| Save 25% on a pre-paid one year subscription. |
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 73 |
Filed: 1/31/2014, Entered: None |
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AMENDED JUDGMENT as to Devon Daniels (1): Correction of sentence for clerical mistake: correction of title and section on page one and addition of surrender date on page two. All other information is unchanged: Count(s) 1-2, 4, Count 1: 12 months; Count 2: 12 months to run concurrent to Count 1; Count 4: 3 months to run consecutive to Counts 1 & 2. SUPERVISED RELEASE: Count 1,2,&4: 1 Year to run concurrently with each other with special conditions; SPECIAL ASSESSMENT: $75; Count(s) 3, 5-8, Dismissed on Govt motion. So Ordered by Chief Judge Carol Bagley Amon on 1/30/2014. (Lee, Tiffeny) (Entered: 01/31/2014)
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| 72 |
Filed: 1/29/2014, Entered: None |
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Letter REQUEST TO SELF SURRENDER as to Devon Daniels (Siegel, Martin) (Entered: 01/29/2014)
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Request |
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| 70 |
Filed: 1/24/2014, Entered: None |
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JUDGMENT as to Devon Daniels (1), Count(s) 1-2, 4, Count 1: 12 months; Count 2: 12 months to run concurrent to Count 1; Count 4: 3 months to run consecutive to Counts 1 & 2. SUPERVISED RELEASE: Count 1,2,&4: 1 Year to run concurrently with each other with special conditions; SPECIAL ASSESSMENT: $75; Count(s) 3, 5-8, Dismissed on Govt motion. Ordered by Chief Judge Carol Bagley Amon on 1/23/2014. copies distributed electronically (Fernandez, Erica) (Entered: 01/24/2014)
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Request |
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| 69 |
Filed: 1/24/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Sentencing held on 1/24/2014 for Devon Daniels (1), Count(s) 1-2, 4. Counsel for parties present. Count 1: 12 months; Count 2: 12 months to run concurrent to Count 1; Count 4: 3 months to run consecutive to Counts 1 & 2. SUPERVISED RELEASE: Count 1,2,&4: 1 Year to run concurrently with each other with special conditions; SPECIAL ASSESSMENT: $75; Count(s) 3, 5-8, Dismissed on Govt motion. (see calendar for details) (Court Reporter Fred Guerino.) (Fernandez, Erica) (Main Document 69 replaced on 1/31/2014, document amended to reflect surrender date) (Lee, Tiffeny). (Entered: 01/24/2014)
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Request |
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| 68 |
Filed: 1/14/2014, Entered: None |
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Letter With Respect To The Fatico Hearing as to Devon Daniels (King, Brendan) (Entered: 01/14/2014)
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Request |
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| 67 |
Filed: 1/14/2014, Entered: None |
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Letter With Respect To Delon Hines' Post-Arrest Statement as to Devon Daniels (King, Brendan) (Entered: 01/14/2014)
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Request |
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| 66 |
Filed: 1/9/2014, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Devon Daniels held on 12/13/13, before Judge Amon. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. 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 1/30/2014. Redacted Transcript Deadline set for 2/10/2014. Release of Transcript Restriction set for 4/9/2014. (Rudolph, Gene) (Entered: 01/09/2014)
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Request |
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| 65 |
Filed: 12/13/2013, Entered: None |
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Minute Entry for proceedings held before Chief Judge Carol Bagley Amon: Counsel for parties present. Court adopts recommendation of USMJ to accept guilty pleas to Count 1,2 and 4. Oral argument held re deft's acceptance of responsibility. Hrg necessary. Fatico hearing set for 1/21/2014 at 10:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. (Court Reporter Gene Rudolph.) (Fernandez, Erica) (Entered: 12/27/2013)
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Request |
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| 64 |
Filed: 12/10/2013, Entered: None |
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SENTENCING MEMORANDUM by Devon Daniels (Siegel, Martin) (Entered: 12/10/2013)
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Request |
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| 63 |
Filed: 12/9/2013, Entered: None |
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SENTENCING MEMORANDUM by USA as to Devon Daniels (King, Brendan) (Entered: 12/09/2013)
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Request |
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| 62 |
Filed: 12/2/2013, Entered: None |
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SENTENCING MEMORANDUM by Devon Daniels (Siegel, Martin) (Entered: 12/02/2013)
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Request |
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| 61 |
Filed: 12/1/2013, Entered: None |
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SENTENCING MEMORANDUM by Devon Daniels (Attachments: # 1 Exhibit) (Siegel, Martin) (Entered: 12/01/2013)
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Request |
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| 60 |
Filed: 10/28/2013, Entered: None |
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MOTION to Continue Sentencing by Devon Daniels. (Siegel, Martin) (Entered: 10/28/2013)
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Request |
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| 59 |
Filed: 7/29/2013, Entered: None |
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First MOTION to Continue Sentencing by Devon Daniels. (Siegel, Martin) (Entered: 07/29/2013)
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Request |
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| 58 |
Filed: 6/17/2013, Entered: None |
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TRANSCRIPT of Proceedings as to Devon Daniels held on May 13, 2013, before Judge Reyes. Court Transcriber: Fiore Reporting and Transcription Service, Inc., Telephone number (203)929-9992. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2013. Redacted Transcript Deadline set for 7/18/2013. Release of Transcript Restriction set for 9/16/2013. (Rocco, Christine) (Entered: 06/17/2013)
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| 57 |
Filed: 5/31/2013, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Devon Daniels held on March 6, 2013, before Judge Amon. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@aol.com. 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 6/21/2013. Redacted Transcript Deadline set for 7/1/2013. Release of Transcript Restriction set for 8/29/2013. (Driscoll, Holly) (Entered: 05/31/2013)
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Request |
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| 56 |
Filed: 5/15/2013, Entered: None |
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Letter REQUEST FOR PERMISSION TO FILE AN INTERIM CJA VOUCHER as to Devon Daniels (Siegel, Martin) (Entered: 05/15/2013)
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Request |
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| 55 |
Filed: 5/13/2013, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr:Allocution and Change of Plea Hearing as to Devon Daniels held on 5/13/2013. Counsel for parties present. Deft withdraws not guilty plea and enters a guilty plea. Plea entered by Devon Daniels (1) Guilty Count 1-2,4. PSI report to be disclosed 8/12/13; Deft's sentencing submissions due 8/16/13; Govt's response due 8/23/13. Sentencing set for 8/30/2013 at 09:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. (Tape #FTR #2:16:42-2:54:30.) (Fernandez, Erica) (Entered: 05/14/2013)
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Request |
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| 54 |
Filed: 5/13/2013, Entered: None |
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ORDER as to Devon Daniels; Consent to have a plea taken before USMJ Ramon E. Reyes, Jr.. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 5/13/2013. (Fernandez, Erica) (Entered: 05/14/2013)
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Request |
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| 53 |
Filed: 5/10/2013, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Ramon E. Reyes, Jr as to Devon Daniels for pleading. Ordered by Chief Judge Carol Bagley Amon on 5/10/2013. (Fernandez, Erica) (Entered: 05/14/2013)
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Request |
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| 52 |
Filed: 4/30/2013, Entered: None |
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Letter dated April 30, 2013 Regarding Rule 16 Discovery as to Devon Daniels (Demas, Tiana) (Entered: 04/30/2013)
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Request |
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| 51 |
Filed: 4/29/2013, Entered: None |
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RESPONSE to Motion re 44 First MOTION in Limine to Admit Evidence Pursuant to Rule 404(b) FURTHER RESPONSE (Siegel, Martin) (Entered: 04/29/2013)
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Request |
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| 50 |
Filed: 4/25/2013, Entered: None |
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Proposed Jury Instructions by USA as to Devon Daniels (Smith, Tyler) (Entered: 04/25/2013)
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Request |
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| 49 |
Filed: 4/24/2013, Entered: None |
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MEMORANDUM in Support re 44 First MOTION in Limine to Admit Evidence Pursuant to Rule 404(b) Letter Summarizing Government's Evidence and Enclosing Title III Recordings (Demas, Tiana) (Entered: 04/24/2013)
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Request |
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| 48 |
Filed: 4/18/2013, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to Devon Daniels Time excluded from 4/18/13 until 5/20/13. Ordered by Chief Judge Carol Bagley Amon on 4/18/2013. (Fernandez, Erica) (Entered: 04/19/2013)
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Request |
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| 47 |
Filed: 4/19/2013, Entered: None |
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Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Pretrial Conference as to Devon Daniels held on 4/19/2013. Counsel for parties present. S/H Ruling read into the record. Motion to suppress statements is denied. Oral Argument held re govt's 404b motion. Decision reserved. Jury Selection and trial set for 5/20/2013 in Courtroom 10D South before Chief Judge Carol Bagley Amon. Jury to be selected by USMJ VVP. Jury instructions to be submitted 4/25/13. OED cont'd through 5/20/13 (pending motion) (Court Reporter Mary Agnes Drury.) (Fernandez, Erica) (Entered: 04/19/2013)
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Request |
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| 46 |
Filed: 4/18/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Tyler Joseph Smith appearing for USA. (Smith, Tyler) (Entered: 04/18/2013)
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Request |
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| 45 |
Filed: 4/16/2013, Entered: None |
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RESPONSE to Motion re 44 First MOTION in Limine to Admit Evidence Pursuant to Rule 404(b) (Siegel, Martin) (Entered: 04/16/2013)
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Request |
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| 44 |
Filed: 4/10/2013, Entered: None |
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First MOTION in Limine to Admit Evidence Pursuant to Rule 404(b) by USA as to Devon Daniels. (Demas, Tiana) (Entered: 04/10/2013)
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| 43 |
Filed: 4/3/2013, Entered: None |
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Consent MOTION for Extension of Time to File Rule 404(b) Motion by USA as to Devon Daniels. (Demas, Tiana) (Entered: 04/03/2013)
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Request |
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| 42 |
Filed: 4/2/2013, Entered: None |
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Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Suppression Hearing as to Devon Daniels held on 4/2/2013. Counsel for parties present. Govt witnesses Gaby Celiba & Keith Hart sworn & examined. Hearing concluded. Arguments heard. Decision reserved. Govt's 404b ltr to be submitted 4/5/13. Dft's response 4/12/13. Jury instructions & request to charge to be submitted 4/18/13. Pretrial Conference and Ruling set for 4/18/2013 02:00 PM in Courtroom 10D South before Chief Judge Carol Bagley Amon. (Court Reporter Charisse Kitt.) (Fernandez, Erica) (Entered: 04/02/2013)
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Request |
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| 41 |
Filed: 4/2/2013, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Tiana A. Demas appearing for USA. (Demas, Tiana) (Entered: 04/02/2013)
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Request |
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| 40 |
Filed: 3/6/2013, Entered: None |
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Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Suppression Hearing as to Devon Daniels held on 3/6/2013. Agent Pathik Lotwala sworn and examined. Dft Daniels sworn and examined. Hearing continued to 4/2/2013 at 09:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. (Court Reporter Holly Driscoll.) (Fernandez, Erica) (Entered: 03/07/2013)
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Request |
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| 39 |
Filed: 3/1/2013, Entered: None |
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RESPONSE in Opposition re 38 First MOTION to Suppress POST ARREST STATEMENTS (King, Brendan) (Entered: 03/01/2013)
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Request |
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| 38 |
Filed: 2/15/2013, Entered: None |
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First MOTION to Suppress POST ARREST STATEMENTS by Devon Daniels. (Attachments: # 1 Affidavit, # 2 Affidavit) (Siegel, Martin) (Entered: 02/15/2013)
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Request |
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| 37 |
Filed: 2/1/2013, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to Devon Daniels Time excluded from 2/1/013 until decision on motion. Ordered by Chief Judge Carol Bagley Amon on 2/1/2013. (Fernandez, Erica) (Entered: 02/01/2013)
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Request |
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| 36 |
Filed: 2/1/2013, Entered: None |
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Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Status Conference as to Devon Daniels held on 2/1/2013. Counsel for parties present. Deft not present at 9:29 am. Counsel waives his appearance for scheduling purposes. Deft's oral motion to suppress statements deemed made by the Court today. Supporting documents to be filed by 2/15/13. Govt to respond by 3/1/13. Status Conference set for 3/6/2013 at 09:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. Jury Selection and Jury Trial set for 4/22/2013 (3 days) at 09:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. Deft consents to jury selection by USMJ. OED cont'd (pending motion). Deft arrived at 9:36 AM.(Court Reporter Richard Barry.) (Fernandez, Erica) (Entered: 02/01/2013)
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Request |
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| 35 |
Filed: 1/30/2013, Entered: None |
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Letter With Respect To Discovery (Without Enclosures) as to Devon Daniels (King, Brendan) (Entered: 01/30/2013)
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Request |
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| 34 |
Filed: 1/21/2013, Entered: None |
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MOTION for Bill of Particulars REQUEST FOR RULE 16 MATERIALS by Devon Daniels. (Siegel, Martin) (Entered: 01/21/2013)
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Request |
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| 33 |
Filed: 12/31/2012, Entered: None |
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MOTION for Discovery Request for Recorded Statements of Defendant by Devon Daniels. (Siegel, Martin) (Entered: 12/31/2012)
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Request |
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| 32 |
Filed: 12/14/2012, Entered: None |
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Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Status Conference as to Devon Daniels held on 12/14/2012. Next status conference scheduled for February 1, 2012 at 9:30 AM. (Court Reporter Mary Agnes Drury.) (Joe, Victor) (Entered: 12/14/2012)
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Request |
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| 31 |
Filed: 10/3/2012, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to Devon Daniels Time excluded from 10/3/12 until 12/7/12. Ordered by Chief Judge Carol Bagley Amon on 10/3/2012. (Fernandez, Erica) (Entered: 10/09/2012)
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Request |
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| 30 |
Filed: 10/3/2012, Entered: None |
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Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Status Conference as to Devon Daniels held on 10/3/2012. OED ent'd. Further Conference set for 12/7/2012 at 09:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. (Court Reporter Lisa Schwam.) (Fernandez, Erica) (Entered: 10/09/2012)
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Request |
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| 29 |
Filed: 9/30/2012, Entered: None |
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MOTION for Discovery Request for discovery clarification by Devon Daniels. (Siegel, Martin) (Entered: 09/30/2012)
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Request |
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| 28 |
Filed: 9/28/2012, Entered: None |
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Letter Additional Discovery (without attachments) as to Devon Daniels (King, Brendan) (Entered: 09/28/2012)
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Request |
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| 27 |
Filed: 9/11/2012, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to Devon Daniels Time excluded from 9/7/12 until 10/3/12. Ordered by Chief Judge Carol Bagley Amon on 9/7/2012. (Fernandez, Erica) (Entered: 09/11/2012)
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Request |
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| 26 |
Filed: 9/7/2012, Entered: None |
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CJA 23 Financial Affidavit by Devon Daniels, dated 9/7/12. (Fernandez, Erica) (Entered: 09/10/2012)
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Request |
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| 25 |
Filed: 9/7/2012, Entered: None |
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Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Status Conference as to Devon Daniels held on 9/7/2012. Counsel for parties present. Defense counsel relieved and CJA Martin Siegel appointed after Court reviewed financial affidavit. Status Conference set for 10/3/2012 at 10:00 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. (Court Reporter Gene Rudolph.) (Fernandez, Erica) (Entered: 09/10/2012)
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Request |
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| 24 |
Filed: 9/8/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Martin J. Siegel appearing for Devon Daniels (Siegel, Martin) (Entered: 09/08/2012)
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Request |
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| 23 |
Filed: 8/29/2012, Entered: None |
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Letter Additional Discovery (without enclosures) as to Devon Daniels (King, Brendan) (Entered: 08/29/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 22 |
Filed: 8/24/2012, Entered: None |
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Letter -Rule 16 Discovery (without attachments) as to Devon Daniels (King, Brendan) (Entered: 08/24/2012)
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Request |
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| 21 |
Filed: 8/20/2012, Entered: None |
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ORDER Setting Conditions of Release and Bond as to Devon Daniels (1) $150,000. Ordered by Magistrate Judge Lois Bloom on 8/20/2012. (Fernandez, Erica) (Entered: 08/21/2012)
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Request |
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| 20 |
Filed: 8/20/2012, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to Devon Daniels Time excluded from 8/20/12 until 9/7/12. Ordered by Magistrate Judge Lois Bloom on 8/20/2012. (Fernandez, Erica) (Entered: 08/21/2012)
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Request |
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| 19 |
Filed: 8/20/2012, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Lois Bloom:Arraignment as to Devon Daniels (1) Count 1-4,5-8 held on 8/20/2012. Counsel for parties present. Plea entered by Devon Daniels Not Guilty on all counts. Bond modified; property posted and electronic monitoring removed. Status Conference set for 9/7/2012 at 11:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. (Tape #11:27-11:45.) (Fernandez, Erica) (Entered: 08/21/2012)
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Request |
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| 18 |
Filed: 8/17/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Brendan G King appearing for USA. (King, Brendan) (Entered: 08/17/2012)
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Request |
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| 17 |
Filed: 8/15/2012, Entered: None |
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Letter With Respect to Local Rule 50.3.2 as to Devon Daniels (King, Brendan) (Entered: 08/15/2012)
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| 16 |
Filed: 8/14/2012, Entered: None |
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Letter from Grand Jury Coordinator to Devon Daniels dated 8/13/12 informing that the Arraignment has been set for 8/20/2012 at 11:00 AM in Courtroom 2A South before Magistrate Judge Lois Bloom. (Fernandez, Erica) (Entered: 08/14/2012)
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| 15 |
Filed: 8/10/2012, Entered: None |
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INDICTMENT as to Devon Daniels (1) count(s) 1-4, 5-8. (Attachments: # 1 Criminal Information Sheet) (Fernandez, Erica) (Entered: 08/13/2012)
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Request |
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| 14 |
Filed: 7/16/2012, Entered: None |
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PRETRIAL MEMORANDUM as to Devon Daniels (Attachments: # 1 Affidavit) (Chin, Felix) [1:12-mj-00463-LB] (Entered: 07/20/2012)
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Request |
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| 13 |
Filed: 7/9/2012, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to Devon Daniels Time excluded from 7/13/12 until 8/13/12.. Ordered by Magistrate Judge Lois Bloom on 7/9/2012. (Yuen, Sui-May) [1:12-mj-00463-LB] (Entered: 07/09/2012)
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Request |
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| 12 |
Filed: 7/6/2012, Entered: None |
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ORDER as to Devon Daniels. Ordered by Magistrate Judge Lois Bloom on 7/6/2012. (Yuen, Sui-May) [1:12-mj-00463-LB] (Entered: 07/06/2012)
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Request |
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| 11 |
Filed: 6/29/2012, Entered: None |
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ORDER granting 10 Motion for Bond modification to permit travel on 6/30/12 from 3:00 pm to 8:00 pm for Devon Daniels (1). Ordered by Magistrate Judge Viktor V. Pohorelsky on 6/29/2012. (Chin, Felix) [1:12-mj-00463-LB] (Entered: 06/29/2012)
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Request |
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| 10 |
Filed: 6/29/2012, Entered: None |
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MOTION for Bond Modification by Devon Daniels. (Daniels, Devian) [1:12-mj-00463-LB] (Entered: 06/29/2012)
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Request |
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| 9 |
Filed: 6/4/2012, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to Devon Daniels Time excluded from 6/4/12 until 7/13/12. Ordered by Magistrate Judge Joan M. Azrack on 6/4/2012. (Chin, Felix) [1:12-mj-00463-LB] (Entered: 06/04/2012)
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Request |
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| 8 |
Filed: 5/31/2012, Entered: None |
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MOTION to Modify Conditions of Release by Devon Daniels. (Yuen, Sui-May) [1:12-mj-00463-LB] (Entered: 06/01/2012)
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Request |
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| 7 |
Filed: 5/18/2012, Entered: None |
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ORDER as to Devon Daniels granting dft's request to modify bond allowing dft. to attend religious services once per week, with advance notice to Pretrial Services. Ordered by Magistrate Judge Roanne L. Mann on 5/18/2012. Copies faxed on 5/18/12. (DiLorenzo, Krista) [1:12-mj-00463-LB] (Entered: 05/18/2012)
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Request |
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| 6 |
Filed: 5/15/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Devian Shondel Daniels appearing for Devon Daniels (Chin, Felix) [1:12-mj-00463-LB] (Entered: 05/16/2012)
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Request |
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| 5 |
Filed: 5/15/2012, Entered: None |
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ORDER Setting Conditions of Release as to Devon Daniels (1) $150,000. Ordered by Magistrate Judge Roanne L. Mann on 5/15/2012. (Chin, Felix) [1:12-mj-00463-LB] (Entered: 05/16/2012)
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Request |
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| 4 |
Filed: 5/15/2012, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann:Arraignment as to Devon Daniels (1) Count Complaint held on 5/15/2012, Initial Appearance as to Devon Daniels held on 5/15/2012. AUSA Brendan King present. Dft present w/ret counsel Devian Daniels. Dft arraigned on the complaint. Preliminary hearing waived. Bail set @ $150,000. 4 sureties sworn, advised of bond obligations and signed the bond. Dft advised of bond conditions and signed the bond. Dft released on $150,000 bond. (Log # 5/15/12 4:06-4:19; 4:37-5:03.) (Chin, Felix) [1:12-mj-00463-LB] (Entered: 05/16/2012)
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Request |
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| 3 |
Filed: 5/15/2012, Entered: None |
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Order to Unseal Case as to Devon Daniels. Ordered by Magistrate Judge Roanne L. Mann on 5/15/2012. (Chin, Felix) [1:12-mj-00463-LB] (Entered: 05/15/2012)
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Request |
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Filed: 5/11/2012, Entered: None |
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SEALED COMPLAINT and affidavit in support of arrest warrant as to Devon Daniels (1). (Yuen, Sui-May)[1:12-mj-00463-LB] (Main Document 1 replaced on 8/27/2012) (Yuen, Sui-May). (Entered: 05/11/2012)
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