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 21 |
Filed: 11/27/2024, Entered: None |
Order |
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 Request |
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| 18 |
Filed: 7/6/2023, Entered: None |
Notice of Filing Transcript |
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Request |
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| 17 |
Filed: 7/6/2023, Entered: None |
Transcript |
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Request |
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| 16 |
Filed: 6/29/2023, Entered: None |
Judgment |
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Request |
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Filed: None, Entered: None |
Notice (other) |
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NOTICE as to Joseph James O'Connor. The public may access this proceeding by dialing :USA toll free 888-363-4735, international caller paid 215-446-3657, Access code 1086415. (ap)
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 15 |
Filed: 6/19/2023, Entered: 6/19/2023 |
Sentencing Submission |
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SENTENCING SUBMISSION by USA as to Joseph James O'Connor. (Attachments: # (1) Exhibit A)(Zverovich, Olga)
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| 14 |
Filed: 6/19/2023, Entered: 6/19/2023 |
Sentencing Submission |
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SENTENCING SUBMISSION by Joseph James O'Connor. (Attachments: # (1) Exhibit A, # (2) Exhibit B.1, # (3) Exhibit B.2, # (4) Exhibit C, # (5) Exhibit C.2, # (6) Exhibit C.3, # (7) Exhibit D, # (8) Exhibit E, # (9) Exhibit F, # (10) Exhibit G, # (11) Exhibit H, # (12) Exhibit I, # (13) Exhibit J, # (14) Exhibit K, # (15) Exhibit L.1, # (16) Exhibit L.2, # (17) Exhibit M)(Brown, Jeffrey)
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Filed: None, Entered: None |
Telephone Conference |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference as to Joseph James O'Connor held on 6/13/2023. On 6/13/23, a teleconference was held in the above captioned case without transcription or recording. Counsel for the Government and Mr. O'Connor were present. A Curcio hearing is set for Friday, 6/23/23 at 3:15 PM. (Curcio Hearing set for 6/23/2023 at 03:15 PM before Judge Jed S. Rakoff) (ap)
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| 12 |
Filed: 6/12/2023, Entered: 6/12/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph James O'Connor. Notice is hereby given that an official transcript of a Plea proceeding held on 5/9/2023 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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Request |
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| 11 |
Filed: 6/12/2023, Entered: 6/12/2023 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph James O'Connor re: Plea held on 5/9/2023 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Lisa Picciano Franko, (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 7/3/2023. Redacted Transcript Deadline set for 7/13/2023. Release of Transcript Restriction set for 9/11/2023. (McGuirk, Kelly)
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Request |
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| 10 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Order for Forfeiture of Property |
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CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Joseph James O'Connor. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorney Olga I. Zverovich, of counsel, and the Defendant and his counsel, Roger A. Burlingame, Esq., and Jeffrey A. Brown, Esq., that: As a result of the offenses charged in Counts One, Two, and Four of the Indictment to which the Defendant pled guilty, a money judgment in the amount of $794,012.64 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offenses charged in Counts One and Two of the Indictment that the Defendant personally obtained, and the property involved in the offense charged in Count Four of the Indictment, shall be entered against the Defendant. Pursuant to Rule 32.2(6)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant JOSEPH JAMES O'CONNOR, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith (Signed by Judge Jed S. Rakoff on 5/9/23)(jw)
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Filed: None, Entered: None |
Order of Referral to Probation for Presentence Investigation and Report |
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Oral Order of Referral to Probation for Presentence Investigation and Report as to Joseph James O'Connor. (Signed by Judge Jed S. Rakoff on 5/9/2023) (ap)
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Filed: None, Entered: None |
Plea Entered |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Plea entered by Joseph James O'Connor (1) Guilty as to Count 1,2,4. (ap)
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Filed: None, Entered: None |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Change of Plea Hearing as to Joseph James O'Connor held on 5/9/2023. On MAY 9, 2023 Judge Rakoff held a change of plea hearing. Present were the defendant and his counsel Jeffrey Brown and Nicholas Gersh, AUSA Olga Zverovich for the Government and a court reporter. The deft waives the public reading, w/draws his plea of not guilty and pleads guilty to counts 1, 2 and 4. SENS 6/23/2023 at 3:30pm (with the sentencing on this same deft in the information in 23cr225(JSR)). PSI ref to Probation. Deft cont'd remanded (Sentencing set for 6/23/2023 at 03:30 PM before Judge Jed S. Rakoff) (ap)
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| 9 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph James O'Connor. Notice is hereby given that an official transcript of a Conference proceeding held on 4/27/23 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.... (Moya, Goretti)
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Request |
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| 8 |
Filed: 5/5/2023, Entered: 5/5/2023 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph James O'Connor re: Conference held on 4/27/23 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Doug Colavito, (212) 805-0320, 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 5/26/2023. Redacted Transcript Deadline set for 6/5/2023. Release of Transcript Restriction set for 8/3/2023. (Moya, Goretti)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Joseph James O'Connor: Change of Plea Hearing set for 5/9/2023 at 11:30 AM before Judge Jed S. Rakoff. (bw)
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Filed: None, Entered: None |
Memorandum to the Docket Clerk |
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MEMORANDUM TO THE DOCKET CLERK: as to Joseph James O'Connor. Judge Rakoff has moved the arraignment and change-of-plea hearing back from May 15, 2023 to Tuesday, May 9 at 11:30 AM. (bw)
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Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to Joseph James O'Connor. Time excluded from 4/27/2023 until 5/15/2023. Change of Plea Hearing set for 5/15/2023 at 03:30 PM before Judge Jed S. Rakoff. (bw)
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Filed: None, Entered: None |
Plea Entered |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Plea entered by Joseph James O'Connor (1) Count 1,2,3,4 -- Not Guilty. (bw)
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Arraignment as to Joseph James O'Connor (1) Count 1,2,3,4 held on 4/27/2023. On 4/27/2023 Judge Rakoff held an in court arraignment. Present were the defendant and his counsel Jeffrey Brown and Roger Burlingame, AUSA Olga Zverovich, Pretrial Services Officers Dayshawn Bostick and Vanessa Pertomo, FBI Agents Nick Janetti and Amy Meyer and a court reporter. The defendant waives the public reading and pleads not guilty. The Court directs the Government to call the US Attorney in the transferring district in California on 5/1/2023 and tell them this Court has ruled the transfer of the related charges are to be accomplished by 5/8/2023. Deft's bail app denied. The Court orders the defendant remanded. A change of plea hearing is set for 5/15/2023 at 3:30pm. Time is excluded in the interest of justice, pursuant to Section 3161 of Title 18. (bw)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Joseph James O'Connor: Pretrial Conference set for 4/27/2023 at 03:30 PM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (lnl)
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Filed: None, Entered: None |
Memorandum to the Docket Clerk |
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MEMORANDUM TO THE DOCKET CLERK as to Joseph James O'Connor: At 3:30 on Thursday April 27, 2023, there will be a PTC in 14B of 500 Pearl Street, before The Hon. Jed S. Rakoff, U.S.D.J. (lnl)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Joseph James O'Connor REASSIGNED to Judge Jed S. Rakoff. Judge Richard M. Berman no longer assigned to the case. (jm)
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| 7 |
Filed: 4/18/2023, Entered: 4/18/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Roger Anson Burlingame appearing for Joseph James O'Connor. Appearance Type: Retained. (Burlingame, Roger)
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Request |
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| 6 |
Filed: 4/18/2023, Entered: 4/18/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey Alan Brown appearing for Joseph James O'Connor. Appearance Type: Retained. (Brown, Jeffrey)
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Request |
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| 5 |
Filed: 11/2/2021, Entered: 11/3/2021 |
Order |
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ORDER as to Joseph James O'Connor for the limited unsealing of this matter. (Signed by Magistrate Judge Kevin Nathaniel Fox on 8/25/21)(jm)
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| 3 |
Filed: 11/2/2021, Entered: 11/3/2021 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Sealed Defendant. (Signed by Magistrate Judge Sarah L Cave on 11/2/21)(jm)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to Joseph James O'Connor ASSIGNED to Judge Richard M. Berman. (jm)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Joseph James O'Connor. Attorney Olga I Zverovich for USA added. (jm)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF as to Joseph James O'Connor. (jm)
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Filed: None, Entered: None |
Indictment Unsealed |
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INDICTMENT UNSEALED as to Joseph James O'Connor. (jm)
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 1 |
Filed: 8/26/2021, Entered: 8/26/2021 |
Sealed document |
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SEALED DOCUMENT placed in vault. (jus)
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| 2 |
Filed: 8/25/2021, Entered: 11/3/2021 |
Indictment (Sealed) |
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SEALED INDICTMENT as to Sealed Defendant (1) count(s) 1, 2, 3, 4. (jm)
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