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 154 |
Filed: 4/1/2021, Entered: None |
Order on Motion to Vacate (2255) |
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 Request |
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| 151 |
Filed: 10/15/2020, Entered: None |
Order on Letter Motion |
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Request |
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| 150 |
Filed: 10/10/2020, Entered: None |
Letter Motion |
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Request |
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| 143 |
Filed: 6/8/2020, Entered: None |
Order |
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Request |
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| 142 |
Filed: 6/8/2020, Entered: None |
Order |
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Request |
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| 141 |
Filed: 6/5/2020, Entered: None |
Letter |
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Request |
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| 140 |
Filed: 5/18/2020, Entered: None |
Order |
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Request |
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| 139 |
Filed: 5/15/2020, Entered: None |
USCA Mandate - Other |
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Request |
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| 138 |
Filed: 5/15/2020, Entered: None |
USCA Order - Other |
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Request |
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| 130 |
Filed: 2/25/2019, Entered: None |
Notice of Filing Transcript |
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Request |
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| 129 |
Filed: 2/25/2019, Entered: None |
Transcript |
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Request |
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| 122 |
Filed: 2/25/2019, Entered: None |
Notice of Filing Transcript |
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Request |
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| 121 |
Filed: 2/25/2019, Entered: None |
Transcript |
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Request |
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| -- |
Filed: 9/3/2008, Entered: 9/4/2008 |
Suppression Hearing |
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Minute Entry for proceedings held before Judge Harold Baer: Suppression Hearing as to Antonio Scott, O'Kene White held on 9/3/2008, Oral Argument as to Antonio Scott, O'Kene White held on 9/3/2008 re: Motion to dismiss and severance. (ja)
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| -- |
Filed: 9/3/2008, Entered: 9/4/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge Harold Baer: Arraignment as to Antonio Scott (1) on Counts 1s-2s, 3s, 4s, and 5s and O'Kene White (2) on Counts 1s-2s, 3s, and 4s held on 9/3/2008. Dft Scott present w/atty Curtis Fustes. Dft White present w/atty Martin Siegel. AUSA Jason Smith and crt rptr present. Dft Scott and White arraigned and plead not guilty as charged. Suppression hearing held, and oral argument held on dft's motion to dismiss Indictment and severance. Judge denies motion to dismiss and severance. Reserved decision on motion for Suppression. Trial set for 10/14/08. Both dfts are detained. (ja)
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 31 |
Filed: 9/2/2008, Entered: 9/4/2008 |
Indictment |
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(S1) SUPERSEDING INDICTMENT FILED as to Antonio Scott (1) count(s) 1s-2s, 3s, 4s, 5s, O'Kene White (2) count(s) 1s-2s, 3s, 4s. (ja)
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| 26 |
Filed: 7/27/2008, Entered: 7/27/2008 |
Reply Affirmation in Support of Motion |
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REPLY AFFIRMATION of MARTIN J. SIEGEL, ESQ. in Support as to O'Kene White re: [19] FIRST MOTION to Suppress AFFIRMATION OF MARTIN J. SIEGEL, ESQ... (Siegel, Martin)
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| 24 |
Filed: 7/24/2008, Entered: 7/24/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Antonio Scott, O'Kene White held on 6/17/08 before Judge Harold Baer. (ama)
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| 23 |
Filed: 7/22/2008, Entered: 7/22/2008 |
Memorandum in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Antonio Scott, O'Kene White re [19] FIRST MOTION to Suppress AFFIRMATION OF MARTIN J. SIEGEL, ESQ.., [14] FIRST MOTION to Suppress Statements and for Severence.. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F)(Smith, Jason)
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| 22 |
Filed: 7/16/2008, Entered: 7/16/2008 |
Declaration in Support of Motion |
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DECLARATION of ANTONIO SCOTT in Support as to O'Kene White re: [19] FIRST MOTION to Suppress AFFIRMATION OF MARTIN J. SIEGEL, ESQ... (Siegel, Martin)
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| 21 |
Filed: 7/16/2008, Entered: 7/16/2008 |
Affidavit in Support of Motion |
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AFFIDAVIT of O KEANE WHITE in Support as to O'Kene White re [19] FIRST MOTION to Suppress AFFIRMATION OF MARTIN J. SIEGEL, ESQ... PG 2 OF O KEANE WHITE'S AFFIDAVIT (Siegel, Martin)
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| 20 |
Filed: 7/16/2008, Entered: 7/16/2008 |
Affidavit in Support of Motion |
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AFFIDAVIT of O KEANE WHITE in Support as to O'Kene White re [19] FIRST MOTION to Suppress AFFIRMATION OF MARTIN J. SIEGEL, ESQ... (Siegel, Martin)
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| 19 |
Filed: 7/15/2008, Entered: 7/16/2008 |
Motion to Suppress |
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FIRST MOTION to Suppress AFFIRMATION OF MARTIN J. SIEGEL, ESQ.. Document filed by O'Kene White. Return Date set for 8/5/2008 at 10:00 AM. (Siegel, Martin)
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| 11 |
Filed: 6/19/2008, Entered: 6/19/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Antonio Scott, O'Kene White addressed to Judge Baer from Jason B. Smith re: The Government respectfully requests that the Court order the exclusion of time between yesterday's pretrial conference and the date currently set for argument on pretrial motions, August 5, 2008, on the basis that the ends of justice served by such a continuance outweigh the interests of the defendant and the public in a speedy trial., ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Antonio Scott, O'Kene White. Time excluded from 6/18/08 until 8/5/08....ENDORSEMENT...Time will be excluded to August 5, 2008. SO ORDERED. (Signed by Judge Harold Baer on 6/18/08)(jw)
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| -- |
Filed: 6/17/2008, Entered: 6/24/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Harold Baer: Pretrial Conference as to Antonio Scott, O'Kene White held on 6/17/2008. Deft Scott present w/atty Curtis Farber. Deft White present w/atty Martin Siegel. AUSA Jason Smith present. Court Reporter present. PTC held. All dates previously set remain in effect. Both defts detained. (bw)
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| 10 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Antonio Scott, O'Kene White held on 4/28/2008 before Judge Harold Baer. (ama)
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| 9 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Antonio Scott, O'Kene White held on 5/15/2008 before Judge Harold Baer. (ama)
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| -- |
Filed: 5/15/2008, Entered: 5/22/2008 |
Oral Order |
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ORAL ORDER as to Antonio Scott, O'Kene White. Time excluded from 5/15/08 until 6/17/08. Pretrial Conference set for 6/17/2008 at 12:30 PM before Judge Harold Baer. Discovery due by 6/17/2008. Motions due by 8/1/2008. Oral Argument set for 8/5/2008 at 10:00 AM before Judge Harold Baer. Ready for Trial by 10/6/2008. (bw)
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| -- |
Filed: 5/15/2008, Entered: 5/22/2008 |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Harold Baer: Pretrial Conference as to Antonio Scott, O'Kene White held on 5/15/2008. Deft Scott present w/atty Curtis Farber. Deft White present w/atty Martin Siegel. AUSA Jason Smith present, Court Reporter present. PTC held. Discovery to be complete by 6/17/08. Fully briefed motion due 8/1/08. Oral Argument on 8/5/08 at 10:00 a.m. Trial set for 10/6/08. Next PTC set for 6/17/08 at 12:30 p.m. Time excluded until 6/17/08. Both defts detained. (bw)
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| -- |
Filed: 4/28/2008, Entered: 4/29/2008 |
Set Deadlines/Hearings: |
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Minute Entry for proceedings held before Judge Harold Baer: as to Antonio Scott, O'Kene White; Pretrial Conference set for 5/15/2008 at 02:30 PM before Judge Harold Baer. (jw)
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| -- |
Filed: 4/28/2008, Entered: 4/29/2008 |
Plea Entered |
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Minute Entry for proceedings held before Judge Harold Baer: Plea entered by Antonio Scott (1) Count 1-2,3,4 and O'Kene White (2) Count 1-2,3 Not Guilty. (jw)
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| -- |
Filed: 4/28/2008, Entered: 4/29/2008 |
Arraignment |
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Minute Entry for proceedings held before Judge Harold Baer:Arraignment as to Antonio Scott (1) Count 1-2,3,4 and O'Kene White (2) Count 1-2,3 held on 4/28/2008. Deft Scott present with atty Curtis Farbes. Deft White present with atty Martin Siegel. AUSA Jason Smith present. Court reporter present. Both defendants arraigned and plead not guilty as charged. Next PTC set for 5/15/08 at 2:30pm. Time excluded until 5/15/08 to gather discovery materials. Both defendants detained. (jw)
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| 8 |
Filed: 4/23/2008, Entered: 4/24/2008 |
Indictment |
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INDICTMENT FILED as to Antonio Scott (1) count(s) 1-2, 3, 4, O'Kene White (2) count(s) 1-2, 3. (jm)
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| -- |
Filed: 4/23/2008, Entered: 4/24/2008 |
Case Designated ECF. |
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Case Designated ECF as to Antonio Scott, O'Kene White. (jm)
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| 6 |
Filed: 3/24/2008, Entered: 4/10/2008 |
CJA 20 Appointment |
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CJA 20 as to O'Kene White: Appointment of Attorney Martin Jay Siegel for O' and Kene White. (Signed by Magistrate Judge Andrew J. Peck on 4/7/08) CJA Office has mailed the original and sent a copy to the file.(sac)[1:08-mj-00589-UA]
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| 4 |
Filed: 3/24/2008, Entered: 3/24/2008 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by O'Kene White. (Signed by Judge Magistrate Judge Andrew J. Peck) (gq)[1:08-mj-00589-UA]
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| -- |
Filed: 3/24/2008, Entered: 3/24/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck:Initial Appearance as to O'Kene White held on 3/24/2008. Deft appears with CJA atty Martin Siegel. AUSA Jason B. Smith present for the gov't. Detention on consent without prejudice. Other: Consulate notification requested.( Preliminary Examination set for 4/7/2008 at 10:00 AM before Judge Unassigned.) (gq)[1:08-mj-00589-UA]
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| -- |
Filed: 3/24/2008, Entered: 3/24/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to O'Kene White. Attorney Martin Jay Siegel for O' and Kene White added. (gq)[1:08-mj-00589-UA]
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| -- |
Filed: 3/24/2008, Entered: 3/24/2008 |
Arrest |
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Arrest of O'Kene White. (gq)[1:08-mj-00589-UA]
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| 1 |
Filed: 3/18/2008, Entered: 3/24/2008 |
Complaint |
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COMPLAINT as to Antonio Scott (1), O'Kene White (2) in violation of 18 U.S.C. 1951, 18 U.S.C. 924(c) and 18 U.S.C. 922(g)(1). (Signed by Judge Magistrate Judge Henry B. Pitman) (gq)[1:08-mj-00589-UA]
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