Name: USA v. Coates :: New York Southern District Court :: Criminal Case No. 1:05-cr-01073, Judge Alvin K. Hellerstein presiding
Creator: New York Southern District Court
Published: 2005-10-13
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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72	Filed: 8/26/2020, Entered: None	Order

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71	Filed: 8/25/2020, Entered: None	Order

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70	Filed: 3/19/2020, Entered: None	Order

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69	Filed: 3/13/2020, Entered: None	Endorsed Letter

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68	Filed: 2/13/2020, Entered: None	Order

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67	Filed: 2/10/2020, Entered: None	Notice of Attorney Appearance - USA

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54	Filed: 1/29/2013, Entered: None
	Arrest Warrant Returned Executed on 1/29/13 as to Peter Coates. (jm) (Entered: 02/06/2013)
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53	Filed: 1/29/2013, Entered: None
	CJA 23 Financial Affidavit by Peter Coates. (Signed by Judge Magistrate Judge James C. Francis) Attorney Larry Ruggiero (jw) (Entered: 01/31/2013)
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52	Filed: 1/16/2013, Entered: None
	SEALED DOCUMENT placed in vault. (nm) (Entered: 01/16/2013)


51	Filed: 9/4/2012, Entered: None
	MEMO ENDORSEMENT ON LETTER as to Peter Coates. Request that your Honor reconsider the sentencing that was imposed and allow the defendant to be sent to the half-way house or to have home confinement...ENDORSEMENT...Peter fails to show a mistake of fact. The sentencing is final. His motion is denied. (Signed by Judge Alvin K. Hellerstein on 8/31/12)(jw) (Entered: 09/04/2012)
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50	Filed: 2/2/2012, Entered: None
	FILED AMENDED JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Peter Coates (1). The defendant admitted guilt to violation of condition(s) #3 of the term of supervision. Imprisonment: 10 months. The Court recommends to the Bureau or Prisons that the defendant be confined at the Butner facility where he can receive medical treatment. Supervised Release: 3 years. (Signed by Judge Alvin K. Hellerstein on 2/2/2012)(ja) (ja). (Entered: 02/03/2012)
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49	Filed: 1/18/2012, Entered: None
	Arrest Warrant Returned Executed on 1/18/2012 as to (05-Cr-1073-01) Peter Coates. (bw) (Entered: 01/31/2012)
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48	Filed: 1/9/2012, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Rachel Maimin appearing for USA. (Maimin, Rachel) (Entered: 01/09/2012)
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47	Filed: 12/19/2011, Entered: None
	TRANSCRIPT of Proceedings as to Peter Coates held on 11/17/2011 before Judge Alvin K. Hellerstein. (pl) (Entered: 12/22/2011)
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46	Filed: 10/17/2011, Entered: None
	Arrest Warrant Returned Executed on 10/17/2011 as to Peter Coates. (ja) (Entered: 12/20/2011)
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45	Filed: 12/13/2011, Entered: None
	CJA 23 Financial Affidavit by Peter Coates. (Signed by Judge Judge Alvin K. Hellerstein) (bw) (Entered: 12/13/2011)
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44	Filed: 10/6/2011, Entered: None
	SEALED DOCUMENT placed in vault. (mps) (Entered: 10/06/2011)


43	Filed: 6/24/2011, Entered: None
	SEALED DOCUMENT placed in vault. (nm) (Entered: 06/24/2011)


42	Filed: 12/16/2010, Entered: None
	SEALED DOCUMENT placed in vault. (cb) (Entered: 12/16/2010)


41	Filed: 12/14/2010, Entered: None
	SEALED DOCUMENT placed in vault. (nm) (Entered: 12/14/2010)


40	Filed: 10/1/2010, Entered: None
	SEALED DOCUMENT placed in vault. (nm) (Entered: 10/01/2010)


39	Filed: 9/7/2010, Entered: None
	SEALED DOCUMENT placed in vault. (cb) (Entered: 09/07/2010)


38	Filed: 6/10/2010, Entered: None
	SEALED DOCUMENT placed in vault. (nm) (Entered: 06/10/2010)


34	Filed: 2/8/2007, Entered: None
	ORDER Accepting The Plea Allocution Before A U.S. Magistrate Judge as to Peter Coates. WHEREAS with the deft's consent, his guilty plea allocution was taken before Magistrate Judge George A. Yanthis on 1/19/07;... It is therefore ORDERED that the deft's guilty plea is accepted. (Signed by Judge Alvin K. Hellerstein on 2/8/07)(bw) (Entered: 02/09/2007)
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28	Filed: 6/27/2006, Entered: None
	ORDER as to Peter Coates. Deft. filed pre trial motions dtd 6/6/06, to (1) redact the indictment; (2) suppress post arrest statements; (3)preclude expert testimony. Counsel appeared for oral argument 5/5/06. For the reasons stated on the record, I denied the redaction as academic subject to renewal, and I denied the preclusion of expert testimony as premature subject to reopening. Deft. withdrew his motion to suppress post-arrest statements. So ordered. (Signed by Judge Alvin K. Hellerstein on 6/26/06)(pr, ) (Entered: 06/27/2006)
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27	Filed: 6/15/2006, Entered: None
	SUPPLEMENTAL MOTION Dismissal of superseding indictment; ruling in limine; denial of motion to quash subpoena served re 26 Endorsed Letter,, 24 Endorsed Letter,, 22 Indictment. Document filed by Peter Coates. (Attachments: # 1 Text of Proposed Order Declaration of Lawrence F. Ruggiero, Esq.)(Ruggiero, Lawrence) (Entered: 06/15/2006)
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26	Filed: 6/13/2006, Entered: None
	ENDORSED LETTER as to Peter Coates addressed to Judge Hellerstein from Lawrence Ruggiero dated 6/12/06 re: Permission to file on or before 6/16/06 a brief supplemental omnibus motion with respect to issues which have arisen in connection with the recently filed superceding indt..Leave is granted. (Signed by Judge Alvin K. Hellerstein on 6/12/06)(pr, ) (Entered: 06/13/2006)
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25	Filed: 6/12/2006, Entered: None
	REPLY by Peter Coates re: 24 Endorsed Letter,, 22 Indictment permission to file brief supplemental omnibus motion; permission to include answer to motion to quash. (Ruggiero, Lawrence) (Entered: 06/12/2006)
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24	Filed: 6/9/2006, Entered: None
	ENDORSED LETTER as to Peter Coates addressed to Judge Hellerstern from Philip Chan dated 6/1/06 re: Quash 5/5/06 subpoena.Subject to consideration of deft's opposition to be reviewed and filed on or before 6/16/06, as indicated. (Signed by Judge Alvin K. Hellerstein on 6/9/06)(pr, ) (Entered: 06/12/2006)
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23	Filed: 6/8/2006, Entered: None
	ENDORSED LETTER as to Peter Coates addressed to Judge Hellerstein from AUSA Michael Q. English dated 6/8/06 re: submitted to request that the June 9th conference be adjourned until 6/26/06 at 9:30 a.m., and that the Court exclude time from today until 6/26/06. Judge So Ordered. (Signed by Judge Alvin K. Hellerstein on 6/8/06)(bw, ) (Entered: 06/09/2006)
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22	Filed: 5/18/2006, Entered: None
	(S1) SUPERSEDING INDICTMENT FILED as to Peter Coates (1) count(s) 1s. [Microfilmed on 5/24/06 at 12:00pm] (jw, ) (Entered: 05/24/2006)
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21	Filed: 5/5/2006, Entered: None
	ORDER as to Peter Coates. It is hereby ordered that because of the anticipated length of the trial in this case, CJA attorney(s) may submit interim vouchers for representation of his/their client. Each voucher is to cover a minimum of a two (2) week period with the first voucher to include the period from the date of appointment. [See Order]. (Signed by Judge Alvin K. Hellerstein on 5/4/06)(bw, ) (Entered: 05/08/2006)
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20	Filed: 5/2/2006, Entered: None
	REPLY TO RESPONSE to Motion by Peter Coates re 17 MOTION ?1) to redact the indictment eliminating all references to the nature and specifics of the ?defendant?s prior convictions; to preclude the government from proving the nature and specifics ?of the prior convictions before the jury, and for limit. (Ruggiero, Lawrence) (Entered: 05/02/2006)
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19	Filed: 4/25/2006, Entered: None
	MOTION to Suppress. Document filed by USA as to Peter Coates. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(English, Michael) (Entered: 04/25/2006)
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18	Filed: 4/19/2006, Entered: None
	ENDORSED LETTER as to Peter Coates addressed to Judge Hellerstein from Michael Q. English dated 4/18/06 re:Govt requests 1 week extension until 4/24/06 to file its response to the defts pretrial motions. So Ordered. (Signed by Judge Alvin K. Hellerstein on 4/19/06)(pr, ) Modified on 4/19/2006 (pr, ). (Entered: 04/19/2006)
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17	Filed: 4/4/2006, Entered: None
	MOTION ?1) to redact the indictment eliminating all references to the nature and specifics of the ?defendant?s prior convictions; to preclude the government from proving the nature and specifics ?of the prior convictions before the jury, and for limiting instructions with respect to the prior ?convictions; 2) to suppress any post-arrest incriminating statements; 3) to preclude the ?government from introducing expert testimony relative to fingerprint retrieval statistics or related ?testimony purporting to explain the lack of fingerprint evidence in this case, or for a Daubert ?hearing, 3) preserving the right to move for dismissal of the indictment or for a hearing. Document filed by Peter Coates. (Attachments: # 1 Text of Proposed Order declaration of Lawrence F. Ruggiero, Esq.# 2 Affidavit Peter Coates affidavit# 3 Exhibit letter to AUSA Michael English dated 032906)(Ruggiero, Lawrence) (Entered: 04/04/2006)
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16	Filed: 3/30/2006, Entered: None
	ENDORSED LETTER as to Peter Coates addressed to Judge Hellerstein from Lawrence F. Ruggiero dated 3/30/06 re: Reschedule Motions., as to Peter Coates Motions due by 4/4/2006. Judge Memo-endorsed...Motion Granted. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 3/30/06)(jw, ) Additional attachment(s) added on 3/30/2006 (jw, ). (Entered: 03/30/2006)
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15	Filed: 1/11/2006, Entered: None
	CJA 20 as to Peter Coates: Appointment of Attorney Lawrence Francis Ruggiero for Peter Coates.. (Signed by Judge Alvin K. Hellerstein on 3/8/06) CJA office mailed original to the attorney and sent a copy to the file.(sao, ) (Entered: 03/23/2006)
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13	Filed: 2/3/2006, Entered: None
	ENDORSED LETTER as to Peter Coates addressed to Judge Hellerstein from Attorney Lawrence F. Ruggiero dated 1/31/06 re: submitted to request permission to retain a CJA compensated private investigator to assist him in Mr. Coates's defense. Judge Endorsed - The application will be granted upon submissions of an estimate of reasonable time and expense. (Signed by Judge Alvin K. Hellerstein on 2/2/06)(bw, ) (Entered: 02/03/2006)
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12	Filed: 1/27/2006, Entered: None
	ENDORSED LETTER as to Peter Coates addressed to Judge Hellerstein from Lawrence F. Ruggiero dated 1/26/06 re: Permission to file monthly interim CJA vouchers for work in this case.Motion granted as indicated. (Signed by Judge Alvin K. Hellerstein on 1/27/06)(pr, ) (Entered: 01/30/2006)
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11	Filed: 1/11/2006, Entered: None
	ORDER as to Peter Coates. The C.J.A. attorney assigned to receive cases on this day, Lawrence Ruggiero is hereby ordered to assume representation of the deft in the above captioned matter. (Signed by Judge Alvin K. Hellerstein on 1/10/06)(bw, ) (Entered: 01/11/2006)
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10	Filed: 1/11/2006, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Lawrence Francis Ruggiero appearing for Peter Coates. (Ruggiero, Lawrence) (Entered: 01/11/2006)
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9	Filed: 1/5/2006, Entered: None
	ENDORSED LETTER as to Peter Coates addressed to Judge Hellerstein from AUSA Michael Q. English dated 1/4/06 re: A pre-trial conference previously scheduled for 1/4/06 at 9:30 a.m. would be rescheduled at a later date, the Govt requests that the Court exclude time from 1/4/06 until 2/3/06. Judge So Ordered. (Signed by Judge Alvin K. Hellerstein on 1/5/06)(bw, ) (Entered: 01/05/2006)
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8	Filed: 10/13/2005, Entered: None
	INDICTMENT FILED as to Peter Coates (1) count(s) 1. (jm, ) (Entered: 10/14/2005)
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7	Filed: 10/11/2005, Entered: None
	ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Peter Coates. Time excluded from 10/11/05 until 10/18/05. . (Signed by Judge Douglas F. Eaton on 10/11/05)(kwi, ) [1:05-mj-01574-UA] (Entered: 10/12/2005)
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6	Filed: 9/8/2005, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Deirdre Von Dornum appearing for Peter Coates. (gq, ) [1:05-mj-01574-UA] (Entered: 09/13/2005)
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5	Filed: 9/8/2005, Entered: None
	ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Peter Coates. Deirdre Von Dornum for Peter Coates appointed. (Signed by Judge James C. Francis on 9/8/2005)(gq, ) [1:05-mj-01574-UA] (Entered: 09/13/2005)
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3	Filed: 9/1/2005, Entered: None
	AFFIRMATION of AUSA Michael Q. English in Support by USA that a writ of habeas corpus ad prosequendum issue, as to Peter Coates. (gq, ) [1:05-mj-01574-UA] (Entered: 09/13/2005)
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1	Filed: 8/31/2005, Entered: None
	COMPLAINT as to Peter Coates (1) in violation of 18 U.S.C. 922(g)(1) and 18 U.S.C. 924(e)(1). (Signed by Judge Michael H. Dolinger ) (gq, ) [1:05-mj-01574-UA] (Entered: 09/13/2005)
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