USA v. Bush et al
1:19-cr-00378 | New York Eastern District Court
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2 Weeks
| Next conference set for 5/2/2025 at 10 a.m. (Court Reporter Victoria Torres Butler. | Source Add |
Filing Date | # | Docket Text |
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1/21/2025 | Electronic Index to Record on Appeal as to Marvin Pippins sent to US Court of Appeals 586 Notice of Appeal - Final Judgment Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (VJ) (Entered: 01/21/2025) | |
1/21/2025 | 586 | NOTICE OF APPEAL by Marvin Pippins (Attachments: # 1 Exhibit 1, J&C) (Levitt, Richard) (Entered: 01/21/2025) |
1/14/2025 | 584 | JUDGMENT as to Marvin Pippins: The Court sentences the Defendant to imprisonment for a period of thirty (30) years on count 1 (S-3), ten (10) years on count 2 (S-3), Life on count 3 (S-3), thirty (30) years on count 4 (S-3), fifteen (15) years on count 6 (S-3), and five (5) years on count 7 (S-3). Counts 1, 2, 3, 4, and 6 (S-3) are to run concurrently with each other. Count 7 (S-3) to run consecutively to each count 1, 2, 3, 4, and 6 (S-3). Supervised Release not imposed. $100 special assessment on each count for a total of $600. All underlying indictments are dismissed on the Government's motion. The Government also moves to dismiss the element of count 6 (S-3) which alleges 280 grams or more of cocaine base in violation of 841 (b)(l)(A), which was not pursued at trial. Ordered by Judge Pamela K. Chen on 1/14/2025. (FG) (Entered: 01/14/2025) |
1/14/2025 | Minute Entry for proceedings held before Judge Pamela K. Chen: Sentencing held on 1/14/2025 for Marvin Pippins. Appearances by AUSA Lindsay Oken, AUSA Dana Rehnquist, AUSA Drew Rolle, AUSA Nicholas Moscow, with FBI Agents Christopher Kottmeier and Ashley Trover; and, Richard Levitt, Grainne ONeill, and Zachary Segal, CJA, for Defendant Pippins (in custody). Probation Officer Cheyanne Ralph. Case called. Discussion held. Statements from Government, Defense, and Defendant heard. For the reasons stated on the record, the Court sentences the Defendant to imprisonment for a period of thirty (30) years on count 1 (S-3), ten (10) years on count 2 (S-3), Life on count 3 (S-3), thirty (30) years on count 4 (S-3), fifteen (15) years on count 6 (S-3), and five (5) years on count 7 (S-3). Counts 1, 2, 3, 4, and 6 (S-3) are to run concurrently with each other. Count 7 (S-3) to run consecutively to each count 1, 2, 3, 4, and 6 (S-3). Supervised Release not imposed. $100 special assessment on each count for a total of $600. All underlying indictments dismissed on Government's motion. The Government also moves to dismiss the element of count 6 (S-3) which alleges 280 grams or more of cocaine base in violation of 841(b)(1)(A), which was not pursued at trial. Defendant informed of right to appeal. (Court Reporter Avery Armstrong.) (FG) (Entered: 01/14/2025) | |
1/10/2025 | 582 | SENTENCING MEMORANDUM by USA as to Marvin Pippins (Oken, Lindsey) (Entered: 01/10/2025) |
1/6/2025 | Minute Entry for proceedings held before Judge Pamela K. Chen: Status conference on Violation of Supervised Release as to Tyshawn Atkins held on 1/6/2025. Appearances by AUSA Nicholas Moscow and Karloff Commissiong, CJA, for Defendant (on bond). Probation Officer Moises Pena. Case called. Discussion held. Next conference set for 5/2/2025 at 10 a.m. (Court Reporter Victoria Torres Butler.) (FG) (Entered: 01/06/2025) | |
12/30/2024 | 581 | SENTENCING MEMORANDUM by Marvin Pippins (Attachments: # 1 Exhibit Exhibits) (O'Neill, Grainne) (Entered: 12/30/2024) |
12/23/2024 | 580 | Letter to The Honorable Pamela K. Chen re Sentencing Computation as to James Sease (Fodeman, Morris) (Entered: 12/23/2024) |
12/13/2024 | ORDER as to James Sease: Having been advised that the Bureau of Prisons has decided not to credit Defendant Sease for the time he spent in Rikers for criminal conduct that was charged as part of the offense of conviction in this matter (see Dkt. 576 ), the Court respectfully directs the Bureau of Prisons to provide a written explanation to the Court by 12/20/2024 for this decision. The Government is directed to provide the BOP a copy of this Order, as well as Defense Counsel's 576 letter. Ordered by Judge Pamela K. Chen on 12/13/2024. (FG) (Entered: 12/13/2024) | |
12/11/2024 | 577 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to James Sease held on 2/9/2024, for hearing type Sentencing, before Judge Pamela K. Chen. Court Reporter/Transcriber Andronikh Barna, Telephone number 718-613-2178. Email address: ambarna.crr@gmail.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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/2/2025. Redacted Transcript Deadline set for 1/13/2025. Release of Transcript Restriction set for 3/11/2025. (Barna, Andronikh) (Entered: 12/11/2024) |
12/6/2024 | 576 | Letter to The Honorable Pamela K. Chen respectfully updating the Court regarding the status of Mr. Sease's administrative appeal of the sentencing computation by the Bureau of Prisons as to James Sease (Fodeman, Morris) (Entered: 12/06/2024) |
11/20/2024 | Minute Entry for proceedings held before Judge Pamela K. Chen: Violation of Supervised Release Hearing as to Tyshawn Atkins held on 11/20/2024. Appearances by AUSA Nicholas Moscow and Karloff Commissiong, CJA, for Defendant (on bond). Probation Officer Moises Pena. Case called for sentencing; status conference held instead. Discussion held. For the reasons stated on the record, sentencing is adjourned to a future date to be set at a later time. Defendant's conditions are modified as follows: Home detention is removed and a curfew of 8 p.m. to 8 a.m is imposed. Next conference is set for 1/6/2025 at 2 p.m. in Courtroom 4F North. (Court Reporter Stacy Mace.) (FG) (Entered: 11/20/2024) | |
10/16/2024 | ORDER granting 575 Motion to Continue Sentencing as to Marvin Pippins: Sentencing is adjourned to 1/14/2025 at 10 a.m. in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 10/16/2024. (FG) (Entered: 10/16/2024) | |
10/16/2024 | 575 | Consent MOTION to Continue Sentencing for six weeks by Marvin Pippins. (O'Neill, Grainne) (Entered: 10/16/2024) |
10/15/2024 | ORDER granting 574 Motion to Continue Sentencing as to Tyshawn Atkins: Sentencing on violation of supervised release is adjourned to 11/20/2024 at 11:30 a.m. in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 10/15/2024. (FG) (Entered: 10/15/2024) | |
10/15/2024 | 574 | Second MOTION to Continue Sentencing by Tyshawn Atkins. (Commissiong, Karloff) (Entered: 10/15/2024) |
10/8/2024 | ORDER as to James Sease: The Court is in receipt of the response of Defendant James Sease's response 573 to the Court's 9/5/2024 order and, as requested, sets a control date of 12/6/2024, for an update on the status of Defendant's administrative appeal. Ordered by Judge Pamela K. Chen on 10/8/2024. (FG) (Entered: 10/08/2024) | |
10/7/2024 | 573 | Letter to The Honorable Pamela K. Chen respectfully responding to the Court's September 5, 2024 scheduling order requesting an update on the failure by the Bureau of Prisons to properly credit Mr. Sease for the time he spent on Rikers Island as to James Sease (Fodeman, Morris) (Entered: 10/07/2024) |
10/2/2024 | ORDER granting 572 Motion to Continue Sentencing as to Tyshawn Atkins: Sentencing is adjourned to 10/16/2024 at 10:30 a.m. in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 10/2/2024. (FG) (Entered: 10/02/2024) | |
10/2/2024 | 572 | First MOTION to Continue Sentencing by Tyshawn Atkins. (Commissiong, Karloff) (Entered: 10/02/2024) |
9/13/2024 | Minute Entry for proceedings held before Judge Pamela K. Chen: Change of Plea hearing on Violation of Supervised Release as to Tyshawn Atkins held on 9/13/2024. Appearances by AUSA Nicholas Moscow and Karloff Commissiong, CJA, for Defendant Atkins (on bond). Probation Officer Ivette Farfan. Case called. Discussion held. Defendant sworn and informed of rights. Defendant enters a guilty plea to charge 8 of the violation report. Sentencing set for 10/3/2024 at 2 p.m. in Courtroom 4F North. (Court Reporter Jamie Stanton.) (FG) (Entered: 09/13/2024) | |
9/10/2024 | SCHEDULING ORDER as to Tyshawn Atkins: The conference on the VOSR scheduled for 9/13/2024 will be held at 10 a.m. in Courtroom 4F. Ordered by Judge Pamela K. Chen on 9/10/2024. (FG) (Entered: 09/10/2024) | |
9/5/2024 | SCHEDULING ORDER as to James Sease: The Court is in receipt of Defendant James Sease's pro se letter 570 regarding the alleged failure of the Bureau of Prisons to properly credit him for time he spent in Riker's Island relating to criminal activity that was ultimately charged as part of the instant case. As the Court stated at sentencing, in such event, Sease's attorney should write to the Court so that the situation can be rectified. Accordingly, the Court directs Sease's counsel to determine what the facts are and submit, if appropriate, a request for relief, including supporting documentation and legal analysis by 10/7/2024. Ordered by Judge Pamela K. Chen on 9/5/2024. (FG) (Entered: 09/05/2024) | |
9/4/2024 | SCHEDULING ORDER as to Tyshawn Atkins: Due to a conflict with the Court's calendar, the status conference on the VOSR is adjourned to 9/13/2024 at 12 noon, in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 9/4/2024. (FG) (Entered: 09/04/2024) | |
8/29/2024 | 570 | Letter MOTION for Leave to File Document (Requesting Credit Of Time-From May 3, 2019 to Dec. 20, 2019) by James Sease. (MLR) (Entered: 08/29/2024) |
8/21/2024 | 569 | Letter MOTION to Compel Judgment Pursuant to Fed.R.Civ.Pr. 12(c). by Jeffrey Bush. (MLR) (Entered: 08/22/2024) |
8/5/2024 | ORDER granting 568 Motion to Continue as to Tyshawn Atkins: The status on the violation of supervised release is adjourned to 9/11/2024 at 1 p.m. in courtroom 4F North. Ordered by Judge Pamela K. Chen on 8/5/2024. (FG) (Entered: 08/05/2024) | |
8/5/2024 | 568 | Second MOTION to Continue Court Conference by Tyshawn Atkins. (Commissiong, Karloff) (Entered: 08/05/2024) |
6/25/2024 | SCHEDULING ORDER as to Marvin Pippins: Sentencing will be held on 10/30/2024 at 10 a.m. in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 6/25/2024. (FG) (Entered: 06/25/2024) | |
5/9/2024 | 567 | ORDER: For the reasons stated in the attached Memorandum & Order, Defendant Marvin Pippins' 488 Motion to Set Aside Verdict and 550 Motion for a New Trial are denied. Ordered by Judge Pamela K. Chen on 5/9/2024. (MLB) (Entered: 05/09/2024) |
4/12/2024 | 565 | MEMORANDUM in Support re 550 Second MOTION for New Trial (Segal, Zachary) (Entered: 04/12/2024) |
4/10/2024 | 564 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Marvin Pippins held on 3/19/24, before Judge Chen. Court Reporter/Transcriber Kristi Cruz, Telephone number 718-613-2676. Email address: kristi.edny@gmail.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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 5/1/2024. Redacted Transcript Deadline set for 5/13/2024. Release of Transcript Restriction set for 7/9/2024. (Cruz, Kristi) (Entered: 04/10/2024) |
3/29/2024 | 562 | RESPONSE in Opposition re 550 Second MOTION for New Trial (Attachments: # 1 Exhibit A) (Rehnquist, Dana) (Entered: 03/29/2024) |
3/19/2024 | Minute Entry for proceedings held before Judge Pamela K. Chen: Motion Hearing as to Marvin Pippins held on 3/19/2024. Appearances by AUSA Dana Rehnquist, AUSA Jonathan Siegel; Richard Levitt and Zachary Segal, CJA, for defendant (in custody). Case called. Arguments made regarding the 550 Motion for New Trial. Decision reserved. Supplemental briefing by government to be filed by 3/29/2024; by defendant by 4/12/2024. (Court Reporter Kristi Cruz.) (FG) (Entered: 03/19/2024) | |
3/19/2024 | ORDER granting 561 Motion to Continue as to Tyshawn Atkins: The status on the violation of supervised release is adjourned to 8/6/2024 at 11 a.m. in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 3/19/2024. (FG) (Entered: 03/19/2024) | |
3/18/2024 | 561 | Second MOTION to Continue Court Conference by Tyshawn Atkins. (Commissiong, Karloff) (Entered: 03/18/2024) |
3/8/2024 | SCHEDULING ORDER as to Marvin Pippins: Oral argument will be held on 3/19/2024 at 9:30 a.m. in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 3/8/2024. (FG) (Entered: 03/08/2024) | |
3/7/2024 | ORDER granting 559 Motion to Continue as to Tyshawn Atkins: The status conference on the violation of supervised release is adjourned to 3/20/2024 at 10 a.m. in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 3/7/2024. (FG) (Entered: 03/07/2024) | |
3/7/2024 | 559 | First MOTION to Continue Court Conference by Tyshawn Atkins. (Commissiong, Karloff) (Entered: 03/07/2024) |
3/6/2024 | 560 | Petitioner's Response To the government's 552 Response in Opposition to 539 Motion To Vacate under 22 U.S.C. 2255 filed by Jeffrey Bush. (MLR) (Entered: 03/08/2024) |