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 164 |
Filed: 11/8/2024, Entered: None |
Declaration in Support of Motion |
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 Request |
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| 163 |
Filed: 11/8/2024, Entered: None |
Forfeiture of Property |
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Request |
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| 162 |
Filed: 5/15/2024, Entered: None |
Order on Letter Motion |
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Request |
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| 161 |
Filed: 4/15/2024, Entered: None |
Declaration in Support of Motion |
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Request |
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| 160 |
Filed: 4/15/2024, Entered: None |
Letter Motion |
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Request |
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| 159 |
Filed: 4/10/2024, Entered: None |
Service by Publication |
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Request |
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| 154 |
Filed: 7/27/2023, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 152 |
Filed: 7/21/2023, Entered: None |
Letter |
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Request |
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| 151 |
Filed: 7/14/2023, Entered: None |
Letter |
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Request |
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| 150 |
Filed: 7/7/2023, Entered: None |
Declaration in Support of Motion |
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Request |
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| 149 |
Filed: 7/7/2023, Entered: None |
Forfeiture of Property |
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Request |
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| 148 |
Filed: 6/30/2023, Entered: None |
Endorsed Letter |
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Request |
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| 147 |
Filed: 6/29/2023, Entered: None |
Letter Motion |
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Request |
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| 146 |
Filed: 6/29/2023, Entered: None |
Order |
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Request |
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| 145 |
Filed: 6/15/2023, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 144 |
Filed: 6/14/2023, Entered: None |
Notice of Filing Transcript |
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Request |
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| 143 |
Filed: 6/14/2023, Entered: None |
Transcript |
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Request |
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| 142 |
Filed: 6/14/2023, Entered: None |
Judgment |
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Request |
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| 141 |
Filed: 6/12/2023, Entered: None |
Notice (Other) |
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Request |
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| 140 |
Filed: 6/6/2023, Entered: None |
Order |
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Request |
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| 139 |
Filed: 6/5/2023, Entered: None |
Notice of Filing Transcript |
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Request |
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| 138 |
Filed: 6/5/2023, Entered: None |
Transcript |
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Request |
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| 118 |
Filed: 9/13/2022, Entered: None |
Order on Motion to Postpone Sentencing |
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Request |
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| 117 |
Filed: 9/10/2022, Entered: None |
Postpone Sentencing |
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Request |
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| 116 |
Filed: 9/8/2022, Entered: None |
Order on Letter Motion |
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Request |
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| 115 |
Filed: 9/6/2022, Entered: None |
Letter Motion |
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Request |
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| 112 |
Filed: 6/22/2022, Entered: None |
Order |
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Request |
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| 111 |
Filed: 5/12/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 110 |
Filed: 5/12/2022, Entered: None |
Transcript |
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Request |
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| 109 |
Filed: 4/22/2022, Entered: None |
Order on Letter Motion |
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Request |
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| 108 |
Filed: 4/22/2022, Entered: None |
Order on Letter Motion |
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Request |
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| 107 |
Filed: 4/22/2022, Entered: None |
Letter Motion |
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Request |
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| 106 |
Filed: 4/7/2022, Entered: None |
Letter Motion |
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Request |
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| 105 |
Filed: 3/29/2022, Entered: None |
Order |
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Request |
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| 104 |
Filed: 3/16/2022, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 103 |
Filed: 1/28/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 102 |
Filed: 1/28/2022, Entered: None |
Transcript |
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Request |
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| 101 |
Filed: 12/28/2021, Entered: None |
Endorsed Letter |
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Request |
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| 100 |
Filed: 12/23/2021, Entered: None |
Letter |
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Request |
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| 99 |
Filed: 12/16/2021, Entered: None |
Order |
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Request |
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| 98 |
Filed: 11/4/2021, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 97 |
Filed: 10/29/2021, Entered: None |
Letter |
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Request |
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| 96 |
Filed: 10/25/2021, Entered: None |
Notice of Filing Transcript |
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Request |
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| 95 |
Filed: 10/25/2021, Entered: None |
Transcript |
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Request |
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| 94 |
Filed: 10/14/2021, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 93 |
Filed: 10/14/2021, Entered: None |
Declaration in Support of Motion |
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Request |
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| 92 |
Filed: 10/14/2021, Entered: None |
Suppress |
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Request |
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| 91 |
Filed: 8/4/2021, Entered: None |
Order on Letter Motion |
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Request |
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| 90 |
Filed: 7/26/2021, Entered: None |
Order |
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Request |
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| 89 |
Filed: 7/7/2021, Entered: None |
Letter Motion |
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Request |
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| 88 |
Filed: 4/8/2021, Entered: None |
Order to Continue - Speedy Trial |
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Request |
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| 87 |
Filed: 4/6/2021, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 86 |
Filed: 3/1/2021, Entered: None |
Order on Letter Motion |
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Request |
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 84 |
Filed: 2/9/2021, Entered: 2/9/2021 |
Order to Continue - Interest of Justice |
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| 83 |
Filed: 2/9/2021, Entered: 2/9/2021 |
Order |
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ORDER as to Reginald Fowler: Telephone Status Conference set for February 9, 2021 at 2:00 p.m. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. (Signed by Judge Andrew L. Carter, Jr on 2/8/2021) (ap)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Status Conference as to Reginald Fowler held on 2/9/2021. Defendant Reginald Fowler appears. AUSA Sebastian Swett for the Government. Defense counsel's notice of appearance to be filed by 2/22/21. Joint Status Report due 2/25/21. Time excluded from 2/9/21 to 2/25/21 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. Court Reporter George Malinowski (jw)
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| 82 |
Filed: 1/22/2021, Entered: 1/22/2021 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Reginald Fowler, Ravid Yosef, Oz Yosef. Notice is hereby given that an official transcript of a Conference proceeding held on 12/18/20 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)
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| 81 |
Filed: 1/22/2021, Entered: 1/22/2021 |
transcript |
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TRANSCRIPT of Proceedings as to Reginald Fowler, Ravid Yosef, Oz Yosef re: Conference held on 12/18/20 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Rebecca Forman, (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 2/12/2021. Redacted Transcript Deadline set for 2/22/2021. Release of Transcript Restriction set for 4/22/2021. (McGuirk, Kelly)
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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 Andrew L. Carter, Jr:Status Conference as to Reginald Fowler held on 12/18/2020 as to Reginald Fowler. Defendant Reginald Fowler appears with attorneys James Mc Govern, Scott Rosenblum, Michael Hefter and Samuel Rackear. AUSA Jessica Greenwood and AUSA Sebastian Swett for the Government. Defense counsels motion to withdraw as counsel is GRANTED. The Jury Selection & Trial set for 4/12/21 and the 1/7/21 final pre-trial conference is adjourned sine die. Telephone Status Conference set for 2/9/21 at 2:00 p.m. Time excluded from 12/18/20 to 2/9/21 in the interest of justice. See transcript for complete details. Court Reporter: Rebecca Forman ( Status Conference set for 2/9/2021 at 02:00 PM before Judge Andrew L. Carter Jr) (jw)
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 80 |
Filed: 12/15/2020, Entered: 12/15/2020 |
Sealed document |
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SEALED DOCUMENT placed in vault. (nmo)
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| 79 |
Filed: 12/15/2020, Entered: 12/15/2020 |
Order |
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ORDER as to Reginald Fowler: The December 17, 2020 Telephone Status Conference is adjourned to December 18, 2020 at 2:00 p.m. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. (Status Conference set for 12/18/2020 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 12/15/2020) (ap)
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| 78 |
Filed: 12/14/2020, Entered: 12/14/2020 |
Order |
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ORDER as to Reginald Fowler: A Telephone Status Conference is set for December 17, 2020 at 12:00 p.m. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. SO ORDERED. (Status Conference set for 12/17/2020 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 12/14/2020) (lnl)
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| 77 |
Filed: 12/9/2020, Entered: 12/9/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from AUSA Jessica Greenwood dated 12/9/2020 re: Response to Motion to Withdraw and Opposition to Adjournment . Document filed by USA as to Reginald Fowler. (Greenwood, Jessica)
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| 76 |
Filed: 12/1/2020, Entered: 12/1/2020 |
Letter |
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LETTER by Reginald Fowler addressed to Judge Andrew L. Carter, Jr. from James G. McGovern, Michael C. Hefter, and Scott Rosenblum dated December 1, 2020 re: to supplement our motion to withdraw as counsel, filed on November 9, 2020 (McGovern, James)
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| 75 |
Filed: 11/23/2020, Entered: 11/23/2020 |
Memorandum and Opinion |
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OPINION & ORDER as to Reginald Fowler. All statements not excluded by this order must not be redacted. Defense counsel should publicly file one version of the letter, redacting only what should not be disclosed to the government or the public. The defense should then file, under seal, another version redacting only what must not be disclosed to the government. Finally, the defense should file an ex parte, sealed version of the letter with no redactions. The defense should complete these filings by December 1, 2020; the government should respond to the letter by December 8, 2020; any reply should be filed by December 11, 2020. (Motions due by 12/1/2020. Responses due by 12/8/2020. Replies due by 12/11/2020) (Signed by Judge Andrew L. Carter, Jr on 11/23/2020) (See ORDER set forth) (ap)
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| 74 |
Filed: 11/13/2020, Entered: 11/13/2020 |
Order |
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ORDER as to Reginald Fowler, Ravid Yosef, Oz Yosef: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (Signed by Judge Andrew L. Carter, Jr on 11/13/2020) (See ORDER set forth) (ap)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone Conference as to Reginald Fowler held on 11/13/2020. Defendant Reginald Fowler appears with attorneys, James Mc Govern, Scott Rosenblum, Samuel Racker, and Michael Hefter. AUSA Jessica Greenwood, AUSA Sebastian Swett and AUSA Samuel Rothchild for the Government. Defense counsel's ex-parte letter due 11/18/20. All bail conditions remain in effect. See transcript for complete details. (lnl)
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| 73 |
Filed: 11/12/2020, Entered: 11/12/2020 |
Response to motion |
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LETTER RESPONSE to Motion by USA as to Reginald Fowler addressed to Judge Andrew L. Carter, Jr. from AUSA Jessica Greenwood dated 11/12/2020 re: [72] MOTION for Scott Rosenblum & Marc Johnson to Withdraw as Attorney ., [69] MOTION for James McGovern and Michael C. Hefter to Withdraw as Attorney of record for Defendant Reginald Fowler.. (Greenwood, Jessica)
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| 72 |
Filed: 11/11/2020, Entered: 11/11/2020, Terminated: 12/18/2020 |
Motion to withdraw as attorney |
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MOTION for Scott Rosenblum & Marc Johnson to Withdraw as Attorney . Document filed by Reginald Fowler. (Rosenblum, Nat)
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| 71 |
Filed: 11/10/2020, Entered: 11/10/2020 |
Order |
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ORDER as to Reginald Fowler. A Telephone Status Conference is set for November 13, 2020 at 3:30 p.m. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 11/10/2020)(bw)
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| 70 |
Filed: 11/10/2020, Entered: 11/10/2020 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Jessica Greenwood appearing for USA. (Greenwood, Jessica)
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| 69 |
Filed: 11/9/2020, Entered: 11/9/2020 |
Motion to withdraw as attorney |
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MOTION for James McGovern and Michael C. Hefter to Withdraw as Attorney of record for Defendant Reginald Fowler. Document filed by Reginald Fowler. (McGovern, James)
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| 68 |
Filed: 10/23/2020, Entered: 10/23/2020 |
Letter |
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LETTER by Reginald Fowler addressed to Judge Andrew L. Carter, Jr. from James G. McGovern dated October 23, 2020 re: Joint status report on the bail application (McGovern, James)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Telephone Conference as to Reginald Fowler held on 10/15/2020. Defendant Reginald Fowler appears with attorneys James Mc Govern, Michael Hector, Samuel Racker and Scott Rosenblum. AUSA Jessica Greenwood, AUSA Sebastian Swett and AUSA Samuel Rothchild for the Government. Joint Status Report due: 10/23/20. The Jury Trial is adjourned to 4/12/21 at 9:30 a.m. The 1/7/21 final pre-trial conference is adjourned. Telephone Status Conference set for 1/11/21 at 10:00 a.m. Time excluded from 10/15/20 to 4/12/21 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. (Jury Trial set for 4/12/2021 at 09:30 AM before Judge Andrew L. Carter Jr. Status Conference set for 1/11/2021 at 10:00 AM before Judge Andrew L. Carter Jr.) (Court Reporter Steve Griffing) (ap)
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| 67 |
Filed: 10/13/2020, Entered: 10/13/2020 |
Order |
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ORDER as to Reginald Fowler: The status conference scheduled for October 15, 2020 at 2:00 p.m. is converted to a telephone status conference. The parties should contact the Court at 1-888-363-4749 on the date and time specified above and once prompted, should dial access code 3768660. SO ORDERED. (Telephone Conference set for 10/15/2020 at 02:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 10/13/2020) (lnl)
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| 66 |
Filed: 8/27/2020, Entered: 8/27/2020 |
Bill of particulars |
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BILL OF PARTICULARS by USA as to Reginald Fowler, Ravid Yosef, Oz Yosef . (Swett, Sebastian)
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| 65 |
Filed: 8/6/2020, Entered: 8/6/2020 |
Order to Continue - Interest of Justice |
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| 64 |
Filed: 7/1/2020, Entered: 7/1/2020 |
Order |
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ORDER as to Reginald Fowler: The status conference scheduled for July 7, 2020 is adjourned to August 12, 2020 at 12:00 p.m. (Status Conference set for 8/12/2020 at 12:00 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 7/1/2020) (ap)
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| 63 |
Filed: 4/17/2020, Entered: 4/17/2020 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Reginald Fowler. Notice is hereby given that an official transcript of a Conference proceeding held on 3/5/2020 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)
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| 62 |
Filed: 4/17/2020, Entered: 4/17/2020 |
transcript |
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TRANSCRIPT of Proceedings as to Reginald Fowler re: Conference held on 3/5/2020 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Eve Giniger, (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 5/8/2020. Redacted Transcript Deadline set for 5/18/2020. Release of Transcript Restriction set for 7/16/2020. (McGuirk, Kelly)
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| 61 |
Filed: 3/5/2020, Entered: 3/5/2020 |
Order to Continue - Interest of Justice |
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Filed: None, Entered: None |
Plea Entered |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Reginald Fowler (1) Count 1ss,2ss,3ss,4ss,5ss Not Guilty. (jbo)
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Arraignment as to Reginald Fowler (1) Count 1ss,2ss,3ss,4ss,5ss held on 3/5/2020. Defendant Reginald Fowler appears with attorneys James Mc Govern, Michael Hefter, Nat Rosenblum. AUSA Jessica Fender for the Government. Defendant arraigned; enters a plea of NOT GUILTY to the Superseding Indictment. Status Conference set for 7/7/20 at 11:00 a.m. Final Pre-Trial Conference adjourned to 1/7/21 at 10:00 a.m. Defendant's Pre-Trial Motions Due: 5/24/20; Government's Response Due: 6/1/20. Reply Due: 6/8/20. Motions in Limine Due: 12/21/20. Responses Due: 12/28/20. Voir Dire & Proposed Jury Instructions Due: 12/21/20. Jury Selection & Trial adjourned to 1/11/21 at 9:30 a.m. Time excluded from 3/5/20 to 1/11/21 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Eve Giniger. (jbo)
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| 60 |
Filed: 3/2/2020, Entered: 3/2/2020 |
Order on Letter Motion |
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MEMO ENDORSEMENT [59] LETTER MOTION To request that the arraignment on Superseding Indictment be re-scheduled to March 5, 2020 at 2:00pm as to Reginald Fowler....ENDORSEMENT..The arraignment is rescheduled to 3/5/20 at 3:00pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/2/20) (jw)
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| 59 |
Filed: 3/2/2020, Entered: 3/2/2020, Terminated: 3/2/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jessica K. Fender dated 3/2/2020 re: Scheduling Arraignment for March 5, 2020 at 2:00 p.m. . Document filed by USA as to Reginald Fowler, Ravid Yosef, Oz Yosef. (Fender, Jessica)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Reginald Fowler: Arraignment set for 3/5/2020 at 03:00 PM before Judge Andrew L. Carter Jr. (jw)
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| 58 |
Filed: 2/28/2020, Entered: 2/28/2020 |
Order on Letter Motion |
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MEMO ENDORSED granting [56] LETTER MOTION Request for Arraignment Date as to Reginald Fowler (1)...ENDORSEMENT: The application is granted. (Signed by Judge Andrew L. Carter, Jr on 2/28/2020) (jbo)
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| 57 |
Filed: 2/28/2020, Entered: 2/28/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from James G. McGovern dated February 28, 2020 re: to request that the Court reschedule the filing dates for pretrial motions in this case . Document filed by Reginald Fowler. (McGovern, James)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Reginald Fowler: Arraignment set for 5/5/2020 at 11:00 AM before Judge Andrew L. Carter Jr. (jbo)
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| 56 |
Filed: 2/26/2020, Entered: 2/26/2020, Terminated: 2/28/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jessica K. Fender dated 2/26/2020 re: Request for Arraignment Date . Document filed by USA as to Reginald Fowler. (Fender, Jessica)
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| 55 |
Filed: 2/20/2020, Entered: 2/21/2020 |
indictment |
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(S3) SUPERSEDING INDICTMENT FILED as to Reginald Fowler (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss. (jm)
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| 54 |
Filed: 2/20/2020, Entered: 2/20/2020 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Reginald Fowler (1) on [53] LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Sheb Swett dated February 14, 2020 re: Scheduling. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/20/2020) (ap)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines as to Reginald Fowler: Motions due by 2/28/2020. Responses due by 3/13/2020. Replies due by 3/20/2020. (ap)
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| 53 |
Filed: 2/14/2020, Entered: 2/14/2020, Terminated: 2/20/2020 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Sheb Swett dated February 14, 2020 re: Scheduling . Document filed by USA as to Reginald Fowler. (Swett, Sebastian)
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| 52 |
Filed: 2/5/2020, Entered: 2/5/2020 |
Endorsed Letter |
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ENDORSED LETTER as to Reginald Fowler addressed to Judge Andrew L. Carter, Jr. from AUSA Sheb Swett dated 2/5/20 re: The Government respectfully requests that the Court unseal the Order so that the Government may provide a copy of the Order to Santander UK and others...ENDORSEMENT: So Ordered. (Signed by Judge Andrew L. Carter, Jr on 2/5/20)(jbo)
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| 51 |
Filed: 2/3/2020, Entered: 2/3/2020 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Reginald Fowler. Notice is hereby given that an official transcript of a Conference proceeding held on 1/17/2020 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)
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| 50 |
Filed: 2/3/2020, Entered: 2/3/2020 |
transcript |
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TRANSCRIPT of Proceedings as to Reginald Fowler re: Conference held on 1/17/2020 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Raquel Robles, (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 2/24/2020. Redacted Transcript Deadline set for 3/5/2020. Release of Transcript Restriction set for 5/4/2020. (McGuirk, Kelly)
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| 49 |
Filed: 1/31/2020, Entered: 1/31/2020 |
Letter |
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JOINT LETTER by USA as to Reginald Fowler addressed to Judge Andrew L. Carter, Jr. from Jessica K. Fender dated 1/31/2020 re: Case Status Document filed by USA. (Fender, Jessica)
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| 48 |
Filed: 1/30/2020, Entered: 1/30/2020 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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Filed: None, Entered: None |
terminate deadlines and hearings |
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Terminate Deadlines and Hearings as to Reginald Fowler (1): Terminated Change of Plea Hearing set for 1/17/2020 at 02:00 PM before Judge Andrew L. Carter Jr. (bw)
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Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to Reginald Fowler (1). Time excluded from 1/17/2020 until 4/28/2020. Brief (Joint Status Report) due by 1/31/2020. Motions due by 4/14/2020; Responses due by 4/21/2020. Pretrial Conference set for 4/27/2020 at 12:00 PM before Judge Andrew L. Carter Jr. Jury Selection set for 4/28/2020 at 09:30AM before Judge Andrew L. Carter Jr. Jury Trial set for 4/28/2020 at 09:30 AM before Judge Andrew L. Carter Jr. (bw)
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr.: Pretrial Conference as to (19-Cr-254-01) Reginald Fowler held on 1/17/2020. Defendant Reginald Fowler appears with attorneys James Mc Govern and Nat Rosenblum. AUSA Jessica Fender, AUSA Sebastian Swett and AUSA Samuel Rothschild for the Government. Joint Status Report due 1/31/20. Motions in Limine Due: 4/14/20. Responses Due: 4/21/20. Voir Dire & Proposed Jury Instructions Due: 4/14/20. Final Pre-Trial Conference 4/27/20 at 12:00 p.m. Jury Selection & Trial 4/28/20 at 9:30 a.m. Time excluded from 1/17/20 to 4/28/20 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Raquel Robles. (bw)
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| 47 |
Filed: 1/7/2020, Entered: 1/7/2020 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [46] LETTER MOTION To request that the Change of Plea proceeding previously scheduled for January 10, 2020 be re-set to a time convenient for the Court as to Reginald Fowler....ENDORSEMENT...The application is granted. The change of plea hearing is adjourned to 1/17/20 at 2:00pm. Time excluded. (Signed by Judge Andrew L. Carter, Jr on 1/7/2020) (jw)
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| 46 |
Filed: 1/6/2020, Entered: 1/6/2020, Terminated: 1/7/2020 |
Letter Motion |
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JOINT LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jessica K. Fender dated 1/6/2020 re: Adjourning Change of Plea to January 17, 2020. Document filed by USA as to Reginald Fowler. (Fender, Jessica)
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| 45 |
Filed: 12/20/2019, Entered: 12/20/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Samuel Philip Rothschild appearing for USA. (Rothschild, Samuel)
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| 44 |
Filed: 12/19/2019, Entered: 12/19/2019 |
Endorsed Letter |
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ENDORSED LETTER as to Reginald Fowler addressed to Judge Andrew L. Carter, Jr. from Jessica Fender and Sheb Swertt re: The Government requests that the Court exclude time under the Speedy Trial Act through Friday, January 10, 2020...ENDORSEMENT: Application granted. Time excluded. SO ORDERED ( Change of Plea Hearing set for 1/10/2020 at 03:00 PM before Judge Andrew L. Carter Jr..) Time excluded from 12/19/19 until 1/10/2020. (Signed by Judge Andrew L. Carter, Jr on 12/19/19)(jw)
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| 43 |
Filed: 12/19/2019, Entered: 12/19/2019, Terminated: 12/19/2019 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jessica K. Fender dated 12/19/2019 re: Setting matter for change of plea on January 10, 2020. Document filed by USA as to Reginald Fowler. (Fender, Jessica)
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| 42 |
Filed: 11/6/2019, Entered: 11/6/2019 |
Endorsed Letter |
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ENDORSED LETTER as to Reginald Fowler, Ravid Yosef, Oz Yosef addressed to Judge Andrew L. Carter, Jr. from AUSAs Jessica Fender / Sebastian Swett, dated November 4, 2019 re: The parties write to respectfully request an adjournment of the currently scheduled status date on November 13, 2019 at 11: 15 a.m. to a date convenient for the Court in January 2020. ENDORSEMENT: Application granted. Status conference adjourned to 1-8-20 at 10:00 a.m. So Ordered. (Signed by Judge Andrew L. Carter, Jr. on 11/6/2019)(bw)
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| 41 |
Filed: 11/4/2019, Entered: 11/4/2019, Terminated: 11/6/2019 |
Letter Motion |
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JOINT LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jessica K. Fender dated 11/4/2019 re: Adjournment of Status to early January 2020. Document filed by USA as to Reginald Fowler. (Fender, Jessica)
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| 39 |
Filed: 10/23/2019, Entered: 10/24/2019 |
indictment |
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s(2) INDICTMENT FILED as to Oz Yosef (3) count(s) 1, 2, 3. (jm)(FILED UNDER SEAL ON 10/9/19)
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| 38 |
Filed: 10/23/2019, Entered: 10/24/2019 |
Order |
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ORDER as to Oz Yosef unsealing the S(2) superseding indictment. (Signed by Magistrate Judge Ona T. Wang on 10/9/19)(jm)
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Request |
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| 37 |
Filed: 10/11/2019, Entered: 10/11/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Reginald Fowler. Notice is hereby given that an official transcript of a Conference proceeding held on 9/16/19 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)
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| 36 |
Filed: 10/11/2019, Entered: 10/11/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Reginald Fowler re: Conference held on 9/16/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Samuel Mauro, (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 11/1/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/9/2020. (McGuirk, Kelly)
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| 35 |
Filed: 10/10/2019, Entered: 10/10/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 34 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Order to Continue - Interest of Justice |
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| 33 |
Filed: 9/13/2019, Entered: 9/13/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: James McGovern appearing for Reginald Fowler. Appearance Type: Retained. (McGovern, James)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Reginald Fowler held on 9/13/2019. Defendant's appearance waived. James Mc Govern and Michael Hefter appear on behalf of the Defendant. AUSA Jessica Fender and AUSA Sebastian Swett for the Government. Status Conference set for 11/13/19 at 11:15 a.m. Time excluded from 9/16/19 to 11/13/19 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. (Status Conference set for 11/13/2019 at 11:15 AM before Judge Andrew L. Carter Jr.) (Court Reporter Sam Mauro) (ap)
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| 32 |
Filed: 9/3/2019, Entered: 9/3/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 31 |
Filed: 8/9/2019, Entered: 8/9/2019 |
protective order |
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PROTECTIVE ORDER as to Reginald Fowler, Ravid Yosef...regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Andrew L. Carter, Jr on 8/9/19)(jbo)
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| 30 |
Filed: 8/6/2019, Entered: 8/6/2019, Terminated: 8/9/2019 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Jessica K. Fender dated 8/6/2019 re: Entry of Proposed Protective Order . Document filed by USA as to Reginald Fowler, Ravid Yosef. (Attachments: # (1) Text of Proposed Order)(Fender, Jessica)
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| 29 |
Filed: 7/26/2019, Entered: 7/26/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 28 |
Filed: 7/26/2019, Entered: 7/26/2019 |
Memo Endorsement |
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MEMO ENDORSED granting [27] Letter re: Request for a Status Hearing as to Reginald Fowler...ENDORSEMENT: Application granted. Status conference adjourned to 9/16/19 at 10am. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 7/26/19)(jbo)
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| 27 |
Filed: 7/24/2019, Entered: 7/24/2019 |
Letter |
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LETTER by Reginald Fowler addressed to Judge Andrew L. Carter, Jr. from James G. McGovern dated July 24, 2019 re: Request for a Status Hearing (Hefter, Michael)
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| 26 |
Filed: 6/12/2019, Entered: 6/12/2019 |
Order |
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ORDER FOR ADMISSION PRO HAVE VICE as to Reginald Fowler. The motion of N. Scott Rosenblum, for admission to practice Pro Hac Vice is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorney's appearing before this Court, including the Rules governing discipline of attorneys. (Signed by Judge Andrew L. Carter, Jr on 6/12/19)(jbo)
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| 25 |
Filed: 6/12/2019, Entered: 6/12/2019 |
Order |
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ORDER FOR ADMISSION PRO HAC VICE as to Reginald Fowler. The motion of Marc M. Johnson, for admission to practice Pro Have Vice is granted. IT IS HEREBY ORDERED that Application is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorney's appearing before this Court, including the Rules governing discipline of attorneys. (Signed by Judge Andrew L. Carter, Jr on 6/12/19)(jbo)
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| 24 |
Filed: 6/11/2019, Entered: 6/11/2019 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Reginald Fowler. Notice is hereby given that an official transcript of a Conference proceeding held on 5/15/19 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)
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| 23 |
Filed: 6/11/2019, Entered: 6/11/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Reginald Fowler re: Conference held on 5/15/19 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Steven Griffing, (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 7/2/2019. Redacted Transcript Deadline set for 7/12/2019. Release of Transcript Restriction set for 9/9/2019. (McGuirk, Kelly)
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| 22 |
Filed: 6/6/2019, Entered: 6/6/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for Marc M. Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17031654. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reginald Fowler. (Attachments: # (1) Affidavit, # (2) Proposed Order for Admission for Pro Hac Vice, # (3) Certificate of Good Standing)(Johnson, Marc)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [22] MOTION for Marc M. Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17031654. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 21 |
Filed: 6/4/2019, Entered: 6/4/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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| 20 |
Filed: 5/28/2019, Entered: 5/28/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (rz)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [19] MOTION for N. Scott Rosenblum to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 19 |
Filed: 5/24/2019, Entered: 5/24/2019 |
Motion to Appear Pro Hac Vice |
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MOTION for N. Scott Rosenblum to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reginald Fowler. (Attachments: # (1) Appendix, # (2) Text of Proposed Order, # (3) Certificate of Good Standing)(Rosenblum, Nat)
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| 18 |
Filed: 5/15/2019, Entered: 5/21/2019 |
bond |
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Appearance Bond Entered as to (19-Cr-254-1) Reginald Fowler in amount of $5,000,000.00. $5 million personal recognizance bond, secured by two financially responsible co-signers and the following real property: a. 3965 Bayamon Street, Las Vegas, Nevada; b. 8337 Brittany Harbor Drive, Las Vegas, Nevada; c.4670 Slippery Rock Drive, Fort Worth, Texas; d. 4417 Chaparral Creek Drive, Fort Worth, Texas; e. 8821 Friendswood Drive, Fort Worth, Texas. Travel restricted to the Southern District of New York, the Eastern District of New York, and the District of Arizona, with additional domestic travel subject to approval by Pretrial Services ("PTS"). Surrender of all travel documents and no new applications. PTS supervision as directed by PTS. No new lines of credit without PTS approval. [Advice of Penalties and Sanctions dated 5/15/2019 attached. Defendant Released.] (bw)
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Arraignment as to Reginald Fowler (1) Count 1s,2s,3s,4s held on 5/15/2019., Plea entered by Reginald Fowler (1) Count 1s,2s,3s,4s Not Guilty., as to Reginald Fowler( Status Conference set for 7/24/2019 at 10:00 AM before Judge Andrew L. Carter Jr) Defendant Reginald Fowler appears with attorneys Nat Rosenblum. AUSA Sheb Swett and David Zhou for the Government. Agent, Todd Mc Gee present. Pretrial Services Officer, Mohammed Ahmed present. Defendant arraigned and enters a plea of NOT GUILTY to the 4-Count Superceding Indictment. Status Conference set for 7/24/19 at 10:00 a.m. Time excluded from 5/15/19 to 7/24/19 in the interest of justice. The Defendant has 2-weeks to perfect the bond. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Steven Griffing. (jw)
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Filed: None, Entered: None |
initial appearance |
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Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Initial Appearance as to Reginald Fowler held on 5/15/2019. (jw)
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| 16 |
Filed: 5/14/2019, Entered: 5/14/2019, Terminated: 5/14/2019 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for N. Scott Rosenblum to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reginald Fowler. (Attachments: # (1) Text of Proposed Order Proposed Order for Admission for Pro Hac Vice)(Rosenblum, Nat) Modified on 5/14/2019 (ma).
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| 15 |
Filed: 5/14/2019, Entered: 5/14/2019 |
Affidavit |
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AFFIDAVIT of N. Scott Rosenblum by Reginald Fowler. (Rosenblum, Nat)
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| 14 |
Filed: 5/14/2019, Entered: 5/14/2019, Terminated: 5/14/2019 |
Motion to Appear Pro Hac Vice |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for N. Scott Rosenblum to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16881317. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Reginald Fowler. (Rosenblum, Nat) Modified on 5/14/2019 (wb).
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Reginald Fowler to RE-FILE Document No. [16] MOTION for N. Scott Rosenblum to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): missing certificate of good standing must be issued by the Supreme Court of Missouri and affidavit pursuant to local rule 1.3. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma)
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Reginald Fowler, Ravid Yosef to RE-FILE Document No. [14] MOTION for N. Scott Rosenblum to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16881317. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Missouri; missing Proposed Order; Pursuant to Rule 1.3. the Attorney Affidavit missing the language of disciplinary.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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| 17 |
Filed: 5/13/2019, Entered: 5/21/2019 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to (19-Cr-254-1) Reginald Fowler from the United States District Court - District of Arizona, Case Number: 2:19-mj-09181-ESW-1. Document received: Original Appearance Bond dated 5/9/2019. (bw)
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| 13 |
Filed: 5/13/2019, Entered: 5/13/2019 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to Reginald Fowler from the United States District Court - District of Arizona. (jm)
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| 12 |
Filed: 5/13/2019, Entered: 5/13/2019 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to Reginald Fowler from the United States District Court - District of Arizona. (Attachments: # (1) docs, # (2) docs, # (3) docs, # (4) docs)(jm)
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| 11 |
Filed: 5/8/2019, Entered: 5/8/2019 |
Order on Letter Motion |
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MEMO ENDORSED granting [10] LETTER MOTION Bail as to Reginald Fowler (1)...ENDORSEMENT: Application Granted. Arraignment set for 5/15/19 at 4:30 pm. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 5/8/19) (jbo)
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| 10 |
Filed: 5/8/2019, Entered: 5/8/2019, Terminated: 5/8/2019 |
Letter Motion |
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LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Sheb Swett dated May 8, 2019 re: Bail . Document filed by USA as to Reginald Fowler, Ravid Yosef. (Swett, Sebastian)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Reginald Fowler: Arraignment set for 5/15/2019 at 04:30 PM before Judge Andrew L. Carter Jr. (jbo)
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| 7 |
Filed: 4/30/2019, Entered: 4/30/2019 |
indictment |
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(S1) SUPERSEDING INDICTMENT FILED as to Sealed Defendant (1) count(s) 1s, 2s, 3s, 4s, Sealed Defendant 2 (2) count(s) 1, 2. (jm)(Filed under seal on 4/11/19)
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| 6 |
Filed: 4/30/2019, Entered: 4/30/2019 |
Order |
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ORDER as to Sealed Defendant, Sealed Defendant 2 unsealing the S(1) superseding indictment. (Signed by Magistrate Judge Kevin Nathaniel Fox on 4/30/19)(jm)
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| 5 |
Filed: 4/30/2019, Entered: 4/30/2019 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Sealed Defendant. (Signed by Magistrate Judge Kevin Nathaniel Fox on 4/30/19)(jm)
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of Reginald Fowler in the United States District Court - District of Arizona. (jm)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Reginald Fowler, Ravid Yosef. Attorney Sebastian Swett,Jessica Fender,David Zhou for USA added.. (jm)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Reginald Fowler, Ravid Yosef ASSIGNED to Judge Andrew L. Carter, Jr. (jm)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF as to Reginald Fowler, Ravid Yosef. (jm)
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Filed: None, Entered: None |
Indictment Unsealed |
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INDICTMENT and S(1) indictment UNSEALED as to Reginald Fowler, Ravid Yosef. (jm)
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| 3 |
Filed: 4/17/2019, Entered: 4/17/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 2 |
Filed: 4/17/2019, Entered: 4/17/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 1 |
Filed: 4/16/2019, Entered: 4/16/2019 |
Sealed document |
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SEALED DOCUMENT placed in vault. (mhe)
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| 4 |
Filed: 4/11/2019, Entered: 4/30/2019 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Sealed Defendant (1) count(s) 1, 2, 3, 4. (jm)
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