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 16 |
Filed: 4/30/2019, Entered: 4/30/2019 |
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Order Regarding Violation Report as to 47AE5FC (1) allowing the offender's term of supervised release to expire on May 1, 2019 as scheduled. The remaining balance of restitution will be collected by the Financial Litigation Unit of the Assistant United States Attorney's office. Judge Donald C. Nugent on 4/30/19. (R,JM)
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| 13 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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Standard Conditions of Supervision, Revised April 2, 2018 as to 47AE5FC (1). (R,DI)
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Request |
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| 12 |
Filed: 2/7/2018, Entered: 2/7/2018 |
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Order Regarding Violation Report as to 47AE5FC modifying supervision to include Location Monitoring Program for a period of six months to commence immediately as directed by the Probation Officer. Judge Donald C. Nugent on 2/07/18. (R,JM)
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Request |
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| 10 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Order as to 47AE5FC (1) placing the defendant on the location monitoring program as directed at the discretion of the probation officer. Judge Donald C. Nugent on 7/18/17. (R,JM)
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Request |
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| 9 |
Filed: 7/12/2017, Entered: 7/12/2017 |
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Minutes of proceedings before Judge Donald C. Nugent.Pretrial Conference as to 47AE5FC (1) held on 7/11/2017. Depending on report, court to decide to modify conditions of supervised release. Judge Donald C. Nugent 7/11/17 Time: 20 minutes. (C,KA)
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Request |
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| 8 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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Notice of Appearance of Attorney Megan R. Miller appearing for USA. (Miller, Megan)
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Request |
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| 7 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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Minutes of proceedings before Judge Donald C. Nugent. A hearing on the record held. Arguments of counsel made in regards to detention. The defendant to remain in pretrial detention at this time. The case is scheduled for a pretrial conference for Tuesday, July 11, 2017 at 2:00 p.m. (Court Reporter: Shirle Perkins) Time: 30 min. (R,JM)
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Request |
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| 6 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance of Attorney - John A. Fatica appearing for 47AE5FC (1) (Fatica, John)
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Request |
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Filed: 6/30/2017, Entered: 6/30/2017 |
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IMPORTANT: Notice (non-document) as to 47AE5FC (1)re-scheduling hearing to be held on 7/7/2017 at 11:00 AM in Courtroom 15A before Judge Donald C. Nugent. (R,JM)
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| 5 |
Filed: 6/16/2017, Entered: 6/16/2017 |
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Order as to 47AE5FC (1) accepting transfer of jurisdiction. Judge Donald C. Nugent 6/16/17 (C,KA)
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Filed: 6/16/2017, Entered: 6/16/2017 |
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IMPORTANT: Notice (non-document)as to 47AE5FC scheduling a Violation Hearing to be held on 6/28/2017 at 10:00 AM in Courtroom 15A before Judge Donald C. Nugent.(R,JM)
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Filed: 6/15/2017, Entered: 6/15/2017 |
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Random Assignment of Magistrate Judge pursuant to Local Criminal Rule 57.9. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (P,WL)
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| 1 |
Filed: 6/14/2017, Entered: 6/15/2017 |
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Transfer of Jurisdiction for Supervised Release as to 47AE5FC (1). Received electronic copies of indictment, judgment and docket sheet from Eastern District of New York (Attachments: # 1 Unredacted Prob 22, # 2 Judgment, # 3 Violation Report)(P,WL)
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