| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Emmet G. Sullivan:Status Conference as to DANIEL GARRETT ZANCAN held on 3/5/2018. The Court Over Objection grants [27} Motion to Modify Conditions of Release. The Court Will Leave GPS Monitoring In Place. The Defendant Will Have A Curfew From 8:30pm to 6:30am To Be At His Residence. Status Conference set for 9/6/2018 at 12:30 PM in Courtroom 24A before Judge Emmet G. Sullivan. Bond Status of Defendant: PERSONAL RECOGNIZANCE; Court Reporter: SCOTT WALLACE; Defense Attorney: DAVID FELSEN; US Attorney: DAVID KENT/ KONDI KLEINMAN; Pretrial Officer: ANDRE SIDBERRY; (mac)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DANIEL GARRETT ZANCAN: Due To The Court's Calendar, It Is Necessary To Reschedule The Status Conference Scheduled For March 5, 2018. Status Conference is now set for 3/5/2018 at 12:45 PM in Courtroom 24A before Judge Emmet G. Sullivan. PLEASE NOTE THE TIME CHANGE. The Court Apologizes For Any Inconvenience To The Parties. Signed by Judge Emmet G. Sullivan on 03/05/18. (mac)
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 28 |
Filed: 3/2/2018, Entered: 3/2/2018 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DANIEL GARRETT ZANCAN re [27] MOTION to Modify Conditions of Release (Kent, David)
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 Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DANIEL GARRETT ZANCAN in advance of the March 5, 2018 status conference, the government and the U.S. Pretrial Services Agency are directed to respond to [27] defendant's motion to modify the conditions of his release by March 2, 2018. Signed by Judge Emmet G. Sullivan on 2/27/2018. (lcegs3)
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| 27 |
Filed: 2/26/2018, Entered: 2/26/2018, Terminated: 3/16/2018 |
motion to modify conditions of release |
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MOTION to Modify Conditions of Release by DANIEL GARRETT ZANCAN. (Felsen, David)
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Request |
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| 26 |
Filed: 12/12/2017, Entered: 12/12/2017 |
Order for Forfeiture of Property |
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CONSENT ORDER OF FORFEITURE as to DANIEL GARRETT ZANCAN. Signed by Judge Emmet G. Sullivan on 12/12/17. (mac)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Emmet G. Sullivan:Status Conference as to DANIEL GARRETT ZANCAN held on 12/12/2017. Status Conference set for 3/5/2018 at 12:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. Bond Status of Defendant: PERSONAL RECOGNIZANCE; Court Reporter: SCOTT WALLACE; Defense Attorney: DAVID FELSEN; US Attorney: DAVID KENT/ KONDI KLEINMAN; (mac)
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| 25 |
Filed: 11/20/2017, Entered: 11/20/2017 |
Order |
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AMENDED STANDING BRADY ORDER as to DANIEL GARRETT ZANCAN requiring the government to produce any evidence in its possession that is favorable to the defendant and material either to the defendant's guilt or punishment. Signed by Judge Emmet G. Sullivan on 11/20/17. (mac)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to DANIEL GARRETT ZANCAN:Status Conference set for 12/12/2017 at 10:30 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)
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Filed: None, Entered: None |
Order on Motion for Hearing |
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MINUTE ORDER granting [23] the government's unopposed motion for a status hearing. The parties are directed to appear for a status hearing on December 12, 2017 at 10:30 am in Courtroom 24A. Signed by Judge Emmet G. Sullivan on November 9, 2017. (lcegs2)
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| 23 |
Filed: 11/7/2017, Entered: 11/7/2017, Terminated: 11/9/2017 |
Motion for Hearing |
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Unopposed MOTION for Hearing by USA as to DANIEL GARRETT ZANCAN. (Attachments: # (1) Text of Proposed Order)(Kent, David)
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Request |
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 21 |
Filed: 11/6/2017, Entered: 11/6/2017 |
plea agreement |
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PLEA AGREEMENT as to DANIEL GARRETT ZANCAN (ldc)
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| 20 |
Filed: 11/6/2017, Entered: 11/6/2017 |
Statement of Offense |
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STATEMENT OF OFFENSE by USA as to DANIEL GARRETT ZANCAN. (ldc)
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| 19 |
Filed: 11/6/2017, Entered: 11/6/2017 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by DANIEL GARRETT ZANCAN. Signed by Magistrate Judge G. Michael Harvey on 11/06/17. (ldc)
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Request |
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| 18 |
Filed: 11/6/2017, Entered: 11/6/2017 |
Report and Recommendations |
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REPORT AND RECOMMENDATIONS. Signed by Magistrate Judge G. Michael Harvey on 11/06/17 as to DANIEL GARRETT ZANCAN. (ldc)
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Request |
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| 17 |
Filed: 11/6/2017, Entered: 11/6/2017 |
Consent to Proceed before U.S. Magistrate, Waiver of Right to Trial by Jury and Waiver of Right to have 30 days to prepa |
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Consent to Proceed before U.S. Magistrate Judge for Inquiry Pursuant to Federal Rule of Criminal Procedure 11. Waiver of Right to Trial by Jury and Waiver of Right to have 30 days to prepare for trial as to DANIEL GARRETT ZANCAN. Approved by Magistrate Judge G. Michael Harvey on 11/06/17. (ldc)
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Request |
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Filed: None, Entered: None |
Plea Agreement Hearing |
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Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Arraignment/Plea Agreement Hearing on Superseding Information as to DANIEL GARRETT ZANCAN held on 11/6/2017. Guilty Plea entered by DANIEL GARRETT ZANCAN (1) as to Counts 1,2. REFERRAL TO PROBATION OFFICE for Presentence Investigation as to DANIEL GARRETT ZANCAN. Parties to call courtroom deputy to Judge Sullivan for Sentence date. Bond Status of Defendant: Defendant remains on the same Personal Recognizance pretrial conditions of release; Court Reporter: FTR-Gold; FTR Time Frame: Ctrm 6 [2:21:49-3:29:43]; Defense Attorney: David Felsen; US Attorney: David Kent, Kondi Kleinman; (ldc)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Telephone Conference as to DANIEL GARRETT ZANCAN held on 11/6/2017. Bond Status of Defendant: Defendant not present; Court Reporter: FTR-Gold; FTR Time Frame: Ctrm 6 [10:55:04-11/02:51]; Defense Attorney: David Felsen; US Attorney: David Kent, Kondi Kleinman; (ldc)
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| 24 |
Filed: 11/2/2017, Entered: 11/8/2017 |
information - felony |
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SUPERSEDING INFORMATION as to DANIEL GARRETT ZANCAN (1) count(s) 1s, 2s. (FORFEITURE ALLEGATION) (hsj)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Emmet G. Sullivan:Status Conference as to DANIEL GARRETT ZANCAN held on 9/18/2017. Plea Agreement Hearing set for 11/6/2017 at 1:45 PM in Courtroom 6 before Magistrate Judge G. Michael Harvey. Speedy Trial Tolled 9/18/17 - 11/06/17 In The Interest Of Justice (XT). In The Event That The Plea Agreement Hearing Is To Be Converted To A Status Conference, The Parties Are Directed To Inform The Court Of The Change By No Later Than 24 Hours Before The Scheduled Plea Agreement Hearing. Bond Status of Defendant: PERSONAL RECOGNIZANCE; Court Reporter: SCOTT WALLACE; Defense Attorney: DAVID FELSEN; US Attorney: KONDI KLEINMAN; (mac)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to DANIEL GARRETT ZANCAN:Status Conference set for 9/18/2017 at 3:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DANIEL GARRETT ZANCAN. Due to the Court's calendar, the status hearing previously scheduled for September 18, 2017 at 12:00 pm will now take place on September 18, 2017 at 3:00 pm in Courtroom 24A. PLEASE NOTE THE TIME CHANGE. The Court regrets any inconvenience to the parties. Signed by Judge Emmet G. Sullivan on September 15, 2017. (lcegs2)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Emmet G. Sullivan:Status Conference as to DANIEL GARRETT ZANCAN held on 8/8/2017. Oral Motion By The Defendant To Modify Conditions Of Release As to Drug Testing and Reporting Conditions To Pre-Trial Services Heard and Granted. The Court Orders The Removal Of The Drug Testing Condition and That The Defendant Can Report To Pre-Trial Services By Telephone Once A Week. Status Conference set for 9/18/2017 at 12:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. Speedy Trial Tolled 8/8/17 - 9/18/17 In The Interest Of Justice (XT). Bond Status of Defendant: DEFENDANT REMAINS IN HIGH INTENSITY SUPERVISION PROGRAM (HISP); Court Reporter: SCOTT WALLACE; Defense Attorney: DAVID FELSEN; US Attorney: KONDI KLEINMAN; (mac)
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| 16 |
Filed: 7/6/2017, Entered: 7/6/2017 |
Notice - Other |
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NOTICE OF FILING DISCOVERY by USA as to DANIEL GARRETT ZANCAN (Attachments: # (1) Supplement)(Kent, David)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Emmet G. Sullivan:Status Conference as to DANIEL GARRETT ZANCAN held on 7/5/2017. Status Conference set for 8/8/2017 at 12:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. Speedy Trial Tolled 7/5/17 - 8/8/17 In The Interest Of Justice (XT). Bond Status of Defendant: PERSONAL RECOGNIZANCE; Court Reporter: SCOTT WALLACE; Defense Attorney: DAVID FELSEN; US Attorney: DAVID KENT/ KONDI KLEINMAN; (mac)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to DANIEL GARRETT ZANCAN:Status Conference set for 7/5/2017 at 1:15 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER. Due to the Court's calendar, the status hearing previously scheduled for July 5, 2017 at 12:45 pm will now take place on July 5, 2017 at 1:15 pm in Courtroom 24A. PLEASE NOTE THE TIME CHANGE. The Court regrets any inconvenience to the parties. Signed by Judge Emmet G. Sullivan on July 5, 2017. (lcegs2)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Emmet G. Sullivan:Status Conference as to DANIEL GARRETT ZANCAN held on 6/13/2017. Status Conference set for 7/5/2017 at 12:45 PM in Courtroom 24A before Judge Emmet G. Sullivan. Speedy Trial Tolled 6/13/17 - 7/5/17 In The Interest Of Justice (XT). Bond Status of Defendant: PERSONAL RECOGINIZANCE PROGRAM; Court Reporter: JANICE DICKMAN; Defense Attorney: DAVID FELSEN; US Attorney: DAVID KENT/ KONDI KLEINMAN; (mac)
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| 15 |
Filed: 5/24/2017, Entered: 5/24/2017 |
Notice - Other |
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NOTICE OF FILING DISCOVERY by USA as to DANIEL GARRETT ZANCAN (Attachments: # (1) Supplement)(Kent, David)
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Request |
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| 14 |
Filed: 5/9/2017, Entered: 5/9/2017 |
Order Setting Conditions for High Intensity Supervision Program |
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ORDER Setting Conditions for High Intensity Supervision Program as to DANIEL GARRETT ZANCAN (1) Third Party Custody. Signed by Magistrate Judge G. Michael Harvey on 05/09/17. (Attachments: # (1) Release Order Addendum) (ldc)
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Request |
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Filed: None, Entered: None |
order on motion for release from custody |
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Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Status Hearing as to DANIEL GARRETT ZANCAN held on 5/9/2017. Case called for Detention Hearing but not held. The Government did not oppose to defendant's release. Defendant released into the High Intensity Supervision Program with defendant's parents as third party custodians. Release Order Addendum submitted by the Government and signed by the Court. Oral Motion for Release from Custody by DANIEL GARRETT ZANCAN (1) heard and granted. Bond Status of Defendant: Defendant released to Third Party Custodian; Release Issued; Court Reporter: FTR-Gold; FTR Time Frame: Ctrm 6 [2:19:19 - 2:23:39; 2:33:29 - 2:49:32; 3:54:08 - 4:00:59]; Defense Attorney: David Felsen; US Attorney: David Kent, Kondi Kleinman; Pretrial Officer: Jeffrey Ambush, Saul Atencio; (ldc)
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Filed: None, Entered: None |
motion for release from custody |
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ORAL MOTION for Release from Custody by DANIEL GARRETT ZANCAN. (ldc)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Emmet G. Sullivan:Status Conference as to DANIEL GARRETT ZANCAN held on 5/2/2017. Status Conference set for 6/13/2017 at 11:30 AM in Courtroom 24A before Judge Emmet G. Sullivan. Speedy Trial Tolled 5/2/17 - 6/13/17 In The Interest Of Justice (XT). Bond Status of Defendant: COMMITTED/COMMITMENT ISSUED; Court Reporter: SCOTT WALLACE; Defense Attorney: DAVID FELSEN; US Attorney: DAVID KENT/ KONDI KLEINMAN; (mac)
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| 13 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Order |
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PROTECTIVE ORDER GOVERNING DISCOVERY as to DANIEL GARRETT ZANCAN. Signed by Judge Emmet G. Sullivan on 04/28/17. (mac)
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Request |
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| 12 |
Filed: 4/28/2017, Entered: 4/28/2017, Terminated: 4/28/2017 |
Motion to Continue |
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Unopposed MOTION to Continue DETENTION HEARING by USA as to DANIEL GARRETT ZANCAN. (Kleinman, Kondi)
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Request |
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Filed: None, Entered: None |
Order on Motion to continue |
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MINUTE ORDER granting [12] Motion to Continue Detention Hearing as to DANIEL GARRETT ZANCAN (1); Set/Reset Hearings as to DANIEL GARRETT ZANCAN: Detention Hearing reset for 5/9/2017 at 01:45 PM in Courtroom 6 before Magistrate Judge G. Michael Harvey. Signed by Magistrate Judge G. Michael Harvey on 04/28/17. (ldc)
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| 11 |
Filed: 4/27/2017, Entered: 4/27/2017, Terminated: 5/2/2017 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order by USA as to DANIEL GARRETT ZANCAN. (Kent, David)
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Request |
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| 10 |
Filed: 4/27/2017, Entered: 4/27/2017 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David B. Kent appearing for USA. (Kent, David)
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Request |
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| 9 |
Filed: 4/27/2017, Entered: 4/27/2017 |
Order |
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ORDER as to DANIEL GARRETT ZANCAN requiring the government to produce any evidence in its possession that is favorable to the defendant and material either to the defendants guilt or punishment. Signed by Judge Emmet G. Sullivan on 4/27/2017. (lcegs2)
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Request |
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| 8 |
Filed: 4/25/2017, Entered: 4/25/2017 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 4/25/2017 as to DANIEL GARRETT ZANCAN. (zcal)
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Request |
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| 7 |
Filed: 4/25/2017, Entered: 4/25/2017 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: David Keith Felsen appearing for DANIEL GARRETT ZANCAN. (zvt)
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Request |
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| 6 |
Filed: 4/25/2017, Entered: 4/25/2017 |
Rule 5 Documents Received |
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ENTERED IN ERROR.....Rule 5(c)(3) Documents Received-(Formerly Rule 40 Documents Received) as to DANIEL GARRETT ZANCAN from United States District Court for the Eastern District of New York. Case Number 2:17-mj-00314-ARL-1. (Attachments: # (1) Financial Affidavit) (zhsj) Modified on 4/25/2017 (zhsj).
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Request |
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Filed: None, Entered: None |
Case Unsealed |
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Case unsealed by Magistrate Judge Deborah A. Robinson as to DANIEL GARRETT ZANCAN. (zhsj)
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Filed: None, Entered: None |
Order on Motion to Unseal Case |
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Initial Appearance/Arraignment as to DANIEL GARRETT ZANCAN (1) Count 1,2 held on 4/25/2017. Oral Motion by the Government to Unseal Case as to DANIEL GARRETT ZANCAN (1); heard and granted. Not Guilty Plea as to all counts. Oral Motion by the Government for Temporary Detention (3 day hold) as to DANIEL GARRETT ZANCAN (1); heard and granted, without objection from the Defense. Oral Motion for One (1) Day Extension of Temporary Detention by DANIEL GARRETT ZANCAN (1); heard and granted. Detention Hearing set for 5/1/2017 at 01:45 PM in Courtroom 6 before Magistrate Judge G. Michael Harvey. Status Hearing set for 5/2/2017 at 03:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: FTR - Gold; FTR Time Frame: Ctrm 4 [2:00:54 - 2:13:56]; Defense Attorney: David Felsen; US Attorney: David Kent and Kondi Kleinman; Pretrial Officer: Saul Atencio. (zcal)
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Filed: None, Entered: None |
Motion for Miscellaneous Relief |
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ORAL MOTION for 1 Day Extension of Temporary Detention by DANIEL GARRETT ZANCAN. (zcal)
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Filed: None, Entered: None |
Motion for Temporary Detention |
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ORAL MOTION by the Government for Temporary Detention as to DANIEL GARRETT ZANCAN. (zcal)
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Filed: None, Entered: None |
Motion to Unseal Case |
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ORAL MOTION to Unseal Case by the Government as to DANIEL GARRETT ZANCAN. (zcal)
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of DANIEL GARRETT ZANCAN in Eastern District of New York.. (zhsj)
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| 5 |
Filed: 4/20/2017, Entered: 4/21/2017 |
indictment |
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INDICTMENT as to DANIEL GARRETT ZANCAN (1) count(s) 1, 2. (FORFEITURE ALLEGATION) (zhsj)
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Request |
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| 4 |
Filed: 4/18/2017, Entered: 4/19/2017 |
Rule 5 Documents Received |
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Rule 5(c)(3) Documents Received- (Formerly Rule 40 Documents Received) as to DANIEL GARRETT ZANCAN from the United States District Court for the Eastern District of New York. Case Number 17-mj-314. (zvt) (Additional attachment(s) added on 4/19/2017: # (1) Financial Affidavit) (zvt).[1:17-mj-00191-DAR *SEALED*]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of DANIEL GARRETT ZANCAN in the United States District Court for the Eastern District of New York. (zvt)[1:17-mj-00191-DAR *SEALED*]
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| 3 |
Filed: 4/1/2017, Entered: 4/3/2017 |
Order on Motion to Seal Case + |
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ORDER granting [2] Motion to Seal Case as to DANIEL GARRETT ZANCAN (1). Signed by Magistrate Judge Deborah A. Robinson on 4/1/2017. (zdr) (n) Modified on 4/4/2017 (zcal).[1:17-mj-00191-DAR *SEALED*]
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Request |
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| 2 |
Filed: 4/1/2017, Entered: 4/3/2017 |
Motion to Seal Case |
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MOTION to Seal Criminal Complaint, Supporting Affidavit, and Related Documents, and Memorandum in Support thereof by USA as to DANIEL GARRETT ZANCAN (1). (Attachment: # (1) Text of Proposed Order)(zdr)[1:17-mj-00191-DAR *SEALED*]
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Request |
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| 1 |
Filed: 4/1/2017, Entered: 4/3/2017 |
Complaint |
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COMPLAINT as to DANIEL GARRETT ZANCAN (1). (Attachment: # (1) Affidavit) (zdr)[1:17-mj-00191-DAR *SEALED*]
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