Name: United States v. Hawilla :: New York Eastern District Court :: Criminal Case No. 1:14-cr-00609, Judge Raymond J. Dearie presiding
Creator: New York Eastern District Court
Published: 2014-11-21
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Eastern District Court

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97	Filed: 12/6/2018, Entered: None	Continue Sentencing

	Request

74	Filed: 10/24/2016, Entered: None	Unknown Document Type
	Consent MOTION to Substitute Attorney by Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc. (Naunton, Shawn) (Entered: 10/24/2016)
	Request

73	Filed: 10/7/2016, Entered: None	Unknown Document Type
	NOTICE OF ATTORNEY APPEARANCE: Dwight Bostwick appearing for Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc (Bostwick, Dwight) (Entered: 10/07/2016)
	Request

72	Filed: 10/5/2016, Entered: None	Unknown Document Type
	AFFIDAVIT/AFFIRMATION by Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc 69 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8951134. filed by Jose Hawilla, Traffic Sports International, Inc, Traffic Sports USA, Inc. (Attachments: # 1 Exhibit A - Certificate of Good Standing) (Bostwick, Dwight) (Entered: 10/05/2016)
	Request

71	Filed: 10/4/2016, Entered: None	Unknown Document Type
	Corrected Third MOTION to Continue Sentencing by USA as to Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc. (Lee, Tiffeny) (Entered: 10/05/2016)
	Request

70	Filed: 10/4/2016, Entered: None	Unknown Document Type
	Third MOTION to Continue Sentencing by USA as to Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc. (Nitze, Samuel) (Entered: 10/04/2016)
	Request

69	Filed: 9/29/2016, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-8951134. by Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Proposed Order Proposed Order) (Bostwick, Dwight) (Entered: 09/29/2016)
	Request

64	Filed: 4/4/2016, Entered: None	Unknown Document Type
	Second MOTION to Continue Sentencing by USA as to Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc. (Nitze, Samuel) (Entered: 04/04/2016)
	Request

63	Filed: 1/29/2016, Entered: None
	NOTICE of Withdrawal of Counsel, dated January 29, 2016 as to Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc (Liman, Lewis) (Entered: 01/29/2016)
	Request

61	Filed: 10/14/2015, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc held on 05-14-2015, before Judge RJD. Court Reporter/Transcriber Stacy Mace. Email address: smacerpr@gmail.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/4/2015. Redacted Transcript Deadline set for 11/16/2015. Release of Transcript Restriction set for 1/12/2016. (Mace, Stacy) (Entered: 10/14/2015)
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60	Filed: 10/14/2015, Entered: None
	Ex B 2014-12-12 JH Plea Transcript REDACTED # 1 Ex C Cooperation Agreement REDACTED, # 2 Ex E 2015-05-14 TUSA Plea Agreement - REDACTED, # 3 Ex F 2015-05-14 TSI Plea Agreement - REDACTED) (Marziliano, August) Modified on 10/14/2015 (Marziliano, August). (Main Document 60 replaced on 10/14/2015) (Marziliano, August). (Attachment 1 replaced on 10/14/2015) (Marziliano, August). (Attachment 2 replaced on 10/14/2015) (Marziliano, August). (Attachment 3 replaced on 10/14/2015) (Marziliano, August). (Entered: 10/14/2015)
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59	Filed: 10/14/2015, Entered: None
	ORDER granting 58 Motion to Unseal Document as to Jose Hawilla (1), Traffic Sports USA, Inc. (2), Traffic Sports International, Inc (3): IT IS FURTHER ORDERED that the above-referenced documents, attached to the government's application in redacted form as Exhibits B, C, D, E, and F, respectively, and as amended pursuant to the preceding paragraph, are hereby unsealed.. Ordered by Judge Raymond J. Dearie on 10/12/2015. (Marziliano, August) (Entered: 10/14/2015)
	Request

58	Filed: 10/9/2015, Entered: None
	MOTION to Unseal Document by USA as to Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc. (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit) (Marziliano, August) (Entered: 10/14/2015)
	Request

57	Filed: 9/23/2015, Entered: None
	MOTION to Continue Sentencing by USA as to Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc. (Nitze, Samuel) (Entered: 09/23/2015)
	Request

56	Filed: 7/22/2015, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Michael F. Bachner appearing for Jose Hawilla, Traffic Sports USA, Inc., Traffic Sports International, Inc (Bachner, Michael) (Entered: 07/22/2015)
	Request

48	Filed: 5/15/2015, Entered: None
	Minute Entry for proceedings held before Judge Raymond J. Dearie:Plea Agreement Hearing as to Traffic Sports USA, Inc., Traffic Sports International, Inc held on 5/15/2015, Plea entered by Traffic Sports USA, Inc. (2) Guilty Count 2 and Traffic Sports International, Inc (3) Guilty Count 2., ( Sentencing set for 9/25/2015 10:00 AM in Courtroom 10A South before Judge Raymond J. Dearie.) (Court Reporter Stacy Mace.) (Marziliano, August) (Additional attachment(s) added on 5/26/2015: # 1 Sealing Cover Sheet) (Marziliano, August). (Entered: 05/26/2015)
	Request

45	Filed: 5/15/2015, Entered: None
	INFORMATION as to Traffic Sports USA, Inc. (2) count(s) 2, Traffic Sports International, Inc (3) count(s) 2. (Marziliano, August) (Additional attachment(s) added on 5/26/2015: # 1 Sealing Cover Sheet) (Marziliano, August). (Entered: 05/26/2015)
	Request

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