|
Since this appears to be a very large docket, we will only show 500 entries at at time.
Page 1 • Page 2 • Page 3
|
| Save 25% on a pre-paid one year subscription. |
|
|
 850 |
Filed: 7/12/2023, Entered: None |
Memo Endorsement |
|
|
|
 Request |
 |
|
|
| 849 |
Filed: 7/11/2023, Entered: None |
Letter |
|
|
|
Request |
|
|
|
| 787 |
Filed: 12/6/2021, Entered: None |
Notice of Change of Address |
|
|
|
Request |
|
|
|
| 785 |
Filed: 11/24/2021, Entered: None |
Memo Endorsement |
|
|
|
Request |
|
|
|
| 784 |
Filed: 11/24/2021, Entered: None |
Letter |
|
|
|
Request |
|
|
|
| 781 |
Filed: 10/14/2021, Entered: None |
Amended Judgment |
|
|
|
Request |
|
|
|
| 780 |
Filed: 10/7/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 779 |
Filed: 10/6/2021, Entered: None |
Sentencing Submission |
|
|
|
Request |
|
|
|
| 778 |
Filed: 10/3/2021, Entered: None |
Sentencing Submission |
|
|
|
Request |
|
|
|
| 777 |
Filed: 10/1/2021, Entered: None |
Sentencing Submission |
|
|
|
Request |
|
|
|
| 776 |
Filed: 9/1/2021, Entered: None |
Order on Letter Motion |
|
|
|
Request |
|
|
|
| 775 |
Filed: 8/31/2021, Entered: None |
Letter Motion |
|
|
|
Request |
|
|
|
| 774 |
Filed: 8/25/2021, Entered: None |
Order on Letter Motion |
|
|
|
Request |
|
|
|
| |
Filed: 6/14/2021, Entered: 6/14/2021 |
|
|
REMARK: as to 1ECC64B (9). A copy of the Order at Dkt. No. 766 was mailed on June 14, 2021 to 1ECC64B, Register No. 77882-054, at USP Pollock, U.S. PENITENTIARY, P.O. BOX 2099. POLLOCK, LA 71467 by Certified Mail # 7016 2070 0001 1546 9320 with Return Receipt Requested. (bw)
|
|
|
|
|
|
| 766 |
Filed: 6/6/2021, Entered: 6/7/2021 |
 |
|
ORDER ON MOTION FOR SENTENCE REDUCTION UNDER 18 U.S.C. § 3582(c)(1)(A) (COMPASSIONATE RELEASE) as to 1ECC64B: Upon motion of the defendant for a reduction in sentence under 18 U.S.C. § 3582(c)(1)(A), and after considering the applicable factors provided in 18 U.S.C. § 3553(a) and the applicable policy statements issued by the Sentencing Commission, IT IS ORDERED that the motion is: DENIED after complete review of the motion on the merits. (Signed by Judge Gregory H. Woods on 6/6/2021) (See ORDER as set forth) (lnl)
|
|
Request |
|
|
|
| 765 |
Filed: 6/3/2021, Entered: 6/4/2021 |
|
|
LETTER by 1ECC64B addressed to 1ECC64B from C. McConnell, Complex Warden dated 4/15/2021 re: C. McConnell writes to deny Defendant's request. (ap)
|
|
Request |
|
|
|
| 764 |
Filed: 5/18/2021, Entered: 5/19/2021 |
|
|
ENDORSED LETTER as to (16-Cr-396-07) CAE9A94 addressed to Judge Gregory H. Woods from Attorney Stephen Turano dated May 18, 2021 re: I respectfully request an additional adjournment of the violation of supervised release (VOSR) currently scheduled for May 24, 2021 for CAE9A94. ENDORSEMENT: Application granted. The VOSR proceeding for Mr. CAE9A94 is adjourned to July 15, 2021 at 9:30 a.m. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 763. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/18/2021)(bw)
|
|
Request |
|
|
|
| 763 |
Filed: 5/18/2021, Entered: 5/18/2021 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Stephen Turano dated May 18, 2021 re: Adjournment of VOSR for CAE9A94. Document filed by CAE9A94. (Turano, Stephen)
|
|
Request |
|
|
|
| 762 |
Filed: 5/15/2021, Entered: 5/17/2021 |
|
|
ORDER ON MOTION FOR SENTENCE REDUCTION UNDER 18 U.S.C. § 3582(c)(1)(A) (COMPASSIONATE RELEASE) as to (16-Cr-396-21) 45F510A. Upon motion of the defendant for a reduction in sentence under 18 U.S.C. § 3582(c)(1)(A), and after considering the applicable factors provided in 18 U.S.C. § 3553(a) and the applicable policy statements issued by the Sentencing Commission, IT IS ORDERED that the motion is: DENIED after complete review of the motion on the merits. (*** See this Order as set forth. ***) IT IS SO ORDERED. (Signed by Judge Gregory H. Woods on 5/15/2021) (Copy mailed to Defendant at defendant 45F510A, Register No. 77812-054, at FCI Petersburg Medium, P.O. Box 1000, Petersburg, VA 23804 via Certified Return Receipt. Certified Return Receipt No. 7002 2030 0007 7908 1318) (bw) Modified on 6/2/2021 (ap).
|
|
Request |
|
|
|
| 761 |
Filed: 5/11/2021, Entered: 5/11/2021 |
|
|
MEMO ENDORSEMENT as to Rasheed Bailey on re: 759 LETTER by USA as to Rasheed Bailey addressed to Judge Gregory H. Woods from USA dated May 10, 2021 re: Related Cases. ENDORSEMENT: Application granted. The conference scheduled for May 19, 2021 before Judge Woods is adjourned sine die. The Court understands that the alleged violation of supervised release by Mr. Bailey in 1:16-cr-396 has been reassigned to Judge Furman, who will schedule further proceedings in that matter. (Signed by Judge Gregory H. Woods on 5/11/2021)(ap)
|
|
Request |
|
|
|
| |
Filed: 5/11/2021, Entered: 5/11/2021 |
|
|
NOTICE OF CASE REASSIGNMENT as to Rasheed Bailey, to Judge Jesse M. Furman. Judge Gregory H. Woods no longer assigned to the case. (wb)
|
|
|
|
|
|
| 760 |
Filed: 5/10/2021, Entered: 5/10/2021 |
|
|
MEMO ENDORSEMENT as to Rasheed Bailey on 759 LETTER by USA as to Rasheed Bailey addressed to Judge Gregory H. Woods from USA dated May 10, 2021 re: Related Cases. ENDORSEMENT: Whether the May 19th proceeding is adjourned is up to Judge Woods. As for the plea before the undersigned, it is scheduled to take place by teleconference on May 14, 2021, at 10:30 a.m. At that time, counsel shall call the Court's dedicated conference call line at (888) 363-4749, using access code 542-1540 followed by the pound (#) key. Members of the public and press may attend using the same dial-in information; they will be placed in listenonly mode. The parties are reminded to follow the procedures for teleconferences described in the Court's Emergency Individual Rules and Practices in Light of COVID-19, which are available at https://nysd.uscourts.gov/hon-jesse-m-furman. SO ORDERED. (Change of Plea Hearing set for 5/14/2021 at 10:30 AM before Judge Gregory H. Woods) (Signed by Judge Jesse M. Furman on 5/10/2021) (lnl)
|
|
Request |
|
|
|
| 759 |
Filed: 5/10/2021, Entered: 5/10/2021 |
|
|
LETTER by USA as to Rasheed Bailey addressed to Judge Gregory H. Woods from USA dated May 10, 2021 re: Related Cases Document filed by USA. (Li, Alexander)
|
|
Request |
|
|
|
| 758 |
Filed: 4/19/2021, Entered: 4/20/2021 |
|
|
MEMO ENDORSEMENT as to CAE9A94 on re: 757 LETTER by USA as to CAE9A94 addressed to Judge Gregory H. Woods from AUSA Jason Swergold dated April 19, 2021 re: Request to Adjourn Hearing. ENDORSEMENT: Application granted. The hearing scheduled for April 23, 2021 at 9:00 a.m. is adjourned to May 24, 2021 at 10:00 a.m. (Status Conference set for 5/24/2021 at 10:00 AM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 4/19/2021) (ap)
|
|
Request |
|
|
|
| 757 |
Filed: 4/19/2021, Entered: 4/19/2021 |
|
|
LETTER by USA as to CAE9A94 addressed to Judge Gregory H. Woods from AUSA Jason Swergold dated April 19, 2021 re: Request to Adjourn Hearing Document filed by USA. (Swergold, Jason)
|
|
Request |
|
|
|
| |
Filed: 4/12/2021, Entered: 4/13/2021 |
|
|
Set/Reset Deadlines/Hearings as to Rasheed Bailey: Status Conference set for 5/19/2021 at 10:00 AM before Judge Gregory H. Woods (jw)
|
|
|
|
|
|
| 756 |
Filed: 4/12/2021, Entered: 4/13/2021 |
|
|
MEMO ENDORSEMENT 755 LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 4/12/2021 re: Request to adjourn 4/14/21 conference for 30 days...ENDORSEMENT...Application granted. The April 14, 2021 conference isadjourned to May 19, 2021 at 10:00 a.m. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 755. SO ORDERED (Signed by Judge Gregory H. Woods on 4/12/21) (jw)
|
|
Request |
|
|
|
| 755 |
Filed: 4/12/2021, Entered: 4/12/2021 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jill R. Shellow dated 4/12/2021 re: Request to adjourn 4/14/21 conference for 30 days . Document filed by Rasheed Bailey. (Shellow, Jill)
|
|
Request |
|
|
|
| 754 |
Filed: 3/23/2021, Entered: 3/23/2021 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to CAE9A94. Notice is hereby given that an official transcript of a Conference proceeding held on 3/17/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 753 |
Filed: 3/23/2021, Entered: 3/23/2021 |
|
|
TRANSCRIPT of Proceedings as to CAE9A94 re: Conference held on 3/17/21 before Judge Gregory H. Woods. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2021. Redacted Transcript Deadline set for 4/23/2021. Release of Transcript Restriction set for 6/21/2021. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 752 |
Filed: 3/18/2021, Entered: 3/18/2021 |
|
|
ORDER as to CAE9A94: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. SO ORDERED. (Signed by Judge Gregory H. Woods on 3/18/2021) (See ORDER as set forth) (lnl)
|
|
Request |
|
|
|
| 751 |
Filed: 3/18/2021, Entered: 3/18/2021 |
|
|
WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING as to CAE9A94. (Signed by Judge Gregory H. Woods on 3/17/2021) (lnl)
|
|
Request |
|
|
|
| |
Filed: 3/17/2021, Entered: 3/19/2021 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to CAE9A94 held on 3/17/2021. Defendant CAE9A94 (SR) present with attorney Stephen Turano. AUSA Alexander Li present. U.S. Probation officer Raymond Gonzalez present. Court Reporter Samuel Mauro present. All parties in attendance participated remotely. The defendant knowingly and voluntarily consented to proceed by telephone. Defendant arraigned on Specifications #1, #2, #3, #4 and #5 of the February 9, 2021 Amended Violation Memo and DENIES all allegations. The next conference is scheduled for April 23, 2021 at 9:00 a.m. (Status Conference set for 4/23/2021 at 09:00 AM before Judge Gregory H. Woods) (lnl)
|
|
|
|
|
|
| 750 |
Filed: 3/12/2021, Entered: 3/12/2021 |
|
|
ORDER as to CAE9A94. It is hereby ORDERED that the proceeding scheduled to take place on March 17, 2021 at 9:00am will take place on the Microsoft Teams video-conference platform. Members of the press, public, or counsel may access the conference's audio using the following credentials: Call-in number: (917) 933-2166; Conference ID: 732506563# ( Status Conference set for 3/17/2021 at 09:00 AM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 3/11/21)(jw)
|
|
Request |
|
|
|
| |
Filed: 2/22/2021, Entered: 2/23/2021 |
|
|
Attorney update in case as to CAE9A94 (7). Attorney Stephen Turano for CAE9A94 added. (bw)
|
|
|
|
|
|
| 749 |
Filed: 2/22/2021, Entered: 2/23/2021 |
|
|
CJA 23 Financial Affidavit by (16-Cr-396-07) CAE9A94. APPROVED: (Signed by Magistrate Judge Sarah Netburn on 2/22/2021); Attorney Stephen Turano. (bw)
|
|
|
|
|
|
| 748 |
Filed: 2/22/2021, Entered: 2/22/2021 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Rasheed Bailey. Notice is hereby given that an official transcript of a Conference proceeding held on 1/29/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 747 |
Filed: 2/22/2021, Entered: 2/22/2021 |
|
|
TRANSCRIPT of Proceedings as to Rasheed Bailey re: Conference held on 1/29/21 before Judge Gregory H. Woods. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/15/2021. Redacted Transcript Deadline set for 3/25/2021. Release of Transcript Restriction set for 5/24/2021. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 746 |
Filed: 2/22/2021, Entered: 2/22/2021 |
|
|
Minute Entry for proceedings held before Magistrate Judge Sarah Netburn:Initial Appearance on disposition sheet re: Revocation of Supervised Release as to CAE9A94 held on 2/22/2021. Deft present with atty Steven Turano. AUSA Jason Swergold present. Deft to be released on own signature, Defendant CAE9A94 is Ordered to appear today before and follow all instructions of Probation Officer Daveena Tumasar. Next conference set before District Judge on 3/17/2021. (jw)
|
|
Request |
|
|
|
| 745 |
Filed: 2/8/2021, Entered: 2/8/2021 |
|
|
LETTER addressed to Judge Gregory H. Woods dated 1/30/21 re: Letter from Mr. Watson' Girlfriend (jw)
|
|
Request |
|
|
|
| 744 |
Filed: 1/29/2021, Entered: 1/29/2021 |
|
|
LETTER by USA as to 45F510A addressed to Judge Gregory H. Woods from USA dated 1.29.2021 re: Opposition to Defendant 45F510A Compassionate Release Motion Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 743 |
Filed: 1/29/2021, Entered: 1/29/2021 |
|
|
ORDER as to Rasheed Bailey. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), to confirm the Governments disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. For purposes of this Order, the Government has an affirmative obligation to seek all information subject to disclosure under this Order from all current or former federal, state, and local prosecutors, law enforcement officers, and other officers who have participated in the prosecution, or investigation that led to the prosecution, of the offense or offenses with which the defendant is charged. (Signed by Judge Gregory H. Woods on 1/29/21)(jw)
|
|
Request |
|
|
|
| |
Filed: 1/29/2021, Entered: 1/29/2021 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Status Conference as to Rasheed Bailey held on 1/29/2021 as to Rasheed Bailey. Defendant Rasheed Bailey (in custody) present with attorney Jill Shellow. AUSA Jason Swergold present. Court Reporter Steven Greenblum present. All parties present, participated remotely. The defendant knowingly and voluntarily consented to appear remotely. The status conference is continued to April 14, 2021 at 10:30 a.m. The status conference will be held remotely; defense counsel is directed to submit a consent form to proceed by remote means ahead of the scheduled conference. (Status Conference set for 4/14/2021 at 10:30 AM before Judge Gregory H. Woods.) (jw)
|
|
|
|
|
|
| 742 |
Filed: 1/26/2021, Entered: 1/26/2021 |
|
|
ORDER as to Rasheed Bailey. The remote status conference scheduled for January 25, 2021 is adjourned to January 29, 2021 at 10:30 a.m. Members of the public who wish to audit the proceeding may do so using the following dial-in information: (888) 557-8511; Access Code: 7470200# (Status Conference set for 1/29/2021 at 10:30 AM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 1/25/21)(jw)
|
|
Request |
|
|
|
| 741 |
Filed: 1/20/2021, Entered: 1/20/2021 |
|
|
NOTICE OF ATTORNEY APPEARANCE: Jill R. Shellow appearing for Rasheed Bailey. Appearance Type: CJA Appointment. (Shellow, Jill)
|
|
Request |
|
|
|
| |
Filed: 1/19/2021, Entered: 1/20/2021 |
|
|
ORAL ORDER as to Rasheed Bailey (1). Status Conference set for 1/25/2021 at 09:00 AM before Judge Gregory H. Woods. (By Magistrate Judge Stewart D. Aaron on 1/19/2021) (bw)
|
|
|
|
|
|
| 740 |
Filed: 1/19/2021, Entered: 1/20/2021 |
|
|
Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron: Initial Appearance re: Revocation of Supervised Release as to (16-Cr-396-01) Rasheed Bailey held on 1/19/2021. Date of Arrest: 1/15/2021, on writ. AUSA Alexander Li. Defense Counsel Jill Shellow (CJA). Proceeding: VOSR. BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Transcript. ADDITIONAL PROCEEDINGS: Conference before District Judge on 1/25/2021 9am. (bw)
|
|
Request |
|
|
|
| 739 |
Filed: 1/19/2021, Entered: 1/20/2021 |
|
|
CONSENT TO PROCEED BY VIDEOCONFERENCE by (16-Cr-396-01) Rasheed Bailey. This proceeding was conducted by reliable videoconferencing technology. (Signed by Magistrate Judge Stewart D. Aaron on 1/19/2021) (bw)
|
|
Request |
|
|
|
| |
Filed: 1/19/2021, Entered: 1/20/2021 |
|
|
Attorney update in case as to Rasheed Bailey (1). Attorney Jill R. Shellow for Rasheed Bailey added. (bw)
|
|
|
|
|
|
| 738 |
Filed: 1/19/2021, Entered: 1/20/2021 |
|
|
CJA 23 Financial Affidavit by (16-Cr-396-01) Rasheed Bailey. APPROVED: (Signed by Magistrate Judge Stewart D. Aaron on 1/19/2021); Attorney Jill Shellow. (bw)
|
|
|
|
|
|
| 737 |
Filed: 1/18/2021, Entered: 1/19/2021 |
|
|
ORDER as to 45F510A: On January 13, 2021, the Clerk of Court filed a December 12, 2020 letter from 45F510A requesting that the Court grant him early release. Dkt. No. 736. The Court requests that the United States file any response to that application no later than January 29, 2021. The Clerk of Court is directed to mail a copy of this order to Mr. 45F510A at the address identified at page 3 of Dkt. No. 736. SO ORDERED. (Responses due by 1/29/2021) (Signed by Judge Gregory H. Woods on 1/18/2021) (A copy of this ORDER was mailed by the Clerk's Office on 1/19/2020 to 45F510A, Reg. No. 77812-054, FCC-Petersburg, PO Box 1000, Petersburg, VA 23804.) (lnl)
|
|
Request |
|
|
|
| |
Filed: 1/15/2021, Entered: 1/20/2021 |
|
|
Arrest of Rasheed Bailey (1). (bw)
|
|
|
|
|
|
| 736 |
Filed: 1/13/2021, Entered: 1/15/2021 |
|
|
MOTION FOR RECONSIDERATION FOR COMPASSIONATE RELEASE. Document filed by 45F510A. (ap)
|
|
Request |
|
|
|
| 735 |
Filed: 1/2/2021, Entered: 1/4/2021 |
|
|
ORDER ON MOTION FOR SENTENCE REDUCTION UNDER 18 USC 3582(c)(1)(A) (Compassionate Release) 706 IT IS ORDERED that the motion is DENIED after complete review of the motion on the merits: FACTORS CONSIDERED: The Court has considered Mr. Roger's application, Dkt. No. 706, his supplemental submission, Dkt. No. 707, and the Government's response, Dkt. No. 709, as well as the materials presented to the Court in connection with his sentencing. The Court recognizes that the "First Step Act freed district courts to consider the full slate of extraordinary and compelling reasons that an imprisoned person might bring before them in motions for compassionate release. But the defendant has not met his burden to show extraordinary and compelling reasons for his release. (Signed by Judge Gregory H. Woods on 1/2/21) (jw)
|
|
Request |
|
|
|
| |
Filed: 12/28/2020, Entered: 12/30/2020 |
|
|
Received returned mail as to (16-Cr-396-9) 1ECC64B re: 727 ORDER. Mail was addressed to: 1ECC64B, Register number 77882-054, Northeast Ohio Correctional Center, 2240 Hubbard Rd, Youngstown, OH 44505. And was returned for the following reason(s): RETURN TO SENDER / NOT DELIVERABLE AS ADDRESSED / UNABLE TO FORWARD. (bw)
|
|
|
|
|
|
| 734 |
Filed: 12/28/2020, Entered: 12/28/2020 |
|
|
AMENDED JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to CAE9A94 (7). The Defendant admitted guilt to violation of conditions #3, #4, #5 and #6. The Defendant has not violated conditions *1-2 and 7-13 and is discharged as to such violations condition. IMPRISONMENT: 77 days. SUPERVISED RELEASE: 3 years. (Signed by Judge Gregory H. Woods on 12/28/2020) (lnl)
|
|
Request |
|
|
|
| 733 |
Filed: 12/14/2020, Entered: 12/14/2020 |
|
|
LETTER as to (16-Cr-396-4) Jeffrey Childs addressed to Judge Gregory H. Woods from Chant'e Childs dated November 25, 2020. (bw)
|
|
Request |
|
|
|
| 732 |
Filed: 12/14/2020, Entered: 12/14/2020 |
|
|
ORDER as to Jeffrey Childs. On May 18, 2020, the Court issued an order denying a request that the Court order his compassionate release to home confinement pursuant to 18 U.S.C. § 3582(c). Dkt. No. 709. Since the date of that order, the Court has received correspondence from Mr. Childs, Dkt. No. 714, and a December 8, 2020 email from Mr. Childs' wife, requesting again that the Court grant him compassionate release under the statute. The Court has reviewed the additional correspondence submitted on Mr. Childs' behalf. While the Court is empathetic to the conditions that Mr. Childs is experiencing as a result of the impact of COVID-19, the Court has not been presented with sufficient information to justify modifying the conclusion of its prior order denying the requested relief. Separately, the Court has received from Mr. Childs a document that is styled as a "Motion for Corrected Judgment." Dkt. No. 710. While framed as a motion to correct the judgment, the Court understands that Mr. Childs is asking for the Court to give him credit toward his federal sentence for time that he asserts he served in state prison after the completion of an undischarged state sentence. The Bureau of Prisons (the "BOP"), not the Court, has the authority to calculate the time of a prisoner's sentence. See 18 U.S.C. § 3585; United States v. Wilson, 503 U.S. 329, 112 S.Ct. 1351 (1992). The Court denies Mr. Childs' request to amend the judgment. Any issues related to the calculation of Mr. Childs' time served should be directed to the BOP. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to mail this order, together with the Court's May 18, 2020 order at Dkt. No. 705, to Mr. Childs using the return address provided by Mr. Childs in the letter filed at Dkt. No. 714. The Clerk of Court is also directed to terminate the motion pending at Dkt. No. 710. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/13/2020)(bw)
|
|
Request |
|
|
|
| 731 |
Filed: 12/4/2020, Entered: 12/7/2020 |
|
|
JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to CAE9A94 (7). The Defendant admitted guilt to violation of conditions #3, #4, #5 and #6 of the term of supervision. The Defendant has not violated conditions #1 and #2 and is discharged as to such violations condition. IMPRISONMENT: 77 days. SUPERVISED RELEASE: 3 years. (Signed by Judge Gregory H. Woods on 12/4/2020) (lnl)
|
|
Request |
|
|
|
| 730 |
Filed: 12/4/2020, Entered: 12/4/2020 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to CAE9A94. Notice is hereby given that an official transcript of a Conference proceeding held on 11/23/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 729 |
Filed: 12/4/2020, Entered: 12/4/2020 |
|
|
TRANSCRIPT of Proceedings as to CAE9A94 re: Conference held on 11/23/20 before Judge Gregory H. Woods. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/28/2020. Redacted Transcript Deadline set for 1/4/2021. Release of Transcript Restriction set for 3/4/2021. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 728 |
Filed: 12/4/2020, Entered: 12/4/2020 |
|
|
MANDATE of USCA (Certified Copy) as to Jamal Russell re: 686 Notice of Appeal. USCA Case Number 18-3702. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/4/2020. (nd)
|
|
Request |
|
|
|
| 727 |
Filed: 11/28/2020, Entered: 11/30/2020 |
|
|
ORDER as to 1ECC64B: The Court must deny the application for compassionate release at this time because it is not apparent from Mr. 1ECC64B letter that he has taken the steps necessary to obtain the relief that he is requesting pursuant to the governing statute. Motions for compassionate release are governed by 18 U.S.C. § 3582(c)(1)(A). Under the statute, an inmate must satisfy certain preconditions before bringing a motion for compassionate release to the Court. In particular, an inmate must make a request to the warden of his facility to bring a compassionate release on his behalf before requesting relief from the Court. Id. ("The court may not modify a term of imprisonment once it has been imposed except that... the court, upon motion of the Director of the Bureau of Prisons, or upon motion of the defendant after the defendant has fully exhausted all administrative rights to appeal a failure of the Bureau of Prisons to bring a motion on the defendant's behalf or the lapse of 30 days from the receipt of such a request by the warden of the defendant's facility, whichever is earlier, may reduce the term of imprisonment...."). Mr. 1ECC64B application does not establish that Mr. 1ECC64B made a request to the warden before addressing this request to the Court, as required by the statute. In order for Mr. 1ECC64B to move this Court for compassionate release, he must first apply to the warden of his facility, requesting that the Bureau of Prisons make an application for compassionate release on his behalf. In the event that the BOP does not respond to the application within 30 days, the statute then permits Mr. 1ECC64B to make an application to the Court. The Court requests that in any subsequent application, Mr. 1ECC64B provide information regarding when and how he requested the warden of his facility to move for compassionate release on his behalf. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to mail a copy of this order to Mr. 1ECC64B. (Signed by Judge Gregory H. Woods on 11/28/2020) (Copy mailed to Defendant at 1ECC64B, Register number 77882-054, Northeast Ohio Correctional Center, 2240 Hubbard Rd, Youngstown, OH 44505. (ap) Modified on 11/30/2020 (ap). Modified on 12/3/2020 (ap).
|
|
Request |
|
|
|
| |
Filed: 11/23/2020, Entered: 11/24/2020 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Final Hearing re Revocation of Supervised Release as to CAE9A94 held on 11/23/2020. Defendant CAE9A94 (in custody) present with attorney Darren A. LaVerne. AUSA Amanda L. Houle present. Probation Officer Washington Herrera present. All parties in attendance participated remotely via telephone. The defendant knowingly and voluntarily consented to appear by remote means. VOSR Plea and Sentencing held. Defendant admits guilt to Specifications #3, #4, #5 and #6 of the July 1, 2020 Violation Memo. Counsel requests to proceed directly to sentencing. Application GRANTED. Sentencing held. Supervised Release is REVOKED. The defendant is sentenced to 77 days of imprisonment, to be followed by a term of 3 years of Supervised Release. --See Judgment. (Court Reporter Vincent Bologna) (ap) Modified on 11/25/2020 (ap).
|
|
|
|
|
|
| 726 |
Filed: 11/19/2020, Entered: 11/23/2020 |
|
|
LETTER by (16-Cr-396-09) 1ECC64B addressed to Judge Gregory H. Woods, not dated re: Compassionate Release under 18 USC Section 3582. (bw)
|
|
Request |
|
|
|
| 725 |
Filed: 11/19/2020, Entered: 11/19/2020 |
|
|
LETTER by CAE9A94 addressed to Judge Gregory H. Woods from Darren LaVerne dated November 19, 2020 re: Consent to Proceed by Videoconference (LaVerne, Darren)
|
|
Request |
|
|
|
| 724 |
Filed: 11/19/2020, Entered: 11/19/2020 |
|
|
ORDER as to CAE9A94: A remote proceeding is scheduled in this matter on November 23, 2020 at 9:00 a.m. Members of the public who wish to audit the proceeding may do so using the following dial-in information: (888) 557-8511; Access Code: 7470200. SO ORDERED. (Status Conference set for 11/23/2020 at 09:00 AM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 11/18/2020) (lnl)
|
|
Request |
|
|
|
| 723 |
Filed: 11/18/2020, Entered: 11/18/2020 |
|
|
LETTER by CAE9A94 addressed to Judge Gregory H. Woods from Darren A. LaVerne dated November 18, 2020 re: Settlement (LaVerne, Darren)
|
|
Request |
|
|
|
| 722 |
Filed: 11/12/2020, Entered: 11/12/2020 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to CAE9A94. Notice is hereby given that an official transcript of a Conference proceeding held on 10/19/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 721 |
Filed: 11/12/2020, Entered: 11/12/2020 |
|
|
TRANSCRIPT of Proceedings as to CAE9A94 re: Conference held on 10/19/2020 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/3/2020. Redacted Transcript Deadline set for 12/14/2020. Release of Transcript Restriction set for 2/10/2021. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 720 |
Filed: 11/11/2020, Entered: 11/11/2020 |
|
|
MOTION Request to be removed from ECF notifications. . Document filed by Tuquan Rogers. (Konoski, Bryan)
|
|
Request |
|
|
|
| |
Filed: 10/19/2020, Entered: 10/20/2020 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Status Conference as to CAE9A94 held on 10/19/2020 as to CAE9A94. Defendant CAE9A94 (in custody) present with CJA attorney Darren A. LaVerne via telephone. AUSA Amanda L. Houle present via telephone. Probation officer The parties agreed to an adjournment of the conference to continue discussions towards a resolution. The next conference is scheduled for November 23, 2020 at 9:00 a.m. Detention continued. ( Status Conference set for 11/23/2020 at 09:00 AM before Judge Gregory H. Woods) (jw)
|
|
|
|
|
|
| 719 |
Filed: 10/16/2020, Entered: 10/16/2020 |
|
|
LETTER by CAE9A94 addressed to Judge Gregory H. Woods from Darren LaVerne dated October 16, 2020 re: Consent to Proceed by Videoconference (LaVerne, Darren)
|
|
Request |
|
|
|
| 718 |
Filed: 10/15/2020, Entered: 10/15/2020 |
|
|
ORDER as to CAE9A94. A remote proceeding is scheduled in this matter on October 19, 2020 at 9:00 a.m. Members of the public who wish to audit the proceeding may do so using the following dial-in information: (888) 557-8511; Access Code: 7470200#. SO ORDERED. (Status Conference set for 10/19/2020 at 09:00 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 10/15/2020)(jbo)
|
|
Request |
|
|
|
| 717 |
Filed: 9/25/2020, Entered: 9/28/2020 |
|
|
CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (16-Cr-396-07) CAE9A94. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Sarah Netburn on 9/25/2020) (bw)
|
|
Request |
|
|
|
| 716 |
Filed: 9/25/2020, Entered: 9/28/2020 |
|
|
Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance re: Revocation of Supervised Release as to (16-Cr-396-07) CAE9A94 held on 9/25/2020. Date of Arrest: 9/25/2020. AUSA Amanda Houle. Defense Counsel Darren LaVerne (CJA). Proceeding: VOSR. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. (bw)
|
|
Request |
|
|
|
| |
Filed: 9/25/2020, Entered: 9/28/2020 |
|
|
Attorney update in case as to CAE9A94 (7). Attorney Darren A. LaVerne for CAE9A94 added. (bw)
|
|
|
|
|
|
| 715 |
Filed: 9/25/2020, Entered: 9/28/2020 |
|
|
CJA 23 Financial Affidavit by (16-Cr-396-07) CAE9A94. APPROVED: (Signed by Magistrate Judge Sarah Netburn on 9/25/2020); Attorney Darren LaVerne. (bw)
|
|
|
|
|
|
| |
Filed: 9/25/2020, Entered: 9/28/2020 |
|
|
Arrest of CAE9A94 (7). (bw)
|
|
|
|
|
|
| 714 |
Filed: 8/13/2020, Entered: 8/13/2020 |
|
|
LETTER by Jeffrey Childs addressed to Clerk, from Jeffrey Childs dated 6/26/2020 re: Defendant writes to request home confinement. (ap)
|
|
Request |
|
|
|
 713 |
Filed: 7/23/2020, Entered: 7/24/2020 |
|
|
SEALED DOCUMENT placed in vault. (dn)
|
|
|
|
|
|
| 712 |
Filed: 7/23/2020, Entered: 7/24/2020 |
|
|
SEALED DOCUMENT placed in vault. (dn)
|
|
|
|
|
|
| 711 |
Filed: 7/23/2020, Entered: 7/24/2020 |
|
|
SEALED DOCUMENT placed in vault. (dn)
|
|
|
|
|
|
| 710 |
Filed: 7/8/2020, Entered: 7/8/2020 |
|
|
MOTION For Corrected Amended Judgment Document filed by Jeffrey Childs. (jw)
|
|
Request |
|
|
|
| 709 |
Filed: 6/22/2020, Entered: 6/22/2020 |
|
|
LETTER by USA as to Tuquan Rogers addressed to Judge Gregory H. Woods from AUSAs Jason Swergold and Amanda Houle dated June 22, 2020 re: Letter in Opposition to Defendant's Motion for Reduction in Sentence Document filed by USA. (Attachments: # 1 Disciplinary Records)(Swergold, Jason)
|
|
Request |
|
|
|
| 708 |
Filed: 6/11/2020, Entered: 6/11/2020 |
|
|
ORDER as to Tuquan Rogers. On June 2, 2020, Defendant filed a motion for compassionate release under 18 U.S.C. § 3582(c). The Court directs the United States to file any opposition to the motion no later than June 22, 2020; any reply is due no later than June 29, 2020 (Replies due by 6/29/2020., Government Responses due by 6/22/2020) (Signed by Judge Gregory H. Woods on 6/11/20)(jw)
|
|
Request |
|
|
|
| 707 |
Filed: 6/8/2020, Entered: 6/8/2020 |
|
|
LETTER by Tuquan Rogers addressed to Judge Gregory H. Woods from Tuquan Rogers dated 6/8/2020 re: Compassionate release exhaustion requirement (Willscher, Alexander)
|
|
Request |
|
|
|
| 706 |
Filed: 6/2/2020, Entered: 6/2/2020 |
|
|
MOTION to Reduce Sentence Pursuant To 18 U.S.C. § 3582(c)(1)(A)(i). Document filed by Tuquan Rogers. (Willscher, Alexander)
|
|
Request |
|
|
|
| 705 |
Filed: 5/18/2020, Entered: 5/18/2020 |
|
|
ORDER as to Jeffrey Childs. On May 14, 2020, the Court received a letter from Mr. Childs requesting that the Court order his compassionate release to home confinement pursuant to 18 U.S.C. § 3582(c). Dkt. No. 704. Mr. Child's letter cites the fact that COVID-19 spreads like wildfire over these last months,"and cites the challenges facing his institution, and the prison system as a whole, in remedying its effects. Mr. Childs letter acknowledges that his primary concern isn't merely my own safety, but also his mothers safety given a number of health challenges that she is confronting. Mr. Childs' motion does not present extraordinary and compelling reasons for Mr. Childs'release. Mr. Childs does not have any particular health concerns that raise the risk associated with COVID-19. As a young man, he is not in a high risk age bracket. While the Court appreciates that Mr. Childs' mother would benefit from his presence, the fact that Mr. Childs' incarceration makes him unavailable to participate in the lives of his family members is not an extraordinary result of his sentence, and does not present a compelling reason for his release. Because Mr. Childs application does not meet this threshold requirement, the application is denied The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). (Signed by Judge Gregory H. Woods on 5/17/2020)(jw)
|
|
Request |
|
|
|
| 704 |
Filed: 5/14/2020, Entered: 5/14/2020 |
|
|
LETTER by Jeffrey Childs addressed to Judge Gregory H. Woods from Jeffery Childs, re: Request for Release. (lnl)
|
|
Request |
|
|
|
| 703 |
Filed: 4/29/2020, Entered: 4/30/2020 |
|
|
MEMO ENDORSEMENT as to Tuquan Rogers on re: 702 Letter filed by Tuquan Rogers. Sullivan and Cromwell LLP intends to take up this representation on a pro bono basis and will not seek any compensation or reimbursement of expenses...ENDORSEMENT....The Court has no concerns, it appreciates counsel's willingness to renew this representation pro bono for the purposes described in this letter. (Signed by Judge Gregory H. Woods on 4/29/2020)(jw)
|
|
Request |
|
|
|
| 702 |
Filed: 4/29/2020, Entered: 4/29/2020 |
|
|
LETTER by Tuquan Rogers addressed to Judge Gregory H. Woods from Alexander J. Willscher dated 4/29/20 re: Compassionate release representation (Willscher, Alexander)
|
|
Request |
|
|
|
| 701 |
Filed: 4/25/2020, Entered: 4/27/2020 |
|
|
ORDER as to William Bryant. On April 23, 2020, the Court received a letter from Mr. William Bryant. In his letter, Mr. Bryant asks for the Courts assistance to get a prompt home detention date. The Court does not have independent information regarding the facts described in Mr. Bryants letter, but according to the letter, Mr. Bryant was eligible for home detention as of April 4, 2020. The Court does not construe this letter as an application for compassionate release under 18 U.S.C. § 3582(c)(1)(A). If it were, the Court would be unable to act upon it on this record because there is no indication that Mr. Bryant has satisfied the statutory preconditions to such an application those require that an inmate make a request to the warden of his facility to bring a compassionate release motion before requesting relief from the Court. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. The Clerk of Court is directed to mail a copy of this order to Mr. Bryant. (Signed by Judge Gregory H. Woods on 4/25/20)(jw)
|
|
Request |
|
|
|
| 700 |
Filed: 4/13/2020, Entered: 4/23/2020 |
|
|
LETTER by William Bryant addressed to Judge Gregory H. Woods from William Bryant, dated 4/13/2020, re: Early release from prison due to COVID-19. (lnl)
|
|
Request |
|
|
|
| 699 |
Filed: 7/9/2019, Entered: 7/9/2019 |
|
|
MEMO ENDORSEMENT as to Andrew Singleton on 698 LETTER by Andrew Singleton addressed to Judge Gregory H. Woods, from Andrew Singleton dated 6/7/2019 re: Defendant writes to request help with re-entry. ENDORSEMENT: Application denied. The Court thanks Mr. Singleton for his letter and appreciates the concerns raised in it. However, the Bureau of Prisons ("BOP"), not the Court, has the authority to direct the location at which Mr. Singleton will serve his sentence. See 18 U.S.C. § 3621. The Court notes that it included in the judgment a recommendation that Mr. Singleton be designated to F.C.I. Otisville, in addition to the recommendation that he be permitted to participate in the RDAP program. Dkt. No. 581. It may be that the BOP will consider that recommendation when determining Mr. Singleton's placement following his completion of the RDAP program. The Clerk of Court is directed to mail a copy of this order to the defendant via first-class and certified mail. SO ORDERED. (Signed by Judge Gregory H. Woods on 7/9/2019) (The Clerk's Office has mailed a copy on 7/9/2019 to Andrew Singleton, Reg. No. 77818-054, FCI Cumberland, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, CUMBERLAND, MD 21501) (lnl)
|
|
Request |
|
|
|
| 698 |
Filed: 7/8/2019, Entered: 7/8/2019 |
|
|
LETTER by Andrew Singleton addressed to Judge Gregory H. Woods, from Andrew Singleton dated 6/7/2019 re: Defendant writes to request help with re-entry. (ap)
|
|
Request |
|
|
|
| 697 |
Filed: 2/7/2019, Entered: 2/7/2019 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 06957F6. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/7/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 696 |
Filed: 2/7/2019, Entered: 2/7/2019 |
|
|
TRANSCRIPT of Proceedings as to 06957F6 re: Sentence held on 1/7/19 before Judge Gregory H. Woods. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/28/2019. Redacted Transcript Deadline set for 3/11/2019. Release of Transcript Restriction set for 5/8/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 695 |
Filed: 1/18/2019, Entered: 1/22/2019 |
|
|
JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to 06957F6 (3). THE DEFENDANT: admitted guilt to violation of special and mandated conditions of the term of supervision. The defendant has not violated conditions 1,2,3,4,5 and 6 and is discharged as to such violation conditions. IMPRISONMENT: 6 months on each of specifications #7 and #8 to be served concurrently. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: The defendant's current term of supervised release is revoked, and no new term shall be imposed. (Signed by Judge Gregory H. Woods on 1/18/2019) (ap)
|
|
Request |
|
|
|
| 694 |
Filed: 1/8/2019, Entered: 1/8/2019 |
|
|
ORDER as to FEA53DF re: 693 Letter filed by FEA53DF. On January 3, 2019, the Court received a letter from Mr. FEA53DF, dated December 17, 2018. The letter requests that: the Court: give him credit: for relevant conduct. The Court expressly considered and took into account the 17 months that Mr. FEA53DF spent in custody for relevant conduct when it determined the appropriate sentence for Mr. FEA53DF in this case. Sec February 12, 2018 Sentencing Transcript, Dkt. No. 606, at 6:23-7:1; 31:1-13. I-laving expressly considered this issue at sentencing, the Court will not revisit its sentencing decision. To the extent that Mr. FEA53DF seeks the Court's assistance in the calculation of his time of service, the Court observes that it is not empowered to modify the calculation of his service time by the Bureau of Prisons (the "BOP") in this context:. "The Attorney General, through the BOP, possesses the sole authority to make credit determinations pursuant to 18 U.S.C. § 3585(b); the district courts do not have authority to order the BOP to either grant or deny credit or to disregard the BOP's calculations. Although prisoners may seek judicial review of the BOP's sentencing determinations after exhausting their administrative remedies, the district court is without jurisdiction to compute sentencing credit if a prisoner does not challenge his sentence and has not sought administrative review. United States v. Whaley, 148 F.3d 205, 206-07 (2d Cir. 1998) (citations omitted). As a result, the Court declines to direct the BOP to take any action with respect to the calculation of his sentence in accordance with the terms of the judgment. The Court is pleased to hear of Mr. FEA53DF success in the RDAP program and his progress toward a GED. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to mail this order to Mr. FEA53DF by certified mail. (Signed by Judge Gregory H. Woods on 1/4/2019) (Copy Mailed to Mr. FEA53DF by Certified Mail) (ap) Modified on 1/9/2019 (ap).
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| |
Filed: 1/7/2019, Entered: 1/18/2019 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Final Hearing re Revocation of Supervised Release as to 06957F6 held on 1/7/2019. Defendant 06957F6 present with CJA counsel Donna Newman, Esq. AUSA Amanda Houle present. USPO Lisa Faro present. Court Reporter Rebecca Forman present. Sentencing hearing on a violation of supervised release held. The defendant is sentenced to a term of imprisonment of 6 months on each of specifications #7 and #8 to be served concurrently. The defendant's current term of supervision is revoked and no new term of supervision shall be imposed. (jbo)
|
|
|
|
|
|
| 693 |
Filed: 1/3/2019, Entered: 1/8/2019 |
|
|
LETTER by FEA53DF addressed to Judge Gregory H. Woods, from FEA53DF dated 12/17/2018 re: Defendant writes regarding his time served. (ap)
|
|
Request |
|
|
|
| |
Filed: 12/27/2018, Entered: 12/27/2018 |
|
|
Set/Reset Hearings as to 06957F6: Status Conference set for 1/7/2019 at 01:00 PM before Judge Gregory H. Woods. (ap)
|
|
|
|
|
|
| 692 |
Filed: 12/27/2018, Entered: 12/27/2018 |
|
|
MEMO ENDORSEMENT as to 06957F6 (3) granting 687 LETTER MOTION addressed to Judge Gregory H. Woods from Donna R. Newman dated 12/18/2018 re: Adjournment of 1/3/2019 Conference. ENDORSEMENT: Application granted. The January 3, 2019 hearing is adjourned to January 7, 2019 at 1:00 p.m. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 687. (Signed by Judge Gregory H. Woods on 12/27/2018) (ap)
|
|
Request |
|
|
|
| 691 |
Filed: 12/20/2018, Entered: 12/20/2018 |
|
|
ORDER as to (16-Cr-396-4) Jeffrey Childs. On December 17, 2018, the Court received a letter from Mr. Childs, dated December 7, 2018. The letter informs the Court that Mr. Childs believes that he has not received proper credit for his time served by the Bureau of Prison ("BOP"). As the Court noted in its February 28, 2018 order with respect to a similar inquiry, Dkt. No. 602, the Court is not empowered to modify the calculation of his service time by the BOP in this context. "The Attorney General, through the BOP, possesses the sole authority to make credit determinations pursuant to 18 U.S.C. § 3585(b); the district courts do not have authority to order the BOP to either grant or deny credit or to disregard the BOP's calculations. Although prisoners may seek judicial review of the BOP's sentencing determinations after exhausting their administrative remedies, the district court is without jurisdiction to compute sentencing credit if a prisoner does not challenge his sentence and has not sought administrative review. United Stales v. Whaley, 148 F.3d 205, 206-07 (2d Cir. 1998) (citations omitted). As a result, the Court declines to direct the BOP to take any action with respect to the calculation of his sentence in accordance with the terms of the judgment. Mr. Childs' letter also notes a request that "my 2241 be transfered [sic] to your Court's [sic] in motion 2255." The note appears to reference the District of New Jersey. The Court is unaware of the subject of this request and takes no position with respect to it. The Clerk of Court is directed to mail this order to Mr. Childs by certified mail. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/20/2018) [*** NOTE: The Clerk of Court has mailed a copy of this Order to: Jeffrey Childs, 77878-054, Federal Correctional Institution, P.O. Box 6001, Ashland, KY 41105. By Certified Mail # 7017-2680-0000-1025-7442, on 12/20/2018. ***] (bw)
|
|
Request |
|
|
|
| 689 |
Filed: 12/18/2018, Entered: 12/18/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 06957F6. Notice is hereby given that an official transcript of a Conference proceeding held on 12/4/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 688 |
Filed: 12/18/2018, Entered: 12/18/2018 |
|
|
TRANSCRIPT of Proceedings as to 06957F6 re: Conference held on 12/4/18 before Judge Kimba M. Wood. Court Reporter/Transcriber: Anita Trombetta, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/8/2019. Redacted Transcript Deadline set for 1/18/2019. Release of Transcript Restriction set for 3/18/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 687 |
Filed: 12/18/2018, Entered: 12/18/2018 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Donna R. Newman dated 12/18/2018 re: Adjournment of 1/3/2019 Conference . Document filed by 06957F6. (Newman, Donna)
|
|
Request |
|
|
|
| 690 |
Filed: 12/17/2018, Entered: 12/20/2018 |
|
|
LETTER addressed to Judge Gregory H. Woods from Defendant (16-Cr-396-04) Jeffrey Childs dated 12/7/18 re: My purpose of this letter is to inform the Court's that I haven't received the proper credit for my time served already. (bw)
|
|
Request |
|
|
|
| |
Filed: 12/11/2018, Entered: 12/11/2018 |
|
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Jamal Russell re: 686 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (nd)
|
|
|
|
|
|
| |
Filed: 12/11/2018, Entered: 12/11/2018 |
|
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Jamal Russell to US Court of Appeals re: 686 Notice of Appeal - Final Judgment. (nd)
|
|
|
|
|
|
| 685 |
Filed: 12/7/2018, Entered: 12/10/2018 |
|
|
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: November 21, 2018. Defendant Jamal Russell (14) was found guilty on Count(s) 1ss, after a plea of not guilty. Count(s) 2ss, Acquitted by Jury. Count(s) All open are dismissed on the motion of the United States. IMPRISONMENT: 120 months to run concurrently to the undischarged term of imprisonment imposed on NY Supreme Dkt. #00579-2013. -The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to an institution in the New York City area. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 5 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00. Special instructions regarding the payment of criminal monetary penalties: The special assessment in the amount of $100.00 dollars shall be paid immediately. (Signed by Judge Gregory H. Woods on 12/7/2018)(bw)
|
|
Request |
|
|
|
| 684 |
Filed: 12/6/2018, Entered: 12/6/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Hearing proceeding held on 11/21/18 corrected has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 683 |
Filed: 12/6/2018, Entered: 12/6/2018 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Hearing held on 11/21/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/6/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 686 |
Filed: 12/4/2018, Entered: 12/11/2018 |
|
|
NOTICE OF APPEAL by Jamal Russell from 685 Judgment. (nd)
|
|
Request |
|
|
|
| |
Filed: 12/4/2018, Entered: 12/6/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Revocation of Supervised Release as to 06957F6 held on 12/4/2018. Defendant 06957F6 present with appointed CJA counsel Donna Newman, Esq. AUSA Amanda Houle present. SUSPO Elisha Rivera present. Court Reporter Anita Trombetta present. Preliminary violation hearing held. The Court schedules a subsequent hearing for January 3, 2019 at 2:00 p.m. Probation shall provide an amended violation report within two weeks of today's hearing. A joint status letter shall be submitted by one week prior to the January 3, 2019 hearing. Detention continued on consent. (jw)
|
|
|
|
|
|
| |
Filed: 12/4/2018, Entered: 12/4/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 12/4/2018 for Jamal Russell (14) Count 1ss. Defendant Jamal Russell present with appointed CJA counsel Kafahni Nkrumah, Esq. AUSA Amanda Houle present. Court Reporter Steven Greenblum present. Sentencing hearing held. During the sentencing hearing, the Court conducted a Fatico hearing regarding an objection made by the defense to the presentence report. At the conclusion of the hearing, the Court overruled the defendant's objection. Sentencing proceeded. The defendant is sentenced to a term of 120 months imprisonment on Count 1, to run concurrently with the defendant's undischarged term of imprisonment imposed in New York State Supreme Court, to be followed by 5 years of supervised release. Mandatory, standard and special conditions of supervised release apply. Fine waived. A special assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. The Court recommends that the Bureau of Prisons designate the defendant to an institution close to New York City. (jbo)
|
|
|
|
|
|
| 682 |
Filed: 12/4/2018, Entered: 12/4/2018 |
|
|
TRANSCRIPT REQUEST (Form B) by Jamal Russell for a Sentence proceeding held on 11/22/2018 before Judge Gregory H. Woods. Transcript due by 12/14/2018. (tp)
|
|
Request |
|
|
|
| |
Filed: 11/21/2018, Entered: 12/10/2018 |
|
|
DISMISSAL OF COUNTS on Government Motion as to Jamal Russell (14) Count 1,1s,2,2s. (bw)
|
|
|
|
|
|
| 681 |
Filed: 11/20/2018, Entered: 11/21/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Preliminary Revocation Hearing re: Supervised Release as to 06957F6 held on 11/20/2018. Defendant 06957F6 present with CJA Attorney Justine Harris, AUSA Ni Quan present for the Government. Detention: Risk of flight/danger. See transcript. Hearing before D.J. on 12/7/2018. Preliminary hearing date 12/4/2018. (ft)
|
|
Request |
|
|
|
| 680 |
Filed: 11/20/2018, Entered: 11/21/2018 |
|
|
CJA 23 Financial Affidavit by 06957F6. CJA Justine Harris. (Signed by Judge Magistrate Judge Henry B. Pitman) (ft)
|
|
|
|
|
|
| 679 |
Filed: 11/19/2018, Entered: 11/19/2018 |
|
|
MEMO ENDORSEMENT as to Jamal Russell (14) denying 678 LETTER MOTION addressed to Judge Gregory H. Woods from Jamal Russell dated November 19, 2018 re: Adjournment of November 21, 2018 sentencing hearing. ENDORSEMENT: Application denied. The sentencing date has been long established. The subject matter of the anticipated Fatico hearing is limited--there is a single factual objection to the PSR. And the principal subject matter has been known since Mr. Russell's conviction. Consequently, the Court will proceed with the hearing as currently scheduled. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 678. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/19/2018) (lnl)
|
|
Request |
|
|
|
| 678 |
Filed: 11/19/2018, Entered: 11/19/2018 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jamal Russell dated November 19, 2018 re: Adjournment of November 21, 2018 sentencing hearing . Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 677 |
Filed: 11/9/2018, Entered: 11/9/2018 |
|
|
SENTENCING SUBMISSION by USA as to Jamal Russell. (Houle, Amanda)
|
|
Request |
|
|
|
| 676 |
Filed: 10/31/2018, Entered: 10/31/2018 |
|
|
SENTENCING SUBMISSION by Jamal Russell. (Attachments: # 1 Exhibit Letters on behalf of Mr. Russell)(Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 674 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 8/23/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 673 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 8/23/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2018. Redacted Transcript Deadline set for 11/16/2018. Release of Transcript Restriction set for 1/14/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 672 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 8/22/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 671 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 8/22/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2018. Redacted Transcript Deadline set for 11/16/2018. Release of Transcript Restriction set for 1/14/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 670 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 8/21/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 669 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 8/21/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2018. Redacted Transcript Deadline set for 11/16/2018. Release of Transcript Restriction set for 1/14/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 668 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 8/20/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 667 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 8/20/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2018. Redacted Transcript Deadline set for 11/16/2018. Release of Transcript Restriction set for 1/14/2019. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 665 |
Filed: 9/18/2018, Entered: 9/18/2018 |
|
|
SEALED DOCUMENT placed in vault. (rz)
|
|
|
|
|
|
| 664 |
Filed: 9/10/2018, Entered: 9/10/2018 |
|
|
SEALED DOCUMENT placed in vault. (mhe)
|
|
|
|
|
|
| 663 |
Filed: 9/10/2018, Entered: 9/10/2018 |
|
|
SEALED DOCUMENT placed in vault. (mhe)
|
|
|
|
|
|
| 662 |
Filed: 9/10/2018, Entered: 9/10/2018 |
|
|
SEALED DOCUMENT placed in vault. (mhe)
|
|
|
|
|
|
| 661 |
Filed: 9/5/2018, Entered: 9/6/2018 |
|
|
ORDER as to Jamal Russell: Sentencing in this matter will take place on November 21, 2018 at 1:00 p.m. The Court will schedule a Fatico hearing in this case as necessary after it reviews the defendant's objections, if any, to the updated pre-sentence report. Any supplement to the defendant's sentencing submissions are due no later than October 31, 2018; any supplement to the Government's sentencing submissions are due no later than November 7, 2018. (Sentencing set for 11/21/2018 at 01:00 PM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 9/5/2018) (lnl)
|
|
Request |
|
|
|
| 660 |
Filed: 8/27/2018, Entered: 8/27/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Conference proceeding held on 7/26/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 659 |
Filed: 8/27/2018, Entered: 8/27/2018 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Conference held on 7/26/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/17/2018. Redacted Transcript Deadline set for 9/27/2018. Release of Transcript Restriction set for 11/26/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 8/24/2018, Entered: 8/24/2018 |
|
|
Transmission to Sealed Records Clerk: as to Jamal Russell. Transmitted re: 658 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (ap)
|
|
|
|
|
|
| 658 |
Filed: 8/24/2018, Entered: 8/24/2018 |
|
|
ORDER as to Jamal Russell: In order to secure the personal safety of the jurors in this case, the Court directs that the names of all prospective jurors be redacted from the transcripts of this case, and orders that the unredacted transcripts be filed under seal. The parties are directed not to disclose the name or identifying information of any selected or alternate juror to any person without further application to the Court. (Signed by Judge Gregory H. Woods on 8/24/2018) (ap)
|
|
|
|
|
|
| |
Filed: 8/23/2018, Entered: 8/23/2018 |
|
|
JURY VERDICT as to Jamal Russell (14) Guilty on Count 1ssJamal Russell (14) Not Guilty on Count 2ss. (jbo)
|
|
|
|
|
|
| |
Filed: 8/23/2018, Entered: 8/23/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Jury Trial as to Jamal Russell held on 8/23/2018. Defendant Jamal Russell present, in U.S. Marshal custody and with CJA counsel Kafahni Nkrumah, Esq. AUSAs Amanda Houle, Adam Hobson, and Ilan Graff present. Court Reporters Eve Giniger and Kelly Surina present. Jury Trial continued. Closing arguments held by both sides. The Jury is charged on the law, the Marshal is sworn, and jury deliberations began. Verdict reached. The Jury finds the defendant guilty on count 1, and not guilty on count 2. Jury polled. Verdict unanimous. The Jury is discharged with the thanks of the Court. A supplemental PSR will be requested, and a sentencing date will be set by order. Detention continued. (jbo)
|
|
|
|
|
|
| |
Filed: 8/22/2018, Entered: 8/22/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Jury Trial as to Jamal Russell held on 8/22/2018. Defendant Jamal Russell present, in U.S. Marshal custody and with CJA counsel Kafahni Nkrumah, Esq. AUSAs Amanda Houle, Adam Hobson, and Ilan Graff present. Court Reporters Eve Giniger and Kelly Surina present. Jury Trial continued. Evidence entered. Both sides rest. A motion pursuant to F.R.Crim.P. Rule 29 is made by the defense for a judgment of acquittal. The Court heard argument from both sets of counsel. The motion is denied. A charge conference was held. Court is adjourned until Thursday August 23, 2018 at 9:00 a.m. (jbo)
|
|
|
|
|
|
| |
Filed: 8/21/2018, Entered: 8/22/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Jury Trial as to Jamal Russell held on 8/21/2018. Defendant Jamal Russell present, in U.S. Marshal custody and with CJA counsel Kafahni Nkrumah, Esq. AUSAs Amanda Houle, Adam Hobson, and Ilan Graff present. Court Reporters Eve Giniger and Kelly Surina present. Jury Trial continued. Opening statements held by both sides. Evidence entered. Alternate juror excused. Court is adjourned until Wednesday August 22, 2018 at 9:00 a.m. (jbo)
|
|
|
|
|
|
| |
Filed: 8/20/2018, Entered: 8/22/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Voir Dire held on 8/20/2018 as to Jamal Russell. Defendant Jamal Russell present, in U.S. Marshal custody and with CJA counsel Kafahni Nkrumah, Esq. AUSAs Amanda Houle, Adam Hobson, and Ilan Graff present. Court Reporters Eve Giniger and Kelly Surina present. Jury Trial began. Jury selection held. A panel of 14 jurors were empaneled and sworn. Court is adjourned until Tuesday August 21, 2018 at 9:00 a.m. (jbo)
|
|
|
|
|
|
| 657 |
Filed: 8/20/2018, Entered: 8/20/2018 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 8.20.18 re: Supplemental Letter Regarding Threat Testimony Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 656 |
Filed: 8/20/2018, Entered: 8/20/2018 |
|
|
NOTICE OF ATTORNEY APPEARANCE Ilan Tuviah Graff appearing for USA. (Graff, Ilan)
|
|
Request |
|
|
|
| 655 |
Filed: 8/17/2018, Entered: 8/17/2018 |
|
|
ORDER as to Jamal Russell: On August 14, 2018, the Government filed a letter motion regarding its request to introduce at trial certain statements Defendant made to a cooperating witness. Dkt. No. 653. The trial will begin on August 20, 2018. Defendant has not yet filed a response to the Government's August 14, 2018 letter. Defendant is directed to submit a letter memorandum setting forth his response to the Government's August 14, 2018 letter no later than 5:00 p.m. on August 18, 2018. (Signed by Judge Gregory H. Woods on 8/17/2018) (ap)
|
|
Request |
|
|
|
| 654 |
Filed: 8/15/2018, Entered: 8/15/2018 |
|
|
ORDER as to Jamal Russell: Upon application of the defendant, JAMAL RUSSELL, through his counsel, KAFAHNI NKRUMAH, Esq., it is hereby ORDERED that the Metropolitan Correctional Center allow Mr. Russell to have clothing delivered to the jail for the purpose of defendant's court appearances for trial which begins August 20, 2018. (Signed by Judge Gregory H. Woods on 8/15/2018)(ap)
|
|
Request |
|
|
|
| |
Filed: 8/14/2018, Entered: 8/17/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to 06957F6 held on 8/14/2018. Defendant 06957F6 not present. CJA counsel Donna Newman present. AUSA Amanda Houle present. U.S. Probation Officer Lisa Faro present. Court Reporter present. The Court scheduled a hearing after receiving a report from the U.S. Probation Department, detailing violations of the defendant's supervised release terms. The matter did not proceed as the defendant was not present. (jbo)
|
|
|
|
|
|
| 653 |
Filed: 8/14/2018, Entered: 8/14/2018 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 8.14.18 re: Anticipated Trial Testimony Regarding Threats Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| |
Filed: 8/14/2018, Entered: 8/14/2018 |
|
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Nkrumah, Kafahni as to Jamal Russell: to E-MAIL Dcument Document No. 652 Order. This document is not filed via ECF. (ka)
|
|
|
|
|
|
| 652 |
Filed: 8/14/2018, Entered: 8/14/2018 |
|
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - LETTER MOTION addressed to Judge Gregory H. Woods from Kafahni Nkrumah, Esq. dated 8/14/2018 re: Permission to bring electronic devices into the courthouse for trial use . Document filed by Jamal Russell. (Nkrumah, Kafahni) Modified on 8/14/2018 (ka).
|
|
Request |
|
|
|
| 651 |
Filed: 8/9/2018, Entered: 8/9/2018 |
|
|
SEALED DOCUMENT placed in vault. (rz)
|
|
|
|
|
|
| 650 |
Filed: 8/3/2018, Entered: 8/3/2018 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 8.3.18 re: Reply Letter in Further Support of Government's Motion to Admit Certain Co-conspirator Statements Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 649 |
Filed: 8/3/2018, Entered: 8/3/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 432221B. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/25/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 648 |
Filed: 8/3/2018, Entered: 8/3/2018 |
|
|
TRANSCRIPT of Proceedings as to 432221B re: Sentence held on 7/25/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/24/2018. Redacted Transcript Deadline set for 9/4/2018. Release of Transcript Restriction set for 11/1/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 647 |
Filed: 7/31/2018, Entered: 7/31/2018 |
|
|
LETTER RESPONSE in Opposition by Jamal Russell addressed to Judge Gregory H. Woods from Jamal Russell dated July 31, 2018 re: 644 LETTER MOTION addressed to Judge Gregory H. Woods from Adam S. Hobson dated July 27, 2018 re: In Limine Motion .. to admit co-conspirator statements at trial. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 646 |
Filed: 7/30/2018, Entered: 7/31/2018 |
|
|
JUDGMENT IN A CRIMINAL CASE as to 432221B (13). The defendant pleaded guilty to Count 1 (lesser-included offense). All open counts are dismissed on the motion of the United States. IMPRISONMENT: 30 months on Count 1. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Gregory H. Woods on 7/30/2018) (lnl)
|
|
Request |
|
|
|
| |
Filed: 7/30/2018, Entered: 7/31/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 7/30/2018 for 432221B (13) Count 1. Defendant 432221B present, in U.S. Marshal custody, and with CJA counsel Jeffrey Pittell, Esq. AUSA Amanda Houle present. Court Reporter present. Sentencing hearing held. The defendant is sentenced to a term of imprisonment of 30 months on Count 1 (lesser-included offense), to be followed by 3 years of supervised release. Fine waived. A special assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. All open counts are dismissed on government motion. (lnl) Modified on 8/1/2018 (jbo).
|
|
|
|
|
|
| 645 |
Filed: 7/30/2018, Entered: 7/30/2018 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 7.30.18 re: Proposed Edits to Questions for Jurors Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 644 |
Filed: 7/27/2018, Entered: 7/27/2018 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Adam S. Hobson dated July 26, 2018 re: In Limine Motion . Document filed by USA as to Jamal Russell. (Hobson, Adam)
|
|
Request |
|
|
|
| |
Filed: 7/27/2018, Entered: 7/27/2018 |
|
|
NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Jamal Russell: Notice to Attorney Hobson, Adam to RE-FILE Document 641 FIRST MOTION in Limine. Use the event type Letter Motion found under the event list Motions. (ka)
|
|
|
|
|
|
| |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Defendant is present with attorney Kafahni Nkrumah; AUSAs Amanda Houle, Adam Hobson and Ilan Graff are also present. Superseding S(2) Information is filed and Waiver of Indictment is filed. The defendant waived detained reading. Arraignment as to Jamal Russell (14) Count 1ss,2ss Jamal Russell (14) Count 1ss,2ss held on 7/26/2018., Plea entered by Jamal Russell (14) Count 1ss,2ss Jamal Russell (14) Count 1ss,2ss Not Guilty. Detention continued. (Court Reporter Martha Martin) (jm)
|
|
|
|
|
|
| 643 |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
WAIVER OF INDICTMENT by Jamal Russell. (jm)
|
|
Request |
|
|
|
| 642 |
Filed: 7/26/2018, Entered: 7/27/2018 |
|
|
(S2) SUPERSEDING INFORMATION (Felony) filed as to Jamal Russell (14) count(s) 1ss, 2ss. (jm)
|
|
Request |
|
|
|
| 641 |
Filed: 7/26/2018, Entered: 7/26/2018 |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION in Limine . Document filed by USA as to Jamal Russell. (Hobson, Adam) Modified on 7/27/2018 (ka).
|
|
Request |
|
|
|
| 640 |
Filed: 7/21/2018, Entered: 7/21/2018 |
|
|
SENTENCING SUBMISSION by USA as to 432221B. (Houle, Amanda)
|
|
Request |
|
|
|
| 639 |
Filed: 7/20/2018, Entered: 7/20/2018 |
|
|
ORDER as to (S1-16-Cr-396-14) Jamal Russell. Upon the application of the United States of America, by Geoffrey S. Berman, United States Attorney for the Southern District of New York, Amanda L. Houle, Assistant United States Attorney, of counsel, and with the consent of the defendant, by and through his attorney, it is hereby ORDERED that the time from the date of this order through August 20, 2018 is hereby excluded under the Speedy Trial Act, 18 U.S.C. §§ 3161(e) and 3161(h)(7)(A). The Court finds that the ends of justice served by granting a continuance outweigh the best interests of the public and the defendant in a speedy trial because it will permit the defendant sufficient time to prepare for the upcoming trial, which consistent with defense counsel's request, is scheduled to begin on August 20, 2018. (Signed by Judge Gregory H. Woods on 7/20/2018)(bw)
|
|
Request |
|
|
|
| 638 |
Filed: 7/20/2018, Entered: 7/20/2018 |
|
|
MEMO ENDORSEMENT as to Jamal Russell on re: 636 LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 7/19/18 re: Pretrial Conference Date. ENDORSEMENT: Application granted. The final pretrial conference scheduled for July 23, 2018 is adjourned to July 26, 2018 at 1:30 p.m. (Pretrial Conference set for 7/26/2018 at 01:30 PM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 7/20/2018) (ap)
|
|
Request |
|
|
|
| 637 |
Filed: 7/20/2018, Entered: 7/20/2018 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 7.20.18 re: Proposed Speedy Trial Order Document filed by USA. (Attachments: # 1 Exhibit Proposed Order)(Houle, Amanda)
|
|
Request |
|
|
|
| 636 |
Filed: 7/19/2018, Entered: 7/19/2018 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 7.19.18 re: Pretrial Conference Date Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 635 |
Filed: 7/19/2018, Entered: 7/19/2018 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 7.19.18 re: Requested Updates to Jury Instructions Document filed by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Houle, Amanda)
|
|
Request |
|
|
|
| 632 |
Filed: 7/10/2018, Entered: 7/11/2018 |
|
|
LETTER by 432221B addressed to Judge Gregory H. Woods from Jeffrey Pittell, dated 7/3/2018, re: Defense counsel writes to supplement his Sentencing Memorandum; to include the two certificates, issued by MDC Education Department following Mr. 432221B completion of courses for GED ACE Math and GED ACE Language Arts. (lnl)
|
|
Request |
|
|
|
| 631 |
Filed: 6/22/2018, Entered: 6/22/2018 |
|
|
SEALED DOCUMENT placed in vault. (rz)
|
|
|
|
|
|
| 630 |
Filed: 6/13/2018, Entered: 6/13/2018 |
|
|
SENTENCING SUBMISSION by 432221B. (Pittell, Jeffrey)
|
|
Request |
|
|
|
| 629 |
Filed: 5/30/2018, Entered: 5/30/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 06957F6. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 5/4/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 628 |
Filed: 5/30/2018, Entered: 5/30/2018 |
|
|
TRANSCRIPT of Proceedings as to 06957F6 re: Violation of Supervised Release held on 5/4/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/20/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/28/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 627 |
Filed: 5/22/2018, Entered: 5/22/2018 |
|
|
ORDER as to Jamal Russell ( Jury Trial set for 8/20/2018 at 09:00 AM before Judge Gregory H. Woods.) Trial in this matter will commence on August 20, 2018 at 9:00 a.m. The trial will take place in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. The Court will hold a final pretrial conference in this matter on July 23, 2018 at 10:00 a.m. The Court expects to use the same voir dire materials and jury charges that were used in Mr. Russells September 2017 trial. SO ORDERED (Signed by Judge Gregory H. Woods on 5/22/18)(jw)
|
|
Request |
|
|
|
| 626 |
Filed: 5/21/2018, Entered: 5/21/2018 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 5.21.18 re: Jamal Russell Trial Date Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 624 |
Filed: 5/15/2018, Entered: 5/15/2018 |
|
|
ORDER granting 623 LETTER MOTION as to Jamal Russell (14). Application granted. The parties are invited to file a status letter on or prior to May 21, 2018. The Court will set a trial date following receipt of that letter. The Court is not available to begin trial on August 13, 2018, however. The Court expects that it will schedule trial to begin on August 20, 2018, barring a prior disposition of the case or the unavailability of counsel. SO ORDERED. (Signed by Judge Gregory H. Woods on 5/15/2018) (ft)
|
|
Request |
|
|
|
| 623 |
Filed: 5/15/2018, Entered: 5/15/2018 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Mr. Russell dated May 14, 2018 re: 622 Memo Endorsement, re: Reply to Court's May 14, 2018 Order . Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 622 |
Filed: 5/14/2018, Entered: 5/14/2018 |
|
|
MEMO ENDORSEMENT as to Jamal Russell on re: 621 Letter filed by USA...ENDORSEMENT...Application granted in part. The Court hopes to reschedule the trial to take place as soon as reasonably practicable. The prior trial lasted only three days. All pretrial work is complete. The parties are directed to advise the Court whether they can proceed with the re-trial in the last week of May 2018, or early June 2018 (Signed by Judge Gregory H. Woods on 5/14/18)(jw)
|
|
Request |
|
|
|
| 621 |
Filed: 5/10/2018, Entered: 5/10/2018 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 5.10.2018 re: Russell Trial Date Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 620 |
Filed: 5/9/2018, Entered: 5/9/2018 |
|
|
SEALED DOCUMENT placed in vault. (rz)
|
|
|
|
|
|
| 619 |
Filed: 5/9/2018, Entered: 5/9/2018 |
|
|
SEALED DOCUMENT placed in vault. (rz)
|
|
|
|
|
|
| 618 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
MEMORANDUM OPINION AND ORDER as to Jamal Russell. As a result, the Court cannot conclude that the inadvertent failure by the United States to turn over these Jencks Act materials was harmless error. Mr. Russell is entitled to a new trial; his motion requesting that relief is granted. The Court directs the parties to confer and to propose dates for a retrial. The parties' proposed dates should be submitted to the Court in a joint letter no later than May 10, 2018. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 58 (Signed by Judge Gregory H. Woods on 5/4/2018)(lnl)
|
|
Request |
|
|
|
| 617 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
ORDER as to 06957F6. The Court conducted a violation of supervised release bearing as to defendant 06957F6 on May 4, 2018. At that hearing, the defendant's supervised release conditions were modified to add the following special condition: The defendant shall participate in an inpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to using drugs or alcohol. The defendant must contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. (Signed by Judge Gregory H. Woods on 5/4/2018)(lnl)
|
|
Request |
|
|
|
| 616 |
Filed: 4/30/2018, Entered: 4/30/2018 |
|
|
ENDORSED LETTER as to (16-Cr-396-13) 432221B addressed to Judge Gregory H. Woods from Attorney Jeffrey Pittell dated April 23, 2018 re: I respectfully request his sentencing be adjourned, subject to the Court's availability, to one of the following dates: June 19, 21, 27-29. ENDORSEMENT: Application granted. The sentencing hearing scheduled for May 3, 2018 is adjourned to June 27, 2018 at 10:00 a.m. Defendant's sentencing memorandum is due June 13, 2018; the Government's memorandum is due June 20, 2018. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 614. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/30/2018)(bw)
|
|
Request |
|
|
|
| |
Filed: 4/27/2018, Entered: 4/27/2018 |
|
|
MEMORANDUM TO THE DOCKET CLERK as to 06957F6. The conference scheduled as to defendant 06957F6 on May 4, 2018 is rescheduled to 2:00 p.m. on that day. The matter will be held in Courtroom 12C on the Daniel Patrick Moynihan United States Courthouse at 500 Pearl Street New York, New York 10007 (jw)
|
|
|
|
|
|
| 614 |
Filed: 4/23/2018, Entered: 4/23/2018 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jeffrey G. Pittell dated 4.23.18 re: Adjournment of sentence date . Document filed by 432221B. (Pittell, Jeffrey)
|
|
Request |
|
|
|
| 613 |
Filed: 4/19/2018, Entered: 4/20/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Stewart D. Aaron:Initial Appearance on disposition sheet re: Revocation of Supervised Release as to 06957F6 held on 4/19/2018. Deft present with atty Calvin Scholar for Donna Newman. AUSA Amanda Houle present. Detention on consent without prejudice. Deft arraigned and pleads not guilty. Next conference set before District Judge on May 4, 2018 at 11am set before Judge Woods. (jw)
|
|
Request |
|
|
|
| 612 |
Filed: 4/16/2018, Entered: 4/16/2018 |
|
|
ORDER as to Tyrone Gladden. The Court has received and reviewed Mr. Gladdens letter dated March 18, 2018, in which he requests copies of the criminal docket and of his sentencing transcript. Dkt. No. 611. "[A] motion for a free transcript pursuant to § 753(f) is not ripe until a § 2255 motion has been filed." United States v. Horvath, 157 F.3d 131, 132 (2d Cir. 1998). Accordingly, the application is denied. SO ORDERED. (Signed by Judge Gregory H. Woods on 4/16/2018)(ft)
|
|
Request |
|
|
|
| 611 |
Filed: 4/3/2018, Entered: 4/11/2018 |
|
|
LETTER by Tyrone Gladden addressed to Clerk from Tyrone Gladden dated 3/18/2018. (ft)
|
|
Request |
|
|
|
| 609 |
Filed: 3/21/2018, Entered: 3/22/2018 |
|
|
ORDER as to Jamal Russell( Sentencing set for 5/11/2018 at 04:00 PM before Judge Gregory H. Woods.)The sentencing hearing scheduled for March 27, 2018 is adjourned to May 11, 2018 at 4:00 p.m. The Court has received Defendants sentencing memorandum. Dkt. No. 608. The Governments memorandum is due May 4, 2018. (Signed by Judge Gregory H. Woods on 3/21/18)(jw)
|
|
Request |
|
|
|
| 608 |
Filed: 3/14/2018, Entered: 3/14/2018 |
|
|
SENTENCING SUBMISSION by Jamal Russell. (Attachments: # 1 Exhibit Character Letters)(Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 610 |
Filed: 3/13/2018, Entered: 3/22/2018 |
|
|
LETTER by Tuquan Rogers addressed to Magistrate Judge James C. Francis from Tuquan Rogers dated 2/25/18 re: Letter from Tuquan Rogers (jw)
|
|
Request |
|
|
|
| 607 |
Filed: 3/12/2018, Entered: 3/12/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to FEA53DF. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/12/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 606 |
Filed: 3/12/2018, Entered: 3/12/2018 |
|
|
TRANSCRIPT of Proceedings as to FEA53DF re: Sentence held on 2/12/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/2/2018. Redacted Transcript Deadline set for 4/12/2018. Release of Transcript Restriction set for 6/11/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 605 |
Filed: 3/9/2018, Entered: 3/9/2018 |
|
|
ENDORSED LETTER as to (16-Cr-396-13) 432221B addressed to Judge Gregory H. Woods from Attorney Jeffrey Pittell dated March 7, 2018 re: I respectfully request his sentencing be adjourned, subject to the Court's availability, to the week of April 30 - May 4, 2018. ENDORSEMENT: Application granted. The sentencing hearing scheduled for March 20, 2018 is adjourned to May 3, 2018 at 4:00 p.m. Defendant's sentencing memorandum is due April 19, 2018; the Government's submission is due April 26, 2018. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 604. SO ORDERED. (Signed by Judge Gregory H. Woods on 3/9/2018)(bw)
|
|
Request |
|
|
|
| 604 |
Filed: 3/7/2018, Entered: 3/7/2018 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jeffrey G. Pittell dated 3.7.18 re: Adjournment of sentence date . Document filed by 432221B. (Pittell, Jeffrey)
|
|
Request |
|
|
|
| 603 |
Filed: 3/6/2018, Entered: 3/6/2018 |
|
|
REPLY TO RESPONSE to Motion by Jamal Russell re 587 MOTION for New Trial pursuant to Rule 33(a)(b)(1) based upon post verdict disclosure of Jencks/Giglio evidence.. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 602 |
Filed: 2/28/2018, Entered: 3/1/2018 |
|
|
ORDER as to Jeffrey Childs: On Februai:y 20, 2018, the Court received an undated letter from Mt. Childs. Dkt. No. 600. The letter rec1uests that the Court take action to direct the Bureau of Prisons ("BOP") calculation of the credit that he has received for a concurrent state sentence. The Court declines to take action to direct the BOP to adjust the calculation of his sentence. "The Attorney General, through the BOP, possesses the sole authority to make credit determinations pursuant to 18 U.S.C. § 3585(b); the district courts do not have authority to order the BOP to either grant or deny credit or to disregard the BOP's calculations. Although prisoners may seek judicial review of the BOP's sentencing determinations after exhausting their administrative remedies, the district court is without jurisdiction to compute sentencing credit if a prisoner docs not challenge his sentence and has not sought administrative review. United States v. Whaley, 148 F.3d 205, 206-07 (2d Cir. 1998) (citations omitted). As a result, the Court declines to direct the BOP to take any action with respect to the calculation of his sentence in accordance with the terms of the judgment. Mr. Childs also requests that the Court recommend that he be permitted to participate in the Residential Drug Abuse Treatment Program ("RDAP"), suggesting that such a recommendation is required in order for him to be permitted to participate. The Court is not aware that such a recommendation is a requirement for participation in the RDAP program. Mr. Childs did not request a recommendation to the RDAP program at sentencing. The Court will not modify the judgment or the PSR to provide for a recommendation retroactively. Nonetheless, the Court appreciates the benefit of the RDAP program for many prisoners, and is willing to recommend through this order that he be permitted to participate in the RDAP program to the extent that the BOP determines that he is eligible to do so. The Court takes no position regarding Mr. Childs' eligibility to participate in the program. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/28/2018) (lnl)
|
|
Request |
|
|
|
| 601 |
Filed: 2/28/2018, Entered: 2/28/2018 |
|
|
ORDER as to Jamal Russell: The Court observes that Defendant has not filed a timely reply in support of his Rule 33 motion. The Court sua sponte extends the deadline by which a reply may be filed to March 5, 2018. SO ORDERED. (Replies due by 3/5/2018) (Signed by Judge Gregory H. Woods on 2/28/2018) (lnl)
|
|
Request |
|
|
|
| 599 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyrone Gladden. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/29/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 598 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
TRANSCRIPT of Proceedings as to Tyrone Gladden re: Sentence held on 1/29/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/14/2018. Redacted Transcript Deadline set for 3/26/2018. Release of Transcript Restriction set for 5/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 600 |
Filed: 2/20/2018, Entered: 2/27/2018 |
|
|
LETTER by Jeffrey Childs addressed to Judge Gregory H. Woods from Jeffrey Childs, re: Defendant writes with regard to the appropriate credit to which he is legally entitled to toward his time served since coming into Federal custody, and for a judicial recommendation to be placed int the RDAP program. (lnl)
|
|
Request |
|
|
|
| 597 |
Filed: 2/16/2018, Entered: 2/16/2018 |
|
|
MEMORANDUM in Opposition by USA as to Jamal Russell re 587 MOTION for New Trial pursuant to Rule 33(a)(b)(1) based upon post verdict disclosure of Jencks/Giglio evidence.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Houle, Amanda)
|
|
Request |
|
|
|
| 596 |
Filed: 2/15/2018, Entered: 2/16/2018 |
|
|
JUDGMENT as to FEA53DF (8), Count(s) 1, Dismissed; Count(s) 1s, Imprisonment: 72 months. Supervised Release: 5 years. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to an institution close to the New York Metropolitan area. The defendant shall submit his person, residence, place of business, vehicle, and any property or electronic devices underhis control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of the defendant's supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be a grounds for revocation. The defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The defendant shall participate in an outpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether he has reverted to using drugs or alcohol. The defendant shall contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. The defendant shall participate in educational programming as approved by the probation officer to obtain a high school diploma or General Equivalency Diploma. The defendant shall be supervised in his district of residence. The special assessment in the amount of $100.00 dollars shall be paid immediately. (Signed by Judge Gregory H. Woods on 2/15/2018)(ft)
|
|
Request |
|
|
|
| |
Filed: 2/12/2018, Entered: 2/16/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 2/12/2018 for FEA53DF (8) Count 1s. Defendant FEA53DF present, in U.S. Marshal custody, and with CJA counsel Anthony Ricco and Steven Legon, Esqs. AUSA Jason Swergold present. Court Reporter Karen Gorlaski present. Sentencing hearing held. The defendant is sentenced to a term of imprisonment of 72 months, to be followed by 5 years of supervised release. Mandatory, standard and special conditions of supervised release apply. A special assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. Fine waived. The Court recommends that the Bureau of Prisons designate the defendant to a facility close to the New York City metropolitan area. The underlying indictment and any open counts are dismissed on Government motion. (ft) Modified on 2/20/2018 (jbo).
|
|
|
|
|
|
| |
Filed: 2/12/2018, Entered: 2/16/2018 |
|
|
DISMISSAL OF COUNTS on Government Motion as to FEA53DF (8) Count 1. (ft)
|
|
|
|
|
|
| 595 |
Filed: 2/12/2018, Entered: 2/13/2018 |
|
|
ENDORSED LETTER as to (S1-16-Cr-396-14) Jamal Russell addressed to Judge Gregory H. Woods from Attorney Kafahni Nkrumah dated 2/12/2018 re: I am writing this letter to respectfully request an adjournment of the sentencing hearing for Mr. Jamal Russell which is currently scheduled for February 22, 2018 at 2:00p.m. ENDORSEMENT: Application granted. The sentencing hearing scheduled for February 22, 2018 is adjourned to March 27, 2018 at 1:00 p.m. Defendant's sentencing memorandum is due March 13, 2018; the Government's memorandum is due March 20, 2018. The Clerk of Court is directed to terminate the letter motion at Dkt. No. 594. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/12/2018)(bw)
|
|
Request |
|
|
|
| 594 |
Filed: 2/12/2018, Entered: 2/12/2018 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Mr. Jamal Russell dated February 12, 2018 re: Adjournment of Sentencing Hearing . Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 593 |
Filed: 2/6/2018, Entered: 2/6/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrew Singleton. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/12/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 592 |
Filed: 2/6/2018, Entered: 2/6/2018 |
|
|
TRANSCRIPT of Proceedings as to Andrew Singleton re: Sentence held on 1/12/18 before Judge Gregory H. Woods. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/27/2018. Redacted Transcript Deadline set for 3/9/2018. Release of Transcript Restriction set for 5/7/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 2/5/2018, Entered: 2/6/2018 |
|
|
Set/Reset Deadlines/Hearings as to 432221B: Sentencing set for 3/20/2018 at 10:00 AM before Judge Gregory H. Woods. Defendant's memorandum is due March 6, 2018; The Government's memorandum is due March 13, 2018 (jw)
|
|
|
|
|
|
| 590 |
Filed: 2/5/2018, Entered: 2/6/2018 |
|
|
MEMO ENDORSEMENT granting 585 LETTER MOTION To request that his sentencing be adjourned as to 432221B..ENDORSEMENT...Application granted. The sentencing hearing scheduled for February 20, 2018 is adjourned to March 20, 2018 at 10:00 a.m. Defendant's sentencing memorandum is due March 6, 2018; the Government's memorandum is due March 13, 2018. The Clerk of Court is directed Lo terminate the motion pending at Dkl. No. 585. (Signed by Judge Gregory H. Woods on 2/5/18) (jw)
|
|
Request |
|
|
|
| 589 |
Filed: 2/5/2018, Entered: 2/6/2018 |
|
|
MEMO ENDORSEMENT granting 567 LETTER MOTION I request an Order, nunc pro tunc, to 6/15/16 so that he may obtain compensation for services previously provided to Mr. Trenton in this matter...ENDORSEMENT...Application granted nunc-pro-tunc to June 15, 2016. The Clerk of Court is directed to terminate the pending motion at Dkt. No. 567. (Signed by Judge Gregory H. Woods on 2/5/18) (jw)
|
|
Request |
|
|
|
| 588 |
Filed: 2/5/2018, Entered: 2/5/2018 |
|
|
MEMORANDUM in Support by Jamal Russell re 587 MOTION for New Trial pursuant to Rule 33(a)(b)(1) based upon post verdict disclosure of Jencks/Giglio evidence.. (Attachments: # 1 Affidavit Declaration of Kafahni Nkrumah, Esq.)(Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 587 |
Filed: 2/5/2018, Entered: 2/5/2018 |
|
|
MOTION for New Trial pursuant to Rule 33(a)(b)(1) based upon post verdict disclosure of Jencks/Giglio evidence. Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 586 |
Filed: 2/5/2018, Entered: 2/5/2018 |
|
|
SENTENCING SUBMISSION by USA as to FEA53DF. (Attachments: # 1 Exhibit A)(Swergold, Jason)
|
|
Request |
|
|
|
| 585 |
Filed: 2/4/2018, Entered: 2/4/2018 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jeffrey G. Pittell dated 2.4.18 re: Adjournment of sentence date . Document filed by 432221B. (Pittell, Jeffrey)
|
|
Request |
|
|
|
| 584 |
Filed: 2/2/2018, Entered: 2/2/2018 |
|
|
ORDER as to Jamal Russell: The Court has received Defendant's motion for a new trial pursuant to Federal Rule of Criminal Procedure 33 and the accompanying memorandum of law. Defendant is directed to promptly submit an affidavit attesting to any facts set forth in his motion and attesting to the authenticity of any documents he asks the Court to review. In addition, Defendant is directed to provide the Court with complete copies of any documents he asks the Court to review, in particular any enclosures referenced in any such documents. Finally, Defendant is directed to submit a letter setting forth the justification for submitting the Rule 33 motion under seal in its entirety. The letter regarding the proposed sealing of the motion must be filed no later than February 5, 2018. All other documents required by this order must be filed no later than February 8, 2018. The Government's opposition to Defendant's motion is due no later than February 16, 2018. The Government's response to Defendants' letter requesting that the motion be filed under seal is due no later than February 6, 2018. SO ORDERED. (Responses due by 2/16/2018) (Signed by Judge Gregory H. Woods on 2/1/2018) (lnl)
|
|
|
|
|
|
| 583 |
Filed: 1/31/2018, Entered: 1/31/2018 |
|
|
SENTENCING SUBMISSION by FEA53DF. (Ricco, Anthony)
|
|
Request |
|
|
|
| |
Filed: 1/24/2018, Entered: 1/29/2018 |
|
|
Terminate defendant as to Tyrone Gladden. (jw)
|
|
|
|
|
|
| 582 |
Filed: 1/24/2018, Entered: 1/29/2018 |
|
|
JUDGMENT IN A CRIMINAL CASE as to Tyrone Gladden (5), pled guilty to Count(s) 1, Imprisonment for a total term of 40 months. Supervised release for a total term of 3 years. The court makes the following recommendations to the Bureau of Prison: The court recommends that the Bureau of Prisons designate the defendant to an institution close to the New York City Metropolitan area that offers the Residential Drug Abuse Program, and that the defendant be permitted to participate in the program if he is eligible. Special assessment of $100 shall be paid immediately. (Signed by Judge Gregory H. Woods on 1/24/18)(jw)
|
|
Request |
|
|
|
| |
Filed: 1/24/2018, Entered: 1/24/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 1/24/2018 for Tyrone Gladden (5) Count 1. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to an institution close to the New York City Metropolitan area that offers the Residential Drug Abuse Program, and that the defendant be permitted to participate in the program if he is eligible. The defendant is remanded to the custody of the United States Marshal. The defendant shall submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of the defendant's supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be a grounds for revocation. The defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The defendant shall participate in an outpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether he has reverted to using drugs. The defendant shall contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report. to the substance abuse treatment provider. The defendant shall be supervised in his district of residence. The Special Assessment in the amount of $100.00 dollars shall be paid immediately. (ft)
|
|
|
|
|
|
| 580 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
SENTENCING SUBMISSION by USA as to Tyrone Gladden. (Houle, Amanda)
|
|
Request |
|
|
|
| 581 |
Filed: 1/16/2018, Entered: 1/19/2018 |
|
|
JUDGMENT IN A CRIMINAL CASE as to Andrew Singleton (17), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 74 Months. Supervised release for a term of 4 years. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to F.C.I. Otisville, and that the defendant be permitted to participate in the Residential Drug Abuse Program if he is eligible. Special Assessment of $100 which is due immediately. (Signed by Judge Gregory H. Woods on 1/16/18)(jw)
|
|
Request |
|
|
|
| |
Filed: 1/12/2018, Entered: 1/17/2018 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Sentencing held on 1/12/2018 for Andrew Singleton (17) Count 1. Defendant Andrew Singleton present, in U.S. Marshal custody, and with appointed CJA counsel Ezra Spilke, Esq. AUSA Amanda Houle present. Court Reporter Paula Speer present. Sentencing hearing held. The defendant was sentenced to a term of imprisonment of 74 months on Count 1 (lesser-included offense), to be followed by 4 years of supervised release. Mandatory, standard and special conditions of supervised release apply. Fine waived. A Special Assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. The Court recommends that the Bureau of Prisons designate thedefendant to FCI Otisville. Also, the Court recommends that the defendant be permitted to participate in the B.O.P's Residential Drug Abuse Program if he is eligible (jw)
|
|
|
|
|
|
| |
Filed: 1/10/2018, Entered: 1/11/2018 |
|
|
Set/Reset Hearings as to FEA53DF: Sentencing set for 2/12/2018 at 03:00 PM before Judge Gregory H. Woods. (lnl)
|
|
|
|
|
|
| 579 |
Filed: 1/10/2018, Entered: 1/11/2018 |
|
|
MEMO ENDORSEMENT as to FEA53DF (8) granting 577 LETTER MOTION addressed to Judge Gregory H. Woods from Anthony L. Ricco, Esq. dated 01/09/2018 re: A Final 30-Day Continuance of the Scheduled Sentencing Date for Defendant FEA53DF. ENDORSEMENT: Application granted. The sentencing hearing scheduled for January 17, 2018 is adjourned to February 12, 2018 at 3:00 p.m. Defendant's sentencing memorandum is due January 29, 2018; The Government's memorandum is due February 5, 2018. The Clerk of Court is directed to terminate the letter motion pending at Dkt. No. 577. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/10/2018) (lnl)
|
|
Request |
|
|
|
| 578 |
Filed: 1/10/2018, Entered: 1/10/2018 |
|
|
SENTENCING SUBMISSION by Tyrone Gladden. (Kluger, Matthew)
|
|
Request |
|
|
|
| 577 |
Filed: 1/9/2018, Entered: 1/9/2018 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Anthony L. Ricco, Esq. dated 01/09/2018 re: A Final 30-Day Continuance of the Scheduled Sentencing Date for Defendant FEA53DF . Document filed by FEA53DF. (Ricco, Anthony)
|
|
Request |
|
|
|
| 576 |
Filed: 1/8/2018, Entered: 1/8/2018 |
|
|
SENTENCING SUBMISSION by USA as to Andrew Singleton. (Attachments: # 1 Exhibit Ex A, # 2 Exhibit Ex B)(Houle, Amanda)
|
|
Request |
|
|
|
| 575 |
Filed: 1/3/2018, Entered: 1/3/2018 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tuquan Rogers. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/7/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 574 |
Filed: 1/3/2018, Entered: 1/3/2018 |
|
|
TRANSCRIPT of Proceedings as to Tuquan Rogers re: Sentence held on 12/7/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/24/2018. Redacted Transcript Deadline set for 2/5/2018. Release of Transcript Restriction set for 4/3/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 573 |
Filed: 1/3/2018, Entered: 1/3/2018 |
|
|
SENTENCING SUBMISSION by Andrew Singleton. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Spilke, Ezra)
|
|
Request |
|
|
|
| |
Filed: 12/29/2017, Entered: 1/2/2018 |
|
|
Set/Reset Deadlines/Hearings as to FEA53DF:Deft Replies due by 1/3/2018. Government Responses due by 1/10/2018; Sentencing set for 1/17/2018 at 01:00 PM before Judge Gregory H. Woods (jw)
|
|
|
|
|
|
| |
Filed: 12/29/2017, Entered: 1/2/2018 |
|
|
MEMORANDUM TO THE DOCKET CLERK as to FEA53DF. The sentencing hearing scheduled for January 3, 2018 is adjourned to January 17, 2018 at 1:00 p.m.Defendant's sentencing memorandum is due January 3, 2018; the Government's memorandum is due January 10, 2018. The matter will be held in Courtroom 12C of the Daniel Patrick Moynihan United States Courthouse at 500 Pearl Street New York, New York 10007. (jw)
|
|
|
|
|
|
| 572 |
Filed: 12/29/2017, Entered: 1/2/2018 |
|
|
ENDORSED LETTER as to (16-Cr-396-17) Andrew Singleton addressed to Judge Gregory H. Woods from Attorney Ezra Spilke dated December 29, 2017 re: This letter is respectfully submitted to request a modification of the schedule for the filing of the parties' sentencing submissions. ENDORSEMENT: Application granted. Defendant's sentencing memorandum shall be filed no later than 12:00 p.m. on January 3, 2018; the Government's memorandum shall be filed no later than 12:00 p.m. on January 8, 2018. The Clerk of Court is directed to terminate the letter pending at Dkt. No. 571. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/29/2017)(bw)
|
|
Request |
|
|
|
| 571 |
Filed: 12/29/2017, Entered: 12/29/2017 |
|
|
CONSENT LETTER MOTION addressed to Judge Gregory H. Woods from Ezra Spilke dated December 29, 2017 re: extension of time to file sentencing submissions . Document filed by Andrew Singleton. (Spilke, Ezra)
|
|
Request |
|
|
|
| 569 |
Filed: 12/27/2017, Entered: 12/27/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Torell Niuelder. Notice is hereby given that an official transcript of a Sentence proceeding held on 12/1/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 568 |
Filed: 12/27/2017, Entered: 12/27/2017 |
|
|
TRANSCRIPT of Proceedings as to Torell Niuelder re: Sentence held on 12/1/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/17/2018. Redacted Transcript Deadline set for 1/29/2018. Release of Transcript Restriction set for 3/27/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 567 |
Filed: 12/20/2017, Entered: 12/20/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Sam Braverman dated 12/20/2017 re: Request for assignment of associate counsel nunc pro tunc . Document filed by Henry Trenton. (Braverman, Samuel)
|
|
Request |
|
|
|
| 570 |
Filed: 12/18/2017, Entered: 12/28/2017 |
|
|
ENDORSED LETTER as to (16-Cr-396-05) Tyrone Gladden addressed to Judge Gregory H. Woods from Attorney Matthew J. Kluger dated December 17, 2017 re: the defense respectfully requests that Mr. Gladden' s sentencing be adjourned in accordance with the above, with defense submissions being due two weeks prior to the adjourn date. ENDORSEMENT: Application granted. The sentencing hearing for Mr. Gladden is adjourned to January 24, 2018 at 11:00 a.m. Defendant's sentencing submissions are due no later than January 10, 2018; the Government's sentencing submissions are due no later than January 17, 2018. Mr. Kluger failed to comply with the Court-ordered deadline for defendant's submissions without requesting an extension of time. Mr. Kluger is directed to review and comply with the Court's Individual Rules of Practice in Criminal Cases, in particular Rule 2(F). The Clerk of Court is directed to terminate the motion pending at Dkt. No. 565. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/18/2017)(bw)
|
|
Request |
|
|
|
| 566 |
Filed: 12/17/2017, Entered: 12/17/2017 |
|
|
LETTER by Tyrone Gladden addressed to Judge Gregory H. Woods from Matthew J. Kluger dated December 17, 2017 re: Government's position on defense request for adjournment (Kluger, Matthew)
|
|
Request |
|
|
|
| 565 |
Filed: 12/17/2017, Entered: 12/17/2017 |
|
|
SECOND LETTER MOTION addressed to Judge Gregory H. Woods from Matthew J. Kluger dated December 17, 2017 re: adjourn sentencing . Document filed by Tyrone Gladden. (Kluger, Matthew)
|
|
Request |
|
|
|
| 564 |
Filed: 12/16/2017, Entered: 12/16/2017 |
|
|
ORDER as to Tyrone Gladden. At the defendant's request, the sentencing hearing for Mr. Gladden was adjourned to December 21, 2017. See Dkt. No. 527. Pursuant to the Court's order adjourning the hearing, the defendant's sentencing submission was due no later than December 7, 2017, and the Government's sentencing submission was due no later than December 14, 2017. Id. Neither submission has been filed. The Court directs that counsel for Mr. Gladden file, no later than 2:00 p.m. on December 17, 2017, either (a) the defendant's sentencing submissions, or (b) a request to adjourn the December 21, 2017 sentencing date suggesting alternative available dates. (Signed by Judge Gregory H. Woods on December 16, 2017)(Woods, Gregory)
|
|
|
|
|
|
| 562 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
JUDGMENT as to Tuquan Rogers (12), Count(s) 1, Imprisonment: 90 months. Supervised Release: 5 years; Count(s) 2, Dismissed. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to a facility close to the New York City Tri-State area. The defendant shall submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of the defendant's supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be a grounds for revocation. The defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The defendant shall participate in an outpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether he has reverted to using drugs or alcohol. The defendant shall contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. The defendant shall be supervised in his district of residence. The Special Assessment in the amount of $100.00 dollars shall be paid immediately. (Signed by Judge Gregory H. Woods on 12/12/2017)(ft) Modified on 12/12/2017 (ft).
|
|
Request |
|
|
|
| |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DISMISSAL OF COUNTS on Government Motion as to Tuquan Rogers (12) Count 2. (ft)
|
|
|
|
|
|
| |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
Set/Reset Hearings as to Jamal Russell: Sentencing set for 2/22/2018 at 02:00 PM before Judge Gregory H. Woods. (lnl)
|
|
|
|
|
|
| 561 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMO ENDORSEMENT as to Jamal Russell (14)granting 560 LETTER MOTION addressed to Judge Gregory H. Woods from Jamal Russell dated 12/11/2017 re: Adjournment of Mr. Russell's sentencing. ENDORSEMENT: Application granted. The sentencing hearing scheduled for January 10, 2018 is adjourned to February 22, 2018 at 2:00 p.m. Defendant's sentencing memorandum is due February 8, 2018; the Government's memorandum is due February 15, 2018. The Clerk of Court is directed to terminate the letter motion pending at Dkt. No. 560. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/12/2017) (lnl)
|
|
Request |
|
|
|
| 560 |
Filed: 12/11/2017, Entered: 12/11/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jamal Russell dated 12/11/2017 re: Adjournment of Mr. Russell's sentencing . Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| |
Filed: 12/7/2017, Entered: 12/12/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 12/12/2017 for Tuquan Rogers (12) Count 1. Defendant Tuquan Rogers present, in U.S. Marshal custody and with appointed counsel Alexander Willscher, Jeremy Bressman, and David Seidler, Esqs. AUSA's Amanda Houle and Jason Swergold present. Court Reporter Kristen Carannante present. The defendant is sentenced to a term of imprisonment of 90 months on Count 1 (lesser-included offense charged), followed by 5 years of supervised release. Mandatory, standard and special conditions of supervised release apply. Fine waived. A Special Assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. The Court recommends that the B.O.P. designate the defendant to a facility in the New York City Tri-State area. The open Count is dismissed on Government motion. (ft)
|
|
|
|
|
|
| 558 |
Filed: 12/6/2017, Entered: 12/7/2017 |
|
|
JUDGMENT as to Torell Niuelder (11), Count(s) 1, Imprisonment: 30 months. Supervised Release: 3 years. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to a facility close to New York City, and that the defendant be permitted to participate in the Residential Drug Abuse Program if he is eligible. The defendant is remanded to the custody of the United States Marshal. The defendant shall submit his person. residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of the defendant's supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be a grounds for revocation. The defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The defendant shall participate in an outpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether he has reverted to using drugs. The defendant shall contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. The defendant shall be supervised in his district of residence. The Special Assessment in the amount of $100.00 dollars shall be paid immediately. (Signed by Judge Gregory H. Woods on 12/6/2017)(ft)
|
|
Request |
|
|
|
| 557 |
Filed: 12/5/2017, Entered: 12/5/2017 |
|
|
LETTER by Tuquan Rogers addressed to Judge Gregory H. Woods from Alexander J. Willscher dated 12/5/17 re: Sentencing (Attachments: # 1 Enclosure)(Seidler, David)
|
|
Request |
|
|
|
| 556 |
Filed: 12/5/2017, Entered: 12/5/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Seon Thomas. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/8/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 555 |
Filed: 12/5/2017, Entered: 12/5/2017 |
|
|
TRANSCRIPT of Proceedings as to Seon Thomas re: Sentence held on 11/8/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2017. Redacted Transcript Deadline set for 1/5/2018. Release of Transcript Restriction set for 3/5/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 554 |
Filed: 12/5/2017, Entered: 12/5/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tuquan Rogers. Notice is hereby given that an official transcript of a Hearing proceeding held on 11/22/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 553 |
Filed: 12/5/2017, Entered: 12/5/2017 |
|
|
TRANSCRIPT of Proceedings as to Tuquan Rogers re: Hearing held on 11/22/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2017. Redacted Transcript Deadline set for 1/5/2018. Release of Transcript Restriction set for 3/5/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 12/4/2017, Entered: 12/5/2017 |
|
|
Set/Reset Deadlines/Hearings as to 432221B: Sentencing set for 2/20/2018 at 10:00 AM before Judge Gregory H. Woods. (lnl)
|
|
|
|
|
|
| 552 |
Filed: 12/4/2017, Entered: 12/5/2017 |
|
|
MEMO ENDORSEMENT as to 432221B (13)granting 547 LETTER MOTION addressed to Judge Gregory H. Woods from Jeffrey G. Pittell dated 11.29.17 re: Adjournment of sentence date. ENDORSEMENT: Application granted. The sentencing hearing scheduled for December 19, 2017 is adjourned to February 20, 2018 at 10:00 a.m. Defendant's sentencing memorandum is due February 6, 2018; the Government's memorandum is due February 13, 2018. The Clerk of Court is directed to terminate the letter motion al Dkt. No. 547. SO ORDERED. (Signed by Judge Gregory H. Woods on 12/4/2017) (lnl)
|
|
Request |
|
|
|
| 551 |
Filed: 12/4/2017, Entered: 12/4/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 1ECC64B. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 550 |
Filed: 12/4/2017, Entered: 12/4/2017 |
|
|
TRANSCRIPT of Proceedings as to 1ECC64B re: Sentence held on 10/18/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2017. Redacted Transcript Deadline set for 1/4/2018. Release of Transcript Restriction set for 3/5/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 12/1/2017, Entered: 12/7/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 12/1/2017 for Torell Niuelder (11) Count 1. Defendant Torell Niuelder present in U.S. Marshal custody and with appointed CJA counsel Lisa Scolari, Esq. AUSA Jason Swergold present. Court Reporter Karen Gorlaski present. Sentencing held. The defendant is sentenced to a term of imprisonment of 30 months, to be followed by 3 years of supervised release. Mandatory, standard and special conditions of supervised release apply. Fine waived. A Special Assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. The Court recommends that the BOP designate the defendant to a facility close to New York City, and that the defendant be permitted to participate in the Residential Drug abuse Program if he is eligible. (bw)
|
|
|
|
|
|
| 549 |
Filed: 11/29/2017, Entered: 11/30/2017 |
|
|
Arrest Warrant Returned Executed on 6/15/2016 as to (16-Cr-396-08) FEA53DF. (bw)
|
|
|
|
|
|
| 548 |
Filed: 11/29/2017, Entered: 11/30/2017 |
|
|
Arrest Warrant Returned Executed on 6/15/2016 as to (16-Cr-396-02) William Bryant. (bw)
|
|
|
|
|
|
| 547 |
Filed: 11/29/2017, Entered: 11/29/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jeffrey G. Pittell dated 11.29.17 re: Adjournment of sentence date . Document filed by 432221B. (Pittell, Jeffrey)
|
|
Request |
|
|
|
| |
Filed: 11/28/2017, Entered: 11/29/2017 |
|
|
Set/Reset Hearings as to FEA53DF: Sentencing set for 1/3/2018 at 02:00 PM before Judge Gregory H. Woods. (lnl)
|
|
|
|
|
|
| 546 |
Filed: 11/28/2017, Entered: 11/29/2017 |
|
|
MEMO ENDORSEMENT as to FEA53DF (8) granting 543 LETTER MOTION addressed to Judge Gregory H. Woods from Anthony L. Ricco, Esq. dated 11/28/2017 re: Application for a Two Week Adjournment of the Scheduled Sentencing Date for Defendant FEA53DF. ENDORSEMENT: Application granted. The sentencing hearing scheduled for December 13, 2017 is adjourned to January 3, 2018 at 2:00 p.m. Defendant's sentencing memorandum is due December 20, 2017; the Government's memorandum is due December 27, 2017. The Clerk of Court is directed to terminate the letter motion at Dkt. No. 543. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/28/2017) (lnl)
|
|
Request |
|
|
|
| 545 |
Filed: 11/28/2017, Entered: 11/28/2017 |
|
|
SENTENCING SUBMISSION by USA as to Torell Niuelder. (Houle, Amanda)
|
|
Request |
|
|
|
| 544 |
Filed: 11/28/2017, Entered: 11/28/2017 |
|
|
ENDORSED LETTER as to (16-Cr-396-12) Tuquan Rogers addressed to Judge Gregory H. Woods from Attorney Alexander J. Willscher dated November 27, 2017 re: we write with respect to a proposed sentencing date for Mr. Rogers in the above-captioned matter. ENDORSEMENT: Application granted. The Court will hold a sentencing hearing as to defendant Tuquan Rogers on December 7, 2017 at 3:00 p.m. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/28/2017)(bw)
|
|
Request |
|
|
|
| 543 |
Filed: 11/28/2017, Entered: 11/28/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Anthony L. Ricco, Esq. dated 11/28/2017 re: Application for a Two Week Adjournment of the Scheduled Sentencing Date for Defendant FEA53DF . Document filed by FEA53DF. (Ricco, Anthony)
|
|
Request |
|
|
|
| |
Filed: 11/27/2017, Entered: 11/28/2017 |
|
|
Set/Reset Hearings as to Andrew Singleton: Sentencing set for 1/12/2018 at 04:00 PM before Judge Gregory H. Woods. (lnl)
|
|
|
|
|
|
| 542 |
Filed: 11/27/2017, Entered: 11/28/2017 |
|
|
MEMO ENDORSEMENT as to Andrew Singleton (17) granting 540 SECOND LETTER MOTION addressed to Judge Gregory H. Woods from Ezra Spilke dated November 27, 2017 re: 30-day adjournment of the December 12, 2017, sentencing hearing on consent. ENDORSEMENT: Application granted. The sentencing hearing scheduled for December 12, 2017 is adjourned to January 12, 2018 at 4:00 p.m. Defendant's sentencing memorandum is due December 29, 2017; the Government's memorandum is due January 5, 2018. The Clerk of Court is directed to terminate the letter motion at Dkt No. 540. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/27/2017) (lnl)
|
|
Request |
|
|
|
| 541 |
Filed: 11/27/2017, Entered: 11/27/2017 |
|
|
LETTER by Tuquan Rogers addressed to Judge Gregory H. Woods from Alexander J. Willscher dated 11/27/17 re: Scheduling sentencing date (Seidler, David)
|
|
Request |
|
|
|
| 540 |
Filed: 11/27/2017, Entered: 11/27/2017 |
|
|
SECOND LETTER MOTION addressed to Judge Gregory H. Woods from Ezra Spilke dated November 27, 2017 re: 30-day adjournment of the December 12, 2017, sentencing hearing on consent . Document filed by Andrew Singleton. (Spilke, Ezra)
|
|
Request |
|
|
|
| 539 |
Filed: 11/25/2017, Entered: 11/25/2017 |
|
|
SENTENCING SUBMISSION by Torell Niuelder. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Scolari, Lisa)
|
|
Request |
|
|
|
| 538 |
Filed: 11/24/2017, Entered: 11/24/2017 |
|
|
ORDER as to Torell Nieuelder. In the Court's order November 17, 2017 order granting Mr. Nieuelder's request for an adjournment of his sentencing, Dkt. No. 533, the Court ordered that Mr. Nieuelder's sentencing submission be filed no later than November 22, 2017, and that the Government's sentencing submission be filed no later than November 28, 2017. Mr. Nieuelder's sentencing submission has not yet been filed as of the date and time of this order. The Court sua sponte extends that deadline to November 25, 2017. More extensive delay by Mr. Nieuelder will not permit the Court sufficient time to prepare for a sentencing hearing on December 1, 2017. (Signed by Judge Gregory H. Woods on November 24, 2017)(Woods, Gregory)
|
|
|
|
|
|
| |
Filed: 11/22/2017, Entered: 11/27/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Fatico Hearing as to Tuquan Rogers held on 11/22/2017. Defendant Tuquan Rogers present in U.S. Marshal custody, and with CJA counsel Alexander Willscher, Jeremy Bressman, and David Seidler, Esqs. AUSAs Amanda Houle and Ian McGinley present. Court Reporter Steven Greenblum present. A Fatico hearing was held as to defendant Tuquan Rogers. The Court received testimonial and documentary evidence, and heard arguments from both sides. Decision reserved. Detention continued. (jw)
|
|
|
|
|
|
| 536 |
Filed: 11/21/2017, Entered: 11/21/2017 |
|
|
NOTICE OF ATTORNEY APPEARANCE: David Seidler appearing for Tuquan Rogers. Appearance Type: CJA Appointment. (Seidler, David)
|
|
Request |
|
|
|
| 535 |
Filed: 11/17/2017, Entered: 11/17/2017 |
|
|
LETTER by FEA53DF addressed to Judge Gregory H. Woods from FEA53DF, re: Defendant writes to explain his ordeal and hopefully a just sentencing. (lnl)
|
|
Request |
|
|
|
| 534 |
Filed: 11/17/2017, Entered: 11/17/2017 |
|
|
ENDORSED LETTER as to Tuquan Rogers addressed to Judge Gregory H. Woods from Alexander Willscher, dated 11/16/2017, re: Defense counsel writes to confirm that Mr. Rogers' sentencing will occur on November 22, 2017. The Court's November 3, 2017 Order, which granted the Government's requesl for an adjournment, stated only that a "Fatico hearing" would take place on November 22. Mr. Rogers' family wishes to attend his sentencing and has made plans to be present in Court next Wednesday. Mr. Rogers wishes to be sentenced as soon as possible. ENDORSEMENT: The Court expects to conduct a Fatico hearing only on November 22, 2017. The Court will schedule the defendant's sentencing after the hearing. Prior to sentencing the Court will need to evaluate the evidence presented during the hearing, make appropriate findings of fact and then weigh their impact on the Court's evaluation of the appropriate sentence. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/17/2017) (lnl)
|
|
Request |
|
|
|
| |
Filed: 11/17/2017, Entered: 11/17/2017 |
|
|
Set/Reset Deadlines/Hearings as to Torell Niuelder: Sentencing set for 12/1/2017 at 11:00 AM before Judge Gregory H. Woods. (lnl)
|
|
|
|
|
|
| 533 |
Filed: 11/17/2017, Entered: 11/17/2017 |
|
|
MEMO ENDORSEMENT as to Torell Niuelder (11) granting 532 LETTER MOTION addressed to Judge Gregory H. Woods from Lisa Scolari dated November 17, 2017 re: Adjourn sentence. ENDORSEMENT: Application granted. The sentencing hearing scheduled for November 22, 2017 is adjourned to December 1, 2017 at 11:00 a.m. Defendant's sentencing memorandum is due November 22, 2017; the Government's memorandum is due November 28, 2017. The Clerk of Court is directed to terminate the letter motion at Dkt. No. 532. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/17/2017) (lnl)
|
|
Request |
|
|
|
| 532 |
Filed: 11/17/2017, Entered: 11/17/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Lisa Scolari dated November 17, 2017 re: Adjourn sentence . Document filed by Torell Niuelder. (Scolari, Lisa)
|
|
Request |
|
|
|
| 531 |
Filed: 11/16/2017, Entered: 11/16/2017 |
|
|
LETTER by Tuquan Rogers addressed to Judge Gregory H. Woods from Alexander J. Willscher dated 11/16/17 re: Sentencing Hearing (Willscher, Alexander)
|
|
Request |
|
|
|
| 529 |
Filed: 11/14/2017, Entered: 11/14/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Conference proceeding held on 11/8/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 528 |
Filed: 11/14/2017, Entered: 11/14/2017 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Conference held on 11/8/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/5/2017. Redacted Transcript Deadline set for 12/15/2017. Release of Transcript Restriction set for 2/12/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 530 |
Filed: 11/13/2017, Entered: 11/14/2017 |
|
|
JUDGMENT IN A CRIMINAL CASE as to Seon Thomas (18), P0leaded guilty to Count(s) 1, Imprisonment for a total term of 60 Months on Count 1. Supervised release for a term of 4 years. Count(s) 2, is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to FCI Fort. Dix, or a facility close to New York City that offers the Residential Drug Abuse Program. The Court recommends that the defendant be permitted to participate in the Residential Drug Abuse Program if he is eligible. Special Assessment of $100 which shall be paid immediately. (Signed by Judge Gregory H. Woods on 11/13/17)(jw)
|
|
Request |
|
|
|
| |
Filed: 11/13/2017, Entered: 11/14/2017 |
|
|
DISMISSAL OF COUNTS on Government Motion as to Seon Thomas (18) Count 2. (jw)
|
|
|
|
|
|
| 527 |
Filed: 11/13/2017, Entered: 11/13/2017 |
|
|
ENDORSED LETTER as to Tyrone Gladden addressed to Judge Gregory H. Woods from Matthew J. Kluger dated 11/12/17 re: Reschedule Sentencing...ENDORSEMENT: Application granted. The sentencing hearing scheduled for November 14, 2017 is adjourned to December 21, 2017 at 10:00 a.m. Defendant's sentencing memorandum is due December 7, 2017; the Government's memorandum is due December 14, 2017. The Clerk of Court is directed to terminate the letter motion at Dkt. No. 526., as to Tyrone Gladden(Defendant Replies due by 12/7/2017., Government Responses due by 12/14/2017, Sentencing set for 12/21/2017 at 10:00 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 11/13/17)(jw)
|
|
Request |
|
|
|
| 526 |
Filed: 11/12/2017, Entered: 11/12/2017 |
|
|
FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Matthew J. Kluger dated November 12, 2017 re: adjourn sentencing on consent. Document filed by Tyrone Gladden. (Kluger, Matthew)
|
|
Request |
|
|
|
| |
Filed: 11/8/2017, Entered: 11/14/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Sentencing held on 11/8/2017 for Seon Thomas (18) Count 1. Defendant Seon Thomas present in U.S. Marshal custody and with CJA counsel Edward Sapone, Esq. AUSA Amanda Houle present. Court Reporter present. The defendant is sentenced to a term of imprisonment of 60 months on count 1, to be followed by 4 years of Supervised Release. Mandatory, standard and special conditions of supervised release apply. Fine waived. A Special Assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. The Court recommends that the Bureau of Prisons designate the defendant to FCI Fort. Dix or a facility close to New York City that offers the RDAP program. The Court recommends that the defendant be permitted to participate in the RDAP program if he is eligible. The open count is dismissed on government motion (jw)
|
|
|
|
|
|
| |
Filed: 11/8/2017, Entered: 11/9/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Oral Argument as to Jamal Russell held on 11/8/2017 re: 491 MOTION for New Trial filed by Jamal Russell. Defendant Jamal Russell present, in U.S. Marshal custody, and with appointed CJA counsel Kafahni Nkrumah, Esq. AUSA Amanda Houle present. Court Reporter Jerry Harrison present. Oral Argument held on the defendant's motion for a new trial (see Dkt. No. 491). The motion for a new trial is denied. For oral opinion, see record of proceedings. Remand continued (jw)
|
|
|
|
|
|
| 524 |
Filed: 11/6/2017, Entered: 11/6/2017 |
|
|
ORDER as to Jamal Russell. On October 11, 2017, Defendant moved for a new trial pursuant to Fed. R. Civ. P. 33, Dkt. No. 491 and the Court scheduled oral argument for November 6, 2017 at 3:00 p.m. Dkt. No. 494. Defendant's counsel failed to appear at the appointed time without prior notice to the Court. Oral argument on Defendants motion for a new trial is rescheduled for November 8, 2017 at 1:00 p.m. in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. SO ORDERED. (Oral Argument set for 11/8/2017 at 01:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 11/6/2017)(ft)
|
|
Request |
|
|
|
| 522 |
Filed: 11/6/2017, Entered: 11/6/2017 |
|
|
SENTENCING SUBMISSION by USA as to Seon Thomas. (Houle, Amanda)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| |
Filed: 11/3/2017, Entered: 11/6/2017 |
|
|
Set/Reset Hearings as to Tuquan Rogers:Fatico Hearing set for 11/22/2017 at 12:00 PM before Judge Gregory H. Woods. (lnl)
|
|
|
|
|
|
| 523 |
Filed: 11/3/2017, Entered: 11/6/2017 |
|
|
MEMO ENDORSEMENT as to Tuquan Rogers (12) granting 521 LETTER MOTION addressed to Judge Gregory H. Woods from USAO-SDNY dated 11/3/17 re: Adjournment of Fatico Hearing. ENDORSEMENT: Application granted. Given the competing demands on counsel for the United States, the Fatico hearing is adjourned to November 22, 2017 at 12:00 p.m. If the Government wishes not to proceed with the Fatico hearing because of the limited nature of the fact that is the subject of the objection or otherwise, the Court requests that the Government provide the Court notice of that fact by letter no later than November 15, 2017. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/3/2017) (lnl)
|
|
Request |
|
|
|
| 521 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from USAO-SDNY dated 11/3/17 re: Adjournment of Fatico Hearing . Document filed by USA as to Tuquan Rogers. (McGinley, Ian)
|
|
Request |
|
|
|
| 519 |
Filed: 10/25/2017, Entered: 10/25/2017 |
|
|
MEMORANDUM in Opposition by USA as to Jamal Russell re 491 MOTION for New Trial .. (Houle, Amanda)
|
|
Request |
|
|
|
| 518 |
Filed: 10/25/2017, Entered: 10/25/2017 |
|
|
SENTENCING SUBMISSION by Seon Thomas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Sapone, Edward)
|
|
Request |
|
|
|
| |
Filed: 10/23/2017, Entered: 10/24/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Sentencing hearing as to Torell Niuelder held on 10/23/2017 as to Torell Niuelder(Defense Replies due by 11/8/2017., Government Responses due by 11/15/2017, Sentencing set for 11/22/2017 at 01:00 PM before Judge Gregory H. Woods.) The sentencing hearing as to defendant Torell Niuelder is rescheduled from November 17, 2017 to November 22, 2017 at 1:00 p.m. Defendant's sentencing memorandum is due November 8, 2017; the Government's memorandum is due November 15, 2017. The matter will be held in Courtroom 12C of the Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street New York, New York 10007. (jw)
|
|
|
|
|
|
| 517 |
Filed: 10/20/2017, Entered: 10/20/2017 |
|
|
LETTER by USA as to Tuquan Rogers addressed to Judge Gregory H. Woods from USA dated 10.20.17 re: Scope of Fatico Hearing Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 516 |
Filed: 10/18/2017, Entered: 10/19/2017 |
|
|
JUDGMENT IN A CRIMINAL CASE as to 1ECC64B (9). The defendant pleaded guilty to Count 1 (lesser included offense charged). IMPRISONMENT: 109 months. This sentence shall run concurrently with the undischarged portions of the defendant's incarceratory sentences in the matters numbered 01020-2015 (New York County) and 02149-2015 (Bronx County). The courr makes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to FCI Fort Dix or FCI Danbury. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 years. SPECIAL ASSESSMENT: $100.00 due immediately. (Signed by Judge Gregory H. Woods on 10/18/2017) (lnl)
|
|
Request |
|
|
|
| |
Filed: 10/18/2017, Entered: 10/19/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Sentencing held on 10/18/2017 for 1ECC64B (9) Count 1. Defendant 1ECC64B present, in U.S. Marshal custody, and with appointed counsel Irving Cohen, Esq. AUSA Amanda Houle present. Court Reporter Jennifer Thun present. The defendant is sentenced to a term of imprisonment of 109 months, to be followed by 3 years of supervised release. Mandatory, standard and special conditions of supervised release apply. A special assessment in the amount of $100 dollars is imposed and shall be paid immediately. Fine waived. The Court recommends that the Bureau of Prisons designate the defendant to FCI Fort Dix or FCI Danbury. Remand continued (lnl)
|
|
|
|
|
|
| 515 |
Filed: 10/18/2017, Entered: 10/18/2017 |
|
|
LETTER by Tuquan Rogers addressed to Judge Gregory H. Woods from Alexander J. Willscher dated 10/18/17 re: Fatico Hearing Objections (Willscher, Alexander)
|
|
Request |
|
|
|
| 514 |
Filed: 10/17/2017, Entered: 10/17/2017 |
|
|
Sentencing Letter by 1ECC64B addressed to Hon. Gregory H. Woods from Irving Cohen dated October 17, 2017 re: sentencing. (Cohen, Irving)
|
|
Request |
|
|
|
| 513 |
Filed: 10/16/2017, Entered: 10/16/2017 |
|
|
SENTENCING SUBMISSION by USA as to 1ECC64B. (Houle, Amanda)
|
|
Request |
|
|
|
| 512 |
Filed: 10/13/2017, Entered: 10/13/2017 |
|
|
LETTER by USA as to Tuquan Rogers addressed to Judge Gregory H. Woods from USA dated 10.13.17 re: Fatico Hearing Testimony Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 511 |
Filed: 10/13/2017, Entered: 10/13/2017 |
|
|
ENDORSED LETTER as to 1ECC64B addressed to Judge Gregory H. Woods from Amanda L. Houle dated 10/11/2017 re: Adjournment of Sentencing. ENDORSEMENT: Application granted. The sentencing hearing scheduled for October 16, 2017 is adjourned to October 18, 2017 at 2:00 p.m. The Court received Defendant's sentencing memorandum on October 2, 2017; the Government's memorandum is due October 16, 2017. SO ORDERED. (Brief due by 10/16/2017, Sentencing set for 10/18/2017 at 02:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 10/13/2017)(ft)
|
|
Request |
|
|
|
| 510 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 9/26/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 509 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 9/26/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 508 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 9/25/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 507 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 9/25/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 506 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 9/22/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 505 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 9/22/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 504 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 9/20/17 trial corrected has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 503 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 9/20/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 502 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 9/19/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 501 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 9/19/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 500 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 9/19/17 trial corrected has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 499 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 9/19/17 corrected trial before Judge Gregory H. Woods. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 498 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Trial proceeding held on 9/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 497 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Trial held on 9/18/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 496 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to FEA53DF, Jamal Russell. Notice is hereby given that an official transcript of a Arraignment proceeding held on 8/29/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 495 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
TRANSCRIPT of Proceedings as to FEA53DF, Jamal Russell re: Arraignment held on 8/29/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 494 |
Filed: 10/11/2017, Entered: 10/12/2017 |
|
|
ORDER as to Jamal Russell: On October 11, 2017, Defendant moved for a new trial pursuant to Fed. R. Civ. P. 33. Dkt. No. 491. The Government's opposition is due no later than October 25, 2017. Defendant's reply, if any, is due no later than 7 days following the date of service of the Governments opposition. The Court will hold oral argument on Defendant's motion for a new trial on November 6, 2017 at 3:00 p.m., in Courtroom 12C of the United States District Court for the Southern District of New York, Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street, New York, New York, 10007. SO ORDERED. (Responses due by 10/25/2017. Oral Argument set for 11/6/2017 at 03:00 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 10/11/2017) (lnl)
|
|
Request |
|
|
|
| 493 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
MEMO ENDORSEMENT as to Tuquan Rogers on re: 487 Letter filed by USA. ENDORSEMENT: Application granted. The Court will hold a Fatica hearing on November 9, 2017 at 1:00 p.m. The Government's letter regarding expected scope of its witnesses' testimony is due October 13, 2017; Defendant's letter regarding its objections, if any, is due October 18, 2017; any reply by the Government is due October 20, 2017. SO ORDERED. (Replies due by 10/20/2017, Fatico Hearing set for 11/9/2017 at 01:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 10/11/2017)(ft)
|
|
Request |
|
|
|
| 492 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
MEMORANDUM in Support by Jamal Russell re 491 MOTION for New Trial .. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 491 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
MOTION for New Trial . Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Jamal Russell: Notice to Attorney Kafahni Nkrumah to RE-FILE Document 488 Notice (Other), 489 MOTION for New Trial, 490 Memorandum in Support of Motion. ERROR(S): Attorney signature missing from documents. (ka)
|
|
|
|
|
|
| 490 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - MEMORANDUM in Support by Jamal Russell re 489 MOTION for New Trial. (Nkrumah, Kafahni) Modified on 10/11/2017 (ka).
|
|
Request |
|
|
|
| 489 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - MOTION for New Trial . Document filed by Jamal Russell. (Nkrumah, Kafahni) Modified on 10/11/2017 (ka).
|
|
Request |
|
|
|
| 488 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - NOTICE of Defendant's Rule 33 Motion as to Jamal Russell (Nkrumah, Kafahni) Modified on 10/11/2017 (ka).
|
|
Request |
|
|
|
| 487 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
LETTER by USA as to Tuquan Rogers addressed to Judge Gregory H. Woods from USA dated 10.10.17 re: Fatico Hearing Date Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
Set/Reset Deadlines/Hearings as to 432221B: Brief due by 12/12/2017. Sentencing set for 12/19/2017 at 04:00 PM before Judge Gregory H. Woods. (ft)
|
|
|
|
|
|
| 486 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
MEMO ENDORSEMENT granting 483 LETTER MOTION as to 432221B (13). ENDORSEMENT: Application granted. The sentencing hearing scheduled for October 26, 2017 is adjourned to December 19, 2017 at 4:00 p.m. Defendant's sentencing memorandum is due December 5, 2017; the Government's memorandum is due December 12, 2017. SO ORDERED. (Signed by Judge Gregory H. Woods on 10/10/2017) (ft)
|
|
Request |
|
|
|
| 485 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to FEA53DF. Notice is hereby given that an official transcript of a Plea proceeding held on 9/14/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 484 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
TRANSCRIPT of Proceedings as to FEA53DF re: Plea held on 9/14/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/31/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/8/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 483 |
Filed: 10/9/2017, Entered: 10/9/2017 |
|
|
FIRST LETTER MOTION addressed to Judge Gregory H. Woods from Jeffrey G. Pittell dated 10.9.17 re: Adjournment of sentence date . Document filed by 432221B. (Pittell, Jeffrey)
|
|
Request |
|
|
|
| |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
Terminate Deadlines and Hearings as to Tuquan Rogers (12): Terminated Sentencing set for 10/5/2017 at 10:00 AM before Judge Gregory H. Woods. (bw)
|
|
|
|
|
|
| 482 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
ENDORSED LETTER as to (16-Cr-396-12) Tuquan Rogers addressed to Judge Gregory H. Woods from AUSA Jason Swergold, Defense Attorney Alexander Willscher dated October 3, 2017 re: On behalf of the United States and defendant Tuquan Rogers, we submit this joint response to the Court's order of this morning. In that order, the Court directed the parties to confer and "to inform the Court whether the factual disputes raised by Mr. Rogers remain unresolved. If they are unresolved, each of the parties is directed to advise the Court whether it wishes to present additional information to the Court regarding the facts in contention and, if so, the manner in which it wishes to do so." Subject to one limitation described below, the views of the parties as to the disputed factual issues are set out below. ENDORSEMENT: The Court has reviewed the video clips submitted by the United States. The Court would benefit from additional context to evaluate the video. As a result, the Court believes that a Fatico hearing is necessary to resolve this factual dispute. The sentencing hearing scheduled for October 5, 2017 is adjourned. The parties are directed to confer and to suggest dates for such a hearing. SO ORDERED. (Signed by Judge Gregory H. Woods on 10/4/2017)(bw)
|
|
Request |
|
|
|
| 481 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
LETTER by Tuquan Rogers addressed to Judge Gregory H. Woods from Alexander J. Willscher dated 10/04/17 re: Tuquan Rogers Sentencing Document (Willscher, Alexander)
|
|
Request |
|
|
|
| 480 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
ENDORSED LETTER as to (16-Cr-396-11) Torell Niuelder addressed to Judge Gregory H. Woods from Attorney Lisa Scolari dated October 4, 2017 re: I write to request an adjournment of Torell Nieuelder's sentencing which is currently scheduled for October 12, 2017. ENDORSEMENT: Application granted. The sentencing hearing scheduled for October 10, 2017 is adjourned to November 17, 2017 at 1:00 p.m. Defendant's sentencing memorandum is due November 3, 2017; the Government's memorandum is due November 10, 2017. The Clerk's Office is directed to terminate the letter motion at Dkt. No. 479. SO ORDERED. (Signed by Judge Gregory H. Woods on 10/4/2017)(bw)
|
|
Request |
|
|
|
| 479 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Lisa Scolari dated October 4, 2017 re: Adjourn sentence . Document filed by Torell Niuelder. (Scolari, Lisa)
|
|
Request |
|
|
|
| 478 |
Filed: 10/3/2017, Entered: 10/3/2017 |
|
|
LETTER by USA as to Tuquan Rogers addressed to Judge Gregory H. Woods from USA / Defense Counsel dated 10.3.17 re: Tuquan Rogers Sentencing Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 477 |
Filed: 10/2/2017, Entered: 10/3/2017 |
|
|
ORDER as to Tuquan Rogers: The Presentence Investigation Report ("PSR") with respect to Mr. Rogers describes a series of objections to elements of the offense conduct described in the PSR. PSR, Dkt. No. 451, at 20. The United States has presented the Court with excerpts from the video described in the PSR together with its sentencing submission. Dkt. No. 473. No other evidence has been presented to the Court, however, with respect to the other factual statements in the PSR that arc the subject of Mr. Rogers' objections. The parties are directed to confer and to inform the Court whether the factual disputes raised by Mr. Rogers remain unresolved. If they are unresolved, each of the parties is directed to advise the Court whether it wishes to present additional information to the Court regarding the facts in contention and, if so, the manner in which it wishes to do so. The parties ate directed to submit a joint letter to the Court via ECF stating each of their respective positions on these topics no later than October 3, 2017. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/30/2017) (lnl)
|
|
Request |
|
|
|
| 476 |
Filed: 10/2/2017, Entered: 10/2/2017 |
|
|
Sentencing Letter by 1ECC64B addressed to Judge Gregory H. Woods from Irving Cohen, Esq. dated October 2, 2017 re: United States v. 1ECC64B, 16 Cr. 396 (GHW) SENTENCING MEMORANDUM. (Attachments: # 1 SENTENCING MEMORANDUM LETTERS AND CERTIFICATES)(Cohen, Irving)
|
|
Request |
|
|
|
| 475 |
Filed: 10/2/2017, Entered: 10/2/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to FEA53DF. Notice is hereby given that an official transcript of a Hearing proceeding held on 9/5/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 474 |
Filed: 10/2/2017, Entered: 10/2/2017 |
|
|
TRANSCRIPT of Proceedings as to FEA53DF re: Hearing held on 9/5/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2017. Redacted Transcript Deadline set for 11/2/2017. Release of Transcript Restriction set for 1/1/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 473 |
Filed: 9/28/2017, Entered: 9/28/2017 |
|
|
SENTENCING SUBMISSION by USA as to Tuquan Rogers. (Attachments: # 1 Exhibit 1 (video stills))(Swergold, Jason)
|
|
Request |
|
|
|
| 471 |
Filed: 9/27/2017, Entered: 9/27/2017 |
|
|
ENDORSED LETTER as to 1ECC64B addressed to Judge Gregory H. Woods from Irving Cohen, dated 9/20/2017, re: Defense counsel writes to request that the defendant's sentencing be postponed to either October 12 or 13, 2017. ENDORSEMENT: Application granted. The sentencing hearing scheduled for October 2, 2017 is adjourned to October 16, 2017 at 10:00 a.m. Defendant's sentencing memorandum is due October 2, 2017; the Government's memorandum is due October 9, 2017. SO ORDERED. (Sentencing set for 10/16/2017 at 10:00 AM before Judge Gregory H. Woods) (Signed by Judge Gregory H. Woods on 9/27/2017) (lnl)
|
|
Request |
|
|
|
| 472 |
Filed: 9/26/2017, Entered: 9/28/2017 |
|
|
Verdict Sheet as to Jamal Russell. Court Exhibit 5 Verdict (jw)
|
|
Request |
|
|
|
| |
Filed: 9/26/2017, Entered: 9/27/2017 |
|
|
Order of Referral to Probation for Presentence Investigation and Report as to Jamal Russell. (Signed by Judge Gregory H. Woods on 9/26/17)(jbo)
|
|
|
|
|
|
| |
Filed: 9/26/2017, Entered: 9/27/2017 |
|
|
Set/Reset Hearings as to Jamal Russell: Sentencing set for 1/10/2018 at 04:00 PM before Judge Gregory H. Woods. (jbo)
|
|
|
|
|
|
| |
Filed: 9/26/2017, Entered: 9/27/2017 |
|
|
JURY VERDICT as to Jamal Russell (14) Guilty on Count 1s,2s. (jbo)
|
|
|
|
|
|
| |
Filed: 9/26/2017, Entered: 9/27/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Jury Trial as to Jamal Russell held on 9/26/2017. Defendant Jamal Russell present, in U.S. Marshal custody, and with appointed counsel Kafahni Nkrumah, Esq., joined by Legal Assistant Tyrone Garcia. AUSA's Amanda Houle, Jason Swergold, and Scott Hartman present, joined by Paralegal Specialist Sylvia Lee. Court Reporters Jennifer Thun and Vincent Bologna present. Jury Trial continued. Jury deliberations continued. Verdict reached. The defendant was found guilty on Count 1 and Count 2 of Superseding Indictment S116-cr-396-GHW-14. Jury polled, verdict unanimous. Jurors excused. Jury trial completed. PSI ordered. The sentencing hearing will be held on January 10, 2018 at 4:00 p.m. Detention continued. (jbo)
|
|
|
|
|
|
| 470 |
Filed: 9/26/2017, Entered: 9/27/2017 |
|
|
ENDORSED LETTER as to (16-Cr-396-17) Andrew Singleton addressed to Judge Gregory H. Woods from Attorney Ezra Spilke dated September 24, 2017 re: This letter is respectfully submitted to request (1) an extension of time for the Probation Department ("Probation") to disclose the final Pre-Sentence Investigation Report ("PSR") and (2) an adjournment of the sentencing hearing currently scheduled for October 19. ENDORSEMENT: Application granted. The sentencing hearing scheduled for October 19, 2017 is adjourned to December 12, 2017 at 4:00 p.m. Defendant's sentencing memorandum is due November 28, 2017; the Government's memorandum is due December 5, 2017. The Clerk of Court is directed to terminate the letter motion at Dkt. No. 467. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/26/2017)(bw)
|
|
Request |
|
|
|
| |
Filed: 9/25/2017, Entered: 9/26/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Jury Trial as to Jamal Russell held on 9/25/2017. Defendant present in U.S. Marshal custody, and with appointed counsel, Kafahni Nkrumah, Esq., joinedby Legal Assistant Tyrone Garcia. AUSAs Amanda Houle, Jason Swergold and Scott Hartman. Court Reporters Jennifer Thun and Vincent Bologna. Jury Trial continued. Closing statements made by Government and defense. Jury charged and Marshal sworn. The jury retires to begin deliberations. Court is adjourned until Tuesday September 26, 2017 at 9:00 am. Detention continued. (jw)
|
|
|
|
|
|
| 469 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to William Bryant. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/25/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 468 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
TRANSCRIPT of Proceedings as to William Bryant re: Sentence held on 8/25/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/16/2017. Redacted Transcript Deadline set for 10/26/2017. Release of Transcript Restriction set for 12/26/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 467 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
CONSENT LETTER MOTION addressed to Judge Gregory H. Woods from Ezra Spilke dated September 24, 2017 re: an adjournment of the sentencing hearing . Document filed by Andrew Singleton. (Spilke, Ezra) Modified on 9/25/2017 (ka).
|
|
Request |
|
|
|
| 466 |
Filed: 9/24/2017, Entered: 9/24/2017 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from AUSA Jason Swergold dated September 24, 2017 re: Closing Arguments Document filed by USA. (Swergold, Jason)
|
|
Request |
|
|
|
| |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Jamal Russell held on 9/22/2017. Defendant Jamal Russell present, in U.S. Marshal custody, and with appointed CJA counsel Kafahni Nkrumah, joined by Legal Assistant Tyrone Garcia. AUSAs Amanda Houle, Jason Swergold and Scott Hartman present. Court Reporters Jennifer Thun and Vincent Bologna present. Charge conference held. Court is adjourned until Monday September 25, 2017 at 9:00 a.m. Detention continued. (Status Conference set for 9/25/2017 at 09:00 AM before Judge Gregory H. Woods.) (jbo)
|
|
|
|
|
|
| 465 |
Filed: 9/21/2017, Entered: 9/21/2017 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 9.21.17 re: Proposed Jury Instructions Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| |
Filed: 9/20/2017, Entered: 9/21/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Jury Trial as to Jamal Russell held on 9/20/2017. Defendant Jamal Russell present, in U.S. Marshal custody, and with appointed CJA counsel Kafahni Nkrumah, Esq., joined by Tyrone Garcia. AUSAs Amanda Houle, Jason Swergold and Scott Hartman, joined by Paralegal specialist Sylvia Lee. Court Reporters Jennifer Thun and Vincent Bologna present. Jury Trial continued. Evidence entered. Trial is adjourned until Friday September 22, 2017 at 9:00 am. The Court will conduct a charging conference at that time. Detention continued. (jw)
|
|
|
|
|
|
| 464 |
Filed: 9/20/2017, Entered: 9/20/2017 |
|
|
SENTENCING SUBMISSION by Tuquan Rogers. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-10)(Willscher, Alexander)
|
|
Request |
|
|
|
| 463 |
Filed: 9/20/2017, Entered: 9/20/2017 |
|
|
LETTER by 1ECC64B addressed to Judge Gregory H. Woods from Irving Cohen, Esq. dated September 20, 2017 re: Adjournment (Cohen, Irving)
|
|
Request |
|
|
|
| 461 |
Filed: 9/20/2017, Entered: 9/20/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jamal Russell. Notice is hereby given that an official transcript of a Conference proceeding held on 9/14/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 460 |
Filed: 9/20/2017, Entered: 9/20/2017 |
|
|
TRANSCRIPT of Proceedings as to Jamal Russell re: Conference held on 9/14/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/11/2017. Redacted Transcript Deadline set for 10/23/2017. Release of Transcript Restriction set for 12/19/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 9/19/2017, Entered: 9/20/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Jury Trial as to Jamal Russell held on 9/19/2017. Defendant Jamal Russell present,in U.S. Marshal custody, and with appointed CJA counsel Kafahni Nkrumah, Esq. joined by legal Assistant Tyrone Garcia. AUSAs Amanda Houle, Jason Swergold, and Scott Hartman. Court Reporters Jennifer Thun and Vincent Bologna present. Jury Trial continued. Opening statements held by both sides. Trial proceeded. Evidence entered. Court is adjourned until Wednesday September 20, 2017 at 9:00 a.m. (jw)
|
|
|
|
|
|
| 459 |
Filed: 9/19/2017, Entered: 9/19/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to FEA53DF, Jamal Russell. Notice is hereby given that an official transcript of a Conference proceeding held on 9/11/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 458 |
Filed: 9/19/2017, Entered: 9/19/2017 |
|
|
TRANSCRIPT of Proceedings as to FEA53DF, Jamal Russell re: Conference held on 9/11/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2017. Redacted Transcript Deadline set for 10/20/2017. Release of Transcript Restriction set for 12/18/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 9/18/2017, Entered: 9/20/2017 |
|
|
Set/Reset Deadlines/Hearings as to Jamal Russell: Jury Trial set for 9/19/2017 at 09:00 AM before Judge Gregory H. Woods (jw)
|
|
|
|
|
|
| |
Filed: 9/18/2017, Entered: 9/20/2017 |
|
|
Jury Impaneled as to Jamal Russell. (jw)
|
|
|
|
|
|
| |
Filed: 9/18/2017, Entered: 9/20/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Jury Selection as to Jamal Russell held on 9/18/2017. Jury selection began and was completed (jw)
|
|
|
|
|
|
| |
Filed: 9/18/2017, Entered: 9/20/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Voir Dire held on 9/18/2017 as to Jamal Russell. Defendant Jamal Russell present, in U.S. Marshal custody, and with appointed CJA counsel Kafahni Nkrumah, joined by Legal Assistant Tyrone Garcia. AUSAs Amanda Houle, Jason Swergold and Scott Hartman present, joined by Paralegal Specialist Sylvia Lee. Court Reporters Jennifer Thun and Vincent Bologna present. Jury selection began and was completed. 14 jurors empaneled and sworn. Court is adjourned until Tuesday September 19, 2017 at 9:00 am. Detention continued (jw)
|
|
|
|
|
|
| 457 |
Filed: 9/18/2017, Entered: 9/18/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to FEA53DF, Jamal Russell. Notice is hereby given that an official transcript of a Conference proceeding held on 9/8/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 456 |
Filed: 9/18/2017, Entered: 9/18/2017 |
|
|
TRANSCRIPT of Proceedings as to FEA53DF, Jamal Russell re: Conference held on 9/8/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2017. Redacted Transcript Deadline set for 10/19/2017. Release of Transcript Restriction set for 12/18/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 9/18/2017, Entered: 9/18/2017 |
|
|
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Kafahni Nkrumah as to Jamal Russell: to E-MAIL Document, Document No. 454 Order. This document is not filed via ECF. (ka)
|
|
|
|
|
|
| 454 |
Filed: 9/16/2017, Entered: 9/16/2017 |
|
|
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - LETTER MOTION addressed to Judge Gregory H. Woods from Kafahni Nkrumah, Esq. dated September 16, 2017 re: To Bring Personal Electronic Device into the Courthouse of The Southern District of New York for use in a Trial . Document filed by Jamal Russell. (Nkrumah, Kafahni) Modified on 9/18/2017 (ka).
|
|
Request |
|
|
|
| 453 |
Filed: 9/15/2017, Entered: 9/15/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jamal Russell dated September 15, 2017 re: 449 Letter re: Response to Government's Letter date September 15, 2017 . Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 452 |
Filed: 9/15/2017, Entered: 9/15/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jamal Russell dated September 15, 2017 re: Extension of response to Government In Liminie letter dated September 15, 2017 . Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 449 |
Filed: 9/15/2017, Entered: 9/15/2017 |
|
|
LETTER by USA as to Jamal Russell addressed to Judge Gregory H. Woods from USA dated 9.15.17 re: Admission of Video Clip Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| |
Filed: 9/14/2017, Entered: 9/15/2017 |
|
|
Set/Reset Hearings as to Seon Thomas: Sentencing set for 11/8/2017 at 04:00 AM before Judge Gregory H. Woods. (lnl)
|
|
|
|
|
|
| 450 |
Filed: 9/14/2017, Entered: 9/15/2017 |
|
|
MEMO ENDORSEMENT as to Seon Thomas (18) granting 447 LETTER MOTION addressed to Judge Gregory H. Woods from Edward V. Sapone dated September 14, 2017 re: Request to Adjourn Sentencing. ENDORSEMENT: Application granted. The sentencing hearing scheduled for October 2, 2017 is adjourned to November 8, 2017 at 4:00 p.m. The defendant's sentencing memorandum is due October 25, 2017; the government's memorandum is due November 1, 2017. The Clerk of Court is directed to terminate the letter motion at Dkt. No. 447. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/14/2017) (lnl)
|
|
Request |
|
|
|
| |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Status Conference as to Jamal Russell held on 9/14/2017. Defendant Jamal Russell present in U.S. Marshal custody and with appointed CJA counsel Kafahni Nkrumah, Esq. AUSA Amanda Houle present. Court Reporter Tom Murray present. Status conference held. The Court issued rulings on motions to preclude. For oral opinion, see record of proceedings. The jury trial will proceed as to defendant Jamal Russell on Monday September 18, 2017 at 9:00 a.m. Detention continued. (jbo)
|
|
|
|
|
|
| |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
Order of Referral to Probation for Presentence Investigation and Report as to FEA53DF. (Signed by Judge Gregory H. Woods on 9/14/17)(jbo)
|
|
|
|
|
|
| |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
Change of Not Guilty Plea to Guilty Plea as to FEA53DF (8) Count 1s. (jbo)
|
|
|
|
|
|
| |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to FEA53DF held on 9/14/2017. Plea entered by FEA53DF (8) Guilty of Lesser Offense as to Count 1s. Defendant FEA53DF present with appointed CJA counsel, Anthony Ricco, Esq. AUSA Amanda Houle present. Court Reporter Tom Murray present. Change of Plea hearing held. The defendant withdrew his earlier plea of not guilty and entered a plea of guilty to the lesser included offense charged in Count 1 of Superseding Indictment S1 16-cr-396-GHW-8. PSI ordered. The Sentencing hearing will take place on December 13, 2017 at 4:00 p.m. The defendant is remanded to the custody of the U.S. Marshal Service. (Sentencing set for 12/13/2017 at 04:00 PM before Judge Gregory H. Woods.) (jbo)
|
|
|
|
|
|
| 448 |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
ORDER as to (16-Cr-396-08) FEA53DF. During a hearing held on September 14, 2017, the Court accepted Defendant FEA53DF plea of guilty to conspiracy to distribute and possess with intent to distribute narcotics in violation of 21 U.S.C. §§ 841(b)(1)(B) and 846, an offense which mandates remand under 18 U.S.C. § 3143(a)(2). Accordingly, Mr. FEA53DF is remanded to the custody of the United States Marshals Service. SO ORDERED. (Signed by Judge Gregory H. Woods on 9/14/2017)(bw)
|
|
Request |
|
|
|
| 447 |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Edward V. Sapone dated September 14, 2017 re: Request to Adjourn Sentencing . Document filed by Seon Thomas. (Sapone, Edward)
|
|
Request |
|
|
|
| |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Jamal Russell: Notice to Attorney Kafahni Nkrumah to RE-FILE Document 446 Proposed Jury Instructions. Use the event type Request to Charge found under the event list Trial Documents. (ka)
|
|
|
|
|
|
| 446 |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Proposed Jury Instructions by Jamal Russell. (Nkrumah, Kafahni) Modified on 9/14/2017 (ka).
|
|
Request |
|
|
|
| 445 |
Filed: 9/13/2017, Entered: 9/13/2017 |
|
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 444 |
Filed: 9/13/2017, Entered: 9/13/2017 |
|
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 443 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
LETTER by USA as to FEA53DF, Jamal Russell addressed to Judge Gregory H. Woods from USA dated 9.12.17 re: Video Clip Transcripts Document filed by USA. (Attachments: # 1 Exhibit Transcripts)(Houle, Amanda)
|
|
Request |
|
|
|
| 441 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
ORDER as to FEA53DF (8), Jamal Russell (14). Upon the application of the United States of America, Joon H. Kim, Acting United States Attorney for the Southern District of New York, by and through Assistant United States Attorneys Amanda L. Houle, Jason M. Swergold, and Scott Hartman, of counsel, for an order precluding the dissemination of certain material produced pursuant to 18 U.S.C. § 3500 ("3500 material"), for the reasons set forth in the Affirmation and Application of Assistant United States Attorney Jason M. Swergold for a Protective Order dated September 11, 2017, upon the defendants ' consent, and based on the Court's independent review, it is hereby ORDERED that: 1. The Government will produce 3500 material for any non-law enforcement witnesses ("Protected 3500 material") on Wednesday, September 13, 2017. 2. Defense counsel will not provide copies of the Protected 3500 material to the defendants until Friday, September 15, 2017. 3. Defense counsel must destroy or return to the Government all Protected 3500 material (including all copies) and any witness list, at the conclusion of the trial of this matter or when any appeal has become final; 4. The defense is precluded from disseminating any Protected 3500 material (and any copies) and any witness list to anyone beyond the defendant, defense counsel, and any paralegal or staff employed by the defense; and5. The defendants themselves may review Protected 3500 material and any witness list in the possession of defense counsel, paralegal, or other staff employed by the defense, only when in the presence of defense counsel, paralegal, or other staff employed by the defense, but may not remove any Protected 3500 material (or any copies) or any witness list from the presence of defense counsel, paralegal, or other staff employed by the defense. (Signed by Judge Gregory H. Woods on 9/12/2017)(bw)
|
|
Request |
|
|
|
| |
Filed: 9/11/2017, Entered: 9/12/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Status Conference as to FEA53DF, Jamal Russell held on 9/11/2017. Defendant FEA53DF present with appointed CJA counsel Anthony Ricco, Esq. and Steven Legon, Esq. Defendant Jamal Russell present, in U.S. Marshal custody, and with appointed CJA counsel Kafahni Nkrumah, Esq. AUSAs Amanda Houle, Jason Swergold and Scott Hartman present. Court Reporter Tom Murray present. The Court held a hearing to address motions in limine. For oral opinion, see record of proceedings. Defendant FEA53DF continued released on bail. Defendant Jamal Russell continued detained. (jw)
|
|
|
|
|
|
| 440 |
Filed: 9/11/2017, Entered: 9/11/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Jamal Russell dated September 11, 2017 re: 439 Order, Set Deadlines/Hearings,, re: Joining Reply Memorandum of FEA53DF . Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 438 |
Filed: 9/11/2017, Entered: 9/11/2017 |
|
|
REPLY MEMORANDUM OF LAW in Support as to FEA53DF re: 395 MOTION to Preclude the Introduction of Prejudicial Evidence: Three Rap Style Videos. . (Ricco, Anthony)
|
|
Request |
|
|
|
| 437 |
Filed: 9/10/2017, Entered: 9/10/2017 |
|
|
LETTER by USA as to FEA53DF, Jamal Russell addressed to Judge Gregory H. Woods from USA dated 9/10/17 re: Admissibility of Videos Document filed by USA. (Attachments: # 1 Appendix)(Houle, Amanda)
|
|
Request |
|
|
|
| 436 |
Filed: 9/10/2017, Entered: 9/10/2017 |
|
|
LETTER by USA as to FEA53DF, Jamal Russell addressed to Judge Gregory H. Woods from AUSA Jason Swergold dated September 10, 2017 re: Request to Preclude Certain Evidence at Trial Document filed by USA. (Swergold, Jason)
|
|
Request |
|
|
|
| |
Filed: 9/8/2017, Entered: 9/13/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Pretrial Conference as to FEA53DF, Jamal Russell held on 9/8/2017. Defendant FEA53DF present with appointed CJA counsel, Anthony Ricco and Steven Legon, Esqs. Defendant Jamal Russell present, in U.S. Marshal custody, and with appointed CJA counsel Kafahni Nkrumah, Esq. AUSAs Amanda Houle, Jason Swergold, and Scott Hartman present. Court Reporter Vincent Bologna present. Final pretrial conference held. Bail continued as to defendant FEA53DF; detention continued as to defendant Jamal Russell. (jbo)
|
|
|
|
|
|
| 439 |
Filed: 9/8/2017, Entered: 9/11/2017 |
|
|
ORDER as to FEA53DF, Jamal Russell ( Motion Hearing set for 9/11/2017 at 03:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods.) The Court will hold a hearing regarding the pending motions in limine on September 11, 2017 at 3:30 p.m. in Courtroom 12C, 500 Pearl Street, New York, NY 10007. (Signed by Judge Gregory H. Woods on 9/8/17)(jw)
|
|
Request |
|
|
|
| 435 |
Filed: 9/6/2017, Entered: 9/6/2017 |
|
|
LETTER by USA as to FEA53DF addressed to Judge Gregory H. Woods from AUSA Jason Swergold dated September 1, 2017 re: FEA53DF Curcio Hearing Document filed by USA. (Swergold, Jason)
|
|
Request |
|
|
|
| |
Filed: 9/5/2017, Entered: 9/12/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Curcio Hearing as to FEA53DF held on 9/5/2017. Defendant FEA53DF present with appointed CJA counsel Anthony Ricco, Esq. and Steven Legon, Esq. Curcio counsel Louis Freeman, Esq. present. AUSAs Amanda Houle, Jason Swergold and Scott Hartman present. Court Reporter Vincent Bologna present. Curcio hearing held. The Court held a Curcio hearing with regard to a potential conflict concerning the defendant's representation in this matter by current appointed counsel. Attorney Louis Freeman is appointed as conflict-free counsel to discuss the issue with the defendant. After having an opportunity to discuss the issue with Mr. Freeman, the defendant waived his right to conflict-free counsel and wishes for Anthony Ricco to continue to represent him in this matter. Bail continued. (jbo)
|
|
|
|
|
|
| 434 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to FAC72BE. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/7/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 433 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
TRANSCRIPT of Proceedings as to FAC72BE re: Sentence held on 8/7/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/26/2017. Redacted Transcript Deadline set for 10/6/2017. Release of Transcript Restriction set for 12/4/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 432 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Childs. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/14/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 431 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
TRANSCRIPT of Proceedings as to Jeffrey Childs re: Sentence held on 7/14/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/26/2017. Redacted Transcript Deadline set for 10/6/2017. Release of Transcript Restriction set for 12/4/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
***DELETED DOCUMENT. Deleted document number 431. "NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to FAC72BE (6). Notice is hereby given that an official transcript of a Sentence proceeding held on 8/7/17 has been filed by the court reporter/transcriber in the above-captioned matter." The document was incorrectly filed in this case. [*** NOTE: This document was originally docketed on 9/5/2017 by (McGuirk, Kelly). Court Reporters Office/SDNY requested the deletion of this docket entry on 9/5/2017. ***] (bw)
|
|
|
|
|
|
| 430 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyrone Gladden. Notice is hereby given that an official transcript of a Plea proceeding held on 8/7/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 429 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
TRANSCRIPT of Proceedings as to Tyrone Gladden re: Plea held on 8/7/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/26/2017. Redacted Transcript Deadline set for 10/6/2017. Release of Transcript Restriction set for 12/4/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 428 |
Filed: 9/2/2017, Entered: 9/2/2017 |
|
|
MEMORANDUM OF LAW by FEA53DF as directed by Order of the Court (ECF 424) dated August 30, 2017. (Ricco, Anthony)
|
|
Request |
|
|
|
| 427 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
REPLY MEMORANDUM OF LAW by USA as to FEA53DF, Jamal Russell . (Houle, Amanda)
|
|
Request |
|
|
|
| 426 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
LETTER by USA as to FEA53DF, Jamal Russell addressed to Judge Gregory H. Woods from AUSA Jason Swergold dated September 1, 2017 re: Goverment's Letter Opposition to Russell's Motion in Limine Document filed by USA. (Swergold, Jason)
|
|
Request |
|
|
|
| 424 |
Filed: 8/30/2017, Entered: 8/30/2017 |
|
|
ORDER as to FEA53DF (8), Jamal Russell (14). The Court has received Mr. Ricco's declaration dated August 28, 2017. Dkt. No. 418. The Court will hold a hearing pursuant to United States v. Curcio, 680 F.2d 881 (2d Cir. 1982), on September 5, 2017 at 4:00 p.m. in Courtroom 12C, Daniel Patrick Moynihan Courthouse, 500 Pearl St., New York, New York 10007. The Government and Mr. Ricco are each directed to submit (i) a description of the potential conflict; (ii) a list of proposed topics of questioning; and (iii) specific questions they would like the Court to consider including in the hearing, no later than 5:00 p.m. on September 1, 2017. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/30/2017)(bw)
|
|
Request |
|
|
|
| |
Filed: 8/29/2017, Entered: 9/1/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Arraignment as to FEA53DF (8) Count 1s and Jamal Russell (14) Count 1s,2s held on 8/29/2017. Plea entered by FEA53DF (8) Count 1s and Jamal Russell (14) Count 1s,2s Not Guilty. Defendant FEA53DF present with attorney Steven Z. Legon, Esq., appearing for appointed CJA counsel Anthony Ricco, Esq. (see memo-endorsement at Dkt. No. 423). Defendant Jamal Russell present, in U.S. Marshal custody, and with appointed CJA counsel Kafahni Nkrumah, Esq. AUSA Jason Swergold present. Court Reporter Pamela Utter present. Arraignment held. Both defendants waived the detailed reading and entered pleas of not guilty to the S1 Superseding Indictment: defendant FEA53DF not guilty to Count 1, and defendant Jamal Russell, not guilty to Counts 1 and 2. Defendant FEA53DF continued released on bail. Defendant Jamal Russell continued detained. (jbo)
|
|
|
|
|
|
| 423 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
MEMO ENDORSEMENT granting 421 LETTER MOTION to request permission of the Court for Steven Z. Legon, Esq an attorney from my office, to appear on my behalf at the arraignment as to FEA53DF..ENDORSEMENT..Application GRANTED. The Clerk of Court is directed to terminate the application at docket number 421. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/29/17) (jw)
|
|
Request |
|
|
|
| 422 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
DECLARATION of Kafahni Nkrumah in Opposition as to Jamal Russell (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 421 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Anthony L. Ricco, Esq. dated 08/29/2017 re: Permission for attorney Steven Z. Legon, Esq., to appear on my behalf at Defendant FEA53DF arraignment on the Superseding Indictment, which is scheduled for August 29, 2017 . Document filed by FEA53DF. (Ricco, Anthony)
|
|
Request |
|
|
|
| |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to FEA53DF: Notice to Attorney Anthony L. Ricco to RE-FILE Document 420 Proposed Jury Instructions. Use the event type Request to Charge found under the event list Trial Documents. (ka)
|
|
|
|
|
|
| 420 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Proposed Jury Instructions by FEA53DF. (Ricco, Anthony) Modified on 8/29/2017 (ka).
|
|
Request |
|
|
|
| 419 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
PROPOSED EXAMINATION OF JURORS by FEA53DF. (Ricco, Anthony)
|
|
Request |
|
|
|
| 418 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
DECLARATION of Anthony L. Ricco in Opposition as to FEA53DF re: 394 MOTION in Limine .. (Ricco, Anthony)
|
|
Request |
|
|
|
| 417 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
MEMORANDUM in Opposition by USA as to FEA53DF re 395 MOTION to Preclude the Introduction of Prejudicial Evidence: Three Rap Style Videos.. (Houle, Amanda)
|
|
Request |
|
|
|
| 416 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to FEA53DF, Jamal Russell. Notice is hereby given that an official transcript of a Conference proceeding held on 8/16/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 415 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
TRANSCRIPT of Proceedings as to FEA53DF, Jamal Russell re: Conference held on 8/16/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/18/2017. Redacted Transcript Deadline set for 9/28/2017. Release of Transcript Restriction set for 11/27/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 414 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Luke Ryant. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/27/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 413 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
TRANSCRIPT of Proceedings as to Luke Ryant re: Sentence held on 7/27/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Paula Speer, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/18/2017. Redacted Transcript Deadline set for 9/28/2017. Release of Transcript Restriction set for 11/27/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| |
Filed: 8/25/2017, Entered: 8/28/2017 |
|
|
MEMORANDUM TO THE DOCKET CLERK: as to FEA53DF, Jamal Russell. The Court has scheduled an arraignment hearing for Tuesday August 29, 2017, as to defendant's Jamal Russell and FEA53DF. The matter will be held in Courtroom 12C of the Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street New York, New York 10007. (jbo)
|
|
|
|
|
|
| 412 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: August 25, 2017. Defendant William Bryant (2) pleaded guilty to Count(s) 1 (lesser included offense). IMPRISONMENT: 60 months. The court makes the following recommendations to the Bureau of Prisons: The Court notes that the defendant suffers from a serious kidney illness that requires treatment and monitoring. The Court recommends that the Bureau of Prisons designate the defendant to a facility close to New York City. The Court also recommends that the defendant be permitted to participate in any early release or educational progra1ns that he may qualify for. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 4 years. Standard Conditions of Supervision (see page 4 of Judgment). Special Conditions of Supervision (see page 5 of Judgment). ASSESSMENT: $100.00. Special instructions regarding the payment of criminal monetary penalties: The Special Assessment in the amount of $100.00 dollars shall be paid immediately. (Signed by Judge Gregory H. Woods on 8/25/2017)(bw)
|
|
Request |
|
|
|
| |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 8/25/2017 for William Bryant (2) Count 1. [*** See Judgment filed on 8/25/2017. ***] (bw)
|
|
|
|
|
|
| 411 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tyler Williams. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/16/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 410 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
TRANSCRIPT of Proceedings as to Tyler Williams re: Sentence held on 8/16/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/15/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/24/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 409 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
ORDER as to William Bryant. IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Gregory H. Woods on 8/25/17)(jw)
|
|
Request |
|
|
|
| 408 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
ORDER as to William Bryant. During a hearing held on August 25, 2017, the Court accepted Defendant William Bryant's plea of guilty to conspiracy to distribute and possess with intent to distribute narcotics in violation of 21 USC §§ 841 (b)(l)(l3) and 846, an offense which mandates remand under 18 U.S.C. § 3143(a)(2). The Court also imposed sentence on that date. Accordingly, Mr. Bryant is remanded to the custody of the United States Marshals Service. The Court notes that Mr. Bryant suffers from a serious kidney illness which requires medical attention. (Signed by Judge Gregory H. Woods on 8/25/17)(jw)
|
|
Request |
|
|
|
| 406 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
MEMORANDUM in Support by Jamal Russell re 404 MOTION to Preclude Rap Videos,Movies,and Lyrics.. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 405 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
DECLARATION of Kafahni Nkrumah, Esq. in Support as to Jamal Russell re: 404 MOTION to Preclude Rap Videos,Movies,and Lyrics.. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 404 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
MOTION to Preclude Rap Videos,Movies,and Lyrics. Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 402 |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
|
LETTER by Jamal Russell addressed to Judge Gregory H. Woods from Jamal Russell dated 8/21/2017 re: Jamal Russell's Request to join Mr. FEA53DF Proposed Examination of Jurors (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 403 |
Filed: 8/22/2017, Entered: 8/24/2017 |
|
|
(S1) SUPERSEDING INDICTMENT FILED as to FEA53DF (8) count(s) 1s, Jamal Russell (14) count(s) 1s, 2s. (jm)
|
|
Request |
|
|
|
| 400 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
LETTER for William Bryant addressed to Judge Gregory H. Woods dated 6/20/17 re: Regarding William Bryant (jw)
|
|
Request |
|
|
|
| 399 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
LETTER for William Bryant addressed to To Whom it may concern re: Regarding the defendant William Bryant (jw)
|
|
Request |
|
|
|
| 398 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
SENTENCING SUBMISSION by William Bryant. (Attachments: # 1 Exhibit)(Touger, David)
|
|
Request |
|
|
|
| |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Jamal Russell: Notice to Attorney Kafahni Nkrumah to RE-FILE Document 390 Proposed Examination of Jurors. Use the event type Letter found under the event list Other Documents. (ka)
|
|
|
|
|
|
| 397 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
MEMORANDUM in Support by FEA53DF re 395 MOTION to Preclude the Introduction of Prejudicial Evidence: Three Rap Style Videos.. (Ricco, Anthony)
|
|
Request |
|
|
|
| 396 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
DECLARATION of Anthony L. Ricco in Support as to FEA53DF re: 395 MOTION to Preclude the Introduction of Prejudicial Evidence: Three Rap Style Videos.. (Ricco, Anthony)
|
|
Request |
|
|
|
| 395 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
MOTION to Preclude the Introduction of Prejudicial Evidence: Three Rap Style Videos. Document filed by FEA53DF. (Ricco, Anthony)
|
|
Request |
|
|
|
| 394 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
MOTION in Limine . Document filed by USA as to FEA53DF, Jamal Russell. (Houle, Amanda)
|
|
Request |
|
|
|
| 393 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
Request To Charge by USA as to Rasheed Bailey, William Bryant, 06957F6, Jeffrey Childs, Tyrone Gladden, FAC72BE, CAE9A94, FEA53DF, 1ECC64B, 40CE018, Torell Niuelder, Tuquan Rogers, 432221B, Jamal Russell, Luke Ryant, Kevin Saxon, Andrew Singleton, Seon Thomas, Henry Trenton, 3BA4102, 45F510A, Tyler Williams. (Attachments: # 1 Exhibit Verdict Form)(Houle, Amanda)
|
|
Request |
|
|
|
| 392 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
PROPOSED EXAMINATION OF JURORS by USA as to Rasheed Bailey, William Bryant, 06957F6, Jeffrey Childs, Tyrone Gladden, FAC72BE, CAE9A94, FEA53DF, 1ECC64B, 40CE018, Torell Niuelder, Tuquan Rogers, 432221B, Jamal Russell, Luke Ryant, Kevin Saxon, Andrew Singleton, Seon Thomas, Henry Trenton, 3BA4102, 45F510A, Tyler Williams. (Houle, Amanda)
|
|
Request |
|
|
|
| 391 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
Request To Charge by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 390 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED EXAMINATION OF JURORS by Jamal Russell. (Nkrumah, Kafahni) Modified on 8/22/2017 (ka).
|
|
Request |
|
|
|
| |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to FEA53DF: Notice to Attorney Anthony L. Ricco to RE-FILE Document 388 Proposed Voir Dire Questions. Use the event type Proposed Examination of Jurors found under the event list Trial Documents. (ka)
|
|
|
|
|
|
| 389 |
Filed: 8/19/2017, Entered: 8/19/2017 |
|
|
Request To Charge by FEA53DF. (Ricco, Anthony)
|
|
Request |
|
|
|
| 388 |
Filed: 8/19/2017, Entered: 8/19/2017 |
|
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Proposed Voir Dire Questions by FEA53DF. (Ricco, Anthony) Modified on 8/21/2017 (ka).
|
|
Request |
|
|
|
| 387 |
Filed: 8/18/2017, Entered: 8/18/2017 |
|
|
JUDGMENT as to Tyler Williams (22), Count(s) 1, Imprisonment: 24 months. Supervised Release: 3 years. The Court recommends that the defendant be permitted to serve the inpatient treatment portion of supervised release in the Serendipity I program. The defendant shall submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of the defendant's supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be a grounds for revocation. The defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The defendant shall participate in an inpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to using drugs or alcohol. The defendant must contribute to the cost of services rendered based on your ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentenceinvestigation report, to the substance abuse treatment provider. The defendant shall participate in an outpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether he has reverted to using drugs or alcohol. The defendant shall contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. It is my the Court's expectation that the defendant will participate in outpatient treatment following completion of his inpatient treatment program. The defendant shall participate in an outpatient mental health treatment program approved by the United States Probation Office. The defendant shall continue to take any prescribed medications unless otherwise instructed by the health care provider. The defendant shall contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available psychological and psychiatric evaluations and reports, including the presentence investigation report, to the health care provider. The defendant shall be supervised in his district of residence. The Special Assessment in the amount of $100.00 dollars shall be paid immediately. (Signed by Judge Gregory H. Woods on 8/18/2017)(ft)
|
|
Request |
|
|
|
| 386 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| 385 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
SEALED DOCUMENT placed in vault. (mps)
|
|
|
|
|
|
| |
Filed: 8/16/2017, Entered: 8/21/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Status Conference as to FEA53DF, Jamal Russell held on 8/16/2017. Defendant FEA53DF present with Steven Z. Legon, Esq. for CJA counsel Anthony Ricco, Esq. Defendant Jamal Russell present with Neville Mitchell, Esq. for CJA counsel Kafahni Nkrumah, Esq. AUSA's Jason Swergold and Amanda Houle present. Court Reporter Karen Gorlaski present. The Court ruled on pretrial motions filed by both defendants (Dtk. Nos. 298 and 302). For oral opinion, see record of proceedings. Bail continued as to defendant FEA53DF. Defendant Jamal Russell continued detained (jw)
|
|
|
|
|
|
| |
Filed: 8/16/2017, Entered: 8/18/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Sentencing held on 8/16/2017 for Tyler Williams (22) Count 1. Defendant Tyler Williams present, in U.S. Marshal custody, and with appointed CJA counsel Dawn Cardi, Esq. AUSA Amanda Houle present. Court Reporter Karen Gorlaski present. Sentencing hearing held. The defendant is sentenced to a term of imprisonment of 24 months, to be followed by 3 years of supervised release. Mandatory, standard and special conditions of supervised release apply. Fine waived. A Special Assessment in the amount of $100.00 dollars is imposed and shall be paid immediately. (ft)
|
|
|
|
|
|
| 384 |
Filed: 8/16/2017, Entered: 8/17/2017 |
|
|
ORDER terminating 302 Motion for Discovery as to FEA53DF (8). The Court held a conference August 16, 2017, during which it ruled on pretrial motions filed by Mr. Jamal Russell and Mr. FEA53DF. Dkt. Nos. 298, 302. As also discussed during the conference, the deadline for submission of motions in limine by Mr. Russell is extended to August 25, 2017. The Governments oppositions are due by September 1, 2017. Mr. Russells replies, if any, are due by September 5, 2017. These extensions apply only to Mr. Russells motions in limine, and not to the submission of other pretrial materials, which remain due on August 21, 2017. With respect to any motions in limine filed by Mr. FEA53DF, which are due by August 21, 2017, oppositions to those motions are due by August 28, 2017. Any replies are due by September 1, 2017. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 302. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/16/2017) (ft)
|
|
Request |
|
|
|
| 383 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 1ECC64B. Notice is hereby given that an official transcript of a Plea proceeding held on 7/19/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 382 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
TRANSCRIPT of Proceedings as to 1ECC64B re: Plea held on 7/19/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/6/2017. Redacted Transcript Deadline set for 9/18/2017. Release of Transcript Restriction set for 11/14/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 381 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
MEMO ENDORSEMENT granting 378 LETTER MOTION as to FEA53DF (8). ENDORSEMENT: Application granted. The Clerk of Court is directed to terminate the letter motion at Dkt. No. 378. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/14/2017) (ft)
|
|
Request |
|
|
|
| 380 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Andrew Singleton. Notice is hereby given that an official transcript of a Plea proceeding held on 7/17/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 379 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
TRANSCRIPT of Proceedings as to Andrew Singleton re: Plea held on 7/17/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2017. Redacted Transcript Deadline set for 9/14/2017. Release of Transcript Restriction set for 11/13/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 378 |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
LETTER MOTION addressed to Judge Gregory H. Woods from Anthony L. Ricco, Esq. dated 08/11/2017 re: Permission for attorney Steven Z. Legon, Esq., to appear on my behalf at the pretrial hearing scheduled for August 16, 2017 . Document filed by FEA53DF. (Ricco, Anthony)
|
|
Request |
|
|
|
| 377 |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
JUDGMENT as to FAC72BE (6), Count(s) 1, Imprisonment: 78 months to run concurrent with the undischarged portion of the defendant's state offense (imposed in New York County Supreme Court Docket No. 02088-2014). Supervised Release: 4 years. The defendant is remanded to the custody of the United States Marshal. The defendant shall submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of the defendant's supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be a grounds for revocation. The defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The defendant shall participate in an outpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether he has reverted to using drugs or alcohol. The defendant shall contribute to the cost of services rendered based on his ability to pay and the availability of third party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. The defendant shall provide the probation officer with access to any requested financial information. The defendant shall be supervised in his district of residence. The Special Assessment in the amount of $100.00 dollars shall be paid immediately. (Signed by Judge Gregory H. Woods on 8/11/2017)(ft)
|
|
Request |
|
|
|
| 376 |
Filed: 8/10/2017, Entered: 8/10/2017 |
|
|
MEMO ENDORSEMENT as to FEA53DF (8), Jamal Russell (14), on "Defendant's Motion To Withdraw Motion For Suppression Of Evidence And His Request For A Hearing" filed by Jamal Russell. ENDORSEMENT: Application GRANTED. The suppression hearing scheduled for August 14, 2017 is cancelled. The Court deems Mr. Russell's requests for suppression (Dkt. No. 298 at 1-4) withdrawn. The Government need not make the supplemental submission requested in the Court's order at Dkt. No. 368. The Court will hold oral argument on Mr. Russell's discovery-related motions, as well as the pending discovery-related motions made by Defendant FEA53DF (Dkt. No. 302) on August 16, 2017 at 1:00 p.m. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 375. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/10/2017)(bw)
|
|
Request |
|
|
|
| 375 |
Filed: 8/10/2017, Entered: 8/10/2017 |
|
|
MOTION to Withdraw Defendant's Pre-Trial Motions to Suppress Physical and Identification Evidence. Document filed by Jamal Russell. (Nkrumah, Kafahni)
|
|
Request |
|
|
|
| 374 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
SENTENCING SUBMISSION by USA as to Tyler Williams. (Attachments: # 1 Exhibit Ex A)(Houle, Amanda)
|
|
Request |
|
|
|
| 373 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
Sentencing Letter by FAC72BE addressed to Gregory H. Woods from Donald Yannella, Esq. dated 8/9/17 re: sentencing recommendation for Designation of State Institution for Service of Federal Sentence. (Attachments: # 1 Exhibit BOP Program Program Statement No. 5160.05, Designation of State Institution for Service of Federal Sentence)(Yannella, Donald)
|
|
Request |
|
|
|
| 372 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to CAE9A94. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/11/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 371 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
TRANSCRIPT of Proceedings as to CAE9A94 re: Sentence held on 7/11/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/30/2017. Redacted Transcript Deadline set for 9/11/2017. Release of Transcript Restriction set for 11/7/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 370 |
Filed: 8/8/2017, Entered: 8/8/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kevin Saxon. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/13/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 369 |
Filed: 8/8/2017, Entered: 8/8/2017 |
|
|
TRANSCRIPT of Proceedings as to Kevin Saxon re: Sentence held on 7/13/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/29/2017. Redacted Transcript Deadline set for 9/8/2017. Release of Transcript Restriction set for 11/6/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 368 |
Filed: 8/8/2017, Entered: 8/8/2017 |
|
|
ORDER as to Jamal Russell. Defendant Jamal Russell has filed a motion which seeks, among other things: (1) suppression of evidence related to Mr. Russells arrest on November 27, 2012 because there was inadequate justification for his stop by officers that led to the arrest and (2) an evidentiary hearing related to an alleged impermissibly suggestive identification of Mr. Russell made by an undercover police officer. Dkt. No. 298. In its opposition papers, the Government consents to Mr. Russells request for a hearing regarding the suppression of evidence, but does not specifically address Mr. Russells contention that an identification process used by the police was unduly suggestive. The Court requests that the Government file a supplemental opposition stating its position on that request for relief. Russells motion provides scant information regarding the identification by the undercover officer it is unclear how it relates to the November 2012 arrest. The Court would appreciate any additional factual information that would provide context for Mr. Russells request. The Court requests that the Government make its submission by August 11, 2017. (Signed by Judge Gregory H. Woods on 8/8/2017)(jw) Modified on 8/8/2017 (jw).
|
|
Request |
|
|
|
| 367 |
Filed: 8/8/2017, Entered: 8/8/2017 |
|
|
ORDER as to (16-Cr-396-14) Jamal Russell. Consistent with the Court's March 24, 2017 scheduling order (Dkt. No. 223), a hearing on Defendant Jamal Russell's motion to suppress (Dkt. No. 298) will be held on August 14, 2017 at 10:00 a.m. Any witnesses the parties intend to call should be prepared to testify at that time. The Government is directed to provide any 3500 material in connection with this hearing to defense counsel and the Court no later than August 11, 2017 at 5:00 p.m. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/8/2017)(bw)
|
|
Request |
|
|
|
| |
Filed: 8/8/2017, Entered: 8/8/2017 |
|
|
***DELETED DOCUMENT. Deleted document number 367. ORDER, as to Tyrone Gladden (5). The document was incorrectly filed in this case. (bw)
|
|
|
|
|
|
| |
Filed: 8/7/2017, Entered: 8/11/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Sentencing held on 8/7/2017 for FAC72BE (6) Count 1. Defendant FAC72BE present, in US Marshal custody, and with appointed counsel Donnald Yannella, Esq. AUSA Amanda Houle present. Court Reporter Khris Sellin present. Sentencing hearing held. The defendant is sentenced to a term of imprisonment of 78 months, to be followed by 4 years of supervised release. Mandatory, standard and special conditions of supervised release apply. Fine waived. A Special Assessment in the amount of 100.00 dollars is imposed and shall be paid immediately. (ft)
|
|
|
|
|
|
| |
Filed: 8/7/2017, Entered: 8/9/2017 |
|
|
Order of Referral to Probation for Presentence Investigation and Report as to Tyrone Gladden. (Signed by Judge Gregory H. Woods on 8/7/17)(jbo)
|
|
|
|
|
|
| |
Filed: 8/7/2017, Entered: 8/9/2017 |
|
|
Change of Not Guilty Plea to Guilty Plea as to Tyrone Gladden (5) Count 1. (jbo)
|
|
|
|
|
|
| |
Filed: 8/7/2017, Entered: 8/9/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods: Change of Plea Hearing as to Tyrone Gladden held on 8/7/2017. Plea entered by Tyrone Gladden (5) Guilty of Lesser Offense as to Count 1. Defendant Tyrone Gladden present with CJA counsel, Matthew Kluger, Esq. AUSA Jason Swergold present. Court Reporter Khris Sellin present. Change of plea hearing held. The defendant withdrew his earlier plea of not guilty and entered a plea of guilty to the lesser included offense charged in Count 1. PSI ordered. The sentencing hearing will be held on November 14, 2017 at 10:00 am. The defendant is remanded to the custody of the U.S. Marshal Service. (Sentencing set for 11/14/2017 at 10:00 AM before Judge Gregory H. Woods.) (jbo)
|
|
|
|
|
|
| 366 |
Filed: 8/7/2017, Entered: 8/7/2017 |
|
|
ORDER as to Tyrone Gladden. During a hearing held on August 7, 2017, Defendant Tyrone Gladden pleaded guilty to conspiracy to distribute and possess with intent to distribute narcotics in violation of 21 U.S.C. §§ 841 (b)(l)(C) and 846, an offense which mandates remand under 18 U.S.C. § 3143(a)(2). Accordingly, Mr. Gladden is remanded to the custody of the United States Marshals Service. SO ORDERED. (Signed by Judge Gregory H. Woods on 8/7/2017)(ft)
|
|
Request |
|
|
|
| 365 |
Filed: 8/4/2017, Entered: 8/4/2017 |
|
|
LETTER by USA as to FAC72BE addressed to Judge Gregory H. Woods from USA dated 8.4.17 re: FAC72BE Sentencing Document filed by USA. (Houle, Amanda)
|
|
Request |
|
|
|
| 364 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
JUDGMENT as to 3BA4102 (20), Count(s) 1, Imprisonment: 24 months. In the event that the defendant is sentenced to serve a term of imprisonment in his pending state prosecution for an offense that constitutes relevant conduct, and that term of imprisonment extends after the date of his sentence in this case, the defendant's sentence will run concurrently with the portion of his state sentence that extends after the date of his federal sentence. Supervised Release: 3 years. The court 1nakes the following recommendations to the Bureau of Prisons: The Court recommends that the Bureau of Prisons designate the defendant to a facility close to New York City, and that the defendant be permitted to participate in the Residential Drug Abuse Program. The defendant is remanded to the custody of the United States Marshal. The defendant shall submit his person, residence, place of business, vehicle, and any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of the defendant's supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be a grounds for revocation. The defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The defendant shall participate in an outpatient treatment program approved by the United States Probation Office, which program may include testing to determine whether he has reverted to using drugs. The defendant shall contribute to the cost of services rendered based on his ability to pay and the availability of third-party payments. The Court authorizes the release of available drug treatment evaluations and reports, including the presentence investigation report, to the substance abuse treatment provider. The defendant shall be supervised in his district of residence. The Special Assessment in the amount of $100.00 dollars shall be paid immediately. (Signed by Judge Gregory H. Woods on 8/2/2017)(ft) Modified on 8/2/2017 (ft).
|
|
Request |
|
|
|
| 363 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 45F510A. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/22/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 362 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
TRANSCRIPT of Proceedings as to 45F510A re: Sentence held on 6/22/17 before Judge Gregory H. Woods. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/23/2017. Redacted Transcript Deadline set for 9/5/2017. Release of Transcript Restriction set for 10/31/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 361 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
SENTENCING SUBMISSION by Tyler Williams. (Attachments: # 1 Exhibit B, # 2 Exhibit C)(Cardi, Dawn)
|
|
Request |
|
|
|
| 360 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
Sentencing Letter by FAC72BE addressed to Gregory H. Woods from Donald Yannella dated 8/2/2017 re: supplemental submission for sentencing. (Yannella, Donald)
|
|
Request |
|
|
|
| |
Filed: 8/1/2017, Entered: 8/2/2017 |
|
|
Minute Entry for proceedings held before Judge Gregory H. Woods:Sentencing held on 8/1/2017 for 3BA4102 (20) Count 1. Defendant 3BA4102 present, in US Marshal custody, and with appointed counsel Calvin H. Scholar,Esq. AUSA Amanda Houle present. Court Reporter Tara Jones present. Sentencing held. The defendant is sentenced to a term of imprisonment of 24 months to be followed by 3 years of supervised release. Mandatory, standard, and special conditions of supervised release apply. Fine waived. A Special Assessment in the amount of $100 dollars is imposed and shall be paid immediately. The Court recommends that the defendant be permitted to participate in the Residential Drug Abuse Program. The Court also recommends that the Bureau of Prisons designate the defendant to a facility close to New York City (jw)
|
|
|
|
|
|
| 359 |
Filed: 8/1/2017, Entered: 8/1/2017 |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 432221B. Notice is hereby given that an official transcript of a Plea proceeding held on 7/19/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 358 |
Filed: 8/1/2017, Entered: 8/1/2017 |
|
|
TRANSCRIPT of Proceedings as to 432221B re: Plea held on 7/19/17 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/22/2017. Redacted Transcript Deadline set for 9/1/2017. Release of Transcript Restriction set for 10/30/2017. (McGuirk, Kelly)
|
|
Request |
|
|
|
Update
Alerts
Jump
