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 40 |
Filed: 9/16/2016, Entered: None |
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TRANSCRIPT REQUEST by USA as to Raymond Lambis for a Hearing proceeding held on April 12 & May 23, 2016 before Judge William H. Pauley, III re: 39 Notice of Appeal - Interlocutory. Transcript due by 9/29/2016. (McDonald, James) (Entered: 09/16/2016)
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| 39 |
Filed: 9/12/2016, Entered: None |
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NOTICE OF APPEAL (Interlocutory) by USA as to Raymond Lambis from 30 Order on Motion to Suppress. (tp) (Entered: 09/12/2016)
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| 38 |
Filed: 8/9/2016, Entered: None |
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MEMO ENDORSEMENT granting 33 LETTER MOTION To request Lambis bail conditions be modified to permit him to report to Pretrial Services by telephone weekly and no in person as to Raymond Lambis...ENDORSEMENT..With the consent of the Government and Pretrial Services, application granted (Signed by Judge William H. Pauley, III on 8/9/2016) (jw) (Entered: 08/09/2016)
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Request |
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| 37 |
Filed: 8/8/2016, Entered: None |
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ENDORSED LETTER as to Raymond Lambis addressed to Judge William H. Pauley, III from James McDonald dated 7/29/16 re: The Government respectfully submits this letter to request a 30-day extension of the deadline to appeal the decision issued by the Court on July 12, 2016, granting the defendant's motion to suppress physical evidence....ENDORSEMENT: Application granted for good cause. 30 day extension granted and trial adjourned. (Signed by Judge William H. Pauley, III on 8/8/2016)(jw) (Entered: 08/08/2016)
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Request |
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| 36 |
Filed: 8/8/2016, Entered: None |
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ENDORSED LETTER as to Raymond Lambis addressed to Judge William H. Pauley, III from James McDonald re: Reschedule Conference...ENDORSEMENT: The Government submits this letter regarding the next status conference in this case ( Status Conference set for 10/21/2016 at 02:30 PM before Judge William H. Pauley III.) Time excluded from 8/8/16 until 10/21/2016. (Signed by Judge William H. Pauley, III on 8/8/2016)(jw) (Entered: 08/08/2016)
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| 35 |
Filed: 7/12/2016, Entered: None |
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INTERNET CITATION NOTE as to Raymond Lambis: Material from decision with Internet citation re: 30 Order on Motion to Suppress. (vf) (Entered: 08/08/2016)
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| 34 |
Filed: 8/2/2016, Entered: None |
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LETTER by USA as to Raymond Lambis addressed to Judge William H. Pauley, III from James McDonald dated August 2, 2016 re: Lambis Status Conference Document filed by USA. (McDonald, James) (Entered: 08/02/2016)
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Request |
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| 33 |
Filed: 8/1/2016, Entered: None |
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LETTER MOTION addressed to Judge William H. Pauley, III from Alan Seidler dated 8/01/2016 re: modify conditions of release . Document filed by Raymond Lambis. (Seidler, Bernard) (Entered: 08/01/2016)
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Request |
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| 32 |
Filed: 8/1/2016, Entered: None |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Modify Conditions of Release . Document filed by Raymond Lambis. (Seidler, Bernard) Modified on 8/1/2016 (ka). (Entered: 08/01/2016)
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| 31 |
Filed: 7/29/2016, Entered: None |
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LETTER by USA as to Raymond Lambis addressed to Judge William H. Pauley, III from James McDonald dated July 29, 2016 re: US v. Lambis Document filed by USA. (McDonald, James) (Entered: 07/29/2016)
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Request |
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 30 |
Filed: 7/12/2016, Entered: None |
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OPINION & ORDER: granting 19 Motion to Suppress as to Raymond Lambis (1). Raymond Lambis moves to suppress narcotics and drug paraphernalia recovered by law enforcement agents in connection with a search of his apartment. Lambis's motion to suppress is granted....[See this Opinion & Order]... CONCLUSION: Lambis's motion to suppress the evidence recovered by DEA agents from his apartment is granted. The Clerk of Court is directed to terminate the motion pending at ECF No. 19. SO ORDERED: (Signed by Judge William H. Pauley, III on 7/12/2016) (bw) (Entered: 07/12/2016)
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| 29 |
Filed: 6/2/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Lambis. Notice is hereby given that an official transcript of a Hearing proceeding held on 5/23/16 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) (Entered: 06/02/2016)
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| 28 |
Filed: 6/2/2016, Entered: None |
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TRANSCRIPT of Proceedings as to Raymond Lambis re: Hearing held on 5/23/16 before Judge William H. Pauley, III. 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 6/27/2016. Redacted Transcript Deadline set for 7/8/2016. Release of Transcript Restriction set for 9/5/2016. (McGuirk, Kelly) (Entered: 06/02/2016)
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| 27 |
Filed: 5/19/2016, Entered: None |
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ORDER as to Raymond Lambis. The status conference currently scheduled for May 20, 2016 is adjourned to May 23, 2016, at 2:00 p.m.; and The time between May 20, 2016 and May 23, 2016 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in furtherance of the ends of justice and with consent of defense counsel. Time excluded from 5/20/2016 until 5/23/2016. (Status Conference set for 5/23/2016 at 02:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 5/19/2016)(ft) (Entered: 05/20/2016)
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| 26 |
Filed: 4/29/2016, Entered: None |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM in Opposition by USA as to Raymond Lambis re 19 MOTION to Suppress .. (McDonald, James) Modified on 5/2/2016 (ka). (Entered: 04/29/2016)
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| 25 |
Filed: 4/25/2016, Entered: None |
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MEMORANDUM in Support by Raymond Lambis re 19 MOTION to Suppress .. (Seidler, Bernard) (Entered: 04/25/2016)
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| 24 |
Filed: 4/25/2016, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Lambis. Notice is hereby given that an official transcript of a Hearing proceeding held on 4/12/16 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) (Entered: 04/25/2016)
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Request |
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| 23 |
Filed: 4/25/2016, Entered: None |
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TRANSCRIPT of Proceedings as to Raymond Lambis re: Hearing held on 4/12/16 before Judge William H. Pauley, III. Court Reporter/Transcriber: Patricia Nilsen, (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 5/19/2016. Redacted Transcript Deadline set for 5/31/2016. Release of Transcript Restriction set for 7/28/2016. (McGuirk, Kelly) (Entered: 04/25/2016)
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| 22 |
Filed: 4/13/2016, Entered: None |
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LETTER by Raymond Lambis addressed to Judge William H. Pauley, III from Alan Seidler dated 4/13/2016 re: providing exhibit "A" under separate mailing (Seidler, Bernard) (Entered: 04/13/2016)
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| 21 |
Filed: 3/11/2016, Entered: None |
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MEMORANDUM in Opposition by USA as to Raymond Lambis re 19 MOTION to Suppress .. (Attachments: # 1 Exhibit A)(McDonald, James) (Entered: 03/11/2016)
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| 20 |
Filed: 2/25/2016, Entered: None |
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DECLARATION of Raymond Lambis in Support as to Raymond Lambis re: 19 MOTION to Suppress .. (Seidler, Bernard) (Entered: 02/25/2016)
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| 19 |
Filed: 2/25/2016, Entered: None |
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MOTION to Suppress . Document filed by Raymond Lambis. (Seidler, Bernard) (Entered: 02/25/2016)
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| 18 |
Filed: 2/5/2016, Entered: None |
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MEMO ENDORSEMENT as to Raymond Lambis on re: 17 Letter filed by USA. ENDORSEMENT: Application granted. Time excluded from 1/21/16 until 2/5/16 in the interests of justice and on consent. SO ORDERED. (Signed by Judge William H. Pauley, III on 2/5/2016)(ft) (Entered: 02/05/2016)
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| 17 |
Filed: 1/21/2016, Entered: None |
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LETTER by USA as to Raymond Lambis addressed to Judge William H. Pauley, III from James McDonald dated January 21, 2016 re: US v. Lambis Document filed by USA. (McDonald, James) (Entered: 01/21/2016)
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| 16 |
Filed: 12/9/2015, Entered: None |
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ENDORSED LETTER as to Raymond Lambis addressed to Judge William H. Pauley, III addressed to 1/15/2016 from 12/9/15 re: Reschedule Conference...ENDORSEMENT: Application granted on consent. Conference adjourned to January 15, 2015 at 4pm. Speedy Trial time excluded in the interest of justice( Pretrial Conference set for 1/15/2016 at 04:00 PM before Judge William H. Pauley III.) Time excluded from 12/9/15 until 1/15/2016. (Signed by Judge William H. Pauley, III on 12/9/2015)(jw) (Entered: 12/09/2015)
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| 15 |
Filed: 12/8/2015, Entered: None |
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CONSENT LETTER by USA as to Raymond Lambis addressed to Judge William H. Pauley, III from James McDonald dated December 8, 2015 re: US v. Lambis Document filed by USA. (McDonald, James) (Entered: 12/08/2015)
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| 14 |
Filed: 12/8/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Raymond Lambis. Notice is hereby given that an official transcript of a Arraignment proceeding held on 11/12/15 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) (Entered: 12/08/2015)
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| 13 |
Filed: 12/8/2015, Entered: None |
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TRANSCRIPT of Proceedings as to Raymond Lambis re: Arraignment held on 11/12/15 before Judge William H. Pauley, III. 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 1/1/2016. Redacted Transcript Deadline set for 1/11/2016. Release of Transcript Restriction set for 3/10/2016. (McGuirk, Kelly) (Entered: 12/08/2015)
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| 12 |
Filed: 11/5/2015, Entered: None |
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ENDORSED LETTER as to Raymond Lambis addressed to Judge William H. Pauley, III from James M. McDonald re: The Government respectfully submits this letter to request that the Court exclude time under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in furtherance of the ends of justice, from the date of this letter through the date of the arraignment..ENDORSEMENT: Application granted on consent. Time excluded from 11/5/2015 until 11/12/2015. (Signed by Judge William H. Pauley, III on 11/5/2015)(jw) (Entered: 11/05/2015)
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| 11 |
Filed: 11/4/2015, Entered: None |
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LETTER by USA as to Raymond Lambis addressed to Judge William H. Pauley, III from James McDonald dated November 4, 2015 re: US v. Lambis Document filed by USA. (McDonald, James) (Entered: 11/04/2015)
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| 10 |
Filed: 10/27/2015, Entered: None |
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INDICTMENT FILED as to Raymond Lambis (1) count(s) 1. (jm) (Entered: 10/28/2015)
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| 9 |
Filed: 9/28/2015, Entered: None |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Raymond Lambis. Time excluded from 9/28/15 until 10/28/15. (Signed by Magistrate Judge Michael H. Dolinger on 9/28/15)(jbo) [1:15-mj-03074-UA] (Entered: 09/29/2015)
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| 8 |
Filed: 9/28/2015, Entered: None |
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AFFIRMATION of James McDonald in Support by USA as to Raymond Lambis, the government is requesting a continuance until 10/28/15. (jbo) [1:15-mj-03074-UA] (Entered: 09/29/2015)
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| 7 |
Filed: 9/22/2015, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Bernard Alan Seidler appearing for Raymond Lambis. (gq) [1:15-mj-03074-UA] (Entered: 09/22/2015)
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| 6 |
Filed: 9/11/2015, Entered: None |
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FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Bernard Alan Seidler appearing for Raymond Lambis. Appearance Type: Retained. (Seidler, Bernard) Modified on 9/14/2015 (ka). [1:15-mj-03074-UA] (Entered: 09/11/2015)
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| 5 |
Filed: 8/28/2015, Entered: None |
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PRB APPEARANCE Bond Entered as to Raymond Lambis in amount of $75,000. Co-signed by 2 financially responsible persons. Travel restricted to SDNY/EDNY. Surrender travel documents (& no new applications). Strict pretrial supervision. Drug testing/treatment. Deft to be released on own signature; remaining conditions to be met by 9/4/2015.(gq) [1:15-mj-03074-UA] (Entered: 08/31/2015)
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| 4 |
Filed: 8/28/2015, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance as to Raymond Lambis held on 8/28/2015. Deft appears with Assistant Federal Defender atty Christopher Flood. AUSA James McDonald present for the gov't. Agreed conditions of release: $75,000 PRB. 2 FRP. Travel restricted to SDNY/EDNY. Surrender travel documents (& no new applications). Strict pretrial supervision. Drug testing/treatment. Deft to be released on own signature; remaining conditions to be met by 9/4/2015.( Preliminary Hearing set for 9/28/2015 at 10:00 AM before Judge Unassigned.) (gq) [1:15-mj-03074-UA] (Entered: 08/31/2015)
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| 3 |
Filed: 8/28/2015, Entered: None |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Raymond Lambis. Christopher Aaron Flood for Raymond Lambis appointed. (Signed by Magistrate Judge James L. Cott on 8/28/2015)(gq) [1:15-mj-03074-UA] (Entered: 08/31/2015)
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| 2 |
Filed: 8/28/2015, Entered: None |
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CJA 23 Financial Affidavit by Raymond Lambis. Approved. Appointed Assistant Federal Defender atty Chrisopher Flood. (Signed by Judge Magistrate Judge James L. Cott) (gq) [1:15-mj-03074-UA] (Entered: 08/31/2015)
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| 1 |
Filed: 8/28/2015, Entered: None |
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COMPLAINT as to Raymond Lambis in violation of 21 U.S.C. 846. (Signed by Magistrate Judge James L. Cott) (gq) [1:15-mj-03074-UA] (Entered: 08/31/2015)
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