Judge 
Party 
Law Firm USA v. Clarke
1:22-cr-00341 | New York Eastern District Court
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Division
Brooklyn
Judge
Judge LaShann DeArcy Hall
Filed
July 26, 2022
Case Flags
MAG
Last Updated: 9 months ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 7/3/2024 | ORDER: Defendant Cian Harris's motion 221 to modify his conditions of release to allow him to no longer be on home detention and instead be subject to a curfew is GRANTED. Defendant's conditions of supervised release shall be modified to permit Defendant to be placed on a curfew, enforced by location monitoring. Defendant shall be permitted to leave his home each day at 6:00 a.m. and must return no later than 8:00 p.m. Ordered by Judge LaShann DeArcy Hall on 7/3/2024. (CG) (Entered: 07/03/2024) | |
| 7/3/2024 | ORDER: The sentencing hearing as to Defendant Cian Harris scheduled for July 25, 2024, is ADJOURNED to October 11, 2024, at 2:30 p.m., in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 7/3/2024. (CG) (Entered: 07/03/2024) | |
| 7/3/2024 | ORDER: Defendant Cian Harris's motion 223 to temporarily modify his conditions of release is GRANTED. Defendant will be permitted to leave his residence on July 4, 2024, no earlier than 4:00 p.m. to spend the Independence Day holiday with his family, located at 786 Shepherd Ave., Brooklyn, NY 11208. Defendant must return to his residence by no later than 10:00 p.m. on that same day. Defendant shall also be permitted to leave his residence on July 7, 2024, to have dinner with his fiance. Defendant shall leave his residence no earlier than 5:00 p.m. and shall return to his home no later than 11:00 p.m. on that same day. Defendant may only travel within Brooklyn or Manhattan on July 7, 2024. These modifications are conditioned upon Defendant's provision of a detailed itinerary to Pretrial Services no later than 48 hours prior to his departure on July 7, 2024, and approval by Pretrial Services of the itinerary. In particular, the itinerary must include specific times of travel, the modes of transportation, the exact locations of his travel, and the contact information for his fiance and any restaurant at which he dines. Defendant shall also provide Pretrial Services with a receipt for his meal. Ordered by Judge LaShann DeArcy Hall on 7/3/2024. (CG) (Entered: 07/03/2024) | |
| 7/2/2024 | 224 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Cian Harris (Weintraub, Benjamin) (Entered: 07/02/2024) |
| 7/1/2024 | 223 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 07/01/2024) |
| 6/27/2024 | 222 | MOTION for Forfeiture of Property by USA as to Rayon Lovett. (Attachments: # 1 Proposed Final Order of Forfeiture) (Payne, Tanisha) (Entered: 06/27/2024) |
| 6/24/2024 | 221 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 06/24/2024) |
| 6/13/2024 | AMENDED ORDER: Defendant's motion 220 to temporarily modify his conditions of release is GRANTED. Defendant will be permitted to leave his residence on June 16, 2024, no earlier than 4:00 p.m. to spend the Father's Day holiday with his family, located at 786 Shepherd Ave., Brooklyn, NY 11208. Defendant must return to his residence by no later than 10:00 p.m. on that same day. Ordered by Judge LaShann DeArcy Hall on 6/13/2024. (CG) (Entered: 06/13/2024) | |
| 6/12/2024 | ORDER: Defendant's motion 220 to temporarily modify his conditions of release is GRANTED. Defendant will be permitted to leave his residence on June 5, 2023, no earlier than 4:00 p.m. to spend the Father's Day holiday with his family, located at 786 Shepherd Ave., Brooklyn, NY 11208. Defendant must return to his residence by no later than 10:00 p.m. on that same day. Ordered by Judge LaShann DeArcy Hall on 6/12/2024. (CG) (Entered: 06/12/2024) | |
| 6/11/2024 | ORDER: In light of Defendant Welch's letter to the Court 219 , the sentencing hearing scheduled for June 13, 2024 before Judge LaShann DeArcy Hall is ADJOURNED to November 6, 2024, at 11:00 a.m., in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 6/11/2024. (CG) (Entered: 06/11/2024) | |
| 6/11/2024 | 220 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 06/11/2024) |
| 6/4/2024 | 219 | Letter to The Honorable LaShann DeArcy Hall respectfully alerting the Court to Mr. Welch's scheduled surgery as to Owen Welch (Attachments: # 1 Exhibit A) (Fodeman, Morris) (Entered: 06/04/2024) |
| 6/4/2024 | 217 | JUDGMENT as to Pheod Khan (5). Count(s) 5, 6, Dismissed on the Government's motion. Count(s) 1s, IMPRISONMENT: Twenty-four (24) months; Four (4) years Supervised Release w/Special Conditions (see jdgmnt.). $100.00 Special Assessment fee. Recommendation To B.O.P.: Defendant be designated to a facility as close as possible to the New York City metro area. Defendant shall be enrolled in a Residential Drug Abuse Program (RDAP), as appropriate. Ordered by Judge LaShann DeArcy Hall on 5/30/2024. (Attachments: # 1 Order of Forf., # 2 Special Conditions S/R). (MLR) (Entered: 06/04/2024) |
| 5/30/2024 | ORDER: Defendant's motion 215 to temporarily modify his conditions of release is GRANTED. Defendant will be permitted to leave his residence on June 2, 2024, no earlier than 5:00 p.m. to attend dinner with his finance. Defendant must return to his residence by no later than 11:00 p.m. on that same day. Defendant may only travel to locations within Brooklyn. These modifications are conditioned upon Defendant's provision of a detailed itinerary to Pretrial Services no later than 48 hours prior to his departure and approval by Pretrial Services of the itinerary. In particular, the itinerary must include specific times of travel, the modes of transportation, the exact locations of his travel, and the contact information for his girlfriend and any restaurant at which he dines. Defendant shall also provide Pretrial Services with a receipt for his meal. Ordered by Judge LaShann DeArcy Hall on 5/30/2024. (CG) (Entered: 05/30/2024) | |
| 5/29/2024 | 215 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 05/29/2024) |
| 5/21/2024 | ORDER: Having reviewed the transcript of the December 26, 2023 plea hearing before Magistrate Judge James R. Cho, the Court finds that Defendant Harris was fully competent, aware of the nature of the charges and the consequences of his plea, and that his plea of guilty was knowing, voluntary, and supported by an independent basis in fact. Accordingly, Court accepts Defendant Cian Harris's plea of guilty to Count 1 of the Superseding Information. The Government's motion to for write accepting Defendant's plea 182 is GRANTED. Ordered by Judge LaShann DeArcy Hall on 5/21/2024. (CG) (Entered: 05/21/2024) | |
| 5/21/2024 | ORDER: Defendant Cian Harris's motion 214 to adjourn his sentencing is GRANTED. The sentencing hearing before Judge LaShann DeArcy Hall scheduled for June 7, 2024, at 12:00 p.m. is ADJOURNED to July 25, 2024, at 11:00 a.m., in Courtroom 4H North. Defendant shall file his sentencing submission no later than a week prior to that date. Ordered by Judge LaShann DeArcy Hall on 5/21/2024. (CG) (Entered: 05/21/2024) | |
| 5/20/2024 | 214 | Letter MOTION to Continue Sentencing Presently Scheduled for June 7, 2024 by Cian Harris. (Kaley, John) (Entered: 05/20/2024) |
| 5/14/2024 | 213 | ORDER OF FORFEITURE: Motion for Forfeiture of Property 136 as to Pheod Khan (5), is Granted. Ordered by Judge LaShann DeArcy Hall on 5/09/2024. Two (2) certified copies of the attached sent via inter-office mail to USAO-EDNY, Attn: Joeliza Valdez, ProMinds Paralegal. (MLR) (Entered: 05/14/2024) |
| 5/10/2024 | ORDER: Defendant Cian Harris's request 212 to temporarily modify his conditions of release is GRANTED. Defendant will be permitted to leave his residence on May 12, 2024, no earlier than 4:00 p.m. to spend Mother's Day with his family, located at 786 Shepherd Ave., Brooklyn, NY 11208. Defendant must return to his residence by no later than 10:00 p.m. on that same day. If Defendant wishes to ensure that the Court responds to his requests for future modifications, such requests must be made with sufficient time for the Court to review the request, and in any event, no less than two business days, unless emergency circumstances prevent Defendant from doing so. Ordered by Judge LaShann DeArcy Hall on 5/10/2024. (CG) (Entered: 05/10/2024) | |
| 5/9/2024 | MINUTE ENTRY AND ORDER: A sentencing hearing as to Pheod Khan was held before Judge LaShann DeArcy Hall on May 9, 2024. Andrew Reich appeared on behalf of the Government. Geoffrey Stewart appeared on behalf of Mr. Khan, who was also present. United States Probation Officer Cheyanne Ralph appeared on behalf of Probation. Mr. Khan was sentenced to twenty-four (24) months' imprisonment as to Count One of the Superseding Information. A term of four (4) years' supervised release was also imposed. Special conditions and a special assessment of $100 were also imposed. Counts Five and Six of the underlying indictment were dismissed on motion by the Government. See judgment for details. Ordered by Judge LaShann DeArcy Hall on 5/9/2024. (Court Reporter Avery Armstrong.) (CG) (Entered: 06/04/2024) | |
| 5/9/2024 | 212 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 05/09/2024) |
| 5/7/2024 | 211 | ORDER: The Court will consider the attached supervised release terms at sentencing. The parties are directed to review the terms prior to sentencing. Ordered by Judge LaShann DeArcy Hall on 5/7/2024. (CG) (Entered: 05/07/2024) |
| 5/6/2024 | 210 | SENTENCING MEMORANDUM by Pheod Khan (Attachments: # 1 Exhibit Letters of Support) (Stewart, Geoffrey) (Entered: 05/06/2024) |
| 4/24/2024 | SCHEDULING ORDER: Defendant's motion to continue his sentencing hearing 207 is GRANTED. The sentencing hearing before Judge LaShann DeArcy Hall scheduled for May 7, 2024, is ADJOURNED to September 10, 2024, at 11:00 a.m., in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 4/24/2024. (CG) (Entered: 04/24/2024) | |
| 4/19/2024 | 208 | SENTENCING MEMORANDUM by USA as to Jamel Clarke (Reich, Andrew) (Entered: 04/19/2024) |
| 4/19/2024 | 207 | MOTION to Continue Sentencing by Jamel Clarke. (Schneider, Jeremy) (Entered: 04/19/2024) |
| 4/18/2024 | ORDER: Defendant's request 205 to adjourn his sentencing hearing is GRANTED. The sentencing hearing scheduled for April 26, 2024, before Judge LaShann DeArcy Hall is ADJOURNED to June 13, 2024, at 11:00 a.m., in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 4/18/2024. (CG) (Entered: 04/18/2024) | |
| 4/16/2024 | 205 | Letter MOTION to Continue Sentencing (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 04/16/2024) |
| 3/28/2024 | 203 | Letter requesting additional designation recommendation as to Ronald Delaespada (Sherman, Marissa) (Entered: 03/28/2024) |
| 3/28/2024 | ORDER: Defendant Cian Harris's request to modify his conditions of pre-trial release 201 is DENIED. Ordered by Judge LaShann DeArcy Hall on 3/28/2024. (CG) (Entered: 03/28/2024) | |
| 3/26/2024 | 201 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 03/26/2024) |
| 3/15/2024 | 199 | JUDGMENT as to Ronald Delaespada (2). Count(s) 11, Dismissed on the Government's motion. Count(s) 12, IMPRISONMENT: Sixty (60) months; Two (2) years Supervised Release w/Special Condition. Count(s) 20, IMPRISONMENT: One hundred and twenty (120) months to run concurrently with terms in Ct. 12 for a TOTAL of 120 months. Two (2) years Supervised Release w/Special Condition to run concurrently to terms in Ct. 12. TOTAL Special Assessment of $200.00. No Fine. RECOM. TO BOP: Deft. should be designated to FCI Fort Dix, FCI Danbury or FCI Yazoo. The Defendant should be enrolled in a Residential Drug Abuse Program (RDAP), as appropriate. Ordered by Judge LaShann DeArcy Hall on 3/13/2024. (Attachments: # 1 Order of Forf., # 2 Special Conditions S/R). (MLR) (Entered: 03/15/2024) |
| 3/6/2024 | 198 | ORDER OF FORFEITURE: Motion for Forfeiture of Property 143 as to Ronald Delaespada (2), is Granted. Ordered by Judge LaShann DeArcy Hall on 2/23/2024. (MLR) (Entered: 03/06/2024) |
| 2/23/2024 | MINUTE ENTRY AND ORDER: A sentencing hearing as to Ronald Delaespada was held before Judge LaShann DeArcy Hall on February 23, 2024. Andrew Reich and Benjamin Weintraub appeared on behalf of the Government. Marissa Sherman appeared on behalf of Mr. Delaespada, who was also present. United States Probation Officers Ashtin Audain and Roushea James appeared on behalf of Probation. As to Count Twelve, Mr. Delaespada was sentenced to sixty (60) months' imprisonment. As to Count Twenty, Mr. Delaespada was sentenced to one hundred and twenty (120) months' imprisonment, to run concurrently with Count Twelve. A term of two (2) years' supervised release was also imposed on Counts Twelve and Twenty, to run concurrently. Special conditions and a special assessment of $200 were also imposed. Count Eleven (11) is dismissed on motion by the Government. See judgment for details. Ordered by Judge LaShann DeArcy Hall on 2/23/2024. (Court Reporter Anthony Frisolone.) (CG) (Entered: 03/07/2024) | |
| 2/22/2024 | 197 | ORDER: The Court will consider the attached supervised release terms at sentencing. Defense counsel is directed to review the terms with their client prior to sentencing. Ordered by Judge LaShann DeArcy Hall on 2/22/2024. (CG) (Entered: 02/22/2024) |
| 2/21/2024 | 195 | SENTENCING MEMORANDUM SUPPLEMENT by Ronald Delaespada (Sherman, Marissa) (Entered: 02/21/2024) |
| 2/12/2024 | 194 | Letter in response to the defendant's Objections to the PSR and Sentencing Memorandum as to Ronald Delaespada (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Weintraub, Benjamin) (Entered: 02/12/2024) |
| 2/12/2024 | 193 | Letter in response to the defendant's Objections to the PSR and Sentencing Memorandum as to Ronald Delaespada (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Weintraub, Benjamin) (Entered: 02/12/2024) |
| 2/9/2024 | 192 | SENTENCING MEMORANDUM by Owen Welch (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Fodeman, Morris) (Entered: 02/09/2024) |
| 2/1/2024 | ORDER: Defendant's motion 191 to temporarily modify his conditions of release, made with the consent of Pretrial Services, is GRANTED. Defendant shall be permitted to leave his residence on February 5, 2024, to have dinner with his fianc. Defendant shall leave his residence no earlier than 4:00 p.m. and shall return to his home no later than 10:00 p.m. on that same day. Defendant shall be permitted to leave his residence on February 18, 2024. Defendant shall leave his residence no earlier than 5:00 p.m. and shall return to his home no later than 11:00 p.m. on that same day. Defendant may only travel to locations within this jurisdiction. These modifications are conditioned upon Defendant's provision of a detailed itinerary to Pretrial Services no later than 48 hours prior to his departure each day and approval by Pretrial Services of the itineraries for both meals. In particular, the itineraries must include specific times of travel, the modes of transportation, the exact locations of his travel, and the contact information for his girlfriend and any restaurant at which he dines. Defendant shall also provide Pretrial Services with a receipt for his meals. Ordered by Judge LaShann DeArcy Hall on 2/1/2024. (CG) (Entered: 02/01/2024) | |
| 1/19/2024 | 191 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 01/19/2024) |
| 1/16/2024 | ORDER: The status conference as to Jamel Clarke and Cian Harris scheduled for January 17, 2024, is ADJOURNED sine die. Ordered by Judge LaShann DeArcy Hall on 1/16/2024. (CG) (Entered: 01/16/2024) | |
| 1/5/2024 | 190 | SENTENCING MEMORANDUM by Ronald Delaespada (Sherman, Marissa) (Entered: 01/05/2024) |
| 1/4/2024 | SCHEDULING ORDER: Defendant Phoed Khan's motion to adjourn sentencing 187 is GRANTED. Defendant shall submit his sentencing memorandum on or before May 2, 2024. The sentencing hearing before Judge LaShann DeArcy Hall scheduled for January 11, 2024, is ADJOURNED to May 9, 2024, at 11:00 a.m., in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 1/4/2024. (CG) (Entered: 01/04/2024) | |
| 1/3/2024 | 189 | SENTENCING MEMORANDUM by USA as to Ronald Delaespada (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Weintraub, Benjamin) (Entered: 01/03/2024) |
| 1/3/2024 | 188 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Ronald Delaespada (Sherman, Marissa) (Entered: 01/03/2024) |
| 1/3/2024 | 187 | Consent MOTION to Continue Sentencing by Pheod Khan. (Stewart, Geoffrey) (Entered: 01/03/2024) |
| 12/28/2023 | 185 | SENTENCING MEMORANDUM by USA as to Ronald Delaespada (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Weintraub, Benjamin) (Entered: 12/28/2023) |
| 12/28/2023 | 184 | MOTION for Forfeiture of Property by USA as to Cian Harris. (Attachments: # 1 Proposed Order of Forfeiture) (Kedeshian, Claire) (Entered: 12/28/2023) |
| 12/28/2023 | 183 | MOTION for Forfeiture of Property by USA as to Jamel Clarke. (Attachments: # 1 Proposed Order of Forfeiture) (Kedeshian, Claire) (Entered: 12/28/2023) |
| 12/26/2023 | 182 | Letter MOTION for Writ Accepting Plea by USA as to Cian Harris. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Reich, Andrew) (Entered: 12/26/2023) |
| 12/26/2023 | 181 | TRANSCRIPT of Proceedings as to Cian Harris held on December 14, 2023, before Judge Cho. Court Reporter/Transcriber ARIA SERVICES, INC. Email address: aria@leinen.net. 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 1/16/2024. Redacted Transcript Deadline set for 1/26/2024. Release of Transcript Restriction set for 3/25/2024. (LH) (Entered: 12/26/2023) |
| 12/22/2023 | ORDER: Defendant's motion 179 to temporarily modify his conditions of release, made with the consent of Pretrial Services, is GRANTED. Defendant shall be permitted to leave his residence on December 24, 2023, to spend Christmas eve with his girlfriend. Defendant shall leave his residence no earlier than 5:00 p.m. and shall return to his home no later than 11:00 p.m. on that same day. Such modification is conditioned upon Defendant's provision of a detailed itinerary to Pretrial Services no later than 48 hours prior to his departure and approval by Pretrial Services of the itinerary. In particular, the itinerary must include specific times of travel, the mode of transportation, the exact location(s) of his travel, and the contact information for his girlfriend and any restaurant at which he dines. Defendant shall also provide Pretrial Services with a receipt for his meal. Defendant shall be permitted to leave his residence no earlier than 4:00 p.m. on December 25, 2023, to spend the Christmas holiday with his family, located at 786 Shepherd Ave., Brooklyn, NY 11208. Defendant must return to his residence by no later than 11:00 p.m. on that same day. Defendant shall be permitted to leave his residence no earlier than 6:00 p.m. on December 31, 2023, to spend the New Year Holiday with his family, located at 786 Shepherd Ave., Brooklyn, NY 11208. Defendant must return to his residence by no later than 1:00 a.m. on January 1, 2024. Defendant shall be permitted to leave his residence no earlier than 5:00 p.m. on January 1, 2024, to spend the holiday with his family, located at 786 Shepherd Ave., Brooklyn, NY 11208. Defendant must return to his residence by no later than 11:00 p.m. on that same day. Ordered by Judge LaShann DeArcy Hall on 12/22/2023. (CG) (Entered: 12/22/2023) | |
| 12/21/2023 | 180 | Letter respectfully requesting correction to plea transcript as to Jamel Clarke (Schneider, Jeremy) (Entered: 12/21/2023) |
| 12/21/2023 | 179 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 12/21/2023) |
| 12/20/2023 | 178 | Letter MOTION for Writ Accepting Plea by USA as to Jamel Clarke. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Reich, Andrew) (Entered: 12/20/2023) |
| 12/20/2023 | 177 | TRANSCRIPT of Proceedings as to Jamel Clarke held on December 12, 2023, before Judge Cho. Court Transcriber: Abba Reporting. Email address: abbareporting@gmail.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/10/2024. Redacted Transcript Deadline set for 1/22/2024. Release of Transcript Restriction set for 3/19/2024. (RC) (Entered: 12/20/2023) |
| 12/20/2023 | SCHEDULING ORDER: Defendant's motion for an extension of time to file his sentencing submission 176 is GRANTED. The Government's sentencing memorandum shall be filed on or before February 2, 2024. Defendant's sentencing memorandum shall be submitted on or before February 9, 2024. Ordered by Judge LaShann DeArcy Hall on 12/20/2023. (CG) (Entered: 12/20/2023) | |
| 12/15/2023 | 176 | Letter MOTION to Continue Sentencing Submission (on consent) by Owen Welch. (Fodeman, Morris) (Entered: 12/15/2023) |
| 12/14/2023 | Case as to Cian Harris no longer referred to Magistrate Judge James R. Cho. (TT) (Entered: 12/14/2023) | |
| 12/14/2023 | Terminate Deadlines and Hearings as to Cian Harris: (TT) (Entered: 12/14/2023) | |
| 12/14/2023 | Minute Entry for plea hearing held on 12/14/2023 before Magistrate Judge James R. Cho as to Cian Harris. Appearances by AUSA Andrew Reich and John F. Kaley for defendant. Defendant present (bond). Case called, defendant sworn, informed of rights, waives indictment and consents to have plea taken before a Magistrate Judge. Defendant enters a guilty plea to Count 1s of the Superseding Information. Plea agreement marked as Court Exhibit #1 and returned to the government. Sentencing set for 6/7/2024 at 12:00 p.m. in Courtroom 4H North before Judge LaShann DeArcy Hall. Transcript requested.(FTR Log #9:11-9:36.) (TT) (Entered: 12/14/2023) | |
| 12/14/2023 | 175 | SUPERSEDING INFORMATION as to Cian Harris (3) count(s) 1s. (TT) (Entered: 12/14/2023) |
| 12/14/2023 | 174 | WAIVER OF INDICTMENT by Cian Harris (TT) (Entered: 12/14/2023) |
| 12/14/2023 | 173 | Consent to have a plea taken before United States Magistrate Judge James R. Cho as to Cian Harris. Ordered by Magistrate Judge James R. Cho on 12/14/2023. (TT) (Entered: 12/14/2023) |
| 12/12/2023 | Case as to Jamel Clarke no longer referred to Magistrate Judge James R. Cho. (TT) (Entered: 12/12/2023) | |
| 12/12/2023 | Minute Entry: Change of Plea Hearing as to Jamel Clarke held on 12/12/2023 before Magistrate Judge James R. Cho. Appearances by AUSA Andrew David Reich; Jeremy Schneider for defendant. Defendant present. Case called. Defendant sworn, informed of rights, and consents to have plea taken before a Magistrate Judge. Allocution conducted. Defendant enters a guilty plea to a lesser-included offense of count 8 and to count 13. Plea agreement marked as Court Exhibit #1 and returned to the government. Sentencing set for 5/7/2024 at 11:00 a.m. before Judge LaShann DeArcy Hall in Courtroom 4H North. Transcript requested. (FTR Log #2:09-2:15 & 2:16-2:36 & 2:38-2:44.) (TT) Typographical error on 12/13/2023 (TT). (Entered: 12/12/2023) | |
| 12/12/2023 | 172 | Consent to have a plea taken before United States Magistrate Judge James R. Cho as to Jamel Clarke. Ordered by Magistrate Judge James R. Cho on 12/12/2023. (TT) (Entered: 12/12/2023) |
| 12/7/2023 | ORDER: Defendant Welch's request 170 to modify his conditions of release to permit Pretrial Services to a provide Defendant a new curfew, made with the consent of Pretrial Services, is GRANTED. Pretrial Services shall have the discretion to set the curfew as it deems necessary. Ordered by Judge LaShann DeArcy Hall on 12/7/2023. (CG) (Entered: 12/07/2023) | |
| 12/5/2023 | 171 | Certificate of Service by USA as to Rayon Lovett Affidavit of publication, legal notice was given on the official government website www.forfeiture.gov, beginning on October 31, 2023 and ending on November 29, 2023. (Payne, Tanisha) (Entered: 12/05/2023) |
| 12/5/2023 | 170 | Letter MOTION to Modify Conditions of Release by Owen Welch. (Luhring, Alexander) (Entered: 12/05/2023) |
| 12/1/2023 | NOTICE OF HEARING as to Cian Harris: Change of Plea Hearing will be held on 12/14/2023 at 9:00 a.m. in Courtroom 11-D South before Magistrate Judge James R. Cho. (TT) (Entered: 12/01/2023) | |
| 11/30/2023 | ORDER: Defendant Cian Harris's change of plea is respectfully REFERRED to Magistrate Judge James R. Cho. Ordered by Judge LaShann DeArcy Hall on 11/30/2023. (CG) (Entered: 11/30/2023) | |
| 11/30/2023 | Judge update in case as to Cian Harris. Magistrate Judge James R. Cho added. (MB) (Entered: 11/30/2023) | |
| 11/22/2023 | 168 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Ronald Delaespada (Weintraub, Benjamin) (Entered: 11/22/2023) |
| 11/17/2023 | ORDER: Defendant's motion 167 to temporarily modify his conditions of release is GRANTED. Defendant will be permitted to leave his residence on November 23, 2023, no earlier than 5:00 p.m. to attend Thanksgiving dinner with his family, located at 786 Shepherd Ave., Brooklyn, NY 11208. Defendant must return to his residence by no later than 11:00 p.m. on that same day. Ordered by Judge LaShann DeArcy Hall on 11/17/2023. (CG) (Entered: 11/17/2023) | |
| 11/17/2023 | SCHEDULING ORDER: In light of the adjournment of the scheduled sentencing hearing for Defendant Welch before Judge LaShann DeArcy Hall, the Government's sentencing memorandum shall be filed on or before December 29, 2023. Ordered by Judge LaShann DeArcy Hall on 11/17/2023. (CG) (Entered: 11/17/2023) | |
| 11/17/2023 | SCHEDULING ORDER: In light of the adjournment of the scheduled sentencing hearing for Defendant Delaespada before Judge LaShann DeArcy Hall, the Government's sentencing memorandum shall be filed on or before December 29, 2023. Ordered by Judge LaShann DeArcy Hall on 11/17/2023. (CG) (Entered: 11/17/2023) | |
| 11/16/2023 | 167 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 11/16/2023) |
| 11/15/2023 | SCHEDULING ORDER: Defendant Welch's motion to adjourn sentencing 163 is GRANTED. Defendant's sentencing memorandum shall be submitted on or before January 5, 2024. The sentencing hearing before Judge LaShann DeArcy Hall scheduled for December 8, 2023, is ADJOURNED to April 26, 2024, at 12:00 p.m., in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 11/15/2023. (CG) (Entered: 11/15/2023) | |
| 11/15/2023 | SCHEDULING ORDER: Defendant Delaespada's motion to adjourn sentencing 165 is GRANTED. Defendant's sentencing memorandum shall be submitted on or before January 5, 2024. The sentencing hearing before Judge LaShann DeArcy Hall scheduled for December 14, 2023, is ADJOURNED to February 23, 2024, at 12:00 p.m., in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 11/15/2023. (CG) (Entered: 11/15/2023) | |
| 11/15/2023 | ORDER: Defendant Welch's request (ECF No. 166 ) to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to travel from church in Brooklyn on November 19, 2023 at approximately 12:30 p.m. to the address provided to Pretrial Services and to return home directly by 4:00 p.m. the same day. All other previous ordered conditions of release shall remain unchanged.So Ordered by Magistrate Judge Marcia M. Henry on 11/15/2023. (FC) (Entered: 11/15/2023) | |
| 11/14/2023 | 166 | Letter MOTION to Modify Conditions of Release by Owen Welch. (Luhring, Alexander) (Entered: 11/14/2023) |
| 11/9/2023 | 165 | First MOTION to Continue Sentencing by Ronald Delaespada. (Sherman, Marissa) (Entered: 11/09/2023) |
| 11/7/2023 | SCHEDULING ORDER: Defendant Khan's motion to continue sentencing 164 is GRANTED. The sentencing hearing before Judge LaShann DeArcy Hall scheduled for November 14, 2023, is ADJOURNED to January 11, 2024, at 11:00 a.m., in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 11/7/2023. (CG) (Entered: 11/07/2023) | |
| 11/2/2023 | NOTICE OF HEARING as to Jamel Clarke: Change of Plea Hearing will be held on 12/12/2023 at 2:00 p.m. in Courtroom 11-D South before Magistrate Judge James R. Cho. (TT) (Entered: 11/02/2023) | |
| 11/1/2023 | 164 | Letter MOTION to Continue Sentencing by Pheod Khan. (Stewart, Geoffrey) (Entered: 11/01/2023) |
| 11/1/2023 | 163 | Letter MOTION to Continue Sentencing Submission, Letter MOTION to Continue Sentencing by Owen Welch. (Fodeman, Morris) (Entered: 11/01/2023) |
| 11/1/2023 | ORDER: Defendant Clarke's change of plea is respectfully REFERRED to Magistrate Judge James R. Cho. Ordered by Judge LaShann DeArcy Hall on 11/1/2023. (CG) (Entered: 11/01/2023) | |
| 11/1/2023 | Case as to Jamel Clarke Assigned to Magistrate Judge James R. Cho for referral. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (MB) (Entered: 11/01/2023) | |
| 10/26/2023 | 160 | JUDGMENT as to Dwayne Harris (4). Count(s) 1, 3, 5, Dismissed on the Government's motion. Count(s) 1s: IMPRISONMENT: Fourteen (14) months; Three (3) years Supervised Release w/Special Condition. TOTAL Special Assessment of $200.00. Recommendations To B.O.P.: The court recommends the defendant be designated to a facility as close as possible to the New York City metropolitan area. Count(s) 2s, IMPRISONMENT: Fourteen (14) months to run concurrently with terms in Ct. 1 for a TOTAL of 14 months. Three (3) years Supervised Release w/Special Condition to run concurrently to terms in Ct. 1. TOTAL Special Assessment of $200.00. Recommendations To B.O.P.: The court recommends the defendant be designated to a facility as close as possible to the New York City metropolitan area. Ordered by Judge LaShann DeArcy Hall on 10/25/2023. (Attachments: # 1 Order of Forf., # 2 Conditions of S/R). (MLR) (Entered: 10/26/2023) |
| 10/25/2023 | 159 | SENTENCING MEMORANDUM by USA as to Owen Welch (Reich, Andrew) (Entered: 10/25/2023) |
| 10/24/2023 | MINUTE ENTRY AND ORDER: A status conference as to Jamel Clarke and Cian Harris was held before Judge LaShann DeArcy Hall on October 24, 2023. Assistant United States Attorney Andrew Reich appeared on behalf of the Government. Jeremy Schneider appeared on behalf of Mr. Clarke, who also was present. John Kaley appeared on behalf of Mr. Harris, who also was present. The next status conference shall be held on January 17, 2024, at 2:30 p.m., in Courtroom 4H North. Time is excluded until January 17, 2024, in the interest of justice and to allow for plea negotiations. Ordered by Judge LaShann DeArcy Hall on 10/24/2023. (Court Reporter Jamie Stanton.) (CG) (Entered: 10/27/2023) | |
| 10/20/2023 | 158 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Dwayne Harris held on October 13, 2023, before Judge LaShann DeArcy Hall. Court Reporter/Transcriber Linda D. Danelczyk, Telephone number 718-613-2330. Email address: LindaDan226@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 11/10/2023. Redacted Transcript Deadline set for 11/20/2023. Release of Transcript Restriction set for 1/18/2024. (Danelczyk, Linda) (Entered: 10/20/2023) |
| 10/20/2023 | 157 | ORDER OF FORFEITURE: Motion for Forfeiture of Property 144 as to Dwayne Harris (4), Granted. (See attached for details). Ordered by Judge LaShann DeArcy Hall on 10/13/2023. Two (2) certified copies of the attached sent via inter-off. mail to USAO-EDNY, ATTN: Joeliza Valdez, Pro-Minds Paralegal. (MLR) (Entered: 10/20/2023) |
| 10/18/2023 | 155 | SENTENCING MEMORANDUM by USA as to Pheod Khan (Weintraub, Benjamin) (Entered: 10/18/2023) |
| 10/13/2023 | MINUTE ENTRY AND ORDER: A sentencing hearing as to Dwyane Harris was held before Judge LaShann DeArcy Hall on October 13, 2023. Andrew Reich and Benjamin Weintraub appeared on behalf of the Government. Jesse Siegel appeared on behalf of Mr. Harris, who was also present. United States Probation Officer Nicole Gervase appeared on behalf of Probation. As to Count One, Mr. Harris was sentenced to fourteen (14) months' imprisonment. As to Count Two, Mr. Harris was sentenced to fourteen (14) months' imprisonment, to run concurrently to the sentence on Count One. A term of three (3) years' supervised release was also imposed on Counts One and Two, to run concurrently. Special conditions and a special assessment of $200 were also imposed. All counts as to Defendant Harris in the Underlying Indictment are dismissed on motion by the Government. See judgment for details. Ordered by Judge LaShann DeArcy Hall on 10/13/2023. (Court Reporter Linda Danelczyk.) (CG) (Entered: 10/25/2023) | |
| 10/11/2023 | 153 | JUDGMENT as to Rayon Lovett (6). Count(s) 1, IMPRISONMENT: Sixty (60) months; Three (3) years Supervised Release w/Special Conditions. Count(s) 4, IMPRISONMENT: Twenty-five (25) months to run consecutively with terms in Ct. 1 for a TOTAL of 85 months. Three (3) years Supervised Release w/Special Conditions to run concurrently to terms in Ct. 1. Recom. To B.O.P.: Defendant be designated to a facility as close as possible to the New York City metropolitan area. TOTAL Special Assessment of $200.00. Count(s) 10, 11, 14-15, 2, 21, 8, 9, Dismissed on the Government's motion. Ordered by Judge LaShann DeArcy Hall on 10/5/2023. (Attachments: # 1 Order of Forf., # 2 Special Conditions S/R). (ML) (Entered: 10/11/2023) |
| 10/11/2023 | 152 | Letter Regarding Sentencing as to Dwayne Harris (Reich, Andrew) (Entered: 10/11/2023) |
| 10/11/2023 | 151 | ORDER: The Court will consider the attached supervised release terms at sentencing. Defense counsel is directed to review the terms with their client prior to sentencing. Ordered by Judge LaShann DeArcy Hall on 10/11/2023. (CG) (Entered: 10/11/2023) |
| 10/6/2023 | 150 | SENTENCING MEMORANDUM SUPPLEMENT by Dwayne Harris (Attachments: # 1 Exhibit B) (Siegel, Jesse) (Entered: 10/06/2023) |
| 10/6/2023 | SCHEDULING ORDER: A sentencing hearing as to Defendant Ronald Delaespada shall be held on December 14, 2023, at 2:00 p.m., in Courtroom 4H North. The Probation Department shall submit the presentence investigation report on or before November 6, 2023. Sentencing memoranda shall be filed and served as follows: the Government's submission, including any departure/variance motions, shall be filed on or before November 28, 2023. Defendant's response shall be filed on or before December 5, 2023. The Defendant's response shall address the government's submissions and all issues raised therein, including those on which an agreement has been reached. Copies of all submissions must be provided to the Probation Department and to Chambers. Counsel shall make timely requests for any modifications of the sentencing date and/or this briefing schedule after conferring with opposing counsel. Ordered by Judge LaShann DeArcy Hall on 10/6/2023. (CG) (Entered: 10/06/2023) | |
| 10/3/2023 | ORDER: Defendant's request 145 that the Court modify his conditions of release to allow Pretrial to set Defendant's curfew in light of Defendant's new, occasional work schedule is GRANTED. Defendant's conditions of supervised release shall be modified to permit Pretrial services to set Defendant's curfew in light of his work schedule. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 10/3/2023. (CG) (Entered: 10/03/2023) | |
| 10/3/2023 | ORDER: The Government's motion that the Court accept Defendant Delaespada's plea of guilty 108 to two charges set forth in the Indictment is GRANTED. Having reviewed the transcript of the June 27, 2023 plea hearing before Magistrate Judge James R. Cho, the Court finds that Defendant Delaespada was fully competent, aware of the nature of the charges and the consequences of his plea, and that his plea of guilty was knowing, voluntary, and supported by an independent basis in fact. Accordingly, the Court accepts Defendant's plea of guilty to Counts 12 and 20 of the Indictment. Ordered by Judge LaShann DeArcy Hall on 10/3/2023. (CG) (Entered: 10/03/2023) | |
| 10/3/2023 | 147 | SENTENCING MEMORANDUM by Dwayne Harris (Attachments: # 1 Exhibit A) (Siegel, Jesse) (Entered: 10/03/2023) |
| 9/29/2023 | 146 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Owen Welch (Reich, Andrew) (Entered: 09/29/2023) |
| 9/28/2023 | 145 | Letter MOTION to Modify Conditions of Release To Curfew As Directed By Pretrial Services by Pheod Khan. (Stewart, Geoffrey) (Entered: 09/28/2023) |
| 9/27/2023 | 144 | MOTION for Forfeiture of Property by USA as to Dwayne Harris. (Attachments: # 1 Corrected Order of Forfeiture) (Payne, Tanisha) (Entered: 09/27/2023) |
| 9/27/2023 | 143 | MOTION for Forfeiture of Property by USA as to Ronald Delaespada. (Attachments: # 1 Proposed Order of Forfeiture) (Payne, Tanisha) (Entered: 09/27/2023) |
| 9/27/2023 | ORDER: Defendant Welch's request 138 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED in part. Defendant shall be permitted to attend his aunt's viewing and funeral service on September 27, 2023, from 3:30 p.m. to 10:00 p.m. located at Gospel Truth Church, 1055 Washington Avenue, Brooklyn, NY 11203. Defendant is also permitted to attend the internment service on September 28, 2023, from 8:30 a.m. to 1:30 p.m. at Pinelawn Memorial Park, 2030 Wellwood Avenue, Farmingdale, NY 11735. All other previously ordered conditions of release shall remain unchanged.Ordered by Judge LaShann DeArcy Hall on 9/27/2023. (KW) (Entered: 09/27/2023) | |
| 9/26/2023 | 141 | SENTENCING MEMORANDUM by USA as to Dwayne Harris (Reich, Andrew) (Entered: 09/26/2023) |
| 9/26/2023 | 140 | MOTION for Forfeiture of Property by USA as to Dwayne Harris. (Attachments: # 1 Proposed Order of Forfeiture) (Payne, Tanisha) (Entered: 09/26/2023) |
| 9/22/2023 | ORDER: The Court is in receipt of the parties' status letter 137 . With the consent of the parties, time is excluded from September 21, 2023, until October 24, 2023, in the interest of justice. Ordered by Judge LaShann DeArcy Hall on 9/22/2023. (CG) (Entered: 09/22/2023) | |
| 9/21/2023 | 139 | ORDER granting 134 Motion for Forfeiture of Property as to Rayon Lovett (6). The Clerk of the Court is directed to send, by inter-office mail, two (2) certified copies of this executed Order to the United States Attorney's Office, Eastern District of New York, Attn: Joeliza Valdez ProMinds Paralegal, 271-A- Cadman Plaza East, Brooklyn, New York 11201.SO Ordered by Judge LaShann DeArcy Hall on 9/19/2023. (JT) (Entered: 09/21/2023) |
| 9/20/2023 | 138 | Letter MOTION to Modify Conditions of Release (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 09/20/2023) |
| 9/19/2023 | MINUTE ENTRY AND ORDER: A sentencing hearing as to Rayon Lovett was held before Judge LaShann DeArcy Hall on September 19, 2023. Assistant United States Attorneys Benjamin Weintraub and Andrew Reich appeared on behalf of the Government. Karloff Commissiong appeared on behalf of Mr. Lovett, who was also present. United States Probation Officer Maxine Marquez appeared on behalf of Probation. As to Count One, Mr. Lovett was sentenced to sixty (60) months' imprisonment and (3) years of supervised release on Counts One and Four of the Indictment. As to Count Four, Mr. Lovett was sentenced to twenty-five (25) months' imprisonment, to run consecutively to the sentence imposed on Count One. Special conditions and a special assessment of $200 were imposed. On motion by the Government, Counts Two, Eight, Nine, Ten, Eleven, Fourteen, Fifteen and Twenty-one of the Indictment are dismissed. (Court Reporter Victoria Butler.) (CG) (Entered: 10/05/2023) | |
| 9/19/2023 | 137 | Letter re Joint Status Update as to Jamel Clarke, Cian Harris, Ronald Delaespada (Reich, Andrew) (Entered: 09/19/2023) |
| 9/19/2023 | ORDER: The status conference scheduled for September 21, 2023, at 2:00 p.m., is ADJOURNED to October 24, 2023 at 1:00 p.m., in Courtroom 4H North. The parties are directed to submit a joint letter by September 21, 2023, not to exceed two (2) pages, indicating the status of the case and whether the parties request any exclusion of time to October 24, 2023. Ordered by Judge LaShann DeArcy Hall on 9/19/2023. (CG) (Entered: 09/19/2023) | |
| 9/18/2023 | 136 | MOTION for Forfeiture of Property by USA as to Pheod Khan. (Attachments: # 1 Proposed Order of Forfeiture) (Payne, Tanisha) (Entered: 09/18/2023) |
| 9/18/2023 | 135 | MOTION for Forfeiture of Property by USA as to Owen Welch. (Attachments: # 1 Proposed Order of Forfeiture) (Payne, Tanisha) (Entered: 09/18/2023) |
| 9/18/2023 | 134 | MOTION for Forfeiture of Property by USA as to Rayon Lovett. (Attachments: # 1 Proposed Preliminary Order of Forfeiture) (Payne, Tanisha) (Entered: 09/18/2023) |
| 9/17/2023 | 133 | SENTENCING MEMORANDUM SUPPLEMENT by Rayon Lovett (Attachments: # 1 Exhibit Exhibit B - Letters from Santelle Walker, Crystal Walker, Dashauna Lovett and the children of Rayon Lovett) (Commissiong, Karloff) (Entered: 09/17/2023) |
| 9/15/2023 | ORDER: Defendant Harris's motion 132 to temporarily modify his bail conditions is DENIED. Ordered by Judge LaShann DeArcy Hall on 9/15/2023. (CG) (Entered: 09/15/2023) | |
| 9/15/2023 | 132 | Letter MOTION to Modify Conditions of Release by Cian Harris. (Kaley, John) (Entered: 09/15/2023) |
| 9/11/2023 | 130 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Dwayne Harris (Reich, Andrew) (Entered: 09/11/2023) |
| 9/8/2023 | 129 | MOTION for Leave to File Document by Rayon Lovett. (Commissiong, Karloff) (Entered: 09/08/2023) |
| 9/8/2023 | 128 | SENTENCING MEMORANDUM by Rayon Lovett (Attachments: # 1 Exhibit Exhibit A - Redacted letter from family member) (Commissiong, Karloff) (Entered: 09/08/2023) |
| 9/6/2023 | ORDER as to Rayon Lovett: Defendant Lovett's request 126 to adjourn the sentencing hearing scheduled for September 19 and for an extension of time for Defendant to file a sentencing submission is DENIED. Ordered by Judge LaShann DeArcy Hall on 9/6/2023. (KW) (Entered: 09/06/2023) | |
| 9/1/2023 | ORDER: Defendant Welch's request 124 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to attend his sons birthday celebration at his wife's home at the address provided to Pretrial Services on Monday, September 4, 2023, from 12:30 p.m. to 7:30 p.m. Defendant's conditions of release shall be modified to permit Defendant to work as a security guard at Top Civic Center located at 1098 Utica Avenue, Brooklyn, NY 11203 subject to schedules set by Pretrial Services. Ordered by Judge LaShann DeArcy Hall on 9/1/2023. (CG) (Entered: 09/01/2023) | |
| 9/1/2023 | 126 | First MOTION to Continue Sentencing by Rayon Lovett. (Commissiong, Karloff) (Entered: 09/01/2023) |
| 8/31/2023 | 125 | SENTENCING MEMORANDUM by USA as to Rayon Lovett (Weintraub, Benjamin) (Entered: 08/31/2023) |
| 8/30/2023 | 124 | Letter MOTION to Modify Conditions of Release (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 08/30/2023) |
| 8/22/2023 | ORDER: Defendant's request 121 that the Court modify his conditions of release to allow him to no longer be on home detention and instead be subject to a curfew is GRANTED. Defendant's conditions of supervised release shall be modified to permit Defendant to be placed on a curfew enforced by location monitoring. Defendant shall be permitted to leave his home at 6:00 a.m. and must return no later than 8:00 p.m. Ordered by Judge LaShann DeArcy Hall on 8/22/2023. (CG) (Entered: 08/22/2023) | |
| 8/17/2023 | ORDER as to Owen Welch: Defendant Welch's request 122 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to visit his children at his wife's home on August 19, 2023, from 2pm to 7pm at the address provided to Pretrial Services. To be clear, Defendant is permitted to leave his residence no earlier than 2:00 p.m. and must return to his residence no later than 7:00 p.m. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 8/17/2023. (KW) (Entered: 08/17/2023) | |
| 8/15/2023 | 122 | Letter MOTION to Modify Conditions of Release (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 08/15/2023) |
| 8/14/2023 | 121 | Letter MOTION to Modify Conditions of Release to Curfew Enforced by Electronic Monitoring by Pheod Khan. (Stewart, Geoffrey) (Entered: 08/14/2023) |
| 7/31/2023 | SCHEDULING ORDER: A sentencing hearing as to Defendant Owen Welch shall be held on December 8, 2023, at 11:00 a.m., in Courtroom 4H North. The Probation Department shall submit the presentence investigation report on or before September 29, 2023. Sentencing memoranda shall be filed and served as follows: the Government's submission, including any departure/variance motions, shall be filed on or before October 25, 2023. Defendant's response shall be filed on or before November 17, 2023. The Defendant's response shall address the government's submissions and all issues raised therein, including those on which an agreement has been reached. Copies of all submissions must be provided to the Probation Department and to Chambers. Counsel shall make timely requests for any modifications of the sentencing date and/or this briefing schedule after conferring with opposing counsel. Ordered by Judge LaShann DeArcy Hall on 7/31/2023. (CG) (Entered: 07/31/2023) | |
| 7/31/2023 | ORDER: The Government's request 118 that the Court accept Defendant Welch's plea of guilty is GRANTED. Having reviewed the transcript of the July 13, 2023 plea hearing before Magistrate Judge James R. Cho, the Court finds that Defendant Welch was fully competent, aware of the nature of the charges and the consequences of his plea, and that his plea of guilty was knowing, voluntary, and supported by an independent basis in fact. Accordingly, the Court accepts Defendant's plea of guilty to Counts 11 and 19 of the Indictment. Ordered by Judge LaShann DeArcy Hall on 7/31/2023. (CG) (Entered: 07/31/2023) | |
| 7/21/2023 | 118 | Letter MOTION for Writ Accepting Plea by USA as to Owen Welch. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Reich, Andrew) (Entered: 07/21/2023) |
| 7/21/2023 | 117 | TRANSCRIPT of Proceedings as to Owen Welch held on July 13, 2023, before Judge Cho. Court Reporter/Transcriber ARIA SERVICES, INC. Email address: aria@leinen.net. 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 8/11/2023. Redacted Transcript Deadline set for 8/21/2023. Release of Transcript Restriction set for 10/19/2023. (LH) (Entered: 07/21/2023) |
| 7/19/2023 | SCHEDULING ORDER: A sentencing hearing as to Defendant Pheod Khan shall be held on November 14, 2023, at 11:00 a.m., in Courtroom 4H North. The Probation Department shall submit the presentence investigation report on or before September 29, 2023. Sentencing memoranda shall be filed and served as follows: the Government's submission, including any departure/variance motions, shall be filed on or before October 25, 2023. Defendant's response shall be filed on or before November 1, 2023. The Defendant's response shall address the government's submissions and all issues raised therein, including those on which an agreement has been reached. Copies of all submissions must be provided to the Probation Department and to Chambers. Counsel shall make timely requests for any modifications of the sentencing date and/or this briefing schedule after conferring with opposing counsel. Ordered by Judge LaShann DeArcy Hall on 7/19/2023. (CG) (Entered: 07/19/2023) | |
| 7/19/2023 | 116 | ORDER: The Government's request 109 that the Court accept Defendant Khan's plea of guilty is GRANTED. Having reviewed the transcript of the June 1, 2023 plea hearing before Magistrate Judge James R. Cho, the Court finds that Defendant Khan was fully competent, aware of the nature of the charge and the consequences of his plea, and that his plea of guilty was knowing, voluntary, and supported by an independent basis in fact. Accordingly, the Court accepts Defendant Khan's plea of guilty to Count 1 of the Superseding Information. Ordered by Judge LaShann DeArcy Hall on 7/19/2023. (CG) (Entered: 07/19/2023) |
| 7/19/2023 | SCHEDULING ORDER: A sentencing hearing as to Defendant Dwayne Harris shall be held on October 13, 2023, at 11:00 a.m., in Courtroom 4H North. The Probation Department shall submit the presentence investigation report on or before September 6, 2023. Sentencing memoranda shall be filed and served as follows: the Government's submission, including any departure/variance motions, shall be filed on or before September 26, 2023. Defendant's response shall be filed on or before October 3, 2023. The Defendant's response shall address the government's submissions and all issues raised therein, including those on which an agreement has been reached. Copies of all submissions must be provided to the Probation Department and to Chambers. Counsel shall make timely requests for any modifications of the sentencing date and/or this briefing schedule after conferring with opposing counsel. Ordered by Judge LaShann DeArcy Hall on 7/19/2023. (CG) (Entered: 07/19/2023) | |
| 7/19/2023 | 115 | ORDER: The Government's request 104 that the Court accept Defendant Harris's plea of guilty is GRANTED. Having reviewed the transcript of the April 27, 2023 plea hearing before Magistrate Judge James R. Cho, the Court finds that Defendant Harris was fully competent, aware of the nature of the charges and the consequences of his plea, and that his plea of guilty was knowing, voluntary, and supported by an independent basis in fact. Accordingly, the Court accepts Defendant's plea of guilty to Counts 1 and 2 of the Superseding Information. Ordered by Judge LaShann DeArcy Hall on 7/19/2023. (CG) (Entered: 07/19/2023) |
| 7/17/2023 | 114 | Letter to Judge Azrack re: Protective Order as to Cian Harris (Kaley, John) (Entered: 07/17/2023) |
| 7/13/2023 | ORDER: Probation's request 110 for an extension of time to file the presentence investigation report is GRANTED. The Probation Department shall submit the presentence investigation report on or before July 31, 2023. Sentencing memoranda shall be filed and served as follows: the Government's submission, including any departure/variance motions, shall be filed on or before August 31, 2023. Defendant's response shall be filed on or before September 8, 2023. Ordered by Judge LaShann DeArcy Hall on 7/13/2023. (CG) (Entered: 07/13/2023) | |
| 7/13/2023 | Case as to Owen Welch no longer referred to Magistrate Judge James R. Cho. (TT) (Entered: 07/13/2023) | |
| 7/13/2023 | 113 | Consent to have a plea taken before United States Magistrate Judge James R. Cho as to Owen Welch. Ordered by Magistrate Judge James R. Cho on 7/13/2023. (TT) (Entered: 07/13/2023) |
| 7/13/2023 | Minute Entry: Change of Plea Hearing as to Owen Welch held on 7/13/2023 before Magistrate Judge James R. Cho. Appearances by AUSA Andrew D. Reich; Alexander Luhring, CJA, for defendant. Defendant present. Case called. Defendant sworn, informed of rights, and consents to have plea taken before a Magistrate Judge. Allocution conducted. Defendant enters a guilty plea to Count 11 and Count 19 of the Indictment. Plea agreement marked as Government Exhibit #1 and returned to the government. Sentencing set for 12/8/2023 at 11:00 a.m. before Judge DeArcy Hall in Courtroom 4H North. Transcript requested. (FTR Log #3:35-4:01.) (TT) (Entered: 07/13/2023) | |
| 7/7/2023 | 112 | Letter MOTION for Protective Order by Cian Harris. (Kaley, John) (Entered: 07/07/2023) |
| 7/5/2023 | 109 | Letter MOTION for Writ Accepting Plea by USA as to Pheod Khan. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Reich, Andrew) (Entered: 07/05/2023) |
| 6/29/2023 | 108 | Letter MOTION for Writ Accepting Plea by USA as to Ronald Delaespada. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Reich, Andrew) (Entered: 06/29/2023) |
| 6/29/2023 | 107 | TRANSCRIPT of Proceedings as to Ronald Delaespada held on June 27, 2023, before Judge Cho. Court Transcriber: ARIA SERVICES, INC. Email address: aria@leinen.net. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/20/2023. Redacted Transcript Deadline set for 7/31/2023. Release of Transcript Restriction set for 9/27/2023. (RC) (Entered: 06/29/2023) |
| 6/28/2023 | Terminate Change of Plea Hearing set for 7/6/2023 as to Owen Welch. (TT) (Entered: 06/28/2023) | |
| 6/28/2023 | NOTICE OF HEARING as to Owen Welch: The Change of Plea Hearing previously set for 7/6/2023 is adjourned to 7/13/2023 at 3:30 p.m. in Courtroom 11D South before Magistrate Judge James R. Cho. (TT) (Entered: 06/28/2023) | |
| 6/27/2023 | Case as to Ronald Delaespada no longer referred to Magistrate Judge James R. Cho. (SG) (Entered: 06/27/2023) | |
| 6/27/2023 | 106 | Consent to have a plea taken before United States Magistrate Judge James R. Cho as to Ronald Delaespada. Ordered by Magistrate Judge James R. Cho on 6/27/2023. (SG) (Entered: 06/27/2023) |
| 6/27/2023 | Minute Entry: Plea Hearing on Indictment and Violation of Supervised Release Report before Magistrate Judge James R. Cho on 6/27/2023. Appearances by AUSA Andrew David Reich, Probation Officer Ewelina Zajkowski, and Federal Defender Marissa Sherman for defendant Ronald Delaespada. Defendant present. Case called, defendant sworn, informed of rights, consents to have plea taken before a Magistrate Judge, and waives trial before District Court. Defendant pleads guilty to Counts 12, and 20 of the Indictment. Defendant pleads guilty to Count 2 of the Violation of Supervised Release Report. Plea agreement marked as Government Exhibit #1 and returned to the government. Sentencing will be held on 12/14/2023 at 2:00 p.m. before Judge LaShann DeArcy Hall in Courtroom 4H North. Transcript requested. (FTR Log #2:24-2:25;2:26-3:01;3:23-3:42.) (SG) (Entered: 06/27/2023) | |
| 6/27/2023 | 105 | TRANSCRIPT of Proceedings as to Ronald Delaespada held on June 23, 2023, before Judge Cho. Court Transcriber: Superior Reporting Services LLC. Email address: transcripts@superiorreporter.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/18/2023. Redacted Transcript Deadline set for 7/28/2023. Release of Transcript Restriction set for 9/25/2023. (RC) (Entered: 06/27/2023) |
| 6/23/2023 | Minute Entry: Initial Appearance on a Violation of Supervised Release and Plea Hearing before Magistrate Judge James R. Cho on 6/23/2023. Appearances by AUSA Andrew David Reich, Probation Officer Alecia Ogir, and Federal Defender Marissa Sherman for defendant Ronald Delaespada. Defendant present. On consent of the parties, hearing adjourned to 6/27/2023 at 2:00 p.m. in Courtroom 11D South before Magistrate Judge James R. Cho. (FTR Log #3:03-3:09; 3:16-3:18.) (SG) (Entered: 06/23/2023) | |
| 6/23/2023 | ORDER: The Government's request 70 that the Court accept Defendant Lovett's plea of guilty is GRANTED. Having reviewed the transcript of the February 14, 2023 plea hearing before Magistrate Judge James R. Cho, the Court finds that Defendant Lovett was fully competent, aware of the nature of the charges and the consequences of his plea, and that his plea of guilty was knowing, voluntary, and supported by an independent basis in fact. Accordingly, the Court accepts Defendant's plea of guilty to Counts 1 and 4 of the Indictment. Ordered by Judge LaShann DeArcy Hall on 6/23/2023. (CG) (Entered: 06/23/2023) | |
| 6/23/2023 | 104 | Letter MOTION for Writ Accepting Plea by USA as to Dwayne Harris. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Reich, Andrew) (Entered: 06/23/2023) |
| 6/16/2023 | 103 | Letter re Joint Status Update as to Ronald Delaespada (Reich, Andrew) (Entered: 06/16/2023) |
| 6/16/2023 | ORDER: Defendant Khan's motion 102 to temporarily modify his bail conditions, made with the consent of Pretrial Services, is GRANTED. Defendant shall be permitted to leave his residence on Sunday, June 18, 2023, to visit his father at his family's home address listed in Defendant's request. Defendant is also permitted to leave his family home in time to attend his 7:15 p.m. dinner reservation with his wife in Manhattan at the address provided to Pretrial Services. Defendant shall return to his residence no later than 10:00 p.m. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 6/16/2023. (CG) (Entered: 06/16/2023) | |
| 6/14/2023 | 102 | Consent MOTION to Modify Conditions of Release To Permt a Father's Day Outing on June 18, 2023 by Pheod Khan. (Stewart, Geoffrey) (Entered: 06/14/2023) |
| 6/6/2023 | NOTICE OF HEARING as to Ronald Delaespada: An in person plea hearing will be held on 6/23/2023 at 2:00 p.m. in Courtroom 11D South before Magistrate Judge James R. Cho. (SG) (Entered: 06/06/2023) | |
| 6/5/2023 | MINUTE ENTRY AND ORDER: A status conference as to Jamel Clarke, Ronald Delaespada, Cian Harris and Owen Welch, was held before Judge LaShann DeArcy Hall on June 5, 2023. Assistant United States Attorney Benjamin Weintraub appeared on behalf of the Government. Jeremy Schneider appeared on behalf of Jamel Clarke; Deirdre Von Dornum appeared on behalf of Ronald Delaespada; John Kaley appeared on behalf of Cian Harris; and Alexander Luhring appeared on behalf of Owen Welch. All Defendants were present. United States Probation Officer Kadian Hammond appeared on behalf of Probation. The pretrial motion schedule as to Defendant Delaespada shall be held in abeyance until June 19, 2023. Defendant Delaespada and the Government shall file a status letter no later than July 19, 2023, including proposed pretrial motion schedule deadlines. The next status conference shall be held on September 21, 2023, at 2:00 p.m. Time is excluded until September 21, 2023 in the interest of justice and to allow for plea negotiations. (Court Reporter Leeann Musolf.) (CG) (Entered: 06/13/2023) | |
| 6/5/2023 | 101 | REDACTION by Cian Harris to 100 :1-CR-Sealed Document: Order Setting Conditions of Release. (ML) (Main Document 101 replaced on 6/12/2023) (ML). (Main Document 101 replaced on 6/12/2023) (ML). (Entered: 06/12/2023) |
| 6/5/2023 | 100 | ORDER Setting Conditions of Release as to Cian Harris (3): $150,000.00 (Secured Bond). Ordered by Magistrate Judge Robert M. Levy on 6/05/2023. (ML) (Entered: 06/12/2023) |
| 6/5/2023 | 99 | Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Bond Hearing as to Cian Harris held on 6/5/2023. A.U.S.A Ben Weintraub. CJA atty John Kaley for deft. Deft. released w/conditions. Bond set as to Cian Harris (3) $150,000.00 (Secured Bond). Defendant advised of bond conditions set by the Court and signed the bond. 5 Suretyies sworn-advised of bond oblig's by the Court-signed the bond. (FTR Log #12:15-1:01) (ML) (Entered: 06/09/2023) |
| 6/5/2023 | 97 | TRANSCRIPT of Proceedings as to Pheod Khan held on June 1, 2023, before Judge Cho. Court Transcriber: Transcriptions Plus II, Inc.. Email address: RL.Transcriptions2@gmail.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/26/2023. Redacted Transcript Deadline set for 7/6/2023. Release of Transcript Restriction set for 9/4/2023. (RC) (Entered: 06/05/2023) |
| 6/5/2023 | ORDER: Defendant Delaespada's change of plea is respectfully REFERRED to Magistrate Judge James R. Cho. Ordered by Judge LaShann DeArcy Hall on 6/5/2023. (CG) (Entered: 06/05/2023) | |
| 6/5/2023 | ORDER: The Government's request 87 , with consent of Defendant Delaespada, for an extension of the pretrial motion schedule deadlines is GRANTED. The Government's response to Defendant Delaespada's pretrial motion shall be filed on or before June 19, 2023. Defendant Delaespada's reply, if any, shall be due on or before June 26, 2023. Ordered by Judge LaShann DeArcy Hall on 6/5/2023. (CG) (Entered: 06/05/2023) | |
| 6/2/2023 | NOTICE OF HEARING as to Owen Welch: A Change of Plea Hearing will be held on 7/6/2023 at 3:30 p.m. in Courtroom 11D South before Magistrate Judge James R. Cho. (TT) (Entered: 06/02/2023) | |
| 6/2/2023 | 96 | Letter to the Hon. LaShann DeArcy Hall responding to Pretrial Services' May 19, 2023 memorandum regarding a violation of Mr. Welch's conditions of release as to Owen Welch (Fodeman, Morris) (Entered: 06/02/2023) |
| 6/2/2023 | ORDER: Defendant Welch's change of plea is respectfully REFERRED to Magistrate Judge James R. Cho. Ordered by Judge LaShann DeArcy Hall on 6/2/2023. (CG) (Entered: 06/02/2023) | |
| 6/1/2023 | Case as to Pheod Khan no longer referred to Magistrate Judge James R. Cho. (SG) (Entered: 06/01/2023) | |
| 6/1/2023 | Minute Entry for plea hearing held on 6/1/2023 before Magistrate Judge James R. Cho as to Pheod Khan. Appearances by AUSA Benjamin Weintraub and Geoffrey St. A Stewart for defendant. Defendant present (bond). Case called, defendant sworn, informed of rights, waives indictment and consents to have plea taken before a Magistrate Judge. Defendant enters a guilty plea to Count 1s of the Superseding Information. Plea agreement marked as Government Exhibit #1 and returned to the government. Sentencing set for 11/14/2023 at 11:00 a.m. in Courtroom 4H North before Judge LaShann DeArcy Hall. Transcript requested. (FTR Log #3:45-4:11.) (SG) (Entered: 06/01/2023) | |
| 6/1/2023 | 95 | Consent to have a plea taken before United States Magistrate Judge James R. Cho as to Pheod Khan. Ordered by Magistrate Judge James R. Cho on 6/1/2023. (SG) (Entered: 06/01/2023) |
| 6/1/2023 | 94 | SUPERSEDING INFORMATION as to Pheod Khan (5) count(s) 1s. (SG) (Entered: 06/01/2023) |
| 6/1/2023 | 93 | WAIVER OF INDICTMENT by Pheod Khan (SG) (Entered: 06/01/2023) |
| 5/31/2023 | 98 | ORDER as to Cian Harris: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. Ordered by Magistrate Judge Taryn A. Merkl on 5/31/2023. (ML) (Entered: 06/05/2023) |
| 5/31/2023 | 92 | CJA 23 Financial Affidavit by Cian Harris. (ML) (Entered: 06/01/2023) |
| 5/31/2023 | 91 | ORDER OF DETENTION as to Cian Harris. Ordered by Magistrate Judge Taryn A. Merkl on 5/31/2023. (ML) (Main Document 91 replaced on 6/1/2023) (ML). (Main Document 91 replaced on 6/1/2023) (ML). (Entered: 06/01/2023) |
| 5/31/2023 | 90 | ORDER TO CONTINUE-Ends of Justice as to Cian Harris-Time excluded from 5/31/2023 until 6/5/2023. Ordered by Magistrate Judge Taryn A. Merkl on 5/31/2023. (ML) (Entered: 06/01/2023) |
| 5/31/2023 | 89 | Minute Entry for proceedings held before Magistrate Judge Taryn A. Merkl: Arraignment, Initial Appearance as to Cian Harris (3) Count 5,7 held on 5/31/2023. All parties for both sides present. Plea entered by Cian Harris: NOT GUILTY on ALL COUNTS of the indictment. Order of Excl. entered betw. 5/31-6/5/23. Order of detention entered. (Status Conference set for 6/5/2023 at 2:00 PM before Judge LaShann DeArcy Hall).(FTR Log #4:31-5:08) (ML) (Entered: 06/01/2023) |
| 5/22/2023 | 87 | MOTION for Extension of Time to File Response/Reply as to 83 MOTION to Suppress by USA as to Ronald Delaespada. (Weintraub, Benjamin) (Entered: 05/22/2023) |
| 5/15/2023 | NOTICE OF HEARING as to Pheod Khan: Change of Plea Hearing set for 6/1/2023 at 3:30 p.m. in Courtroom 11D South before Magistrate Judge James R. Cho. (SG) (Entered: 05/15/2023) | |
| 5/15/2023 | ORDER: Defendant Khan's change of plea is respectfully REFERRED to Magistrate Judge James R. Cho. Ordered by Judge LaShann DeArcy Hall on 5/15/2023. (CG) (Entered: 05/15/2023) | |
| 5/12/2023 | ORDER: Defendant Khan's motion 86 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant Khan is permitted to leave his residence on Sunday May 14, 2023 at 5:30 p.m. to celebrate Mother's Day with his wife at a Manhattan restaurant, and shall return to his residence by 10:00 p.m. On May 12, 2023, Defendant must provide Pretrial Services with the name and address of the restaurant. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 5/12/2023. (CG) (Entered: 05/12/2023) | |
| 5/10/2023 | ORDER: Defendant Delaespada's request 85 , with consent of the Government, for an extension of the pretrial motion schedule deadlines is GRANTED. The Governments response to Defendant Delaespada's pretrial motions shall be filed on or before June 12, 2023. Defendant Delaespada's reply, if any, shall be due on or before June 19, 2023. Ordered by Judge LaShann DeArcy Hall on 5/10/2023. (CG) (Entered: 05/10/2023) | |
| 5/10/2023 | ORDER: Defendant Welch's request 82 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is DENIED. Ordered by Judge LaShann DeArcy Hall on 5/10/2023. (CG) (Entered: 05/10/2023) | |
| 5/10/2023 | 86 | Consent MOTION to Modify Conditions of Release To Permit a Mother's Day Outing on Sunday May 14, 2023 by Pheod Khan. (Stewart, Geoffrey) (Entered: 05/10/2023) |
| 5/9/2023 | 85 | MOTION for Extension of Time to File Response/Reply as to 83 MOTION to Suppress by Ronald Delaespada. (Sherman, Marissa) (Entered: 05/09/2023) |
| 5/8/2023 | 84 | MOTION to Suppress by Ronald Delaespada. (Sherman, Marissa) (Entered: 05/08/2023) |
| 5/8/2023 | 83 | MOTION to Suppress by Ronald Delaespada. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Sherman, Marissa) (Entered: 05/08/2023) |
| 5/8/2023 | ORDER: The Court is in receipt of the parties' status update 81 . With consent of the parties, time is excluded from May 8, 2023 until June 5, 2023, in the interest of justice and to allow for plea negotiations. Ordered by Judge LaShann DeArcy Hall on 5/8/2023. (CG) (Entered: 05/08/2023) | |
| 5/8/2023 | 82 | MOTION to Modify Conditions of Release (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 05/08/2023) |
| 5/4/2023 | 81 | Letter re Case Status and Request to Exclude Time as to Jamel Clarke, Dwayne Harris, Pheod Khan, Rayon Lovett, Owen Welch, Ronald Delaespada (Reich, Andrew) (Entered: 05/04/2023) |
| 5/3/2023 | 80 | TRANSCRIPT of Proceedings as to Dwayne Harris held on April 27, 2023, before Judge Cho. Court Reporter/Transcriber Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. 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 5/24/2023. Redacted Transcript Deadline set for 6/5/2023. Release of Transcript Restriction set for 8/1/2023. (LH) (Entered: 05/03/2023) |
| 4/27/2023 | Case as to Dwayne Harris no longer referred to Magistrate Judge James R. Cho. (SG) (Entered: 04/27/2023) | |
| 4/27/2023 | Minute Entry: Plea Agreement Hearing as to Dwayne Harris held on 4/27/2023 before Magistrate Judge James R. Cho. Andrew David Reich for the United States and Jesse M. Siegel, CJA, for defendant. Defendant present. Case called, defendant sworn, informed of rights, consents to have plea taken before a Magistrate Judge, waives indictment and trial before District Court. Defendant enters a guilty plea to Count One and Two of the Superseding Information. Plea agreement marked as Government Exhibit #1 and returned to the government. Sentencing will be held on 10/13/2023 at 11:00 a.m. in Courtroom 4H North before District Judge LaShann DeArcy Hall. Transcript requested. (FTR Log #3:35-4:02.) (SG) Modified on 4/28/2023 (JP). (Entered: 04/27/2023) | |
| 4/27/2023 | 79 | Consent to have a plea taken before United States Magistrate Judge James R. Cho as to Dwayne Harris. Ordered by Magistrate Judge James R. Cho on 4/27/2023. (SG) (Entered: 04/27/2023) |
| 4/27/2023 | 78 | SUPERSEDING INFORMATION (S-1) as to Dwayne Harris (4) count(s) 1s, 2s. (SG) (Entered: 04/27/2023) |
| 4/27/2023 | 77 | WAIVER OF INDICTMENT by Dwayne Harris (SG) (Entered: 04/27/2023) |
| 4/21/2023 | ORDER: Defendant Khan's motions 75 and 76 to temporarily modify his bail conditions, are DENIED. Ordered by Judge LaShann DeArcy Hall on 4/21/2023. (KW) (Entered: 04/21/2023) | |
| 4/21/2023 | 76 | Amended MOTION to Modify Conditions of Release To Permit Attendance at an Eid Celebration (previous request modified) by Pheod Khan. (Stewart, Geoffrey) (Entered: 04/21/2023) |
| 4/19/2023 | 75 | MOTION to Modify Conditions of Release To Permit Attendance at Eid al Fitr Services and Celebration on Saturday April 22, 2023 by Pheod Khan. (Stewart, Geoffrey) (Entered: 04/19/2023) |
| 4/18/2023 | ORDER: The parties' proposed pre-trial motion schedule 66 is ADOPTED in full. Defendant Delaespada must file any pretrial motions, except motions in limine, on or before May 8, 2023. The Government's response shall be filed on or before June 5, 2023. Defendant Delaespada's reply, if any, shall be due on or before June 12, 2023. Defendants Jamel Clarke, Dwayne Harris, Pheod Khan and Owen Welch must file any pretrial motions, except motions in limine, on or before November 20, 2023. The Government's response shall be filed on or before December 18, 2023. Defendants Clarke, Harris, Khan and Welch shall file replies, if any, on or before January 15, 2024. Ordered by Judge LaShann DeArcy Hall on 4/18/2023. (CG) (Entered: 04/18/2023) | |
| 4/12/2023 | MINUTE ENTRY AND ORDER: A status conference as to Jamel Clarke, Ronald Delaespada, Dwayne Harris, Pheod Khan and Owen Welch, was held before Judge LaShann DeArcy Hall on April 12, 2023. Assistant United States Attorney Andrew Reich appeared on behalf of the Government. Jeremy Schneider appeared on behalf of Jamel Clarke; Marissa Sherman appeared on behalf of Ronald Delaespada; Jesse Siegel appeared on behalf of Dwayne Harris; Geoffrey Stewart appeared on behalf of Pheod Khan; and Alexander Luhring appeared on behalf of Owen Welch. All Defendants were present. The next status conference shall be held on June 5, 2023, at 2:00 p.m.. The parties shall file a letter no later than May 5, 2023, advising the Court as to the current status of the case and whether the parties consent to the exclusion of time to June 5, 2023. Time is excluded from April 12, 2023 until May 8, 2023, with consent of the parties, in the interest of justice and to allow for plea negotiations. (Court Reporter Linda Marino.) (CG) (Entered: 04/18/2023) | |
| 4/11/2023 | ORDER: Defendant Dwayne Harris's request 74 that the Court excuse his appearance and his counsel's appearance at the status conference scheduled for April 12, 2023 is DENIED. Ordered by Judge LaShann DeArcy Hall on 4/11/2023. (CG) (Entered: 04/11/2023) | |
| 4/11/2023 | ORDER: Defendant Welch's request 73 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is DENIED. Ordered by Judge LaShann DeArcy Hall on 4/11/2023. (CG) (Entered: 04/11/2023) | |
| 4/10/2023 | ORDER: Defendant Harris's change of plea is respectfully REFERRED to Magistrate Judge James R. Cho. Ordered by Judge LaShann DeArcy Hall on 4/10/2023. (CG) (Entered: 04/11/2023) | |
| 4/10/2023 | Judge update in case as to Dwayne Harris. Magistrate Judge James R. Cho added. (MB) (Entered: 04/11/2023) | |
| 4/10/2023 | 74 | MOTION for Special Appearance by Dwayne Harris. (Siegel, Jesse) (Entered: 04/10/2023) |
| 4/10/2023 | NOTICE OF HEARING as to Dwayne Harris: A plea hearing will be held on 4/27/2023 at 3:30 p.m. in Courtroom 11D South before Magistrate Judge James R. Cho. (SG) (Entered: 04/10/2023) | |
| 4/7/2023 | ORDER: Defendant Khan's motion 72 to temporarily modify his bail conditions, made with the consent of Pretrial Services, is GRANTED. Defendant shall be permitted to leave his residence on Sunday, April 9, 2023, to visit the Queens Zoo with his wife and children and attend dinner at his mother's home. To be clear, Defendant is permitted to leave his residence no earlier than 2:00 p.m. and must return to his residence no later than 10:00 p.m. Defendant must also provide Pretrial Services with his mother's address. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 4/7/2023. (KW) (Entered: 04/07/2023) | |
| 4/4/2023 | 73 | MOTION to Modify Conditions of Release (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 04/04/2023) |
| 4/2/2023 | 72 | Letter MOTION to Modify Conditions of Release To Permit an Easter Day Family Outing by Pheod Khan. (Stewart, Geoffrey) (Entered: 04/02/2023) |
| 3/20/2023 | ORDER: Having reviewed the transcript of the February 14, 2023 plea hearing before Magistrate Judge James R. Cho, the Court finds that Defendant Lovett was fully competent, aware of the nature of the charges and the consequences of his plea, and that his plea of guilty was knowing, voluntary, and supported by an independent basis in fact. Accordingly, the Court accepts Defendant's plea of guilty to Counts One and Four of the July 26, 2022 Indictment. Ordered by Judge LaShann DeArcy Hall on 3/20/2023. (CG) (Entered: 03/20/2023) | |
| 3/14/2023 | 71 | TRANSCRIPT of Proceedings as to Rayon Lovett held on February 14, 2023, before Judge Cho. Court Transcriber: Superior Reporting Services LLC. Email address: transcripts@superiorreporter.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (RC) (Entered: 03/14/2023) |
| 3/14/2023 | 70 | Letter MOTION for Writ Accepting Plea by USA as to Rayon Lovett. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Weintraub, Benjamin) (Entered: 03/14/2023) |
| 3/9/2023 | ORDER: Defendant Khan's motion 69 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to attend his wife's birthday celebration at the Bathhouse spa and restaurant located at 103 North 10th Street, Brooklyn, NY 11249 from 5:00 p.m. to 11:30 p.m. on Sunday, March 12, 2023. To be clear, Defendant is permitted to leave his residence no earlier than 5:00 p.m. to attend the celebration and must return to his residence no later than 11:59 p.m. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 3/9/2023. (CG) (Entered: 03/09/2023) | |
| 3/4/2023 | 69 | Letter MOTION to Modify Conditions of Release to Permit Attendance at Wife's Birthday Celebration on March 12, 2023 by Pheod Khan. (Stewart, Geoffrey) (Entered: 03/04/2023) |
| 3/1/2023 | ORDER: Defendant Welch's request 68 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to attend his daughter's birthday celebration at his mother's home at the address provided to Pretrial Services on Saturday, March 4, 2023. To be clear, Defendant is permitted to leave his residence no earlier than 3:00 p.m. to attend the celebration and must return to his residence no later than 8:00 p.m. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 3/1/2023. (CG) (Entered: 03/01/2023) | |
| 3/1/2023 | ORDER: The status conference scheduled for April 12, 2023 at 10:00 a.m. is ADJOURNED to April 12, 2023, at 1:00 p.m. Ordered by Judge LaShann DeArcy Hall on 3/1/2023. (CG) (Entered: 03/01/2023) | |
| 2/27/2023 | 68 | MOTION to Modify Conditions of Release (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 02/27/2023) |
| 2/18/2023 | 67 | NOTICE OF ATTORNEY APPEARANCE: Geoffrey St. A Stewart appearing for Pheod Khan (Stewart, Geoffrey) (Entered: 02/18/2023) |
| 2/16/2023 | SCHEDULING ORDER: A sentencing hearing as to Defendant Lovett shall be held on September 19, 2023, at 10:00 a.m., in Courtroom 4H North. The Probation Department shall submit the presentence investigation report on or before June 12, 2023. Sentencing memoranda shall be filed and served as follows: the Government's submission, including any departure/variance motions, shall be filed on or before July 10, 2023. Defendant's response shall be filed on or before August 7, 2023. The Defendant's response shall address the Government's submissions and all issues raised therein, including those on which an agreement has been reached. Copies of all submissions must be provided to the Probation Department and to Chambers. Counsel shall make timely requests for any modifications of the sentencing date and/or this briefing schedule after conferring with opposing counsel. Ordered by Judge LaShann DeArcy Hall on 2/16/2023. (CG) (Entered: 02/16/2023) | |
| 2/15/2023 | 66 | Letter proposing pretrial motion schedules as to Jamel Clarke, Cian Harris, Dwayne Harris, Pheod Khan, Rayon Lovett, Owen Welch, Ronald Delaespada (Sherman, Marissa) (Entered: 02/15/2023) |
| 2/14/2023 | Case as to Rayon Lovett no longer referred to Magistrate Judge James R. Cho. (SG) (Entered: 02/14/2023) | |
| 2/14/2023 | 65 | Consent to have a plea taken before United States Magistrate Judge James R. Cho as to Rayon Lovett. (SG) (Entered: 02/14/2023) |
| 2/14/2023 | Minute Entry for proceedings held before Magistrate Judge James R. Cho: Change of Plea Hearing as to Rayon Lovett held on 2/14/2023 before Magistrate Judge James R. Cho. Andrew David Reich for the United States and Karloff Cylton Commissiong, CJA, for defendant. Defendant present. Case called, defendant sworn, informed of rights, consents to have plea taken before a Magistrate Judge, and waives trial before District Court. Defendant enters a guilty plea to Counts One and Four of the Indictment. Plea agreement marked as Government Exhibit #1 and returned to the government. Sentencing will be held on 9/19/2023 at 10:00 a.m. in Courtroom 4H North before Judge LaShann DeArcy Hall. Transcript requested. (FTR Log #3:45-4:07.) (SG) (Entered: 02/14/2023) | |
| 2/9/2023 | 64 | STIPULATION & PROTECTIVE ORDER: Motion for Protective Order 62 as to Jamel Clarke (1), Dwayne Harris (4), Pheod Khan (5), Rayon Lovett (6), Owen Welch (7) is Granted. Ordered by Judge LaShann DeArcy Hall on 2/7/2023. (ML) (Entered: 02/09/2023) |
| 2/7/2023 | MINUTE ENTRY AND ORDER: A status conference as to Jamel Clarke, Ronald Delaespada, Dwayne Harris, Pheod Khan, Rayon Lovett and Owen Welch, was held before Judge LaShann DeArcy Hall on February 7, 2023. Assistant United States Attorneys Benjamin Weintraub and Andrew Reich appeared on behalf of the Government. Jeremy Schneider appeared on behalf of Mr. Clarke; Marissa Sherman appeared on behalf of Ronald Delaespada; Jesse Siegel appeared on behalf of Dwayne Harris; Kenneth Montgomery appeared on behalf of Pheod Khan; Karloff Commissiong appeared on behalf of Rayon Lovett; and Morris Fodeman and Alexander Luhring appeared on behalf of Owen Welch. Defendants were also present. Trial shall commence on June 3, 2024, at 9:00 a.m. The parties are directed to propose a pretrial motion schedule on or before February 15, 2023. A status conference shall be held on April 12, 2023, at 10:00 a.m., in Courtroom 4H North. Time is excluded from February 7, 2023, until April 12, 2023, with consent of the parties, in the interest of justice and to allow for plea negotiations. (Court Reporter Michele Lucchese.) (CG) (Entered: 02/09/2023) | |
| 2/7/2023 | 62 | MOTION for Protective Order by USA as to Jamel Clarke, Dwayne Harris, Pheod Khan, Rayon Lovett, Owen Welch. (Attachments: # 1 Stipulation and Proposed Protective Order) (Reich, Andrew) (Entered: 02/07/2023) |
| 2/6/2023 | 61 | Letter requesting substitute counsel appear on my behalf as to Pheod Khan (Montgomery, Kenneth) (Entered: 02/06/2023) |
| 2/3/2023 | NOTICE OF HEARING as to Rayon Lovett: A Change of Plea Hearing will be held on 2/14/2023 at 3:30 p.m. in Courtroom 11D South before Magistrate Judge James R. Cho. (SG) (Entered: 02/03/2023) | |
| 2/2/2023 | Case as to Rayon Lovett Reassigned to Magistrate Judge James R. Cho for matters that may be referred. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (BBM) (Entered: 02/02/2023) | |
| 1/17/2023 | 57 | STIPULATION & PROTECTIVE ORDER: Motion for Protective Order 56 as to Ronald Delaespada (2), Granted. Ordered by Judge LaShann DeArcy Hall on 1/13/2023. (ML) (Entered: 01/17/2023) |
| 1/9/2023 | 56 | MOTION for Protective Order by USA as to Ronald Delaespada. (Attachments: # 1 Stipulation and Proposed Protective Order) (Reich, Andrew) (Entered: 01/09/2023) |
| 12/22/2022 | ORDER: Defendant Welch's request 55 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to attend his family's Christmas celebration at his mother's home at the address provided to Pretrial Services on Sunday, December 25, 2022, from 3:00 p.m. to 8:00 p.m. Defendant shall also be permitted to attend church services on New Year's Eve, December 31, 2022, at Tabernacle of Praise Cathedral, located at 1274 Utica Avenue, Brooklyn, NY 11203, from 9:00 a.m. to 12:00 p.m. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 12/22/2022. (JW) (Entered: 12/22/2022) | |
| 12/20/2022 | ORDER: Defendant Khan's request 54 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant Khan shall be permitted to spend Christmas Eve, Saturday, December 24, 2022, at his mother's home in Brooklyn at the address specified in his letter from 5:00 p.m. to 11:00 p.m. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 12/20/2022. (EW) (Entered: 12/20/2022) | |
| 12/19/2022 | 55 | MOTION to Modify Conditions of Release (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 12/19/2022) |
| 12/15/2022 | 54 | Letter as to Pheod Khan (Montgomery, Kenneth) (Entered: 12/15/2022) |
| 11/18/2022 | ORDER: Defendant Khan's motion 52 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to attend Thanksgiving dinner at his mothers home in Brooklyn at address specified in his request from 5:00 p.m. to 11:00 p.m. on Thursday, November 24, 2022. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 11/18/2022. (EW) (Entered: 11/18/2022) | |
| 11/16/2022 | 52 | MOTION to Modify Conditions of Release by Pheod Khan. (Montgomery, Kenneth) (Entered: 11/16/2022) |
| 11/15/2022 | Minute Entry for proceedings held before Judge LaShann DeArcy Hall:Status Conference as to Jamel Clarke, Dwayne Harris, Pheod Khan, Rayon Lovett, Owen Welch, Ronald Delaespada held on 11/15/2022. Assistant United States Attorney Benjamin Weintraub appeared on behalf of the Government. Jeremy Schneider appeared on behalf of Mr. Clarke; Ben Yaster appeared on behalf of Ronald Delaespada; Jesse Siegel appeared on behalf of Dwayne Harris; Kenneth Montgomery appeared on behalf of Pheod Khan; Karloff Commissiong appeared on behalf of Rayon Lovett; and Jessica Lonergan and Alexander Luhring appeared on behalf of Owen Welch. A status conference shall be held on February 7, 2023, at 1:00 p.m., in Courtroom 4H North. Time is excluded from November 15, 2022 until February 7, 2023, in the interest of justice and to allow for additional plea negotiations and review of discovery. (Status Conference set for 2/7/2023 at 1:00 PM before Judge LaShann DeArcy Hall in courtroom 4H North).(Court Reporter: Shernelle Griffith) (ML) (Entered: 11/28/2022) | |
| 11/15/2022 | ORDER: Defendant Harris's motion 47 for his counsel to make a special appearance is DENIED as moot. Ordered by Judge LaShann DeArcy Hall on 11/15/2022. (EW) (Entered: 11/15/2022) | |
| 10/28/2022 | ORDER: Defendants motion 50 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to attend his family's Thanksgiving dinner at his fiance's sister's home in Brooklyn from 3:00 p.m. to 8:00 p.m. on November 24, 2022. Before November 24, 2022, Defendant must provide Pretrial Services with the address of the dinner. Defendant shall also be permitted to attend church every Sunday from 11:00 a.m. to 1:30 p.m. at Tabernacle of Praise Cathedral, 1274 Utica Avenue, Brooklyn, NY 11203. Defendant shall also be permitted to attend an appointment with the Brooklyn City Clerk's Office located at 2010 Joralemon Street, Room 205, Brooklyn, NY 11201, to obtain his marriage license on November 3, 2022 at 2:00 p.m., and to attend his marriage ceremony at the Brooklyn City Clerk's Office at a date and time approved by Pretrial Services. Defendant must provide Pretrial Services with the date and time of his marriage ceremony at least two days prior to the day of the marriage ceremony. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 10/28/2022. (EW) (Entered: 10/28/2022) | |
| 10/26/2022 | 50 | Letter MOTION to Modify Conditions of Release (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 10/26/2022) |
| 9/30/2022 | MINUTE ENTRY AND ORDER: A status conference as to Jamel Clarke, Ronald Delaespada, Dwayne Harris, Pheod Khan, Rayon Lovett and Owen Welch, was held before Judge LaShann DeArcy Hall on September 30, 2022. Assistant United States Attorney Benjamin Weintraub appeared on behalf of the Government. Jeremy Schneider appeared on behalf of Mr. Clarke; Marissa Sherman appeared on behalf of Ronald Delaespada; Jesse Siegel appeared on behalf of Dwayne Harris; Kenneth Montgomery appeared on behalf of Pheod Khan; Karloff Commissiong appeared on behalf of Rayon Lovett; and Alexander Luhring appeared on behalf of Owen Welch. A status conference shall be held on November 15, 2022 at 10:30 a.m. in Courtroom 4H North. Time is excluded from September 30, 2022 until November 15, 2022, with consent of the parties, in the interest of justice and to allow for plea negotiations. Ordered by Judge LaShann DeArcy Hall on 9/30/2022. (Court Reporter Rivka Teich.) (EW) (Entered: 10/03/2022) | |
| 9/23/2022 | ORDER: Defendant Khan's motion 49 to modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to travel to SUNY Downstate Hospital with his fiance to witness the birth of his child. Mr. Khan will be permitted to remain at the hospital with the mother for up to 48 hours until she is discharged and requires additional approval from the court for additional time at the hospital. Once the Defendant knows the date that he is accompanying his fiance to the hospital, Defendant must provide Pretrial Services with the dates that he will be at the hospital. Defendant shall also be permitted to run errands for his fiance. The Defendant must provide Pretrial Services with details of any errands that he will complete for his fiance, including the date, time and purpose of each errand. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 9/23/2022. (Syed, Ayla) (Entered: 09/23/2022) | |
| 9/23/2022 | ORDER: The Court is in receipt of the parties' joint status letter 48 . With the consent of the parties, time is excluded from September 21, 2022, until September 30, 2022, in the interest of justice. Ordered by Judge LaShann DeArcy Hall on 9/23/2022. (Layne, Monique) (Entered: 09/23/2022) | |
| 9/21/2022 | 49 | MOTION to Modify Conditions of Release by Pheod Khan. (Montgomery, Kenneth) (Entered: 09/21/2022) |
| 9/20/2022 | 48 | Letter re Case Status and Request to Exclude Time as to Jamel Clarke, Cian Harris, Dwayne Harris, Pheod Khan, Rayon Lovett, Owen Welch, Ronald Delaespada (Reich, Andrew) (Entered: 09/20/2022) |
| 9/19/2022 | 47 | MOTION for Special Appearance by Dwayne Harris. (Siegel, Jesse) (Entered: 09/19/2022) |
| 9/16/2022 | 46 | Letter re Rule 16 Discovery as to Jamel Clarke, Cian Harris, Dwayne Harris, Pheod Khan, Rayon Lovett, Owen Welch, Ronald Delaespada (Reich, Andrew) (Entered: 09/16/2022) |
| 9/2/2022 | SCHEDULING ORDER: The Court will hold a status conference on September 21, 2022 at 11:30 a.m. in Courtroom 4H North. Ordered by Judge LaShann DeArcy Hall on 9/2/2022. (Williams, Erica) (Entered: 09/02/2022) | |
| 9/2/2022 | ORDER: Defendants motion 45 to temporarily modify his bail conditions, made with the consent of the Government and Pretrial Services, is GRANTED. Defendant shall be permitted to leave his home on September 3, 2022, between 3:30 p.m. and 9:10 p.m. and September 5, 2022, between 1:00 p.m. and 10:00 p.m. All other previously ordered conditions of release shall remain unchanged. Ordered by Judge LaShann DeArcy Hall on 9/2/2022. (Williams, Erica) (Entered: 09/02/2022) | |
| 8/29/2022 | 45 | Letter MOTION to Modify Conditions of Release to Permit Attendance at Family Gatherings (unopposed) by Owen Welch. (Fodeman, Morris) (Entered: 08/29/2022) |
| 8/23/2022 | 44 | NOTICE OF ATTORNEY APPEARANCE: Kenneth Jamal Montgomery appearing for Pheod Khan (Montgomery, Kenneth) (Entered: 08/23/2022) |
| 8/10/2022 | 42 | Letter MOTION for Hearing concerning US Constitutional violations occurring during the pendency of deft's detention at MDC-Bklyn. Deft request that the Court to appoint a special monitor that reports to the Court, the DOJ and BOP headquarters for inmates to have direct unrestricted access to this-monitor to lodge complaints through TRULINKS and through personal interaction; and/or any relief the Court deems appropriate for cure. Deft request that the Court grant counsel of record Leave to Amend this pro se motion, if requested, filed by Jamel Clarke. (Galeano, Sonia) Modified on 8/12/2022 (Galeano, Sonia). (Entered: 08/12/2022) |
| 8/1/2022 | 41 | Order to Unseal as to Cian Harris. It is ordered that the amended complaint in the above-captioned matter be unsealed as set forth above. Ordered by Magistrate Judge Roanne L. Mann on 8/1/2022. (Lee, Tiffeny) (Entered: 08/01/2022) |
| 8/1/2022 | Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann on 8/1/2022. Arraignment as to Jamel Clarke (1) Counts 8,10,13,16,18; Dwayne Harris (4) Count 1,3,5; Pheod Khan (5) Count 5,6; Rayon Lovett (6) Counts 1,2,4,8,9,10,11,14-15,21; Owen Welch (7) Counts 11,12,17,19; and Ronald Delaespada (2) Counts 11,12,20. Appearances by Benjamin Weintraub, Andrew Reich for the government; Rachel Perillo for deft Clarke; Marissa Sherman for deft Delaespada; Jesse M. Siegel for deft Harris; Geoffrey St. A Stewart for deft Khan; Karloff Commissiong for dft Lovett; Morris J. Fodeman, Alexander Luhring for deft Welch. Defendants consent to proceed by video. The Court finds that a remote proceeding is appropriate because of the Covid-19 Pandemic. Each defendant pleads not guilty as to each count. (Proujansky, Josh) (Entered: 08/01/2022) | |
| 8/1/2022 | ORDER granting 40 Motion to Modify Conditions of Release as to Pheod Khan (5). Application granted, on consent. Ordered by Magistrate Judge Roanne L. Mann on 8/1/2022. (Proujansky, Josh) (Entered: 08/01/2022) | |
| 7/29/2022 | 40 | Letter MOTION to Modify Conditions of Release to Permit Employment and Attendance at a Family Gathering by Pheod Khan. (Attachments: # 1 Exhibit) (Stewart, Geoffrey) (Entered: 07/29/2022) |
| 7/29/2022 | 39 | NOTICE OF ATTORNEY APPEARANCE: Geoffrey St. A Stewart appearing for Pheod Khan (Stewart, Geoffrey) (Entered: 07/29/2022) |
| 7/27/2022 | SCHEDULING ORDER as to Jamel Clarke, Dwayne Harris, Pheod Khan, Rayon Lovett, Owen Welch, Ronald Delaespada. An Arraignment to be held by video is set for 8/1/2022 at 9:00 AM before Magistrate Judge Roanne L. Mann. The parties will be provided the video link by email. Ordered by Magistrate Judge Roanne L. Mann on 7/27/2022. (Proujansky, Josh) (Entered: 07/27/2022) | |
| 7/26/2022 | 38 | Government Relation Letter as to Jamel Clarke, Cian Harris, Dwayne Harris, Pheod Khan, Rayon Lovett, Owen Welch, Ronald Delaespada. (Lee, Tiffeny) (Entered: 07/27/2022) |
| 7/26/2022 | 36 | INDICTMENT as to Jamel Clarke (1) count(s) 8, 10, 13, 16, 18, Ronald Delaespada (2) count(s) 11, 12, 20, Cian Harris (3) count(s) 5, 7, Dwayne Harris (4) count(s) 1, 3, 5, Pheod Khan (5) count(s) 5, 6, Rayon Lovett (6) count(s) 1, 2, 4, 8, 9, 10, 11, 14-15, 21, Owen Welch (7) count(s) 11, 12, 17, 19. (Attachments: # 1 Criminal Information Sheet) (Lee, Tiffeny) (Entered: 07/27/2022) |
| 7/15/2022 | 35 | TRANSCRIPT of Proceedings as to RONALD WELCH held on July 12, 2022, before Judge Scanlon. Court Transcriber: Transcriptions Plus II, Inc.. Email address: RL.Transcriptions2@gmail.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/5/2022. Redacted Transcript Deadline set for 8/15/2022. Release of Transcript Restriction set for 10/13/2022. (Rocco, Christine) [1:22-mj-00679-RML] (Entered: 07/15/2022) |
| 7/12/2022 | Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Bond Hearing as to RONALD WELCH held on 7/12/2022, Detention Hearing as to RONALD WELCH held on 7/12/2022. AUSA Benjamin Weintraub present. Dft present w/federal defender Marissa Sherman. Dfse counsel present a bail package with 3 sureties & 1 property; govt opposed; court denied the application. Order of detention remains in effect. (FTR Log 11B # 7/12/22 11:03-12:00.) (Chin, Felix) [1:22-mj-00679-RML] (Entered: 07/14/2022) | |
| 7/11/2022 | 34 | TRANSCRIPT of Proceedings as to Owen Welch held on July 7, 2022, before Judge Kuo. Court Transcriber: Transcriptions Plus II, Inc.. Email address: RL.Transcriptions2@gmail.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/1/2022. Redacted Transcript Deadline set for 8/11/2022. Release of Transcript Restriction set for 10/9/2022. (Rocco, Christine) [1:22-mj-00679-RML] (Entered: 07/11/2022) |
| 7/8/2022 | 31 | TRANSCRIPT of Proceedings as to PHEOD KHAN held on June 30, 2022, before Judge Kuo. Court Reporter/Transcriber Transcriptions Plus II, Inc. Email address: RL.Transcriptions2@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 7/29/2022. Redacted Transcript Deadline set for 8/8/2022. Release of Transcript Restriction set for 10/6/2022. (Hong, Loan) [1:22-mj-00679-RML] (Entered: 07/08/2022) |
| 7/7/2022 | 33 | REDACTION by Owen Welch to 32 1 - Sealed Document CR, Order Setting Conditions of Release (Chin, Felix) [1:22-mj-00679-RML] (Entered: 07/08/2022) |
| 7/7/2022 | 32 | ORDER Setting Conditions of Release as to Owen Welch (6) $100,000. Ordered by Magistrate Judge Peggy Kuo on 7/7/2022. (Chin, Felix) [1:22-mj-00679-RML] (Entered: 07/08/2022) |
| 7/7/2022 | Minute Entry for proceedings held before Magistrate Judge Peggy Kuo:Bond Hearing as to Owen Welch held on 7/7/2022, Detention Hearing as to Owen Welch held on 7/7/2022. AUSAs Andrew Reich & Benjamin Weintraub present. Dft present w/CJA counsel Alexander Luhring & Morris Fodeman. Dfse counsel presented a bail application with 4 sureties; govt opposed based on danger to the community & risk of flight; court granted the application and set bond @ $100,000. 3 sureties appeared in person & 1 surety appeared via teleconference. All sureties sworn and advised of the bond obligations and signed the bond. Surety that appeared via teleconference gave consent to the court to sign the bond on his behalf. Dft advised of the bond conditions and signed the bond. Dft released on $100,000 bond. (FTR Log 11B # 7/7/22 11:13-12:02.) (Chin, Felix) [1:22-mj-00679-RML] (Entered: 07/08/2022) | |
| 7/5/2022 | 30 | NOTICE OF ATTORNEY APPEARANCE: Alexander Luhring appearing for Owen Welch (Luhring, Alexander) [1:22-mj-00679-RML] (Entered: 07/05/2022) |
| 7/5/2022 | Minute Entry for proceedings held before Chief Magistrate Cheryl L. Pollak:Bond Hearing as to Dwayne Harris held on 7/5/2022. AUSA Andrew Reich appeared via telephone. Dft appeared via telephone. CJA counsel Jesse Siegel appeared via telephone. 2 sureties appeared via telephone, sworn and advised of the bond obligations and gave consent to the court to sign the bond on their behalf. (FTR Log 11B # 7/5/22 12:09-12:25.) (Chin, Felix) [1:22-mj-00679-RML] (Entered: 07/05/2022) | |
| 7/1/2022 | 27 | NOTICE OF ATTORNEY APPEARANCE: Marissa Sherman appearing for RONALD WELCH (Sherman, Marissa) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/30/2022 | 12 | REDACTION by PHEOD KHAN to 11 1 - Sealed Docket Entry AND Document CR, Order Setting Conditions of Release (Sica, Michele) Modified on 7/1/2022 (Yuen, Sui-May). [1:22-mj-00679-RML] (Entered: 06/30/2022) |
| 6/30/2022 | Minute Entry for proceedings held before Magistrate Judge Peggy Kuo: For a Bond Hearing as to PHEOD KHAN held on 6/30/2022. The Government stated on the record why the defendant should not be released. Defense presented a bail package in the amount of $500,000. with 4 sureties and a property. The Court granted bail with conditions as stated on the record. The 4 sureties were sworn and advised of the bail conditions and signed the bond. The Defendant was sworn to his obligations and signed. The defendant was released. (FTR Log #2:45-3:25 2nd 3:40-3:45.) (Sica, Michele) [1:22-mj-00679-RML] (Entered: 06/30/2022) | |
| 6/30/2022 | 9 | Letter regarding detention as to RONALD WELCH (Weintraub, Benjamin) [1:22-mj-00679-RML] (Entered: 06/30/2022) |
| 6/30/2022 | 8 | TRANSCRIPT of Proceedings as to RONALD WELCH held on June 27, 2022, before Judge Mann. Court Transcriber: Transcriptions Plus II, Inc.. Email address: RL.Transcriptions2@gmail.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 7/21/2022. Redacted Transcript Deadline set for 7/31/2022. Release of Transcript Restriction set for 9/28/2022. (Rocco, Christine) [1:22-mj-00679-RML] (Entered: 06/30/2022) |
| 6/30/2022 | 10 | Letter regarding detention as to Jamel Clarke, Dwayne Harris, PHEOD KHAN, RAYON LOVETT, Owen Welch (Weintraub, Benjamin) [1:22-mj-00679-RML] (Entered: 06/30/2022) |
| 6/29/2022 | 25 | TEMPORARY COMMITMENT Issued as to PHEOD KHAN pending bail hearing on 6/30/2020 2pm. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/29/2022 | Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann : Arraignment as to PHEOD KHAN on the Complaint held on 6/29/2022, Initial Appearance as to PHEOD KHAN held on 6/29/2022. AUSA Ben Weintraub present. Defendant present w/ retain counsel Geoffrey Stewart.(FTR Log #3;58-4;32 crtrm 11b.) Detention hearing held. Gov't opposed bail. Defense counsel presented a bail package. Court would like more suretor and additional property. Bail hearing adjourned to 6/30/2020. Temporary order of detention entered. Defendant waived preliminary hearing. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) | |
| 6/28/2022 | 23 | CJA 20 as to Owen Welch: Appointment of Attorney Morris J. Fodeman for Owen Welch.. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 19 | CJA 23 Financial Affidavit by Owen Welch (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 15 | ORDER OF DETENTION as to Owen Welch. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 28 | ORDER Setting Conditions of Release as to Dwayne Harris (3) $50,000. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Chin, Felix) [1:22-mj-00679-RML] (Entered: 07/05/2022) |
| 6/28/2022 | 26 | CJA 23 Financial Affidavit by Dwayne Harris (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 21 | CJA 20 as to Dwayne Harris: Appointment of Attorney Jesse M. Siegel for Dwayne Harris.. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 16 | ORDER Setting Conditions of Release as to Dwayne Harris (3) $50,000 bond. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 20 | CJA 20 as to Jamel Clarke: Appointment of Attorney Jeremy Schneider for Jamel Clarke.. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 17 | CJA 23 Financial Affidavit by Jamel Clarke (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 13 | ORDER OF DETENTION as to Jamel Clarke. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 22 | CJA 20 as to RAYON LOVETT: Appointment of Attorney Karloff Cylton Commissiong for RAYON LOVETT.. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 18 | CJA 23 Financial Affidavit by RAYON LOVETT (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | 14 | ORDER OF DETENTION as to RAYON LOVETT. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) |
| 6/28/2022 | Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann :Arraignment as to Jamel Clarke, Dwayne Harris, RAYON LOVETT and Owen Welch on the Complaint held on 6/28/2022, Initial Appearance as to Jamel Clarke, Dwayne Harris, RAYON LOVETT,and Owen Welch held on 6/28/2022, Attorney Appointment cja counsel Jeremy Schneider as to Jamel Clarke, cja counsel Jesse Siegel as to Dwayne Harris, cja Karloff Commissiong as to RAYON LOVETT, and cja Morris Fodeman as to Owen Welch held on 6/28/2022. AUSA Ben Weintraub and Andrew Reich. (FTR Log #4;58-5;21pm crtrm 11B.) No bail application presented as to dft Clarke, Lovett and Owen Welch - order of detention entered w/o prejudice as to these 3 defendants. Defendant Dwayne Harris released on a consent bond in the amount of $$50,000 with conditions. Defendant given bail warnings and signed bond. 2 suretors to cosign bond by 7/5/2022. All 4 defendants waived preliminary hearing. Rule 5 order entered. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 07/01/2022) | |
| 6/28/2022 | 7 | AMENDED COMPLAINT as to Jamel Clarke, Dwayne Harris, PHEOD KHAN, RAYON LOVETT, Owen Welch, RONALD WELCH. Signed by Judge Roanne Mann dtd 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 06/30/2022) |
| 6/28/2022 | 6 | Order to Unseal Case as to Jamel Clarke, Dwayne Harris, PHEOD KHAN, RAYON LOVETT, Owen Welch, RONALD WELCH.. Ordered by Magistrate Judge Roanne L. Mann on 6/28/2022. (Yuen, Sui-May) [1:22-mj-00679-RML] (Entered: 06/30/2022) |
| 6/27/2022 | Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann: For an Arraignment as to Ronald Welch (7) Count Complaint held on 6/27/2022, Attorney Appointment Hearing as to Ronald Welch held on 6/27/2022, Initial Appearance as to Ronald Welch held on 6/27/2022. AUSA Benjamin Weintraub; FD Marissa Sherman. Pretrial Officer Meghan Biao. Preliminary hearing waived. Bail application was not presented today. The Judge ordered the defendant be detained. Rule 5f Brady Act entered on the record; written order to follow. (FTR Log #4:44-4:52.) (Sica, Michele) (Sica, Michele) (Entered: 06/28/2022) (Sica, Michele) Modified on 6/30/2022 (Sica, Michele). [1:22-mj-00679-RML] (Entered: 06/30/2022) | |
| 6/27/2022 | 5 | ORDER: This order is entered pursuant to Federal Rule of Criminal Procedure 5(f) to confirm the prosecution's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. as to RONALD WELCH. Ordered by Magistrate Judge Roanne L. Mann on 6/27/2022. (Sica, Michele) [1:22-mj-00679-RML] (Entered: 06/28/2022) |
| 6/27/2022 | 4 | ORDER OF DETENTION as to RONALD WELCH. Ordered by Magistrate Judge Roanne L. Mann on 6/27/2022. (Sica, Michele) [1:22-mj-00679-RML] (Entered: 06/28/2022) |
| 6/27/2022 | 3 | CJA 23 Financial Affidavit by RONALD WELCH (Sica, Michele) [1:22-mj-00679-RML] (Entered: 06/28/2022) |
