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Filed: 8/21/2008, Entered: 8/22/2008 |
Suppression Hearing |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Suppression Hearing as to William Davis held on 8/21/2008 as to William Davis. Defendant present with atty Royce Russell. AUSA Aimee Hector & Michael Levy present. Court reporter Michael McDaniel present. Defense counsel advises the court that the defendant doesn't wish to put on a case. Defense rests. Motion Argument set for September 5, 2008 at 11:45am. Speedy Trial clock still stopped due to pending motions. (jw)
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| 24 |
Filed: 8/18/2008, Entered: 8/18/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to William Davis held on 8/11/08 before Judge Richard J. Sullivan. (ama)
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Filed: 8/11/2008, Entered: 8/19/2008 |
Suppression Hearing |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Suppression Hearing as to William Davis ordered and begun on 8/11/2008. Dft Davis present w/atty Royce Russell. AUSAs Aimee Hector and Michael Beebe present. Crt rptr present. Gov't rests. Hearing to be continued to a date and time to be scheduled for next week or the week after, depending upon witness availability. Parties to confer and to get back to the Court with possible dates and times. (Court Reporter Linda Fisher) (ja)
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 23 |
Filed: 8/1/2008, Entered: 8/1/2008 |
Order |
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ORDER as to William Davis. The suppression hearing previously scheduled for 7/24/08, was adjourned. At the request of the parties, the suppression hearing is hereby RESCHEDULED for 8/11/08 at 2:15 PM, in Courtroom 21C. (Signed by Judge Richard J. Sullivan on 7/31/08)(bw)
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 Request |
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| 22 |
Filed: 7/8/2008, Entered: 7/8/2008 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Aimee Hector appearing for USA. (Hector, Aimee)
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Request |
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| 21 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Order |
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ORDER as to William Davis( Suppresion Hearing set for 7/24/2008 at 10:00 AM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 7/7/2008)(tve)
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Request |
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| 20 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Order |
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ORDER as to William Davis: that all parties appear with counsel for a suppression hearing on July 24, 2008 at 10:00 am in the United States Federal Courthouse - 500 Pearl Street New York, New York, Courtroom 21C. (Signed by Judge Richard J. Sullivan on 7/7/08)(mr)
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Request |
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| 19 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to William Davis held on 6/12/08 before Judge Richard J. Sullivan. (ama)
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Filed: 6/12/2008, Entered: 6/23/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to William Davis held on 6/12/2008. Dft William Davis (custody) present w/atty Royce Russell present. AUSA Benjamin Naftalis present. Crt rpt present. On or before 6/27/08, the parties shall submit a joint letter advising as to availability of witnesses and the atty's schedules. The Court will exclude time from today until 7/25/08. ( Oral Argument and hearing scheduled for 7/25/2008 at 09:30 AM before Judge Richard J. Sullivan.) (Court Reporter Kristen Carannante) (ja)
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| 18 |
Filed: 6/3/2008, Entered: 6/3/2008 |
Declaration in Opposition |
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DECLARATION of royce russell in Opposition as to William Davis (Russell, Royce)
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Request |
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Filed: 5/9/2008, Entered: 5/19/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Status Conference as to William Davis held on 5/9/2008. All parties present. Defense counsel advises the Court that he wishes to proceed with the motions that were previously filed by prior counsel. Defense to supplement the motions by 6/3/08. Gov't to advise the court whether or not they will be submitting a response. ( Further Status Conference set for 6/12/2008 at 10:30 AM before Judge Richard J. Sullivan.) (Court Reporter Ann Hairston) (ja)
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Filed: 5/5/2008, Entered: 5/14/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to William Davis held on 5/5/2008 as to William Davis( Status Conference set for 5/9/2008 at 03:00 PM before Judge Richard J. Sullivan.)Deft present with atty Royce Russell. AUSA Benjamin Naftalis present. Court reporter Eve Giniger present. Counsel for all sides present. Deft not present. Again the defendant refused to come to court when the Marshals went to pick him up at the jail. Mr. Russell will visit his client in jail and will submit a letter report to the Court by May 7. Further status May 9, 2008 at 3pm. Speedy trial order excluding the time from May 5, 2008 to May 9, 2008. Entered on the record. (jw)
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Filed: 5/2/2008, Entered: 5/9/2008 |
Oral Order |
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ORAL ORDER as to William Davis. Time excluded from 5/2/08 until 5/5/08. Status Conference set for 5/5/2008 at 10:30 AM before Judge Richard J. Sullivan. (bw)
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Filed: 5/2/2008, Entered: 5/9/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Status Conference as to William Davis held on 5/2/2008. Deft William Davis not present; Attorney Royce Russell; AUSA Benjamin Naftalis; Court Reporter Eve Giniger. Case called; counsel for all sides present. Deft not present. He refused to come to court when the Marshals went to pick him up at the jail. Status conference held. Further status 5/5/08 at 10:30 a.m. Speedy trial order excluding the time from 5/2/08 to 5/5/08 entered on the record. (bw)
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| -- |
Filed: 5/2/2008, Entered: 5/5/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to William Davis held on 5/2/2008 as to William Davis( Status Conference set for 5/5/2008 at 10:30 AM before Judge Richard J. Sullivan.)Deft present with atty Royce Russell. AUSA Benjamin Naftalis present. Court reporter Eve Giniger present. Counsel for all sides present. Deft not present. He refused to come to court when the Marshals went to pick him up at the jail. Further status May 5, 2008 at 10:30am. Speedy trial order excluding the time from May 2, 2008 to May 5, 2008. Entered on the record. (jw)
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| 17 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to William Davis held on 4/03/2008 before Judge Richard J. Sullivan. (ama)
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Filed: 4/22/2008, Entered: 4/22/2008 |
Note to Attorney Regarding the Filing of Letters - |
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [16] as to Defendant(s) William Davis: HAS BEEN REJECTED. Note to Attorney Royce Russell : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (db)
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| 16 |
Filed: 4/21/2008, Entered: 4/21/2008 |
Notice of Attorney Appearance - Defendant |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE OF ATTORNEY APPEARANCE: Royce Russell appearing for William Davis. attorney appearance (Russell, Royce) Modified on 4/22/2008 (db).
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Request |
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| 15 |
Filed: 4/3/2008, Entered: 4/10/2008 |
CJA 20 Appointment |
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CJA 20 as to William Davis: Appointment of Attorney Royce Russell for William Davis. (Signed by Judge Richard J. Sullivan on 4/3/08) CJA Office has mailed the original and sent a copy to the file.(sac)
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| 14 |
Filed: 4/3/2008, Entered: 4/3/2008 |
Order |
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ORDER as to William Davis. The Federal Defender atty assigned to this case Steven Statsinger, Esq. is hereby ordered substituted and the representation of the dft is assigned to CJA counsel Royce Russell, Esq. Mr. Russell shall file an electronic notice of appearance. SO ORDERED. (Signed by Judge Richard J. Sullivan on 4/3/08)(ja)
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Request |
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Filed: 4/3/2008, Entered: 4/11/2008 |
Oral Order |
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ORAL ORDER as to William Davis. Time excluded from 4/3/08 until 5/2/08. Status Conference set for 5/2/2008 at 09:30 AM before Judge Richard J. Sullivan. (bw)
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Filed: 4/3/2008, Entered: 4/11/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Status Conference as to William Davis held on 4/3/2008. Deft William Davis present in custody; Attorney Steve Statsinger; AUSA Benjamin Naftalis; Court Reporter Kristen Carannante. Case called; counsel for all sides present. Deft present in custody. Status conference held. The deft's motion for the appointment of new counsel is granted. Mr. Statsinger is relieved and CJA counsel of the day, Royce Russell is hereby appointed to assume the representation of the deft. Further status 5/2/08 at 9:30 a.m. Speedy trial order excluding the time from 4/3/08 to 5/2/08 entered on the record. (bw)
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| -- |
Filed: 4/3/2008, Entered: 4/3/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to William Davis. Attorney Royce Russell for William Davis added. Attorney Steven M Statsinger terminated. (ja)
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| 13 |
Filed: 3/17/2008, Entered: 3/17/2008 |
Endorsed Letter |
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ENDORSED LETTER as to William Davis addressed to Judge Sullivan from Attorney Steven M. Statsinger dated 3/13/08 re: submitted to request that a conference be scheduled at a time convenient to the Court during the week of 3/3/108 so that new counsel can be appointed. ENDORSEMENT: Conference set for April 3, 2008 at 11 AM. (Signed by Judge Richard J. Sullivan on 3/17/08)(bw)
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Request |
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Filed: 3/17/2008, Entered: 3/17/2008 |
Set/Reset Hearings |
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Set/Reset Hearings as to William Davis: Status Conference set for 4/3/2008 at 11:00 AM before Judge Richard J. Sullivan. (bw)
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Filed: 1/10/2008, Entered: 1/17/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to William Davis held on 1/10/2008, as to William Davis( Status Conference set for 4/17/2008 at 10:15 AM before Judge Richard J. Sullivan.)Deft present with atty Steve Statsinger. AUSA Benjamin Naftalis present. Court reporter Carol Ganley present. Further status April 17, 2008 at 10:15am. Speedy trial order excluding the time from January 10, 2008 to April 17, 2008. Entered on the record. (jw)
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Filed: 1/10/2008, Entered: 1/16/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan: Status Conference as to William Davis held on 1/10/2008. Dft William Davis present w/atty Steve Statsinger. AUSA Benjamin Naftalis present. (Further Status Conference is set for 4/17/2008 at 10:15 AM before Judge Richard J. Sullivan.). Speedy trial order excluding the time from 1/10/08 to 4/17/08 entered on the record. (Court Reporter Carol Ganley) (ja)
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Filed: 1/10/2008, Entered: 1/16/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to William Davis held on 1/10/2008, as to William Davis( Status Conference set for 4/17/2008 at 10:15 AM before Judge Richard J. Sullivan.)Deft present with atty Steve Statsinger. AUSA Benjamin Naftalis present. Court reporter Carol Ganley present. Counsel for all sides present. Deft present in custody. Status conference held. Further status April 17, 2008 at 10:15am. Speedy trial order excluding the time from January 10, 2008 to April 17, 2008. Entered on the record. (jw)
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Filed: 11/28/2007, Entered: 11/30/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Richard J. Sullivan:Status Conference as to William Davis held on 11/28/2007, as to William Davis( Status Conference set for 1/10/2008 at 10:30 AM before Judge Richard J. Sullivan.) Deft present with atty Steve Statsinger. AUSA Benjamin Neftalis present. Court Reporter Karen Gorlaski present. Counsel for all sides present. Deft present in custody. Status conference held. Further status January 10, 2008 at 10:30am. Speedy trial order excluding the time from November 28, 2007 to January 10, 2008. Entered on the record. (jw)
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| 12 |
Filed: 11/19/2007, Entered: 11/19/2007 |
Affirmation |
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AFFIRMATION of Benjamin A. Naftalis by USA as to William Davis. In support of writ of habeas corpus ad prosequendum (Naftalis, Benjamin)
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Request |
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| 11 |
Filed: 10/25/2007, Entered: 10/25/2007 |
Memorandum in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to William Davis re [6] MOTION to Suppress Physical Evidence.. (Attachments: # (1) Appendix A# (2) Appendix B# (3) Appendix C# (4) Appendix D)(Naftalis, Benjamin)
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Request |
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| 10 |
Filed: 9/21/2007, Entered: 9/21/2007 |
Endorsed Letter |
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ENDORSED LETTER as to William Davis addressed to Judge Richard J. Sullivan from Benjamin A. Naftalis dated 9/18/2007 re: Conference has been rescheduled to 10/22/2007 at 2:30 p.m., Govt requests that the Court exclude time from today until 10/22/2007 pursuant to Speedy Trial Act. Endorsement: So Ordered (Signed by Judge Richard J. Sullivan on 9/20/2007) (jar)
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Request |
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| 9 |
Filed: 9/7/2007, Entered: 9/7/2007 |
Notice of Case Assignment/Reassignment |
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NOTICE OF CASE REASSIGNMENT as to William Davis, to Judge Richard J. Sullivan. Judge Kenneth M. Karas no longer assigned to the case. (jeh)
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Request |
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| 8 |
Filed: 6/13/2007, Entered: 6/13/2007 |
Declaration in Support of Motion |
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DECLARATION of William Davis in Support as to William Davis re: [6] MOTION to Suppress Physical Evidence.. (Statsinger, Steven)
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Request |
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| 7 |
Filed: 6/13/2007, Entered: 6/13/2007 |
Declaration in Support of Motion |
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DECLARATION of Steven M. Statsinger, Esq. in Support as to William Davis re: [6] MOTION to Suppress Physical Evidence.. (Statsinger, Steven)
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Request |
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| 6 |
Filed: 6/13/2007, Entered: 6/13/2007 |
Motion to Suppress |
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MOTION to Suppress Physical Evidence. Document filed by William Davis. (Statsinger, Steven)
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Request |
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Filed: 6/13/2007, Entered: 6/21/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Kenneth M. Karas :Status Conference as to William Davis held on 6/13/2007. Dft William Davis pres w/atty Steve Statsinger. AUSA Benjamin Neftalis pres. Crt rptr pres. Dft in custody. Motions due by 6/15/2007. Govt's response due by 6/20/2007. Return date on motions to be set after motion filed. T/E from 6/13/07 to 6/15/07, entered on the record. (Court Reporter Steve Greenblum) (ja)
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| 5 |
Filed: 6/6/2007, Entered: 6/11/2007 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by William Davis. Approved. (Signed by Judge James C. Francis ) (ja)
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| 4 |
Filed: 6/6/2007, Entered: 6/11/2007 |
Warrant Returned Executed |
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Arrest Warrant Returned Executed on 6/6/07 as to William Davis. (ja)
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| 3 |
Filed: 6/6/2007, Entered: 6/6/2007 |
Affirmation |
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AFFIRMATION of Benjamin A. Naftalis by USA as to William Davis. (Naftalis, Benjamin)
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Request |
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Filed: 6/6/2007, Entered: 6/11/2007 |
Initial Appearance |
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Minute Entry for proceedings held before Judge James C. Francis :Initial Appearance as to William Davis held on 6/6/2007. Dft William Davis pres w/atty Steve Statsinger (Legal Aid). AUSA Benjamin Naftalis pres. Dft arrested 6/6/07 at a.m. on Writ, presentment on 6/6/07 at 1:30 p.m. Detention on consent w/o prejudice. Control date of 6/20/07. T/E on dft's consent. (ja)
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Filed: 6/6/2007, Entered: 6/11/2007 |
Arrest |
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Arrest of William Davis. (ja)
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| 1 |
Filed: 5/24/2007, Entered: 5/31/2007 |
Indictment |
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INDICTMENT FILED as to William Davis (1) count(s) 1, 2. (jm)
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Request |
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Filed: 5/24/2007, Entered: 5/31/2007 |
Case Designated ECF. |
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Case Designated ECF as to William Davis. (jm)
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