USA v. Burke

Criminal Case New York Southern District Court, Case No. 1:08-cr-00516-WHP
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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 Howard Seth Master +1 212 637 2248 +1 212 637 2937 howard.master@usdoj.gov
v.
No Logo Shinikwah Burke, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gary S. Villanueva +1 212 219 0100 +1 212 219 3701 garyvillanueva@aol.com

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 6/9/2008
County NewYork
Terminated
Reopened
Magistrate Case
108-mj-00188-UA
Count 1
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
Def Custody Status Custody This Court
Flags ECF, PRIOR
Timeline
  Entries (21) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 8/22/2008, Entered: 8/26/2008 Pretrial Conference
Minute Entry for proceedings held before Judge William H. Pauley, III:Pretrial Conference as to Shinikwah Burke held on 8/22/2008. The dft Shinikwah Burke present w/atty Gary Villenueva. AUSA Michael English and Crt rptr present. T/E from 8/22/08 to 10/24/08 under 18 USC 3161(h)(8)(A). Detention is continued. ( Pretrial Conference set for 10/24/2008 at 02:00 PM before Judge William H. Pauley III.) (Court Reporter Guido Tascione) (ja)
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Blank -- Filed: 6/27/2008, Entered: 7/17/2008 Pretrial Conference
Minute Entry for proceedings held before Judge William H. Pauley, III:Pretrial Conference as to Shinikwah Burke held on 6/27/2008 as to Shinikwah Burke( Pretrial Conference set for 8/22/2008 at 12:00 PM before Judge William H. Pauley III.) Defendant present with attorney Gary Villenueva, Esq., AUSA present Parvin Moyne, Esq., Court Reporter present Michelle Bulkley. Government directed to produce discovery by 7/10/08. Next PTC set for 8/22/08 at 12:00pm. SPT excluded from 6/27/08 to 8/22/08 under 18 USC 3161(h)(8)(A). Detention continued. (jw)
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Legal Document 13 Filed: 6/9/2008, Entered: 6/11/2008 Information - FelonyCourt Filing
INFORMATION (Felony) filed as to Shinikwah Burke (1) count(s) 1. Arraignment set for 6/9/2008 before Magistrate Judge Kevin Nathaniel Fox. (ja)
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Legal Document 12 Filed: 6/9/2008, Entered: 6/11/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Shinikwah Burke. (ja)
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Blank -- Filed: 6/9/2008, Entered: 6/12/2008 Arraignment
Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Arraignment as to Shinikwah Burke (1) on Count 1 held on 6/9/2008. Dft Burke present w/atty Gary Villanueva (CJA). AUSA Howard Master. Waiver of Indictment is filed. Dft waived prosecution via Indictment and plea entered by Shinikwah Burke (1) to Count 1 of Not Guilty to an Information. (ja)
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Blank -- Filed: 6/9/2008, Entered: 6/10/2008 Case Designated ECF.
Case Designated ECF as to Shinikwah Burke. (jm)
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Legal Document 11 Filed: 6/2/2008, Entered: 6/11/2008 Notice of Intent to File Information
NOTICE OF INTENT TO FILE an Information by U.S.A. as to Shinikwah Burke. (ja)
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Blank 10 Filed: 6/2/2008, Entered: 6/3/2008 Affirmation in Support
AFFIRMATION of Michael Q English in Support by USA requesting a seven day continuance from 6/2/08 to 6/9/08 as to Shinikwah Burke (aba)[1:08-mj-00188-UA]
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Blank -- Filed: 6/2/2008, Entered: 6/3/2008 Order to Continue - Interest of Justice
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Shinikwah Burke re: [7] Order to Continue - Interest of Justice. Time excluded from 6/2/08 until 6/9/08. Follows oral order of 6/2/08.. (Signed by Magistrate Judge Frank Maas on 6/2/08)(aba)[1:08-mj-00188-UA]
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Blank 9 Filed: 5/2/2008, Entered: 5/5/2008 Affirmation in Support
AFFIRMATION of Michael Q English in Support by USA requesting a 30-day continuance from 5/2/08 to 6/2/08 as to Shinikwah Burke (aba)[1:08-mj-00188-UA]
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Blank -- Filed: 5/2/2008, Entered: 5/5/2008 Order to Continue - Interest of Justice
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Shinikwah Burke re: [7] Order to Continue - Interest of Justice. Time excluded from 5/2/08 until 6/2/08. Follows oral order of 5/2/08.. (Signed by Magistrate Judge James C. Francis on 5/2/08)(aba)[1:08-mj-00188-UA]
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Blank 8 Filed: 4/2/2008, Entered: 4/4/2008 Affirmation in Support
AFFIRMATION by USA of Michael Q. English as to Shinikwah Burke in Support re: [7] Order to Continue - Interest of Justice. (vb)[1:08-mj-00188-UA]
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Blank -- Filed: 4/2/2008, Entered: 4/4/2008 Order to Continue - Interest of Justice
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Shinikwah Burke re: [7] Order to Continue - Interest of Justice. Time excluded from 4/2/08 until 5/2/08. Follows oral order of 4/2/08. Signed by Magistrate Judge Kevin Nathaniel Fox on 4/2/08)(vb)[1:08-mj-00188-UA]
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Blank 7 Filed: 3/3/2008, Entered: 3/4/2008 Order to Continue - Interest of JusticeCourt Filing
ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Shinikwah Burke. Time excluded from 3/3/08 until 4/2/08. (Signed by Magistrate Judge Ronald L. Ellis on 3/3/08)(aba)[1:08-mj-00188-UA]
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Blank 6 Filed: 3/3/2008, Entered: 3/4/2008 Affirmation in Support
AFFIRMATION of Michael Q. English in Support requesting a 30-day continuance from 3/3/08 to 4/2/08 by USA as to Shinikwah Burke (aba)[1:08-mj-00188-UA]
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Blank 5 Filed: 1/31/2008, Entered: 2/27/2008 CJA 20 AppointmentCourt Filing
CJA 20 as to Shinikwah Burke: Appointment of Attorney Gary S. Villanueva for Shinikwah Burke. (Signed by Magistrate Judge Debra C. Freeman on 2/21/08) CJA Office has mailed the original and sent a copy to the file.(sac)[1:08-mj-00188-UA]
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Blank 4 Filed: 1/31/2008, Entered: 2/1/2008 Financial Affidavit-CJA 23Court Filing
CJA 23 Financial Affidavit by Shinikwah Burke. (Signed by Judge Magistrate Judge Debra C. Freeman) (dif)[1:08-mj-00188-UA]
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Blank 3 Filed: 1/31/2008, Entered: 2/1/2008 Warrant Returned Executed
Arrest Warrant Returned Executed on 1/31/2008 as to Shinikwah Burke. (dif)[1:08-mj-00188-UA]
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Blank -- Filed: 1/31/2008, Entered: 2/1/2008 Initial Appearance
Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman:Initial Appearance as to Shinikwah Burke held on 1/31/2008., with CJA Attorney Gary Villanueva and AUSA Parvin Moyne for the government. Detention on Consent w/o Prejudice; ( Preliminary Examination set for 3/3/2008 at 10:00 AM before Judge Unassigned.) (dif)[1:08-mj-00188-UA]
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Blank -- Filed: 1/31/2008, Entered: 2/1/2008 Arrest
Arrest of Shinikwah Burke. (dif)[1:08-mj-00188-UA]
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Blank 1 Filed: 1/29/2008, Entered: 2/1/2008 ComplaintCourt Filing
COMPLAINT as to Shinikwah Burke (1). In Violation of 18 U.S.C. 1951 (Hobbs Act Robbery) (Signed by Judge Magistrate Judge Debra C. Freeman) (dif)[1:08-mj-00188-UA]
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