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 250 |
Filed: 3/9/2020, Entered: 3/9/2020 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chinese Fisher. Notice is hereby given that an official transcript of a Plea proceeding held on 1/30/2020 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)
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| 249 |
Filed: 3/9/2020, Entered: 3/9/2020 |
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TRANSCRIPT of Proceedings as to Chinese Fisher re: Plea held on 1/30/2020 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Elizabeth Chan, (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 3/30/2020. Redacted Transcript Deadline set for 4/9/2020. Release of Transcript Restriction set for 6/8/2020. (McGuirk, Kelly)
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Request |
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| 248 |
Filed: 3/4/2020, Entered: 3/4/2020 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chinese Fisher. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 2/7/2020 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)
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Request |
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| 247 |
Filed: 3/4/2020, Entered: 3/4/2020 |
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TRANSCRIPT of Proceedings as to Chinese Fisher re: Violation of Supervised Release held on 2/7/2020 before Judge Jed S. Rakoff. 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 3/25/2020. Redacted Transcript Deadline set for 4/6/2020. Release of Transcript Restriction set for 6/2/2020. (McGuirk, Kelly)
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Request |
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| 246 |
Filed: 3/4/2020, Entered: 3/4/2020 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 9F1529D. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/15/19 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)
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Request |
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| 245 |
Filed: 3/4/2020, Entered: 3/4/2020 |
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TRANSCRIPT of Proceedings as to 9F1529D re: Sentence held on 11/15/19 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Sonya Ketter Moore, (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 3/25/2020. Redacted Transcript Deadline set for 4/6/2020. Release of Transcript Restriction set for 6/2/2020. (McGuirk, Kelly)
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Request |
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| 244 |
Filed: 2/26/2020, Entered: 2/26/2020 |
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ENDORSED LETTER as to (16-Cr-750-01) Darius Jackson addressed to Judge Jed S. Rakoff from Attorney Robert M. Baum dated February 26, 2020 re: I respectfully write on behalf of my client, Darius Jackson, to seek a modification of Mr. Jackson's travel restrictions while he is on Supervised Release. Your Chambers has authorized the submission of this letter. Mr. Jackson seeks the Court's permission to travel to Cancun, Mexico, from May 28, 2020, to June 2, 2020, for his birthday. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 2/26/2020)(bw)
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Request |
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Filed: 2/25/2020, Entered: 2/26/2020 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference as to Darius Jackson held on 2/25/2020. A telephone conference (without audio/transcript) was held in the above captioned case. (lnl)
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| 243 |
Filed: 2/12/2020, Entered: 2/12/2020 |
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JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to Chinese Fisher (8). The Defendant admitted guilt to violation of condition 1 of the term of supervision. IMPRISONMENT: Time Served. SUPERVISED RELEASE: On Violation of Specification 1: The previous term of supervision imposed is revoked and a new one of Three (3) years is imposed with the same conditions as previously ordered. (Signed by Judge Jed S. Rakoff on 2/11/2020) (See JUDGMENT as set forth) (lnl)
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Filed: 2/7/2020, Entered: 2/10/2020 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Final Hearing re Revocation of Supervised Release as to Chinese Fisher held on 2/7/2020. Deft pres w/atty Devereaux Cannick, Gov't pres by Lara Pomerantz, AUSA. Robert Terry-Brooks, Probation Officer, present. Court reporter present. SENT ON SPEC 1: Time Served. Original period of supervision revoked and a new period of 3 years is imposed. (jbo)
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 242 |
Filed: 2/5/2020, Entered: 2/5/2020 |
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SEALED DOCUMENT placed in vault. (mhe)
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| 241 |
Filed: 1/31/2020, Entered: 1/31/2020 |
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ENDORSED LETTER as to 3800801 addressed to Judge Jed S. Rakoff from Albert Y. Dayan, dated 1/24/2020, re: Defense counsel writes to request permission for the defendant to travel to Iceland. The Government has no objection to this request. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 1/28/2020) (lnl)
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Request |
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Filed: 1/30/2020, Entered: 1/30/2020 |
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Terminate Deadlines and Hearings as to Chinese Fisher (8): Terminated Preliminary Revocation Hearing set for 1/30/2020 at 10:30 AM before Judge Jed S. Rakoff. (bw)
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Filed: 1/30/2020, Entered: 1/30/2020 |
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ORAL ORDER as to Chinese Fisher (8). Sentencing (re: VSR) set for 2/7/2020 at 03:30 PM before Judge Jed S. Rakoff. (bw)
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Filed: 1/30/2020, Entered: 1/30/2020 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Final Hearing re Revocation of Supervised Release as to (16-Cr-750-08) Chinese Fisher held on 1/30/2020. Defendant present w/attorney Devereaux Cannick. Government present by Lara Pomerantz, AUSA. Court reporter present. Probation Officer, Robert Terry-Brooks present. Defendant arraigned on violation of supervised release spec, admits. VSR sentencing scheduled for Friday, February 7, 2020 at 3:30pm. Defendant's supervision continued. (bw)
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| 240 |
Filed: 1/21/2020, Entered: 1/21/2020 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chinese Fisher. Notice is hereby given that an official transcript of a Conference proceeding held on 12/16/19 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)
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Request |
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| 239 |
Filed: 1/21/2020, Entered: 1/21/2020 |
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TRANSCRIPT of Proceedings as to Chinese Fisher re: Conference held on 12/16/19 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Sonya Ketter Moore, (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 2/11/2020. Redacted Transcript Deadline set for 2/21/2020. Release of Transcript Restriction set for 4/20/2020. (McGuirk, Kelly)
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Request |
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| 238 |
Filed: 1/15/2020, Entered: 1/15/2020 |
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SEALED DOCUMENT placed in vault. (rz)
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| 237 |
Filed: 1/9/2020, Entered: 1/9/2020 |
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TRANSCRIPT of Proceedings as to 9F1529D re: Violation of Supervised Release held on 12/6/19 before Judge Jed S. Rakoff. 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 1/30/2020. Redacted Transcript Deadline set for 2/10/2020. Release of Transcript Restriction set for 4/8/2020. (McGuirk, Kelly)
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Request |
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Filed: 1/1/2020, Entered: 1/3/2020 |
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Set/Reset Hearings as to Chinese Fisher: Preliminary Revocation Hearing set for 1/30/2020 at 10:30 AM before Judge Jed S. Rakoff. (jbo)
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Filed: 1/1/2020, Entered: 1/3/2020 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference (without audio/transcript) as to Chinese Fisher held on 1/1/2020. VSR arraignment re-scheduled for 10:30 am on Thursday, January 30, 2020. (jbo)
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| 236 |
Filed: 12/20/2019, Entered: 12/20/2019 |
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AMENDED JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to 9F1529D (3). See MANDATORY CONDITIONS. (Signed by Judge Jed S. Rakoff on 12/19/2019)(ap)
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| 235 |
Filed: 12/19/2019, Entered: 12/20/2019 |
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JUDICIAL RESPONSE as to 490065C. THE COURT ORDERS: Court Orders supervision to terminate as scheduled on January 1, 2020. (Signed by Judge Jed S. Rakoff on 12/18/2019) (ap)
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Filed: 12/17/2019, Entered: 12/17/2019 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to Chinese Fisher held on 12/17/2019. A telephone conference (without audio/transcript) was held in the above captioned case (jw)
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Filed: 12/16/2019, Entered: 12/17/2019 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:VSR Arraignment re: Supervised Release as to Chinese Fisher held on 12/16/2019. Deft present by attorney Deveraux Cannick, Gov't present by Michael Longyear, AUSA. Court reporter present. Probation present by Robert Terry Brooks. Deft is in state's custody. Parties to jointly phone chambers December 17, 2019 at 4:00pm to update the Court as to her status. (jw)
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| 234 |
Filed: 12/13/2019, Entered: 12/13/2019 |
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JUDGMENT IN A CRIMINAL CASE (For Revocation of Probation or Supervised Release) as to 9F1529D (3), admitted guilt to violation of condition(s) 1,2,3,4 of the term of supervision. Imprisonment for a total term of Time Served. The previous term of supervision is revoked and a new term is imposed: On Violation of the Conditions of Specifications 1,2,3,4: Three (3) years. All terms on all counts to run concurrent to each other.The defendant shall participate in the Moral Reconciliation Therapy Program (MRT ). Special Assessment of $300 which is due immediately. Restitution of $687,989.40. Restitution and the forfeiture shall be paid at the rate of 15% of the defendant's gross monthly income beginning with her second month of supervised release. (Signed by Judge Jed S. Rakoff on 12/12/2019)(jw)
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Filed: 12/11/2019, Entered: 2/26/2020 |
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***DELETED DOCUMENT. Deleted document number 232. "NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 9F1529D. Notice is hereby given that an official transcript of a Conference proceeding held on 11/5/19 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 12/11/2019 by (McGuirk, Kelly). Court Reporters Office/SDNY requested the deletion of this docket entry on 2/26/2020. ***] (bw)
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Filed: 12/11/2019, Entered: 2/26/2020 |
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***DELETED DOCUMENT. Deleted document number 231. "TRANSCRIPT of Proceedings as to 9F1529D re: Conference held on 11/5/19 before Judge Jed S. Rakoff." The document was incorrectly filed in this case. [*** NOTE: This document was originally docketed on 12/11/2019 by (McGuirk, Kelly). Court Reporters Office/SDNY requested the deletion of this docket entry on 2/26/2020. ***] (bw)
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| 233 |
Filed: 12/11/2019, Entered: 12/11/2019 |
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ORDER SETTING CONDITIONS OF RELEASE and ADVICE OF PENALTIES AND SANCTIONS as to (16-Cr-750-08) Chinese Fisher. Travel restricted to SDNY/EDNY; Home detention; GPS; Defendant to continue/seek employment; Defendant not to possess firearm/destructive device/other weapon; Defendant to provide current phone number and phone number of sister with whom she resides; Defendant not to use any credit or debit cards other than those in her own name and is to make no new applications for credit/debit cards; Defendant to be subject to restrictions set by Probation on online financial transactions; Defendant to be detained until Probation completes and is satisfied with home conditions and all other conditions satisfied. Defendant to be detained until all conditions are met. (bw)
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| 230 |
Filed: 12/9/2019, Entered: 12/10/2019 |
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Minute Entry for proceedings held before Magistrate Judge Sarah L. Cave: Initial Appearance re: Revocation of Supervised Release as to (16-Cr-750-08) Chinese Fisher held on 12/9/2019. Date of Arrest: 12/9/2019. AUSA Michael Longyear. Defense Counsel Deveraux Cannick (CJA). Proceeding: VOSR. BAIL DISPOSITION: Travel restricted to SDNY/EDNY; Home detention; GPS; Defendant to continue or seek employment; Defendant not to possess firearm/destructive device/other weapon; Defendant to be detained until all conditions are met. (1) Defendant to be detained until Probation completes and is satisfied with home conditions and all other conditions satisfied. (2) Defendant to provide current phone number and phone number of sister with whom she resides. (3) Defendant not to use any credit or debit cards other than those in her own name and is to make no new applications for credit/debit card. (4) Defendant to be subject to restrictions set by Probation online financial transactions. ADDITIONAL PROCEEDINGS: Conference before District Judge on: TBD. (bw)
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Filed: 12/9/2019, Entered: 12/10/2019 |
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Attorney update in case as to Chinese Fisher (8). Attorney Deveraux L. Cannick for Chinese Fisher added. (bw)
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| 229 |
Filed: 12/9/2019, Entered: 12/10/2019 |
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CJA 23 Financial Affidavit by (16-Cr-750-08) Chinese Fisher. APPROVED: (Signed by Magistrate Judge Sarah L. Cave on 12/9/2019); Attorney Deveraux Cannick. (bw)
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Filed: 12/9/2019, Entered: 12/10/2019 |
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Arrest of Chinese Fisher (8). (bw)
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Filed: 12/6/2019, Entered: 1/16/2020 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Final Hearing re Revocation of Supervised Release as to 9F1529D held on 12/6/2019. Deft pres w/attys Timothy Weinstein, Alana Longmore and Nicole Friedlander, Gov't pres by Lara Pomerantz and Michael Longyear, AUSA's Probation presented by Godwin Ogunmefun, P.O., Court reporter present. Time Served. The previous period of supervision is revoked and a period of three years of supervised release is imposed to run concurrent on all specs (1,2,3,4). The first year of supervision is to be spent in home confinement. (jw)
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| 228 |
Filed: 11/21/2019, Entered: 11/21/2019 |
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LETTER by 9F1529D addressed to [Not Addressed] from Dustin Zink dated 11/15/2019 re: Mr. Zink writes regarding case. (ap)
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| 227 |
Filed: 11/20/2019, Entered: 11/20/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 9F1529D. Notice is hereby given that an official transcript of a Conference proceeding held on 11/4/19 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)
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Request |
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| 226 |
Filed: 11/20/2019, Entered: 11/20/2019 |
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TRANSCRIPT of Proceedings as to 9F1529D re: Conference held on 11/4/19 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Elizabeth Chan, (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 12/11/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/18/2020. (McGuirk, Kelly)
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Request |
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| 225 |
Filed: 11/13/2019, Entered: 11/13/2019 |
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SENTENCING SUBMISSION by 9F1529D. (Attachments: # 1 Exhibit Letter from 9F1529D)(Weinstein, Timothy)
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Filed: 11/4/2019, Entered: 11/5/2019 |
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Set/Reset Hearings as to 9F1529D: Final Hearing re Revocation of Supervised Release set for 11/15/2019 at 11:15 AM before Judge Jed S. Rakoff. (jbo)
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Filed: 11/4/2019, Entered: 11/5/2019 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Revocation of Supervised Release - Interim Hearing as to 9F1529D held on 11/4/2019. Deft pres w/attys Tim Weinstein & Nicole Friedlander, Govt pres by Lara Pomerantz, AUSA probation pres by Godwin Ogunnafume. Court reporter pres. Deft admits to violating specs 1,2,3,4,. Supervision cont'd. VSR SENS FOR 11-15-2019 AT 11:15AM. (jbo)
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Filed: 10/28/2019, Entered: 10/30/2019 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to 9F1529D held on 10/28/2019. A telephone conference (without audio/transcript) was held in the above captioned case (jw)
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| 224 |
Filed: 10/28/2019, Entered: 10/28/2019 |
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SEALED DOCUMENT placed in vault. (rz)
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| 223 |
Filed: 10/24/2019, Entered: 10/24/2019 |
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ORDER as to 9F1529D: IT IS HEREBY ORDERED that the U.S. Probation Offices for the Southern and Eastern Districts of New York provide a copy of the complete case file maintained for the defendant, 9F1529D, to Assistant United States Attorneys Michael D. Longyear and Lara Pomerantz. (Signed by Judge Jed S. Rakoff on 10/23/2019) (ap)
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| 222 |
Filed: 10/24/2019, Entered: 10/24/2019 |
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LETTER by USA as to 9F1529D addressed to Judge Jed S. Rakoff, from Michael D. Longyear, Lara Pomerantz dated 10/23/2019 re: The Government writes to request that the Court order probation to release file Document filed by USA. (ap)
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Request |
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| 221 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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NOTICE OF ATTORNEY APPEARANCE: Timothy Jason Weinstein appearing for 9F1529D. Appearance Type: Pro Bono. (Weinstein, Timothy)
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Filed: 10/23/2019, Entered: 10/23/2019 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to 9F1529D held on 10/23/2019. A telephone conference (without audio/transcript) was held in the above captioned case (jw)
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| 220 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 9F1529D. Notice is hereby given that an official transcript of a Conference proceeding held on 10/10/19 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)
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Request |
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| 219 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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TRANSCRIPT of Proceedings as to 9F1529D re: Conference held on 10/10/19 before Judge Jed S. Rakoff. 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 11/5/2019. Redacted Transcript Deadline set for 11/15/2019. Release of Transcript Restriction set for 1/13/2020. (McGuirk, Kelly)
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Filed: 10/11/2019, Entered: 10/16/2019 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Revocation Hearing re: Supervised Release as to 9F1529D held on 10/11/2019 ( Revocation Hearing set for 11/4/2019 at 02:00 PM before Judge Jed S. Rakoff.) Deft present with atty Nicole Friedlander. Gov't present by Lara Pomerantz, AUSA, Probation Officer present David Mulcahy. Court reporter present. Deft arraigned on 4 specs of violations of supervision. Denies all. VSR hearing set for November 4, 2019 at 2:00pm. Supervision continued (jw)
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| 218 |
Filed: 7/31/2019, Entered: 7/31/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 3800801. Notice is hereby given that an official transcript of a Conference proceeding held on 7/2/19 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)
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Request |
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| 217 |
Filed: 7/31/2019, Entered: 7/31/2019 |
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TRANSCRIPT of Proceedings as to 3800801 re: Conference held on 7/2/19 before Judge Jed S. Rakoff. 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 8/21/2019. Redacted Transcript Deadline set for 9/3/2019. Release of Transcript Restriction set for 10/29/2019. (McGuirk, Kelly)
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Request |
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| 216 |
Filed: 7/25/2019, Entered: 7/26/2019 |
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SEALED DOCUMENT placed in vault. (mhe)
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| 215 |
Filed: 7/16/2019, Entered: 7/16/2019 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 3800801. Notice is hereby given that an official transcript of a Violation of Supervised Release proceeding held on 6/21/19 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)
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Request |
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| 214 |
Filed: 7/16/2019, Entered: 7/16/2019 |
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TRANSCRIPT of Proceedings as to 3800801 re: Violation of Supervised Release held on 6/21/19 before Judge Jed S. Rakoff. 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 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly)
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| 213 |
Filed: 7/15/2019, Entered: 7/15/2019 |
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JUDGMENT In A Criminal Case (For Revocation of Probation or Supervised Release) as to 3800801 (2). Defendant admitted guilt to violation of conditions 7 of the term of supervision. Imprisonment: time served; Supervised Release: the previous period of supervision, 3 years imposed on October 16, 2017 continues. Assessment: $800 due immediately; Restitution: $1,906,114.57. (Signed by Judge Jed S. Rakoff on 7/15/19)(jbo)
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Filed: 7/2/2019, Entered: 7/19/2019 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Final Hearing re Revocation of Supervised Release as to 3800801 held on 7/2/2019. Deft pres w/atty Albert Dayan, Gov't pres by Michael Longyear and Lara Pomerantz, AUSA's. Court reporter pres. Hildary Huffman, P.O. SDNY pres. Deft arraigned on spec #7, admits. SENTENCE: Time Served, Supervision continued. (jbo)
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Filed: 6/21/2019, Entered: 6/24/2019 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Appearance re: Revocation of Supervised Release as to 3800801 held on 6/21/2019. VSR HRG SET FOR JULY 2, 2019 AT 3:00 PM. Deft pres w/atty Albert Dayan, Gov't pres by Michael Longyear, AUSA, Probation pres by Oliver Monck, EDNY and Hildary Huffman, SDNY. Court reporter pres. Deft arraigned on Specs 1,2,3,4,5,6, denies violating. (Status Conference set for 7/2/2019 at 03:00 PM before Judge Jed S. Rakoff) (ap)
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Filed: 6/6/2019, Entered: 6/6/2019 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to 3800801 held on 6/6/2019 ( Initial Appearance on Revocation Proceedings set for 6/21/2019 at 11:00 AM before Judge Jed S. Rakoff.) A telephone conference (without audio/transcript) was held in the above captioned case. Move Initial Appearance on Revocation Proceedings from 6/17/2019 at 12:00 PM to 6/21/2019 at 11:00 am (jw)
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Filed: 6/3/2019, Entered: 6/3/2019 |
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Set/Reset Hearings as to 3800801: Initial Appearance on Revocation Proceedings set for 6/17/2019 at 12:00 PM before Judge Jed S. Rakoff. (jbo)
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Filed: 6/3/2019, Entered: 6/3/2019 |
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MEMORANDUM TO THE DOCKET CLERK: as to 3800801. VSR SET FOR JUNE 17, 2019 AT 12:00 NOON. (jbo)
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| 212 |
Filed: 5/1/2019, Entered: 5/1/2019 |
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ENDORSED LETTER as to 9F1529D addressed to Judge Jed S. Rakoff, from Sullivan & Cromwell LLP dated 4/26/2019 re: Defense counsel writes to request modification to travel restrictions. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/26/2019) (ap)
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Request |
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| 211 |
Filed: 3/20/2019, Entered: 3/20/2019 |
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ENDORSED LETTER as to 3800801 addressed to Judge Jed S. Rakoff from Albert Y, Dayan, dated 3/19/2019, re: Defense counsel writes to request the Court's permission for the defendant to travel. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Jed S. Rakoff on 3/19/2019) (lnl)
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Request |
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| 210 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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SEALED DOCUMENT placed in vault. (rz)
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| 209 |
Filed: 1/31/2019, Entered: 1/31/2019 |
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JUDICIAL RESPONSE TO 90-DAY EMPLOYMENT REPORT as to Chinese Fisher. No further action needed. (Signed by Judge Jed S. Rakoff on 1/29/2019) (ap)
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Request |
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| 208 |
Filed: 1/2/2019, Entered: 1/2/2019 |
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JUDICIAL RESPONSE as to Chinese Fisher. No further action needed. (Signed by Judge Jed S. Rakoff on 12/27/2018) (ap)
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Request |
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| 207 |
Filed: 9/6/2018, Entered: 9/6/2018 |
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JUDICIAL RESPONSE as to 028F5FB. THE COURT ORDERS: The Modification of the Conditions of Probation, to include; The Supervised Releasee shall make monthly restitution payments of $25. (Signed by Judge Jed S. Rakoff on 9/5/2018) (ap)
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Request |
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| 206 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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SEALED DOCUMENT placed in vault. (mps)
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Filed: 12/14/2017, Entered: 12/14/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to 9F1529D held on 12/14/2017. A telephone conference (without audio/transcript) was held in the above captioned case. (jw)
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| 205 |
Filed: 12/14/2017, Entered: 12/14/2017 |
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SEALED DOCUMENT placed in vault. (mps)
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| 204 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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SEALED DOCUMENT placed in vault. (mps)
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| 203 |
Filed: 10/31/2017, Entered: 10/31/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Darius Jackson. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/3/17 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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| 202 |
Filed: 10/31/2017, Entered: 10/31/2017 |
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TRANSCRIPT of Proceedings as to Darius Jackson re: Sentence held on 10/3/17 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Tara Jones, (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 11/21/2017. Redacted Transcript Deadline set for 12/1/2017. Release of Transcript Restriction set for 1/29/2018. (McGuirk, Kelly)
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Request |
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| 201 |
Filed: 10/30/2017, Entered: 10/31/2017 |
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ENDORSED LETTER as to 6C653C0 addressed to Judge Jed S. Rakoff from Michael Tremonte, Noam Biale; dated 10/23/2017, re: Counsel writes to request that the Court direct Pretrial Services to return Mr. 6C653C0 passport. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 10/28/2017) (lnl)
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Request |
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| 200 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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ENDORSED LETTER as to Darius Jackson addressed to Judge Jed S. Rakoff from Robert M. Baum dated 10/25/2017 re: Return of Passport. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 10/28/2017)(ft)
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Request |
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| 198 |
Filed: 10/27/2017, Entered: 10/27/2017 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by 3800801. (lnl)
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Request |
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| 195 |
Filed: 10/25/2017, Entered: 10/25/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 490065C. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/27/17 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)
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Request |
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| 194 |
Filed: 10/25/2017, Entered: 10/25/2017 |
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TRANSCRIPT of Proceedings as to 490065C re: Sentence held on 9/27/17 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Tara Jones, (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 11/15/2017. Redacted Transcript Deadline set for 11/27/2017. Release of Transcript Restriction set for 1/23/2018. (McGuirk, Kelly)
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Request |
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| 199 |
Filed: 10/24/2017, Entered: 10/27/2017 |
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JUDGMENT IN A CRIMINAL CASE as to 3800801 (2), Count(s) 1, 2-3, 6, are dismissed on the motion of the US. Pleaded guilty to Count(s) 1s, Count(s) 2s-5s Count(s) 6s, Count(s) 7s, Count(s) 8s, Imprisonment for a total term of Time Served. Supervised release for a term of On Counts 1,2,3,4,5,6 and 8: Three (3) years. All terms on all counts to run concurrent to each other. On Count 7: One (1) year. All terms on count 7 to run concurrent to counts 1,2,3,4,5,6, and 8. Special Assessment of $800 which is due immediately. Restitution of $1,906,114.57. Restitution shall be made at the rate of 10% of the defendant's gross monthly income beginning with the second month of supervised release. (Signed by Judge Jed S. Rakoff on 10/21/17)(jw)
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Request |
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Filed: 10/24/2017, Entered: 10/27/2017 |
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DISMISSAL OF COUNTS on Government Motion as to 3800801 (2) Count 1,2-3,6. (jw)
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| 193 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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ENDORSED LETTER as to 9F1529D addressed to Judge Jed S. Rakoff from Alexander J. Willscher and Alana M. Longmoore dated 10/18/2017 re: Adjournment of surrender date. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 10/19/2017)(ft)
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Request |
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| 192 |
Filed: 10/18/2017, Entered: 10/19/2017 |
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ORDER as to 9F1529D: By phone application dated October 16, 2017, defendant 9F1529D moved the Court to lift the bail condition prohibiting her from communicating with co-defendants in this case. The Government does not oppose this application. Accordingly, the condition of bail prohibiting Ms. 9F1529D from communicating with other co-defendants is vacated. SO ORDERED. (Signed by Judge Jed S. Rakoff on 10/16/2017) (lnl)
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Request |
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| 191 |
Filed: 10/18/2017, Entered: 10/18/2017 |
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ORDER as to 9F1529D: Upon the request of defendant 9F1529D, and without objection from the Government, pre-trial services is hereby directed to return Ms. 9F1529D passport by mail to an address to be provided by the Court. SO ORDERED. (Signed by Judge Jed S. Rakoff on 10/17/2017) (lnl)
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Request |
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Filed: 10/16/2017, Entered: 10/27/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Sentencing held on 10/16/2017 for 3800801 (2) Count 1s,2s-5s,6s,7s,8s. Deft pres w/atty, Albert Dayan Gov't pres by Lara Pomerantz, AUSA & Michael Longyear, AUSA Court reporter present. SENT: Time Served. 3 Yrs SR. Concurrent on counts 1,2,3,4,5,6 & 8. 1 YRSR Concurrent on count 7. $800 assessment. Restitution joint and several $1,906,114.57 (jw)
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| 190 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 9F1529D. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/15/17 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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| 189 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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TRANSCRIPT of Proceedings as to 9F1529D re: Sentence held on 9/15/17 before Judge Jed S. Rakoff. 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 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (McGuirk, Kelly)
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Request |
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| 188 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 028F5FB. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/28/17 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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| 187 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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TRANSCRIPT of Proceedings as to 028F5FB re: Sentence held on 8/28/17 before Judge Jed S. Rakoff. 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)
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Request |
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| 186 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 10/3/2017. Defendant Darius Jackson (1) pleaded guilty to Count(s) 1, 3-4, and 6. IMPRISONMENT: On Count 1: Ten (10) months. On Count 3: Ten (10) months. On Count 4: Ten (10) months. All terms imposed on counts 1,3 and 4 to run concurrent to each other. On Count 6: Twenty Four (24) months. To run consecutive to the terms imposed on this defendant on counts 1,3,& 4. -The court makes the following recommendations to the Bureau of Prisons: Because the defendant may also be given a state sentence, the Court recommends incarceration in a state facility appropriate for also serving his federal sentence. As to any purely federal time, the Court recommends Danbury. -The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: On Count 1: Three (3) years. On Count 3: Three (3) years. On Count 4: Three (3) years. All terms imposed on counts 1,3 and 4 to run concurrent to each other. On Count 6: One (1) year. To run consecutive to the terms imposed on this defendant on counts 1,3,& 4. Standard Conditions of Supervision (see page 5 of Judgment). Special Conditions of Supervision (see page 6 of Judgment). ASSESSMENT: $400.00, due immediately. RESTITUTION: $1,039,729.75. The court determined that the defendant does not have the ability to pay interest and it is ordered that: the interest requirement is waived for the restitution. -Special instructions regarding the payment of criminal monetary penalties: The defendant shall make restitution and pay the forfeiture at the rate of 10% of his monthly gross income beginning with the second month of supervised release. Joint and Several: 3800801 16CR750-02 (JSR) $1,906,114.57; 9F1529D 16CR750-03 (JSR) $687,989.40; 73916E4 16CR750-04 (JSR) $25,800.00. The defendant shall forfeit the defendant's interest in the followmg property to the United States:$1,039,729.75. Additional Defendants And Co-Defendants Held Joint And Several (see page 9 of Judgment). (Signed by Judge Jed S. Rakoff on 10/5/2017)(bw)
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Request |
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Filed: 10/10/2017, Entered: 10/11/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to Darius Jackson, 3800801 held on 10/10/17. A telephone conference (without audio/transcript) was held in the above captioned case. (jw)
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| 185 |
Filed: 10/10/2017, Entered: 10/10/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 73916E4. Notice is hereby given that an official transcript of a Sentence 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)
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Request |
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| 184 |
Filed: 10/10/2017, Entered: 10/10/2017 |
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TRANSCRIPT of Proceedings as to 73916E4 re: Sentence held on 9/14/17 before Judge Jed S. Rakoff. 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 10/31/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/8/2018. (McGuirk, Kelly)
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Request |
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Filed: 10/3/2017, Entered: 10/11/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Sentencing held on 10/3/2017 for Darius Jackson (1) Count 1,3-4,6. [*** See Judgment filed on 10/11/2017. ***] (bw)
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| 181 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 490065C. Notice is hereby given that an official transcript of a Conference proceeding held on 9/6/17 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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| 180 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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TRANSCRIPT of Proceedings as to 490065C re: Conference held on 9/6/17 before Judge Jed S. Rakoff. 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 10/24/2017. Redacted Transcript Deadline set for 11/3/2017. Release of Transcript Restriction set for 1/1/2018. (McGuirk, Kelly)
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Request |
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| 179 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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JUDGMENT IN A CRIMINAL CASE as to 490065C (7). The defendant pleaded guilty to count(s) 1. IMPRISONMENT: Four (4) months jail. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Two (2) years. SPECIAL ASSESSMENT: $100.00 due immediately. RESTITUTION: $119,012.84. The defendant shall make restitution and pay the forfeiture at the rate of 10% of her gross monthly income beginning with the second month of supervised release. (Signed by Judge Jed S. Rakoff on 9/29/2017) (lnl)
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Request |
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| 177 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Darius Jackson. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/12/17 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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| 176 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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TRANSCRIPT of Proceedings as to Darius Jackson re: Sentence held on 9/12/17 before Judge Jed S. Rakoff. 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 10/23/2017. Redacted Transcript Deadline set for 11/2/2017. Release of Transcript Restriction set for 1/1/2018. (McGuirk, Kelly)
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Request |
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| 175 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chinese Fisher. Notice is hereby given that an official transcript of a Sentence 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)
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Request |
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| 174 |
Filed: 10/2/2017, Entered: 10/2/2017 |
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TRANSCRIPT of Proceedings as to Chinese Fisher re: Sentence held on 9/5/17 before Judge Jed S. Rakoff. 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 10/23/2017. Redacted Transcript Deadline set for 11/2/2017. Release of Transcript Restriction set for 1/1/2018. (McGuirk, Kelly)
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Request |
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Filed: 10/2/2017, Entered: 10/2/2017 |
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CASH BAIL RETURNED as to Chinese Fisher dated 9/15/2017, from Judge Judge Jesse M. Furman, in the amount of $2,500.00, Check No. 01072313, Check Dated 9/20/2017, payable to McArthur Dunbar and picked up by McArthur Dunbar on 9/26/2017. (cla)
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| Save 25% on a pre-paid one year subscription. |
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| 173 |
Filed: 9/29/2017, Entered: 9/29/2017 |
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AMENDED CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to 9F1529D. (Signed by Judge Jed S. Rakoff on 9/28/2017) (See ORDER as set forth) (Three (3) certified copies of this ORDER have been forwarded to AUSA Sarah K. Eddy via interoffice mail) (lnl)
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Request |
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| 172 |
Filed: 9/29/2017, Entered: 9/29/2017 |
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JUDGMENT IN A CRIMINAL CASE as to 9F1529D (3). The defendant pleaded guilty to count(s) 1, 4 and 5. Count six is dismissed on the motion of the United States. IMPRISONMENT: On Count 1: Eighteen (18) months. On Count 4: Eighteen (18) months. On Count 5: Eighteen (18) months All terms on all counts to run concurrent to each other. The court makes the following recommendat10ns to the Bureau of Prisons: Incarceration in the tri state area. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 10/30/2017. SUPERVISED RELEASE: On Count One: Two (2) years. On Count Four: Two (2) years. On Count Five: Two (2) years. All terms on all counts to run concurrent to each other. SPECIAL ASSESSMENT: $300.00 due immediately. RESTITUTION: $687,989.40. Restitution and the forfeiture shall be paid at the rate of 15% of the defendant's gross monthly income beginning with her second month of supervised release. The defendant shall forfeit the defendant's interest m the following property to the United States: U.S. currency in the amount of $687,989.40. (Signed by Judge Jed S. Rakoff on 9/27/2017) (lnl)
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Request |
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Filed: 9/29/2017, Entered: 9/29/2017 |
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DISMISSAL OF COUNTS on Government Motion as to 9F1529D (3) Count 6. (lnl)
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Filed: 9/27/2017, Entered: 10/3/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Sentencing held on 10/3/2017 for 490065C (7) Count 1. Deft pres w/attys, Joanna Hendon & Jonathan Fayer. Gov't pres by Lara Pomerantz, AUSA. Court reporter present. SENTENCE: On Count 1: 4 months jail, Deft contd. remanded, 2 YRS SR, $100 ASSESS, RESTITUTION: $119,012.84 (lnl)
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| 171 |
Filed: 9/26/2017, Entered: 9/26/2017 |
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SENTENCING SUBMISSION by USA as to Darius Jackson. (Attachments: # 1 Exhibit Victim Impact Statement)(Pomerantz, Lara)
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Request |
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| 170 |
Filed: 9/25/2017, Entered: 9/26/2017 |
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JUDGMENT as to 73916E4 (4). The defendant pleaded guilty to count One. IMPRISONMENT: Time Served. SUPERVISED RELEASE: On Count 1: THREE (3) YEARS. SPECIAL ASSESSMENT: $100.00 due immediately. RESTITUTION: $25,800.00. Restitution shall be made and the forfeiture paid at the rate of 10% of the defendant's gross monthly income beginning with the second month of her supervised release. The defendant shall forfeit the defendant's interest in the following property to the United States: $25,800.00 in U.S. currency. (Signed by Judge Jed S. Rakoff on 9/25/2017) (See JUDGMENT as set forth) (lnl)
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Request |
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| 183 |
Filed: 9/22/2017, Entered: 10/10/2017 |
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SATISFACTION OF JUDGMENT as to (16-Cr-750-09) 6C653C0, for the restitution in the amount of $800.00, the fine in the amount of $100.00, and the special assessment in the amount of $25.00, amounting in all to the sum of $925.00. Judgment entered in the Judgment Book of the United States District Court for the Southern District of New York on the 17th day of July 2017. (bw)
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Request |
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| 169 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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SENTENCING SUBMISSION by 490065C. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Fayer, Jonathan)
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Request |
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| 168 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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SENTENCING SUBMISSION by USA as to 490065C. (Pomerantz, Lara)
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Request |
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Filed: 9/15/2017, Entered: 9/29/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Sentencing held on 9/15/2017 for 9F1529D (3) Count 1,4-5. Deft pres w/attys, Alana Longmore & Alexander Willscher. Gov't pres by Michael Longyear, AUSA. Court reporter present. 18 months jail, concurrent on all counts. Vol Surr to institution Monday October 30, 2017 before 2:00pm. 2 yr SR concurrent on all counts. $300 assessment. Restitution/forfeiture $687,989.40. Dismiss count 6. (lnl)
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Filed: 9/14/2017, Entered: 9/26/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Sentencing held on 9/14/2017 for 73916E4 (4) Count 1. Deft pres w/atty, Peter Brill. Gov't pres by Lara Pomerantz, AUSA & Michael Longyear, AUSA. Court reporter present. SENT: ON COUNT ONE : TIME SERVED. 3 YRS SR. $100 ASSESS. RESTIT/FORFEITURE: $25,800.00 JT & SEVERAL. (lnl)
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| 167 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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SENTENCING SUBMISSION by 9F1529D. (Attachments: # 1 Exhibits to Sentencing Memorandum)(Willscher, Alexander)
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Request |
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| 166 |
Filed: 9/12/2017, Entered: 9/13/2017 |
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JUDGMENT IN A CRIMINAL CASE as to 028F5FB (6), Pleaded guilty to Count(s) 1, 5, Imprisonment for a total term of Three Months on count 1 and 5, to run concurrent to each other. Supervised release for a term of Two Years on count 1 and 5, to run concurrent to each other. Count(s) 6 is dismissed on the motion of the US. The court makes the following recommendations to the Bureau of Prisons: Incarceration in MDC Brooklyn, N.Y. or another facility in the New York metropolitan area. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 10/17/17. Special Assessment of $200 which is due immediately. Restitution of $81,713.16. Restitution shall be made at the rate of 10% of the defendant's gross monthly income beginning with the second month of supervised release (Signed by Judge Jed S. Rakoff on 9/6/17)(jw)
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Request |
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Filed: 9/12/2017, Entered: 9/13/2017 |
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DISMISSAL OF COUNTS on Government Motion as to 028F5FB (6) Count 6. (jw)
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| 165 |
Filed: 9/12/2017, Entered: 9/12/2017 |
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SENTENCING SUBMISSION by 73916E4. (Attachments: # 1 Exhibit A - Letter from Felicia Southerland (mom), # 2 Exhibit B - Letter from Bishop Evans, # 3 Exhibit C - Letter from Pia Davis, # 4 Exhibit D - Letter from Stephanie Jones, # 5 Exhibit E - Letter from Jacqueline Charles, # 6 Exhibit F - Letter from Kacy Harris, # 7 Exhibit G - Letter from Tanisha Burton, # 8 Exhibit H - Letter from Latricia Blades, # 9 Exhibit I - Letter from Sultan York, # 10 Exhibit J - Letter from Aminah Ansari)(Brill, Peter)
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Request |
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| 164 |
Filed: 9/12/2017, Entered: 9/12/2017 |
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JUDGMENT as to Chinese Fisher (8), Count(s) 1, IMPRISONMENT: On Count One: Fifteen (15) months. Supervised Release: On count one: Three (3) years. The court makes the following recommendations to the Bureau of Prisons: Incarceration in the New York metropolitan area. 1. The defendant shall provide the probation officer with access to any requested financial information. 2. The defendant shall not incur any new credit charges or open additional lines of credit with the approval of the probation officer unless the defendant is in compliance with the installment payment plan. 3. The defendant shall participate in an out patient mental health treatment program approved by the United States Probation Department. The Court authorizes the release of available evaluations and reports to the mental health provider, as approved by the Probation Department. The defendant will be required to contribute to the cost of services rendered in the amount to be determined by the Probation Department, based on defendant's ability to pay or the availability of third party payment.4. The defendant shall make restitution and pay the forfeiture as ordered on the financial penalties page of this judgment. 5. The Court recommends the defendant be supervised in his district of residence. The $62,631.07 shall be paid at the rate of 15% of the defendant's gross monthly income beginning the second month of her supervised release. The defendant shall forfeit the defendant's interest in the following property to the United States: $62,631.07 in U.S. currency. (Signed by Judge Jed S. Rakoff on 9/9/2017)(ft)
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Request |
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| 163 |
Filed: 9/12/2017, Entered: 9/12/2017 |
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PROBATION FORM PETITION as to Chinese Fisher. Petitioning the Court: Judicial Response. The Court Orders: I have reviewed the information that you have spplied. I do not believe that this matter requires any action by the Court at this time because defendant has never been. (Signed by Judge Jed S. Rakoff on 9/9/2017)(ft)
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Request |
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| 162 |
Filed: 9/12/2017, Entered: 9/12/2017 |
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ENDORSED LETTER as to 9F1529D addressed to Judge Jed S. Rakoff from Michael D. Longyear dated 5/23/2017 re: Acceptance of guilty plea. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/11/2017)(ft)
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Request |
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| 161 |
Filed: 9/11/2017, Entered: 9/11/2017 |
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SENTENCING SUBMISSION by 9F1529D. (Attachments: # 1 Exhibits to Sentencing Memorandum)(Willscher, Alexander)
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Request |
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| 160 |
Filed: 9/11/2017, Entered: 9/11/2017 |
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SENTENCING SUBMISSION by USA as to 9F1529D. (Attachments: # 1 Exhibit A)(Longyear, Michael)
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Request |
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| 159 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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ORDER as to (16-Cr-750-07) 490065C. On September 6, 2017, the defendant was found in violation of her pre-sentence bail conditions, and the Court remanded her to the custody of the U.S. Marshals pending her sentence on September 27, 2017. See Tr. 9/6/17. However, at defendant's request, she was given until noon on September 7, 2017 to surrender. After defendant had failed to appear for her surrender, the Court, at approximately 4:20 pm, issued a bench warrant for her arrest. Thereafter, however, at some time after 5:00 pm, the defendant did in fact self-surrender. Accordingly, the bench warrant is hereby vacated, and defendant, on the consent of both parties, will not be charged with failure to appear. The defendant will continue to be remanded to the custody of the U.S. Marshals pending her sentence. SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/8/2017)(bw)
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Request |
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Filed: 9/6/2017, Entered: 10/10/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Status Conference as to 490065C held on 9/6/2017. Deft pres w/attys, Joanna Hendon & Jonathan Fayer. Gov't pres by Lara Pomerantz, AUSA & Michael Longyear, AUSA. Court reporter present. Deft ordered to voluntarily surrender to SDNY Marshal 9-27-2017 at 3:00pm. PRB cancelled (jw)
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Filed: 9/5/2017, Entered: 9/12/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Sentencing held on 9/5/2017 for Chinese Fisher (8) Count 1. Deft pres w/atty, Gregory Watts. Gov't pres by Lara Pomerantz, AUSA & Michael Longyear, AUSA. Court reporter present. PTSO Bernice Mejia pres. SENT: 15 months. 3 YRS SR. $100 assess. Restit: $62,631.07. Deft contd. remanded (ft)
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| 157 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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SENTENCING SUBMISSION by USA as to Darius Jackson. (Attachments: # 1 Exhibit A)(Pomerantz, Lara)
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Request |
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| 156 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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Sentencing Letter by Darius Jackson addressed to Honorable Jed S. Rakoff from Robert M. Baum, Attorney dated September 5, 2017 re: Sentencing Letter. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G)(Baum, Robert)
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Request |
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| 155 |
Filed: 8/31/2017, Entered: 8/31/2017 |
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SENTENCING SUBMISSION by USA as to 73916E4. (Longyear, Michael)
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Request |
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| 154 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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ORDER as to (16-Cr-750-07) 490065C. The Court is in receipt of the attached memorandum from Pretrial Services. As requested in this memorandum, a bail hearing will be held on Wednesday, September 6, 2017 at 2: 00 pm, and the bail conditions are extended to permit travel to the District of Delaware so that defendant may appear in that district en August 29, 2017 at 8:30 am. SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/25/2017)(bw)
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Request |
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Filed: 8/30/2017, Entered: 8/30/2017 |
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Attorney update in case as to 9F1529D (3). Attorney Anuja Thatte terminated. (bw)
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| 153 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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MEMO ENDORSEMENT as to (16-Cr-750-03) 9F1529D on 143 "NOTICE OF WITHDRAWAL" filed by Attorney Anuja D. Thatte, dated August 15, 2017 re: Please enter my withdrawal as counsel in this case for defendant 9F1529D as I will be leaving Sullivan & Cromwell LLP effective today. My colleagues Alexander Willscher (CJA appointee), Nicole Friedlander and Alana Longmoore will remain as counsel of record for Ms. 9F1529D. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/29/2017)(bw)
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Request |
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| 152 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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ENDORSED LETTER as to (16-Cr-750-03) 9F1529D addressed to Judge Jed S. Rakoff from Attorney Alexander J. Willscher dated August 28, 2017 re: We are counsel for defendant 9F1529D in this matter. As discussed during the August 28, 2017 joint teleconference with Chambers, we write to respectfully request that Ms. 9F1529D bail conditions be modified to permit her to travel on a cruise to the Bahamas leaving from Fort Lauderdale, FL, from August 31 to September 4, 2017. No co-defendants will be present on the cruise. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/29/2017)(bw)
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Request |
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| 151 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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ORDER as to (16-Cr-750-01) Darius Jackson. Upon the application of Robert M. Baum, Esq., counsel for DARIUS JACKSON,, and With the consent of the Government, by Michael Longyear, Esq.; IT IS ORDERED, that the condition of bail previously set, prohibiting DARIUS JACKSON from communicating with other co-defendants, is hereby revoked. IT IS FURTHER ORDERED, that the sentencing hearing scheduled for September 12, 2017 at 4:00 P.M., will now be held at 5:00 P.M. SO ORDERED: (Signed by Judge Jed S. Rakoff on 8/29/2017)(bw)
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Request |
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| 150 |
Filed: 8/29/2017, Entered: 8/29/2017 |
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SENTENCING SUBMISSION by USA as to Chinese Fisher. (Longyear, Michael)
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Request |
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Filed: 8/28/2017, Entered: 9/11/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Sentencing held on 8/28/2017 for 028F5FB (6) Count 1,5. Deft pres w/atty, Lorraine Gauli-Rufo. Gov't pres by Lara Pomerantz, AUSA & Michael Longyear, AUSA Court reporter present. SENTENCE ON COUNTS 1 AND 5: THREE (3) MONTHS, ON EACH COUNT TO RUN CONCURRENT. 2 YEARS SR CONC ON BOTH COUNTS. DISMISS COUNT 6. $200 ASSESS. RESTITUTION & FORFEITURE $81,713.16 - JOINT AND SEVERAL. VOL SURR TO INSTITUTION ON 10-17-2017 BEFORE 2:00PM. (jw)
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Filed: 8/28/2017, Entered: 9/11/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to Darius Jackson held on 8/28/2017. A telephone conference (without audio/transcript) was held in the above captioned case. (jw)
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| 149 |
Filed: 8/25/2017, Entered: 8/25/2017 |
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ORDER as to (16-Cr-750-01) Darius Jackson. Upon the application of Robert M. Baum, Esq., counsel for DARIUS JACKSON,, and With the consent of the Government, by Michael Longycar, Esq.; IT IS ORDERED, that the condition of bail previously set, prohibiting DARIUS JACKSON from communicating with other co-defendants, is hereby revoked. IT IS FURTHER ORDERED, that the sentencing hei1ring scheduled for September 12, 2017 at 4:00 P.M., will now be held at 5:00 P.M. SO ORDERED: (Signed by Judge Jed S. Rakoff on 8/24/2017)(bw)
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Request |
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Filed: 8/24/2017, Entered: 8/28/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference (without audio/transcript) as to Darius Jackson held on 8/24/2017. (jbo)
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| 148 |
Filed: 8/23/2017, Entered: 8/23/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 90AAC50. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/28/17 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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| 147 |
Filed: 8/23/2017, Entered: 8/23/2017 |
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TRANSCRIPT of Proceedings as to 90AAC50 re: Sentence held on 7/28/17 before Judge Jed S. Rakoff. 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 9/13/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/21/2017. (McGuirk, Kelly)
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Request |
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| 146 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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SENTENCING SUBMISSION by 028F5FB. (Attachments: # 1 Exhibit A)(Gauli-Rufo, Lorraine)
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Request |
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| 145 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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SENTENCING SUBMISSION by USA as to 028F5FB. (Longyear, Michael)
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Request |
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| 144 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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Sentencing Letter by Chinese Fisher addressed to Judge Jed S. Rakoff from Gregory S. Watts dated August 18, 2017 re: Sentencing Submission. (Watts, Gregory)
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Request |
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| 143 |
Filed: 8/15/2017, Entered: 8/15/2017 |
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NOTICE of Withdrawal as to 9F1529D (Thatte, Anuja)
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Request |
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| 137 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 7/28/2017. Defendant 90AAC50 (5) pleaded guilty to Count(s) 1. PROBATION: Three (3) years with a special condition of home confinement for the first three months. Standard Conditions of Supervision (see page 3 of Judgment). Special Conditions of Supervision: 1. The defendant shall serve three (3) months in home confinement to commence on Monday August 28, 2017. The Court directs that defendant be monitored via means other than electronic monitoring. The defendant will comply with the conditions of home confinement for the above period under the strict supervision of the Probation Department. During the period of home confinement defendant will remain at her residence at all times and will not leave, with exceptions for work or when such leave is approved in advance by the Probation Department. The defendant will maintain a telephone at his residence without call forwarding, a modem, caller l.D., call waiting, or portable cordless telephone for the above period. 2. The defendant shall pay the forfeiture and make restitution according to the details on the monetary penalties payment schedule page of this judgment. 3. The defendant shall participate in an out patient program approved by the United States Probation Office for substance abuse, which program may include drug testing to determine whether the defendant has reverted to the use of drugs and alcohol. The Court authorizes the release of available drug treatment evaluations and reports to the substance abuse treatment provider, as approved by the Probation Department. The defendant will be required to contribute to the cost of services rendered (copayment) in the amount to be determined by the Probation Officer, based on ability to pay or availability of third party payment. 4. The defendant shall provide the probation officer with access to any requested financial information. 5. The defendant shall not incur any new credit charges or open additional lines of credit with the approval of the probation officer unless the defendant is in compliance with the installment payment plan. 6. The Court recommends the defendant be supervised in her district of residence. ASSESSMENT: $100.00, due immediately. RESTITUTION: $43,800.00. Special instructions regarding the payment of criminal monetary penalties: The defendant shall make restitution and pay the forfeiture at the rate of 10% of her gross monthly income beginning the second month after home confinement ends. Joint and Several: 1. Darius Jackson 16cr750-01(JSR); 2. 3800801 16cr750-02(JSR); 3. 9F1529D 16cr750-03(JSR); 4. 73916E4 16cr750-06(JSR); 6. 028F5FB 16cr750-07(JSR); 7. 490065C 16cr750-08(JSR). The defendant shall forfeit the defendant's interest in the following property to the United States: $43,800.00. (Signed by Judge Jed S. Rakoff on 8/1/2017)(bw)
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Request |
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Filed: 7/28/2017, Entered: 8/2/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Sentencing held on 7/28/2017 for 90AAC50 (5) Count 1. [*** See Judgment filed on 8/2/2017. ***] Deft present with atty David Stern. Govt' present by Lara Pomerantz, AUSA & Michael Longyear, AUSA. Court reporter present. 3 Years Probation, including 3 months of home confinement to begin on August 28, 2017. $100 Assessment. Restitution/Forfeiture $43,800, to be paid at 105 of her GMI beginning the second month after home confinement, joint & several with co-defendants (bw)
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Filed: 7/24/2017, Entered: 8/10/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:A telephone conference (without audio/transcript) was held in the above captioned case (jw)
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Filed: 7/20/2017, Entered: 7/21/2017 |
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Payment of Fine from 6C653C0 in the amount of $100.00. Date Received: 7/20/2017. (aa)
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Filed: 7/20/2017, Entered: 7/21/2017 |
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Payment of Special Assessment from 6C653C0 in the amount of $25.00. Date Received: 7/20/2017. (aa)
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| 136 |
Filed: 7/20/2017, Entered: 7/20/2017 |
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JUDGMENT as to 6C653C0 (9), Count(s) 1, 2, 6, Dismissed; Count(s) 1s, Probation: One (1) year. 1. The defendant shall provide the probation officer with access to any requested financial information. 2. The defendant shall not incur any new credit charges or open additional lines of credit with the approval of the probation officer unless the defendant is in compliance with the installment payment plan. 3. The defendant shall notify Probation about any changes in his financial status immediately. 4. The defendant shall report to Probation by Thursday of this week, July 20, 2017 5. The defendant shall pay the assessment, restitution and fine imposed as detailed on the financial penalties payment schedule page of this judgment. 6. The Court recommends the defendant be supervised in his district of residence. The fine of $100 plus the assessment of $25 shall be paid within one week. Restitution shall be made within one month. (Signed by Judge Jed S. Rakoff on 7/18/2017)(ft)
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Request |
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Filed: 7/20/2017, Entered: 7/20/2017 |
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DISMISSAL OF COUNTS on Government Motion as to 6C653C0 (9) Count 1,2,6. (ft)
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Filed: 7/20/2017, Entered: 7/20/2017 |
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DISMISSAL OF COUNTS on Government Motion as to 6C653C0 (9) Count 1,2,6. (ft)
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| 135 |
Filed: 7/18/2017, Entered: 7/19/2017 |
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ORDER as to (16-Cr-750-01) Darius Jackson. Upon consent, defendant changed his plea from not guilty to guilty before United States Magistrate Judge Gorenstein on May 17, 2017. Upon review of the transcript of the allocution, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily and that there was a factual basis for the guilty plea, and the Court accordingly hereby accepts defendant's guilty plea. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/17/2017)(bw)
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Request |
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Filed: 7/17/2017, Entered: 7/24/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Sentencing held on 7/17/2017 for 6C653C0 (9) Count 1s. Defendant present w/attorney, Michael Tremonte & Noam Biale. Gov't present by Lara Pomerantz, AUSA& Michael Longyear, AUSA. Court reporter present. SENTENCE: 1 YEAR PROBATION; $25 ASSESMENT. $800 RESTITUTION & $100 FINE TO BE PAID WITHIN A MONTH FROM SENTENCE. (bw)
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| 133 |
Filed: 7/13/2017, Entered: 7/13/2017 |
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Sentencing Letter by 6C653C0 addressed to Judge Jed S. Rakoff from Michael Tremonte/Noam Biale dated 7/13/2017 re: Supplemental Letter of 6C653C0 Submitted in Connection with His Sentencing. (Biale, Noam)
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Request |
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| 132 |
Filed: 7/10/2017, Entered: 7/10/2017 |
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SENTENCING SUBMISSION by 6C653C0. (Attachments: # 1 Exhibit A: Letters of Support, # 2 Exhibit B: Social Media Materials for Mr. 6C653C0 Community Organization, '100 Black Dads Against Violence')(Biale, Noam)
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Request |
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| 131 |
Filed: 7/10/2017, Entered: 7/10/2017 |
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SENTENCING SUBMISSION by USA as to 6C653C0. (Pomerantz, Lara)
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Request |
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Filed: 6/14/2017, Entered: 6/14/2017 |
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Attorney update in case as to 9F1529D. Attorney Alexander John Willscher for 9F1529D added. (jw)
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| 129 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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ENDORSED LETTER as to 9F1529D addressed to Judge Jed S. Rakoff from Steven R. Peikin dated 6/12/17 re: To request that Alexander Willscher be substituted as counsel for me...ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/13/2017)(jw)
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Request |
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Filed: 6/13/2017, Entered: 6/13/2017 |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to 9F1529D: Notice to Attorney Steven Robert Peikin to RE-FILE Document 128 MOTION to Substitute Attorney. Old Attorney: Steven Peikin, New Attorney: Alexander Willscher. Use the event type Letter Motion found under the event list Motions. (ka)
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| 128 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Substitute Attorney. Old Attorney: Steven Peikin, New Attorney: Alexander Willscher . Document filed by 9F1529D. (Peikin, Steven) Modified on 6/13/2017 (ka).
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Request |
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| 127 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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SEALED DOCUMENT placed in vault. (rz)
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| 126 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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SEALED DOCUMENT placed in vault. (rz)
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| 125 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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SEALED DOCUMENT placed in vault. (rz)
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| 124 |
Filed: 6/7/2017, Entered: 6/8/2017 |
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CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT: as to (16-Cr-750-01) Darius Jackson....[See this Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Joon H. Kim, Acting United States Attorney, Assistant United States Attorneys Lara Pomerantz and Michael D. Longyear, of counsel, and the defendant, and his counsel, Robert M. Baum, Esq. that: 1. As a result of the offenses charged in Counts One, Three, and Four of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $1,039,729.75 in United States currency (the "Money Judgment") shall be entered against the defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, DARIUS JACKSON, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See this Order]... 6. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 7. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Sarah K. Eddy, Co-Chief of the Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Jed S. Rakoff on 6/6/2017) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Sarah K. Eddy, by inter-office mail on 6/8/2017. ***] (bw)
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Request |
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| 123 |
Filed: 6/7/2017, Entered: 6/8/2017 |
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CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT: as to (16-Cr-750-03) 9F1529D.[See this Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Jo on H. Kim, Acting United States Attorney, Assistant United States Attorneys Lara Pomerantz and Michael D. Longyear, of counsel, and the defendant, and her counsel, Steven R. Peikin, Esq. that: 1. As a result of the offenses charged in Counts One, Four, and Five of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $1,906,114.57 in United States currency (the "Money Judgment") shall be entered against the defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, 9F1529D, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See this Order]... 6. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 7. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Sarah K. Eddy, Chief of the Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Jed S. Rakoff on 6/6/2017) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Sarah K. Eddy, by inter-office mail on 6/8/2017. ***](bw)
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Request |
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| 122 |
Filed: 6/7/2017, Entered: 6/8/2017 |
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CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT: as to (16-Cr-750-04) 73916E4.[See this Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Joon H. Kim, Acting United States Attorney, Assistant United States Attorneys Lara Pomerantz and Michael D. Longyear, of counsel, and the defendant, and her counsel, Peter E. Brill, Esq. that: 1. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $25,800 in United States currency (the "Money Judgment") shall be entered against the defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, 73916E4, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See this Order]... 6. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 7. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Sarah K. Eddy, Chief of the Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Jed S. Rakoff on 6/6/2017) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Sarah K. Eddy, by inter-office mail on 6/8/2017. ***] (bw)
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Request |
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Filed: 6/7/2017, Entered: 6/8/2017 |
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***DELETED DOCUMENT. Deleted document number 121. ORDER, as to 90AAC50 (5). The document was incorrectly filed in this case. (bw)
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| 121 |
Filed: 6/7/2017, Entered: 6/8/2017 |
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ORDER as to (16-Cr-750-04) 73916E4. WHEREAS, with the defendant's consent, her guilty plea allocution was taken before a United States Magistrate Judge on May 16, 2017; WHEREAS, a transcript of the allocution was made and thereafter was transmitted to the District Court; and WHEREAS, upon review of that transcript, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily and that there was a factual basis for the guilty plea; IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/6/2017)(bw)
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Request |
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| 120 |
Filed: 6/7/2017, Entered: 6/8/2017 |
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CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT: as to (16-Cr-750-07) 490065C.[See this Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Joon H. Kim, Acting United States Attorney, Assistant United States Attorneys Lara Pomerantz and Michael D. Longyear, of counsel, and the defendant, and her counsel, Joanna Hendon, Esq. that: 1. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $119,012.84 in United States currency (the "Money Judgment") shall be entered against the defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, 490065C, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See this Order]... 6. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 7. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Sarah K. Eddy, Chief of the Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Jed S. Rakoff on 6/6/2017) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Sarah K. Eddy, by inter-office mail on 6/8/2017. ***] (bw)
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Request |
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| 119 |
Filed: 6/7/2017, Entered: 6/8/2017 |
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ORDER as to (16-Cr-750-07) 490065C. WHEREAS, with the defendant's consent, her guilty plea allocution was taken before a United States Magistrate Judge on May 16, 2017; WHEREAS, a transcript of the allocution was made and thereafter was transmitted to the District Court; and WHEREAS, upon review of that transcript, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily and that there was a factual basis for the guilty plea; IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/6/2017)(bw)
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Request |
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| 118 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chinese Fisher. 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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| 117 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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TRANSCRIPT of Proceedings as to Chinese Fisher re: Plea held on 5/4/17 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Steven Griffing, (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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Request |
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| 116 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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SENTENCING SUBMISSION by USA as to 90AAC50. (Longyear, Michael)
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Request |
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| 115 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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SENTENCING SUBMISSION by 90AAC50. (Attachments: # 1 Exhibit A)(Stern, David)
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Request |
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| 114 |
Filed: 5/30/2017, Entered: 5/31/2017 |
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ENDORSED LETTER as to (16-Cr-750-08) Chinese Fisher addressed to Judge Jed S. Rakoff from Attorney Gregory S. Watts dated May 26, 2017 re: Permission to Travel to Norristown Pennsylvania and Atlantic City, New Jersey by Chinese Fisher. Chinese Fisher is seeking permission to travel to Norriston, Pennsylvania, on Tuesday, May 30, 2017, to meet with her probation officer, Andre T. Jerry, Montgomery County. Secondly, Ms. Fisher is also seeking permission to travel to Atlantic City, New Jersey, on June 4, 2017 until June 7, 2017, for a brief vacation. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/27/2017)(bw)
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Request |
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| 113 |
Filed: 5/30/2017, Entered: 5/30/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 9F1529D. Notice is hereby given that an official transcript of a Plea proceeding held on 5/18/17 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)
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Request |
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| 112 |
Filed: 5/30/2017, Entered: 5/30/2017 |
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TRANSCRIPT of Proceedings as to 9F1529D re: Plea held on 5/18/17 before Magistrate Judge James L. Cott. Court Reporter/Transcriber: Sonya Ketter Huggins, (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 6/20/2017. Redacted Transcript Deadline set for 6/30/2017. Release of Transcript Restriction set for 8/28/2017. (McGuirk, Kelly)
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Request |
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| 111 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Darius Jackson. Notice is hereby given that an official transcript of a Plea proceeding held on 5/17/17 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)
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Request |
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| 110 |
Filed: 5/25/2017, Entered: 5/25/2017 |
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TRANSCRIPT of Proceedings as to Darius Jackson re: Plea held on 5/17/17 before Magistrate Judge Gabriel W. Gorenstein. 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 6/15/2017. Redacted Transcript Deadline set for 6/26/2017. Release of Transcript Restriction set for 8/23/2017. (McGuirk, Kelly)
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Request |
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| 109 |
Filed: 5/24/2017, Entered: 5/24/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 73916E4. Notice is hereby given that an official transcript of a Plea proceeding held on 5/16/17 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)
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Request |
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| 108 |
Filed: 5/24/2017, Entered: 5/24/2017 |
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TRANSCRIPT of Proceedings as to 73916E4 re: Plea held on 5/16/17 before Magistrate Judge Gabriel W. Gorenstein. 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 6/14/2017. Redacted Transcript Deadline set for 6/26/2017. Release of Transcript Restriction set for 8/22/2017. (McGuirk, Kelly)
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Request |
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| 107 |
Filed: 5/24/2017, Entered: 5/24/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 490065C. Notice is hereby given that an official transcript of a Plea proceeding held on 5/16/17 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)
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Request |
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| 106 |
Filed: 5/24/2017, Entered: 5/24/2017 |
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TRANSCRIPT of Proceedings as to 490065C re: Plea held on 5/16/17 before Magistrate Judge Gabriel W. Gorenstein. 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 6/14/2017. Redacted Transcript Deadline set for 6/26/2017. Release of Transcript Restriction set for 8/22/2017. (McGuirk, Kelly)
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Request |
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| 105 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 028F5FB. Notice is hereby given that an official transcript of a Plea proceeding held on 4/25/17 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)
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Request |
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| 104 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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TRANSCRIPT of Proceedings as to 028F5FB re: Conference held on 4/25/17 before Judge Jed S. Rakoff. 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 6/13/2017. Redacted Transcript Deadline set for 6/23/2017. Release of Transcript Restriction set for 8/21/2017. (McGuirk, Kelly)
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Request |
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| 103 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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ENDORSED LETTER as to (16-Cr-750-03) 9F1529D addressed to Judge Jed S. Rakoff from Attorney Steven Peikin dated May 15, 2017 re: As discussed during the April 12, 2017 joint teleconference with Chambers, we write to respectfully request that Ms. 9F1529D bail conditions be modified to permit her to travel by air to Miami, Florida from June 1, 2017 to June 4, 2017 to attend a friend's birthday celebration. No co-defendants will be present at this event. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/19/2017)(bw)
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Request |
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| 102 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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ENDORSED LETTER as to (16-Cr-750-08) Chinese Fisher addressed to Judge Jed S. Rakoff from Attorney Gregory S. Watts dated May 19, 2017 re: Chinese Fisher is seeking permission to travel to Atlantic City, New Jersey from May 21, 2017 to May 24, 2107. She will be traveling by vehicle and will return to her residence on May 24, 2017. ENDORSEMENT: A request made on a Friday afternoon to travel on a Sunday is untimely on its face. Moreover, no reason is given for the trip. Accordingly, the request is DENIED. SO ORDERED: (Signed by Judge Jed S. Rakoff on 5/19/2017)(bw)
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Request |
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Filed: 5/22/2017, Entered: 10/27/2017 |
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Order of Referral to Probation for Presentence Investigation and Report as to 3800801. (Signed by Magistrate Judge Ronald L. Ellis on 5/22/17)(jw)
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Filed: 5/22/2017, Entered: 10/27/2017 |
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Change of Not Guilty Plea to Guilty Plea as to 3800801 (2) Count 1s,2s-5s,6s,7s,8s. (jw)
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Filed: 5/22/2017, Entered: 10/27/2017 |
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Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis:Change of Plea Hearing as to 3800801 held on 5/22/2017 ( Sentencing set for 10/16/2017 at 11:00 AM before Judge Jed S. Rakoff.), Plea entered by 3800801 (2) Guilty as to Count 1s,2s-5s,6s,7s,8s. Defendant present with counsel Albert Dayan A.U.S.A. Michael Longyear present for the Government. Defendant withdraws plea of not guilty and enters a plea of Guilty to Count 18 USC 1343,2; 18 USC 1349, 18 USC 2314, 18 USC 1028 (A)2, & 7 use 2024(b) Mag. Judge Ellis recommends that District Judge Rakoff accept the plea.Court reporter Kelly Surma present. No interpreter present. PSI Ordered and Sentencing scheduled on October 16, 2017 at 11 :00 a.m. Bail conditions continued (jw)
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| 197 |
Filed: 5/22/2017, Entered: 10/27/2017 |
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WAIVER OF INDICTMENT by 3800801. (jm)
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Request |
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| 196 |
Filed: 5/22/2017, Entered: 10/27/2017 |
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(S2) SUPERSEDING INFORMATION (Felony) filed as to 3800801 (2) count(s) 1s, 2s-5s, 6s, 7s, 8s. (jm)
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Request |
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| 101 |
Filed: 5/18/2017, Entered: 5/22/2017 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by 9F1529D. (jm)
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Request |
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Filed: 5/18/2017, Entered: 5/19/2017 |
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Order of Referral to Probation for Presentence Investigation and Report as to 9F1529D. (Signed by Magistrate Judge James L. Cott on 5/18/17)(jw)
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Filed: 5/18/2017, Entered: 5/19/2017 |
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Minute Entry for proceedings held before Magistrate Judge James L. Cott:Change of Plea Hearing as to 9F1529D held on 5/18/2017., Plea entered by 9F1529D (3) Guilty as to Count 1,4-5. Deft. 9F1529D pres. W/atty Nicole Friedlander, AUSA Longyear. Deft. Pleas guilty to counts 1,4 and 5. Judge Cott recommends that Judge Rak.off accept plea. PSR ordered. Sentence date set for 9/19/2017. Bail cont'd (jw)
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Filed: 5/17/2017, Entered: 5/18/2017 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein as to Darius Jackson; Sentencing set for 9/12/2017 at 04:00 PM before Judge Jed S. Rakoff. (jw)
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Filed: 5/17/2017, Entered: 5/18/2017 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Plea entered by Darius Jackson (1) Guilty as to Count 1,3-4,6. (jw)
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Filed: 5/17/2017, Entered: 5/18/2017 |
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Change of Not Guilty Plea to Guilty Plea as to Darius Jackson (1) Count 1,3-4,6. (jw)
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Filed: 5/17/2017, Entered: 5/18/2017 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Change of Plea Hearing as to Darius Jackson held on 5/17/2017. Defendant appears with attorney Robert Baum. AUSA Lara Pomerantz present for the Government. Court reporter present. Defendant withdraws plea of not guilty and enters a plea of guilty to counts #1,3,4 & 6. Magistrate Judge Gorenstein recommends that Judge Rakoff accept the plea. Defendant continued detained. Sentence set for September 12, 2017 at 4:00 p.m. (jw)
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| 100 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Darius Jackson. (jm)
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Request |
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| 99 |
Filed: 5/16/2017, Entered: 5/17/2017 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by 490065C. (jm)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 98 |
Filed: 5/16/2017, Entered: 5/17/2017 |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by 73916E4. (jm)
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Request |
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Filed: 5/16/2017, Entered: 5/16/2017 |
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Change of Not Guilty Plea to Guilty Plea as to 73916E4 (4) Count 1. (jbo)
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Filed: 5/16/2017, Entered: 5/16/2017 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Change of Plea Hearing as to 73916E4 held on 5/16/2017. Plea entered by 73916E4 (4) Guilty as to Count 1. Defendant appears with attorney Steven Brill. AUSA Lara Pomerantz present for the Government. Court reporter present. Defendant withdraws plea of not guilty and enters a plea of guilty to counts #1. Magistrate Judge Gorenstein recommends that Judge Rakoff accept the plea. Defendant continued detained. Sentence set for September 8, 2017 at 4:00 p.m. (Sentencing set for 9/8/2017 at 04:00 PM before Judge Jed S. Rakoff.) (jbo)
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Filed: 5/16/2017, Entered: 5/16/2017 |
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Change of Not Guilty Plea to Guilty Plea as to 490065C (7) Count 1. (jbo)
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Filed: 5/16/2017, Entered: 5/16/2017 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Change of Plea Hearing as to 490065C held on 5/16/2017. Plea entered by 490065C (7) Guilty as to Count 1. Defendant appears with attorney JoAnna Hendon. AUSA Lara Pomerantz present for the Government. Court reporter present. Defendant withdraws plea of not guilty and enters a plea of guilty to counts #1. Magistrate Judge Gorenstein recommends that Judge Rakoff accept the plea. Bail continued. Sentence set for September 19, 2017 at 4:00 p.m. (Sentencing set for 9/19/2017 at 04:00 PM before Judge Jed S. Rakoff.) (jbo)
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| 97 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Nicole Ware Friedlander appearing for 9F1529D. Appearance Type: Pro Bono. (Friedlander, Nicole)
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Request |
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| 96 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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NOTICE OF ATTORNEY APPEARANCE: David M Stern appearing for 90AAC50. Appearance Type: CJA Appointment. (Stern, David)
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Request |
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| 93 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Chinese Fisher. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $62, 631. 07 in United States currency (the "Money Judgment") shall be entered against the defendant. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Sarah K. Eddy, Chief of the Money Laundering and Asset ForfeitureUnit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Jed S. Rakoff on 5/4/2017)(ft)
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Request |
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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 Chinese Fisher. (Signed by Judge Jed S. Rakoff 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 Chinese Fisher (8) 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 Jed S. Rakoff: Change of Plea Hearing as to Chinese Fisher held on 5/4/2017. Plea entered by Chinese Fisher (8) Guilty as to Count 1. Deft pres w/atty, Gregory Watts Gov't pres by Lara Pomerantz, AUSA. Court reporter present. Deft waives public reading and pleads GUILTY to Count 1. SENS SEPT. 5, 2017 AT 4:00PM. PSI REF TO PROB. Deft's bail cont'd. (Sentencing set for 9/5/2017 at 04:00 PM before Judge Jed S. Rakoff.) (jbo)
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| 92 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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SEALED DOCUMENT placed in vault. (rz)
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| 91 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 6C653C0. Notice is hereby given that an official transcript of a Plea proceeding held on 4/3/17 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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| 90 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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TRANSCRIPT of Proceedings as to 6C653C0 re: Plea held on 4/3/17 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Andrew Walker, (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 5/23/2017. Redacted Transcript Deadline set for 6/2/2017. Release of Transcript Restriction set for 7/31/2017. (McGuirk, Kelly)
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Request |
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| 89 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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ORDER as to Darius Jackson. Upon the application of Pretrial Services Agency, by Jason Griffith, Pretrial Services Officer, Atlanta, and with the consent of Robert M. Baum, Esq., counsel foe DARIUS JACKSON, and With the consent of the Government, by Lara Pomerantz, Esq.; IT IS ORDERED, that bail previously set and upon which DARIUS JACKSON had been released, is now revoked, and that DARIUS JACKSON, be detained. (Signed by Judge Jed S. Rakoff on 5/1/2017)(ft)
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Request |
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| 88 |
Filed: 4/27/2017, Entered: 4/27/2017 |
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CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT: as to (16-Cr-750-06) 028F5FB.[See this Order]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Joon H. Kim, Acting United States Attorney, Assistant United States Attorneys Lara Pomerantz and Michael D. Longyear, of counsel, and the defendant, and his counsel, Lorraine Gauli-Rufo, Esq. that: 1. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $81,713.16 in United States currency (the "Money Judgment") will be entered. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, upon entry of this Consent Preliminary Order of Forfeiture/Money Judgment, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the defendant, 028F5FB, and shall be deemed part of the sentence of the defendant, and shall be included in the judgment of conviction therewith....[See this Order]... 6. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 7. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Sarah K. Eddy, Chief of the Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Jed S. Rakoff on 4/25/2017) [*** NOTE: The Clerk of the Court has forwarded three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to AUSA Sarah K. Eddy, by inter-office mail on 4/27/2017. ***] (bw)
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Request |
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Filed: 4/25/2017, Entered: 5/8/2017 |
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Order of Referral to Probation for Presentence Investigation and Report as to 028F5FB. (Signed by Judge Jed S. Rakoff on 4/25/17)(jbo)
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Filed: 4/25/2017, Entered: 5/8/2017 |
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Change of Not Guilty Plea to Guilty Plea as to 028F5FB (6) Count 1,5. (jbo)
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| 95 |
Filed: 4/25/2017, Entered: 5/8/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Change of Plea Hearing as to 028F5FB held on 4/25/2017. Plea entered by 028F5FB (6) Guilty as to Count 1,5. Deft pres w/atty, Lorraine Gauli-Rufo Gov't pres by Lara Pomerantz, AUSA. Court reporter present. Deft waives public reading and pleads GUILTY TO COUNTS 1 & 5. SENS 8-28-2017 AT 4:00PM. PSI ref to Prob. Deft's bail cont'd. (Sentencing set for 8/28/2017 at 04:00 PM before Judge Jed S. Rakoff.) (jbo)
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| 87 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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ENDORSED LETTER as to 028F5FB addressed to Judge Jed S. Rakoff from Lorraine Gauli-Rufo dated 4/11/2017 re: To respectfully request a modification of the travel restrictions on the bail set for my client, 028F5FB. Mr. 028F5FB relocated from Atlanta, Georgia to Brooklyn, New York, where he now lives and is being supervised by Pretrial Services. When he relocated to Brooklyn, he left many of his personal belongings in Georgia. Mr. 028F5FB would like to return to Georgia to pick up these items. See Endorsed Letter for travel dates and time....ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/11/2017)(jw)
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Request |
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| 86 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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SEALED DOCUMENT placed in vault. (mps)
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Filed: 4/3/2017, Entered: 4/5/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff as to 6C653C0; Sentencing set for 7/10/2017 at 04:00 PM before Judge Jed S. Rakoff. (jw)
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Filed: 4/3/2017, Entered: 4/5/2017 |
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Order of Referral to Probation for Presentence Investigation and Report as to 6C653C0. (Signed by Judge Jed S. Rakoff on 4/3/17)(jw)
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Filed: 4/3/2017, Entered: 4/5/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Plea entered by 6C653C0 (9) Guilty as to Count 1s. (jw)
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Filed: 4/3/2017, Entered: 4/5/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Arraignment as to 6C653C0 (9) Count 1s held on 4/3/2017. Deft pres w/attys Michael Tremonte and Noam Biale. Gov't pres by Michael Longyear, AUSA and Court reporter present. Deft arraigned on superseder. Waives public reading and pleads GUILTY to the misdemeanor. SENS July 10, 2017 at 4:00pm. PSI ref to Prob. (jw)
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| 84 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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(S1) SUPERSEDING INFORMATION (Misdemeanor) filed as to 6C653C0 (9) count(s) 1s. (jm)
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Request |
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| 83 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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ENDORSED LETTER as to 3800801 addressed to Judge Jed S. Rakoff from Albert Dayan dated 3/28/2017 re: Permission to Travel. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/31/2017)(ft)
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Request |
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| 82 |
Filed: 3/23/2017, Entered: 3/23/2017 |
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NOTICE of Change of Address as to 6C653C0. New Address: Sher Tremonte LLP, 90 Broad Street, 23rd Floor, New York, NY, USA 10004, 212-202-2600. (Biale, Noam)
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Request |
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| 81 |
Filed: 3/22/2017, Entered: 3/23/2017 |
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ENDORSED LETTER as to Darius Jackson addressed to Judge Jed S. Rakoff from 3/20/2017 dated 3/22/2017 re: Bail Modification. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/22/2017)(ft)
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Request |
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| 80 |
Filed: 3/21/2017, Entered: 3/22/2017 |
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ENDORSED LETTER as to (16-Cr-750-03) 9F1529D addressed to Judge Jed S. Rakoff from Attorney Steven Peikin dated March 21, 2017 re: As discussed during the March 17, 2017 and March 20, 2017 joint teleconferences with Chambers, we write to respectfully request that Ms. 9F1529D bail conditions be modified to permit her to travel by air to the District of Puerto Rico from March 23, 2017 to March 27, 2017 (the "Travel Period") to attend a friend's celebration. We understand that at least one co-defendant, Darius Jackson, has received the Court's permission to travel to Puerto Rico for this same occasion. Accordingly, we also request that the condition of Ms. 9F1529D bail prohibiting contact with any co-defendants outside of the presence of counsel be suspended during the Travel Period (to be reinstated upon Ms. 9F1529D return to the New York City area on March 27, 2017). Neither the Government nor Ms. 9F1529D pre-trial services officer, Lea Harmon, objects to these requests. All other conditions of Ms. 9F1529D bail would remain in effect. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/21/2017)(bw)
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Request |
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| 79 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0. Notice is hereby given that an official transcript of a Conference proceeding held on 2/10/17 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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| 78 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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TRANSCRIPT of Proceedings as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0 re: Conference held on 2/10/17 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Andrew Walker, (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 4/7/2017. Redacted Transcript Deadline set for 4/17/2017. Release of Transcript Restriction set for 6/15/2017. (McGuirk, Kelly)
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Request |
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| 77 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 90AAC50. Notice is hereby given that an official transcript of a Plea proceeding held on 2/13/17 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)
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Request |
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| 76 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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TRANSCRIPT of Proceedings as to 90AAC50 re: Plea held on 2/13/17 before Judge Jed S. Rakoff. 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 4/5/2017. Redacted Transcript Deadline set for 4/17/2017. Release of Transcript Restriction set for 6/13/2017. (McGuirk, Kelly)
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Request |
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| 75 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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ORDER as to (16-Cr-750-01) Darius Jackson. Upon the application of the above-captioned defendant, DARIUS JACKSON, by and through his attorney, Robert M. Baum, Esq., of the Federal Defender Office, and with the consent of the Government, by Lara Pomerantz, Esq., and Michael Longyear Esq,; as well as the consent of Pretrial Services (Atlanta), by Jason Griffith; IT IS ORDERED, that the travel conditions previously imposed are modified to permit DARIUS JACKSON, to travel by air to the District of Puerto Rico from March 24, 2017 to March 27, 2017. All other conditions of bail remain in effect. SO ORDERED: (Signed by Judge Jed S. Rakoff on 2/16/2017)(bw)
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Request |
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| 74 |
Filed: 2/17/2017, Entered: 2/17/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 73916E4. Notice is hereby given that an official transcript of a Arraignment proceeding held on 1/19/17 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)
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Request |
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| 73 |
Filed: 2/17/2017, Entered: 2/17/2017 |
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TRANSCRIPT of Proceedings as to 73916E4 re: Arraignment held on 1/19/17 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Rose Prater, (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 3/10/2017. Redacted Transcript Deadline set for 3/20/2017. Release of Transcript Restriction set for 5/18/2017. (McGuirk, Kelly)
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Request |
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| 72 |
Filed: 2/16/2017, Entered: 2/16/2017 |
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ENDORSED LETTER as to 6C653C0 addressed to Judge Jed S. Rakoff from Michael Tremonte & Noam Biale dated 2/15/2017 re: Modification of Bail. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 2/15/2017)(ft)
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Request |
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Filed: 2/13/2017, Entered: 2/14/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff as to 90AAC50; Sentencing set for 6/9/2017 at 04:00 PM before Judge Jed S. Rakoff. (jw)
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Filed: 2/13/2017, Entered: 2/14/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Plea entered by 90AAC50 (5) Guilty as to Count 1. (jw)
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Filed: 2/13/2017, Entered: 2/14/2017 |
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Change of Not Guilty Plea to Guilty Plea as to 90AAC50 (5) Count 1. (jw)
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Filed: 2/13/2017, Entered: 2/14/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Change of Plea Hearing as to 90AAC50 held on 2/13/2017. Deft pres w/atty, David Stern. Gov't pres by Lara Pomerantz, AUSA & Michael Longyear, AUSA. Court reporter present. Deft waives public reading and pleads GUILTY AS CHARGED TO CT 1. SENS JUNE 9, 2017 at 4:00pm. Deft's bail contd. (jw)
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| 71 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0. As a result of the offense charged in Count One of the Indictment, to which the defendant pled guilty, a money judgment in the amount of $43,800 in United States currency (the "Money Judgment") will be entered. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture/Money Judgment to Assistant United States Attorney Sarah K. Eddy, Chief of the Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Jed S. Rakoff on 2/13/2017)(ft)
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Request |
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Filed: 2/10/2017, Entered: 3/7/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Pretrial Conference as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0 held on 2/10/2017. Defendant 1, Darius Jackson pres w/atty, Robert M. Baum Defendant 2, 3800801 pres w/atty ALBERT Y.DAYAN. Defendant 3, 9F1529D pres w/attys Alana Longmoore & Anuja Thatte. Defendant 4, 73916E4 pres w/attys Peter E. Brill & Harleigh Tensen. Defendant 5, 90AAC50 pres w/atty David Stern. Defendant 6, 028F5FB pres w/atty Lorraine Gauli-Rufo. Defendant 7, 490065C pres w/atty Joanna Hendon. Defendant 8, Chinese Fisher pres w/atty Gregory S. Watts. Defendant 9, 6C653C0 pres w/attys Michael Tremonte & Noam Biale. Gov't pres by Lara Pomerantz,AUSA & Michael Longyear, AUSA. Court reporter present. TDS June 5, 2017. Time excluded in the interest of justice, pursuant to Section 3161 of Title 128, Defts bail contd (jw)
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Filed: 2/8/2017, Entered: 3/7/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0 held on 2/8/2017. (jw)
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Filed: 2/7/2017, Entered: 3/7/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff:Telephone Conference as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0 held on 2/7/2017. A telephone conference (without audio/transcript) was held in the above captioned case. (jw)
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| 69 |
Filed: 1/31/2017, Entered: 2/1/2017 |
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ENDORSED LETTER as to Chinese Fisher addressed to Judge Jed S. Rakoff from Gregory S. Watts dated 1/18/2017 re: I am seeking to amend the court's Order to add a curfew permitting Ms. Fisher to leave her home at 6:00 a.m. and return by 11:00 p.m. for the entire week....ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 1/30/17)(jw)
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Request |
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| 70 |
Filed: 1/30/2017, Entered: 2/1/2017 |
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Appearance Bond Entered as to (16-Cr-750-03) 9F1529D in amount of $25,000. (1) $25,000 PRB; co-signed by one financially responsible person; (2) Maintain or actively seek lawful and verifiable employment; (3) Surrender any passport and make no new applications for travel documents; (4) Avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution, including any and all co-defendants, unless in the presence of counsel, and/or unindicted co-conspirators; (5) Do not possess a firearm, destructive device, other weapon, or ammunition, in the Defendant's home, vehicle or place of employment, or upon the Defendant's person; (6) Do not use alcohol excessively; (7) Do not use or unlawfully possess a narcotic drug or other controlled substances defined by 21 U.S.C. 802, unless lawfully prescribed by a licensed medical practitioner; (8) Submit to testing for prohibited substance if required by PTS officer or supervising officer; (9) Report within 72 hours to the PTS Office or supervising officer, every contact with law enforcement personnel, including arrests, questioning, or traffic stops; (10) Travel restricted to SDNY/EDNY, and DNJ; (11) Defendant is not allowed to enter any Macy's location or any mall or shopping mall center where a Macy's is located; (12) Strict pretrial supervision. [Advice of Penalties and Sanctions attached. Defendant Release.] (bw)
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Request |
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| 68 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 9F1529D. Notice is hereby given that an official transcript of a Conference proceeding held on 12/20/16 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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| 67 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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TRANSCRIPT of Proceedings as to 9F1529D re: Conference held on 12/20/16 before Judge Jed S. Rakoff. 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 2/14/2017. Redacted Transcript Deadline set for 2/24/2017. Release of Transcript Restriction set for 4/24/2017. (McGuirk, Kelly)
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Request |
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| 66 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chinese Fisher. Notice is hereby given that an official transcript of a Conference proceeding held on 12/23/16 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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| 65 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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TRANSCRIPT of Proceedings as to Chinese Fisher re: Conference held on 12/23/16 before Judge Jed S. Rakoff. 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 2/13/2017. Redacted Transcript Deadline set for 2/23/2017. Release of Transcript Restriction set for 4/24/2017. (McGuirk, Kelly)
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Request |
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| 64 |
Filed: 1/20/2017, Entered: 1/23/2017 |
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ENDORSED LETTER as to 9F1529D addressed to Daniel Ortiz from Michael D. Longyear dated 1/18/2017 re: Bond Conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 1/20/2017)(ft)
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Request |
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Filed: 1/19/2017, Entered: 1/24/2017 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Arraignment as to 73916E4 (4) Count 1 held on 1/19/2017. Plea entered by 73916E4 Not Guilty. Deft pres w/atty, Peter Brill Gov't pres by Michael Longyear, AUSA. Court reporter present. Deft arraigned, waives public reading and pleads NG. TDS 6-5-20-17 - Time excluded in the interest of justice pursuant to Title 18 Section 3161. Deft cont'd. remanded. (jbo)
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| 63 |
Filed: 1/19/2017, Entered: 1/19/2017 |
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ENDORSED LETTER as to Chinese Fisher addressed to Judge Jed S. Rakoff from Gregory S. Watts dated 1/18/2017 re: Modification of Bail. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 1/19/2017)(ft)
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Request |
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| |
Filed: 1/11/2017, Entered: 1/17/2017 |
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Attorney update in case as to 73916E4. Attorney Peter E. Brill for 73916E4 added. (jw)
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| 62 |
Filed: 1/11/2017, Entered: 1/17/2017 |
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CJA 23 Financial Affidavit by 73916E4. (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) Attorney Peter E. Brill (jw)
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| 61 |
Filed: 1/11/2017, Entered: 1/17/2017 |
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Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Initial Appearance on disposition sheet as to 73916E4 held on 1/11/2017. Deft present with atty Peter Brill. AUSA Michael Longyear present. Detention on consent without prejudice. Speedy trial time excluded under 18 USC 3161(h)(7) until 6/5/17. (jw)
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Request |
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| 60 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 90AAC50. Notice is hereby given that an official transcript of a Arraignment proceeding held on 12/2/16 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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| 59 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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TRANSCRIPT of Proceedings as to 90AAC50 re: Arraignment held on 12/2/16 before Judge Jed S. Rakoff. 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 1/24/2017. Redacted Transcript Deadline set for 2/3/2017. Release of Transcript Restriction set for 4/3/2017. (McGuirk, Kelly)
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Request |
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| 58 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 90AAC50. Notice is hereby given that an official transcript of a Conference proceeding held on 11/22/16 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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| 57 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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TRANSCRIPT of Proceedings as to 90AAC50 re: Conference held on CONFERENCE before Judge Jed S. Rakoff. Court Reporter/Transcriber: Tara Jones, (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 1/24/2017. Redacted Transcript Deadline set for 2/3/2017. Release of Transcript Restriction set for 4/3/2017. (McGuirk, Kelly)
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Request |
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| 56 |
Filed: 12/28/2016, Entered: 12/28/2016 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Darius Jackson. Notice is hereby given that an official transcript of a Conference proceeding held on 12/1/16 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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| 55 |
Filed: 12/28/2016, Entered: 12/28/2016 |
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TRANSCRIPT of Proceedings as to Darius Jackson re: Conference held on 12/1/16 before Judge Jed S. Rakoff. 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 1/18/2017. Redacted Transcript Deadline set for 1/30/2017. Release of Transcript Restriction set for 3/28/2017. (McGuirk, Kelly)
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Request |
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| 53 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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ENDORSED LETTER as to (16-Cr-750-08) Chinese Fisher addressed to Judge Jed S. Rakoff from Attorney Gregory S. Watts dated December 21, 2016 re: This letter application seeks to permit Ms. Fisher to spend Christmas with her grandmother and great grandmother. Ms. Fisher will leave her residence at 11:00 a.m. and returned home at 8:00 p.m. Verona Fisher signed the bond on behalf of Ms. Fisher. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/21/2016)(bw)
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Request |
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| |
Filed: 12/23/2016, Entered: 12/27/2016 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Status Conference as to Chinese Fisher held on 12/23/2016. Deft pres w/atty, Anthony Cecutti. Gov't pres by Michael Longyear, AUSA. Court reporter present. Deft admits to violating Spec 2. Deft's bail cont'd. (jbo)
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| 52 |
Filed: 12/23/2016, Entered: 12/23/2016 |
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NOTICE OF ATTORNEY APPEARANCE: Steven Robert Peikin appearing for 9F1529D. Appearance Type: CJA Appointment. (Peikin, Steven)
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Request |
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| 51 |
Filed: 12/22/2016, Entered: 12/22/2016 |
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MEMORANDUM ORDER as to 9F1529D. By phone application dated December 15, 2016, defendant 9F1529D moved the Court to remove her GPS monitor because it is an impediment to her seeking employment. The Government opposed, and theCourt held a hearing on December 20, 2016. Accordingly, despite defendant's questionable behavior and lack of credibility, the Court, for the foregoing reasons, grants defendant's motion and directs pretrial services to remove the GPS monitor. (Signed by Judge Jed S. Rakoff on 12/20/2016)(jw)
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Request |
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| |
Filed: 12/20/2016, Entered: 12/20/2016 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bond Hearing as to 9F1529D held on 12/20/2016. Deft pres w/attys, Steve Peiken, Alana Longmoore, Anuja Thatte. Gov't pres by Lara Pomerantz, AUSA & Michael Pomerantz, AUSA. PTSO Emily Rosado, present. Court reporter present. Deft's bail modification application to remove electronic monitoring - DENIED. Deft's bail modification applications to change travel restrictions to EDNY, SDNY & NJ and to allow travel to Atlanta, GA 12-29-2016 to 1-2-2017 granted, to take effect as soon as PTSO confirms receipt of necessary documentation. (jbo)
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| 50 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chinese Fisher. Notice is hereby given that an official transcript of a Conference proceeding held on 11/21/16 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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| 49 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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TRANSCRIPT of Proceedings as to Chinese Fisher re: Conference held on 11/21/16 before Judge Jed S. Rakoff. 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 1/10/2017. Redacted Transcript Deadline set for 1/20/2017. Release of Transcript Restriction set for 3/20/2017. (McGuirk, Kelly)
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Request |
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| 47 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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ENDORSED LETTER as to Chinese Fisher addressed to Judge Jed S. Rakoff from Gregory S. Watts dated 12/16/2016 re: Modification of Bail. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/16/2016)(ft)
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Request |
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| 46 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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ENDORSED LETTER as to 028F5FB addressed to Judge Jed S. Rakoff from Lorraine Gauli-Rufo dated 12/14/2016 re: To respectfully request modifications to the conditions of bail set for my client, 028F5FB, As discussed with Your Honor's Chambers, Mr. 028F5FB has relocated from Atlanta, Georgia to Brooklyn, New York....ENDORSEMENT... SO ORDERED (Signed by Judge Jed S. Rakoff on 12/16/2016)(jw)
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Request |
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| 45 |
Filed: 12/12/2016, Entered: 12/12/2016 |
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NOTICE OF ATTORNEY APPEARANCE: Alana Mary Longmoore appearing for 9F1529D. Appearance Type: Pro Bono. (Longmoore, Alana)
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Request |
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| 44 |
Filed: 12/12/2016, Entered: 12/12/2016 |
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NOTICE OF ATTORNEY APPEARANCE: Anuja Thatte appearing for 9F1529D. Appearance Type: Pro Bono. (Thatte, Anuja)
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Request |
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| |
Filed: 12/12/2016, Entered: 12/12/2016 |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to 9F1529D: Notice to Attorney Anuja Thatte to RE-FILE Document 43 Notice of Attorney Appearance - Defendant. ERROR(S): Document has not been fully secured, items can be changed/altered in real time.. (ka)
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| |
Filed: 12/12/2016, Entered: 12/12/2016 |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to 9F1529D: Notice to Attorney Alana Mary Longmoore to RE-FILE Document 42 Notice of Attorney Appearance - Defendant. ERROR(S): Document has not been fully secured, items can be changed/altered in real time.. (ka)
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| 43 |
Filed: 12/12/2016, Entered: 12/12/2016 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE: Anuja Thatte appearing for 9F1529D. Appearance Type: Pro Bono. (Thatte, Anuja) Modified on 12/12/2016 (ka).
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Request |
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| 42 |
Filed: 12/12/2016, Entered: 12/12/2016 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE: Alana Mary Longmoore appearing for 9F1529D. Appearance Type: Pro Bono. (Longmoore, Alana) Modified on 12/12/2016 (ka).
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Request |
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| 41 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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ENDORSED LETTER as to (16-Cr-750-06) 028F5FB addressed to Judge Jed S. Rakoff from Attorney Lorraine Gauli-Rufo dated December 8, 2016 re: I am writing to respectfully request a slight modification to the conditions of bail for my client 028F5FB. I am respectfully requesting a modification of Mr. 028F5FB bail conditions, lifting his curfew to permit him to travel on Friday, December 9, 2016 and into Saturday, December 10, 2016 from Atlanta, Georgia to New York. Mr. 028F5FB will advise Pretrial Services of the bus schedule, and notify his officer when he arrives at his destination. All other conditions of bail shall remain in effect. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/9/2016)(bw)
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Request |
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| 39 |
Filed: 12/6/2016, Entered: 12/7/2016 |
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ORDER as to Darius Jackson. IT IS ORDERED, that the travel conditions previously imposed are modified to include, the Southern District of New York,Eastern District of New York, and the Northern District of Georgia (Atlanta), as well as all areas in between for purposes of travel to and from New York. All other conditions of bail remain in effect. (Signed by Judge Jed S. Rakoff on 12/5/2016)(jw)
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Request |
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| 37 |
Filed: 12/5/2016, Entered: 12/6/2016 |
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ORDER as to 490065C. IT IS HEREBY ORDERED, that Jonathan Fayer, Esq., an associate of the firm Spears & Imes LLP, is appointed to assist in the representation of 490065C in the above captioned matter, pursuant to Criminal Justice Act, 18 U.S.C. § 3006A, and is authorized to bill at the rate of ninety dollars ($90) per hour (Signed by Judge Jed S. Rakoff on 11/30/2016)(jw)
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Request |
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| 36 |
Filed: 12/2/2016, Entered: 12/5/2016 |
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ENDORSED LETTER as to 490065C addressed to Judge Jed S. Rakoff from Joanna C. Hendon dated 12/1/2016 re: If permitted, Ms. 490065C would travel by air to Atlanta on Tuesday December 6 and return by bus or air on Thursday December 8. During her time in Atlanta, Ms. 490065C intends to stay at a friend's home or at a hotel near the courthouse....ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 12/1/2016)(jw)
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Request |
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| 40 |
Filed: 12/1/2016, Entered: 12/8/2016 |
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CJA 23 Financial Affidavit by 028F5FB. CJA Attorney Lorraine Gauli-Rufo. (Signed by Judge Judge Jed S. Rakoff) (ft)
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| |
Filed: 12/1/2016, Entered: 12/7/2016 |
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Set/Reset Hearings as to Chinese Fisher: Status Conference set for 12/19/2016 at 03:00 PM before Judge Jed S. Rakoff. (jbo)
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| |
Filed: 12/1/2016, Entered: 12/7/2016 |
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Set/Reset Hearings as to Darius Jackson, 3800801, 9F1529D, 90AAC50, 028F5FB, 490065C, Chinese Fisher: Pretrial Conference set for 2/9/2017 at 11:00 AM before Judge Jed S. Rakoff. (jbo)
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| |
Filed: 12/1/2016, Entered: 12/7/2016 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Arraignment as to Darius Jackson (1) Count 1,3-4,6 and 3800801 (2) Count 1,2-3,6 and 9F1529D (3) Count 1,4-5,6 and 90AAC50 (5) Count 1 and 028F5FB (6) Count 1,5,6 and 490065C (7) Count 1 and Chinese Fisher (8) Count 1 held on 12/1/2016. Plea entered by Darius Jackson (1) Count 1,3-4,6 and 3800801 (2) Count 1,2-3,6 and 9F1529D (3) Count 1,4-5,6 and 90AAC50 (5) Count 1 and 028F5FB (6) Count 1,5,6 and 490065C (7) Count 1 and Chinese Fisher (8) Count 1 Not Guilty. Deft#1, Darius Jackson pres w/atty, Robert Baum. Deft#2, 3800801, pres w/atty Harry Burstein for atty Albert Dayan. Deft#3, 9F1529D, pres w/atty Steven Peiken. Deft#5, 90AAC50, pres w/atty David Stern. Deft#6, 028F5FB, pres w/atty Lorraine Gauli-Rufo. Deft#7, 490065C pres w/atty Joanna Hendon. Deft#8, Chinese Fisher, pres w/attys Gergory Watts, Anthony Cerutti & Harvey Fishbein. A hearing on Spec #2 of VSR is set for Dec 19 2016 at 3:00pm (deft #8 only). Deft#9, 6C653C0, pres w/attys Michael Tremont & Noam Biale. Gov't pres by Lara Pomerantz, AUSA& Michael Longyear, AUSA. Court reporter present. All defts arraigned, waive public reading and plead NG. Next appearance February 9, 2017 at 11:00a.m. TDS June 5, 2017, TIME EXCLUDED IN THE INTEREST OF JUSTICE PURSUANT TO SECTION 3161 OF TITLE 18. Defts' bail cont'd. (jbo)
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| |
Filed: 12/1/2016, Entered: 12/7/2016 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Appearance as to 9F1529D, 028F5FB held on 12/1/2016. (jbo)
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| |
Filed: 11/28/2016, Entered: 11/28/2016 |
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Attorney update in case as to 6C653C0 (9). Attorney Noam Korati Biale for 6C653C0 added. [*** NOTE: Refer to Order, filed on 11/28/2016. ***] (bw)
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| 34 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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ORDER as to (16-Cr-750-09) 6C653C0. Upon the application of 6C653C0, by his attorney Michael Tremonte, Esq., for an order authorizing the appointment of Noam Biale, Esq., an associate of the firm Sher Tremonte LLP, pursuant to Criminal Justice Act, 18 U.S.C. § 3006A; IT IS HEREBY ORDERED, that Noam Biale, Esq., an associate of the firm Sher Tremonte LLP, is appointed to assist in the representation of 6C653C0 in the above-captioned matter, pursuant to Criminal Justice Act, 18 U.S.C. § 3006A, and is authorized to bill at the rate of ninety dollars ($90) per hour. SO ORDERED: (Signed by Judge Jed S. Rakoff on 11/23/2016)(bw)
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Request |
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| 32 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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NOTICE OF ATTORNEY APPEARANCE: Jonathan Charles Fayer appearing for 490065C. Appearance Type: CJA Appointment. (Fayer, Jonathan)
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Request |
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| 35 |
Filed: 11/22/2016, Entered: 12/1/2016 |
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PRB Bond Entered as to Chinese Fisher in amount of $ 100,000.00. To be cosigned by three financially responsible person plus one person of moral suasion; Secured by $2500 Cash; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Strict pretrial supervision; Home detention; With GPS; No access to personal or financial information of others; No new lines of credit; No contact with co-defendants in unless in presence of counsel; Deft to be detained until all conditions are met; Prohibited from entering any Macy's locations unless pre-approved by pretrial (jw)
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Request |
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| |
Filed: 11/22/2016, Entered: 11/22/2016 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bond Hearing as to 90AAC50 held on 11/22/2016. Deft pres w/atty, Lucas Anderson. Gov't pres by Lara Pomerantz, AUSA & Michael Longyear, AUSA. Court reporter present. Deft's app travel to Puerto Rico granted. (jbo)
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| 33 |
Filed: 11/21/2016, Entered: 11/22/2016 |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Bond Hearing as to Chinese Fisher held on 11/21/2016. Deft pres w/atty, Gregory Watts. Gov't pres by Lara Pomerantz, AUSA & Michael Longyear, AUSA. Court reporter present. Deft's app for bail granted. Agreed conditions of release: $100,000 PRB; 3 FRP; Secured by ($2,500) plus 1 person of moral suasion; Travel restricted to SDNY/EDNY' Surrender travel documents (& no new applications); Strict pretrial supervision; Home detention; Other conditions: With aps. No access to personal or financial information of others. No new lines of credit, no contact with co-deft's unless in presence of counsel. (jbo) Modified on 11/28/2016 (ft). (ft).
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Request |
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| 22 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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NOTICE OF ATTORNEY APPEARANCE: Albert Yukhanan Dayan appearing for 3800801. Appearance Type: Retained. (Dayan, Albert)
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Request |
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| |
Filed: 11/16/2016, Entered: 1/28/2019 |
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Attorney update in case as to 490065C (7). Attorney Joanna Calne Hendon for 490065C added. (bw)
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| 38 |
Filed: 11/16/2016, Entered: 12/7/2016 |
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PRB Bond Entered as to 490065C in amount of $ 100,000.00. To be cosigned by one financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by PTS; Drug testing and treatment as directed by PTS; Mental health evaluation and treatment as directed by PTS; Deft to be released on own signature; Remaining conditions to be met by 11/30/16; Deft prohibited from accessing the personal or financial information of others; Deft not to open new lines of credit; Deft prohibited from contacting co-defendants except presence of counsel; Deft may not enter Macy's without approval of PTS. (jw)
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Request |
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| 24 |
Filed: 11/16/2016, Entered: 11/21/2016 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to 490065C held on 11/16/2016. Defendant 490065C present with CJA Attorney Joanna Hendon, AUSA Lara Pomerantz present for the Government. $100,000 PRB; 1 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by PTS. Drug testing/treatment as directed by PTS; Mental health evaluation/treatment as directed by PTS; Def. to be released on own signature; remaining conditions to be met by 11/30/16. Defendant prohibited from accessing the personal or financial information of others; Defendant not to open new lines of credit; Defendant prohibited from contacting co-defendant except in presence of counsel; Defendant may not enter Macy's without approval by PTS. Conference before D.J. on 12/1/16. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 12/1/16. (ft)
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Request |
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| 23 |
Filed: 11/16/2016, Entered: 11/21/2016 |
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CJA 23 Financial Affidavit by 490065C. CJA Attorney Joanna C. Hendon. (Signed by Judge Judge Katherine Polk Failla) (ft)
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| 21 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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Rule 5(c)(3) Documents Received as to (16-Cr-750-06) 028F5FB from the United States District Court - Northern District of Georgia (Atlanta), Case Number: 1:16-mj-934-AJB. Documents received: 1) Order Appointing Counsel, 2) Magistrate's Criminal Minutes - Removal (Rule 5 & 5.1), 3) Waiver of Rule 5 & 5.1 Hearings, 4) Appearance Bond, 5) Order Setting Conditions Of Release, 6) Docket Sheet. [*** NOTE: Received these documents via E-mail on 11/16/2016 from United States District Court - Northern District of Georgia, Atlanta Division. ***] (bw)
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| Save 25% on a pre-paid one year subscription. |
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| 20 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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Rule 5(c)(3) Documents Received as to (16-Cr-750-03) 9F1529D from the United States District Court - Northern District of Georgia (Atlanta Division), Case Number: 1:16-mj-933-AJB. Documents received: 1) Magistrates Criminal Minute - Removals (Rule 5 & 5.1), 2) Order Appointing Counsel, 3) Waiver of Rule 5 & 5.1 Hearings, 4) Appearance Bond, 5) Order Setting Conditions of Release, 6) Docket Sheet. [*** NOTE: Received these documents via E-mail on 11/16/2016 from United States District Court - Northern District of Georgia, Atlanta Division. ***] (bw)
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| 29 |
Filed: 11/15/2016, Entered: 11/22/2016 |
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PRB Bond Entered as to 90AAC50 in amount of $ 100,000. $100,000 PRB TO BE CO-SIGNED BY 2 FINANCIALLY RESPONSIBLE PERSONS; SECURED BY TITLE TO CAR; TRAVEL LIMITED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS (&NO NEW APPLICATIONS); DRUG TESTING/TREATMENT AS DIRECTED BY PTS; NO CONT ACT WITH CODEFENDANTS EXCEPT IN PRESENCE OF COUNSEL (OTHER THAN 73916E4); DEFT MAY NOT POSSESS IDENTIFYING OR FINANCIAL INFORMATION OF ANOTHER INDIVIDUAL; MAY NOT ENTER MACY'S W/OUT PERMISSION OF PTS; DEFT NOT TO OPEN NEW LINE OF CREDIT; DEFT TO BERELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 11/22/16. (ft)
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Request |
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| 26 |
Filed: 11/15/2016, Entered: 11/21/2016 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to 90AAC50 held on 11/15/2016. Defendant 90AAC50 present with CJA Attorney David Stern, AUSA Lara Pomerantz present for the Government. Agreed conditions of release; $100,000 PRB; 2 FRP; Secured by property: title to car; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by PTS. Drug testing/treatment as directed by PTS; No contact with co-defendant's except in presence of counsel (other than 73916E4); Defendatn may not possess identifying or financial information of another individual; may not enter Macy's without permission of PTS; Defendant not to open new lines of credit; Def. to be released on own signature; remaining conditions to be met by 11/22/16. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 12/1/16. (ft)
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Request |
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| 25 |
Filed: 11/15/2016, Entered: 11/21/2016 |
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CJA 23 Financial Affidavit by 90AAC50. CJA Attorney David Stern. (Signed by Judge Magistrate Judge Gabriel W. Gorenstein) (ft) Modified on 11/21/2016 (ft).
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| 54 |
Filed: 11/14/2016, Entered: 12/27/2016 |
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PRB Bond Entered as to 6C653C0 in amount of $ 100,000. $100,000 PRB TO BE CO-SIGNED BY 4 FINANCIALLY RESPONSIBLE PERSONS; TRAVEL LIMITED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS (&NO NEW APPLICATIONS); REGULAR PRETRIAL SUPERVISION; DRUG TESTING/TREATMENT; DEFT TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 11/21/16; NO CONTACT WITH CO-DEFENDANTS (OTHER THAN 3800801; NO ACCESS TO PERSONAL FINANCIAL OR IDENTITY INFORMATION OF OTHER (EXCEPT IMMEDIATELY FAMILY MEMBERS); NO NEW LINES OF CREDIT; MAY NOT GO TO MACY'S W/OUT APPROVAL OF PTS. (ft)
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Request |
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| 31 |
Filed: 11/14/2016, Entered: 11/22/2016 |
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PRB Bond Entered as to 3800801 in amount of $ 100,000.00. $100,000 PRB TO BE CO-SIGNED BY 3 FINANCIALLY RESPONSIBLE PERSONS; (1 IS MOTHER); SECUREDBY $1,000 CASH OR PROPERTY; TRAVEL LIMITED TO SONY /EDNY; SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS); REGULAR PRETRIAL SUPERVISION; DEFT TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 11/21/16; NO ACCESS TO PERSONAL FINANCIAL OR IDENTIFYING INFORMATION OF OTHER; NO NEW LINES OF CREDIT; MAY NOT GO TO MACY'S W/OUT APPROVAL OF PTS; NO CONTACT WITH CO-DEFENDANTS (OTHER THAN 6C653C0) EXCEPT IN PRESENCE OF COUNSEL. (ft)
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Request |
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| 30 |
Filed: 11/14/2016, Entered: 11/22/2016 |
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PRB Bond Entered as to Darius Jackson in amount of $ 100,000.00. AGREED CONDITIONS OF RELEASE: $100,000 PERSONAL RECOGNIZANCE BOND; TO BE COSIGNED BYTHREE FINANCIALLY RESPONSIBLE PERSONS - 1 IS MOTHER; SECURED BY $500 CASH OR PROPERTY; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; REGULAR PRETRIAL SUPERVISION; DEFT TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 11121/16; NO CONTACT WITH CO-DEFENDANTS EXCEPT IN PRESENCE OF COUNSEL; NO NEW LINES OF CREDIT; NO ACCESS TO PERSONAL FINANCIAL OR IDENTIFYING INFORMATION OF OTHERS; MAY NOT GO TO MACY'S WITHOUT APPROVAL OF PTS. (ft)
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Request |
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| 19 |
Filed: 11/14/2016, Entered: 11/16/2016 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Darius Jackson held on 11/14/2016. Defendant Darius Jackson present with Attorney Robert Baum, AUSA Lara Pomerantz present for the Government. Agreed conditions of release: $100,000 PRB; 3 FRP; (1 is mother); Secured by 500.00 cash; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision; Regular; Deft. to be released on own signature; remaining conditions to be met by 11/21/2016. - No access to personal financial or identifying information of others; - No new lines of credit; - May not go to Macy's without approval of PTS; - No contact with co-deft's except in presence of counsel. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 11/28/16. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 11/28/16. (ft)
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Request |
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| 18 |
Filed: 11/14/2016, Entered: 11/16/2016 |
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CJA 23 Financial Affidavit by Darius Jackson. CJA Attorney Robert M. Baum. (Signed by Judge Magistrate Judge Gabriel W. Gorenstein) (ft)
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| 17 |
Filed: 11/14/2016, Entered: 11/16/2016 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to 3800801 held on 11/14/2016. Defendant 3800801 present with Attorney Lance Lazzano, AUSA Lara Pomerantz present for the Government. Agreed conditions of release: $100,000 PRB; 3 FRPP; (1 is mother); Secured by 1,000.00 cash; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision; Regular; Deft. to be released on own signature; remaining conditions to be met by 11/21/2016. - No access to personal financial or identifying information of others; - No new lines of credit; - May not go to Macy's without approval of PTS; - No contact with co-deft's (other than casalleno) request in presence of counsel. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 11/28/16. Speedy trial time excluded under 18 U.S.C. 3161(h)(7) until 11/28/16. (ft)
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Request |
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| 16 |
Filed: 11/14/2016, Entered: 11/16/2016 |
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NOTICE OF ATTORNEY APPEARANCE: Lance Lazzaro appearing for 3800801. (ft)
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Request |
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Filed: 11/14/2016, Entered: 11/16/2016 |
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Attorney update in case as to 6C653C0. Attorney Michael Tremonte for 6C653C0 added. (jw)
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| 15 |
Filed: 11/14/2016, Entered: 11/16/2016 |
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CJA 23 Financial Affidavit by 6C653C0. (Signed by Judge Magistrate Judge Gabriel W. Gorenstein) Attorney Michael Tremonte (jw)
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| 14 |
Filed: 11/14/2016, Entered: 11/16/2016 |
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Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance on disposition sheet as to 6C653C0 held on 11/14/2016. Deft present with atty Michael Tremonte. AUSA Sara Pomerantz present. Agreed Conditions of Release: $100,000 PRB, 4 FRP, Travel restricted to to SDNY/EDNY, Surrender travel documents (& No new applications), Pretrial supervision: Regular, Drug testing/treatment as directed by PTS, Deft to be released on own signature; remaining conditions to be met by 11/21/2016; No contact with co-defts (other than 3800801). No access to personal financial or identify information of other (except for immediate family members). No new lines of credit. May not go to Macy's without approval of PTS. Speedy trial time excluded under 18 USC 3161(h)(7) until 11/28/16 (jw)
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Request |
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Filed: 11/14/2016, Entered: 11/16/2016 |
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ORAL ORDER as to (16-Cr-750-08) Chinese Fisher. Time excluded from 11/14/2016 until 11/28/2016. (By Magistrate Judge Gabriel W. Gorenstein on 11/14/2016) (bw); Modified on 11/16/2016 (bw).
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| 13 |
Filed: 11/14/2016, Entered: 11/16/2016 |
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Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to (16-Cr-750-08) Chinese Fisher held on 11/14/2016. AUSA Sara Pomerantz. Defense Counsel Gregory S. Watts (Retained). Proceeding: Rule 9. A/W issued 11/10/2016. BAIL DISPOSITION: Detention on consent without prejudice. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/28/2016. (bw); Modified on 11/16/2016 (bw).
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Request |
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| 12 |
Filed: 11/14/2016, Entered: 11/16/2016 |
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NOTICE OF ATTORNEY APPEARANCE: Gregory S. Watts appearing for (16-Cr-750-08) Chinese Fisher. (bw)
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Request |
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Filed: 11/14/2016, Entered: 11/15/2016 |
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Case as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0 ASSIGNED to Judge Jed S. Rakoff. Judge Unassigned no longer assigned to the case. (jbo)
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Filed: 11/14/2016, Entered: 11/15/2016 |
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INDICTMENT UNSEALED as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0. (jbo)
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Filed: 11/14/2016, Entered: 11/15/2016 |
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Case Designated ECF as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0. (jbo)
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| 2 |
Filed: 11/14/2016, Entered: 11/15/2016 |
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Order to Unseal Indictment as to Darius Jackson, 3800801, 9F1529D, 73916E4500, 028F5FB, 490065C, Chinese Fisher, 6C653C0. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/14/16)(jbo)
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Request |
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| 1 |
Filed: 11/10/2016, Entered: 11/15/2016 |
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SEALED INDICTMENT FILED as to Darius Jackson (1) count(s) 1, 3-4, 6, 3800801 (2) count(s) 1, 2-3, 6, 9F1529D (3) count(s) 1, 4-5, 6, 73916E4 (4) count(s) 1, 90AAC50 (5) count(s) 1, 028F5FB (6) count(s) 1, 5, 6, 490065C (7) count(s) 1, Chinese Fisher (8) count(s) 1, 6C653C0 (9) count(s) 1, 2, 6. (jbo)
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