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 37 |
Filed: None, Entered: None |
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| 36 |
Filed: None, Entered: None |
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| 35 |
Filed: None, Entered: None |
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| 22 |
Filed: 7/18/2014, Entered: None |
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SENTENCING SUBMISSION by Frank Perkins Hixon, Jr. (Attachments: # 1 Exhibits 1 to 3, # 2 Exhibits 4 to 7, # 3 Exhibits 8 to 13, # 4 Exhibits 14 to 22, # 5 Exhibits 23 to 29, # 6 Exhibits 30 to 40, # 7 Exhibits 41 to 50, # 8 Exhibits 51 to 60, # 9 Exhibits 61 to 69, # 10 Exhibits 70 to 78)(Johnson, William) (Entered: 07/18/2014)
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| 21 |
Filed: 7/16/2014, Entered: None |
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MEMO ENDORSEMENT on 20 LETTER MOTION filed by Frank Perkins Hixon Jr. (1), addressed to Judge Ronnie Abrams from Attorney William F. Johnson dated 7/15/2014 re: Request that the Court temporarily modify the travel restrictions of Mr. Hixon's bail conditions to allow him to travel from July 19-21, 2014 and from July 24-26, 2014. On behalf of the defendant Frank Perkins Hixon, Jr., I respectfully write to request a temporary modification of the travel restrictions of Mr. Hixon's bail conditions for a trip to Rhode Island with his wife and younger daughter from July 19-21,2014, and a trip to Austin, Texas with his younger daughter from Jul y 24-26. The government has no objection to this request. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge Ronnie Abrams on 7/16/2014) (bw) (Entered: 07/16/2014)
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 20 |
Filed: 7/15/2014, Entered: None |
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LETTER MOTION addressed to Judge Ronnie Abrams from William F. Johnson dated 7/15/2014 re: request that the Court temporarily modify the travel restrictions of Mr. Hixon's bail conditions to allow him to travel from July 19-21, 2014 and from July 24-26, 2014. . Document filed by Frank Perkins Hixon, Jr. (Johnson, William) (Entered: 07/15/2014)
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 Request |
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| 19 |
Filed: 7/2/2014, Entered: None |
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MEMO ENDORSEMENT granting 18 LETTER MOTION To request a modification of the travel restrictions of Mr. Hixton' s bail conditions for a trip to visit his younger daughter in Austin, Texas from July 11-13, 2014 as to Frank Perkins Hixon Jr. (1). (Signed by Judge Ronnie Abrams on 7/2/14) (jw) (Entered: 07/02/2014)
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Request |
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| 18 |
Filed: 7/1/2014, Entered: None |
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LETTER MOTION addressed to Judge Ronnie Abrams from William F. Johnson dated 7/1/2014 re: request that the Court temporarily modify the travel restrictions of Mr. Hixon's bail conditions to allow him to travel by plane to Austin, TX from 7/11/14 returning 7/13/14 . Document filed by Frank Perkins Hixon, Jr. (Johnson, William) (Entered: 07/01/2014)
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| 17 |
Filed: 5/8/2014, Entered: None |
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MEMO ENDORSEMENT on 16 LETTER MOTION filed by Frank Perkins Hixon Jr. (1), addressed to Judge Ronnie Abrams from Attorney William F. Johnson dated 5/8/2014 re: Request to modify bail restrictions by allowing three trips to visit his younger daughter in Austin, Texas from May 21-25, 2014, June 4-7, 2014, and June 16-17, 2014 without objection. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge Ronnie Abrams on 5/8/2014) (bw) (Entered: 05/09/2014)
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Request |
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| 16 |
Filed: 5/8/2014, Entered: None |
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LETTER MOTION addressed to Judge Ronnie Abrams from William F. Johnson dated 5/8/2014 re: Request to modify bail restrictions by allowing three trips to visit his younger daughter in Austin, Texas from May 21-25, 2014, June 4-7, 2014, and June 16-17, 2014 without objection.. Document filed by Frank Perkins Hixon, Jr. (Johnson, William) (Entered: 05/08/2014)
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Request |
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| 15 |
Filed: 4/29/2014, Entered: None |
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ORDER granting 14 LETTER MOTION requeting that the Court temporarily modify the travel restrictions of Mr. Hixon's bail conditions from May 16, 2014 until May 18, 2014 so that Mr. Hixon be permitted to travel by car to the District of Massachusetts as to Frank Perkins Hixon Jr. (1). Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 4/29/2014) (dnd) (Entered: 04/29/2014)
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Request |
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| 14 |
Filed: 4/29/2014, Entered: None |
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LETTER MOTION addressed to Judge Ronnie Abrams from William F. Johnson dated April 29, 2014 re: that the Court temporarily modify the travel restrictions of Mr. Hixon's bail conditions from May 16, 2014 until May 18, 2014 so that Mr. Hixon be permitted to travel by car to the District of Massachusetts . Document filed by Frank Perkins Hixon, Jr. (Johnson, William) (Entered: 04/29/2014)
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Request |
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| 13 |
Filed: 4/10/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Frank Perkins Hixon, Jr. Notice is hereby given that an official transcript of a Plea proceeding held on 4/2/14 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.... (Rodriguez, Somari) (Entered: 04/10/2014)
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Request |
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| 12 |
Filed: 4/10/2014, Entered: None |
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TRANSCRIPT of Proceedings as to Frank Perkins Hixon, Jr re: Plea held on 4/2/14 before Judge Ronnie Abrams. 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 5/5/2014. Redacted Transcript Deadline set for 5/15/2014. Release of Transcript Restriction set for 7/14/2014. (Rodriguez, Somari) (Entered: 04/10/2014)
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Request |
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| 11 |
Filed: 4/2/2014, Entered: None |
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WAIVER OF INDICTMENT by Frank Perkins Hixon, Jr. (jm) (Entered: 04/03/2014)
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Request |
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| 10 |
Filed: 4/2/2014, Entered: None |
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INFORMATION (Felony) filed as to Frank Perkins Hixon, Jr (1) count(s) 1-3, 4-5, 6. (jm) (Entered: 04/03/2014)
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Request |
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| 9 |
Filed: 3/31/2014, Entered: None |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Frank Perkins Hixon, Jr. (jm) (Entered: 04/03/2014)
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Request |
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| 8 |
Filed: 3/24/2014, Entered: None |
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AFFIRMATION of Sarah E. McCallum by USA as to Frank Perkins Hixon, Jr in Support re: 7 Order to Continue - Interest of Justice. (vb) [1:14-mj-00341-UA] (Entered: 03/25/2014)
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Request |
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| 7 |
Filed: 3/24/2014, Entered: None |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Frank Perkins Hixon, Jr. Time excluded from 3/24/14 until 4/4/14. (Signed by Magistrate Judge Sarah Netburn on 3/24/14)(vb) [1:14-mj-00341-UA] (Entered: 03/25/2014)
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Request |
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| 6 |
Filed: 2/21/2014, Entered: None |
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PRB APPEARANCE Bond Entered as to Frank Perkins Hixon, Jr. in amount of $5,000,000 PRB. Co-signed by 2 financially responsible persons. Secured by $2,000,000.00 cash. Travel restricted to SDNY/EDNY. Surrender travel documents (& no new applications). Pretrial Supervision as directed by Pre-Trial Services. Deft to be released upon satisfaction of following conditions: $250,000 cash (Receipt # M19-1-13685) & signature of wife; Remaining conditions to be met by 2/26/14 at noon. (gq)[1:14-mj-00341-UA] (Entered: 02/24/2014)
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Request |
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| 5 |
Filed: 2/21/2014, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Frank Perkins Hixon, Jr. held on 2/21/2014. Deft appears with atty William F. Johnson. AUSA Sarah E. McCallum present for the gov't. Agreed conditions of release: $5,000,000 PRB. 2 FRP (wife is one). Secured by $2,000,000.00 cash. Travel restricted to SDNY/EDNY. Surrender travel documents (& no new applications). Pretrial Supervision as directed by Pre-Trial Services. Deft to be released upon satisfaction of following conditions: $250,000 cash & signature of wife; Remaining conditions to be met by 2/26/14 at noon. ( Preliminary Hearing set for 3/24/2014 at 10:00 AM before Judge Unassigned.) (gq) [1:14-mj-00341-UA] (Entered: 02/24/2014)
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Request |
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| 4 |
Filed: 2/21/2014, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: William Farnham Johnson appearing for Frank Perkins Hixon, Jr. (gq) [1:14-mj-00341-UA] (Entered: 02/24/2014)
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Request |
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| 3 |
Filed: 2/21/2014, Entered: None |
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Order to Unseal Case as to Frank Perkins Hixon, Jr...that the Complaint in the above-captioned action be unsealed and remain unsealed, pending further order of the Court. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/21/2014)(gq) [1:14-mj-00341-UA] (Entered: 02/24/2014)
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Request |
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 1 |
Filed: 2/20/2014, Entered: None |
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SEALED COMPLAINT as to Frank Perkins Hixon, Jr. (1) in violation of 18 U.S.C. 2, 1001; 15 U.S.C. 78j(b), 78n(3) & 78ff; 17 C.F.R. 240.10b-5, 240.10b5-2, 240.14e-3(a) & 240.14e-3(d). (Signed by Magistrate Judge Gabriel W. Gorenstein) (gq). [1:14-mj-00341-UA] (Entered: 02/24/2014)
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