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 27 |
Filed: 3/6/2018, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to Patrick Considine (Attachments: # 1 Exhibit A) (Harris, Ryan) (Entered: 03/06/2018)
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 Request |
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| 26 |
Filed: 3/2/2018, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by Patrick Considine, OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Patrick Considine (Eisner-Grynberg, Mia) (Entered: 03/02/2018)
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Request |
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| 25 |
Filed: 11/2/2017, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions of Release as to Patrick Considine (1) $25,000 Bond with conditions. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 11/2/2017. (Lee, Tiffeny) (Entered: 11/09/2017)
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Request |
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| 24 |
Filed: 11/2/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr: Detention Hearing as to Patrick Considine held on 11/2/2017. Bond set at $25,000. Defendant advised on bond conditions, signs bond and is released. Defendan to participate in in-patient drug treatment program, Palladia in Bronx.(FTR Log #3:50-3:58) (Lee, Tiffeny) (Entered: 11/09/2017)
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Request |
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| 23 |
Filed: 10/31/2017, Entered: None |
Unknown Document Type |
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ORDER OF DETENTION Pending Hearing as to Patrick Considine. Detention Hearing set for 11/2/2017 at 11:00 AM in Courtroom 2A South before Magistrate Judge Ramon E. Reyes Jr. So Ordered by Magistrate Judge Ramon E. Reyes, Jr on 10/31/2017. (Lee, Tiffeny) (Entered: 11/09/2017)
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Request |
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| 22 |
Filed: 10/31/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr: Bond Revocation Hearing as to Patrick Considine held on 10/31/2017. Defense request for defendant's release and to resume his drug treatment program. Government requests detention. Bail denied. Case adjourned to 11/2/2017 at 11:00 a.m. (FTR Log #2:23-2:33) (Lee, Tiffeny) (Entered: 11/09/2017)
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Request |
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| 21 |
Filed: 11/3/2017, Entered: None |
Unknown Document Type |
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Letter Regarding Substance Abuse Treatment Update as to Patrick Considine (Eisner-Grynberg, Mia) (Entered: 11/03/2017)
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Request |
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| 20 |
Filed: 10/10/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ISSUANCE OF Arrest WARRANT as to Patrick Considine. So Ordered by Judge Nicholas G. Garaufis on 10/2/2017. (Lee, Tiffeny) (Entered: 10/10/2017)
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Request |
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| 19 |
Filed: 10/10/2017, Entered: None |
Unknown Document Type |
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ORDER as to Patrick Considine, Request to revoke bail release conditions is granted. Pretrial Services is directed to prepare and process warrant application for Court's signature. So Ordered by Judge Nicholas G. Garaufis on 10/02/2017. (Lee, Tiffeny) (Entered: 10/10/2017)
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Request |
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| 18 |
Filed: 6/2/2017, Entered: 6/2/2017 |
Unknown Document Type |
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ORDER OF FORFEITURE as to Patrick Considine (1). So Ordered by Judge Nicholas G. Garaufis on 5/24/2017. (five (5) certified copies forwarded to USAO) (Lee, Tiffeny)
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Request |
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| 17 |
Filed: 5/24/2017, Entered: 5/24/2017 |
Unknown Document Type |
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Proposed MOTION for Forfeiture of Property PROPOSED ORDER OF FORFEITURE by USA as to Patrick Considine. (Attachments: # 1 Proposed Order) (O'Connor, Madeline)
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Request |
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| 16 |
Filed: 3/30/2017, Entered: 3/30/2017 |
Unknown Document Type |
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ORDER re 15 Letter as to Patrick Considine. Time excluded from 3/28/17 until 4/27/17. So Ordered by Judge Nicholas G. Garaufis on 3/28/2017. (Lee, Tiffeny)
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Request |
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| 15 |
Filed: 3/26/2017, Entered: 3/26/2017 |
Unknown Document Type |
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Letter requesting an adjournment of the upcoming status conference as to Patrick Considine (Harris, Ryan)
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Request |
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| 14 |
Filed: 2/21/2017, Entered: 2/21/2017 |
Unknown Document Type |
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ORDER granting 13 Motion to Continue as to Patrick Considine (1). Time is excluded unter the Speedy Trial Act in the interest of justice between 2/24/2017 and 3/28/2017. Status Conference set for 3/28/2017 at 11:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. Signed by Judge Nicholas G. Garaufis on 2/17/2017. (Lee, Tiffeny)
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Request |
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| 13 |
Filed: 2/14/2017, Entered: 2/14/2017 |
Unknown Document Type |
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MOTION to Continue Status Conference by Patrick Considine. (Eisner-Grynberg, Mia)
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Request |
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| 12 |
Filed: 1/13/2017, Entered: 1/13/2017 |
Unknown Document Type |
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REDACTION as to Patrick Considine to 9 Order Setting Conditions of Release. (Lee, Tiffeny)
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Request |
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| 11 |
Filed: 1/4/2017, Entered: None |
Status Conference |
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Request |
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| 11 |
Filed: 12/20/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Nicholas G. Garaufis. Status Conference as to Patrick Considine held on 12/20/2016. Status Conference set for 2/24/2017 at 10:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. STATUS CONFERENCE HELD; THE EDNY AND SDNY US ATTORNEY'S OFFICES WILL CONFER WITH EACH OTHER WITH RESPECT TO PRETRIAL DIVERSION AND THE OVERALL STATUS OF THIS CASE. (Court Reporter Stacy Mace.) (Ramesar, Thameera) (Entered: 01/04/2017)
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Request |
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| 10 |
Filed: 1/3/2017, Entered: 1/3/2017 |
Unknown Document Type |
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ORDER as to Patrick Considine re surety's time to sign bond. Application granted. So Ordered by Chief Mag. Judge Roanne L. Mann on 12/30/16. (Lee, Tiffeny)
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Request |
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| 9 |
Filed: 12/30/2016, Entered: None |
Order Setting Conditions of Release |
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Request |
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| 9 |
Filed: 12/20/2016, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions of Release as to Patrick Considine (1) $100,000.00 bond with conditions. 1 financial responsbile suretor to sign bond 12/30/16. SO Ordered by Magistrate Judge Lois Bloom on 12/20/2016. (Ramesar, Thameera) (Additional attachment(s) added on 1/13/2017: # 1 Bond signed by Surety) (Lee, Tiffeny). (Entered: 12/30/2016)
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Request |
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| 8 |
Filed: 12/30/2016, Entered: None |
Bond Hearing |
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Request |
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| 8 |
Filed: 12/20/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Lois Bloom.Bond Hearing as to Patrick Considine held on 12/20/2016.Def was released on $100,000 on consent of govt. Def was advised of bond conditions by the Court and signed the bond. 1 surety to co-signed bond by 12/30/16. (Tape #3:48-3:57.) (Ramesar, Thameera) (Entered: 12/30/2016)
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Request |
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| 7 |
Filed: 12/14/2016, Entered: 12/14/2016 |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Patrick Considine; Application time excluded under the Speedy Trial Act between 12/9/16 and 12/20/16 in the Interest of Justice for plea negotiation on consent on the parties. Nunc Pro Tunc 2/12/9/16.SO Ordered by Judge Nicholas G. Garaufis on 12/13/2016. (Ramesar, Thameera)
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Request |
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| 6 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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Letter application for order of excludable delay as to Patrick Considine (Harris, Ryan)
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Request |
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| 5 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Mia Eisner-Grynberg appearing for Patrick Considine (Eisner-Grynberg, Mia)
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Request |
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| 4 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
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Letter updating the Court as to the status of the case as to Patrick Considine (Harris, Ryan)
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Request |
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| 3 |
Filed: 6/15/2016, Entered: None |
Unknown Document Type |
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INFORMATION - Southern District of New York as to Patrick Considine (1) count(s) 1s-3s. (Lee, Tiffeny) (Entered: 06/22/2016)
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Request |
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| 2 |
Filed: 6/15/2016, Entered: None |
Unknown Document Type |
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WAIVER OF INDICTMENT (Southern District of New York) by Patrick Considine. (Lee, Tiffeny) (Entered: 06/22/2016)
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Request |
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| 1 |
Filed: 6/15/2016, Entered: None |
Unknown Document Type |
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CONSENT TO TRANSFER JURISDICTION (Rule 20) from Southern District of New York by Patrick Considine. (Attachments: # 1 Rule 20 Notice of Transfer, # 2 SDNY Cover Letter, # 3 SDNY Docket Sheet, # 4 SDNY Indictment, # 5 SDNY Information, # 6 SDNY Waiver) (Lee, Tiffeny) (Entered: 06/22/2016)
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Request |
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Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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ORDER REASSIGNING CASE as to Patrick Considine. Reassigned to Judge Nicholas G. Garaufis. Judge Raymond J. Dearie no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.. Ordered by Chief Judge Dora Lizette Irizarry on 12/8/2016. (Davis, Kimberly)
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Request |
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Filed: 9/22/2016, Entered: None |
Unknown Document Type |
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ORDER REASSIGNING CASE as to Patrick Considine. Reassigned to Judge Raymond J. Dearie. Judge Nicholas G. Garaufis no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.. Ordered by Chief Judge Dora Lizette Irizarry on 9/22/2016. (Davis, Kimberly)
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Request |
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Filed: 8/31/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Nicholas G. Garaufis: Status Conference as to Patrick Considine held on 8/31/2016. Appearance: AUSA Ryan Harris appeared on behalf of the Government. Federal Defender Deirde Von Dornum appeared on behalf of the Defendant. Defendant not present(appearance was waived). Pre-Trial Officer Anna Lee appeared on behalf of Pre-Trial Service. Discussion about defendant Medical illnes. ( Status Conference set for 12/9/2016 11:30 AM in Courtroom 4D South before Judge Nicholas G. Garaufis.) Time is Excluded from 8/31/2016 to 12/9/2016. (Court Reporter Victoria Butler.) (Manson, Eddie)
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Filed: 8/31/2016, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE - Ends of Justice as to Patrick Considine Time excluded from 8/31/2016 until 12/9/2016.. Ordered by Judge Nicholas G. Garaufis on 8/31/2016. (Manson, Eddie)
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