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 129 |
Filed: 1/17/2025, Entered: None |
Nolle Prosequi |
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 Request |
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| 128 |
Filed: 1/17/2025, Entered: None |
Letter Motion |
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Request |
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| 127 |
Filed: 12/20/2024, Entered: None |
Endorsed Letter |
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Request |
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| 126 |
Filed: 12/20/2024, Entered: None |
Letter |
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Request |
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| 125 |
Filed: 12/16/2024, Entered: None |
Notice of Change of Address |
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Request |
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| 124 |
Filed: 12/16/2024, Entered: None |
Notice of Change of Address |
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Request |
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| 123 |
Filed: 12/16/2024, Entered: None |
Notice of Change of Address |
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Request |
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| 122 |
Filed: 10/11/2024, Entered: None |
Order to Continue - Interest of Justice |
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Request |
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| 121 |
Filed: 10/10/2024, Entered: None |
Letter Motion |
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Request |
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| 120 |
Filed: 5/8/2024, Entered: None |
Endorsed Letter |
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Request |
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| 119 |
Filed: 5/7/2024, Entered: None |
Letter Motion |
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Request |
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| 118 |
Filed: 5/7/2024, Entered: None |
Endorsed Letter |
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Request |
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| 117 |
Filed: 5/6/2024, Entered: None |
Letter Motion |
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Request |
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| 116 |
Filed: 4/29/2024, Entered: None |
USCA Mandate - Interlocutory Appeal |
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Request |
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| 67 |
Filed: 10/11/2022, Entered: None |
Order on Letter Motion |
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Request |
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| 66 |
Filed: 10/10/2022, Entered: None |
Letter Motion |
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Request |
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| 65 |
Filed: 9/16/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 64 |
Filed: 9/16/2022, Entered: None |
Transcript |
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Request |
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| 60 |
Filed: 8/4/2022, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 59 |
Filed: 8/4/2022, Entered: None |
Declaration in Support of Motion |
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Request |
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| 58 |
Filed: 7/27/2022, Entered: None |
Order on Letter Motion |
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Request |
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| 57 |
Filed: 7/26/2022, Entered: None |
Letter Motion |
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Request |
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| 54 |
Filed: 7/18/2022, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 53 |
Filed: 7/14/2022, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 52 |
Filed: 7/14/2022, Entered: None |
Declaration in Support of Motion |
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Request |
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| 51 |
Filed: 7/14/2022, Entered: None |
Discovery |
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Request |
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| 50 |
Filed: 6/25/2022, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 49 |
Filed: 6/25/2022, Entered: None |
Declaration in Support of Motion |
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Request |
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| 48 |
Filed: 6/25/2022, Entered: None |
Bill of Particulars |
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Request |
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| 47 |
Filed: 6/25/2022, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 46 |
Filed: 6/25/2022, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 45 |
Filed: 5/20/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 44 |
Filed: 5/20/2022, Entered: None |
Transcript |
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Request |
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| 43 |
Filed: 5/12/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 42 |
Filed: 5/12/2022, Entered: None |
Transcript |
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Request |
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| 34 |
Filed: 4/28/2022, Entered: None |
Notice of Filing Transcript |
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Request |
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| 33 |
Filed: 4/28/2022, Entered: None |
Transcript |
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Request |
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| 30 |
Filed: 4/18/2022, Entered: None |
Protective Order |
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Request |
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| 29 |
Filed: 4/18/2022, Entered: None |
Memo Endorsement |
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Request |
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| 28 |
Filed: 4/18/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 27 |
Filed: 4/18/2022, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 26 |
Filed: 4/18/2022, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 25 |
Filed: 4/12/2022, Entered: 4/12/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: James Donald Gatta appearing for Brian Benjamin. (jw)
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Request |
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| 24 |
Filed: 4/12/2022, Entered: 4/12/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: William Joseph Harrington appearing for Brian Benjamin. (jw)
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Request |
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| 23 |
Filed: 4/12/2022, Entered: 4/12/2022 |
bond |
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Appearance Bond as to Brian Benjamin in amount of $250,000.00. Personal Recognizance Bond; To be cosigned by one financially responsible persons; Additional conditions..... (jw)
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Request |
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| 22 |
Filed: 4/12/2022, Entered: 4/12/2022 |
Order |
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RULE 5(F) ORDER as to Brian Benjamin. SO ORDERED. (Signed by Magistrate Judge Ona T. Wang on 4/12/2022)(bw)
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Request |
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| 21 |
Filed: 4/12/2022, Entered: 4/12/2022 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Brian Benjamin (2) held on 4/12/2022. Detention Hearing as to Brian Benjamin held on 4/12/2022. Date of Arrest: 4/12/2022, Vol. Surr. AUSA Alison Moe & David Abramowicz. Defense Counsel (Retained): James Gatta & William Harrington. Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $250,000 PRB; 1 FRP; Travel restricted to SDNY/EDNY/N.D.Ga., E.D.Va & points in between; Temporary additional travel upon consent of AUSA & approval of Pretrial Services; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to be released on own signature plus the following conditions: FRP; Remaining conditions to be met by 4/19/2022. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 4/19/2022 at 11:30 a.m. (bw)
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Request |
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 19 |
Filed: 4/12/2022, Entered: 4/12/2022 |
Order to Unseal Indictment |
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Order to Unseal Indictment as to Brian Benjamin. (Signed by Magistrate Judge Ona T. Wang on 4/12/22)(jbo)
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| 18 |
Filed: 4/12/2022, Entered: 4/12/2022 |
indictment |
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(S2) SUPERSEDING INDICTMENT FILED as to Brian Benjamin (2) count(s) 1, 2, 3, 4-5. (jbo)
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Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to Brian Benjamin. Status Conference set for 4/19/2022 at 11:30 AM before Judge J. Paul Oetken. (By Magistrate Judge Ona T. Wang on 4/12/2022) (bw)
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Arraignment as to Brian Benjamin (2) Count 1,2,3,4-5 held on 4/12/2022. Plea entered by Brian Benjamin (2) Count 1,2,3,4-5 -- Not Guilty. (bw)
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Filed: None, Entered: None |
arrest |
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Arrest of Brian Benjamin (2). (bw)
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF as to Brian Benjamin. (jbo)
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