USA v. Gordon et al

1:19-cr-00873 | Illinois Northern District Court

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Division Chicago
Judge the Honorable Sidney I. Schenkier
Filed Nov. 19, 2019
Case Flags PROTO and SCHENKIER
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Filing Date # Docket Text
3/28/20251 - Terminate Deadlines and Hearings
2/24/2025~Utility - Dismiss Count(s), ~Util - JS-3 Closing Information, Order, Order on Motion to Dismiss
2/24/20251 - Terminate Deadlines and Hearings
2/11/2025Miscellaneous Relief
12/16/2024Extension of Time
12/10/20241 - Terminate Deadlines, 1 - Terminate Hearings, 1 - Terminate Deadlines and Hearings, Order on Motion for Miscellaneous Relief
12/4/2024Miscellaneous Relief
11/19/2024~Util - Set/Reset Motion and R&R Deadlines/Hearings, 1 - Terminate Deadlines and Hearings
11/12/2024Reduce Sentence - USSC Amendment, Reduction First Step Act
8/7/20241 - Defendant Name, Order
8/5/20241 - Terminate Hearings, Order on Motion for Order, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines
7/31/2024Order
5/14/20241 - Terminate Deadlines and Hearings, Order on Motion to Leave the Jurisdiction
5/5/2024Leave the Jurisdiction
4/18/2024~Util - Terminated Defendant, Judgment (Sentencing Order)
4/16/2024~Util - Terminated Defendant, Judgment (Sentencing Order)
4/16/2024~Util - Terminated Defendant, Judgment (Sentencing Order)
4/1/20241 - Sentencing Held
3/29/2024Leave to
3/26/20241 - Terminate Hearings, Order on Motion for Return of Property/PostTrial
3/26/20241 - Terminate Deadlines and Hearings, Order on Motion for Miscellaneous Relief
3/20/2024Return of Property
3/19/2024Miscellaneous Relief
3/15/2024Order, 1 - Defendant Name
3/14/20241 - Sentencing Held
3/11/20241 - Sentencing Held
3/6/2024Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney, Withdraw as Attorney
3/5/2024Order
3/4/2024Order, 1 - Defendant Name
3/4/20241 - Terminate Deadlines and Hearings, Order on Motion to Seal Document
2/27/2024Seal Document
2/27/2024Seal Document
2/26/20241 - Terminate Deadlines and Hearings, Order on Motion for Miscellaneous Relief
2/21/2024Miscellaneous Relief
2/13/20241 - Sentencing Held
1/29/2024~Util - Terminated Defendant, Judgment (Sentencing Order)
12/20/2023~Util - Set/Reset Deadlines/Hearings, ~Util - Plea entered, Order, Change of Plea Hearing Held
12/15/20231 - Sentencing Held
11/30/2023Seal Document
11/28/20231 - Terminate Deadlines and Hearings
11/17/20231 - Terminate Deadlines and Hearings
11/7/20231 - Terminate Hearings
11/6/20231 - Terminate Deadlines and Hearings, Order on Motion to Leave the Jurisdiction
11/2/2023Leave the Jurisdiction
11/1/2023~Util - Terminated Defendant, Judgment (Sentencing Order)
10/24/20231 - Terminate Deadlines and Hearings, Order on Motion to Reset
10/23/2023Order on Motion for Miscellaneous Relief, Order on Motion to Modify Conditions of Release, 1 - Terminate Hearings, Order on Motion to Modify Conditions of Release, Order on Motion for Miscellaneous Relief, 1 - Terminate Hearings, Order on Motion to Modify Conditions of Release, Order on Motion for Miscellaneous Relief, 1 - Terminate Hearings, Order on Motion to Modify Conditions of Release, Order on Motion for Miscellaneous Relief, 1 - Terminate Hearings, Order on Motion to Modify Conditions of Release, 1 - Terminate Hearings, Order on Motion for Miscellaneous Relief, Order on Motion to Modify Conditions of Release, Order on Motion for Miscellaneous Relief, 1 - Terminate Hearings, Order on Motion to Modify Conditions of Release, Order on Motion for Miscellaneous Relief, 1 - Terminate Hearings, Order on Motion to Modify Conditions of Release, 1 - Terminate Hearings, Order on Motion for Miscellaneous Relief
10/20/2023Reset
10/20/2023Miscellaneous Relief
10/19/20231 - Terminate Deadlines and Hearings
10/18/2023Modify Conditions of Release
9/26/20231 - Sentencing Held
9/21/2023~Util - Set/Reset Deadlines/Hearings, Order, ~Util - Plea entered, Change of Plea Hearing Held, 1 - Defendant Name
9/19/2023Withdraw Plea
9/18/20231 - Terminate Deadlines and Hearings
9/5/2023~Util - Plea entered, Change of Plea Hearing Held, ~Util - Set/Reset Deadlines/Hearings, 1 - Defendant Name, Order
9/5/2023Order, Order on Motion in Limine, 1 - Defendant Name
8/29/20231 - Terminate Deadlines and Hearings
8/28/20231 - Terminate Deadlines and Hearings
8/22/20231 - Terminate Hearings
8/15/20231 - Terminate Deadlines and Hearings, Order on Motion to Modify Conditions of Release
8/11/20231 - Terminate Deadlines and Hearings
8/8/2023Adopt
8/4/2023Modify Conditions of Release
8/1/20231 - Terminate Deadlines and Hearings, Order on Motion for Extension of Time
7/27/2023Extension of Time
7/14/20231 - Terminate Hearings
7/12/20231 - Terminate Deadlines and Hearings, Order on Motion to Continue
7/12/2023Order on Motion for Extension of Time, Order on Motion to Adopt, 1 - Terminate Deadlines and Hearings, Order on Motion to Adopt, Order on Motion for Extension of Time, 1 - Terminate Deadlines and Hearings
7/7/2023In Limine, In Limine, In Limine
7/7/2023In Limine, In Limine, In Limine
7/7/2023Continue
7/7/2023Adopt
7/7/2023Extension of Time
6/5/2023Order on Motion for Miscellaneous Relief, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, Order on Motion for Miscellaneous Relief, Order on Motion for Miscellaneous Relief, 1 - Terminate Deadlines and Hearings
6/1/2023Miscellaneous Relief, Miscellaneous Relief, Miscellaneous Relief
5/8/2023Order on Motion for Extension of Time, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, Order on Motion for Extension of Time, Order on Motion for Extension of Time, 1 - Terminate Deadlines and Hearings
5/1/2023Extension of Time, Extension of Time, Extension of Time
4/12/2023~Util - Set/Reset Deadlines/Hearings, Order, ~Util - Plea entered, Change of Plea Hearing Held, 1 - Defendant Name
2/28/2023Order on Motion to Continue
2/23/2023Continue
2/13/2023Order on Motion for Extension of Time, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, Order on Motion for Extension of Time, Order on Motion for Extension of Time, 1 - Terminate Deadlines and Hearings
2/9/2023Extension of Time, Extension of Time, Extension of Time
2/3/2023Sever Defendant
2/3/2023Sever Defendant
2/3/2023Discovery
2/3/2023Disclosure
2/3/2023Discovery
2/3/2023Discovery
2/3/2023Discovery
2/3/2023Discovery
1/23/20231 - Terminate Hearings, Order on Motion for Miscellaneous Relief
1/23/2023Miscellaneous Relief
1/5/2023Order, Order on Motion to Withdraw as Attorney
1/4/2023Telephone Conference Held, Order, 1 - Defendant Name
12/22/2022Order on Motion to Modify Conditions of Release
12/22/2022Modify Conditions of Release
12/16/2022Amended Judgment
10/27/2022Order on Motion for Miscellaneous Relief
10/20/20221 - Terminate Deadlines and Hearings, Order on Motion to Modify Conditions of Release
10/19/2022Miscellaneous Relief
10/17/2022Modify Conditions of Release
10/5/2022Order on Motion for Miscellaneous Relief
10/3/20221 - Terminate Deadlines and Hearings
10/3/20221 - Terminate Deadlines and Hearings
10/3/20221 - Terminate Deadlines and Hearings
9/26/2022~Util - Set/Reset Motion and R&R Deadlines/Hearings
9/23/2022Miscellaneous Relief
9/15/2022Bill of Particulars
8/24/20221 - Terminate Deadlines and Hearings, Order on Motion to Modify Conditions of Release
8/22/2022Modify Conditions of Release
8/12/2022~Util - Set/Clear Flags, ~Util - Terminated Defendant, Judgment (Sentencing Order)
8/4/20221 - Sentencing Held
8/3/20221 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings
6/16/20221 - Terminate Hearings
6/16/20221 - Terminate Hearings
6/13/20221 - Terminate Hearings, Order on Motion to Modify Conditions of Release
6/8/20221 - Terminate Hearings
6/7/2022Modify Conditions of Release
6/7/20221 - Terminate Deadlines and Hearings, Order on Motion to Modify Conditions of Release, Order on Motion to Continue
6/2/2022Modify Conditions of Release
5/31/2022Order on Motion to Withdraw as Attorney
5/27/2022Withdraw as Attorney
5/2/20221 - Terminate Deadlines and Hearings
4/27/2022Continue
4/25/20221 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings
3/3/20221 - Terminate Hearings
2/21/20221 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings
2/1/20221 - Terminate Hearings
12/21/20211 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings, 1 - Terminate Deadlines and Hearings
12/14/20211 - Terminate Deadlines and Hearings, Order on Motion to Continue
12/8/2021Continue
11/3/20211 - Terminate Hearings, 1 - Terminate Hearings, 1 - Terminate Hearings, 1 - Terminate Hearings
11/2/2021Order on Motion for Exparte
5/26/2020ORDER as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020. Mailed notice. (docket13, ) (Entered: 05/26/2020)
5/26/2020STANDING ORDER FOR ALL CRIMINAL CASES ASSIGNED TO JUDGE DOW AS OF MAY 26, 2020. Signed by the Honorable Robert M. Dow, Jr. on May 26, 2020. Please note that a joint status report is due in every case no later than June 9 and any previously set deadlines for joint status reports prior to that date are extended to June 9. Mailed notice (cdh, ) (Entered: 05/26/2020)
5/10/2020MINUTE entry before the Honorable Robert M. Dow, Jr. as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, and Tiffany Capel: The minute entry 86 of 5/6/2020 was drafted prior to the filing of the parties' joint status report. In view of the request in the joint status report for a 45-60 day status, rather than the 30-day status anticipated by the Court, the status date is reset from 6/9/2020 to 7/7/2020 at 9:30 a.m. Time is excluded by agreement of the parties through 7/7/2020 for all of the reasons stated in the minute entry of 5/6/2020. Mailed notice (cdh, ) (Entered: 05/10/2020)
5/6/2020MINUTE entry before the Honorable Robert M. Dow, Jr. as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, and Tiffany Capel: Consistent with the Third Amended General Order, status hearing set for 5/7/2020 is continued to 6/9/2020 at 2:30 p.m. In the interest of efficient case management, the Court requests that counsel file a joint status report on the docket no less than 3 business days before the next status hearing and all further status hearings. Time shall be excluded under the Speedy Trial Act, 18 U.S.C. §3161(h)(7)(A) based on the Court's finding that the ends of justice served by the exclusion of time outweigh the interests of the parties and the public in a speedy trial given the need to protect the health and safety of defendants, defense counsel, prosecutors, court staff, and the public by reducing the number of in-person hearings to the greatest extent possible. Mailed notice (cdh, ) (Entered: 05/06/2020)
5/5/2020STATUS REPORT (joint) by USA as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel (Alexakis, Georgia) (Entered: 05/05/2020)
4/24/2020ORDER as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020. Mailed notice. (docket13, ) (Entered: 04/27/2020)
4/18/2020MOTION to withdraw as attorney as to Marquita Payne due to no longer being employed by the retained law firm Huma Rashid (Rashid, Huma) (Entered: 04/18/2020)
3/30/2020ORDER as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020. Mailed notice. (docket16, ) (Entered: 03/31/2020)
3/17/2020ORDER as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel On March 17, 2020, Amended General Order 20-0012 was further revised for all criminal matters. Paragraph 3(i) of the Amended Order, related to criminal matters, is hereby replaced with the following language: All other criminal hearings of any kind scheduled from March 17, 2020 until April 3, 2020 are stricken from the calendar, to be re-set by the presiding judge for a date on or after April 6, 2020. Also, any other deadlines, including motions, briefing, and discovery deadlines, whether set by the court or by the Rules of Criminal Procedure or Local Rules, are hereby extended by 21 days from the current deadline set. This 21-day extension is subject to modification by the presiding judge assigned to the case. See attached order. Revisions appear in red text.Signed by the Honorable Rebecca R. Pallmeyer on 3/17/2020. Mailed notice. (tg, ) (Entered: 03/18/2020)
3/16/2020ORDER as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020. Mailed notice. (td, ) (Entered: 03/17/2020)
3/8/2020MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of the status report 78 , status hearing set for 3/9/2020 is stricken and reset to 5/7/2020 at 9:00 a.m. Without objection, time is excluded to and including 5/7/2020, in the interest of justice, pursuant to 18 U.S.C Section 3161(h)(7)(A)(B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011). Mailed notice (cdh, ) (Entered: 03/08/2020)
3/3/2020STATUS REPORT (joint) by USA as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel (Alexakis, Georgia) (Entered: 03/03/2020)
3/2/2020NOTICE by Gregory T. Mitchell of Change of Address (Mitchell, Gregory) (Entered: 03/02/2020)
2/18/2020MINUTE entry before the Honorable Sidney I. Schenkier: Motion hearing held. Defendant Stokes' motion to modify conditions of release (doc. # 65 ) is granted. Condition (N) and (O) are removed from Ms. Stokes conditions of pretrial release. Mailed notice. (dal, ) (Entered: 02/18/2020)
2/14/2020DECLARATION Declaration of Dr. Ann-Marie Wong in Support of Krystal Stokes's Unopposed Motion to Modify Her Conditions of Release (Vermylen, Emily) (Entered: 02/14/2020)
2/14/2020PRETRIAL Status Report as to Krystal Stokes (SEALED) (Brzezinska, Daisy) (Entered: 02/14/2020)
2/11/2020CJA ORDER Appointing Counsel Under the Criminal Justice Act. Signed by the Honorable Robert M. Dow, Jr on 2/11/20. Mailed notice (pk, ) (Entered: 02/12/2020)
2/4/2020MINUTE entry before the Honorable Sidney I. Schenkier: Motion hearing held. Without objection, the defendant's appearance is waived. For the reasons stated on the record, the Court enters and continues defendant Stoke's unopposed motion to modify her conditions of release to permit medicinal marijuana use under Florida law (doc. # 65 ). Pretrial Services in Florida will administer a drug test to the defendant which tests for levels of THC and will re-test previous samples for levels of THC. Defense counsel will file a declaration from a physician at MedVerde addressing why a doctor who is not a specialist in gastroenterology would prescribe medical marijuana for Crohn's disease. The matter is set for a status hearing with the magistrate judge on 02/18/20 at 10:00 a.m. Mailed notice. (dal, ) (Entered: 02/04/2020)
2/3/2020 by Krystal Stokes Addendum to Krystal Stokes's Motion to Modify Conditions of Release (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Vermylen, Emily) (Entered: 02/03/2020)
1/29/2020FINANCIAL Affidavit filed by Angelique Orr (SEALED) (pk, ) (Entered: 02/12/2020)
1/29/2020MINUTE entry before the Honorable Robert M. Dow, Jr. as to Angelique Orr (2): Motion hearing held. Financial affidavit executed in open court. Defendant's motion to have counsel appointed under the CJA 63 is granted. Signed order to follow. Mailed notice (cdh, ) (Entered: 01/29/2020)
1/28/2020MINUTE entry before the Honorable Sidney I. Schenkier as to Krystal Stokes: The hearing on Defendant Krystal Stokes's motion to modify her conditions of release (doc. # 65 ) set for 02/04/20 is RESET to 02/04/20 at 9:00 a.m. (Time change only). Mailed notice. (dal, ) (Entered: 01/28/2020)
1/23/2020MINUTE entry before the Honorable Sidney I. Schenkier as to Krystal Stokes: The hearing date on Defendant Stokes's motion to modify her conditions of release (doc. # 65 ) is continued to 02/04/20 at 8:30 a.m. By noon on 01/31/20, Pretrial Services shall inform the Court and the parties on its position with respect to the motion. Mailed notice. (dal, ) (Entered: 01/23/2020)
1/21/2020 NOTICE of Motion by Emily Cohen Rossi Vermylen for presentment of motion to modify conditions of release 65 before Honorable Sidney I. Schenkier on 1/28/2020 at 08:30 AM. (Vermylen, Emily) (Entered: 01/21/2020)
1/21/2020MOTION by Krystal Stokes to modify conditions of release (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Vermylen, Emily) (Entered: 01/21/2020)
1/21/2020 NOTICE of Motion by Charles L. Nesbit for presentment of before Honorable Robert M. Dow Jr. on 1/29/2020 at 09:15 AM. (Nesbit, Charles) (Entered: 01/21/2020)
1/21/2020MOTION by Angelique Orr for attorney representation (Nesbit, Charles) (Entered: 01/21/2020)
1/13/2020CJA ORDER Appointing Counsel Raymond D. Pijon Under the Criminal Justice Act. Signed by the Honorable Robert M. Dow, Jr on 1/13/20. Mailed notice (pk, ) (Entered: 01/16/2020)
1/7/2020FINANCIAL Affidavit filed by Tiffany Capel (SEALED). (Received for docketing on 1/16/20) (pk, ) (Entered: 01/16/2020)
1/7/2020MINUTE entry before the Honorable Robert M. Dow, Jr. as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, and Tiffany Capel: Upon view of the joint status report 59 , the status hearing set for 1/8/2020 is stricken and reset to 3/9/2020 at 10:00 a.m. Without objection, time is excluded to and including 3/9/2020, in the interest of justice to allow for the continued production and review of discovery materials tendered, pursuant to 18 U.S.C Section 3161(h)(7)(A)(B) and United States vs. O'Connor, No. 09-2476 (7th Cir.Sept. 1, 2011). Mailed notice (cdh, ) (Entered: 01/07/2020)
1/3/2020JOINT STATUS REPORT by USA as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel (Alexakis, Georgia) (Entered: 01/03/2020)
12/30/2019MINUTE entry before the Honorable Robert M. Dow, Jr.as to all defendants: In the interest of efficient case management, the Court requests that counsel file on the docket no less than 3 business days before the initial status hearing a brief joint status report indicating (1) the extent to which discovery has been produced; (2) the extent to which discovery has been reviewed by Defendant and defense counsel; (3) whether the parties contemplate any pre-trial motions or need additional time to determine whether they will be doing so, and (4) whether in view of (1), (2), and (3), the parties mutually agree that the status hearing should be continued to another date, with time excluded by agreement. If counsel agree that a continuance without appearance at the initial status hearing is appropriate, they should indicate (a) the grounds on which time should be excluded and (b) an approximate date on which the next status hearing should be scheduled. Mailed notice (cdh, ) (Entered: 12/30/2019)
12/16/2019PRETRIAL Status Report as to Sharod Gordon (SEALED) (Daniel Dominguez) (Entered: 12/16/2019)
12/4/2019PROTECTIVE Order Governing Discovery as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel. Signed by the Honorable Sidney I. Schenkier on 12/04/19. Mailed notice. (dal, )
12/4/2019MINUTE entry before the Honorable Sidney I. Schenkier as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel: The government's motion for entry of unopposed protective order governing discovery (doc. # 53 ) is granted; no appearance on the motion is required. ENTER PROTECTIVE ORDER GOVERNING DISCOVERY. Mailed notice. (dal, ) (Entered: 12/04/2019)
12/4/2019 NOTICE of Motion by Georgia N. Alexakis for presentment of motion for protective order 53 before Honorable Sidney I. Schenkier on 12/10/2019 at 08:30 AM. (Alexakis, Georgia) (Entered: 12/04/2019)
12/4/2019MOTION by USA for protective order as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel governing discovery (unopposed) (Alexakis, Georgia) (Entered: 12/04/2019)
12/3/2019ORDER Setting Conditions of Release as to Tiffany Capel in amount of $ 10,000, Own Recognizance. Signed by the Honorable Sidney I. Schenkier on 12/2/19. Mailed notice (gcy, ) (Entered: 12/03/2019)
12/2/2019ATTORNEY Appearance for defendant Tiffany Capel by Raymond D. Pijon. (gcy, ) (Entered: 12/03/2019)
12/2/2019APPERANCE Bond as to Tiffany Capel in the amount of $ 10,000, unsecured. (gcy, ) (Entered: 12/03/2019)
12/2/2019ORDER as to Tiffany Capel (8): Initial appearance held. Defendant advised of the charges and penalties available under the law and informed of her rights. Raymond D. Pijon appears for defendant Mr. Pijon will submit a financial affidavit and proposed Order Appointing Counsel Under the Criminal Justice Act to the Court's deputy clerk in room 1844. The Government and defendant agree on conditions of release, which the Court accepts. Defendant released on $10,000.00 appearance bond with conditions. Enter Order Setting Conditions of Release. Defendant is ordered released after processing. Arraignment held. Defense acknowledges receipt of the indictment and waives formal reading. Defendant enters plea of not guilty. The schedule for certain preliminary proceedings is as follows: Rule 16.1 conference to be held by 12/16/19. The matter is set for a status hearing before Judge Dow on 01/08/20 at 9:15 a.m. in Courtroom #2303. Based on the showing by the Government, the Government's unopposed oral motion to exclude time is granted. Time is ordered excluded through 01/08/20. Signed by the Honorable Sidney I. Schenkier on 12/2/19.Mailed notice (gcy, ) (Entered: 12/03/2019)
12/2/2019UNOPPOSED ORAL MOTION by USA to exclude time as to Tiffany Capel. (gcy, ) (Entered: 12/03/2019)
12/2/2019APPEARANCE Bond as to Krystal Stokes in the amount of $ 10000,Unsecured. (nsf, ) (Entered: 12/03/2019)
12/2/2019ORDER Setting Conditions of Release as to Krystal Stokes in amount of $ 10000, Unsecured. Signed by the Honorable Sidney I. Schenkier on 12/2/19. Mailed notice (nsf, ) (Entered: 12/03/2019)
12/2/2019ORDER as to Krystal Stokes, Initial appearance held. Defendant advised of the charges and penalties available under the law and informed of her rights. Emily Vermylen appears as retained counsel for the defendant. The Government and defendant agree on conditions of release, which the Court accepts. Defendant released on $10,000.00 appearance bond with conditions. Enter Order Setting Conditions of Release. Defendant is ordered released after processing. Arraignment held. Defense acknowledges receipt of the indictment and waives formal reading. Defendant enters plea of not guilty. The schedule for certain preliminary proceedings is as follows: Rule 16.1 conference to be held by 12/16/19. The matter is set for a status hearing before Judge Dow on 01/08/20 at 9:15 a.m. in Courtroom #2303. Based on the showing made by the Government, the Government's unopposed oral motion to exclude time is granted. Time is ordered excluded through 01/08/20. (X-T) Signed by the Honorable Sidney I. Schenkier on 12/2/19. Mailed notice (nsf, ) (Entered: 12/03/2019)
12/2/2019ORAL MOTION by USA to exclude time as to Krystal Stokes. (nsf, ) (Entered: 12/03/2019)
12/2/2019PRETRIAL Bail Report as to Angelique Orr (SEALED) (Brzezinska, Daisy) (Entered: 12/02/2019)
12/2/2019PRETRIAL Bail Report as to Tiffany Capel (SEALED) (Brzezinska, Daisy) (Entered: 12/02/2019)
12/2/2019ATTORNEY Appearance for defendant Krystal Stokes by Emily Cohen Rossi Vermylen (Vermylen, Emily) (Entered: 12/02/2019)
11/27/2019PRETRIAL Bail Report as to Krystal Stokes (SEALED) (Brzezinska, Daisy) (Entered: 11/27/2019)
11/27/2019ATTORNEY Appearance for defendant Marquita Payne by Huma Rashid (Rashid, Huma) (Entered: 11/27/2019)
11/26/2019ATTORNEY Appearance for defendant Marquita Payne by Raymond G. Wigell. (aee, ) (Entered: 12/02/2019)
11/26/2019APPEARANCE Bond as to Marquita Payne in the amount of $10,000.00. (aee, ) (Entered: 12/02/2019)
11/26/2019ORDER Setting Conditions of Release as to Marquita Payne in amount of $10,000.00, UNSECURED. Signed by the Honorable Sidney I. Schenkier on 11/26/19. Mailed notice (aee, ) (Entered: 12/02/2019)
11/26/2019ORDER as to Marquita Payne (7): Initial appearance held. Defendant advised of the charges and penalties available under the law and informed of her rights. The Court enters the appearance of Raymond G. Wigell as counsel for the defendant. The Government and defendant agree on conditions of release, which the Court accepts. Defendant released on $10,000.00 appearance bond with conditions. Enter Order Setting Conditions of Release. Defendant is ordered released after processing. Arraignment held. Defense acknowledges receipt of the indictment and waives formal reading. Defendant enters plea of not guilty.The schedule for certain preliminary proceedings is as follows: Rule 16.1 conference to be held by 12/11/19. The matter is set for a status hearing before Judge Dow on 01/08/20 at 9:15 a.m. in Courtroom #2303. Based on the showing made by the Government, the Government's unopposed oral motion to exclude time is granted. Time is ordered excluded through 01/08/20. Signed by the Honorable Sidney I. Schenkier on 11/26/19. Mailed notice (aee, ) (Entered: 12/02/2019)
11/26/2019ORAL MOTION by USA to exclude time as to Marquita Payne. (aee, ) (Entered: 12/02/2019)
11/26/2019ATTORNEY Appearance for defendant Nancy Vazquez by Thomas Anthony Durkin (pk, ) (Entered: 11/27/2019)
11/26/2019APPEARANCE Bond as to Nancy Vazquez in the amount of $ 10,000, unsecured. (pk, ) (Entered: 11/27/2019)
11/26/2019ORDER Setting Conditions of Release as to Nancy Vazquez. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019 ORDER as to Nancy Vazquez: Initial appearance held. Defendant advised of the charges and penalties available under the law and informed of her rights. The Court enters the appearance of Thomas A. Durkin as counsel for the defendant. The Government and defendant agree on conditions of release, which the Court accepts. Defendant released on $10,000.00 appearance bond with conditions. Enter Order Setting Conditions of Release. Defendant is ordered released after processing. Arraignment held. Defense acknowledges receipt of the indictment and waives formal reading. Defendant enters plea of not guilty. The schedule for certain preliminary proceedings is as follows: Rule 16.1 conference to be held by 12/11/19. The matter is set for a status hearing before Judge Dow on 01/08/2020 at 9:15 a.m. in Courtroom #2303. Based on the showing made by the Government, the Government's unopposed oral motion to exclude time is granted. Time is ordered excluded through 01/08/2020. Any proposed confidentiality order shall be submitted to the magistrate judge's proposed order box. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019ORAL MOTION by USA to exclude time as to Nancy Vazquez (pk, ) (Entered: 11/27/2019)
11/26/2019APPEARANCE Bond as to Tiffany McQueen in the amount of $ 10,000, unsecured. (pk, ) (Entered: 11/27/2019)
11/26/2019ORDER Setting Conditions of Release as to Tiffany McQueen. Signed by the Honorable Sidney I. Schenkier on 11/26/2019.Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019 ORDER as to Tiffany McQueen: Initial appearance held. Defendant advised of the charges and penalties available under the law and informed of her rights. Alonzo H. Zahour appears as retained counsel for Tiffany McQueen. The Government and defendant agree on conditions of release, which the Court accepts. Defendant released on $10,000.00 appearance bond with conditions. Enter Order Setting Conditions of Release. Defendant is ordered released after processing. Arraignment held. Defense acknowledges receipt of the indictment and waives formal reading. Defendant enters plea of not guilty. The schedule for certain preliminary proceedings is as follows: Rule 16.1 conference to be held by 12/11/2019. The matter is set for a status hearing before Judge Dow on 01/08/20 at 9:15 a.m. in Courtroom #2303. Based on the showing made by the Government, the Government's unopposed oral motion to exclude time is granted. Time is ordered excluded through 01/08/20. Any proposed confidentiality order shall be submitted to the magistrate judge's proposed order box. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019ORAL MOTION by USA to exclude time as to Tiffany McQueen (pk, ) (Entered: 11/27/2019)
11/26/2019ATTORNEY Appearance for defendant Marva Smith by Anthony William Hill (pk, ) (Entered: 11/27/2019)
11/26/2019CJA ORDER Appointing Counsel Anthony Hill Under the Criminal Justice Act. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019FINANCIAL Affidavit filed by Marva Smith (SEALED) (pk, ) (Entered: 11/27/2019)
11/26/2019APPEARANCE Bond as to Marva Smith in the amount of $ 10,000 unsecured. (pk, ) (Entered: 11/27/2019)
11/26/2019ORDER Setting Conditions of Release as to Marva Smith. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019 ORDER as to Marva Smith: Initial appearance held. Defendant advised of the charges and penalties available under the law and informed of her rights. The Court finds defendant is unable to afford counsel. Enter order appointing Anthony Hill as counsel for defendant. The Government and defendant agree on conditions of release, which the Court accepts. Defendant released on $10,000.00 appearance bond with conditions. Enter Order Setting Conditions of Release. Defendant is ordered released after processing. Arraignment held. Defense acknowledges receipt of the indictment and waives formal reading. Defendant enters plea of not guilty. The schedule for certain preliminary proceedings is as follows: Rule 16.1 conference to be held by 12/11/19. The matter is set for a status hearing before Judge Dow on 01/08/20 at 9:15 a.m. in Courtroom #2303. Based on the showing made by the Government, the Government's unopposed oral motion to exclude time is granted. Time is ordered excluded through 01/08/20. Any proposed confidentiality order shall be submitted to the magistrate judge's proposed order box. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019ORAL MOTION by USA to exclude time as to Marva Smith (pk, ) (Entered: 11/27/2019)
11/26/2019ATTORNEY Appearance for defendant Angelique Orr by Charles L. Nesbit (pk, ) (Entered: 11/27/2019)
11/26/2019APPEARANCE Bond as to Angelique Orr in the amount of $ 10,000 unsecured (pk, ) (Entered: 11/27/2019)
11/26/2019ORDER Setting Conditions of Release as to Angelique Orr. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019ORDER as to Angelique Orr: Initial appearance held. Defendant advised of the charges and penalties available under the law and informed of her rights. The Court enters the appearance of Charles L. Nesbit as retained counsel for the defendant. The Government and defendant agree on conditions of release, which the Court accepts. Defendant released on $10,000.00 appearance bond with conditions. Enter Order Setting Conditions of Release. Defendant is ordered released after processing. Arraignment held. Defense acknowledges receipt of the indictment and waives formal reading. Defendant enters plea of not guilty. The schedule for certain preliminary proceedings is as follows: Rule 16.1 conference to be held by 12/11/19. The matter is set for a status hearing before Judge Dow on 01/08/20 at 9:15 a.m. in Courtroom #2303. Based on the showing made by the Government, the Government's unopposed oral motion to exclude time is granted. Time is ordered excluded through 01/08/20. Any proposed confidentiality order shall be submitted to the magistrate judge's proposed order box. Signed by the Honorable Sidney I. Schenkier on 11/26/2019.Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019ORAL MOTION by USA to exclude time as to Angelique Orr (pk, ) (Entered: 11/27/2019)
11/26/2019FINANCIAL Affidavit filed by Sharod Gordon (SEALED) (pk, ) (Entered: 11/27/2019)
11/26/2019ATTORNEY Appearance for defendant Sharod Gordon by Gregory T. Mitchell (pk, ) (Entered: 11/27/2019)
11/26/2019CJA ORDER Appointing Counsel Gregory T. Mitchell Under the Criminal Justice Act. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019APPEARANCE Bond as to Sharod Gordon in the amount of $10,000 unsecured (pk, ) (Entered: 11/27/2019)
11/26/2019ORDER Setting Conditions of Release as to Sharod Gordon. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019ORDER as to Sharod Gordon: Initial appearance held. Defendant advised of the charges and penalties available under the law and informed of his rights. The Court finds defendant is unable to afford counsel. Enter order appointing Gregory T. Mitchell as counsel for defendant. The Government and defendant agree on conditions of release, which the Court accepts. Defendant released on $10,000.00 appearance bond with conditions. Enter Order Setting Conditions of Release. Defendant is ordered released after processing. Arraignment held. Defense acknowledges receipt of the indictment and waives formal reading. Defendant enters plea of not guilty. The schedule for certain preliminary proceedings is as follows: Rule 16.1 conference to be held by 12/11/19. The matter is set for a status hearing before Judge Dow on 01/08/20 at 9:15 a.m. in Courtroom #2303. Based on the showing made by the Government, the Government's unopposed oral motion to exclude time is granted. Time is ordered excluded through 01/08/20. Any proposed confidentiality order shall be submitted to the magistrate judge's proposed order box. Signed by the Honorable Sidney I. Schenkier on 11/26/2019. Mailed notice (pk, ) (Entered: 11/27/2019)
11/26/2019ORAL MOTION by USA to exclude time as to Sharod Gordon (pk, ) (Entered: 11/27/2019)
11/26/2019PRETRIAL Bail Report as to Marquita Payne (SEALED) (Herrera, Jordan) (Entered: 11/26/2019)
11/26/2019PRETRIAL Bail Report as to Tiffany McQueen (SEALED) (Chapman, Kathryn) (Entered: 11/26/2019)
11/25/2019PRETRIAL Bail Report as to Nancy Vazquez (SEALED) (Simon, Ashley) (Entered: 11/25/2019)
11/25/2019PRETRIAL Bail Report as to Marva Smith (SEALED) (Gialanella, Laura) (Entered: 11/25/2019)
11/25/2019ATTORNEY Appearance for defendant Tiffany McQueen by Alonzo H. Zahour (Zahour, Alonzo) (Entered: 11/25/2019)
11/22/2019NOTICE of Arraignment as to Marquita Payne before Honorable Sidney I. Schenkier on 11/26/2019 at 01:00 PM. (bg, ) (Entered: 11/22/2019)
11/22/2019NOTICE of Arraignment as to Krystal Stokes, Tiffany Capel before Honorable Sidney I. Schenkier on 12/2/2019 at 03:00 PM. (bg, ) (Entered: 11/22/2019)
11/21/2019NOTICE of Arraignment as to Sharod Gordon, Angelique Orr, Marva Smith, Tiffany McQueen, Nancy Vazquez before Honorable Sidney I. Schenkier on 11/26/2019 at 10:15 AM. (bg, ) (Entered: 11/21/2019)
11/20/2019MINUTE entry before the Honorable Robert M. Dow, Jr: This criminal case has been recently assigned to Judge Dow's docket. At the time of arraignment and bond determination, the assigned Magistrate Judge will set a date and time for an initial status hearing before Judge Dow approximately 35 days later, on a Tuesday, Wednesday, or Thursday at 9:15 a.m. In the interest of efficient case management, the Court requests that counsel file on the docket no less than 3 business days before the initial status hearing a brief joint status report indicating (1) the extent to which discovery has been produced; (2) the extent to which discovery has been reviewed by Defendant and defense counsel; (3) whether the parties contemplate any pre-trial motions or need additional time to determine whether they will be doing so, and (4) whether in view of (1), (2), and (3), the parties mutually agree that the status hearing should be continued to another date, with time excluded by agreement. If counsel agree that a continuance without appearance at the initial status hearing is appropriate, they should indicate (a) the grounds on which time should be excluded and (b) an approximate date on which the next status hearing should be scheduled. Mailed notice (cdh, ) (Entered: 11/20/2019)
11/19/2019MINUTE entry before the Honorable Jeffrey Cole as to Sharod Gordon, Angelique Orr, Krystal Stokes, Marva Smith, Tiffany McQueen, Nancy Vazquez, Marquita Payne, Tiffany Capel: To set preliminary bail at $10,000.00 and that each defendant be allowed to sign own recognizance bond. Mailed notice. (bg, ) (Entered: 11/20/2019)
11/19/2019DESIGNATION Sheet: FELONY (Category 3). (bg, ) (Entered: 11/20/2019)
11/19/2019INDICTMENT as to Sharod Gordon (1) count(s) 1-16, Angelique Orr (2) count(s) 1-5, Krystal Stokes (3) count(s) 6-7, 17, Marva Smith (4) count(s) 8-9, Tiffany McQueen (5) count(s) 10-11, 18, Nancy Vazquez (6) count(s) 12-13, Marquita Payne (7) count(s) 14-15, Tiffany Capel (8) count(s) 16 (bg, ) (Entered: 11/20/2019)