Judge 
Party 
Law Firm USA v. Jeffries et al
2:24-cr-00423 | New York Eastern District Court
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Division
Central Islip
Judge
Judge Nusrat J. Choudhury
Filed
Oct. 17, 2024
Last Updated: 1 week, 2 days ago
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| Upcoming Events | ||
|---|---|---|
12 Days
| Dr. Paradis shall thereafter examine Mr. Jeffries and prepare a report, which shall be provided to the Court, with copies to defense counsel and attorneys for the government by April 8, 2025.It is further ordered | Source Add |
5 Weeks
| The parties joint application to waive speedy trial time until 5/1/2025 is granted to facilitate plea negotiations and the exchange of voluminous discovery. The status conference before the undersigned is adjourned to May 1, 2025 at 1:00 PM. The parties joint application to waive speedy trial time until 5/1/2025 is granted to facilitate plea negotiations and the exchange of voluminous discovery. | Source Add |
10 Weeks
| By June 6, 2025, pursuant to Fed. R. Crim. P. 26.2 and 18 U.S.C. § 3500, the parties will provide each other with all prior statements of any non-expert witnesses they intend to call at trial. Order: The Court has reviewed the parties' joint letter proposing a schedule for a competency hearing (ECF No. 52 .) The Court so orders the parties' requested schedule as follows: By June 6, 2025 | Source Add |
10 Weeks
| By June 8, 2025, the parties shall file on ECF their witness and exhibit lists for the competency hearing. | Source Add |
3 Months
| Courtroom 1040.The parties shall file any briefs regarding the Court's competency determination by July 17, 2025 | Source Add |
| Filing Date | # | Docket Text |
|---|---|---|
| 3/6/2025 | Order: Granting (ECF #55) Letter MOTION to Continue Status Conference scheduled for March 13, 2025 by Matthew C. Smith as to Michael S. Jeffries, Matthew C. Smith, James T. Jacobson. The status conference before the undersigned is adjourned to May 1, 2025 at 1:00 PM. The parties joint application to waive speedy trial time until 5/1/2025 is granted to facilitate plea negotiations and the exchange of voluminous discovery. Ordered by Judge Nusrat J. Choudhury on 3/6/2025 (BMM) (Entered: 03/06/2025) | |
| 3/6/2025 | 55 | Letter MOTION to Continue Status Conference scheduled for March 13, 2025 by Matthew C. Smith as to Michael S. Jeffries, Matthew C. Smith, James T. Jacobson. (Nascimento, Joseph) (Entered: 03/06/2025) |
| 12/26/2024 | Order: The Court's Sealed December 10, 2024 Electronic Order is unsealed without objection from the parties. A court's decision to "seal[]... documents may be justified only with specific, on-the-record findings that sealing is necessary to preserve higher values and only if the sealing order is narrowly tailored to achieve that aim." Brown v. Maxwell, 929 F.3d 41, 47 (2d Cir. 2019). Mr. Jeffries' application to publicly file his Motion to Determine Competency without any redactions to the content therein, while maintaining the medical reports submitted as exhibits in support thereof under seal is Granted. Accordingly, this document is already refiled by the defendant on the public docket as (ECF# 53 Exhibit 1). Ordered by Judge Nusrat J. Choudhury on 12/26/2024 (BMM) (Entered: 12/26/2024) | |
| 12/23/2024 | 53 | Letter Regarding Continued Sealing of Defendant's Unopposed Motion to Determine Competency to Stand Trial and Incorporated Memorandum of Law Filed Under Seal as to Michael S. Jeffries (Bieber, Brian) (Entered: 12/23/2024) |
| 12/20/2024 | Order: The Court has reviewed the parties' joint letter proposing a schedule for a competency hearing (ECF No. 52 .) The Court so orders the parties' requested schedule as follows: By June 6, 2025, pursuant to Fed. R. Crim. P. 16(a)(1)(G) and (b)(1)(C),the parties shall provide the names, prior statements, and reports, including any raw data relied upon, for all witnesses the parties intend to qualify as experts during the competency hearing, other than those previously disclosed by the deadlines set on the record during the December 10, 2024 proceedings before this Court. By June 6, 2025, pursuant to Fed. R. Crim. P. 26.2 and 18 U.S.C. § 3500, the parties will provide each other with all prior statements of any non-expert witnesses they intend to call at trial. By June 8, 2025, the parties shall file on ECF their witness and exhibit lists for the competency hearing. The competency hearing will be held over two days, June 16 and 17, 2025, beginning at 10:00 am each day in the Alfonse D'Amato Courthouse in Central Islip, Courtroom 1040. The parties shall file any briefs regarding the Court's competency determination by July 17, 2025, but not prior to the hearing, so that the briefs accurately and completely reflect the evidence before the Court. The parties shall include any proposed findings of fact supported by citations to the record. Ordered by Judge Nusrat J. Choudhury on 12/20/2024. (BMM) (Entered: 12/20/2024) | |
| 12/20/2024 | 52 | Letter Jointly Proposing Schedule for Competency Hearing as to Michael S. Jeffries (Farrell, Megan) (Entered: 12/20/2024) |
| 12/10/2024 | Minute Entry for proceedings held before Judge Nusrat J. Choudhury: Status Conference as to Michael S. Jeffries, Matthew C. Smith and James T. Jacobson held on December 10, 2024. AUSA's Megan Farrell, Erin Reid and Philip Pilmar present. Defendant Michael S. Jeffries present on bond with retained counsel Brian Bieber. Defendant Matthew C. Smith present on bond with retained counsel David Raben and Joseph Nascimento. Defendant James T. Jacobson present on bond with retained counsel Jeremy Schneider. The parties informed the Court that additional time is needed for the parties to exchange and review voluminous discovery and discuss potential resolution of the matter short of trial. The Court reminded the parties of the prosecution's obligations to disclose information under Brady and Giglio. The parties addressed on the record and agree that the title of defendant Jeffries' Unopposed Motion to Determine Competency to Stand Trial (ECF # 50 ) should be public. The parties must meet and confer and file a joint letter with the Court by December 24, 2024 providing their positions on what information from the Unopposed Motion and Court's sealed text order responding to the Unopposed Motion may not be publicly disclosed and the legal basis for their positions. The next in person status conference will be on March 13, 2025 at 11:00 AM. Defendants are permitted to appear via telephone for this conference. Defense counsel is directed to contact the Court's Courtroom Deputy for call in information in the event their client wishes to appear via telephone. Should developments arise that the Court believes necessitate Defendants' in-person appearance on March 13, 2025, the Court will communicate that to the parties via ECF. For the reasons stated on the record, the parties' joint application to exclude time under the Speedy Trial Act is granted. In the interest of justice, time is excluded through March 13, 2025. (Court Reporter ToniAnn Lucatorto) (BMM) (Entered: 12/12/2024) | |
| 12/10/2024 | ORDER: Mr. Jeffries' SEALED Unopposed Motion to Determine Competency to Stand Trial (ECF No. 50) is GRANTED. This Motion and its supporting submissions establish reasonable cause to believe that Mr. Jeffries may suffer from a mental disease or defect that renders him mentally incompetent such that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense against the charges set forth in the Indictment. See 18 U.S.C. § 4241(a). It is ordered that the Court will hold a hearing to determine Mr. Jeffries' competency to stand trial. See 18 U.S.C. § 4241(a). The parties will discuss a date for this hearing at the December 10, 2024 status conference. It is further ordered, pursuant to 18 U.S.C. § 4241(b) and 4247(b)-(c), that prior to the hearing, Dr. Alexander S. Bardey and Dr. Cheryl Paradis shall each conduct a psychiatric or psychological examination of Mr. Jeffries for the purpose of determining whether Mr. Jeffries presently suffers from a mental disease or defect rendering him mentally incompetent such that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense. It is further ordered that both Dr. Bardey and Dr. Paradis shall complete a report of their examination (the "Reports"). Dr. Bardey's report shall be completed first and provided to the Court, with copies to defense counsel and attorneys for the government by February 7, 2025. Dr. Paradis shall thereafter examine Mr. Jeffries and prepare a report, which shall be provided to the Court, with copies to defense counsel and attorneys for the government by April 8, 2025. It is further ordered, pursuant to 18 U.S.C. § 4247(c), that the Reports shall include: (1) Mr. Jeffries' history and present symptoms, (2) a description of the psychiatric, psychological, and medical tests administered and their results, (3) the examiners findings, and (4) the examiners opinions as to diagnosis, prognosis, and whether Mr. Jeffries is suffering from a mental disease or defect rendering him mentally incompetent such that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense. It is further ordered that the government shall limit its use of Mr. Jeffries' statements made in connection with the psychiatric evaluations, as well as related disclosures made by his defense counsel to the evaluators, for the purpose of determining Mr. Jeffries' competence to stand trial. Furthermore, the Court is mindful of the right of public access to judicial documents under the common law and the First Amendment, and the factors Courts consider when balancing these rights against protecting a party's private information and other competing considerations. Brown v. Maxwell, 929 F.3d 41, 47 (2d Cir. 2019); see also United States v. Donato, 714 F. App'x 75 (2d Cir. 2018). In order to advance the principle of public access to judicial documents, the parties shall meet and confer and file a joint letter with the Court by December 24, 2024 indicating: (1) any objection to the public filing of any specific text in this Order and the legal basis for such objection; and (2) providing a version of Mr. Jeffries' Unopposed Motion to Determine Competency to Stand Trial that may be publicly filed with information redacted to protect his medical information and records. To the extent any party takes the position that there is no version of Mr. Jeffries' Unopposed Motion to Determine Competency to Stand Trial that may be publicly filed even with redactions to protect medical information, they must provide legal authority for that position. Signed by Judge Nusrat Jahan Choudhury on 12/10/2024. (BMM) Modified on 12/10/2024 (BMM). Modified on 12/10/2024 (BMM). (Entered: 12/10/2024) | |
| 12/9/2024 | 50 | MOTION for Order of Competency to Stand Trial and Incorporated Memorandum of Law by Michael S. Jeffries. (Attachments: # 1 Proposed Order Proposed Sealed Order Granting Defendant's Unopposed Motion to Determine Competency) (Bieber, Brian) (Entered: 12/09/2024) |
| 12/6/2024 | 49 | Minute Entry for proceedings held before Magistrate Judge James M. Wicks: Cr Cause for Bail Hearing as to Matthew C. Smith held on 12/6/2024. Case called. Counsel for all sides present. Suretors sworn on the record. Defendant Matthew Smith: Bail Set/Continued. OTHER: Suretors appear after executing bond. Court confirms that the suretors have signed the bond, and advised suretors. FTR Log #4:14-4:22 (via Zoom) (CV) (Entered: 12/09/2024) |
| 12/5/2024 | 43 | NOTICE OF ATTORNEY APPEARANCE: Alek Daniel Ubieta appearing for Michael S. Jeffries (Ubieta, Alek) (Entered: 12/05/2024) |
| 12/5/2024 | 41 | Letter In Advance of Status Conference on December 10, 2024 re Exclusion of Time Under Speedy Trial Act as to Michael S. Jeffries, Matthew C. Smith, James T. Jacobson (Farrell, Megan) (Entered: 12/05/2024) |
| 12/3/2024 | 48 | 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 Matthew C. Smith. So Ordered by Magistrate Judge Lee G. Dunst on 12/3/2024. (AMF) (Entered: 12/06/2024) |
| 12/3/2024 | 47 | ORDER TO CONTINUE - Ends of Justice as to Matthew C. Smith Time excluded from 12/3/2024 until 12/18/2024. So Ordered by Magistrate Judge Lee G. Dunst on 12/3/2024. (AMF) (Entered: 12/06/2024) |
| 12/3/2024 | 46 | REDACTION by Matthew C. Smith to 45 1 - Sealed Docket Entry AND Document CR, Order Setting Conditions of Release. (AMF) (Entered: 12/06/2024) |
| 12/3/2024 | 45 | ORDER Setting Conditions of Release and Appearance Bond as to Matthew C. Smith (2) 10,000,000. So Ordered by Magistrate Judge Lee G. Dunst on 12/3/2024. (AMF) (Entered: 12/06/2024) |
| 12/3/2024 | 44 | Minute Entry for proceedings held before Magistrate Judge Lee G. Dunst:CRIMINAL CAUSE FOR ARRAIGNMENT ON INDICTMENT. DEFENDANT: Matthew C. Smith Present in Custody. DEFENSE COUNSEL: Joseph Nascimento and David Raben Retained. A.U.S.A.: Megan Faffell. PROBATION OFFICER/PRETRIAL: Amanda Sanchez. Case called. Arraignment on the Indictment. Defendant enters a plea of Not Guilty to all Counts of the Indictment. Waiver of Speedy Trial executed; time excluded from 12/3/2024 through 12/10/2024. Order Setting Conditions of Release and Bond entered. Bail Hearing held. Disposition: The parties submitted an agreed upon bail package to the Court. The parties shall submit the fully executed bond with all surety signatures by 12/ 10/2024. Next Court appearance (Status Conference) scheduled for 12/10/2024 at 11 :00AM in front of DJ Choudhury. Defendant Released on Bond. A Rule SF has been entered. Defendant waives a public reading of the Indictment. The parties shall submit the fully executed bond with all surety signatures by 12/10/2024.(FTR Log #12:33-12:58.) (AMF) (Entered: 12/06/2024) |
| 12/3/2024 | 39 | Letter re Jointly Proposed Bail Conditions as to Matthew C. Smith (Farrell, Megan) (Entered: 12/03/2024) |
| 11/22/2024 | Order: Defendant Smith's (ECF # 38 ) Motion to set arraignment on December 2 or 3, 2024 is granted. The parties are directed to contact the assigned or duty magistrate to schedule the arraignment. Ordered by Judge Nusrat J. Choudhury on 11/22/2024. (BMM) (Entered: 11/22/2024) | |
| 11/21/2024 | ORDER: Having reviewed the Pro Hac Vice application 35 submitted by Alek Ubieta for Defendant Michael S. Jeffries and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notifications of activity in this case. The attorney shall ensure that the $200 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 11/21/2024. (LV) (Entered: 11/21/2024) | |
| 11/21/2024 | Order: Defendant Jacobson's (ECF # 37 ) motion for permission to appear remotely at the December 10, 2024 conference is Denied. Ordered by Judge Nusrat J. Choudhury on 11/21/2024. (BMM) (Entered: 11/21/2024) | |
| 11/21/2024 | 38 | Letter MOTION for Hearing Request to set arraignment on December 2 or 3, 2024 by Matthew C. Smith. (Nascimento, Joseph) (Entered: 11/21/2024) |
| 11/20/2024 | 37 | Letter Requesting Permission for Defendant to Appear Remotely at December 10, 2024 Conference as to James T. Jacobson (Schneider, Jeremy) (Entered: 11/20/2024) |
| 11/20/2024 | Order: Defendant Smiths Letter Motion to Continue (ECF# 36 ) is granted on consent with all parties. The status conference originally scheduled before the undersigned on 12/12/2024 is advanced to 12/10/2024 at 11:00 am in courtroom 1040. Ordered by Judge Nusrat J. Choudhury on 11/20/2024. (BMM) (Entered: 11/20/2024) | |
| 11/20/2024 | ORDER REFERRING MOTION as to Michael S. Jeffries 35 MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-18508082 filed by Michael S. Jeffries. Ordered by Judge Nusrat Jahan Choudhury on 11/20/2024. Motion referred to Magistrate Judge Steven Tiscione. (BMM) (Entered: 11/20/2024) | |
| 11/20/2024 | 36 | Letter MOTION to Continue Letter to Judge Choudhurry re: Change of Date of December 12, 2024 Status Conference by Matthew C. Smith. (Nascimento, Joseph) (Entered: 11/20/2024) |
| 11/19/2024 | 35 | MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-18508082 by Michael S. Jeffries. (Attachments: # 1 Affidavit Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Certificate of Good Standing) (Ubieta, Alek) (Entered: 11/19/2024) |
| 11/13/2024 | 34 | STIPULATION AND ORDER granting 33 Motion for Protective Order as to Michael S. Jeffries (1), Matthew C. Smith (2), James T. Jacobson (3); So Ordered by Judge Nusrat Jahan Choudhury on 11/13/2024. (CV) (Main Document 34 replaced on 11/19/2024) (GO). (Entered: 11/14/2024) |
| 11/12/2024 | 33 | MOTION for Protective Order by USA as to Michael S. Jeffries, Matthew C. Smith, James T. Jacobson. (Attachments: # 1 Proposed Order) (Pilmar, Philip) (Entered: 11/12/2024) |
| 11/1/2024 | 27 | NOTICE OF ATTORNEY APPEARANCE: David Raben appearing for Matthew C. Smith (Raben, David) (Entered: 11/01/2024) |
| 11/1/2024 | 26 | NOTICE OF ATTORNEY APPEARANCE: Joseph Nascimento appearing for Matthew C. Smith (Nascimento, Joseph) (Entered: 11/01/2024) |
| 11/1/2024 | ORDER granting 21 Motion for Leave to Appear pro hac vice as to Matthew C. Smith(2). Having reviewed the Pro Hac Vice application 21 submitted by David Raben for defendant Matthew C. Smith and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notifications of activity in this case. The attorney shall ensure that the $200 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 11/1/2024. (LV) (Entered: 11/01/2024) | |
| 11/1/2024 | ORDER granting 15 Motion for Leave to Appear pro hac vice. as to Matthew C. Smith (2). Having reviewed the Pro Hac Vice application 15 submitted by Joseph Nascimento for Defendant Matthew C. Smith and found it to be in compliance with the local rules concerning attorney admissions, the application is approved. If not already done, the attorney shall register for ECF which is available online at the NYED's homepage. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notifications of activity in this case. The attorney shall ensure that the $200 admission fee is submitted or has been submitted to the Clerk's Office. So Ordered by Magistrate Judge Steven Tiscione on 11/1/2024. (LV) (Entered: 11/01/2024) | |
| 10/30/2024 | 21 | MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-18445592 by Matthew C. Smith. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate in Good Standing) (Raben, David) (Entered: 10/30/2024) |
| 10/30/2024 | 15 | MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-18443142 by Matthew C. Smith. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate in Good Standing) (Nascimento, Joseph) (Entered: 10/30/2024) |
| 10/25/2024 | 32 | REDACTION by USA as to Defendant James T. Jacobson Re: 31 Sealed Document CR Order Setting Conditions of Release. (CV) (Entered: 11/05/2024) |
| 10/25/2024 | 31 | ORDER Setting Conditions of Release and Appearance Bond with Additional Conditions of Release as to James T. Jacobson (3); ORDERED that the above named Defendant be released upon Bond executed in the amount of $500,000 and collateral as set forth herein. So Ordered by Magistrate Judge Steven Tiscione on 10/25/2024. (CV) (Entered: 11/05/2024) |
| 10/25/2024 | 30 | 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 James T. Jacobson. So Ordered by Magistrate Judge Steven Tiscione on 10/25/2024. (CV) (Entered: 11/05/2024) |
| 10/25/2024 | 29 | ORDER TO CONTINUE - Ends of Justice as to James T. Jacobson; Time excluded from 10/25/2024 until 12/12/2024. So Ordered by Magistrate Judge Steven Tiscione on 10/25/2024. (CV) (Entered: 11/05/2024) |
| 10/25/2024 | 28 | Minute Entry for proceedings held before Magistrate Judge Steven Tiscione: Cr Cause for Arraignment as to James T. Jacobson (3) Count 1, 2-16 held on 10/25/2024. Case called. Counsel for all sides present. Arraignment on the Indictment. Defendant enters a plea of Not Guilty to all counts of Indictment. Waiver of Speedy Trial executed; time excluded from 10/25/2024 through 12/12/2024. Bail Hearing held. Disposition: Granted. Next Court appearance scheduled for 12/12/2024 at 10:30AM before Judge Nusrat Jahan Choudhury in person. Defendant remains on bond. Court informed Defendant of his rights. Defendant waived a public reading of the Indictment. Bail package presented, which the Court granted. Defendant released on bail with conditions. Rule 5(f) Order read. Court Reporter: ToniAnn Lucatorto (CV) (Entered: 11/05/2024) |
| 10/25/2024 | 20 | 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 Michael S. Jeffries. So Ordered by Magistrate Judge Steven Tiscione on 10/25/2024. (AMF) (Entered: 10/30/2024) |
| 10/25/2024 | 19 | REDACTION by Michael S. Jeffries to 18 1 - Sealed Docket Entry AND Document CR, Order Setting Conditions of Release (AMF) (Entered: 10/30/2024) |
| 10/25/2024 | 17 | ORDER TO CONTINUE - Ends of Justice as to Michael S. Jeffries Time excluded from 10/25/2024 until 12/12/2024. So Ordered by Magistrate Judge Steven Tiscione on 10/25/2024. (AMF) (Entered: 10/30/2024) |
| 10/25/2024 | 16 | Minute Entry for proceedings held before Magistrate Judge Steven Tiscione: CRIMINAL CAUSE FOR ARRAIGNMENT. DEFENDANT: Michael S. Jeffries DEF. # 1 Present Bail/Surrender. DEFENSE COUNSEL: Brian H. Bieber Retained. A.U.S.A.: Megan Farrell. PROBATION OFFICER / PRETRIAL: Amanda Sanchez. Case called. Counsel for all sides present. Arraignment on the Indictment. Defendant enters a plea of Not Guilty to all counts of Indictment. Waiver of Speedy Trial executed; time excluded from, October 25, 2024, through December 12, 2024. Order Setting Conditions of Release and Bond entered. Next Court appearance scheduled for December 12, 2024, at 10:30 AM before Judge Choudhury in-person. Defendant Remains on Bond. Court informed Defendant of his rights. Defendant waived a public reading of the Indictment. Rule 5(f) Order read. Bond package presented. Defendant released on bond. (Court Reporter ToniAnn Lucatorto.) (AMF) Modified date filed on 10/30/2024 (AMF). (Entered: 10/30/2024) |
| 10/25/2024 | 14 | NOTICE OF ATTORNEY APPEARANCE: Brian H. Bieber appearing for Michael S. Jeffries (Bieber, Brian) (Entered: 10/25/2024) |
| 10/24/2024 | 13 | Rule 5(c)(3) Documents Received as to Michael S. Jeffries. (GO) (Entered: 10/24/2024) |
| 10/23/2024 | 12 | Rule 5(c)(3) Documents Received as to Matthew C. Smith. (GO) (Entered: 10/23/2024) |
| 10/22/2024 | Arrest of Michael S. Jeffries in Southern District of Florida (West Palm Beach). (GO) Modified on 10/24/2024- to correct filed date from 10/24/2024 to 10/22/2024 (GO). (Entered: 10/24/2024) | |
| 10/22/2024 | Arrest of Matthew C. Smith in Southern District of Florida (West Palm Beach). (GO) (Entered: 10/23/2024) | |
| 10/22/2024 | 11 | NOTICE OF ATTORNEY APPEARANCE: Jeremy Schneider appearing for James T. Jacobson (Schneider, Jeremy) (Entered: 10/22/2024) |
| 10/22/2024 | 10 | Rule 5(c)(3) Documents Received as to James T. Jacobson. (GO) (Entered: 10/22/2024) |
| 10/22/2024 | Arrest of James T. Jacobson in District of Minnesota (DMN). (GO) (Entered: 10/22/2024) | |
| 10/22/2024 | 9 | Letter in Advance of Arraignment as to Michael S. Jeffries, Matthew C. Smith, James T. Jacobson (Farrell, Megan) (Entered: 10/22/2024) |
| 10/22/2024 | 8 | NOTICE OF ATTORNEY APPEARANCE Erin Reid appearing for USA. (Reid, Erin) (Entered: 10/22/2024) |
| 10/22/2024 | 7 | NOTICE OF ATTORNEY APPEARANCE Philip Nathan Pilmar appearing for USA. (Pilmar, Philip) (Entered: 10/22/2024) |
| 10/22/2024 | INDICTMENT UNSEALED as to Michael S. Jeffries, Matthew C. Smith, James T. Jacobson. (GO) (Entered: 10/22/2024) | |
| 10/22/2024 | 6 | ORDER Granting 5 Motion to Unseal Case as to Michael S. Jeffries (1), Matthew C. Smith (2), James T. Jacobson (3). WHEREFORE, it is ordered that the above-captioned matter in its entirety be unsealed. Ordered by Magistrate Judge Arlene R. Lindsay on 10/22/2024. (GO) (Entered: 10/22/2024) |
| 10/22/2024 | 5 | Letter MOTION to Unseal Case in its entirety, including the indictment and arrest warrants, by USA as to Michael S. Jeffries, Matthew C. Smith, James T. Jacobson. (GO) (Entered: 10/22/2024) |
| 10/17/2024 | 4 | Arrest Warrant Issued by Clerk of Court in case as to James T. Jacobson. Delay Notice was NOT REQUESTED. (Attachments: # 1 Sealing Cover Sheet) (GO) (Entered: 10/18/2024) |
| 10/17/2024 | 3 | Arrest Warrant Issued by Clerk of Court in case as to Matthew C. Smith. Delay Notice was NOT REQUESTED. (Attachments: # 1 Sealing Cover Sheet) (GO) (Entered: 10/18/2024) |
| 10/17/2024 | 2 | Arrest Warrant Issued by Clerk of Court in case as to Michael S. Jeffries. Delay Notice was NOT REQUESTED. (Attachments: # 1 Sealing Cover Sheet) (GO) (Entered: 10/18/2024) |
| 10/17/2024 | 1 | SEALED INDICTMENT as to Michael S. Jeffries (1) count(s) 1, 2-16, Matthew C. Smith (2) count(s) 1, 2-16, James T. Jacobson (3) count(s) 1, 2-16. (Attachments: # 1 Criminal Information Sheet, # 2 Sealing Cover Sheet) (GO) (Additional attachment(s) added on 10/18/2024: # 3 Indictment with Foreperon's Signature) (GO). (Entered: 10/18/2024) |
