USA v. Dunat

Criminal Case New York Southern District Court, Case No. 1:08-cr-00308-BSJ
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Last Updated December 4, 2018 at 1:26 PM EST (6.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Elie Honig +1 212 637 2474 +1 212 637 2527 Elie.Honig@usdoj.gov
v.
No Logo Jeffrey Dunat, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Foley Square
Filed 4/8/2008
County NewYork
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Count 2
Citation Section 18 U.S.C. § 371.F
Offense Level 4
Count 3
Citation Section 18 U.S.C. § 666C.F
Offense Level 4
Def Custody Status
Flag ECF
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 25 Filed: 12/4/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 24 Filed: 11/28/2018, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 23 Filed: 11/19/2018, Entered: None Service by Publication
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Legal Document (Payment Possibly Required) 22 Filed: 11/16/2018, Entered: None Notice of Case Assignment/Reassignment
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Legal Document 6 Filed: 5/5/2008, Entered: 5/5/2008 OrderCourt Filing
ORDER as to Jeffrey Dunat. On 4/8/08, pursuant to FRCrP 11, and with the dft's consent, the Honorable James C. Francis U.S. Magistrate Judge after presiding over a plea allocution, reported and recommended that the named dft's plea of guilty be accepted.... Accordingly, the Recommendation is accepted and the plea is acceptable to the Court. The Clerk of the Court is directed to enter the plea. SO ORDERED. (Signed by Judge Barbara S. Jones on 5/5/08)(ja)
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Blank 5 Filed: 4/11/2008, Entered: 4/11/2008 TranscriptCourt Filing
TRANSCRIPT of Proceedings as to Jeffrey Dunat held on 4/08/08 before Magistrate Judge James C. Francis. (ama)
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Legal Document 4 Filed: 4/8/2008, Entered: 4/10/2008 Consent to Proceed on Felony Plea Allocution
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Jeffrey Dunat. (jw)
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Legal Document 3 Filed: 4/8/2008, Entered: 4/10/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Jeffrey Dunat. (jw)
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Legal Document 2 Filed: 4/8/2008, Entered: 4/10/2008 Information - Felony
INFORMATION (Felony) filed as to Jeffrey Dunat (1) count(s) 1, 2, 3. [Microfilmed on 4/9/08 at 12:00pm] (jw)
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Blank -- Filed: 4/8/2008, Entered: 4/10/2008 Set Deadlines/Hearings:
Minute Entry for proceedings held before Magistrate Judge James C. Francis: as to Jeffrey Dunat; Sentencing set for 7/8/2008 before Magistrate Judge James C. Francis. (jw)
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Blank -- Filed: 4/8/2008, Entered: 4/10/2008 Order of Referral to Probation for Presentence Inv
Order of Referral to Probation for Presentence Investigation and Report as to Jeffrey Dunat. (Signed by Magistrate Judge James C. Francis on 4/8/08)(jw)
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Blank -- Filed: 4/8/2008, Entered: 4/10/2008 Plea Entered
Minute Entry for proceedings held before Magistrate Judge James C. Francis: Plea entered by Jeffrey Dunat (1) Guilty as to Count 1,2,3. (jw)
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Blank -- Filed: 4/8/2008, Entered: 4/10/2008 Arraignment
Minute Entry for proceedings held before Magistrate Judge James C. Francis:Arraignment as to Jeffrey Dunat (1) Count 1,2,3 held on 4/8/2008. Deft present with defense attorney Lawrence Gerzog. AUSA Elie Honig present. Court reporter present. Deft consents to proceed before a Magistrate Judge. Defendant waives indictment. Defendants pleads guilty to Counts One, Two and Three of the Information. Judge Francis recommends acceptance of the plea. Pre-sentence investigation ordered. Control date set for 7/8/08. Bail continued. (jw)
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Blank -- Filed: 4/8/2008, Entered: 4/10/2008 Initial Appearance
Minute Entry for proceedings held before Judge Barbara S. Jones:Initial Appearance as to Jeffrey Dunat held on 4/8/2008. (jw)
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Blank -- Filed: 4/8/2008, Entered: 4/8/2008 Case Designated ECF.
Case Designated ECF as to Jeffrey Dunat. (jm)
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Legal Document 1 Filed: 3/14/2008, Entered: 4/10/2008 Notice of Intent to File Information
NOTICE OF INTENT TO FILE an Information by U.S.A. as to Jeffrey Dunat. (jw)
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