USA v. ADAMS

Criminal Case New York Southern District Court, Case No. 1:24-cr-00556-DEH
District Judge Dale E. Ho, presiding
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District Judge Dale E. Ho

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Last Updated September 26, 2025 at 5:33 PM EDT (1.8 months 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 Andrew Rohrbach +1 212 637 2345 Andrew.Rohrbach@usdoj.gov
Space Celia Cohen +1 718 254 6147 +1 718 254 6076 celia.cohen@usdoj.gov
Space Hagan Cordell Scotten +1 212 637 2410 hagan.scotten@usdoj.gov
Space Edward P. Sullivan +1 202 514 1412 edward.sullivan@usdoj.gov
Space Derek Wikstrom +1 212 637 1085 +1 212 521 7093 derek.wikstrom@usdoj.gov
v.
Adams, Eric Leroy Adams, Eric Leroy, Defendant
Officially listed as "Eric Adams"

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Avi Perry +1 202 538 8330 aviperry@quinnemanuel.com
Space John Bash +1 737 221 7006 +1 737 667 6110 johnbash@quinnemanuel.com
Space William Anthony Burck +1 202 682 7002 +1 202 857 0940 williamburck@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.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 9/24/2024
County NewYork
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (CONSPIRACY TO COMMIT WIRE FRAUD, BRIBERY, AND TO RECEIVE CAMPAIGN CONTRIBUTIONS BY FOREIGN NATIONALS
Count 2
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343.F FRAUD BY WIRE, RADIO, OR TELEVISION
Count 3-4
Citation Unknown
Offense Level 4
5230121 AND 30109.F SOLICITATION OF A CONTRIBUTION BY A FOREIGN NATIONAL
Count 5
Citation Section 18 U.S.C. § 666C.F
Offense Level 4
18666C.F BRIBERY
Defendant Custody Status
Flag ECF
Timeline
  Entries (209) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 194 Filed: 9/26/2025, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 193 Filed: 9/26/2025, Entered: None Endorsed Letter
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Letter with OCR 191 Filed: 5/9/2025, Entered: None Letter
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Order on Motion for Extension of Time with OCR 190 Filed: 5/5/2025, Entered: None Order on Motion for Extension of Time
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extension of time with OCR 189 Filed: 5/3/2025, Entered: None extension of time
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Order with OCR 188 Filed: 4/29/2025, Entered: None Order
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Endorsed Letter with OCR 187 Filed: 4/29/2025, Entered: None Endorsed Letter
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Order with OCR 186 Filed: 4/28/2025, Entered: None Order
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Order with OCR 185 Filed: 4/25/2025, Entered: None Order
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Memo Endorsement with OCR 184 Filed: 4/25/2025, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 183 Filed: 4/25/2025, Entered: None Endorsed Letter
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Letter with OCR 182 Filed: 4/21/2025, Entered: None Letter
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Letter with OCR 181 Filed: 4/9/2025, Entered: None Letter
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Memo Endorsement with OCR 180 Filed: 4/3/2025, Entered: None Memo Endorsement
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Memo Endorsement with OCR 179 Filed: 4/3/2025, Entered: None Memo Endorsement
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Letter Motion with OCR 178 Filed: 4/2/2025, Entered: None Letter Motion
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Memorandum & Opinion with OCR 177 Filed: 4/2/2025, Entered: None Memorandum & Opinion
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Response (non-motion) with OCR 175 Filed: 3/25/2025, Entered: None Response (non-motion)
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Order with OCR 174 Filed: 3/18/2025, Entered: None Order
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Order on Motion to Appear Pro Hac Vice with OCR 173 Filed: 3/14/2025, Entered: None Order on Motion to Appear Pro Hac Vice
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Order on Motion to Appear Pro Hac Vice with OCR 172 Filed: 3/14/2025, Entered: None Order on Motion to Appear Pro Hac Vice
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Order on Motion to Appear Pro Hac Vice with OCR 171 Filed: 3/14/2025, Entered: None Order on Motion to Appear Pro Hac Vice
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Order on Motion to Appear Pro Hac Vice with OCR 170 Filed: 3/14/2025, Entered: None Order on Motion to Appear Pro Hac Vice
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Order on Motion to Appear Pro Hac Vice with OCR 169 Filed: 3/14/2025, Entered: None Order on Motion to Appear Pro Hac Vice
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Response to Motion with OCR 168 Filed: 3/13/2025, Entered: None Response to Motion
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Order with OCR 167 Filed: 3/11/2025, Entered: None Order
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Order with OCR 166 Filed: 3/11/2025, Entered: None Order
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Response (non-motion) with OCR 165 Filed: 3/11/2025, Entered: None Response (non-motion)
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Letter Motion with OCR 164 Filed: 3/10/2025, Entered: None Letter Motion
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Letter Motion with OCR 163 Filed: 3/9/2025, Entered: None Letter Motion
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Memorandum of Law in Support (non-motion) with OCR 162 Filed: 3/8/2025, Entered: None Memorandum of Law in Support (non-motion)
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Letter Motion with OCR 161 Filed: 3/7/2025, Entered: None Letter Motion
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Memorandum of Law in Support (non-motion) with OCR 160 Filed: 3/7/2025, Entered: None Memorandum of Law in Support (non-motion)
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Memorandum of Law (non-motion) with OCR 159 Filed: 3/7/2025, Entered: None Memorandum of Law (non-motion)
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Memorandum of Law (non-motion) with OCR 158 Filed: 3/7/2025, Entered: None Memorandum of Law (non-motion)
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Appear Pro Hac Vice with OCR 157 Filed: 3/4/2025, Entered: None Appear Pro Hac Vice
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Appear Pro Hac Vice with OCR 156 Filed: 3/4/2025, Entered: None Appear Pro Hac Vice
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Appear Pro Hac Vice with OCR 155 Filed: 3/4/2025, Entered: None Appear Pro Hac Vice
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Appear Pro Hac Vice with OCR 154 Filed: 3/3/2025, Entered: None Appear Pro Hac Vice
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Notice (Other) with OCR 153 Filed: 3/3/2025, Entered: None Notice (Other)
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File Amicus Brief with OCR 152 Filed: 3/3/2025, Entered: None File Amicus Brief
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Notice of Attorney Appearance - USA with OCR 151 Filed: 3/3/2025, Entered: None Notice of Attorney Appearance - USA
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Letter Motion with OCR 150 Filed: 2/28/2025, Entered: None Letter Motion
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Appear Pro Hac Vice with OCR 149 Filed: 2/28/2025, Entered: None Appear Pro Hac Vice
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Notice (Other) with OCR 148 Filed: 2/28/2025, Entered: None Notice (Other)
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Letter Motion with OCR 147 Filed: 2/28/2025, Entered: None Letter Motion
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Notice of Filing Transcript with OCR 146 Filed: 2/27/2025, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 145 Filed: 2/27/2025, Entered: None Transcript
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Order with OCR 144 Filed: 2/27/2025, Entered: None Order
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Letter Motion with OCR 143 Filed: 2/26/2025, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 142 Filed: 2/26/2025, Entered: None Appear Pro Hac Vice
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Memorandum in Support of Motion with OCR 141 Filed: 2/26/2025, Entered: None Memorandum in Support of Motion
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Dismiss with OCR 140 Filed: 2/26/2025, Entered: None Dismiss
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Notice of Filing Transcript with OCR 139 Filed: 2/24/2025, Entered: None Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 138 Filed: 2/24/2025, Entered: None Transcript
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Letter with OCR 137 Filed: 2/21/2025, Entered: None Letter
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Order with OCR 136 Filed: 2/21/2025, Entered: None Order
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Letter Motion with OCR 135 Filed: 2/20/2025, Entered: None Letter Motion
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Notice of Attorney Appearance - USA with OCR 134 Filed: 2/18/2025, Entered: None Notice of Attorney Appearance - USA
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Letter Motion with OCR 133 Filed: 2/18/2025, Entered: None Letter Motion
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Notice of Attorney Appearance - USA with OCR 132 Filed: 2/18/2025, Entered: None Notice of Attorney Appearance - USA
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Letter with OCR 131 Filed: 2/18/2025, Entered: 2/18/2025 LetterCourt Filing
LETTER by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro and William A. Burck dated February 18, 2025 re: Response to the Court's February 18, 2025 (Dkt. 129) (Attachments: # (1) Exhibit A - 2025.02.14 Letter to E. Bove)(Spiro, Alex)
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Response to motion with OCR 130 Filed: 2/18/2025, Entered: 2/18/2025 Response to motionCourt Filing
LETTER RESPONSE to Motion by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro and William A. Burck dated February 18, 2025 re: [128] LETTER MOTION addressed to Judge Dale E. Ho from Counsel for Amici Former United States Attorneys dated February 17, 2025 re: Motion to File Attached Brief on Behalf of Former United States Attorneys ., [127] FIRST LETTER MOTION addressed to Judge Dale E. Ho from Nathaniel H. Akerman dated February 17, 2025 re: [122] Nolle Prosequi re: Denial of Department of Justice's Motion to Dismiss Adams Indictment and other relief.. (Attachments: # (1) Exhibit Feb. 3 Letter)(Spiro, Alex)
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Order with OCR 129 Filed: 2/18/2025, Entered: 2/18/2025 OrderCourt Filing
ORDER as to Eric Adams: The motion to dismiss states that "Defendant Eric Adams has consented in writing to this motion," see ECF No. 122 at 1, but no such document has been provided to the Court. Defendant is therefore ORDERED to file his "consent[] in writing" on the docket by 5:00 pm ET today. The parties are further ORDERED to appear before the Court for a conference on February 19, 2025, at 2:00 pm in Courtroom 318 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY. The parties shall be prepared to address, inter alia, the reasons for the Government's motion, the scope and effect of Mayor Adams's "consent[] in writing," ECF No. 122 at 1, and the procedure for resolution of the motion. SO ORDERED. (Status Conference set for 2/19/2025 at 02:00 PM in Courtroom 318, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho) (Signed by Judge Dale E. Ho on 2/18/2025) (See ORDER as set forth) (lnl)
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Letter Motion with OCR 128 Filed: 2/17/2025, Entered: 2/17/2025 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from Counsel for Amici Former United States Attorneys dated February 17, 2025 re: Motion to File Attached Brief on Behalf of Former United States Attorneys . Document filed by USA as to Eric Adams. (Attachments: # (1) Exhibit Proposed Amicus Brief on Behalf of Former US Attorneys, # (2) Exhibit Memo Dated Feb. 10, 2025, # (3) Exhibit Letter Dated Feb. 12, 2025, # (4) Exhibit Letter Dated Feb. 13, 2025, # (5) Exhibit Letter Dated Feb. 14, 2025, # (6) Exhibit News Article, # (7) Exhibit News Article)(Trowel, Kevin)
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Letter Motion with OCR 127 Filed: 2/17/2025, Entered: 2/17/2025 Letter MotionCourt Filing
FIRST LETTER MOTION addressed to Judge Dale E. Ho from Nathaniel H. Akerman dated February 17, 2025 re: [122] Nolle Prosequi re: Denial of Department of Justice's Motion to Dismiss Adams Indictment and other relief. Document filed by USA as to Eric Adams. (Akerman, Nathaniel)
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Notice (other) with OCR 126 Filed: 2/17/2025, Entered: 2/17/2025 Notice (other)
NOTICE of Press application to unseal the "Sealed Documents Placed in Vault" and other withheld information in USA v. Eric Adams, 24-cr-556 (DEH) as to Eric Adams (Lee, Matthew)
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Letter Motion with OCR 125 Filed: 2/17/2025, Entered: 2/17/2025 Letter MotionCourt Filing
FIRST LETTER MOTION addressed to Judge Dale E. Ho from Nathaniel H. Akerman dated September 17, 2025 re: [122] Nolle Prosequi re: Denial of Department of Justice's Motion to Dismiss Adams Indictment and other relief. Document filed by USA as to Eric Adams. (Attachments: # (1) Exhibit Ex. A Memo from Bove to Sasson, # (2) Exhibit Ex. B Memo from Bove to Sassoon)(Akerman, Nathaniel)
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Letter Motion with OCR 124 Filed: 2/17/2025, Entered: 2/17/2025 Letter MotionCourt Filing
FIRST LETTER MOTION addressed to Judge Dale E. Ho from Nathaniel H. Akerman dated February 17, 2025 re: [122] Nolle Prosequi re: Denial of Department of Justice's Motion to Dismiss Adams Indictment and other relief. Document filed by USA as to Eric Adams. (Attachments: # (1) Exhibit Ex. C February 12, 2025 letter from Sassoon to Bondi)(Akerman, Nathaniel)
  • Attachment 1 Exhibit Ex. C February 12, 2025 letter from Sassoon to Bondi
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Letter Motion with OCR 123 Filed: 2/14/2025, Entered: 2/14/2025 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from USA dated February 14, 2025 re: Withdrawal . Document filed by USA as to Eric Adams. (Rohrbach, Andrew)
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Nolle Prosequi with OCR 122 Filed: 2/14/2025, Entered: 2/14/2025 Nolle Prosequi
Flag This document, signed by Donald Trump's former personal attorney after seven USDOJ attorneys resigned in protest, is the result of the Thursday Afternoon Massacre.
NOLLE PROSEQUI entered as to Eric Adams. (Sullivan, Edward)
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Notice (other) with OCR 121 Filed: 2/14/2025, Entered: 2/14/2025 Notice (other)
NOTICE of Attorney Appearance for Emil Bove for USA as to Eric Adams (Sullivan, Edward)
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Notice (other) with OCR 120 Filed: 2/14/2025, Entered: 2/14/2025 Notice (other)
NOTICE of Attorney Appearance for Antoinette T. Bacon for USA as to Eric Adams (Sullivan, Edward)
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notice of attorney appearance - USA with OCR 119 Filed: 2/14/2025, Entered: 2/14/2025 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Edward Sullivan appearing for USA. (Sullivan, Edward)
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Blank  Filed: None, Entered: None Note Regarding Deleted Document
***DELETED DOCUMENT. Deleted document number ARREST, as to Eric Adams. The document was incorrectly filed in this case. (lnl)
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Blank  Filed: None, Entered: None Note Regarding Deleted Document
***DELETED DOCUMENT. Deleted document number ARREST, as to Eric Adams. The document was incorrectly filed in this case. (lnl)
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protective order with OCR 118 Filed: 2/12/2025, Entered: 2/12/2025 protective orderCourt Filing
PROTECTIVE ORDER WITH RESPECT TO CERTAIN CLASSIFIED MATERIALS as to Eric Adams...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Dale E. Ho on 2/10/25)(jw)
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Sealed Legal Document 117 Filed: 2/12/2025, Entered: 2/12/2025 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Letter with OCR 116 Filed: 2/7/2025, Entered: 2/7/2025 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho dated February 7, 2025 re: Related Case Document filed by USA. (Wikstrom, Derek)
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Order on Letter Motion with OCR 115 Filed: 2/5/2025, Entered: 2/5/2025 Order on Letter MotionCourt Filing
PROTECTIVE ORDER PERTAINING TO CLASSIFIED INFORMATION. (Signed by Judge Dale E. Ho on 2/5/25) (jw)
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Letter Motion with OCR 114 Filed: 2/4/2025, Entered: 2/4/2025, Terminated: 2/5/2025 Letter MotionCourt Filing
CONSENT LETTER MOTION addressed to Judge Dale E. Ho dated February 4, 2025 re: CIPA Section 3 Protective Order . Document filed by USA as to Eric Adams. (Attachments: # (1) Proposed Order CIPA Section 3 Protective Order)(Wikstrom, Derek)
  • Attachment 1 Proposed Order CIPA Section 3 Protective Order
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Memorandum and Opinion with OCR 113 Filed: 2/4/2025, Entered: 2/4/2025 Memorandum and OpinionCourt Filing
OPINION AND ORDER as to Eric Adams re: [72] MOTION for Leave to File a Bill of Particulars. The Motion for Leave to File a Bill of Particulars is DENIED. The Clerk of Court is respectfully directed to terminate ECF No. 72. (Signed by Judge Dale E. Ho on 2/4/25)(jw)
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Sealed Legal Document 112 Filed: 2/4/2025, Entered: 2/4/2025 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Sealed Legal Document 111 Filed: 2/3/2025, Entered: 2/3/2025 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Sealed Legal Document 110 Filed: 2/3/2025, Entered: 2/3/2025 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Letter with OCR 109 Filed: 1/30/2025, Entered: 1/30/2025 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho dated January 30, 2025 re: filing pursuant to CIPA Section 4 Document filed by USA. (Wikstrom, Derek)
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Sealed Legal Document 108 Filed: 1/30/2025, Entered: 1/30/2025 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Sealed Legal Document 107 Filed: 1/28/2025, Entered: 1/28/2025 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Endorsed Letter with OCR 106 Filed: 1/27/2025, Entered: 1/27/2025 Endorsed LetterCourt Filing
ENDORSED LETTER as to Eric Adams addressed to Judge Dale E. Ho from Attorney Alex Spiro dated January 26, 2025 re: I write on behalf of Mayor Eric Adams in regards to the upcoming sealed and ex parte CIPA hearing with defense counsel on Wednesday, January 29, 2025. Given the nature of the hearing, Mayor Adams knowingly and voluntarily waives his appearance. Counsel for Mayor Adams looks forward to speaking with you on Wednesday. ENDORSEMENT: Application GRANTED. Mr. Adams's appearance at the sealed, ex parte hearing on Wednesday, January 29, 2025, is hereby waived. SO ORDERED. (Signed by Judge Dale E. Ho on 1/27/2025) (bw)
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Letter with OCR 105 Filed: 1/26/2025, Entered: 1/26/2025 LetterCourt Filing
LETTER by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro dated January 26, 2025 re: motion for bill of particulars (Spiro, Alex)
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Letter with OCR 104 Filed: 1/26/2025, Entered: 1/26/2025 LetterCourt Filing
LETTER by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro dated January 26, 2025 re: waiver of appearance (Spiro, Alex)
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Order with OCR 103 Filed: 1/22/2025, Entered: 1/22/2025 OrderCourt Filing
MEMORANDUM ORDER as to Eric Adams. Mayor Adams's renewed Motion for a Rule 6(e) Hearing and Sanctions is DENIED. The Clerk of Court is respectfully directed to terminate ECF No. 82. (Signed by Judge Dale E. Ho on 1/22/2025) (See ORDER set forth) (ap)
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Letter with OCR 102 Filed: 1/22/2025, Entered: 1/22/2025 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho from AUSA Hagan Scotten dated January 22, 2025 re: January 18, 2025 Letter Document filed by USA. (Scotten, Hagan)
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Letter with OCR 99 Filed: 1/18/2025, Entered: 1/18/2025 LetterCourt Filing
LETTER by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro dated January 18, 2025 re: violations of ethical rules of conduct. (Spiro, Alex)
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Memo Endorsement with OCR 101 Filed: 1/17/2025, Entered: 1/21/2025 Memo EndorsementCourt Filing
MEMO ENDORSEMENT as to Eric Adams on re: [79] LETTER by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro dated December 20, 2024 re: Scheduling the week of January 27, 2025. ENDORSEMENT: The Court will conduct a sealed, ex parte hearing with defense counsel pursuant to Section 4 of the Classified Information Procedures Act ("CIPA") on Wednesday, January 29, 2025, at 10:00 a.m. in Courtroom 905 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. (Status Conference set for 1/29/2025 at 10:00 AM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho) (Signed by Judge Dale E. Ho on 1/17/2025) (ap)
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Memo Endorsement with OCR 100 Filed: 1/17/2025, Entered: 1/21/2025 Memo EndorsementCourt Filing
MEMO ENDORSEMENT as to Eric Adams on re: [78] LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho from USA dated December 20, 2024 re: Scheduling the week of Jan. 27, 2025. ENDORSEMENT: The Court will conduct a sealed, ex parte hearing with the Government pursuant to Section 4 of the Classified Information Procedures Act ("CIPA") on Tuesday, January 28, 2025, at 10:00 a.m in a location to be emailed to the Government. (Status Conference set for 1/28/2025 at 10:00 AM before Judge Dale E. Ho) (Signed by Judge Dale E. Ho on 1/17/2025) (ap)
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Letter with OCR 98 Filed: 1/17/2025, Entered: 1/17/2025 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho dated January 17, 2025 re: filing pursuant to CIPA Section 4 Document filed by USA. (Wikstrom, Derek)
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Letter Motion with OCR 97 Filed: 1/17/2025, Entered: 1/17/2025 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho dated January 17, 2025 re: adjournment of deadline for motion under CIPA Section 4 . Document filed by USA as to Eric Adams. (Wikstrom, Derek)
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Reply Memorandum of Law in Support of Motion with OCR 96 Filed: 1/14/2025, Entered: 1/14/2025 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support as to Eric Adams re: [82] MOTION for Hearing (evidentiary and for sanctions regarding grand jury secrecy violations). . (Spiro, Alex)
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Sealed Legal Document 95 Filed: 1/13/2025, Entered: 1/14/2025 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Reply Memorandum of Law in Support of Motion with OCR 94 Filed: 1/13/2025, Entered: 1/13/2025 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support as to Eric Adams re: [72] MOTION for Leave to File a Bill of Particulars . . (Spiro, Alex)
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Order with OCR 93 Filed: 1/13/2025, Entered: 1/13/2025 OrderCourt Filing
ORDER as to Eric Adams. On December 19, 2024, the Government filed a letter motion "requesting that the Court direct counsel for the parties to comply with" Local Criminal Rule 23.1 ("Local Rule 23.1"). ECF No. 23.1. In its letter, the Government alleged that counsel for Defendant Eric Adams ("Defendant" or "Mayor Adams") has repeatedly violated Local Rule 23.1 via statements to the press concerning, inter alia, the merits of the case against Mayor Adams, the strength of the Government's evidence, the Government's motivation for prosecuting Mayor Adams, and the credibility of potential trial witnesses. See id. The Government also alleges that defense counsel provided non-public information to the press in violation of Local Rule 23.1. See id. In response, on December 23, 2024, Mayor Adams's counsel filed an opposition accusing the Government of violating Local Rule 23.1. ECF No. 80. That letter alleges, inter alia, that statements by various government officials, including the former U.S. Attorney for the Southern District of New York and an assistant FBI director, made during press conferences and in press releases violated Local Rule 23.1. See id. The letter also renews Mayor Adams's claims that government attorneys and/or law enforcement personnel involved in this case have leaked information to the press in violation of Federal Rule of Criminal Procedure 6(e) ("Federal Rule 6(e)").(See Footnote 1 on this Order) See id. The Government replied with a letter alleging a further Local Rule 23.1 violation by Mayor Adams's counsel. See ECF No. 86. At this juncture, the Court need not make a finding that either party has violated Local Rule 23.1 or Federal Rule 6(e). Instead, the Court finds that an order underscoring the parties' existing responsibilities under both roles is appropriate.(See Footnote 2 on this Order). Counsel for both parties have indicated willingness to comply with Rule 23.1, and this Order simply memorializes that commitment, making clear the persons bound by and the statements prohibited by the rule. To that end, it is hereby ORDERED that: 1. Assistant United States Attorneys and staff members working under their supervision or at their direction, and all local and federal law enforcement agents whom the Government has provided with access to grand jury materials, shall not disclose any grand jury material in violation of Federal Rule 6(e). Furthermore, the Government, and all local and federal law enforcement agents assigned to this case or the related investigation, assisting with this case or the related investigation, or who have assisted with this case or the related investigation, shall comply with Local Rule 23.1. 2. Defendant, all attorneys for the Defendant, and any individuals working under the defendant's or the attorneys' supervision or at their direction (collectively, the "Defense") shall comply with Local Rule 23.1. 3. A copy of Local Rule 23.1 is attached to this Order. This Order, including the attachment, should be furnished to all local and federal law enforcement agents assigned to this case or the related investigation, assisting with this case or the related investigation, or who have assisted with this case or the related investigation. In addition, if it has not already done so, the Government shall notify agencies involved in this case of the obligations imposed on them by Local Rule 23.1 and Federal Rule 6(e). 4. The Court expects that the parties, and any individual or agency subject to this Order, will strictly adhere to the terms of this Order and the governing rules. SO ORDERED. The Clerk of Court is respectfully directed to terminate ECF No. 76. (Signed by Judge Dale E. Ho on 1/11/2025) (bw)
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Letter with OCR 92 Filed: 1/10/2025, Entered: 1/10/2025 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho dated January 10, 2025 re: Article relevant to Government L.R.23.1 motion and defense leaks motion Document filed by USA. (Wikstrom, Derek)
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response in opposition to motion with OCR 91 Filed: 1/7/2025, Entered: 1/7/2025 response in opposition to motionCourt Filing
LETTER RESPONSE in Opposition by USA as to Eric Adams addressed to Judge Dale E. Ho dated January 7, 2025 re: [82] MOTION for Hearing (evidentiary and for sanctions regarding grand jury secrecy violations).. (Wikstrom, Derek)
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Order with OCR 90 Filed: 1/7/2025, Entered: 1/7/2025 OrderCourt Filing
ORDER as to Eric Adams. The Government seeks leave to file the exhibits to its Opposition to the Motion for a Bill of Particulars under seal to protect the privacy of third parties. Gov't Opp'n at 2 n.1, ECF No. 89. The exhibits contain portions of the Government's discovery productions, which are subject to a protective order. See id. at 2; Protective Order, ECF No. 27.... [*** See this Order ***]... Accordingly, the Government's request to file the exhibits under seal is GRANTED, subject to any potential motion to unseal. The Government is directed to file the exhibits under seal with access limited to court personnel and the parties. SO ORDERED. (Signed by Judge Dale E. Ho on 1/7/2025) (bw)
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Blank  Filed: None, Entered: None Transmission to Sealed Records Clerk
Transmission to Sealed Records Clerk: as to Eric Adams. Transmitted re: [90] ORDER, to the Sealed Records Clerk for the sealing of document(s). (bw)
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MEMORANDUM in Opposition to Motion with OCR 89 Filed: 1/6/2025, Entered: 1/6/2025 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition by USA as to Eric Adams re [72] MOTION for Leave to File a Bill of Particulars .. (Scotten, Hagan)
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Sealed Legal Document 88 Filed: 1/2/2025, Entered: 1/2/2025 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Order with OCR 87 Filed: 12/27/2024, Entered: 12/27/2024 OrderCourt Filing
SCHEDULING ORDER as to Eric Adams. The parties' joint submission reflected agreement with respect to almost all pretrial deadlines, with exceptions related to the timing of disclosure of Giglio material and witness statements, and the exchange of witness and exhibit lists. Having considered the parties' respective positions, the Court hereby ORDERS the following pretrial schedule1 in this matter: Defense Rule 16 disclosures January 6 (agreement of parties); Defense Rule 16 disclosures January 6 (agreement of parties). Both parties have a continuing obligation to update their disclosures if they become aware of additional responsive materials. (Motions in limine due by 2/28/2025. Responses due by 3/14/2025) (Signed by Judge Dale E. Ho on 12/27/2024) (See ORDER set forth) (ap)
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Reply Memorandum of Law in Support of Motion with OCR 86 Filed: 12/26/2024, Entered: 12/26/2024 Reply Memorandum of Law in Support of MotionCourt Filing
REPLY MEMORANDUM OF LAW in Support by USA as to Eric Adams re: [76] LETTER MOTION addressed to Judge Dale E. Ho from USA dated Dec. 19, 2024 re: Motion for order directing compliance with L. Crim. R. 23.1 . . (Scotten, Hagan)
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Order on Letter Motion with OCR 85 Filed: 12/26/2024, Entered: 12/26/2024 Order on Letter MotionCourt Filing
MEMO ENDORSEMENT as to Eric Adams (1) granting [84] LETTER MOTION addressed to Judge Dale E. Ho from Alex Spiro dated December 24, 2024 re: 83 Memorandum in Support of Motion re: Request for leave to file sealed and redacted documents. ENDORSEMENT: Application GRANTED. Defendant's publicly-filed memorandum of law in support of his Motion for a Rule 6 Hearing, ECF No. 83, shall remain redacted. The Court GRANTS Defendant leave to file an unredacted copy of the memorandum of law and the Spiro Declaration under seal with access limited to court personnel and the applicable pa1ties. SO ORDERED. The Clerk of Court is respectfully directed to terminate ECF No. 84. (Signed by Judge Dale E. Ho on 12/26/2024) (ap)
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Letter Motion with OCR 84 Filed: 12/24/2024, Entered: 12/24/2024, Terminated: 12/26/2024 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from Alex Spiro dated December 24, 2024 re: [83] Memorandum in Support of Motion re: Request for leave to file sealed and redacted documents . Document filed by Eric Adams. (Spiro, Alex)
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memorandum in support of motion with OCR 83 Filed: 12/24/2024, Entered: 12/24/2024 memorandum in support of motion
MEMORANDUM in Support by Eric Adams re [82] MOTION for Hearing (evidentiary and for sanctions regarding grand jury secrecy violations).. (Spiro, Alex)
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Motion for Hearing with OCR 82 Filed: 12/24/2024, Entered: 12/24/2024, Terminated: 1/22/2025 Motion for Hearing
MOTION for Hearing (evidentiary and for sanctions regarding grand jury secrecy violations). Document filed by Eric Adams. (Spiro, Alex)
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Letter with OCR 81 Filed: 12/23/2024, Entered: 12/23/2024 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho from AUSA Hagan Scotten dated December 23, 2024 re: Related Case Letter Document filed by USA. (Scotten, Hagan)
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response in opposition to motion with OCR 80 Filed: 12/23/2024, Entered: 12/23/2024 response in opposition to motionCourt Filing
LETTER RESPONSE in Opposition by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro dated December 23, 2024 re: [76] LETTER MOTION addressed to Judge Dale E. Ho from USA dated Dec. 19, 2024 re: Motion for order directing compliance with L. Crim. R. 23.1 .. (Attachments: # (1) Exhibit A - S.D.N.Y. Press Release)(Spiro, Alex)
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Letter with OCR 79 Filed: 12/20/2024, Entered: 12/20/2024 LetterCourt Filing
LETTER by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro dated December 20, 2024 re: Scheduling the week of January 27, 2025 (Spiro, Alex)
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Letter with OCR 78 Filed: 12/20/2024, Entered: 12/20/2024 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho from USA dated December 20, 2024 re: Scheduling the week of Jan. 27, 2025 Document filed by USA. (Rohrbach, Andrew)
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Endorsed Letter with OCR 77 Filed: 12/20/2024, Entered: 12/20/2024 Endorsed LetterCourt Filing
ENDORSED LETTER as to Eric Adams addressed to Judge Dale E. Ho from AUSAs Celia V. Cohen, Andrew Rohrbach, Hagan Scotten, Derek Wikstrom, dated December 19, 2024 re: Since the unsealing of the Indictment in this case, defense counsel has repeatedly made false public statements about the facts and evidence in this case that violate Local Criminal Rule 23.1. The Government alerted defense counsel to such violations in late September 2024, and on November 4, 2024, the Court "cautioned that this case is to be tried in the courtroom and not in the press," Dkt. 49 at 21. Nonetheless, defense counsel has continued to violate the Rule, including as recently as December 17, 2024. Accordingly, the Government respectfully submits this letter to request that the Court direct counsel for the parties to comply with the Rule.... ENDORSEMENT: The Court is in receipt of the endorsed letter. Defendant shall respond with a letter, not to exceed five (5) pages, by December 27, 2024. SO ORDERED. ( Responses due by 12/27/2024 )(Signed by Judge Dale E. Ho on 12/20/2024) (bw)
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Letter Motion with OCR 76 Filed: 12/19/2024, Entered: 12/19/2024, Terminated: 1/13/2025 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from USA dated Dec. 19, 2024 re: Motion for order directing compliance with L. Crim. R. 23.1 . Document filed by USA as to Eric Adams. (Cohen, Celia)
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Order with OCR 75 Filed: 12/19/2024, Entered: 12/19/2024 OrderCourt Filing
ORDER as to Eric Adams. On December 17, 2024, Defendant New York City Mayor Eric Adams ("Adams" or "Mayor Adams") filed a letter motion requesting an adjournment of the case management conference in this matter scheduled on December 20, 2024, and that the conference be scheduled after January 20, 2025. See Def. Letter Motion, Dec. 17, 2024, ECF No. 70. The letter also indicated that Mayor Adams "intends to seek leave to file a motion for a bill of particulars this week." Id. The Government filed a letter on December 18, 2024, indicating that it intends to raise "an issue relating to extrajudicial statements that defense counsel has made relating to the case" at the upcoming conference. Gov't Status Letter, Dec. 18, 2024, ECF No. 71. The December 20 case management conference was originally scheduled for December 13, 2024, for the purpose of updating the Court as to the status of discovery and setting a pretrial schedule in this matter. The Court adjourned the conference to December 20 at the request of defense counsel, who did not, at that time, indicate any conflicting commitments. See Conf. Tr. 63-65, ECF No. 57. In the letter motion, however, counsel for Mayor Adams represents that he "is currently out of state and actively engaged on other matters." ECF No. 70.1 In any event, the issues that the parties have identified in their letters can be addressed via motions or letters to the Court (and Mayor Adams has already filed his motion for a bill of particulars, see ECF No. 72). Accordingly, Defendant's motion is GRANTED. The case management conference is hereby adjourned to sine die. A pretrial schedule in this matter will issue separately. The Court also notes that it previously scheduled CIPA Section 4 hearings, if necessary, for the week of January 27, 2025. See Order, ECF No. 62. The parties are hereby ORDERED, by December 20, 2024, to each submit status letters indicating their availability for in-person proceedings during that week. (Signed by Judge Dale E. Ho on 12/19/2024) (bw)
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Blank  Filed: None, Entered: None terminate deadlines and hearings
Terminate Deadlines and Hearings as to Eric Adams: Terminated Status Conference set for 12/20/2024 at 02:00 PM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho. (bw)
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Declaration in Support of Motion with OCR 74 Filed: 12/18/2024, Entered: 12/18/2024 Declaration in Support of Motion
DECLARATION of John F. Bash in Support as to Eric Adams re: [72] MOTION for Leave to File a Bill of Particulars .. (Bash, John)
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memorandum in support of motion with OCR 73 Filed: 12/18/2024, Entered: 12/18/2024 memorandum in support of motion
MEMORANDUM in Support by Eric Adams re [72] MOTION for Leave to File a Bill of Particulars .. (Spiro, Alex)
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Motion for Leave to File with OCR 72 Filed: 12/18/2024, Entered: 12/18/2024, Terminated: 2/4/2025 Motion for Leave to File
MOTION for Leave to File a Bill of Particulars . Document filed by Eric Adams. (Spiro, Alex)
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Letter with OCR 71 Filed: 12/18/2024, Entered: 12/18/2024 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho from USA dated December 18, 2024 re: Issue for conference Document filed by USA. (Rohrbach, Andrew)
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Letter Motion with OCR 70 Filed: 12/17/2024, Entered: 12/17/2024 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from Alex Spiro dated December 17, 2024 re: Request to Adjourn December 20, 2024 Status Conference . Document filed by Eric Adams. (Spiro, Alex)
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Order on Letter Motion with OCR 69 Filed: 12/17/2024, Entered: 12/17/2024 Order on Letter MotionCourt Filing
ORDER denying [55] LETTER MOTION as to Eric Adams. On November 11, 2024, Defendant New York City Mayor Eric Adams ("Mayor Adams") filed a motion for reconsideration of the April 21, 2025 trial date in this matter, seeking that the trial date be moved up to begin on April 1, 2025. See Mot. for Recons. of Trial Date, ECF No. 55. For the reasons explained below, the Motion is DENIED.... [*** See this Order ***]... The motion is therefore DENIED. Trial in this matter remains scheduled for April 21, 2025. The Court will consider the parties' views as to the timing of Giglio materials and other scheduling issues that remain in dispute at the upcoming case management conference scheduled for December 20, 2024. In the event the parties have additional issues to raise with the Court during the conference, they may submit a status letter on December 18, 2024 identifying such issues and any anticipated requests for relief. SO ORDERED. (Signed by Judge Dale E. Ho on 12/17/2024) (bw)
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Memorandum and Opinion with OCR 68 Filed: 12/17/2024, Entered: 12/17/2024 Memorandum and OpinionCourt Filing
OPINION AND ORDER as to Eric Adams. On September 24, 2024, the Government filed a five-count indictment (the "Indictment") against Defendant New York City Mayor Eric Adams ("Adams," or "Mayor Adams") on bribery and other charges. The Indictment alleges, inter alia, that Adams accepted illegal campaign contributions and bribes consisting of various forms of luxury travel. Mayor Adams now moves to dismiss Count V of the Indictment on the ground that the Government's allegations do not meet the legal standard for bribery under 18 U.S.C. § 666(a)(1)(B). For the reasons detailed below, Mayor Adams's Motion to Dismiss Count V is DENIED....[*** See this Opinion And Order ***]... CONCLUSION. For the reasons stated above, the Indictment is sufficiently pleaded, and dismissal is not warranted. The Motion to Dismiss is therefore DENIED. The Clerk of Court is respectfully requested to terminate the docket entry at ECF No. 13. SO ORDERED. (Signed by Judge Dale E. Ho on 12/17/2024) (bw)
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Notice of change of address with OCR 67 Filed: 12/11/2024, Entered: 12/11/2024 Notice of change of address
NOTICE of Change of Address as to Eric Adams. New Address: Quinn Emanuel Urquhart & Sullivan LLP, 295 Fifth Avenue, New York, NY, 10016, (212) 849-7000. (Spiro, Alex)
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Endorsed Letter with OCR 66 Filed: 12/10/2024, Entered: 12/11/2024 Endorsed LetterCourt Filing
ENDORSED LETTER as to Eric Adams addressed to Judge Dale E. Ho from James L. Dunlap, Department Security Officer, U.S. Department of Justice, Justice Management Division, Security and Emergency Planning Staff (Washington, D.C.), dated November 22, 2024. ENDORSEMENT: Application GRANTED. The Court hereby designates Security Specialist Matthew W. Mullery as the Classified Information Security Officer in this case. Security Specialists Jennifer H. Campbell, Daniel O. Hartenstine, Daniella M. Medel, William S. Noble, Harry J. Rucker, and Winfield S. "Scooter" Slade remain designated as alternate Classified Information Security Officers. The Clerk of the Court is respectfully directed to add Security Specialists Mullery, Hartenstine, and Rucker as interested parties on the docket in this matter. (Signed by Judge Dale E. Ho on 12/10/2024) (bw)
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Sealed Legal Document 65 Filed: 12/4/2024, Entered: 12/4/2024 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Letter with OCR 64 Filed: 11/27/2024, Entered: 11/27/2024 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho from USA dated Nov. 27, 2024 re: Joint Letter re: Scheduling and CIPA Waiver Document filed by USA. (Cohen, Celia)
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Memorandum and Opinion with OCR 63 Filed: 11/20/2024, Entered: 11/20/2024 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION AND ORDER as to Eric Adams. Before this Court is Defendant Eric Adams's ("Defendant" or "Mayor Adams") letter motion for reconsideration of the trial date in this matter. Def.'s Letter Mot. for Recons. ("Def.'s Mot."), ECF No. 55. Specifically, Mayor Adams requests that his trial, which is currently set for April 21, 2025, be rescheduled to begin by April 1, 2025. Id. at 1. In its response, the Government notes that the parties have been unable to agree on the feasibility of an April 1, 2025, trial date due to, inter alia, their diverging understandings of what discovery must be disclosed by the December 4, 2024, deadline set by this Court. Govt's Resp. to Def.'s Letter Mot. for Recons. ("Govt's Resp."), ECF No. 59. The Government therefore moves for this Court: (1) to clarify what materials are required to be disclosed by the December 4th discovery deadline, (2) to adjourn the Government's response to Mayor Adams's motion for reconsideration, and (3) to order the parties to meet and confer about the feasibility of a pretrial schedule for an April 1, 2025, trial date. For the avoidance of doubt, the Court clarifies that its Scheduling Order prescribing that "[d]iscovery shall be produced by December 4, 2024," ECF No. 33, refers to the production of materials pursuant to Rule 16.(See Footnote 1 on this Memorandum Opinion And Order). In other words, the Government need not provide Mayor Adams with all exculpatory evidence required to be disclosed under Giglio v. United States, 405 U.S. 150 (1972), by December 4, 2024. Under well-established Second Circuit caselaw, Giglio materials need not be disclosed immediately upon request by a defendant. See United States v. Coppa, 267 F.3d 132, 146 (2d Cir. 2001). Instead, such exculpatory material must be disclosed "in time for its effective use at trial or at a plea proceeding." Id. While it is the Government's duty to disclose Giglio evidence in a timely manner to permit its "effective use," id., courts may intervene to direct the Government to disclose Giglio evidence by a certain date "as a matter of sound case management," United States v. Giffen, 379 F. Supp. 2d 337, 347-48 (S.D.N.Y. 2004)....[*** See this Memorandum Opinion And Order ***]... In light of the foregoing, the Court RESERVES JUDGMENT on Mayor Adams's motion for reconsideration and GRANTS the Government's motion. The Government's deadline for responding to Mayor Adams's motion for reconsideration is accordingly ADJOURNED to November 27, 2024. The parties are ORDERED to meet and confer with respect to: (a) the feasibility of a pretrial schedule for an April 1, 2025, trial date, including but not limited to deadlines for expert disclosures, the production of Giglio and Jenks Act materials, and motions in limine; and (b) the form of any necessary and permissible waivers needed for an April 1, 2025, start of trial. The parties are ORDERED to submit a joint status letter no later than November 27, 2024, via ECF describing whether they have reached an agreement on the matters discussed above and a proposed pretrial schedule; if the parties are unable to reach agreement, the letter shall set forth their respective positions and proposed pretrial schedules with respect to these matters. The Clerk of Court is respectfully directed to terminate ECF No. 59. SO ORDERED. (Signed by Judge Dale E. Ho on 11/20/2024) (bw)
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Order with OCR 62 Filed: 11/19/2024, Entered: 11/19/2024 OrderCourt Filing
ORDER as to Eric Adams: Pursuant to this Court's October 17, 2024 Order, ECF No. 36, the parties submitted a joint letter detailing their proposed dates for any CIPA-related litigation. ECF No. 42. Notably, the parties proposed different datesultimately demonstrating a total variance of about two months. After careful consideration, the Court orders the following CIPA schedule for this matter. (Signed by Judge Dale E. Ho on 11/19/2024) (See ORDER as set forth) (lnl)
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Declaration in Opposition to Motion with OCR 61 Filed: 11/18/2024, Entered: 11/18/2024 Declaration in Opposition to MotionCourt Filing
DECLARATION of Avi Perry in Opposition as to Eric Adams re: [59] LETTER MOTION addressed to Judge Dale E. Ho from USA dated November 15, 2024 re: Extension of time and confirmation of order .. (Attachments: # (1) Exhibit A October 14, 2024 Letter from Counsel to Mayor Adams to the Government)(Perry, Avi)
  • Attachment 1 Exhibit A October 14, 2024 Letter from Counsel to Mayor Adams to the Government
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response in opposition to motion with OCR 60 Filed: 11/18/2024, Entered: 11/18/2024 response in opposition to motionCourt Filing
LETTER RESPONSE in Opposition by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro dated November 18, 2024 re: [59] LETTER MOTION addressed to Judge Dale E. Ho from USA dated November 15, 2024 re: Extension of time and confirmation of order .. (Spiro, Alex)
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Letter Motion with OCR 59 Filed: 11/15/2024, Entered: 11/15/2024, Terminated: 11/20/2024 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from USA dated November 15, 2024 re: Extension of time and confirmation of order . Document filed by USA as to Eric Adams. (Rohrbach, Andrew)
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Notice of Filing Transcript with OCR 58 Filed: 11/12/2024, Entered: 11/12/2024 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Adams. Notice is hereby given that an official transcript of a Conference proceeding held on 11/1/2024 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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transcript with OCR 57 Filed: 11/12/2024, Entered: 11/12/2024 transcriptCourt Filing
TRANSCRIPT of Proceedings as to Eric Adams re: Conference held on 11/1/2024 before Judge Dale E. Ho. Court Reporter/Transcriber: Amy Walker, (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 12/3/2024. Redacted Transcript Deadline set for 12/13/2024. Release of Transcript Restriction set for 2/10/2025. (McGuirk, Kelly)
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Memo Endorsement with OCR 56 Filed: 11/12/2024, Entered: 11/12/2024 Memo EndorsementCourt Filing
MEMO ENDORSEMENT as to Eric Adams on re: [55] LETTER MOTION addressed to Judge Dale E. Ho from Alex Spiro dated November 11, 2024 re: Reconsideration of Trial Date filed by Eric Adams...ENDORSEMENT...The Court is in receipt of Defendant's letter. The Government is directed to file a response to Defendant's letter by Friday, November 15, 2024. (Government Responses due by 11/15/2024) (Signed by Judge Dale E. Ho on 11/12/24)(jw)
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Letter Motion with OCR 55 Filed: 11/11/2024, Entered: 11/11/2024, Terminated: 12/17/2024 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from Alex Spiro dated November 11, 2024 re: Reconsideration of Trial Date . Document filed by Eric Adams. (Spiro, Alex)
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Notice of Filing Transcript with OCR 54 Filed: 11/6/2024, Entered: 11/6/2024 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Adams. Notice is hereby given that an official transcript of a Conference proceeding held on 10/2/2024 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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transcript with OCR 53 Filed: 11/6/2024, Entered: 11/6/2024 transcriptCourt Filing
TRANSCRIPT of Proceedings as to Eric Adams re: Conference held on 10/2/2024 before Judge Dale E. Ho. Court Reporter/Transcriber: George Malinowski, (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 11/27/2024. Redacted Transcript Deadline set for 12/9/2024. Release of Transcript Restriction set for 2/4/2025. (McGuirk, Kelly)
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Sealed Legal Document 52 Filed: 11/6/2024, Entered: 11/6/2024 Sealed document
SEALED DOCUMENT placed in vault. (jus)
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Letter with OCR 51 Filed: 11/5/2024, Entered: 11/5/2024 LetterCourt Filing
LETTER by USA as to Eric Adams addressed to Judge Dale E. Ho dated November 5, 2024 re: Response to Defendant's November 4, 2024 Letter Document filed by USA. (Wikstrom, Derek)
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Letter with OCR 50 Filed: 11/4/2024, Entered: 11/4/2024 LetterCourt Filing
LETTER by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro dated 11/04/2024 re: Government's Supplemental Authority cited during the Motion to Dismiss Hearing on 11/01/2024 (Attachments: # (1) Exhibit A - United States v. Starks)(Spiro, Alex)
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Memorandum and Opinion with OCR 49 Filed: 11/4/2024, Entered: 11/4/2024 Memorandum and OpinionCourt Filing
AMENDED OPINION AND ORDER as to Eric Adams: Mayor Adams's Motion for a Rule 6(e) Hearing and Sanctions is DENIED. "Nevertheless, the parties are cautioned that this case is to be tried in the courtroom and not in the press." United States v. Silver, 103 F.Supp.3d 370, 382 (S.D.N.Y. 2015). In light of this Order, Mayor Adams's Letter Motion dated October 30, 2024, ECF No. 44, is DENIED AS MOOT. Moreover, Mayor Adams's sealing request, ECF No. 45, is GRANTED for the reasons stated therein. Mayor Adams is directed to file an unredacted copy of the letter motion and Exhibit 1 to that motion under seal with access limited to applicable parties. The Clerk of Court is respectfully directed to terminate ECF Nos. 18, 44, and 45. The Clerk of Court is respectfully directed to strike ECF No. 46. SO ORDERED. (Signed by Judge Dale E. Ho on 11/4/2024) (lnl)
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Notice of Filing Transcript with OCR 48 Filed: 11/1/2024, Entered: 11/1/2024 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Adams. Notice is hereby given that an official transcript of a Conference proceeding held on 9/27/2024 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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transcript with OCR 47 Filed: 11/1/2024, Entered: 11/1/2024 transcriptCourt Filing
TRANSCRIPT of Proceedings as to Eric Adams re: Conference held on 9/27/2024 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Rebecca Forman, (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 11/22/2024. Redacted Transcript Deadline set for 12/2/2024. Release of Transcript Restriction set for 1/30/2025. (McGuirk, Kelly)
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Blank  Filed: None, Entered: None Motion Hearing
Minute Entry for proceedings held before Judge Dale E. Ho: Motion Hearing as to Eric Adams held on 11/1/2024. Defendant Eric Adams present with Attorneys Alex Spiro and John Bash. AUSAs Hagan Scotten, Celia V. Cohen, Derek Wikstrom, Andrew Rohrbach present for the Government. Court reporter present. The status conference previously scheduled for 12/13/2024 is adjourned until 12/20/2024 at 2:00 p.m. Trial is scheduled for 4/21/2025 at 9:00 a.m. Both proceedings shall take place in Courtroom 110 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. Time between 11/1/2024 and 4/21/2025 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7) (A), in the interest of justice. (Status Conference set for 12/20/2024 at 02:00 PM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho. Jury Trial set for 4/21/2025 at 09:00 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho.) (lnl)
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Blank  Filed: None, Entered: None Motion Hearing
Minute Entry for proceedings held before Judge Dale E. Ho: Motion Hearing as to Eric Adams held on 11/1/2024. Defendant Eric Adams present with Attorneys Alex Spiro and John Bash. AUSAs Hagan Scotten, Celia V. Cohen, Derek Wikstrom, Andrew Rohrbach present for the Government. Court reporter present. The status conference previously scheduled for 12/13/2024 is adjourned until 12/20/2024 at 2:00 p.m. Trial is scheduled for 4/21/2025 at 9:00 a.m. Both proceedings shall take place in Courtroom 110 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. Time between 11/1/2024 and 4/21/2025 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7) (A), in the interest of justice. (Status Conference set for 12/20/2024 at 02:00 PM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho. Jury Trial set for 4/21/2025 at 09:00 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho.) (lnl)
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Blank  Filed: None, Entered: None Motion Hearing
Minute Entry for proceedings held before Judge Dale E. Ho: Motion Hearing as to Eric Adams held on 11/1/2024. Defendant Eric Adams present with Attorneys Alex Spiro and John Bash. AUSAs Hagan Scotten, Celia V. Cohen, Derek Wikstrom, Andrew Rohrbach present for the Government. Court reporter present. The status conference previously scheduled for 12/13/2024 is adjourned until 12/20/2024 at 2:00 p.m. Trial is scheduled for 4/21/2025 at 9:00 a.m. Both proceedings shall take place in Courtroom 110 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. Time between 11/1/2024 and 4/21/2025 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7) (A), in the interest of justice. (Status Conference set for 12/20/2024 at 02:00 PM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho. Jury Trial set for 4/21/2025 at 09:00 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho.) (lnl)
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Order with OCR 46 Filed: 10/31/2024, Entered: 10/31/2024 OrderCourt Filing
***STRICKEN*** ORDER as to Eric Adams: For the reasons discussed herein, Mayor Adams's Motion for a Rule 6(e) Hearing and Sanctions is DENIED. "Nevertheless, the parties are cautioned that this case is to be tried in the courtroom and not in the press." United States v. Silver, 103 F.Supp.3d 370, 382 (S.D.N.Y. 2015). The Clerk of Court is respectfully directed to terminate ECF No. 18. SO ORDERED. (Signed by Judge Dale E. Ho on 10/31/2024) (lnl) Modified on 11/4/2024 to reflect that this ORDER is Stricken by Court Order (DE#[49]) (lnl)
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Letter Motion with OCR 45 Filed: 10/30/2024, Entered: 10/30/2024, Terminated: 11/4/2024 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from Alex Spiro dated 10/30/2024 re: request for leave to file under seal [Dkt. 44] . Document filed by Eric Adams. (Spiro, Alex)
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Letter Motion with OCR 44 Filed: 10/30/2024, Entered: 10/30/2024, Terminated: 11/4/2024 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from Alex Spiro dated 10/30/2024 re: Court's Order [Dkt. 43] . Document filed by Eric Adams. (Attachments: # (1) Exhibit 1 - Request to Seal, # (2) Exhibit 2 - 2015.04.02 Rashbaum Letter, # (3) Exhibit 3 - 2015.04.02 Rashbaum Letter, # (4) Exhibit 4 - 2015.04.15 NYT Rashbaum Article, # (5) Exhibit 5 - 2015.05.01 NYT Rashbaum Article, # (6) Exhibit 6 - 2014.12.29 NYT Rashbaum Article, # (7) Exhibit 7 - 2014.12.30 NYT Rashbaum Article)(Spiro, Alex)
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Order with OCR 43 Filed: 10/30/2024, Entered: 10/30/2024 OrderCourt Filing
ORDER as to Eric Adams. The parties in this matter are scheduled to appear before the Court for a motions hearing on Friday, November 1, 2024 at 2:00 p.m. ET. The parties are instructed to be prepared for oral argument on Defendant's n Motion to Dismiss Count V, ECF No. 13. Each party will be allotted twenty minutes of argument time, subject to adjustment at the Courts discretion. Then presentation order will be as follows: defenses opening arguments (15); governments opposing arguments (20); defenses rebuttal (5). The parties shall also be prepared to discuss the case management schedule, including a trial date (Motion Hearing set for 11/1/2024 at 02:00 PM before Judge Dale E. Ho.) (Signed by Judge Dale E. Ho on 10/30/2024)(jw)
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Letter with OCR 42 Filed: 10/25/2024, Entered: 10/25/2024 LetterCourt Filing
JOINT LETTER by Eric Adams addressed to Judge Dale E. Ho from Alex Spiro dated October 25, 2024 re: Proposed CIPA litigation schedules (Spiro, Alex)
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Reply Memorandum of Law in Support of Motion with OCR 41 Filed: 10/25/2024, Entered: 10/25/2024 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support as to Eric Adams re: [13] MOTION to Dismiss Count V of the Indictment. . (Spiro, Alex)
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Reply Memorandum of Law in Support of Motion with OCR 40 Filed: 10/25/2024, Entered: 10/25/2024 Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support as to Eric Adams re: [18] MOTION for Hearing (Evidentiary) and for Sanctions. . (Spiro, Alex)
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Sealed Legal Document 39 Filed: 10/21/2024, Entered: 10/21/2024 Sealed document
SEALED DOCUMENT placed in vault. (nmo)
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MEMORANDUM in Opposition to Motion with OCR 38 Filed: 10/18/2024, Entered: 10/18/2024 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition by USA as to Eric Adams re [18] MOTION for Hearing (Evidentiary) and for Sanctions.. (Attachments: # (1) Affidavit Declaration of Derek Wikstrom, # (2) Affidavit Declaration of Margery Feinzig)(Wikstrom, Derek)
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response in opposition to motion with OCR 37 Filed: 10/18/2024, Entered: 10/18/2024 response in opposition to motion
RESPONSE in Opposition by USA as to Eric Adams re: [13] MOTION to Dismiss Count V of the Indictment.. (Scotten, Hagan)
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Order with OCR 36 Filed: 10/17/2024, Entered: 10/17/2024 OrderCourt Filing
ORDER as to Eric Adams: On October 3, 2024, the Government requested an ex parte classified conference with the Court pursuant to Section 2 of the Classified Information Procedures Act, 18 U.S.C. app. 3 § 2 ("CIPA"). See ECF No. 28. The Court granted the request and held a CIPA Section 2 conference on October 9, 2024. See ECF No. 29. In the interests of efficiency and of Defendant Adams' right to a speedy trial, the Court directs the parties to meet and confer, and to submit a proposed CIPA schedule in order to ensure that if any classified material becomes implicated at any point in this matter, the Court is able to swiftly adjudicate issues that may arise from such material. The proposed joint schedule shall include deadlines for the following CIPA events: CIPA Section 4 Proceedings: o Government's Motion(s) o Hearing(s) CIPA Section 5 Proceedings o Defense's Notice Deadline o Government's Objection(s) o Defense Reply CIPA Section 6 Proceedings o Government's Filing o Defense's Objection(s) o Government's Reply o Hearing See 18 U.S.C. app. 3 §§ 26. The parties may also include proposed deadlines for any other CIPA-related filings or hearings they deem appropriate for the sake of efficiently prosecuting this case. The parties are directed to submit a joint scheduling proposal no later than October 25, 2024. In the event that the parties cannot agree on a joint proposal, they shall submit a single joint submission that sets forth the dates in their competing proposed schedules. SO ORDERED. (Signed by Judge Dale E. Ho on 10/17/2024) (lnl)
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Notice of Filing Transcript with OCR 35 Filed: 10/10/2024, Entered: 10/10/2024 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Adams. Notice is hereby given that an official transcript of a Conference proceeding held on 9/27/2024 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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transcript with OCR 34 Filed: 10/10/2024, Entered: 10/10/2024 transcriptCourt Filing
TRANSCRIPT of Proceedings as to Eric Adams re: Conference held on 9/27/2024 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Rebecca Forman, (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 10/31/2024. Redacted Transcript Deadline set for 11/12/2024. Release of Transcript Restriction set for 1/8/2025. (McGuirk, Kelly)
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Order with OCR 33 Filed: 10/8/2024, Entered: 10/8/2024 OrderCourt Filing
SCHEDULING ORDER as to Eric Adams. On October 2, 2024, an Initial Pretrial Conference was held in this matter. The Court issues this Order to memorialize the deadlines set forth during the Conference. See generally Initial Conference Tr. ("Tr."), ECF No. 31. As Ordered during the Conference: - The Government's Oppositions to Defendant's Motion to Dismiss Count V of the Indictment and to Defendant's Motion for an Evidentiary Hearing are due on October 18, 2024. Replies are due on October 25, 2024. - Oral Argument will be held on the Motions on November 1, 2024, at 2:00 p.m. E.T., if necessary.(See Footnote 1 on this Scheduling Order). - Discovery shall be produced by December 4, 2024. - A Status Conference shall be held on December 13, 2024, at 2:00 p.m. E.T. - Any further motions are due on December 18, 2024. Oppositions are due on January 6, 2025. Replies are due on January 13, 2025. - A Conference on any Post-Discovery Motions shall be held on January 27, 2025, if necessary. For the reasons stated on the record during the Conference, time is excluded from calculation under the Speedy Trial Act through December 13, 2024. See Tr. 56:3-57:12....[*** See this Scheduling Order ***]... In sum, time is excluded from calculation under the Speedy Trial Act from the filing of Defendant's motion to dismiss through prompt resolution of that motion. 18 U.S.C. § 3161(h)(1)(D), (H). Time is further excluded through December 13, 2024 based on the Court's findings on the record during the Conference that the case is complex and that the ends of justice served by the exclusion of such time outweigh the public and the Defendant's interests in a speedy trial because it will provide time for the production of discovery and review of such discovery by Defendant; will provide time for Defendant to consider and prepare any motions; and will serve to ensure effective assistance of counsel and prevent any miscarriage of justice. 18 U.S.C. § 3161(h)(7)(A), (B). SO ORDERED. (Signed by Judge Dale E. Ho on 10/8/2024) (bw)
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Notice of Filing Transcript with OCR 32 Filed: 10/7/2024, Entered: 10/7/2024 Notice of Filing Transcript
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Eric Adams. Notice is hereby given that an official transcript of a Conference proceeding held on 10/2/24 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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transcript with OCR 31 Filed: 10/7/2024, Entered: 10/7/2024 transcriptCourt Filing
TRANSCRIPT of Proceedings as to Eric Adams re: Conference held on 10/2/24 before Judge Dale E. Ho. Court Reporter/Transcriber: George Malinowski, (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 10/28/2024. Redacted Transcript Deadline set for 11/7/2024. Release of Transcript Restriction set for 1/6/2025. (Moya, Goretti)
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Order with OCR 30 Filed: 10/7/2024, Entered: 10/7/2024 OrderCourt Filing
ORDER as to Eric Adams. Pursuant to paragraph two of the "REVISED SECURITY PROCEDURES ESTABLISHED PURSUANT TO PUB. L. 96-456, 94 STAT. 2025, BY THE CHIEF JUSTICE OF THE UNITED STATES FOR THE PROTECTION OF CLASSIFIED INFORMATION," and upon the recommendation of the Department of Justice Security Officer, the Court designates Security Specialist Aleksander Kurtov as the Classified Information Security Officer and Security Specialists Jennifer H. Campbell, Daniel O. Hartenstine, Daniella M. Medel, Matthew W. Mullery, William S. Noble, Harry J. Rucker, and Winfield S. Slade as alternate Classified Information Security Officers in the above-captioned case. The Department of Justice Security Officer has certified in writing that each of the above-mentioned individuals is cleared for the level and category of classified information that will be involved in this litigation. It is hereby ORDERED that Aleksander Kurtov will serve as the Classified Information Security Officer in the above-captioned case and that Jennifer H. Campbell, Daniel O. Hartenstine, Daniella M. Medel, Matthew W. Mullery, William S. Noble, Harry J. Rucker, and Winfield S. Slade will serve as alternate Classified Information Security Officers in the same. SO ORDERED. (Signed by Judge Dale E. Ho on 10/7/2024) (bw)
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Memo Endorsement with OCR 29 Filed: 10/4/2024, Entered: 10/4/2024 Memo EndorsementCourt Filing
MEMO ENDORSEMENT as to Eric Adams granting [28] LETTER MOTION addressed to Judge Dale E. Ho dated October 3, 2024 re: Overview of CIPA and Request for Ex Parte Section 2 Conference. ENDORSEMENT: Application GRANTED. The conference will be held on Wednesday October 9, 2024, at 10:30 a.m. The Clerk of Court is respectfully requested to close ECF No. 28. SO ORDERED. (Status Conference set for 10/9/2024 at 10:30 AM before Judge Dale E. Ho) (Signed by Judge Dale E. Ho on 10/4/2024) (lnl)
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Letter Motion with OCR 28 Filed: 10/3/2024, Entered: 10/3/2024, Terminated: 10/4/2024 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho dated October 3, 2024 re: Overview of CIPA and Request for Ex Parte Section 2 Conference . Document filed by USA as to Eric Adams. (Wikstrom, Derek)
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protective order with OCR 27 Filed: 10/3/2024, Entered: 10/3/2024 protective orderCourt Filing
PROTECTIVE ORDER as to Eric Adams...regarding procedures to be followed that shall govern the handling of confidential material...ENDORSEMENT: The Clerk of Court is respectfully requested to close ECF No. 26. SO ORDERED. (Signed by Judge Dale E. Ho on 10/3/2024) (lnl)
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Blank  Filed: None, Entered: None Pretrial Conference
Minute Entry for proceedings held before Judge Dale E. Ho: Pretrial Conference as to Eric Adams held on 10/2/2024. Defendant Eric Adams present with Attorney Alex Spiro. AUSAs Hagan Scotten, Celia V. Cohen, Derek Wikstrom, Andrew Rohrbach present for the Government. Court reporter present. Motions for Dismissal and Hearing oppositions due on 10/18/2024. Replies due on 10/25/2024. Motion hearing scheduled for 11/1/2024 at 2:00 p.m. if needed. Status Conference scheduled for 12/13/2024 at 2:00 p.m. Discovery shall be produced by 12/4/2024. Post-Discovery Motions due on 12/18/2024. Oppositions due on 1/6/2025. Replies due on 1/13/2025. Post-Discovery Hearing scheduled for 1/27/2025 if necessary. Time between 10/2/2024 and 12/13/2024 is excluded from the Speedy Trial Act calculation pursuant to 18 U.S.C. § 3161(h)(7)(A). The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the Defendant in a speedy trial, because it will permit time for the Defendant and counsel to review the Government's production of discovery materials; for the Defendant and counsel to consider and prepare any motions; and to ensure the effective assistance of counsel and to prevent any miscarriage of justice. (Discovery due by 12/4/2024. Motions for Dismissal due on 10/18/2024. Reply due 10/25/2024. Post-Discovery Motions due by 12/18/2024. Responses due by 1/6/2025, Replies due by 1/13/2025. Motion Hearing set for 11/1/2024 at 02:00 PM before Judge Dale E. Ho. Status Conference set for 12/13/2024 at 02:00 PM before Judge Dale E. Ho) (ap)
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Blank  Filed: None, Entered: None Pretrial Conference
Minute Entry for proceedings held before Judge Dale E. Ho: Pretrial Conference as to Eric Adams held on 10/2/2024. Defendant Eric Adams present with Attorney Alex Spiro. AUSAs Hagan Scotten, Celia V. Cohen, Derek Wikstrom, Andrew Rohrbach present for the Government. Court reporter present. Motions for Dismissal and Hearing oppositions due on 10/18/2024. Replies due on 10/25/2024. Motion hearing scheduled for 11/1/2024 at 2:00 p.m. if needed. Status Conference scheduled for 12/13/2024 at 2:00 p.m. Discovery shall be produced by 12/4/2024. Post-Discovery Motions due on 12/18/2024. Oppositions due on 1/6/2025. Replies due on 1/13/2025. Post-Discovery Hearing scheduled for 1/27/2025 if necessary. Time between 10/2/2024 and 12/13/2024 is excluded from the Speedy Trial Act calculation pursuant to 18 U.S.C. § 3161(h)(7)(A). The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the Defendant in a speedy trial, because it will permit time for the Defendant and counsel to review the Government's production of discovery materials; for the Defendant and counsel to consider and prepare any motions; and to ensure the effective assistance of counsel and to prevent any miscarriage of justice. (Discovery due by 12/4/2024. Motions for Dismissal due on 10/18/2024. Reply due 10/25/2024. Post-Discovery Motions due by 12/18/2024. Responses due by 1/6/2025, Replies due by 1/13/2025. Motion Hearing set for 11/1/2024 at 02:00 PM before Judge Dale E. Ho. Status Conference set for 12/13/2024 at 02:00 PM before Judge Dale E. Ho) (ap)
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Blank  Filed: None, Entered: None Pretrial Conference
Minute Entry for proceedings held before Judge Dale E. Ho: Pretrial Conference as to Eric Adams held on 10/2/2024. Defendant Eric Adams present with Attorney Alex Spiro. AUSAs Hagan Scotten, Celia V. Cohen, Derek Wikstrom, Andrew Rohrbach present for the Government. Court reporter present. Motions for Dismissal and Hearing oppositions due on 10/18/2024. Replies due on 10/25/2024. Motion hearing scheduled for 11/1/2024 at 2:00 p.m. if needed. Status Conference scheduled for 12/13/2024 at 2:00 p.m. Discovery shall be produced by 12/4/2024. Post-Discovery Motions due on 12/18/2024. Oppositions due on 1/6/2025. Replies due on 1/13/2025. Post-Discovery Hearing scheduled for 1/27/2025 if necessary. Time between 10/2/2024 and 12/13/2024 is excluded from the Speedy Trial Act calculation pursuant to 18 U.S.C. § 3161(h)(7)(A). The Court finds that the ends of justice served by excluding such time outweigh the interests of the public and the Defendant in a speedy trial, because it will permit time for the Defendant and counsel to review the Government's production of discovery materials; for the Defendant and counsel to consider and prepare any motions; and to ensure the effective assistance of counsel and to prevent any miscarriage of justice. (Discovery due by 12/4/2024. Motions for Dismissal due on 10/18/2024. Reply due 10/25/2024. Post-Discovery Motions due by 12/18/2024. Responses due by 1/6/2025, Replies due by 1/13/2025. Motion Hearing set for 11/1/2024 at 02:00 PM before Judge Dale E. Ho. Status Conference set for 12/13/2024 at 02:00 PM before Judge Dale E. Ho) (ap)
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Letter Motion with OCR 26 Filed: 10/1/2024, Entered: 10/1/2024, Terminated: 10/3/2024 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from USA dated Oct. 1, 2024 re: Proposed Protective Order . Document filed by USA as to Eric Adams. (Attachments: # (1) Proposed Order Protective Order)(Cohen, Celia)
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notice of attorney appearance - USA with OCR 22 Filed: 10/1/2024, Entered: 10/1/2024 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Hagan Cordell Scotten appearing for USA. (Scotten, Hagan)
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Order on Motion to appear pro hac vice with OCR 21 Filed: 10/1/2024, Entered: 10/1/2024 Order on Motion to appear pro hac viceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE granting [17] Motion for John F. Bash to Appear Pro Hac Vice as to Eric Adams (1). (Signed by Judge Dale E. Ho on 10/1/2024) (lnl)
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Declaration in Support of Motion with OCR 20 Filed: 10/1/2024, Entered: 10/1/2024 Declaration in Support of Motion
DECLARATION of Avi Perry in Support as to Eric Adams re: [18] MOTION for Hearing (Evidentiary) and for Sanctions.. (Attachments: # (1) Exhibit 1 - Letter, # (2) Exhibit 2 - Letter, # (3) Exhibit 3 - Letter)(Perry, Avi)
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memorandum in support of motion with OCR 19 Filed: 10/1/2024, Entered: 10/1/2024 memorandum in support of motion
MEMORANDUM in Support by Eric Adams re [18] MOTION for Hearing (Evidentiary) and for Sanctions.. (Spiro, Alex)
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Motion for Hearing with OCR 18 Filed: 10/1/2024, Entered: 10/1/2024, Terminated: 10/31/2024 Motion for Hearing
MOTION for Hearing (Evidentiary) and for Sanctions. Document filed by Eric Adams. (Spiro, Alex)
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Blank  Filed: None, Entered: None Notice Regarding Pro Hac Vice Motion
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [17] MOTION for John F. Bash to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29969214. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju)
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Motion to Appear Pro Hac Vice with OCR 17 Filed: 9/30/2024, Entered: 9/30/2024, Terminated: 10/1/2024 Motion to Appear Pro Hac Vice
MOTION for John F. Bash to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29969214. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Eric Adams. (Attachments: # (1) Affidavit | Declaration of John F. Bash, # (2) Exhibit A - Certificate of Good Standing Texas, # (3) Exhibit B - Certificate of Good Standing DC, # (4) Proposed Order)(Bash, John)
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notice of attorney appearance - defendant with OCR 16 Filed: 9/30/2024, Entered: 9/30/2024 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Avi Perry appearing for Eric Adams. Appearance Type: Retained. (Perry, Avi)
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notice of attorney appearance - defendant with OCR 15 Filed: 9/30/2024, Entered: 9/30/2024 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: William Anthony Burck appearing for Eric Adams. Appearance Type: Retained. (Burck, William)
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memorandum in support of motion with OCR 14 Filed: 9/30/2024, Entered: 9/30/2024 memorandum in support of motion
MEMORANDUM in Support by Eric Adams re [13] MOTION to Dismiss Count V of the Indictment.. (Spiro, Alex)
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Motion to Dismiss with OCR 13 Filed: 9/30/2024, Entered: 9/30/2024, Terminated: 12/17/2024 Motion to Dismiss
MOTION to Dismiss Count V of the Indictment. Document filed by Eric Adams. (Spiro, Alex)
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Order with OCR 25 Filed: 9/27/2024, Entered: 10/1/2024 OrderCourt Filing
Rule 5(f) ORDER as to Eric Adams. (Signed by Magistrate Judge Katharine H. Parker on 9/27/2024)(job)
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bond with OCR 24 Filed: 9/27/2024, Entered: 10/1/2024 bond
Order Setting Conditions of Release Bond Entered as to Eric Adams. (job)
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initial appearance with OCR 23 Filed: 9/27/2024, Entered: 10/1/2024 initial appearanceCourt Filing
Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance as to Eric Adams held on 9/27/2024. Bond Hearing as to Eric Adams held on 9/27/2024. Arraignment as to Eric Adams (1) Count 1,2,3-4,5 held on 9/27/2024. Plea entered by Eric Adams (1) Count 1,2,3-4,5 Not Guilty. AUSA's, Andrew Rohbach and Derek Wikstrom present for the Government. Defendant present with attorney Alex Spiro. BAIL DISPOSITION: Agreed conditions of release: Def. shall not communicate with witnesses and individuals mentioned in the indictment about the facts/circumstances listed in the indictment. -Conference before D.J. on 10/2/2024. -Speedy Trial time excluded until 10/2/2024. (job)
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notice of attorney appearance - USA with OCR 12 Filed: 9/27/2024, Entered: 9/27/2024 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Celia V. Cohen appearing for USA. (Cohen, Celia)
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Blank  Filed: None, Entered: None Notice of hearing
NOTICE OF HEARING as to Eric Adams Initial Conference set for 10/2/2024 at 10:30 AM in Courtroom 110 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY 10007 before Judge Dale E. Ho. (nm)
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Endorsed Letter with OCR 11 Filed: 9/26/2024, Entered: 9/27/2024 Endorsed LetterCourt Filing
ENDORSED LETTER as to Eric Adams addressed to Judge Dale E. Ho from Attorney Alex Spiro dated September 26, 2024 re: We write to clarify our original request. We are requesting one appearance before Your Honor for both the arraignment and initial appearance. Counsel is engaged from the afternoon of Wednesday, October 3, through Friday, October 5, on another matter. Counsel respectfully requests a single appearance for both purposes at any time next Monday, September 30, or Tuesday, October 1, before the Court. If the only availability of the Court for both matters is Wednesday, as originally set, we would ask the Court to reset the appearance for Wednesday. ENDORSEMENT: Application GRANTED IN PART AND DENIED IN PART. The Court is in receipt of the emails from Defendant's counsel attached to this endorsement. The initial appearance and arraignment will proceed on September 27 before the Magistrate Judge on duty, as previously scheduled in accordance with Defendant's initial request. See ECF No. 6. The initial conference shall be rescheduled to Wednesday, October 2, 2024, at 10:30 a.m. in a courtroom to be determined by the Court. The Clerk of Court is respectfully requested to close ECF No. 10. SO ORDERED. ( Initial Conference set for 10/2/2024 at 10:30 AM before Judge Dale E. Ho. )(Signed by Judge Dale E. Ho on 9/26/2024) (bw)
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Letter Motion with OCR 10 Filed: 9/26/2024, Entered: 9/26/2024, Terminated: 9/26/2024 Letter MotionCourt Filing
SUPPLEMENTAL LETTER MOTION addressed to Judge Dale E. Ho from Alex Spiro dated September 26, 2024 re: [9] Endorsed Letter, Set Deadlines/Hearings,,,,,, re: Arraignment . Document filed by Eric Adams. (Spiro, Alex)
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Endorsed Letter with OCR 9 Filed: 9/26/2024, Entered: 9/26/2024 Endorsed LetterCourt Filing
ENDORSED LETTER as to Eric Adams addressed to Judge Dale E. Ho from Attorney Alex Spiro dated September 26, 2024 re: I represent Mayor Eric Adams in the above-captioned case. We respectfully request to appear before Your Honor for the arraignment of Mayor Adams on Friday, September 27, or Monday, September 30. The Government does not object to our request. ENDORSEMENT: Application GRANTED. The case shall be referred to the Magistrate Judge on duty for an initial appearance and arraignment on September 27, 2024. In addition, an initial conference will be held on Friday, October 4, 2024, at 3:00 p.m. in a courtroom to be determined by the Court. The Clerk of Court is respectfully requested to close ECF No. 6. SO ORDERED. ( Initial Conference set for 10/4/2024 at 03:00 PM before Judge Dale E. Ho. )(Signed by Judge Dale E. Ho on 9/26/2024) (bw)
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notice of attorney appearance - USA with OCR 8 Filed: 9/26/2024, Entered: 9/26/2024 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Derek Wikstrom appearing for USA. (Wikstrom, Derek)
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notice of attorney appearance - USA with OCR 7 Filed: 9/26/2024, Entered: 9/26/2024 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA. (Rohrbach, Andrew)
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Letter Motion with OCR 6 Filed: 9/26/2024, Entered: 9/26/2024, Terminated: 9/26/2024 Letter MotionCourt Filing
LETTER MOTION addressed to Judge Dale E. Ho from Alex Spiro dated September 26, 2024 re: Arraignment . Document filed by Eric Adams. (Spiro, Alex)
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notice of attorney appearance - defendant with OCR 5 Filed: 9/26/2024, Entered: 9/26/2024 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Alex Spiro appearing for Eric Adams. Appearance Type: Retained. (Spiro, Alex)
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Order to Unseal Indictment with OCR 3 Filed: 9/26/2024, Entered: 9/26/2024 Order to Unseal IndictmentCourt Filing
Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Katharine H. Parker on 9/25/24)(jm)
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Blank  Filed: None, Entered: None terminate deadlines and hearings
Terminate Deadlines and Hearings as to Eric Adams: Terminated Initial Appearance set for 10/3/2024 at 12:00 PM in Courtroom 5A, 500 Pearl Street, New York, NY 10007 before Judge Unassigned. (bw)
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Blank  Filed: None, Entered: None Notice of hearing
NOTICE OF HEARING as to Eric Adams: The Initial Appearance/Arraignment for case 24-cr-0556-DEH-1 USA v. Adams is scheduled for Friday, September 27, 2024 at 12:00 p.m. in courtroom 26B of 500 Pearl Street, New York 10007 before U.S. Magistrate Judge Katharine H. Parker. (ca)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Eric Adams REASSIGNED to Judge Dale E. Ho. Judge Margaret M. Garnett no longer assigned to the case.. (jm)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
Case as to Eric Adams ASSIGNED to Judge Margaret M. Garnett. (jm)
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF as to Eric Adams. (jm)
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Blank  Filed: None, Entered: None Indictment Unsealed
INDICTMENT UNSEALED as to Eric Adams. (jm)
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Indictment (Sealed) with OCR 2 Filed: 9/24/2024, Entered: 9/26/2024 Indictment (Sealed)
SEALED REDACTED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3-4, 5. (jm)
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Legal Document (Payment Possibly Required) 1 Filed: 9/24/2024, Entered: 9/26/2024 Indictment - UNREDACTED
UNREDACTED INDICTMENT FILED as to Sealed Defendant 1. (jm) (Not for Public view pursuant to Standing Order of the court, 24-mc-184.)
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