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 77 |
Filed: 5/18/2021, Entered: 5/18/2021 |
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ORDER as to E8DA9E4. The Court conducted a hearing today in this matter concerning alleged violations of supervised release. On consent of the parties and the Probation Office, all specifications set forth in the March 10, 2021 Violation Report are dismissed (Signed by Judge Paul G. Gardephe on 5/18/21)(jw)
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Filed: 5/18/2021, Entered: 5/18/2021 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Violation of Supervised release as to E8DA9E4 held on 5/18/2021. Defendant E8DA9E4 present with attorney John Kaley. AUSAs Jilan Kamal and Frank Balsamello present. Probation Officer Michael Melaika present. Court reporter Khris Sellin present. (lnl)
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| 76 |
Filed: 5/12/2021, Entered: 5/12/2021 |
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ORDER as to E8DA9E4: The hearing in this matter, previously scheduled for May 18, 2021 at 12:00 p.m., is adjourned to May 18, 2021, at 1:30 p.m. With Defendants consent, the hearing will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone hearing by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. Two days before the hearing, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Status Conference set for 5/18/2021 at 01:30 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 5/12/2021) (lnl)
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Request |
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| 75 |
Filed: 4/12/2021, Entered: 4/12/2021 |
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ORDER as to E8DA9E4. The hearing in this matter, previously scheduled for April 13, 2021, is adjourned to May 18, 2021, at 12:00 p.m. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/12/2021)(bw)
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Request |
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 74 |
Filed: 11/26/2019, Entered: 11/26/2019 |
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SEALED DOCUMENT placed in vault. (mhe)
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| 72 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to E8DA9E4. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/23/18 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)
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Request |
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| 71 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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TRANSCRIPT of Proceedings as to E8DA9E4 re: Sentence held on 1/23/18 before Judge Paul G. Gardephe. 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 3/9/2018. Redacted Transcript Deadline set for 3/19/2018. Release of Transcript Restriction set for 5/17/2018. (McGuirk, Kelly)
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Request |
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| 70 |
Filed: 1/30/2018, Entered: 1/30/2018 |
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JUDGMENT IN A CRIMINAL CASE as to E8DA9E4 (3). The defendant pleaded guilty to count 1. All open counts are dismissed on the motion of the United States. IMPRISONMENT: 4 years. It is recommended that the Defendant be permitted to participate in the Bureau of Prison's RDAP program, and be housed at FCI Fort Dix. If the RDAP Program is not available at FCI Fort Dix, it is recommended that the Defendant be housed at another facility that does offer the RDAP program as close as possible to the New York metropolitan area. SUPERVISED RELEASE: 3 years. SPECIAL ASSESSMENT: $100.00 due immediately. (Signed by Judge Paul G. Gardephe on 1/29/2018) (lnl)
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Request |
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Filed: 1/23/2018, Entered: 1/24/2018 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe:Sentencing held on 1/23/2018 for E8DA9E4 (3) Count 1. Defendant E8DA9E4 present with attorney John Kaley. AUSA Frank Balsamello present. Court reporter Lisa Picciano present. See Judgment for terms of sentence. (jw)
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Filed: 1/19/2018, Entered: 1/19/2018 |
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Set/Reset Deadlines/Hearings as to E8DA9E4: Sentencing set for 1/23/2018 at 04:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ft)
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| 69 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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ORDER as to E8DA9E4. It is hereby ORDERED that the sentencing of Defendant E8DA9E4 previously scheduled for January 23, 2018 at 3:00 p.m. is adjourned to January 23, 2018 at 4:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Signed by Judge Paul G. Gardephe on 1/19/2018)(ft)
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Request |
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| 68 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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ORDER as to E8DA9E4. It is hereby ORDERED that the sentencing of Defendant E8DA9E4 previously scheduled for December 22, 2017 is adjourned to Tuesday, January 23, 2018 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/13/2017)(bw)
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Request |
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| 67 |
Filed: 12/11/2017, Entered: 12/11/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Assame Henry. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/14/17 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)
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Request |
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| 66 |
Filed: 12/11/2017, Entered: 12/11/2017 |
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TRANSCRIPT of Proceedings as to Assame Henry re: Sentence held on 11/14/17 before Judge Paul G. Gardephe. 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 1/2/2018. Redacted Transcript Deadline set for 1/11/2018. Release of Transcript Restriction set for 3/12/2018. (McGuirk, Kelly)
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Request |
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| 65 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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TRANSCRIPT of Proceedings as to Assame Henry re: Sentence held on 11/14/17 before Judge Paul G. Gardephe. 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 12/26/2017. Redacted Transcript Deadline set for 1/5/2018. Release of Transcript Restriction set for 3/5/2018. (McGuirk, Kelly)
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Request |
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| 63 |
Filed: 11/22/2017, Entered: 11/22/2017 |
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ORDER as to E8DA9E4. It is hereby ORDERED that the sentencing of Defendant E8DA9E4 previously scheduled for November 28, 2017 at 3:00 p.m. is adjourned to Friday, December 22 2017 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Sentencing set for 12/22/2017 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 11/23/2017)(ft)
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Request |
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| 62 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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SENTENCING SUBMISSION by USA as to E8DA9E4. (Balsamello, Frank)
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Request |
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| 61 |
Filed: 11/16/2017, Entered: 11/16/2017 |
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JUDGMENT as to Assame Henry (1), Count(s) 1, Dismissed; Count(s) 1s, Imprisonment: 30 months. Supervised Release: 3 years. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be kept at the MCC for the remainder of his sentence. If this is not possible, it is recommended that the defendant be incarcerated as close to the New York City metropolitan area as possible. For the first year of his supervised release, the Defendant will participate in an in-patient drug treatment program approved by the US Probation Office. Thereafter, the Defendant will participate in an outpatient drug 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. I authorize the release of available drug treatment evaluations and reports to the substance abuse treatment provider. The Defendant will participate in an outpatient mental health treatment program approved by the United States Probation Office. I authorize the release of available psychological and psychiatric evaluations and reports to the health care provider. The Defendant shall submit his person, residence, place of business, vehicle, electronic devices or any other property 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 release may be found. Any search must be conducted at a reasonable time and in areasonable manner. Failure to submit to a search may be grounds for revocation. The Defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The Defendant will participate in a cognitive behavioral treatment program as directed by the United States Probation Office. Lump sum payment of $100.00 due immediately, balance due. (Signed by Judge Paul G. Gardephe on 11/15/2017)(ft)
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Filed: 11/16/2017, Entered: 11/16/2017 |
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DISMISSAL OF COUNTS on Government Motion as to Assame Henry (1) Count 1. (ft)
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Filed: 11/14/2017, Entered: 11/15/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe:Sentencing held on 11/14/2017 for Assame Henry (1) Count 1s. Defendant A. Henry present with attorney Victor Hou. AUSAs Frank Balsamello and Jillian Kamal. Court reporter Karen Gorlaski present. See judgment for terms of sentence. (jw)
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| 60 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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SENTENCING SUBMISSION by E8DA9E4. (Attachments: # 1 Exhibit 1-6)(Kaley, John)
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Request |
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| 59 |
Filed: 11/10/2017, Entered: 11/13/2017 |
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ORDER as to Assame Henry: It is hereby ORDERED that the sentencing previously scheduled for November 13, 2017 at 4:00 p.m. is adjourned to November 14, 2017 at 4:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Sentencing set for 11/14/2017 at 04:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 11/10/2017+) (lnl)
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Request |
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| 58 |
Filed: 11/8/2017, Entered: 11/8/2017 |
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TRANSCRIPT of Proceedings as to 3780052 re: Sentence held on 10/13/17 before Judge Paul G. Gardephe. 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 11/29/2017. Redacted Transcript Deadline set for 12/11/2017. Release of Transcript Restriction set for 2/6/2018. (McGuirk, Kelly)
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Request |
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| 57 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Raoul Zaltzberg appearing for E8DA9E4. Appearance Type: CJA Appointment. Associate Counsel (Zaltzberg, Raoul)
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Request |
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| 56 |
Filed: 11/6/2017, Entered: 11/6/2017 |
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SENTENCING SUBMISSION by USA as to Assame Henry. (Balsamello, Frank)
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Request |
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Filed: 11/6/2017, Entered: 11/6/2017 |
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Set/Reset Deadlines/Hearings as to Assame Henry: Sentencing set for 11/13/2017 at 04:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ft)
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| 55 |
Filed: 11/6/2017, Entered: 11/6/2017 |
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ORDER as to Assame Henry. It is hereby ORDERED that the sentencing previously scheduled for November 13, 2017 at 2:30 p.m. is adjourned to November 13, 2017 at 4:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Signed by Judge Paul G. Gardephe on 11/6/2017)(ft)
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Request |
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| 54 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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SENTENCING SUBMISSION by Assame Henry. (Hou, Victor)
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Filed: 10/19/2017, Entered: 10/19/2017 |
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Set/Reset Deadlines/Hearings as to E8DA9E4: Brief due by 11/13/2017. Responses due by 11/20/2017. (ft)
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| 53 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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ORDER as to E8DA9E4. It is hereby ORDERED that the sentencing of Defendant E8DA9E4 previously scheduled for November 1, 2017 is adjourned to November 28, 2017 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Any submission on behalf of the Defendant is due November 13, 2017, and any response by the Government is due November 20, 2017. SO ORDERED. (Sentencing set for 11/28/2017 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 10/19/2017)(ft)
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Request |
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| 52 |
Filed: 10/18/2017, Entered: 10/18/2017 |
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LETTER MOTION addressed to Judge Paul G. Gardephe from John F. Kaley, Esq. dated October 18, 2017 re: Adjournment of Sentencing Set For November 1, 2017 . Document filed by E8DA9E4. (Kaley, John)
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Request |
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| 51 |
Filed: 10/17/2017, Entered: 10/17/2017 |
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JUDGMENT IN A CRIMINAL CASE as to 3780052 (2), Pleaded guilty to Count(s) 1, Imprisonment for a total term of Time Served. Supervised release for a term of Three Years. The Defendant will participate in an inpatient drug treatment program for the first year of supervised release. Over the next two years of his supervised release, he will participate in an outpatient program approved by the United States Probation Office, which program may include testing to determine whether he has reverted to using drugs or alcohol. I authorize the release of available drug treatment evaluations and reports to the substance abuse treatment provider. The Defendant will participate in educational and vocational training programs as directed by the Probation Office. He is to take steps to obtain his GED. Special Assessment of $100 which is due immediately. (Signed by Judge Paul G. Gardephe on 10/17/17)(jw)
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Filed: 10/13/2017, Entered: 10/16/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe:Sentencing held on 10/13/2017 for 3780052 (2) Count 1. Defendant 3780052 present with attorney Lorraine Gauli-Rufo. AUSA Frank Balsamello present. Court reporter Rebecca Forman present. See Judgment for terms of sentence. (jw)
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Filed: 10/11/2017, Entered: 10/11/2017 |
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MEMORANDUM as to 3780052. Sentence adjourned to 10/13/17 at 4:00 pm. (mr)
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| 50 |
Filed: 10/5/2017, Entered: 10/5/2017 |
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SENTENCING SUBMISSION by USA as to 3780052. (Balsamello, Frank)
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Request |
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| 49 |
Filed: 9/29/2017, Entered: 9/29/2017 |
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SENTENCING SUBMISSION by 3780052. (Attachments: # 1 Exhibit A)(Gauli-Rufo, Lorraine)
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Request |
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| 48 |
Filed: 9/6/2017, Entered: 9/6/2017 |
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ORDER as to E8DA9E4. It is hereby ORDERED that the sentencing of Defendant E8DA9E4 previously scheduled for September 22, 2017 is adjourned to November 1, 2017 at 2:30 p.m. Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/6/2017)(bw)
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Request |
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Filed: 8/31/2017, Entered: 8/31/2017 |
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Set/Reset Deadlines/Hearings as to E8DA9E4 (3): Sentencing set for 9/22/2017 at 02:30 PM before Judge Paul G. Gardephe. (bw)
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| 47 |
Filed: 8/31/2017, Entered: 8/31/2017 |
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MEMO ENDORSEMENT granting 46 LETTER MOTION filed by E8DA9E4 (3), addressed to Judge Paul G. Gardephe from John F. Kaley, Esq. dated January 20, 2017 re: Adjournment of Sentencing set for September 6, 2017. I am writing with the consent of the Government to request that Mr. E8DA9E4 sentencing, currently scheduled for September 6, 2017, be adjourned to September 22, 2017 at 2:30 p.m., which I understand is an available date and time on the Court's calendar. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 8/31/2017) (bw)
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| 46 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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LETTER MOTION addressed to Judge Paul G. Gardephe from John F. Kaley, Esq. dated January 20, 2017 re: Adjournment of Sentencing set for September 6, 2017. Document filed by E8DA9E4. (Kaley, John)
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Request |
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| 45 |
Filed: 8/24/2017, Entered: 8/25/2017 |
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ORDER as to 3780052. It is HEREBY ORDERED that the defendant's guilty plea is accepted (Signed by Judge Paul G. Gardephe on 8/24/17)(jw)
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| 44 |
Filed: 8/24/2017, Entered: 8/25/2017 |
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ORDER as to 3780052 (Defendant Replies due by 9/29/2017., Government Responses due by 10/6/2017, Sentencing set for 10/13/2017 at 04:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) It is hereby ORDERED that the sentencing of Defendant 3780052 will take place on Friday, October 13, 2017 at 4:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Any submission on behalf of the Defendant is due September 29, 2017, and any response by the Government is due October 6, 2017. (Signed by Judge Paul G. Gardephe on 8/24/17)(jw)
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Request |
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| 43 |
Filed: 8/23/2017, Entered: 8/23/2017 |
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LETTER by 3780052 addressed to Judge Paul G. Gardephe from Lorraine Gauli-Rufo dated 08/23/2017 re: Acceptance of Plea (Gauli-Rufo, Lorraine)
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| 39 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Assame Henry. Notice is hereby given that an official transcript of a Plea proceeding held on 6/5/17 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)
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Request |
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| 38 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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TRANSCRIPT of Proceedings as to Assame Henry re: Plea held on 6/5/17 before Judge Paul G. Gardephe. 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 7/28/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/5/2017. (McGuirk, Kelly)
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Filed: 6/5/2017, Entered: 6/6/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe as to Assame Henry; Sentencing set for 11/13/2017 at 02:30 PM before Judge Paul G. Gardephe. (jw)
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Filed: 6/5/2017, Entered: 6/6/2017 |
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Order of Referral to Probation for Presentence Investigation and Report as to Assame Henry. (Signed by Judge Paul G. Gardephe on 6/5/17)(jw)
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Filed: 6/5/2017, Entered: 6/6/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Assame Henry (1) Guilty of Lesser Offense as to Count 1s. (jw)
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Filed: 6/5/2017, Entered: 6/6/2017 |
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Change of Not Guilty Plea to Guilty Plea as to Assame Henry (1) Count 1s. (jw)
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Filed: 6/5/2017, Entered: 6/6/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe:Change of Plea Hearing as to Assame Henry held on 6/5/2017. Defendant A. Henry present with attorney Victor Hou. AUSA Frank Balsamello present. Court reporter Kristen Carannante present. Signed advice of rights form marked as court exhibit 1. Plea agreement marked as court exhibit 2. The defendant withdraws his previous plea of not guilty and now enter a plea of guilty to the lesser included office of the (S2) superseding indictment. PSI ordered. Sentence set for 11/13/2017 at 2:30 pm. Detention continued. (jw)
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| 37 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to E8DA9E4. Notice is hereby given that an official transcript of a Plea proceeding held on 5/4/17 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)
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Request |
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| 36 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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TRANSCRIPT of Proceedings as to E8DA9E4 re: Plea held on 5/4/17 before Judge Paul G. Gardephe. 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 6/26/2017. Redacted Transcript Deadline set for 7/6/2017. Release of Transcript Restriction set for 9/5/2017. (McGuirk, Kelly)
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| 35 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Assame Henry. Notice is hereby given that an official transcript of a Conference proceeding held on 5/4/17 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)
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Request |
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| 34 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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TRANSCRIPT of Proceedings as to Assame Henry re: Conference held on 5/4/17 before Judge Paul G. Gardephe. 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 6/23/2017. Redacted Transcript Deadline set for 7/3/2017. Release of Transcript Restriction set for 8/31/2017. (McGuirk, Kelly)
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Filed: 5/4/2017, Entered: 5/4/2017 |
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ORAL ORDER as to (17-Cr-63-01) Assame Henry. Time excluded from 5/4/2017 until 6/5/2017. Status Conference set for 6/5/2017 at 10:00 AM before Judge Paul G. Gardephe. (bw)
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Filed: 5/4/2017, Entered: 5/4/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to (17-Cr-63-01) Assame Henry held on 5/4/2017. Status conference held. Defendant A. Henry present with attorney Victor Hou. AUSA Frank Balsimello present. Court reporter Karen Gorlaski present. Next conference set for 6/5/17 at 10:00 am. Speedy trial time is excluded from 5/4/17 until 6/5/17. Detention continued. (bw)
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Filed: 5/4/2017, Entered: 5/4/2017 |
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Order of Referral to Probation for Presentence Investigation and Report as to E8DA9E4. (Signed by Judge Paul G. Gardephe on 5/4/17)(jbo)
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Filed: 5/4/2017, Entered: 5/4/2017 |
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Change of Not Guilty Plea to Guilty Plea as to E8DA9E4 (3) Count 1. (jbo)
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Filed: 5/4/2017, Entered: 5/4/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to E8DA9E4 held on 5/4/2017. Plea entered by E8DA9E4 (3) Guilty as to Count 1. Defendant E8DA9E4 present with attorney John Kaley. AUSA Frank Balsamello present. Court reporter Karen Gorlaski present. Advice of rights form marked as court exhibit 1. Signed plea agreement marked as court exhibit 2. The defendant withdraws his previous plea of not guilty and now pleads guilty to count 1. PSI ordered. Sentence set for 9/6/17 at 2:30 pm. Detention continued. (Sentencing set for 9/6/2017 at 02:30 PM before Judge Paul G. Gardephe.) (jbo)
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Filed: 4/6/2017, Entered: 4/6/2017 |
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***DELETED DOCUMENT. Deleted document number 33. "TRANSCRIPT of Proceedings as to Assame Henry re: Conference held on 3/8/17 before Judge Paul G. Gardephe." The document was incorrectly filed in this case. [*** NOTE: This document was originally docketed on 4/6/2017 by (McGuirk, Kelly). Court Reporters Office/SDNY requested the deletion of this docket entry on 4/6/2017. ***] (bw)
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| 32 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to E8DA9E4. Notice is hereby given that an official transcript of a Conference proceeding held on 2/28/17 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)
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Request |
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| 31 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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TRANSCRIPT of Proceedings as to E8DA9E4 re: Conference held on 2/28/17 before Judge Paul G. Gardephe. 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 4/20/2017. Redacted Transcript Deadline set for 5/1/2017. Release of Transcript Restriction set for 6/28/2017. (McGuirk, Kelly)
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Request |
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Filed: 3/8/2017, Entered: 3/8/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe as to Assame Henry; Pretrial Conference set for 5/4/2017 at 02:30 PM before Judge Paul G. Gardephe. (jw)
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Filed: 3/8/2017, Entered: 3/8/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Assame Henry (1) Count 1s Not Guilty. (jw)
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Filed: 3/8/2017, Entered: 3/8/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe:Arraignment as to Assame Henry (1) Count 1s held on 3/8/2017. Dendant A. Henry present with attorney Victor Hou. AUSA Jilam Kamal present. Court reporter Karen Gorlaski present. The defendant enters a plea of not guilty to the (S2) superseding indictment. Status conference set for 5/4/17 at 2:30 pm. Detention continued. (jw)
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| 30 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 3780052. Notice is hereby given that an official transcript of a Plea proceeding held on 2/22/17 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)
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Request |
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| 29 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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TRANSCRIPT of Proceedings as to 3780052 re: Plea held on 2/22/17 before Judge Paul G. Gardephe. 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 3/28/2017. Redacted Transcript Deadline set for 4/7/2017. Release of Transcript Restriction set for 6/5/2017. (McGuirk, Kelly)
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Request |
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| 28 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Assame Henry. Notice is hereby given that an official transcript of a Conference proceeding held on 2/1/17 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)
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Request |
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| 27 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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TRANSCRIPT of Proceedings as to Assame Henry re: Conference held on 2/1/17 before Judge Paul G. Gardephe. 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 3/22/2017. Redacted Transcript Deadline set for 4/3/2017. Release of Transcript Restriction set for 5/30/2017. (McGuirk, Kelly)
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Request |
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Filed: 2/28/2017, Entered: 3/1/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by E8DA9E4 (3) Count 1 Not Guilty. (jw)
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Filed: 2/28/2017, Entered: 3/1/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe:Arraignment as to E8DA9E4 (3) Count 1 held on 2/28/2017. Defendant E8DA9E4 present with attorney John Kaley. AUSA Frank Balsamello present. Court reporter Kristen Carannante present. The defendant enters a plea of not guilty. Next conference set for 5/4/17 at 2:30 pm. Speedy trial time is excluded from 2/28/17 until 5/4/17 at 2:30 pm. Detention continued. (jw)
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| 26 |
Filed: 2/24/2017, Entered: 2/24/2017 |
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(S2) SUPERSEDING INDICTMENT FILED as to Assame Henry (1) count(s) 1s, E8DA9E4 (3) count(s) 1. (jm)
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Request |
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Filed: 2/22/2017, Entered: 2/23/2017 |
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Order of Referral to Probation for Presentence Investigation and Report as to 3780052. (Signed by Magistrate Judge Debra C. Freeman on 2/22/2017)(jw)
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Filed: 2/22/2017, Entered: 2/23/2017 |
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Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Plea entered by 3780052 (2) Guilty as to Count 1. (jw)
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Filed: 2/22/2017, Entered: 2/23/2017 |
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Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman:Arraignment as to 3780052 (2) Count 1 held on 2/21/2017. Defendant appears with Lorraine Gauli-Rufo. AUSA Frank J. Balsamello present for the Government. Court reporter present. Defendant waives indictment and enters a plea of guilty to count one of the first superseding information. PSI ordered. Control date 5/23/17. Detention continued. (jw)
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| 25 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by 3780052. (jm)
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Request |
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| 24 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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WAIVER OF INDICTMENT by 3780052. (jm)
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Request |
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| 23 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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S(1) INFORMATION (Felony) filed as to 3780052 (2) count(s) 1. (jm)
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Request |
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Filed: 2/1/2017, Entered: 2/1/2017 |
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Minute Entry for proceedings held before Judge Paul G. Gardephe: Arraignment as to Assame Henry (1) Count 1 held on 2/1/2017. Plea entered by Assame Henry Not Guilty. Defendant A. Henry present with attorney Victor Hou. AUSA Frank Balsamello present. Court reporter Rebecca Forman present. The defendant enters a plea of not guilty. Status conference set for 3/8/17 at 11:00 am. Speedy trial time is excluded from 2/1/17 until 3/8/17. Detention continued. (Status Conference set for 3/8/2017 at 11:00 AM before Judge Paul G. Gardephe.) (jbo)
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Filed: 1/27/2017, Entered: 2/2/2017 |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to E8DA9E4, 3780052 re: 18 Order to Continue - Interest of Justice. Time excluded from 1/27/17 until 2/27/17. For defendants E8DA9E4, Rosario and 3780052. PD. See affirmations of AUSAs Kamal and Balsamello. (Signed by Magistrate Judge E8DA9E4 C. Francis on 1/27/17)(jbo) [1:16-mj-06847-UA]
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| 22 |
Filed: 1/27/2017, Entered: 2/2/2017 |
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AFFIRMATION of Frank Balsamello in Support by USA as to E8DA9E4, 3780052, the government is requesting a 30-day continuance until 2/27/17. (jbo) [1:16-mj-06847-UA]
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Request |
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Filed: 1/27/2017, Entered: 2/2/2017 |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to E8DA9E4, 3780052 re: 18 Order to Continue - Interest of Justice. Time excluded from 1/27/17 until 2/27/17. For defendants E8DA9E4, Rosario and 3780052. PD. See affirmations of AUSAs Kamal and Balsamello. (Signed by Magistrate Judge E8DA9E4 C. Francis on 1/27/17)(jbo) [1:16-mj-06847-UA]
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Filed: 1/27/2017, Entered: 1/27/2017 |
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Case Designated ECF as to Assame Henry. (jm)
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| 21 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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INDICTMENT FILED as to Assame Henry (1) count(s) 1. (jm)
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Request |
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Filed: 1/26/2017, Entered: 1/26/2017 |
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Attorney update in case as to Assame Henry. Attorney Victor L. Hou for Assame Henry added. Attorney Louis V. Fasulo terminated. (dif) [1:16-mj-06847-UA]
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| 20 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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Minute Entry for proceedings held before Magistrate Judge E8DA9E4 C. Francis: Substitution of Counsel Hearing as to Assame Henry held on 1/26/2017. Louis Fasulo (Out) Victor Hou (In); Substitution of Counsel Approved (dif) [1:16-mj-06847-UA]
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Request |
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Filed: 12/28/2016, Entered: 12/28/2016 |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to E8DA9E4, Jessica Rosario, 3780052, Assame Henry re: 18 Order to Continue - Interest of Justice. Time excluded from 12/28/16 until 1/27/17. Follows oral order of 12/28/16. (Signed by Magistrate Judge Barbara C. Moses on 12/28/16)(jbo) [1:16-mj-06847-UA]
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| 19 |
Filed: 12/28/2016, Entered: 12/28/2016 |
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AFFIRMATION of Frank Balsamello in Support by USA as to E8DA9E4, Jessica Rosario, 3780052, Assame Henry, the government is requesting a 30-day continuance until 1/27/17. (jbo) [1:16-mj-06847-UA]
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Request |
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Filed: 12/28/2016, Entered: 12/28/2016 |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to E8DA9E4, Jessica Rosario, 3780052, Assame Henry re: 18 Order to Continue - Interest of Justice. Time excluded from 12/28/16 until 1/27/17. Follows oral order of 12/28/16. (Signed by Magistrate Judge Barbara C. Moses on 12/28/16)(jbo) [1:16-mj-06847-UA]
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Filed: 12/28/2016, Entered: 12/28/2016 |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to E8DA9E4, Jessica Rosario, 3780052, Assame Henry re: 18 Order to Continue - Interest of Justice. Time excluded from 12/28/16 until 1/27/17. Follows oral order of 12/28/16. (Signed by Magistrate Judge Barbara C. Moses on 12/28/16)(jbo) [1:16-mj-06847-UA]
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| 18 |
Filed: 11/28/2016, Entered: 11/29/2016 |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to E8DA9E4, Jessica Rosario, 3780052, Assame Henry. Time excluded from 11/28/16 until 12/28/16. (Signed by Magistrate Judge E8DA9E4 L. Cott on 11/28/16)(jbo) [1:16-mj-06847-UA]
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Request |
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| 17 |
Filed: 11/28/2016, Entered: 11/29/2016 |
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AFFIRMATION of Frank Balsamello in Support by USA as to E8DA9E4, Jessica Rosario, 3780052, Assame Henry, the government is requesting continuance until 12/28/16. (jbo) [1:16-mj-06847-UA]
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Request |
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| 4 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to E8DA9E4 held on 10/25/2016., Deft Appears with CJA Attorney John Kaley and AUSA Frank Balsamello for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 11/28/2016 at 10:00 AM before Judge Unassigned.) (dif) [1:16-mj-06847-UA]
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Request |
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Filed: 10/25/2016, Entered: 10/26/2016 |
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Attorney update in case as to E8DA9E4. Attorney John Francis Kaley for E8DA9E4 added.. (dif) [1:16-mj-06847-UA]
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| 3 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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CJA 23 Financial Affidavit by E8DA9E4. (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) (CJA Attorney John Kaley Appointed) (dif) [1:16-mj-06847-UA]
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Request |
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Filed: 10/25/2016, Entered: 10/26/2016 |
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Arrest of E8DA9E4. (dif) [1:16-mj-06847-UA]
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Filed: 10/25/2016, Entered: 10/26/2016 |
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Arrest Warrant Returned Executed on 10/25/2016 as to E8DA9E4. (dif) [1:16-mj-06847-UA]
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| 12 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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ORDER FOR MEDICAL TREATMENT as to 3780052. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/15/2016)(dif) [1:16-mj-06847-UA]
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Request |
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| 11 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to 3780052 held on 10/25/2016., Deft Appears with CJA Loraine Gauli-Rufo and AUSA Frank Balsamello for the government. Detention on Consent w/o Prejudice; Medical Order Issued; ( Preliminary Hearing set for 11/28/2016 at 10:00 AM before Judge Unassigned.) (dif) [1:16-mj-06847-UA]
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Request |
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Filed: 10/25/2016, Entered: 10/26/2016 |
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Attorney update in case as to 3780052. Attorney Lorraine Gauli-Rufo for 3780052 added.. (dif) [1:16-mj-06847-UA]
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| Save 25% on a pre-paid one year subscription. |
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| 10 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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CJA 23 Financial Affidavit by 3780052. (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) (CJA Attorney Loraine Gauli-Rufo Appointed) (dif) Modified on 10/26/2016 (dif). [1:16-mj-06847-UA]
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Request |
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Filed: 10/25/2016, Entered: 10/26/2016 |
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Arrest of 3780052. (dif) [1:16-mj-06847-UA]
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Filed: 10/25/2016, Entered: 10/26/2016 |
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Arrest Warrant Returned Executed on 10/25/2016 as to 3780052. (dif) [1:16-mj-06847-UA]
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| 16 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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ORDER FOR MEDICAL TREATMENT as to Assame Henry.. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/25/2016)(dif) [1:16-mj-06847-UA]
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Request |
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| 15 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to Assame Henry held on 10/25/2016., Deft Appears with CJA Attorney Louis Fasulo and AUSA Frank Balsamello for the government. Detention; Risk of Flight; See Transcript; Medical Order Issued; ( Preliminary Hearing set for 11/28/2016 at 10:00 AM before Judge Unassigned.) (dif) [1:16-mj-06847-UA]
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Request |
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Filed: 10/25/2016, Entered: 10/26/2016 |
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Attorney update in case as to Assame Henry. Attorney Louis V. Fasulo for Assame Henry added.. (dif) [1:16-mj-06847-UA]
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| 14 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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CJA 23 Financial Affidavit by Assame Henry. (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) (CJA Attorney Louis Fasulo Appointed) (dif) [1:16-mj-06847-UA]
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Request |
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Filed: 10/25/2016, Entered: 10/26/2016 |
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Arrest of Assame Henry. (dif) [1:16-mj-06847-UA]
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Filed: 10/25/2016, Entered: 10/26/2016 |
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Arrest Warrant Returned Executed on 10/25/2016 as to Assame Henry. (dif) [1:16-mj-06847-UA]
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| 1 |
Filed: 10/24/2016, Entered: 10/26/2016 |
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COMPLAINT as to E8DA9E4 (1), Jessica Rosario (2), 3780052 (3), Assame Henry (4). In Violation of 21 U.S.C. 846 (Signed by Magistrate Judge Kevin Nathaniel Fox) (dif) Modified on 10/26/2016 (dif). [1:16-mj-06847-UA]
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Request |
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Filed: 10/24/2016, Entered: 10/26/2016 |
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SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/24/2016)(dif) [1:16-mj-06847-UA]
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Update
Alerts
