USA v. Rose

1:19-cr-00789 | New York Southern District Court

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Division Foley Square
Judge Judge Paul G. Gardephe
Filed Nov. 6, 2019
Case Flags CLOSED, APPEAL, and ECF
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22 Months
  • 2/7/2027
(Signed by Judge Paul G. Gardephe on 2/7/2027) (lnl)
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23 Months
  • 2/25/2027
I write to request that the Court grant a temporary modification of Barrington Reid's bond conditions so that he may attend two conventions: the first from February 25th-27th, 2022
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Filing Date # Docket Text
3/3/2025 MEMO ENDORSEMENT as to Luis Vilella (7) granting 1004 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 02-27-2025 re: Bond Modification. ENDORSEMENT: The Application is granted. The application is granted. (Signed by Judge Paul G. Gardephe on 3/3/2025) (ap)
2/27/2025Letter Motion
2/14/2025~Util - Set/Reset Deadlines/Hearings, Endorsed Letter
2/14/2025Note Regarding Deleted Document
1/21/2025~Util - Set/Reset Deadlines/Hearings, Memo Endorsement
1/13/2025Letter Motion
12/10/2024 ORDER as to Anthony Rose: Sentencing is scheduled for March 3, 2025, at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY. The Probation Department is directed to prepare a presentence repo rt. Defendant's sentencing submissions are due on February 10, 2025. The Government's sentencing submission is due on February 18, 2025. (Sentencing set for 3/3/2025 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 12/10/2024) (ap)
9/20/2024USCA Mandate - Final Judgment Appeal
8/20/2024Amended Judgment
8/20/2024Amended Judgment
8/5/2024MEMO ENDORSEMENT 990 LETTER MOTION as to Anthony Rose....ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 8/5/2024) (jw)
7/22/2024ORDER as to Tara Rose. Accordingly, Defendant's motion for a sentence reduction (Dkt. No. 965) is denied. The Clerk of Court is directed to terminate the motion (Signed by Judge Paul G. Gardephe on 7/22/24) (jw)
6/25/2024Transfer Out/Supervised Release
6/21/2024 MEMO ENDORSEMENT 984 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated June 19, 2024 re: Request for travel permission as to Anthony Rose...ENDORSEMENT...The Application is granted. (Signed by Judge Paul G. Gardephe on 6/21/24) (jw)
6/19/2024Letter Motion
5/20/2024 MEMO ENDORSEMENT 982 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated May 20, 2024 re: Urgent request to travel for funeral as to Anthony Rose...ENDORSEMENT...The application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 5/20/24) (jw)
5/20/2024Letter Motion
4/15/2024 MEMO ENDORSEMENT 977 LETTER MOTION addressed to Judge Paul G. Gardephe from Victoria N. Medley dated 4/12/2024 re: Travel Authorization as to Ana Rivera...ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 4/15/24) (jw)
3/22/2024 MEMO ENDORSEMENT as to Angela Melecio (13) granting 975 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald Yannella dated 3/21/2024 re: early termination of supervised release. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 3/22/2024) (ap)
2/27/2024 MEMO ENDORSEMENT as to Makkah Shabazz (26) granting 973 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated February 26, 2024 re: Application for termination of supervised release. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/27/2024) (lnl)
2/12/2024~Util - Set/Reset Deadlines/Hearings, Memo Endorsement
2/12/2024Letter Motion
2/8/2024 MEMO ENDORSEMENT as to Edward Abayev (16) granting 969 LETTER MOTION addressed to Judge Paul G. Gardephe from Igor Litvak dated 02/07/2024 re: Travel Request. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/7/2027) (lnl)
1/17/2024 ORDER as to Tara Rose: It is hereby ORDERED that the Government respond to Defendant Tara Rose's motion for a sentence reduction (Dkt. No. 965) by January 31, 2024. (Responses due by 1/31/2024) (Signed by Judge Paul G. Gardephe on 1/17/2024) (ap)
8/22/2023 MEMO ENDORSEMENT granting 961 LETTER MOTION re: 961 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated August 11, 2023 re: travel request as to Barrington Reid...ENDORSEMENT... SO ORDERED(Signed by Judge Paul G. Gardephe on 8/22/23) (jw)
8/11/2023Letter Motion
8/4/2023Transfer Out/Supervised Release - Documents Sent
8/4/2023Transfer Out/Supervised Release
8/3/2023 MEMO ENDORSEMENT as to Anthony Rose (1) granting 958 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated August 1, 2023 re: Request for Travel Permission. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 8/3/2023) (ap)
8/1/2023Letter Motion
7/28/2023Probation Form
7/17/2023Memo Endorsement
7/14/2023 MEMO ENDORSEMENT as to Anthony Rose (1) granting 954 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated July 12, 2023 re: Bail Modification Request. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 7/14/2023) (ap)
7/12/2023Letter Motion
6/23/2023Letter
6/6/2023 MEMO ENDORSEMENT as to Anthony Rose (1) granting 951 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated May 31, 2023 re: Bail modification request. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 6/6/2023) (ap)
6/1/2023Letter Motion
4/5/2023 MEMO ENDORSEMENT as to Anthony Rose (1) granting 949 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated April 4, 2023 re: Bail Modification Request. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/5/2023) (lnl)
4/4/2023Letter Motion
3/9/2023Amended Judgment
2/28/2023Notice of Filing Transcript
2/28/2023Transcript
2/24/2023 MEMO ENDORSEMENT as to Makkah Shabazz (26) granting 943 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated February 23, 2023 re: international travel. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/24/2023) (lnl)
2/24/2023 MEMO ENDORSEMENT as to Tara Rose (4) granting 942 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated February 22, 2023 re: request to extend surrender date. ENDORSEMENT: MEMO ENDORSED: Defendant Tara Rose's surrender date is adjourned to April 14, 2023. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/24/2023) (lnl)
2/23/2023Letter Motion
2/22/2023Letter Motion
2/17/2023Notice of Filing Transcript
2/17/2023Transcript
2/9/2023 MEMO ENDORSEMENT 936 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 02.02.2023 re: Temporary Modification of Travel Restriction as to Luis Vilella....ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 2/9/2023) (jw)
2/9/2023 ORDER as to Nathaniel Coles... CONCLUSION: The Government's motion for Defendant Coles' compassionate release (Dkt. No. 937) is granted, and he is ordered released pursuant to 18 U.S.C. § 3582(c) (l)(A)(i). The terms and conditions of Coles' supervised release set forth in the December 14, 2021 Judgment (Dkt. No. 637) are re-imposed, with the following amendment: The standard condition of supervised release that requires employment (Dkt. No. 63 7 at 4, clause 7) is suspended. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/9/23)(jbo)
2/7/2023Reduce Sentence
2/3/2023Letter Motion
1/18/2023Status Conference
1/13/2023 MEMO ENDORSEMENT as to Makkah Shabazz (26) granting 932 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated January 4, 2023 re: permission to travel internationally. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/13/2023) (lnl)
1/9/2023 ORDER as to Anthony Rose: It is hereby ORDERED that the conference currently scheduled for January 10, 2023 is adjourned to January 18, 2023 at 10:00 a.m. (Status Conference set for 1/18/2023 at 10:00 AM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 1/9/2023) (ap)
1/5/2023ORDER as to Anthony Rose: It is hereby ORDERED that a conference will take place in this matter on January 10, 2023 at 2:00 p.m. in courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Status Conference set for 1/10/2023 at 02:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 1/5/2023) (ap) (Entered: 01/06/2023)
1/4/2023FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated January 4, 2023 re: permission to travel internationally. Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 01/04/2023)
12/23/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tara Rose. Notice is hereby given that an official transcript of a Sentence proceeding held on 11/30/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/23/2022)
12/23/2022TRANSCRIPT of Proceedings as to Tara Rose re: Sentence held on 11/30/2022 before Magistrate Judge Martin R. Goldberg. Court Reporter/Transcriber: Sara Beiter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/13/2023. Redacted Transcript Deadline set for 1/23/2023. Release of Transcript Restriction set for 3/23/2023. (McGuirk, Kelly) (Entered: 12/23/2022)
12/5/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Tara Rose. (Signed by Judge Paul G. Gardephe on 11/30/2022) (ap) (Entered: 12/05/2022)
12/5/2022JUDGMENT IN A CRIMINAL CASE as to Tara Rose (4). THE DEFENDANT: pleaded guilty to count 1. All open Counts are dismissed on the motion of the United States. IMPRISONMENT: 24 months. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to the Federal Medical Center in Butner, North Carolina. If the Bureau of Prisons is unable to designated the defendant to the Federal Medical Center, it is recommended that the defendant be designated to a facility as close as possible to Tampa, Florida. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 3/1/2023. SUPERVISED RELEASE: 3 years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. (Signed by Judge Paul G. Gardephe on 12/5/2022) (ap) (Entered: 12/05/2022)
11/30/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 11/30/2022 for Tara Rose (4) Count 1. (Court Reporter Sara Beiter) (ap) (Entered: 11/30/2022)
11/29/2022MEMO ENDORSEMENT as to Tara Rose on re: 926 FIRST LETTER MOTION filed by Tara Rose addressed to Judge Paul G. Gardephe from Attorney Daniel S. Parker dated November 28, 2022 re: request to re-schedule sentencing. ENDORSEMENT: The sentencing will be held on November 30, 2022, at 10:00 a.m. SO ORDERED. ( Sentencing set for 11/30/2022 at 10:00 AM before Judge Paul G. Gardephe. )(Signed by Judge Paul G. Gardephe on 11/29/2022)(bw) (Entered: 11/29/2022)
11/28/2022FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated November 28, 2022 re: request to re-schedule sentencing . Document filed by Tara Rose. (Parker, Daniel) (Entered: 11/28/2022)
9/28/2022Set/Reset Deadlines/Hearings as to Tara Rose: Sentencing set for 11/28/2022 at 03:00 PM before Judge Paul G. Gardephe (jw) (Entered: 09/28/2022)
9/28/2022MEMO ENDORSEMENT 924 FIFTH LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated September 27, 2022 re: request to adjourn sentencing....ENDORSEMENT...The Defendant's sentencing, currently scheduled for October 6, 2022, is adjourned to November 28, 2022, at 3:00 p.m. Defendant will submit the neurologist's report by October 20, 2022. (Signed by Judge Paul G. Gardephe on 9/28/22) (jw) (Entered: 09/28/2022)
9/27/2022FIFTH LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated September 27, 2022 re: request to adjourn sentencing . Document filed by Tara Rose. (Parker, Daniel) (Entered: 09/27/2022)
9/8/2022MEMO ENDORSEMENT granting 922 CONSENT LETTER MOTION filed by Luis Vilella (7), addressed to Judge Paul G. Gardephe from Attorney Florian Miedel dated 09-07-2022 re: Modification of travel restrictions.... I write today, with the consent of Pretrial Services and the government, to request a temporary modification of Mr. Vilellas bail conditions to allow him to travel to Kansas City, MO for approximately two weeks to visit his twelve year old son, who lives there with his mother. If approved, Mr. Vilella will keep Pretrial Services abreast of his itinerary. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/8/2022) (bw) (Entered: 09/08/2022)
9/7/2022CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 09-07-2022 re: Modification of travel restrictions . Document filed by Luis Vilella. (Miedel, Florian) (Entered: 09/07/2022)
9/1/2022ORDER as to Luis Vilella. It is hereby ORDERED that the defendant's bail be modified to include the condition of Mental Health Evaluation and Treatment as directed by Pretrial Services. (Signed by Judge Paul G. Gardephe on 9/1/22)(jw) (Entered: 09/02/2022)
9/1/2022MEMO ENDORSEMENT 917 Motion for Extension of Time as to Jelani Wray...ENDORSEMENT...The application is granted. No further extensions of the surrender date will be granted (Signed by Judge Paul G. Gardephe on 9/1/22) (jw) (Entered: 09/02/2022)
8/30/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Barrington Reid. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/27/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/30/2022)
8/30/2022TRANSCRIPT of Proceedings as to Barrington Reid re: Sentence held on 7/27/2022 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/20/2022. Redacted Transcript Deadline set for 9/30/2022. Release of Transcript Restriction set for 11/28/2022. (McGuirk, Kelly) (Entered: 08/30/2022)
8/29/2022 MOTION for Extension of Time of Surrender Date. Document filed by Jelani Wray. (Attachments: # 1 Exhibit Letter from Women for Women Obstetrics and Gynecology (Aug. 9, 2022), # 2 Exhibit Long Island Jewish Hospital Discharge Papers (July 26, 2022), # 3 Exhibit Letter from Roland R. Purcell, M.D. (Aug. 24, 2022))(Liston, Joshua) (Entered: 08/29/2022)
8/29/2022MEMO ENDORSEMENT 915 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated August 25, 2022 re: passport return....ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 8/29/22) (jw) (Entered: 08/29/2022)
8/25/2022FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated August 25, 2022 re: passport return . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 08/25/2022)
8/8/2022MEMO ENDORSEMENT as to Anthony Rose (1) granting 913 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated August 8, 2022 re: Request to Modify Conditions of Bond. ENDORSEMENT: The application is granted, provided that the Defendant's share of any proceeds from any sale of his mother's home are placed in an irrevocable trust for the duration of this case. (Signed by Judge Paul G. Gardephe on 8/8/2022) (ap) (Entered: 08/08/2022)
8/8/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated August 8, 2022 re: Request to Modify Conditions of Bond . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 08/08/2022)
8/1/2022MEMO ENDORSEMENT 911 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated July 31, 2022 re: Passport return request...ENDORSEMENT...The Application is granted (Signed by Judge Paul G. Gardephe on 8/1/22) (jw) (Entered: 08/01/2022)
7/31/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated July 31, 2022 re: Passport return request . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 07/31/2022)
7/28/2022JUDGMENT IN A CRIMINAL CASE as to Barrington Reid (18). THE DEFENDANT: pleaded guilty to count 27. All open counts are dismissed on the motion of the United States. IMPRISONMENT: time served. SUPERVISED RELEASE: 3 years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States:See Consent Preliminary Order of Forfeiture (0kt. No. 908). (Signed by Judge Paul G. Gardephe on 7/28/2022) (ap) (Entered: 07/29/2022)
7/28/2022DISMISSAL OF COUNTS on Government Motion as to Barrington Reid (18) Count 1,12. (ap) (Entered: 07/29/2022)
7/28/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated July 28, 2022 re: Return of passport . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 07/28/2022)
7/27/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 7/27/2022 for Barrington Reid (18) Count 27. Sentence held. Defendant B. Reid present with attorney Lisa Scolari. AUSA Stephanie Simon present. The defendant is sentenced to time served with 3 years of supervised release. (Court Reporter Eve Giniger) (ap) (Entered: 07/27/2022)
7/27/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (19-Cr-789-18) Barrington Reid....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys Mathew Andrews, Louis A. Pellegrino, and Stephanie Simon, of counsel, and the Defendant and his counsel, Lisa Scolari, Esq., that: 1.As a result of the offense charged in Count Twenty-Seven of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $72,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Twenty-Seven of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, BARRINGTON REID, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... 7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Paul G. Gardephe on 7/27/2022)(bw) (Entered: 07/27/2022)
7/21/2022ORDER as to Barrington Reid. The Defendant's sentencing will now take place at 3:00 p.m. on July 27, 2022, in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Sentencing set for 7/27/2022 at 03:00 PM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 7/21/22)(jbo) (Entered: 07/22/2022)
7/21/2022MEMO ENDORSEMENT as to Tara Rose re: 905 SECOND LETTER MOTION request to adjourn sentencing... ENDORSEMENT: The defendant's sentencing is adjourned to October 6, 2022 at 2pm. SO ORDERED. (Sentencing set for 10/6/2022 at 02:00 PM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 7/21/22)(jbo) (Entered: 07/21/2022)
7/20/2022SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated July 20, 2022 re: request to adjourn sentencing . Document filed by Tara Rose. (Attachments: # 1 Exhibit schedule of appointments)(Parker, Daniel) (Entered: 07/20/2022)
7/19/2022SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated July 19, 2022 re: additional medical information . Document filed by Tara Rose. (Attachments: # 1 Exhibit updated medical letter)(Parker, Daniel) (Entered: 07/19/2022)
7/18/2022SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated July 18, 2022 re: updated medical letter . Document filed by Tara Rose. (Attachments: # 1 Exhibit updated medical letter)(Parker, Daniel) (Entered: 07/18/2022)
7/13/2022SENTENCING SUBMISSION by USA as to Barrington Reid. (Simon, Stephanie) (Entered: 07/13/2022)
7/7/2022MEMO ENDORSEMENT as to Jelani Wray (2) granting 897 LETTER MOTION addressed to Judge Paul G. Gardephe from Joshua D. Liston dated July 5, 2022 re: Extension of Surrender Date. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 7/7/2022) (ap) (Entered: 07/07/2022)
7/7/2022FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated July 7, 2022 re: updated medical records . Document filed by Tara Rose. (Attachments: # 1 Exhibit updated medical letter)(Parker, Daniel) (Entered: 07/07/2022)
7/6/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tonya Thomas. Notice is hereby given that an official transcript of a Sentence proceeding held on 6/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/06/2022)
7/6/2022TRANSCRIPT of Proceedings as to Tonya Thomas re: Sentence held on 6/8/2022 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/27/2022. Redacted Transcript Deadline set for 8/8/2022. Release of Transcript Restriction set for 10/4/2022. (McGuirk, Kelly) (Entered: 07/06/2022)
7/5/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Joshua D. Liston dated July 5, 2022 re: Extension of Surrender Date . Document filed by Jelani Wray. (Attachments: # 1 Exhibit Doctor Letter, # 2 Exhibit Photo)(Liston, Joshua) (Entered: 07/05/2022)
7/5/2022NOTICE OF ATTORNEY APPEARANCE: Joshua Donovan Liston appearing for Jelani Wray. Appearance Type: Retained. (Liston, Joshua) (Entered: 07/05/2022)
6/24/2022SENTENCING SUBMISSION by Tara Rose. (Parker, Daniel) (Entered: 06/24/2022)
6/24/2022ORDER as to Tara Rose. Sentencing in this matter is scheduled for June 30, 2022, at 3:00 p.m. Accordingly, by July 8, 2022, the Defendant will submit medical records addressing the Defendant's current medical condition. Sentencing is adjourned to July 27, 2022, at 3:00 p.m. (Sentencing set for 7/27/2022 at 03:00 PM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 6/24/22)(jw) (Entered: 06/24/2022)
6/23/2022SENTENCING SUBMISSION by USA as to Tara Rose. (Andrews, Mathew) (Entered: 06/23/2022)
6/23/2022MEMO ENDORSEMENT as to Anthony Rose (1) granting 890 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated June 17, 2022 re: AMENDED Request for Permission to Travel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 6/23/2022) (ap) (Entered: 06/23/2022)
6/17/2022SENTENCING SUBMISSION by Barrington Reid. (Attachments: # 1 Exhibit Exhibit C supplement)(Scolari, Lisa) (Entered: 06/17/2022)
6/17/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated June 17, 2022 re: AMENDED Request for Permission to Travel . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 06/17/2022)
6/17/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated June 17, 2022 re: Request for Travel Permission . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 06/17/2022)
6/15/2022SENTENCING SUBMISSION by Barrington Reid. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Scolari, Lisa) (Entered: 06/15/2022)
6/15/2022***DELETED DOCUMENT. Deleted document number 886. SENTENCING SUBMISSION by Tara Rose (4). The document was incorrectly filed in this case. [*** NOTE: This docket entry is deleted as per instructions from Judge Gardephe's Chambers via E-Mail on 6/15/2022. ***] (bw) (Entered: 06/15/2022)
6/15/2022SENTENCING SUBMISSION by Tara Rose. (Attachments: # 1 Exhibit video, # 2 Exhibit Report from Erin Saintil, redacted, # 3 Exhibit Report from Dr. Alan Jacobs, redacted, # 4 Exhibit photograph, # 5 Exhibit Certificates, # 6 Exhibit Counseling report)(Parker, Daniel) (Entered: 06/15/2022)
6/10/2022MEMO ENDORSEMENT as to (19-Cr-789-18) Barrington Reid on re: 871 LETTER MOTION filed by USA addressed to Judge Paul G. Gardephe from AUSA Stephanie Simon dated May 24, 2022 re: Adjournment of sentencing date. ENDORSEMENT: The Defendant's sentencing, currently scheduled for July 6, 2022, is adjourned to July 27, 2022, at 12:00 p.m. SO ORDERED. ( Sentencing set for 7/27/2022 at 12:00 PM before Judge Paul G. Gardephe. )(Signed by Judge Paul G. Gardephe on 6/10/2022)(bw) (Entered: 06/13/2022)
6/10/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Graciela Borrero. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/25/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 06/10/2022)
6/10/2022TRANSCRIPT of Proceedings as to Graciela Borrero re: Sentence held on 5/25/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/1/2022. Redacted Transcript Deadline set for 7/11/2022. Release of Transcript Restriction set for 9/8/2022. (Moya, Goretti) (Entered: 06/10/2022)
6/9/2022JUDGMENT IN A CRIMINAL CASE as to Tonya Thomas (12). THE DEFENDANT: pleaded guilty to count 1. IMPRISONMENT: 30 months. The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Defendant be designated to a facility as close as possible to the New York City metropolitan area. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: @ before 2 p.m. on 8/3/2022. ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 881). SUPERVISED RELEASE: 2 years. (Signed by Judge Paul G. Gardephe on 6/9/2022) (ap) (Entered: 06/09/2022)
6/8/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Tonya Thomas. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United StatesAttorneys, Matthew Andrews, Louis A. Pellegrino, and Stephanie Simon of counsel, and the Defendant, and her counsel, Thomas H. Nooter, Esq., that As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $174,022 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, TONYA THOMAS, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. (Signed by Judge Paul G. Gardephe on 6/8/22)(jw) (Entered: 06/09/2022)
6/8/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 6/8/2022 for Tonya Thomas (12) Count 1. Sentence held. Defendant T. Thomas present with attorney Thomas Nooter. AUSA Stephanie Simon present. Court reporter Martha Martin present. The defendant is sentences to 30 months imprisonment with 2 years of supervised release. (bw); Modified on 6/8/2022 (bw). (Entered: 06/08/2022)
6/1/2022MEMO ENDORSEMENT granting 876 LETTER MOTION filed by Graciela Borrero (17), addressed to Judge Paul G. Gardephe from Donald duBoulay, Esq., dated May 30, 2022 re: I write to respectfully request that the Court Order the pre-trial services office to release Ms. Graciela Borrero's passport to her. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 6/1/2022) (bw) (Entered: 06/02/2022)
6/1/2022JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 5/25/2022. Defendant Graciela Borrero (17) pleaded guilty to Count(s) 26. Count(s) all open counts are dismissed on the motion of the United States. IMPRISONMENT: Time served. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00, due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (0kt. No. 873). Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision: Ms. Borrero will perform 250 hours of community service during the three years of her supervised release. - Ms. Borrero will submit her person, and any property, residence, vehicle, papers, computer, other electronic communication or data storage devices, cloud storage or media, and effects to a search by any U.S. Probation Officer where there is a reasonable suspicion that a violation of the conditions of supervised release may be found. Failure to submit to a search may be grounds for revocation. Ms. Borrero will warn any other occupants that the premises may be subject to search pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. - Ms. Borrero will provide the Probation Officer with access to any requested financial information, and she will not incur new credit charges or open additional lines of credit without the approval of the Probation Officer. - Ms. Borrero will be supervised by the district of her residence. (Signed by Judge Paul G. Gardephe on 6/1/2022)(bw) (Entered: 06/01/2022)
5/30/2022 LETTER MOTION addressed to Judge Paul G. Gardephe . Document filed by Graciela Borrero. (Duboulay, Donald) (Entered: 05/30/2022)
5/26/2022Set/Reset Hearings as to Tonya Thomas: Sentencing set for 6/8/2022 at 11:30 AM before Judge Paul G. Gardephe. (ap) (Entered: 05/26/2022)
5/26/2022MEMO ENDORSEMENT as to Tonya Thomas (12) granting 874 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated May 26, 2022 re: Reset Sentence date based on client having covid. ENDORSEMENT: The Defendant's sentencing, currently scheduled for May 31, 2022, is adjourned to June 8, 2022, at 11:30 a.m. (Signed by Judge Paul G. Gardephe on 5/26/2022) (ap) (Entered: 05/26/2022)
5/26/2022CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated May 26, 2022 re: Reset Sentence date based on client having covid . Document filed by Tonya Thomas. (Nooter, Thomas) (Entered: 05/26/2022)
5/25/2022DISMISSAL OF COUNTS on Government Motion as to Graciela Borrero (17) Count 1,11. (bw) (Entered: 06/01/2022)
5/25/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Graciela Borrero. (Signed by Judge Paul G. Gardephe on 5/25/2012) (See ORDER as set forth) (lnl) (Entered: 05/25/2022)
5/25/2022ORDER as to Graciela Borrero: IT IS HEREBY ORDERED that the Defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/25/2022) (lnl) (Entered: 05/25/2022)
5/25/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 5/25/2022 for Graciela Borrero (17) Count 26. Defendant G. Borrero present with attorney Donald duBoulay. AUSA Stephani Simon present. Court reporter Raquel Robles present. The defendant is sentenced to time served with 3 months of supervised release. (jbo) (Entered: 05/25/2022)
5/24/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Stephanie Simon dated May 24, 2022 re: Adjournment of sentencing date . Document filed by USA as to Barrington Reid. (Simon, Stephanie) (Entered: 05/24/2022)
5/23/2022ORDER as to (19-Cr-789-12) Tonya Thomas. Sentencing is scheduled for May 31, 2022, at 11:00 a.m. In their sentencing submissions, both sides refer to a "script" that the Defendant and other call center employees used. (Def. Br. (Dkt. No. 860) at 4, 8-9,12, 14; Govt. Br. (Dkt. No. 867) at 8) By May 24, 2022, the Government will submit a copy of the script that was utilized at the call center during the period between 2016 and November 2019. SO ORDERED. ( Sentencing set for 5/31/2022 at 11:00 AM before Judge Paul G. Gardephe. )(Signed by Judge Paul G. Gardephe on 5/23/2022)(bw) (Entered: 05/24/2022)
5/23/2022***DELETED DOCUMENT. Deleted document number 869. ORDER, as to Tonja Lewis (19). The document was incorrectly filed in this case. (bw) (Entered: 05/24/2022)
5/23/2022 LETTER by USA as to Tonja Lewis addressed to Judge Paul G. Gardephe from L. Pellegrino dated 5/23/2022 re: call center script Document filed by USA. (Pellegrino, Louis) (Entered: 05/23/2022)
5/23/2022MEMO ENDORSEMENT as to Latifah Abdul-Khaliq (23) granting 865 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 05/20/2022 re: Temporary Modification of Conditions of Pretrial Release. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/23/2022) (lnl) (Entered: 05/23/2022)
5/20/2022SENTENCING SUBMISSION by USA as to Tonya Thomas. (Simon, Stephanie) (Entered: 05/20/2022)
5/20/2022 LETTER by USA as to Graciela Borrero addressed to Judge Paul G. Gardephe from Stephanie Simon dated May 20, 2022 re: Defendant Borrero's objections to the PSR Document filed by USA. (Simon, Stephanie) (Entered: 05/20/2022)
5/20/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 05/20/2022 re: Temporary Modification of Conditions of Pretrial Release . Document filed by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 05/20/2022)
5/19/2022MEMO ENDORSEMENT 861 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated May 18, 2022 re: Adjournment and travel request...ENDORSEMENT...The travel application is granted. The sentencing scheduledfor June 8, 2022, is adjourned to July 6, 2022 at 11:00 a.m. The Defendant's submission is due June 15, 2022. The Government's submission is due June 22, 2022 (Signed by Judge Paul G. Gardephe on 5/19/22) (jw) (Entered: 05/19/2022)
5/19/2022ORDER as to Graciela Borrero. Sentencing in this matter is scheduled for May 25, 2022, at 11:00 a.m. The Defendants sentencing submission and the Pre-Sentence Report ("PSR") set forth several objections that the Defendant has made to the factual portions of the PSR, including Paragraphs 66 and 100. (Def. Br. (Dkt. No. 859) at 4; PSR (Dkt. No. 827) at 30 n.2, 48-49) The Government has not addressed the Defendants objections in its sentencing submission. (See Govt. Br. (Dkt. No. 862)) The Government will submit a letter responding to the Defendant's objections by 5:00 p.m. on May 20, 2022 (Sentencing set for 5/25/2022 at 11:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 5/19/22)(jw) (Entered: 05/19/2022)
5/18/2022SENTENCING SUBMISSION by USA as to Graciela Borrero. (Simon, Stephanie) (Entered: 05/18/2022)
5/18/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated May 18, 2022 re: Adjournment and travel request . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 05/18/2022)
5/13/2022SENTENCING SUBMISSION by Tonya Thomas. (Attachments: # 1 Exhibit A Letter from Defendant, # 2 Exhibit B Letter from Robert Williams, # 3 Exhibit C Letter from Samuel Wilson, # 4 Exhibit D Letter from Tracy Thomas, # 5 Exhibit E Letter from Linford Brown, # 6 Exhibit F Letter from Pedro Garcia, # 7 Exhibit G Letter from Rev. Polly Brown)(Nooter, Thomas) (Entered: 05/13/2022)
5/11/2022Sentencing Letter by Graciela Borrero. (Attachments: # 1 Exhibit client statement, # 2 Exhibit letters in support, # 3 Exhibit exhibits)(Duboulay, Donald) (Entered: 05/11/2022)
5/6/2022Set/Reset Hearings as to Tonya Thomas: Sentencing set for 5/31/2022 at 11:00 AM before Judge Paul G. Gardephe. (ap) (Entered: 05/06/2022)
5/6/2022MEMO ENDORSEMENT as to Tonya Thomas (12) on 854 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated May 4, 2022 re: CONSENT motion to change sentencing schedule by two weeks. ENDORSEMENT: The Defendant's sentencing, currently scheduled for May 18, 2022, is adjourned to May 31, 2022, at 11:00 a.m. The Defendant's submission is now due by May 13, 2022. The Government's submission is due by May 20, 2022. (Signed by Judge Paul G. Gardephe on 5/6/2022) (ap) (Entered: 05/06/2022)
5/6/2022MEMO ENDORSEMENT as to Latifah Abdul-Khaliq (23) granting 853 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 05/03/2022 re: Modification of Conditions of Release. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 5/6/2022) (ap) (Entered: 05/06/2022)
5/5/2022Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Jelani Wray re: 855 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 05/05/2022)
5/5/2022Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Jelani Wray to US Court of Appeals re: 855 Notice of Appeal - Final Judgment. (nd) (Entered: 05/05/2022)
5/4/2022SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated May 4, 2022 re: CONSENT motion to change sentencing schedule by two weeks. Document filed by Tonya Thomas. (Nooter, Thomas) (Entered: 05/04/2022)
5/3/2022NOTICE OF APPEAL by Jelani Wray from 842 Judgment. Filing fee $ 505.00, receipt number 465401297826. (nd) (Entered: 05/05/2022)
5/3/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 05/03/2022 re: Modification of Conditions of Release . Document filed by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 05/03/2022)
4/29/2022Set/Reset Hearings as to Graciela Borrero: Sentencing set for 5/25/2022 at 11:00 AM before Judge Paul G. Gardephe. (ap) (Entered: 04/29/2022)
4/29/2022MEMO ENDORSEMENT as to Graciela Borrero (17) on 846 L LETTER MOTION addressed to Judge Paul G. Gardephe. ENDORSEMENT: The sentencing scheduled for May 11, 2022, is adjourned to May 25, 2022, at 11:00 a.m. The Defendant's submission is now due May 11, 2022. The Government submission is due May 18, 2022. (Signed by Judge Paul G. Gardephe on 4/29/2022) (ap) (Entered: 04/29/2022)
4/28/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dejahnea Brown. Notice is hereby given that an official transcript of a Conference proceeding held on 4/8/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 04/28/2022)
4/28/2022TRANSCRIPT of Proceedings as to Dejahnea Brown re: Conference held on 4/8/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/19/2022. Redacted Transcript Deadline set for 5/31/2022. Release of Transcript Restriction set for 7/27/2022. (Moya, Goretti) (Entered: 04/28/2022)
4/28/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dejahnea Brown. Notice is hereby given that an official transcript of a Conference proceeding held on 4/8/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 04/28/2022)
4/28/2022TRANSCRIPT of Proceedings as to Dejahnea Brown re: Conference held on 4/8/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/19/2022. Redacted Transcript Deadline set for 5/31/2022. Release of Transcript Restriction set for 7/27/2022. (Moya, Goretti) (Entered: 04/28/2022)
4/28/2022MEMO ENDORSEMENT as to Anthony Rose Jr (5) granting 843 LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated April 22, 2022 re: Request for 30 day extension of self-surrender date. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 4/28/2022) (ap) (Entered: 04/28/2022)
4/26/2022 LETTER MOTION addressed to Judge Paul G. Gardephe . Document filed by Graciela Borrero. (Duboulay, Donald) (Entered: 04/26/2022)
4/22/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Latifah Abdul-Khaliq. Notice is hereby given that an official transcript of a Conference proceeding held on 4/14/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 04/22/2022)
4/22/2022TRANSCRIPT of Proceedings as to Latifah Abdul-Khaliq re: Conference held on 4/14/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2022. Redacted Transcript Deadline set for 5/23/2022. Release of Transcript Restriction set for 7/21/2022. (Moya, Goretti) (Entered: 04/22/2022)
4/22/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated April 22, 2022 re: Request for 30 day extension of self-surrender date . Document filed by Anthony Rose, Jr. (Heller, Meredith) (Entered: 04/22/2022)
4/18/2022JUDGMENT In A Criminal Case (S4 19-Cr-789-2). Date of Imposition of Judgment: 4/8/2022. Defendant Jelani Wray (2) pleaded guilty to Count(s) 1s. Count(s) all open counts are dismissed on the motion of the United States. IMPRISONMENT: 7 years. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Defendant be designated to the Federal Prison Camp at Lewisburg. - The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 7/8/2022. SUPERVISED RELEASE: 3 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. FINE: $250,000.00. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 829). (Signed by Judge Paul G. Gardephe on 4/18/2022)(bw) (Entered: 04/18/2022)
4/18/2022DISMISSAL OF COUNTS on Government Motion as to Jelani Wray (2) Count 1. (bw) (Entered: 04/18/2022)
4/18/2022JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 4/8/2022. Defendant Dejahnea Brown (11) pleaded guilty to Count(s) 1. IMPRISONMENT: Time served. SUPERVISED RELEASE: 2 years. ASSESSMENT: $100.00, due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 828). Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision: - Ms. Brown will perform 250 hours of community service. - Ms. Brown will be on home confinement for the first six months of her supervised release. - Ms. Brown will submit her person, and any property, residence, vehicle, papers, computer, other electronic communication or data storage devices, cloud storage or media, and effects to a search by any U.S. Probation Officer where there is a reasonable suspicion that a violation of the conditions of supervised release may be found. Failure to submit to a search may be grounds for revocation. Ms. Brown will warn any other occupants that the premises may be subject to search pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. - Ms. Brown will provide the Probation Officer with access to any requested financial information, and will not incur new credit charges or open additional lines of credit without the approval of the Probation Officer. - Ms. Brown will participate in an outpatient mental health treatment program approved by the Probation Office. The Court authorizes the release of any available psychological and psychiatric evaluations and reports to the health care provider. - Ms. Brown will obey the immigration laws and comply with the directives of immigration authorities. - Ms. Brown will be supervised by the district of her residence. (Signed by Judge Paul G. Gardephe on 4/18/2022)(bw) (Entered: 04/18/2022)
4/18/2022JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 4/14/2022. Defendant Latifah Abdul-Khaliq (23) pleaded guilty to Count(s) 19. Count(s) all open counts are dismissed on the motion of the United States. IMPRISONMENT: 6 months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the Defendant be designated to a facility as close as possible to the Richmond, Virginia area. - The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 6/10/2022. SUPERVISED RELEASE: 2 years. Standard Conditions of Supervision (See page 4 of Judgment). Additional Supervised Release Terms (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 837). (Signed by Judge Paul G. Gardephe on 4/18/2022)(bw) (Entered: 04/18/2022)
4/18/2022DISMISSAL OF COUNTS on Government Motion as to Latifah Abdul-Khaliq (23) Count 1. (bw) (Entered: 04/18/2022)
4/15/2022MEMO ENDORSEMENT as to Jelani Wray (2) granting 835 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated April 14, 2022 re: BOP Designation to Lewisburg USP. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/14/2022) (lnl) (Entered: 04/15/2022)
4/14/2022MEMO ENDORSEMENT as to Clarence Facey on 836 LETTER by Clarence Facey addressed to Judge Paul G. Gardephe from Mitchell C. Elman, Esq. dated April 14, 2022 re: Request to Travel. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/14/2022) (lnl) (Entered: 04/15/2022)
4/14/2022Consent Preliminary Order of Forfeiture/Money Judgment as to Latifah Abdul-Khaliq... As a result of the offense charged in Count Nineteen of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $40,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Nineteen of the Indictment that the Defendant personally obtained, shall be entered against the Defendant..... (Signed by Judge Paul G. Gardephe on 4/14/22)(jbo) (Entered: 04/14/2022)
4/14/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 4/14/2022 for Latifah Abdul-Khaliq (23) Count 19. Defendant L. Abdul-Khaliq present with attorneys Anthony Ricco and Steven Legon. AUSA Mathews Andrews present. Court reporter Andrew Walker present. The defendant is sentenced to 6 months and 2 years of supervised release. (jbo); Modified on 4/15/2022 (bw). (Entered: 04/14/2022)
4/14/2022 LETTER by Clarence Facey addressed to Judge Paul G. Gardephe from Mitchell C. Elman, Esq. dated April 14, 2022 re: Request to Travel (Elman, Mitchell) (Entered: 04/14/2022)
4/14/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated April 14, 2022 re: BOP Designation to Lewisburg USP . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 04/14/2022)
4/14/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Clarence Facey. Notice is hereby given that an official transcript of a Conference proceeding held on 2/23/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 04/14/2022)
4/14/2022TRANSCRIPT of Proceedings as to Clarence Facey re: Conference held on 2/23/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/5/2022. Redacted Transcript Deadline set for 5/16/2022. Release of Transcript Restriction set for 7/13/2022. (Moya, Goretti) (Entered: 04/14/2022)
4/14/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Leon Blue. Notice is hereby given that an official transcript of a Conference proceeding held on 3/22/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 04/14/2022)
4/14/2022TRANSCRIPT of Proceedings as to Leon Blue re: Conference held on 3/22/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/5/2022. Redacted Transcript Deadline set for 5/16/2022. Release of Transcript Restriction set for 7/13/2022. (Moya, Goretti) (Entered: 04/14/2022)
4/10/2022SENTENCING SUBMISSION by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 04/10/2022)
4/8/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Jelani Wray. (Signed by Judge Paul G. Gardephe on 4/8/2022) (See ORDER set forth) (ap) (Entered: 04/08/2022)
4/8/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Dejahnea Brown. (Signed by Judge Paul G. Gardephe on 4/8/2022) (See ORDER set forth) (ap) (Entered: 04/08/2022)
4/8/2022Minute Entry for proceedings held before Judge Paul G. Gardephe:Sentencing held on 4/8/2022 for Jelani Wray (2) Count 1s. Defendant J. Wray present with attorney Kenneth Montgomery. AUSA Mathew Andres present. Court reporter Kelly Surina present. The defendant is sentenced to 7 years imprisonment with 3 years of supervised release. (jw) (Entered: 04/08/2022)
4/8/2022Set/Reset Deadlines/Hearings as to Tonya Thomas: Sentencing set for 5/18/2022 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe (jw) (Entered: 04/08/2022)
4/8/2022MEMO ENDORSEMENT 822 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated April 6, 2022 re: Continue Sentence Date for three weeks along with pre-sentence submission deadlines...ENDORSEMENT...The application is granted. The sentencing currently scheduled for April 21, 2022, is adjourned to May 18, 2022 at 2:30pm in Courtroom 705 of the US Courthouse, 40 Foley Square, NY, NY (Signed by Judge Paul G. Gardephe on 4/8/2022) (jw) (Entered: 04/08/2022)
4/8/2022Minute Entry for proceedings held before Judge Paul G. Gardephe:Sentencing held on 4/8/2022 for Dejahnea Brown (11) Count 1. Defendant D. Brown present with attorney David Moreno. AUSA Stephanie Simon present. Court reporter Kelly Surina present. Defendant sentenced to time served and 2 years of supervised release. (jw) (Entered: 04/08/2022)
4/6/2022SENTENCING SUBMISSION by USA as to Jelani Wray. (Andrews, Mathew) (Entered: 04/06/2022)
4/6/2022ORDER as to Jelani Wray: Sentencing in this matter is scheduled for April 8, 2022, at 2:00 p.m. The presentence report states that the Defendant opened an account at Capital One Bank on May 8, 2015 under the name "Law Cash Advances," "with a starting balance of $1,100,306.77" and subsequent "withdrawals total[ing] $477,205.50." (PSR (Dkt. No. 698) Paragraph 142) In his March 2, 2022 submission, the Defendant claims [t]he PSR inaccurately suggests that Mr. Wray opened a bank account in the name of Law Cash Advances in the amount of a million dollars, [and] we believe that is another unrelated company that they are connecting to the defendant in error. (Def. Br. (Dkt. No. 787) at 2 n.1) The Government does not address this objection in its March 31, 2022 submission. (See Govt. Br. (Dkt. No. 817)) Accordingly, the Government will submit a letter responding to the Defendant's objection by 5:00 p.m. on April 7, 2022. (Signed by Judge Paul G. Gardephe on 4/6/2022) (ap) (Entered: 04/06/2022)
4/6/2022CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated April 6, 2022 re: Continue Sentence Date for three weeks along with pre-sentence submission deadlines. Document filed by Tonya Thomas. (Nooter, Thomas) (Entered: 04/06/2022)
4/4/2022SENTENCING SUBMISSION by USA as to Latifah Abdul-Khaliq. (Andrews, Mathew) (Entered: 04/04/2022)
4/1/2022ORDER as to Jelani Wray: Defendant Jelani Wray's sentencing, currently scheduled for April 8, 2022, will now take place on April 8, 2022 at 2:00 p.m. The hearing will be in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY. (Sentencing set for 4/8/2022 at 02:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 4/1/2022) (ap) (Entered: 04/01/2022)
4/1/2022MEMO ENDORSEMENT as to Dejahnea Brown on FIRST MOTION to Postpone Sentencing. ENDORSEMENT: The Defendant's sentencing will now take place on April 8, 2022 at 12:00 p.m. in Courtroom 705 of the U.S. Courthouse, 40 Foley Square, New York, NY. (Sentencing set for 4/8/2022 at 12:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 4/1/2022) (lnl) (Entered: 04/01/2022)
3/31/2022SENTENCING SUBMISSION by USA as to Dejahnea Brown. (Andrews, Mathew) (Entered: 03/31/2022)
3/31/2022SENTENCING SUBMISSION by USA as to Jelani Wray. (Andrews, Mathew) (Entered: 03/31/2022)
3/31/2022FIRST MOTION to Postpone Sentencing . Document filed by Dejahnea Brown. Return Date set for 4/8/2022 at 10:00 AM. (Moreno, David) (Entered: 03/31/2022)
3/30/2022MEMO ENDORSEMENT as to (19-Cr-789-18) Barrington Reid on re: 811 LETTER MOTION addressed to Judge Paul G. Gardephe from Attorney Lisa Scolari dated March 29, 2022 re: Adjourn sentence. ENDORSEMENT: The sentencing currently scheduled for April 8, 2022 is adjourned to June 8, 2022. The Defendant's submission is now due by May 18, 2022. The Government's submission is due by May 25, 2022. The sentencing will proceed at 11:00 a.m. in Courtroom 705. SO ORDERED. ( Brief due by 5/18/2022; Responses to Brief due by 5/25/2022. Sentencing set for 6/8/2022 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. )(Signed by Judge Paul G. Gardephe on 3/30/2022)(bw) (Entered: 03/30/2022)
3/30/2022ORDER as to (19-Cr-789-11) Dejahnea Brown. Defendant Dejahnea Brown's sentencing, currently scheduled for April 7, 2022, will now take place on April 8, 2022 at 10:00 a.m. The sentencing will be in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY. SO ORDERED. ( Sentencing set for 4/8/2022 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. )(Signed by Judge Paul G. Gardephe on 3/30/2022)(bw) (Entered: 03/30/2022)
3/30/2022Terminate Deadlines and Hearings as to Barrington Reid (18): Terminated Sentencing set for 4/8/2022 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (bw) (Entered: 03/30/2022)
3/30/2022MEMO ENDORSEMENT as to (19-Cr-789-18) Barrington Reid on re: 811 LETTER MOTION addressed to Judge Paul G. Gardephe from Attorney Lisa Scolari dated March 29, 2022 re: Adjourn sentence. ENDORSEMENT: The sentencing currently scheduled for April 8, 2022 is adjourned to June 8, 2022. The Defendant's submission is now due by May 18, 2022. The Government's submission is due by May 25, 2022. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/30/2022)(bw) (Entered: 03/30/2022)
3/30/2022Transmission to Sealed Records Clerk: as to Jelani Wray (2). Transmitted re: 812 ORDER, to the Sealed Records Clerk for the unsealing of document. (bw) (Entered: 03/30/2022)
3/30/2022ORDER as to (19-Cr-789-02) Jelani Wray. Upon the annexed Affirmation and Application of the United States Attorney for the Southern District of New York, by Assistant United States Attorney Mathew Andrews, pursuant to the All Writs Act, Title 28, United States Code, Section 1651, requesting that an Order be issued unsealing the below referenced records maintained by the Office of the Clerk of Court for the United States District Court for the Southern District of New York. IT IS HEREBY ORDERED that the financial affidavit for defendant Jelani Wray, charged in United States v. Anthony Rose et al., 19 Cr. 789 (PGG), be unsealed to permit the United States Attorney's Office to review the contents of the records. (Signed by Judge Paul G. Gardephe on 3/30/2022)(bw) (Entered: 03/30/2022)
3/29/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated March 29, 2022 re: Adjourn sentence . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 03/29/2022)
3/29/2022Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Leon Blue re: 810 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (tp) (Entered: 03/29/2022)
3/29/2022Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Leon Blue to US Court of Appeals re: 810 Notice of Appeal - Final Judgment. (tp) (Entered: 03/29/2022)
3/29/2022Appeal Remark as to Leon Blue re: 810 Notice of Appeal - Final Judgment. $505.00 Appeal Fee Waived. Attorney CJA. (tp) (Entered: 03/29/2022)
3/29/2022NOTICE OF APPEAL by Leon Blue from 803 Judgment. (tp) (Entered: 03/29/2022)
3/28/2022SENTENCING SUBMISSION by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 03/28/2022)
3/25/2022MEMO ENDORSEMENT as to (19-Cr-789-06) Christina Garcia on re: 804 LETTER by Christina Garcia addressed to Judge Paul G. Gardephe from Attorney George Goltzer dated 3/22/22 re: Permission Regarding Bail Restrictions And Designation Request. ENDORSEMENT: With no objection from the Government or Pretrial Services, the application is granted. The Court recommends that the Defendant be designated to FCI Coleman. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/25/2022)(bw) (Entered: 03/28/2022)
3/23/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated March 23, 2022 re: Oppossed the Governmen't request to unseal my client's financial affidavit . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 03/23/2022)
3/23/2022MEMO ENDORSEMENT as to Jelani Wray on re: 802 LETTER MOTION addressed to Judge Paul G. Gardephe from Mathew Andrews dated 3/22/22 re: Request to Unseal Jelani Wray's Financial Affidavit. ENDORSEMENT: Defendant Wray is directed to file any opposition by March 24, 2022. (Responses due by 3/24/2022) (Signed by Judge Paul G. Gardephe on 3/23/2022) (ap) (Entered: 03/23/2022)
3/22/2022SECOND LETTER by Christina Garcia addressed to Judge Paul G. Gardephe from George Goltzer dated 3/22/22 re: Ms. Garcia's residence in Florida (Goltzer, George) (Entered: 03/22/2022)
3/22/2022 LETTER by Christina Garcia addressed to Judge Paul G. Gardephe from George Goltzer dated 3/22/22 re: Permission Regarding Bail Restrictions And Designation Request (Goltzer, George) (Entered: 03/22/2022)
3/22/2022JUDGMENT IN A CRIMINAL CASE as to Leon Blue (8). The Defendant pleaded guilty to count 17. All open counts are dismissed on the motion of the United States. IMPRISONMENT: time served. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: $8,310.00. (Signed by Judge Paul G. Gardephe on 3/22/2022) (lnl) (Entered: 03/22/2022)
3/22/2022DISMISSAL OF COUNTS on Government Motion as to Leon Blue (8) Count 1,4. (lnl) (Entered: 03/22/2022)
3/22/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Mathew Andrews dated 3/22/22 re: Request to Unseal Jelani Wray's Financial Affidavit . Document filed by USA as to Jelani Wray. (Andrews, Mathew) (Entered: 03/22/2022)
3/22/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 3/22/2022 for Leon Blue (8) Count 17. Sentence held. Defendant Leon Blue present with attorney Telemachus Buseman and Nicole Buseman. AUSA Louis A. Pellegrino present. The defendant is sentenced to time served and 3 years of supervised release. (Court Reporter Sonya Moore) (ap) (Entered: 03/22/2022)
3/22/2022 LETTER by USA as to Leon Blue addressed to Judge Paul G. Gardephe from L. Pellegrino dated 3/22/2022 re: Blue Document filed by USA. (Pellegrino, Louis) (Entered: 03/22/2022)
3/21/2022 LETTER by Leon Blue addressed to Judge Paul G. Gardephe from Telemachus P. Kasulis dated March 21, 2022 re: Forfeiture (in response to Docket # 796) (Kasulis, Telemachus) (Entered: 03/21/2022)
3/21/2022NOTICE OF ATTORNEY APPEARANCE: Nicole L Buseman appearing for Leon Blue. Appearance Type: CJA Appointment. (Buseman, Nicole) (Entered: 03/21/2022)
3/18/2022MEMO ENDORSEMENT as to Leon Blue re: 796 Letter filed by USA... ENDORSEMENT: Defendant will respond to this letter by 5pm on March 21, 2022. Defendant will address whether he agrees (1) that he as reimbursed for $8310 in bribes he paid; (2) and if so, whether that reimbursement provides a basis for forfeiture here. Honeycutt v. United States, 137 S. Ct. 1626, 1631(2017), cited by the Government is not on point. Honeycutt addresses forfeiture under 21 U.S.C. 853. The Government is not proceeding under 21 U.S.C. 853. It seeks forfeiture under 18 U.S.C. 981(a)(1)(C). SO ORDERED. (Responses due by 3/21/2022) (Signed by Judge Paul G. Gardephe on 3/18/22)(jbo) (Entered: 03/18/2022)
3/18/2022Sentencing Letter by Leon Blue addressed to Judge Paul G. Gardephe from Telemachus P. Kasulis dated March 18, 2022 re: Additional Sentencing Letter by Drexyl Kyle Ridley. (Attachments: # 1 Sentencing Letter)(Kasulis, Telemachus) (Entered: 03/18/2022)
3/18/2022 LETTER by USA as to Leon Blue addressed to Judge Paul G. Gardephe from L. Pellegrino dated 3/18/2022 Document filed by USA. (Pellegrino, Louis) (Entered: 03/18/2022)
3/17/2022SENTENCING SUBMISSION by Dejahnea Brown. (Moreno, David) (Entered: 03/17/2022)
3/17/2022ORDER as to Leon Blue. The Government has submitted a proposed consent preliminary order of forfeiture as to Defendant Leon Blue. Given that the Defendant maintains that "he received no personal gain of any kind" as a result of his involvement in the offense (Def. Sent. Br. (Dkt. No. 769) at 10), the Government is directed to submit a letter stating the basis for a forfeiture order here, along with supporting legal citations. The Government's letter will be submitted by 5:00 p.m. on March 18, 2022. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/17/2022)(bw) (Entered: 03/17/2022)
3/16/2022MEMO ENDORSED granting 791 LETTER MOTION return passport as to Angela Melecio (13)... ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/16/22) (jbo) (Entered: 03/16/2022)
3/15/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald Yannella dated 3/15/2022 re: return passport . Document filed by Angela Melecio. (Yannella, Donald) (Entered: 03/15/2022)
3/11/2022MEMO ENDORSEMENT granting 789 CONSENT LETTER MOTION filed by Tonya Thomas (12), addressed to Judge Paul G. Gardephe from Attorney Thomas H. Nooter dated March 10, 2022 re: Travel permission. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 3/11/2022) (bw) (Entered: 03/11/2022)
3/10/2022CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated March 10, 2022 re: Travel permission . Document filed by Tonya Thomas. (Nooter, Thomas) (Entered: 03/10/2022)
3/8/2022SENTENCING SUBMISSION by Jelani Wray. (Attachments: # 1 Exhibit)(Montgomery, Kenneth) (Entered: 03/08/2022)
3/8/2022MEMO ENDORSEMENT granting 785 CONSENT LETTER MOTION filed by Makeba Simmons (15), addressed to Judge Paul G. Gardephe from Attorney Benjamin Silverman dated March 8, 2022 re: respectfully requesting return of passport. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 3/8/2022) (bw) (Entered: 03/08/2022)
3/8/2022CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Benjamin Silverman dated March 8, 2022 re: respectfully requesting return of passport . Document filed by Makeba Simmons. (Silverman, Benjamin) (Entered: 03/08/2022)
3/8/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Christina Garcia. Notice is hereby given that an official transcript of a Conference proceeding held on 2/24/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/08/2022)
3/8/2022TRANSCRIPT of Proceedings as to Christina Garcia re: Conference held on 2/24/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2022. Redacted Transcript Deadline set for 4/8/2022. Release of Transcript Restriction set for 6/6/2022. (Moya, Goretti) (Entered: 03/08/2022)
3/7/2022NOLLE PROSEQUI ENTERED as to Makeba Simmons. Makeba Simmons (15) Count 1,7,25. (Signed by Judge Paul G. Gardephe on 3/7/2022) (ap) (Entered: 03/07/2022)
3/7/2022NOLLE PROSEQUI ENTERED as to Raymond Parker. Raymond Parker (20) Count 1,10,29.. (Signed by Judge Paul G. Gardephe on 3/7/2022) (ap) (Entered: 03/07/2022)
3/7/2022MEMO ENDORSEMENT granting 777 FIRST MOTION to Travel as to Dejahnea Brown (11). ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 3/7/2022) (bw) (Entered: 03/07/2022)
3/7/2022SENTENCING SUBMISSION by USA as to Leon Blue. (Simon, Stephanie) (Entered: 03/07/2022)
3/4/2022FIRST MOTION to Travel . Document filed by Dejahnea Brown. (Moreno, David) (Entered: 03/04/2022)
3/2/2022AMENDED JUDGMENT IN A CRIMINAL CASE as to Stephanie Pascal (14). Date of Original Judgment: 12/3/2021. ASSESSMENT: $100.00 due immediately. (Signed by Judge Paul G. Gardephe on 3/2/2022)(ap) (Entered: 03/02/2022)
3/2/2022AMENDED JUDGMENT IN A CRIMINAL CASE as to Edward Abayev (16). Date of Original Judgment: 12/3/2021. ASSESSMENT: $100.00 due immediately. (Signed by Judge Paul G. Gardephe on 3/2/2022)(ap) Modified on 3/2/2022 (ap). (Entered: 03/02/2022)
3/2/2022AMENDED JUDGMENT IN A CRIMINAL CASE as to Yaniris Deleon (27). Date of Original Judgment: 12/3/2021. ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (0kt. No. 608) (Signed by Judge Paul G. Gardephe on 3/2/2022) (ap) Modified on 3/2/2022 (ap). (Entered: 03/02/2022)
3/1/2022MEMO ENDORSEMENT as to Latifah Abdul-Khaliq (23) granting 770 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 03/01/2022 re: Temporary Modification of Conditions of Pretrial Release. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 3/1/2022) (ap) (Entered: 03/02/2022)
3/1/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Berlisa Bryan. Notice is hereby given that an official transcript of a Conference proceeding held on 2/17/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 03/01/2022)
3/1/2022TRANSCRIPT of Proceedings as to Berlisa Bryan re: Conference held on 2/17/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/22/2022. Redacted Transcript Deadline set for 4/1/2022. Release of Transcript Restriction set for 5/31/2022. (Moya, Goretti) (Entered: 03/01/2022)
3/1/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 03/01/2022 re: Temporary Modification of Conditions of Pretrial Release . Document filed by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 03/01/2022)
2/28/2022SENTENCING SUBMISSION by Leon Blue. (Attachments: # 1 Exhibits to Sentencing Submission of Leon Blue)(Kasulis, Telemachus) (Entered: 02/28/2022)
2/28/2022JUDGMENT IN A CRIMINAL CASE as to Christina Garcia (6). The Defendant pleaded guilty to Count 1. IMPRISONMENT: 1 Year and 1 Day. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 5/24/2022. SUPERVISED RELEASE: 3 Years. ASSESSMENT: $100.00 due immediately. FINE: $3,000.00. (Signed by Judge Paul G. Gardephe on 2/25/2022) (lnl) (Entered: 02/28/2022)
2/28/2022JUDGMENT IN A CRIMINAL CASE as to Clarence Facey (9). The Defendant pleaded guilty to Count 1. All open counts are dismissed on the motion of the United States. IMPRISONMENT 6 Months. The Court recommends that the Defendant be incarcerated as close to the the New York City metropolitan area as possible. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 5/23/2022. SUPERVISED RELEASE: 2 Years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Paul G. Gardephe on 2/25/2022) (lnl) (Entered: 02/28/2022)
2/28/2022DISMISSAL OF COUNTS on Government Motion as to Clarence Facey (9) Count 1. (lnl) (Entered: 02/28/2022)
2/24/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 2/24/2022 for Christina Garcia (6) Count 1. Defendant C. Garcia present with attorneys George Goltzer and Ying Stafford. AUSA Nathew Andrews present. Court reporter Andrew Walker present. See Judgment for terms of sentence. (jbo) (Entered: 02/25/2022)
2/24/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Christina Garcia....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys, Mathew Andrews, Louis A. Pellegrino, and Stephanie Simon, of counsel, and the Defendant, and her counsel, George R. Goltzer, Esq., that: 1. As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $30,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, CHRISTINA GARCIA, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... 7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Paul G. Gardephe on 2/24/2022)(bw) (Entered: 02/24/2022)
2/23/2022MEMO ENDORSEMENT as to (19-Cr-789-4) Tara Rose on re: 763 FIRST LETTER MOTION filed by Tara Rose addressed to Judge Paul G. Gardephe from Attorney Daniel S. Parker re: February 23, 2022 to extended PSR deadlines and to adjourn sentence date. ENDORSEMENT: The application is granted. The sentencing scheduled for May 11, 2022 is adjourned to June 30, 2022, at 3:00 p.m. SO ORDERED. ( Sentencing set for 6/30/2022 at 03:00 PM before Judge Paul G. Gardephe.)(Signed by Judge Paul G. Gardephe on 2/23/2022)(bw) (Entered: 02/24/2022)
2/23/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (S1 19-Cr-789-09) Clarence Facey....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney; Assistant United States Attorneys, Mathew Andrews, Louis A. Pellegrino, and Stephanie Simon, of counsel; and the Defendant, and his counsel, Mitchell Ellman, Esq., that: 1.As a result of the offense charged in Count One of the Superseding Information, to which the Defendant pled guilty, a money judgment in the amount of $25,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Superseding Information that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, CLARENCE FACEY, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... 7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Paul G. Gardephe on 2/23/2022)(bw) (Entered: 02/23/2022)
2/23/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 2/23/2022 for Clarence Facey (9) Count 1s. Defendant C. Facey present with attorney Mitchell Ellman. AUSA Louis Pellegrino present. Court reporter Sonya Moore present. See Judgment for terms of sentence. (jbo) (Entered: 02/23/2022)
2/23/2022FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker re: February 23, 2022 to extended PSR deadlines and to adjourn sentence date. Document filed by Tara Rose. (Parker, Daniel) (Entered: 02/23/2022)
2/22/2022SENTENCING SUBMISSION by USA as to Christina Garcia. (Andrews, Mathew) (Entered: 02/22/2022)
2/18/2022JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 2/17/2022. Defendant Berlisa Bryan (21) pleaded guilty to Count(s) 30. Count(s) all open counts are dismissed on the motion of the United States. IMPRISONMENT: Time served. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00, due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 757). Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision: Ms. Bryan will perform 250 hours of community service during the three years of her supervised release. - Ms. Bryan will submit her person, and any property, residence, vehicle, papers, computer, other electronic communication or data storage devices, cloud storage or media, and effects to a search by any U.S. Probation Officer where there is a reasonable suspicion that a violation of the conditions of supervised release may be found. Failure to submit to a search may be grounds for revocation. Ms. Bryan will warn any other occupants that the premises may be subject to search pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. - Ms. Bryan will provide the Probation Officer with access to any requested financial information, and will not incur new credit charges or open additional lines of credit without the approval of the Probation Officer. - Ms. Bryan will participate in an outpatient mental health treatment program approved by the U.S. Probation Office. - Ms. Bryan will be supervised by the district of her residence. (Signed by Judge Paul G. Gardephe on 2/18/2022)(bw) (Entered: 02/22/2022)
2/18/2022ORDER as to (19-Cr-789-06) Christina Garcia. Sentencing in this matter is scheduled for February 24, 2022, at 3:00 p.m. The PSR reports that the Probation Officer requested that the Defendant submit a financial statement, but that no financial statement was provided. (PSR (Dkt. No. 527) at 36, 43) The Defendant will submit a financial statement to the Court by February 22, 2022 at 10:00 a.m. The Court requires substantially more information concerning the nature of the Defendant's offense and her role in the charged conspiracy. Based on the current record, this Court does not have sufficient information to gauge the significance of Garcia's activities on behalf of the conspiracy, and her culpability. For example, the significance of the sources allegedly recruited by Garcia is entirely unclear. The Government will make a supplementary submission by February 22, 2022 at noon....[*** See this Order ***]... In sentencing Garcia, this Court cannot rely on conclusory statements and argument. The Government must set forth evidence supporting its assertions about Garcia's role in the offense and her culpability. Defendant is welcome to address these same matters in a written submission and/or at sentencing. SO ORDERED. ( Sentencing set for 2/24/2022 at 03:00 PM before Judge Paul G. Gardephe.)(Signed by Judge Paul G. Gardephe on 2/18/2022)(bw) (Entered: 02/18/2022)
2/18/2022ORDER as to (19-Cr-789-09) Clarence Facey. Sentencing in this matter is scheduled for February 23, 2022, at 3:00 p.m. The PSR reports that the Probation Officer repeatedly requested that the Defendant submit a financial statement, but that no financial statement was provided. (PSR (Dkt. No. 515) at 27, 37) The Defendant will submit a financial statement to the Court by February 22, 2022 at 10:00 a.m. In its sentencing submission, the Government asserts that the Defendant "recruited several Brooklyn Hospital employees to improperly provide names and number of patients to Rose," and that "Facey then split the bribe payments from Rose with these Brooklyn Hospital employees." (Feb. 10, 2022 Govt. Ltr. (Dkt. No. 743) at 3) The Court requires additional information concerning this statement, including the following: how many Brooklyn Hospital employees did Facey recruit; what are their names; what consequences, if any, have these individuals faced or are likely to face; how many accident victim names were disclosed by these individuals; how much were they paid in bribes; how much did Facey receive in bribes as a result of recruiting these individuals; over what period of time did Facey have contact with the individuals he recruited; and how many accident victim names were disclosed by Facey between 2012 and 2015. The Government will likewise make its submission by 10:00 a.m. on February 22, 2022. SO ORDERED. ( Sentencing set for 2/23/2022 at 03:00 PM before Judge Paul G. Gardephe. )(Signed by Judge Paul G. Gardephe on 2/18/2022)(bw) (Entered: 02/18/2022)
2/17/2022DISMISSAL OF COUNTS on Government Motion as to Berlisa Bryan (21) Count 1,13. (bw) (Entered: 02/22/2022)
2/17/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Berlisa Bryan. [*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys, Mathew Andrews, Louis A. Pellegrino, and Stephanie Simon, of counsel, and the Defendant, and her counsel, Kristen Santillo, Esq., that: 1. As a result of the offense charged in Count Thirty of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $20,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Thirty of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, BERLISA BRYAN a/k/a "Lisa", and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... 7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8.The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Paul G. Gardephe on 2/17/2022)(bw) (Entered: 02/17/2022)
2/17/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 2/17/2022 for Berlisa Bryan (21) Count 30. Defendant B. Bryan present with attorney Kristen Santillo. AUSA Mathew Andrews present. Court reporter Kristen Carranante present. See Judgment for terms of sentence. (jbo) (Entered: 02/17/2022)
2/15/2022MEMO ENDORSEMENT granting 752 FIFTH LETTER MOTION filed by Makkah Shabazz (26), addressed to Judge Paul G. Gardephe from Attorney Thomas Francis Dunn dated February 14, 2022 re: travel request. I write to request that my client, Makkah Shabazz, be granted permission to travel to Puerto Rico for 3 to 4 days in March before her surrender on March 26th to commence her sentence. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 2/15/2022) (bw) (Entered: 02/15/2022)
2/15/2022MEMO ENDORSEMENT granting 753 LETTER MOTION filed by Barrington Reid (18), addressed to Judge Paul G. Gardephe from Attorney Lisa Scolari dated February 14, 2022 re: Temporary bond modification. I write to request that the Court grant a temporary modification of Barrington Reid's bond conditions so that he may attend two conventions: the first from February 25th-27th, 2022, in Norfolk, Virginia and the second from March 11-13th in Wilmington, Delaware. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 2/15/2022) (bw) (Entered: 02/15/2022)
2/14/2022Sentencing Letter by Berlisa Bryan addressed to Judge Gardephe from Kristen Santillo dated February 14, 2022 re: Supplemental Sentencing Submission. (Santillo, Kristen) (Entered: 02/14/2022)
2/14/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated February 14, 2022 re: Temporary bond modification . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 02/14/2022)
2/14/2022FIFTH LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated February 14, 2022 re: travel request . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 02/14/2022)
2/11/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Rose. Notice is hereby given that an official transcript of a Conference proceeding held on 2/2/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 02/11/2022)
2/11/2022TRANSCRIPT of Proceedings as to Anthony Rose re: Conference held on 2/2/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/4/2022. Redacted Transcript Deadline set for 3/14/2022. Release of Transcript Restriction set for 5/12/2022. (Moya, Goretti) (Entered: 02/11/2022)
2/11/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Makkah Shabazz. Notice is hereby given that an official transcript of a Conference proceeding held on 2/2/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 02/11/2022)
2/11/2022TRANSCRIPT of Proceedings as to Makkah Shabazz re: Conference held on 2/2/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/4/2022. Redacted Transcript Deadline set for 3/14/2022. Release of Transcript Restriction set for 5/12/2022. (Moya, Goretti) (Entered: 02/11/2022)
2/10/2022MEMO ENDORSEMENT as to Kourtnei Williams (25) granting 745 LETTER MOTION addressed to Judge Paul G. Gardephe from Jesse M. Siegel dated February 10, 2022 re: extend time to surrender. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/10/2022) (lnl) (Entered: 02/11/2022)
2/10/2022MEMO ENDORSEMENT as to Tonya Thomas (12) granting 744 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated February 10, 2022 re: Extend bail travel limits to include New Jersey. ENDORSEMENT: The Application is Granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/10/2022) (lnl) (Entered: 02/11/2022)
2/10/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Jesse M. Siegel dated February 10, 2022 re: extend time to surrender . Document filed by Kourtnei Williams. (Siegel, Jesse) (Entered: 02/10/2022)
2/10/2022CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated February 10, 2022 re: Extend bail travel limits to include New Jersey . Document filed by Tonya Thomas. (Nooter, Thomas) (Entered: 02/10/2022)
2/10/2022SENTENCING SUBMISSION by USA as to Clarence Facey. (Andrews, Mathew) (Entered: 02/10/2022)
2/10/2022SENTENCING SUBMISSION by USA as to Christina Garcia. (Andrews, Mathew) (Entered: 02/10/2022)
2/10/2022MEMO ENDORSEMENT as to Latifah Abdul-Khaliq on 740 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 02/09/2022 re: To Continue Sentencing. ENDORSEMENT: The sentencing currently scheduled for February 23, 2022 is adjourned to April 14, 2022 at 2:00 p.m. SO ORDERED. (Sentencing set for 4/14/2022 at 02:00 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 2/9/2022) (lnl) (Entered: 02/10/2022)
2/9/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 02/09/2022 re: To Continue Sentencing . Document filed by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 02/09/2022)
2/7/2022MEMO ENDORSEMENT as to Latifah Abdul-Khaliq (23) granting 729 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 02/04/2022 re: Temporary Modification of Conditions of Pretrial Release. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 2/7/2022) (ap) (Entered: 02/07/2022)
2/7/2022Set/Reset Hearings as to Barrington Reid: Sentencing set for 4/8/2022 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ap) (Entered: 02/07/2022)
2/7/2022MEMO ENDORSEMENT as to Barrington Reid (18) on 726 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated February 2, 2022 re: Adjourn sentence. ENDORSEMENT: The sentencing currently scheduled for February 25, 2022 is adjourned to April 8, 2022 at 10:00 a.m. The sentencing will take place in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. (Signed by Judge Paul G. Gardephe on 2/7/2022) (ap) (Entered: 02/07/2022)
2/7/2022MEMO ENDORSEMENT as to Stephanie Pascal (14) granting 732 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Monteleone dated 2/4/2022 re: Return of Passport. ENDORSEMENT: The application is granted. (Signed by Judge Paul G. Gardephe on 2/7/2022) (ap) (Entered: 02/07/2022)
2/7/2022ORDER as to Christina Garcia: Defendant Christina Garcia's sentencing, currently scheduled for February 25, 2022, will now take place on February 24, 2022 at 3:00 p.m. The hearing will be in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY. (Sentencing set for 2/24/2022 at 03:00 PM, Room 705, 40 Foley Square, New York, NY before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 2/7/2022)(ap) (Entered: 02/07/2022)
2/6/2022SENTENCING SUBMISSION by Christina Garcia. (Attachments: # 1 Exhibit mitigation expert letter)(Goltzer, George) (Entered: 02/06/2022)
2/6/2022SENTENCING SUBMISSION by Christina Garcia. (Attachments: # 1 Exhibit mitigation expert letter)(Goltzer, George) (Entered: 02/06/2022)
2/4/2022FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Monteleone dated 2/4/2022 re: Return of Passport . Document filed by Stephanie Pascal. (Monteleone, Andrew) (Entered: 02/04/2022)
2/4/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 02/04/2022 re: Temporary Modification of Conditions of Pretrial Release . Document filed by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 02/04/2022)
2/3/2022JUDGMENT IN A CRIMINAL CASE as to Anthony Rose, Jr (5). The defendant pleaded guilty to Count(s) 1. All open counts are Dismissed. Imprisonment: Two (2) years. Supervised Release: Two (2) years. The Court recommends that the Defendant be supervised in his district of residence. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the Defendant be designated to a facility as close to the New York City metropolitan area as possible. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 5/2/2022. Assessment: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dk!. No. 727). (Signed by Judge Paul G. Gardephe on 2/3/22)(jbo) (Entered: 02/04/2022)
2/3/2022DISMISSAL OF COUNTS on Government Motion as to Anthony Rose Jr (5) Count 16. (jbo) (Entered: 02/04/2022)
2/3/2022JUDGMENT IN A CRIMINAL CASE as to Makkah Shabazz (26). The defendant pleaded guilty to Count(s) 31. All open counts are Dismissed. Imprisonment: Six (6) months. Supervised Release: Two (2) years. The Court recommends that the Defendant be supervised in her district of residence. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the Defendant be designated to a facility as close to the New York City metropolitan area as possible. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 3/24/2022. Assessment: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following prope1ty to the United States: See Consent Preliminary Order of Forfeiture (0kt. No. 728). (Signed by Judge Paul G. Gardephe on 2/3/22)(jbo) (Entered: 02/04/2022)
2/3/2022DISMISSAL OF COUNTS on Government Motion as to Makkah Shabazz (26) Count 1. (jbo) (Entered: 02/04/2022)
2/2/2022Minute Entry for proceedings held before Judge Paul G. Gardephe:Sentencing held on 2/2/2022 for Makkah Shabazz (26) Count 31. Defendant M. Shabazz present with attorney Thomas Dunn. AUSA Louis Pellegrino present. Court reporter Martha Martin present. See Judgment for terms of sentence (jw) (Entered: 02/02/2022)
2/2/2022Minute Entry for proceedings held before Judge Paul G. Gardephe:Sentencing held on 2/2/2022 for Anthony Rose Jr (5) Count 1. Defendant A. Rose Jr. present with attorney Meredith Heller. AUSA Louis Pellegrino present. Court reporter Michael McDaniel present. See Judgment for terms of sentence (jw) (Entered: 02/02/2022)
2/2/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Makkah Shabazz. (Signed by Judge Paul G. Gardephe on 2/2/2022) (See ORDER set forth) (ap) (Entered: 02/02/2022)
2/2/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Anthony Rose, Jr. (Signed by Judge Paul G. Gardephe on 2/2/2022) (See ORDER set forth) (ap) (Entered: 02/02/2022)
2/2/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated February 2, 2022 re: Adjourn sentence . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 02/02/2022)
2/1/2022Set/Reset Hearings as to Jelani Wray: Sentencing set for 4/8/2022 at 11:00 AM before Judge Paul G. Gardephe. (ap) (Entered: 02/01/2022)
2/1/2022MEMO ENDORSEMENT as to Jelani Wray (2) granting 724 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated February 1, 2022 re: Sentencing Adjournment. ENDORSEMENT: The application is granted. The Defendant's sentencing, currently scheduled for February 25, 2022, will now take place on April 8, 2022 at 11:00 a.m. Any submissions on behalf of the Defendant are now due by March 25, 2022. The Government's sentencing submission is due by April 1, 2022. (Signed by Judge Paul G. Gardephe on 2/1/2022) (ap) (Entered: 02/01/2022)
2/1/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated February 1, 2022 re: Sentencing Adjournment . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 02/01/2022)
2/1/2022SENTENCING SUBMISSION by Makkah Shabazz. (Attachments: # 1 Exhibit Letter in Support)(Dunn, Thomas) (Entered: 02/01/2022)
2/1/2022SENTENCING SUBMISSION by Makkah Shabazz. (Attachments: # 1 Exhibit Letter from M Shabazz, # 2 Exhibit Letter in Support)(Dunn, Thomas) (Entered: 02/01/2022)
1/31/2022ENDORSED LETTER as to Anthony Rose addressed to Judge Paul G. Gardephe from Julie de Almeida dated 1/31/22 re: Ex Parte letter....ENDORSEMENT: The Application is granted. (Signed by Judge Lee P. Gagliardi on 1/31/22)(jw) (Entered: 02/01/2022)
1/31/2022Set/Reset Deadlines/Hearings as to Graciela Borrero: Sentencing set for 5/11/2022 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe (jw) (Entered: 02/01/2022)
1/31/2022Set/Reset Deadlines/Hearings as to Tara Rose: Sentencing set for 5/11/2022 at 02:00 PM before Judge Paul G. Gardephe (jw) (Entered: 02/01/2022)
1/31/2022ORDER as to Tara Rose, Graciela Borrero. Defendant Tara Rose's sentencing will take place on May 11, 2022 at 2:00 p.m. Defendant Graciela Borrero's sentencing will take place on May 11, 2022 at 3:00 p.m. The sentencings will be in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Any sentencing submissions on behalf of the Defendants are due by April 20, 2022. The Government's sentencing submissions are due by April 27, 2022. The Probation Department is directed to prepare presentence investigation reports for Defendants Rose and Borrer (Signed by Judge Paul G. Gardephe on 1/31/22)(jw) (Entered: 02/01/2022)
1/31/2022Set/Reset Deadlines/Hearings as to Dejahnea Brown: Defendant submission due by 3/17/2022. Government's submission due by 3/24/2022; Sentencing set for 4/7/2022 at 02:00 PM before Judge Paul G. Gardephe (jw) (Entered: 02/01/2022)
1/31/2022MEMO ENDORSEMENT 716 Motion for Extension of Time to File as to Dejahnea Brown....ENDORSEMENT..The application is granted. The sentencing currently scheduled for February 25, 2022 will now take place on April 7, 2022 at 2:00 p.m. The Defendant's submission is now due by March 17, 2022. The Government's submission is due by March 24, 2022. (Signed by Judge Paul G. Gardephe on 1/31/22) (jw) (Entered: 02/01/2022)
1/31/2022ORDER as to Berlisa Bryan currently scheduled for February 18, 2022, will now take place on February 17, 2022 at 3:00 p.m. The hearing will be in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY (Sentencing set for 2/17/2022 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 1/31/22)(jw) (Entered: 02/01/2022)
1/29/2022NOTICE of Change of Address as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. New Address: Armstrong Teasdale LLP, 7 Times Square, 44th Floor, New York, NY, USA 10036, 212-209-4400. (Bernstein, Andrew) (Entered: 01/29/2022)
1/28/2022FIRST MOTION for Extension of Time to File Defense Submissions. Document filed by Dejahnea Brown. (Moreno, David) (Entered: 01/28/2022)
1/28/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Angela Melecio. Notice is hereby given that an official transcript of a Conference proceeding held on 1/5/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/28/2022)
1/28/2022TRANSCRIPT of Proceedings as to Angela Melecio re: Conference held on 1/5/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/18/2022. Redacted Transcript Deadline set for 2/28/2022. Release of Transcript Restriction set for 4/28/2022. (Moya, Goretti) (Entered: 01/28/2022)
1/28/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Graciela Borrero. Notice is hereby given that an official transcript of a Conference proceeding held on 1/14/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/28/2022)
1/28/2022TRANSCRIPT of Proceedings as to Graciela Borrero re: Conference held on 1/14/22 before Magistrate Judge Barbara C. Moses. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/18/2022. Redacted Transcript Deadline set for 2/28/2022. Release of Transcript Restriction set for 4/28/2022. (Moya, Goretti) (Entered: 01/28/2022)
1/27/2022MEMO ENDORSEMENT as to (19-Cr-789-26) Makkah Shabazz on re: 710 THIRD LETTER MOTION filed by Makkah Shabazz addressed to Judge Paul G. Gardephe from Attorney Thomas Francis Dunn dated January 27, 2022 re: adjournment of sentence. ENDORSEMENT: The sentencing currently scheduled for February 2, 2022 will now proceed by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone hearing by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. Two days before the hearing, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/27/2022)(bw) (Entered: 01/27/2022)
1/27/2022THIRD LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated January 27, 2022 re: adjournment of sentence . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 01/27/2022)
1/26/2022Sentencing Letter by USA as to Anthony Rose, Jr addressed to Gardephe, J. from L. Pellegrino dated 1/26/2022 re: sentencing. (Pellegrino, Louis) (Entered: 01/26/2022)
1/25/2022SENTENCING SUBMISSION by Clarence Facey. (Elman, Mitchell) (Entered: 01/25/2022)
1/25/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Graciela Borrero. Notice is hereby given that an official transcript of a Conference proceeding held on 1/14/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/25/2022)
1/25/2022TRANSCRIPT of Proceedings as to Graciela Borrero re: Conference held on 1/14/22 before Magistrate Judge Barbara C. Moses. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/15/2022. Redacted Transcript Deadline set for 2/25/2022. Release of Transcript Restriction set for 4/25/2022. (Moya, Goretti) (Entered: 01/25/2022)
1/20/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Angela Myers. Notice is hereby given that an official transcript of a Conference proceeding held on 12/15/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/20/2022)
1/20/2022TRANSCRIPT of Proceedings as to Angela Myers re: Conference held on 12/15/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2022. Redacted Transcript Deadline set for 2/22/2022. Release of Transcript Restriction set for 4/20/2022. (Moya, Goretti) (Entered: 01/20/2022)
1/20/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tonja Lewis. Notice is hereby given that an official transcript of a Conference proceeding held on 12/16/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/20/2022)
1/20/2022TRANSCRIPT of Proceedings as to Tonja Lewis re: Conference held on 12/16/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2022. Redacted Transcript Deadline set for 2/22/2022. Release of Transcript Restriction set for 4/20/2022. (Moya, Goretti) (Entered: 01/20/2022)
1/20/2022SENTENCING SUBMISSION by Anthony Rose, Jr. (Attachments: # 1 Exhibit A - Disgraced Doctors, # 2 Exhibit B - Bethune Letter, # 3 Exhibit C - Ramsey Letter, # 4 Exhibit D - Washington Letter, # 5 Exhibit E - Daniel Letter)(Heller, Meredith) (Entered: 01/20/2022)
1/19/2022SENTENCING SUBMISSION by USA as to Makkah Shabazz. (Andrews, Mathew) (Entered: 01/19/2022)
1/14/2022Change of Not Guilty Plea to Guilty Plea as to Graciela Borrero (17) Count 26. (jbo) (Entered: 01/18/2022)
1/14/2022Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Plea entered by Graciela Borrero (17) Guilty as to Count 26. (jbo) (Entered: 01/18/2022)
1/14/2022Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Change of Plea Hearing as to Graciela Borrero held on 1/14/2022. Telephonic Felony Plea held. AUSA Louis Pellegrino pres. Deft Graciela Borrero pres w/attny Donald Duboulay. Consent to proceed before Mag filed. Consent to proceed by video or Tel Conference filed. Deft plead guilty to ct 26. Bail cont. Sent ctrl date 5/16/2022. (jbo) (Entered: 01/18/2022)
1/14/2022 Order Pursuant to Rule 5(f) by USA as to Graciela Borrero. (jm) (Entered: 01/18/2022)
1/14/2022 Consent to Proceed by Video or Teleconference as to Graciela Borrero. (jm) (Entered: 01/18/2022)
1/14/2022CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Graciela Borrero. (jm) (Entered: 01/18/2022)
1/14/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tara Rose. Notice is hereby given that an official transcript of a Conference proceeding held on 1/5/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/14/2022)
1/14/2022TRANSCRIPT of Proceedings as to Tara Rose re: Conference held on 1/5/22 before Magistrate Judge Robert W. Lehrburger. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/4/2022. Redacted Transcript Deadline set for 2/14/2022. Release of Transcript Restriction set for 4/14/2022. (Moya, Goretti) (Entered: 01/14/2022)
1/14/2022JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 1/5/2022. Defendant Angela Melecio (13) pleaded guilty to Count(s) 22. Count(s) all open counts are dismissed on the motion of the United States. IMPRISONMENT: Time served. SUPERVISED RELEASE: Three years. The Court recommends that the Defendant be supervised in her district of residence. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision: Ms. Melecio will serve the first six months of her supervised release term on home confinement enforced by electronic monitoring. - Ms. Melecio will perform 250 hours of community service during her supervised release term, as approved by the Probation Office. - Ms. Melecio will submit her person, and any property, residence, vehicle, papers, computer, other electronic communication or data storage devices, cloud storage or media, and effects to a search by any U.S. Probation Officer where there is a reasonable suspicion that a violation of the conditions of supervised release may be found. Failure to submit to a search may be grounds for revocation. Ms. Melecio will warn any other occupants that the premises may be subject to search pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. - Ms. Melecio will provide the Probation Officer with access to any requested financial information, and will not incur new credit charges or open additional lines of credit without the approval of the Probation Officer. - Ms. Melecio will participate in an outpatient mental health treatment program approved by the Probation Office. The Court authorizes the release of any available psychological or psychiatric treatment evaluations and reports to the health care provider. ASSESSMENT: $100.00, due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 674). (Signed by Judge Paul G. Gardephe on 1/14/2022)(bw) (Entered: 01/14/2022)
1/14/2022MEMO ENDORSEMENT as to (19-Cr-789-5) Anthony Rose, Jr. on re: 692 LETTER MOTION filed by Anthony Rose, Jr. addressed to Judge Paul G. Gardephe from Attorney Meredith Heller dated January 12, 2022 re: Request for 1 week extension of time to file sentencing submission.... I respectfully request a one-week extension of time to file the sentencing letter, until January 19, 2022. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 1/14/2022)(bw) (Entered: 01/14/2022)
1/12/2022 LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated January 12, 2022 re: Request for 1 week extension of time to file sentencing submission. Document filed by Anthony Rose, Jr. (Heller, Meredith) (Entered: 01/12/2022)
1/12/2022SENTENCING SUBMISSION by Makkah Shabazz. (Dunn, Thomas) (Entered: 01/12/2022)
1/7/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Angela Melecio. Notice is hereby given that an official transcript of a Conference proceeding held on 1/5/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022TRANSCRIPT of Proceedings as to Angela Melecio re: Conference held on 1/5/22 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/28/2022. Redacted Transcript Deadline set for 2/7/2022. Release of Transcript Restriction set for 4/7/2022. (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Leon Blue. Notice is hereby given that an official transcript of a Conference proceeding held on 12/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022TRANSCRIPT of Proceedings as to Leon Blue re: Conference held on 12/28/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/28/2022. Redacted Transcript Deadline set for 2/7/2022. Release of Transcript Restriction set for 4/7/2022. (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edward Abayev. Notice is hereby given that an official transcript of a Conference proceeding held on 12/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022TRANSCRIPT of Proceedings as to Edward Abayev re: Conference held on 12/1/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/28/2022. Redacted Transcript Deadline set for 2/7/2022. Release of Transcript Restriction set for 4/7/2022. (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Stephanie Pascal. Notice is hereby given that an official transcript of a Conference proceeding held on 12/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022TRANSCRIPT of Proceedings as to Stephanie Pascal re: Conference held on 12/1/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/28/2022. Redacted Transcript Deadline set for 2/7/2022. Release of Transcript Restriction set for 4/7/2022. (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Yaniris Deleon. Notice is hereby given that an official transcript of a Conference proceeding held on 12/1/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022TRANSCRIPT of Proceedings as to Yaniris Deleon re: Conference held on 12/1/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/28/2022. Redacted Transcript Deadline set for 2/7/2022. Release of Transcript Restriction set for 4/7/2022. (Moya, Goretti) (Entered: 01/07/2022)
1/7/2022ORDER as to Graciela Borrero. WHEREAS defendant GRACIELA BORRERO and the Government seek to proceed with a change-of-plea proceeding via video conference (or phone conferencing, if video is not reasonably available) instead of a personal appearance in court. WHEREAS, in view of the ongoing pandemic, judges in the Southern District of New York have regularly employed video and phone conferencing to conduct change-of-plea and other court proceedings. THE COURT HEREBY FINDS that the defendant's change-of-plea proceeding cannot be further delayed without serious harm to the interests of justice, for the reasons proffered by the parties. See § 15002 (b)(2) of the Coronavirus Air, Relief, and Economic. Security ("CARES") Act. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/7/22)(jbo) (Entered: 01/07/2022)
1/7/2022MEMO ENDORSED granting 675 Motion to Modify Conditions of Release as to Nathaniel Coles (3)... ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/7/22) (jbo) (Entered: 01/07/2022)
1/6/2022 MOTION to Modify Conditions of Release for an additional 30 days to surrender. Document filed by Nathaniel Coles. (Capozzolo, Anthony) (Entered: 01/06/2022)
1/5/2022DISMISSAL OF COUNTS on Government Motion as to Angela Melecio (13) Count 1,5. (bw) (Entered: 01/14/2022)
1/5/2022CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (19-Cr-789-4) Tara Rose. Accepted by: (Signed by Magistrate Judge Robert W. Lehrburger on 1/5/2022) (bw) (Entered: 01/07/2022)
1/5/2022Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 1/5/2022 for Angela Melecio (13) Count 22. Defendant A. Melecio present with attorney Donald Yanella. AUSA Louis Pellegrino present. Court reporter Steven Greenblum present. See Judgment for terms of sentence. (jbo) (Entered: 01/05/2022)
1/5/2022Order of Referral to Probation for Presentence Investigation and Report as to Tara Rose. (Signed by Magistrate Judge Robert W. Lehrburger on 1/5/22)(jbo) (Entered: 01/05/2022)
1/5/2022Change of Not Guilty Plea to Guilty Plea as to Tara Rose (4) Count 1. (jbo) (Entered: 01/05/2022)
1/5/2022Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Plea entered by Tara Rose (4) Guilty as to Count 1. (jbo) (Entered: 01/05/2022)
1/5/2022Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Change of Plea Hearing as to Tara Rose held on 1/5/2022. Defendant present with counsel Daniel Parker. A.U.S.A. Stephanie Simon present for the Government. Defendant enters a plea of Guilty to Count # 1. Mag. Judge Lehrburger recommends that District Judge Gardephe accept the plea. Court reporter present. Bail Continued. PSI ordered. Control date: 4/05/2022. (jbo) (Entered: 01/05/2022)
1/5/2022CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Angela Melecio... As a result of the offense charged in Count Twenty-Two of the Information, to which the Defendant pled guilty, a money judgment in the amount of $8,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Twenty-Two of the Information that the Defendant personally obtained, shall be entered against the Defendant..... (Signed by Judge Paul G. Gardephe on 1/5/22)(jbo) (Entered: 01/05/2022)
1/4/2022ORDER as to Tara Rose... THE COURT HEREBY FINDS that the defendant's change-of- plea proceeding cannot be further delayed without serious harm to the interests of justice, for the reasons proffered by the parties. See § 15002 (b)(2) of the Coronavirus Air, Relief, and Economic. Security ("CARES") Act. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/4/22)(jbo) (Entered: 01/04/2022)
12/29/2021SENTENCING SUBMISSION by Angela Melecio. (Yannella, Donald) (Entered: 12/29/2021)
12/28/2021JUDGMENT IN A CRIMINAL CASE as to Kourtnei Williams (25). THE DEFENDANT: pleaded guilty to count 21. All open counts are dismissed on the motion of the United States. IMPRISONMENT: 6 months. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to the MDC Brooklyn. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 2/16/2022. ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following prope1ty to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 656). SUPERVISED RELEASE: 2 years. (Signed by Judge Paul G. Gardephe on 12/28/2021) (ap) (Entered: 12/29/2021)
12/28/2021DISMISSAL OF COUNTS on Government Motion as to Kourtnei Williams (25) Count 1. (ap) (Entered: 12/29/2021)
12/28/2021JUDGMENT IN A CRIMINAL CASE as to Tonja Lewis (19). THE DEFENDANT: pleaded guilty to count 28. All open counts are dismissed on the motion of the United States. IMPRISONMENT: time served. SUPERVISED RELEASE: 2 years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 655). (Signed by Judge Paul G. Gardephe on 12/28/2021) (ap) (Entered: 12/29/2021)
12/28/2021DISMISSAL OF COUNTS on Government Motion as to Tonja Lewis (19) Count 1,9. (ap) (Entered: 12/29/2021)
12/28/2021Set/Reset Hearings as to Leon Blue: Sentencing set for 3/22/2022 at 10:30 AM before Judge Paul G. Gardephe. (jbo) (Entered: 12/28/2021)
12/28/2021Order of Referral to Probation for Presentence Investigation and Report as to Leon Blue. (Signed by Judge Paul G. Gardephe on 12/28/21)(jbo) (Entered: 12/28/2021)
12/28/2021Change of Not Guilty Plea to Guilty Plea as to Leon Blue (8) Count 17. (jbo) (Entered: 12/28/2021)
12/28/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Leon Blue (8) Guilty as to Count 17. (jbo) (Entered: 12/28/2021)
12/28/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Leon Blue held on 12/28/2021. Defendant L. Blue present with attorney Telemachus Kasulis. AUSA Stephanie Simon present. Court reporter Pamela Utter present. Signed plea agreement marked as court exhibit 1. The defendant withdraws his previous plea of not guilty and now pleads guilty to count 17. PSI ordered. Sentence set for 3/22/2022 at 10:30 am. Detention continued. (jbo) (Entered: 12/28/2021)
12/27/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tonya Thomas. Notice is hereby given that an official transcript of a Conference proceeding held on 12/15/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/27/2021)
12/27/2021TRANSCRIPT of Proceedings as to Tonya Thomas re: Conference held on 12/15/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/18/2022. Redacted Transcript Deadline set for 1/27/2022. Release of Transcript Restriction set for 3/28/2022. (Moya, Goretti) (Entered: 12/27/2021)
12/27/2021***DELETED DOCUMENT. Deleted document number 663 TRANSCRIPT, as to Shakeema Foster. The document was incorrectly filed in this case. (lnl) (Entered: 12/27/2021)
12/23/2021MEMO ENDORSEMENT as to Anthony Rose (1) granting 659 LETTER MOTION re: 659 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated December 21, 2021 re: Travel Application. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 12/23/2021) (ap) (Entered: 12/27/2021)
12/23/2021MEMO ENDORSEMENT as to Tonja Lewis (19) on 657 LETTER MOTION re: 657 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur. ENDORSEMENT: Pretrial Services is directed to return Ms. Lewis's passport to her. (Signed by Judge Paul G. Gardephe on 12/23/2021) (ap) (Entered: 12/27/2021)
12/23/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shakeema Foster. Notice is hereby given that an official transcript of a Conference proceeding held on 12/9/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/23/2021)
12/23/2021TRANSCRIPT of Proceedings as to Shakeema Foster re: Conference held on 12/9/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/13/2022. Redacted Transcript Deadline set for 1/24/2022. Release of Transcript Restriction set for 3/23/2022. (Moya, Goretti) (Entered: 12/23/2021)
12/23/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Nathaniel Coles. Notice is hereby given that an official transcript of a Conference proceeding held on 12/9/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/23/2021)
12/23/2021TRANSCRIPT of Proceedings as to Nathaniel Coles re: Conference held on 12/9/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Lisa Picciano Franko, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/13/2022. Redacted Transcript Deadline set for 1/24/2022. Release of Transcript Restriction set for 3/23/2022. (Moya, Goretti) (Entered: 12/23/2021)
12/22/2021Sentencing Letter by USA as to Angela Melecio addressed to Gardephe, J. from L. Pellegrino dated 12/22/2021 re: sentencing. (Pellegrino, Louis) (Entered: 12/22/2021)
12/21/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated December 21, 2021 re: Travel Application . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 12/21/2021)
12/21/2021ORDER as to (19-Cr-789-08) Leon Blue. A plea hearing will be held as to Defendant Leon Blue on December 28, 2021 at 10:30 a.m. With the Defendant's consent, the hearing will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the hearing by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. By December 27, 2021 at 5:00 p.m., the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. ( Plea Agreement Hearing set for 12/28/2021 at 10:30 AM before Judge Paul G. Gardephe. ) (Signed by Judge Paul G. Gardephe on 12/21/2021)(bw) (Entered: 12/21/2021)
12/21/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur . Document filed by Tonja Lewis. (Stampur, William) (Entered: 12/21/2021)
12/21/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (19-Cr-789-25) Kourtnei Williams....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys, Mathew Andrews, Louis A. Pellegrino, and Stephanie Simon, of counsel, and the Defendant, and her counsel, Jesse Siegel, Esq., that: 1. As a result of the offense charged in Count Twenty-One of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $20,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Twenty-One of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, KOURTNEI WILLIAMS, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... 7. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Paul G. Gardephe on 12/15/2021)(bw) (Entered: 12/21/2021)
12/21/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to (19-Cr-789-19) Tonja Lewis....[*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]... IT IS HEREBY STJPULA TED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney; Assistant United States Attorneys, Mathew Andrews, Louis A. Pellegrino, and Stephanie Simon, of counsel; and the Defendant, and her counsel, William Stampur, Esq., that: 1. As a result of the offense charged in Count Twenty-Eight of the Indictment, to which the Defendant pied guilty, a money judgment in the amount of $8,310 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Twenty-Eight of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. 2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, TONJA LEWIS, and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. [*** See this Consent Preliminary Order of Forfeiture/Money Judgment ***]...7.The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure. 8. The signature page of this Consent Preliminary Order of Forfeiture/Money Judgment may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. SO ORDERED: (Signed by Judge Paul G. Gardephe on 12/16/2021)(bw) (Entered: 12/21/2021)
12/21/2021ORDER as to (19-Cr-789-19) Tonja Lewis. WHEREAS, with the consent of defendant Tonja Lewis, the defendant's guilty plea allocution was taken before a United States Magistrate Judge on August 3, 2021; WHEREAS a transcript of the allocution was made and thereafter was transmitted to this Court; and WHEREAS, upon review of that transcript, as supplemented by the proceedings on December 16, 2021, this Court has determined that the defendant entered the guilty plea knowingly and voluntarily and that there was a factual basis for the guilty plea, IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/16/2021)(bw) (Entered: 12/21/2021)
12/20/2021MEMO ENDORSEMENT as to (19-Cr-789-26) Makkah Shabazz on re: 649 SECOND LETTER MOTION filed by Makkah Shabazz addressed to Judge Paul G. Gardephe from Attorney Thomas F.X. Dunn dated December 19, 2021 re: adjournment of sentence. ENDORSEMENT: The application is granted. The sentencing currently scheduled for January 5, 2022 is adjourned to February 2, 2022 at 11:30 a.m. SO ORDERED. ( Sentencing set for 2/2/2022 at 11:30 AM before Judge Paul G. Gardephe. ) (Signed by Judge Paul G. Gardephe on 12/20/2021)(bw) (Entered: 12/21/2021)
12/20/2021ENDORSED LETTER as to (19-Cr-789-05) Anthony Rose, Jr. addressed to Judge Paul G. Gardephe from Attorney Meredith S. Heller dated December 17, 2021 re: This letter is submitted on behalf of my client, Anthony Rose, Jr. Mr. Rose's sentencing is currently scheduled for January 7, 2021. I respectfully request an adjournment of 30 days, until February 7, 2022. ENDORSEMENT: The application is granted. The sentencing currently scheduled for January 7, 2022 is adjourned to February 2, 2022 at 10:30 a.m. SO ORDERED. ( Sentencing set for 2/2/2022 at 10:30 AM before Judge Paul G. Gardephe. ) (Signed by Judge Paul G. Gardephe on 12/20/2021)(bw) (Entered: 12/21/2021)
12/20/2021SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from George R. Goltzer dated December 20, 2021 re: continuance of sentence . Document filed by Christina Garcia. (Goltzer, George) (Entered: 12/20/2021)
12/20/2021JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 12/15/2021. Defendant Angela Myers (22) pleaded guilty to Count(s) 18. Count(s) all open counts are dismissed on the motion of the United States. IMPRISONMENT: Time served. SUPERVISED RELEASE: 2 years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision: Ms. Myers will perform 250 hours of community service during her two years of supervised release, as approved by the Probation Office. - Ms. Myers will submit her person, and any property, residence, vehicle, papers, computer, other electronic communication or data storage devices, cloud storage or media, and effects to a search by any U.S. Probation Officer where there is a reasonable suspicion that a violation of the conditions of supervised release may be found. Failure to submit to a search may be grounds for revocation. Ms. Myers will warn any other occupants that the premises may be subject to search pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. - Ms. Myers will provide the Probation Officer with access to any requested financial information, and will not incur new credit charges or open additional lines of credit without the approval of the Probation Officer. - Ms. Myers will be supervised by the district of her residence. ASSESSMENT: $100.00, due immediately. - The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 643). (Signed by Judge Paul G. Gardephe on 12/20/2021)(bw) (Entered: 12/20/2021)
12/20/2021SECOND LETTER MOTION addressed to Judge Paul G. Gardephe dated December 19. 2021 re: adjournment of sentence . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 12/20/2021)
12/17/2021THIRD LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated December 17, 2021 re: Request for sentencing adjournment for thirty days. Document filed by Anthony Rose, Jr as to Anthony Rose. (Heller, Meredith) (Entered: 12/17/2021)
12/17/2021MEMO ENDORSEMENT as to Clarence Facey re: 639 Letter Adjournment of Sentencing... ENDORSEMENT: The application is granted. The sentencing currently scheduled on January 5, 2022 is adjourned to February 23, 2022 at 3pm. SO ORDERED. (Sentencing set for 2/23/2022 at 03:00 PM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 12/17/21)(jbo) (Entered: 12/17/2021)
12/17/2021Set/Reset Hearings as to Latifah Abdul-Khaliq: Sentencing set for 2/23/2022 at 04:00 PM before Judge Paul G. Gardephe. (jbo) (Entered: 12/17/2021)
12/17/2021MEMO ENDORSED granting 645 LETTER MOTION Adjournment of Sentencing as to Latifah Abdul-Khaliq (23)... ENDORSEMENT: The application is granted. The sentencing currently scheduled for January 5, 2022 is adjourned to February 23, 2022 at 4pm. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/17/21) (jbo) (Entered: 12/17/2021)
12/16/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 12/16/2021 for Tonja Lewis (19) Count 28. Defendant T. Lewis present with attorney William Stampur. AUSA Matthews Andrews present. Court reporter Rose Prater present. See Judgment for terms of sentence. (jbo) (Entered: 12/16/2021)
12/16/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 12/16/2021 for Kourtnei Williams (25) Count 21. Defendant K. Williams present with attorney Jesse Siegel. AUSA Mathew Andrews present. Court reporter Rose Prater present. See Judgment for terms of sentence. (jbo) (Entered: 12/16/2021)
12/16/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 12/16/2021 re: Adjournment of Sentencing . Document filed by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 12/16/2021)
12/15/2021DISMISSAL OF COUNTS on Government Motion as to Angela Myers (22) Count 1. (bw) (Entered: 12/20/2021)
12/15/2021SENTENCING SUBMISSION by Angela Melecio. (Yannella, Donald) (Entered: 12/15/2021)
12/15/2021CONSENT PRELIMINARY ORDER OF FORFEITURE / MONEY JUDGMENT as to Angela Myers... As a result of the offense charged in Count Eighteen of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $10,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Eighteen of the Indictment that the Defendant personally obtained, shall be entered against the Defendant..... (Signed by Judge Paul G. Gardephe on 12/15/21)(jbo) (Entered: 12/15/2021)
12/15/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 12/15/2021 for Angela Myers (22) Count 18. Defendant A. Meyers present with attorney Natali Todd. AUSA Stephanie Simon present. Court reporter Rose Prater present. See judgment for terms of sentence. (jbo) (Entered: 12/15/2021)
12/15/2021Order of Referral to Probation for Presentence Investigation and Report as to Tonya Thomas. (Signed by Judge Paul G. Gardephe on 12/15/21)(jbo) (Entered: 12/15/2021)
12/15/2021Change of Not Guilty Plea to Guilty Plea as to Tonya Thomas (12) Count 1. (jbo) (Entered: 12/15/2021)
12/15/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Tonya Thomas (12) Guilty as to Count 1. (jbo) (Entered: 12/15/2021)
12/15/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Tonya Thomas held on 12/15/2021. Defendant T. Thomas present with attorney Thomas Nooter. AUSA Stephani Simon present. Court reporter Rose Prater present. Signed advice of rights form marked as court exhibit 1. Signed Pea agreement marked as court exhibit 2. The defendant withdraws her previous plea of not guilty and not pleads guilty to count 1. PSI Ordered. Sentence set for 4/21/2022 at 3:00 pm. Bail continued. (Sentencing set for 4/21/2022 at 03:00 PM before Judge Paul G. Gardephe.) (jbo) (Entered: 12/15/2021)
12/15/2021ORDER as to Jelani Wray... IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/15/21)(jbo) (Entered: 12/15/2021)
12/15/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur re: 597 Sentencing Submission . Document filed by Tonja Lewis. (Stampur, William) (Entered: 12/15/2021)
12/14/2021Set/Reset Hearings as to Anthony Rose, Jr: Sentencing set for 1/7/2022 at 12:00 PM before Judge Paul G. Gardephe. (jbo) (Entered: 12/15/2021)
12/14/2021ORDER as to Anthony Rose, Jr. Anthony Rose, Jr.'s sentencing currently scheduled for January 7, 2022 at 11:00 a.m. will now take place on January 7, 2022 at 12:00 p.m. The hearing will be in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/14/21)(jbo) (Entered: 12/15/2021)
12/14/2021 LETTER by Clarence Facey addressed to Judge Paul G. Gardephe from Mitchell C. Elman, Esq. dated December 14, 2021 re: Adjournment of Sentencing (Elman, Mitchell) (Entered: 12/14/2021)
12/14/2021JUDGMENT IN A CRIMINAL CASE as to Shakeema Foster (24). The defendant pleaded guilty to Count(s) 1s. All open counts are dismissed. Imprisonment: Time Served; Supervised Release: Two (2) Years. Assessment: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture {0kt. No. 632). (Signed by Judge Paul G. Gardephe on 12/14/21)(jbo) (Entered: 12/14/2021)
12/14/2021DISMISSAL OF COUNTS on Government Motion as to Shakeema Foster (24) Count 1,20. (jbo) (Entered: 12/14/2021)
12/14/2021JUDGMENT IN A CRIMINAL CASE as to Nathaniel Coles (3). The defendant pleaded guilty to Count(s) 1. All open counts are dismissed. Imprisonment: Five (4) Years; Supervised Release: Three (3) Years. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to either FCI Allenwood or FCI Fort Dix. It is recommended that the defendant be considered for the Bureau of Prisons' RDAP program. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 1/10/2022. Assessment: $100.00. Fine: $100,000.00. Lump sum payment of $100,100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 631). (Signed by Judge Paul G. Gardephe on 12/14/21)(jbo) (Entered: 12/14/2021)
12/14/2021DISMISSAL OF COUNTS on Government Motion as to Nathaniel Coles (3) Count 3,15. (jbo) (Entered: 12/14/2021)
12/14/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Mathew Andrews dated 12/14/21 re: Letter re Public Official Enhancement . Document filed by USA as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Andrews, Mathew) (Entered: 12/14/2021)
12/14/2021ORDER as to Tonja Lewis. The Government is directed to provide authority for the proposition that the Defendant is a "public official" for purposes of the Guidelines enhancement under U.S.S.G. § 2C1.1(a)(1) forthwith. (Gov't Sent. Br. (Dkt. No. 597) at 3-4; PSR (Dkt. No. 557) 35). SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/14/21)(jbo) (Entered: 12/14/2021)
12/13/2021Set/Reset Hearings as to Tara Rose: Change of Plea Hearing set for 12/20/2021 at 02:30 PM before Judge Paul G. Gardephe. (jbo) (Entered: 12/13/2021)
12/13/2021MEMO ENDORSED granting 633 LETTER MOTION request to adjourn conference as to Tara Rose (4)... ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/13/21) (jbo) (Entered: 12/13/2021)
12/13/2021SIXTH LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated December 13, 2021 re: request to adjourn conference . Document filed by Tara Rose. (Parker, Daniel) (Entered: 12/13/2021)
12/10/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Shakeema Foster. (Signed by Judge Paul G. Gardephe on 12/9/2021) (See ORDER set forth) (ap) (Entered: 12/10/2021)
12/10/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Nathaniel Coles. (Signed by Judge Paul G. Gardephe on 12/9/2021) (See ORDER set forth) (ap) (Entered: 12/10/2021)
12/10/2021MEMO ENDORSEMENT as to Luis Vilella (7) granting 625 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 12-8-2021 re: Bond modification to allow travel to CT. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 12/10/2021) (ap) (Entered: 12/10/2021)
12/9/2021ORDER as to Tonya Thomas: A change of plea hearing will be held as to defendant Tonya Thomas on December 15, 2021 at 10:30 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. (Change of Plea Hearing set for 12/15/2021 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 12/9/2021) (ap) (Entered: 12/09/2021)
12/9/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 12/9/2021 for Shakeema Foster (24) Count 1s. Defendant Shakeema Foster present with attorney Richard Lind. AUSA Stephanie Simon present. Court reporter George Malinowski present. See Judgment for terms of sentence. (lnl) (Entered: 12/09/2021)
12/9/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 12/9/2021 for Nathaniel Coles (3) Count 1. Defendant N. Coles present with attorney Anthony Capozzola. AUSAs Louis Pellegrino and Stephanie Coles. Court reporter Lisa Franko present. See judgment for terms of sentence. (lnl) (Entered: 12/09/2021)
12/9/2021MEMO ENDORSEMENT as to Anthony Rose (1), Jelani Wray (2), Nathaniel Coles (3), Tara Rose (4), Anthony Rose Jr (5), Christina Garcia (6), Luis Vilella (7), Leon Blue (8), Clarence Facey (9), Ana Rivera (10), Dejahnea Brown (11), Tonya Thomas (12), Angela Melecio (13), Stephanie Pascal (14), Makeba Simmons (15), Edward Abayev (16), Graciela Borrero (17), Barrington Reid (18), Tonja Lewis (19), Raymond Parker (20), Berlisa Bryan (21), Angela Myers (22), Latifah Abdul-Khaliq (23), Shakeema Foster (24), Kourtnei Williams (25), Makkah Shabazz (26), Yaniris Deleon (27) on 627 LETTER MOTION addressed to Judge Paul G. Gardephe from Mathew Andrews dated 12/9/21 re: Request from Allstate to Withdraw Request for Restitution. ENDORSEMENT: Docket Numbers 603, 604, and 605 are withdrawn. (Signed by Judge Paul G. Gardephe on 12/9/2021) (ap) (Entered: 12/09/2021)
12/9/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Mathew Andrews dated 12/9/21 re: Request from Allstate to Withdraw Request for Restitution . Document filed by USA as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Andrews, Mathew) (Entered: 12/09/2021)
12/8/2021MEMO ENDORSEMENT as to Tara Rose on 611 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper re: December 3, 2021 request to change time of guilty plea hearing. ENDORSEMENT: The remote hearing currently scheduled for December 15, 2021 at 10:00 a.m. is adjourned to December 15, 2021 at 3:00 p.m. SO ORDERED. (Change of Plea Hearing set for 12/15/2021 at 03:00 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 12/8/2021) (lnl) (Entered: 12/08/2021)
12/8/2021CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 12-8-2021 re: Bond modification to allow travel to CT . Document filed by Luis Vilella. (Miedel, Florian) (Entered: 12/08/2021)
12/7/2021ORDER as to Yaniris Deleon: As discussed at the December 1, 2021 sentencing, the Government and defense counsel will respond to Allstate's restitution application by December 31, 2021. (Dkt. No. 603- 1) Allstate's reply, if any, is due by January 10, 2022. (Responses due by 12/31/2021. Replies due by 1/10/2022) (Signed by Judge Katherine Polk Failla on 12/6/2021) (ap) (Entered: 12/07/2021)
12/6/2021ORDER as to Stephanie Pascal: As discussed at the December 1, 2021 sentencing, the Government and defense counsel will respond to Allstate's restitution application by December 31, 2021. (Dkt. No. 603-1) Allstates reply, if any, is due by January 10, 2022. (Responses due by 12/31/2021. Replies due by 1/10/2022) (Signed by Judge Paul G. Gardephe on 12/6/2021) (ap) (Entered: 12/07/2021)
12/6/2021ORDER as to Edward Abayev: As discussed at the December 1, 2021 sentencing, the Government and defense counsel will respond to Allstate's restitution application by December 31, 2021. (Dkt. No. 603-1) Allstate's reply, if any, is due by January 10, 2022. (Responses due by 12/31/2021. Replies due by 1/10/2022) (Signed by Judge Paul G. Gardephe on 12/6/2021) (ap) (Entered: 12/07/2021)
12/6/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Nathaniel Coles, Shakeema Foster. Notice is hereby given that an official transcript of a Plea proceeding held on 6/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/06/2021)
12/6/2021TRANSCRIPT of Proceedings as to Nathaniel Coles, Shakeema Foster re: Plea held on 6/28/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2021. Redacted Transcript Deadline set for 1/6/2022. Release of Transcript Restriction set for 3/7/2022. (Moya, Goretti) (Entered: 12/06/2021)
12/5/2021JUDGMENT IN A CRIMINAL CASE as to Stephanie Pascal (14). THE DEFENDANT: pleaded guilty to count 23. All open counts are dismissed on the motion of the United States. IMPRISONMENT: time served. SUPERVISED RELEASE: 2 years. ASSESSMENT: $100.00 due immediately. The determination of restitution is deferred until 3/1/2022. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (0kt. No. 609). (Signed by Judge Paul G. Gardephe on 12/3/2021) (ap) (Entered: 12/06/2021)
12/5/2021DISMISSAL OF COUNTS on Government Motion as to Stephanie Pascal (14) Count 1,6. (ap) (Entered: 12/06/2021)
12/5/2021JUDGMENT IN A CRIMINAL CASE as to Edward Abayev (16). THE DEFENDANT: pleaded guilty to count 24. All open Counts are dismissed on the motion of the United States. IMPRISONMENT: 1 year and 1 day. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be considered for the Bureau of Prisons' RDAP program.It is recommended that the defendant be incarcerated at the MDC Brooklyn or FCI Fort Dix. The defendant shall surrender to the United States Marshal for this district: at 2:00 p.m. on 1/10/2022. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. FINE: $20,000.00. The determination of restitution is deferred until 3/1/2022, An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. Special instructions regarding the payment of criminal monetary penalties: The fine of $20,000.00 must be paid in monthly installments of 20% of gross monthly income over a period of supervision to commence 30 days after the Defendant's release from custody. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 607). (Signed by Judge Paul G. Gardephe on 12/3/2021) (ap) (Entered: 12/06/2021)
12/5/2021DISMISSAL OF COUNTS on Government Motion as to Edward Abayev (16) Count 1,8. (ap) (Entered: 12/06/2021)
12/5/2021JUDGMENT IN A CRIMINAL CASE as to Yaniris Deleon (27). THE DEFENDANT: pleaded guilty to count 32. All open counts are dismissed on the motion of the United States. IMPRISONMENT: 6 months. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be incarcerated in a facility as close as possible to the New York City metropolitan area. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 2/1/2022. SUPERVISED RELEASE. 2 years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: See Consent Preliminary Order of Forfeiture (Dkt. No. 608). (Signed by Judge Paul G. Gardephe on 12/3/2021) (ap) (Entered: 12/06/2021)
12/5/2021DISMISSAL OF COUNTS on Government Motion as to Yaniris Deleon (27) Count 1. (ap) (Entered: 12/06/2021)
12/4/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Luis Vilella. Notice is hereby given that an official transcript of a Conference proceeding held on 11/23/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/04/2021)
12/4/2021TRANSCRIPT of Proceedings as to Luis Vilella re: Conference held on 11/23/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2021. Redacted Transcript Deadline set for 1/4/2022. Release of Transcript Restriction set for 3/4/2022. (Moya, Goretti) (Entered: 12/04/2021)
12/4/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Rose. Notice is hereby given that an official transcript of a Conference proceeding held on 11/17/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 12/04/2021)
12/4/2021TRANSCRIPT of Proceedings as to Anthony Rose re: Conference held on 11/17/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2021. Redacted Transcript Deadline set for 1/4/2022. Release of Transcript Restriction set for 3/4/2022. (Moya, Goretti) (Entered: 12/04/2021)
12/3/2021ORDER as to Angela Myers: Angela Myers' sentencing, currently scheduled for December 16, 2021, will now take place on December 15, 2021 at 11:00 a.m. The hearing will be in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY. (Sentencing set for 12/15/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 12/3/2021) (ap) (Entered: 12/03/2021)
12/3/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper re: December 3, 2021 request to change time of guilty plea hearing. Document filed by Tara Rose. (Parker, Daniel) (Entered: 12/03/2021)
12/2/2021Set/Reset Deadlines/Hearings as to Tara Rose: Change of Plea Hearing set for 12/15/2021 at 10:00 AM before Judge Paul G. Gardephe (jw) (Entered: 12/03/2021)
12/2/2021MEMO ENDORSEMENT 596 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated November 24, 2021 re: request Court schedule guilty plea hearing remotely pursuant to the CARES Act....ENDORSEMENT...The application is granted. A change of plea hearing as to defendant Tara Rose will be held on December 15, 2021 at 10:00 a.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone hearing by dialing the same number and using the same access code. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. Three days before the hearing, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case numberin the subject line. (Signed by Judge Paul G. Gardephe on 12/2/21) (jw) (Entered: 12/03/2021)
12/1/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Stephanie Pascal. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys, Mathew Andrews, Louis A. Pellegrino, and Stephanie Simon, of counsel, and the Defendant, and her counsel, Andrew A. Monteleone, Esq., that as a result of the offense charged in Count Twenty-Three of the Indictment, to which the Defendant pied guilty, a money judgment in the amount of $2,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Twenty-Three of the Indictment that the Defendant personally obtained, shall be entered against the Defendant, STEPHANIE PASCAL a/k/a "Steph" a/k/a "PS", and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant STEPHANIE PASCAL a/k/a "Steph" a/k/a "PS", and shall be deemed part of the sentence of theDefendant, and shall be included in the judgment of conviction therewith (Signed by Judge Paul G. Gardephe on 12/1/21)(jw) (Entered: 12/02/2021)
12/1/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Yaniris Deleon. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney, Assistant United States Attorneys, Mathew Andrews, Louis A. Pellegrino, and Stephanie Simon, of counsel, and the Defendant, and his counsel, Guy Oksenhendler, Esq., that As a result of the offense charged in Count Thirty-Two of the Indictment, to which the Defendant pied guilty, a money judgment in the amount of $10,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Thirty-Two of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, YANIRIS DELEON, a/k/a "Jen", and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith. (Signed by Judge Paul G. Gardephe on 12/1/21)(jw) (Entered: 12/02/2021)
12/1/2021CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Edward Abayev. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Damian Williams, United States Attorney; Assistant United States Attorneys, Mathew Andrews, Louis A. Pellegrino, and Stephanie Simon, of counsel; and the Defendant, and his counsel, Igor Litvak, Esq., that As a result of the offense charged in Count Twenty-Four of the Indictment, to which the Defendant pied guilty, a money judgment in the amount of $18,000 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count Twenty-Four of the Indictment that the Defendant personally obtained, shall be entered against the Defendant. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure, this Consent Preliminary Order of Forfeiture/Money Judgment is final as to the Defendant, EDWARD ABAYEV a/k/a "Eddie", and shall be deemed part of the sentence of the Defendant, and shall be included in the judgment of conviction therewith (Signed by Judge Paul G. Gardephe on 12/1/21)(jw) (Entered: 12/02/2021)
12/1/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 12/1/2021 for Stephanie Pascal (14) Count 23. Sentence held. Defendant S. Pascal present with attorney Andrew Monteleone. AUSA Louis Pellegrino present. See judgment for terms of sentence. (Court Reporter Carol Ganley) (ap) (Entered: 12/01/2021)
12/1/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 12/1/2021 for Yaniris Deleon (27) Count 32. Sentence held. Defendant Y. Deleon present with attorney Guy Oksenhendler. AUSA Louis Pellegrino present. See judgment for terms of sentence. (Court Reporter Carol Ganley) (ap) (Entered: 12/01/2021)
12/1/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Sentencing held on 12/1/2021 for Edward Abayev (16) Count 24. Defendant E Ebayev present with attorney Igor Litvak. AUSAs Louis Pelligrino and Stephanie Simon present. Court reporter Carol Ganley present. See Judgment for terms of sentence. (jbo) (Entered: 12/01/2021)
12/1/2021Set/Reset Deadlines/Hearings as to Angela Myers: Sentencing set for 12/16/2021 at 04:00 PM before Judge Paul G. Gardephe (jw) (Entered: 12/01/2021)
12/1/2021Set/Reset Deadlines/Hearings as to Tonja Lewis: Sentencing set for 12/16/2021 at 03:00 PM before Judge Paul G. Gardephe (jw) (Entered: 12/01/2021)
12/1/2021Set/Reset Deadlines/Hearings as to Kourtnei Williams: Sentencing set for 12/16/2021 at 02:00 PM before Judge Paul G. Gardephe (jw) (Entered: 12/01/2021)
12/1/2021ORDER as to Tonja Lewis, Angela Myers, Kourtnei Williams. Kourtnei Williams's sentencing, currently scheduled for December 15, 2021, is adjourned to December 16, 2021 at 2:00 p.m. Tonja Lewis's sentencing, currently scheduled for December 15, 2021, is adjourned to December 16, 2021 at 3:00 p.m. Angela Myers's sentencing, currently scheduled for December 15, 2021, is adjourned to December 16, 2021 4:00 p.m. (Signed by Judge Paul G. Gardephe on 12/1/21)(jw) (Entered: 12/01/2021)
11/30/2021Sentencing Letter by USA as to Stephanie Pascal addressed to Gardephe, J. from L. Pellegrino dated 11/30/2021 re: Allstate Victim Impact Statement. (Attachments: # 1 Exhibit A)(Pellegrino, Louis) (Entered: 11/30/2021)
11/30/2021Sentencing Letter by USA as to Yaniris Deleon addressed to Gardephe, J. from L. Pellegrino dated 11/30/2021 re: Allstate Victim Impact Statement. (Attachments: # 1 Exhibit A)(Pellegrino, Louis) (Entered: 11/30/2021)
11/30/2021Sentencing Letter by USA as to Edward Abayev addressed to Gardephe, J. from L. Pellegrino dated 11/30/2021 re: Allstate Victim Impact Statement. (Attachments: # 1 Exhibit A)(Pellegrino, Louis) (Entered: 11/30/2021)
11/30/2021SENTENCING SUBMISSION by Yaniris Deleon. (Oksenhendler, Guy) (Entered: 11/30/2021)
11/30/2021MEMO ENDORSEMENT 594 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated November 24, 2021 re: Travel request...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/30/21) (jw) (Entered: 11/30/2021)
11/30/2021MEMO ENDORSEMENT granting 591 LETTER MOTION re: 591 LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Bernstein on behalf of Raymond Parker dated 2021-11-22 re: Request to to travel to attend funeral...ENDORSEMENT..The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/30/21) (jw) (Entered: 11/30/2021)
11/25/2021Sentencing Letter by USA as to Yaniris Deleon addressed to Gardephe, J. from L. Pellegrino dated 11/25/2021 re: sentencing. (Pellegrino, Louis) (Entered: 11/25/2021)
11/24/2021Sentencing Letter by USA as to Kourtnei Williams addressed to Gardephe, J. from L. Pellegrino dated 11/24/2021 re: sentencing. (Pellegrino, Louis) (Entered: 11/24/2021)
11/24/2021***DELETED DOCUMENT. Deleted document number 595 Sentencing Memorandum The document was incorrectly filed in this case. (jw) (Entered: 11/24/2021)
11/24/2021SENTENCING SUBMISSION by USA as to Tonja Lewis. (Andrews, Mathew) (Entered: 11/24/2021)
11/24/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated November 24, 2021 re: request Court schedule guilty plea hearing remotely pursuant to the CARES Act . Document filed by Tara Rose. (Attachments: # 1 Supplement CARES Act application)(Parker, Daniel) (Entered: 11/24/2021)
11/24/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated November 24, 2021 re: Travel request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 11/24/2021)
11/24/2021SENTENCING SUBMISSION by Yaniris Deleon. (Oksenhendler, Guy) (Entered: 11/24/2021)
11/22/2021MEMO ENDORSED granting 590 LETTER MOTION Temporary Modification of Conditions of Pretrial Release as to Latifah Abdul-Khaliq (23)... ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/22/21) (jbo) (Entered: 11/23/2021)
11/22/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Bernstein on behalf of Raymond Parker dated 2021-11-22 re: Request to to travel to attend funeral. . Document filed by Raymond Parker. (Bernstein, Andrew) (Entered: 11/22/2021)
11/22/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 11/22/2021 re: Temporary Modification of Conditions of Pretrial Release . Document filed by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 11/22/2021)
11/19/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Mathew Andrews dated 11/19/21 re: Joint Request for Takeout Order for Leon Blue . Document filed by USA as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Andrews, Mathew) (Entered: 11/19/2021)
11/17/2021SENTENCING SUBMISSION by Kourtnei Williams. (Attachments: # 1 Exhibit A)(Siegel, Jesse) (Entered: 11/17/2021)
11/17/2021SENTENCING SUBMISSION by USA as to Shakeema Foster. (Simon, Stephanie) (Entered: 11/17/2021)
11/17/2021SENTENCING SUBMISSION by Tonja Lewis. (Stampur, William) (Entered: 11/17/2021)
11/15/2021MEMO ENDORSEMENT as to Anthony Rose, Jr. granting 582 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated November 11, 2021 re: Request for sentencing adjournment until the week of January 3, 2022. ENDORSEMENT: The application is granted. The Defendant's sentencing, currently scheduled for December 9, 2021, will now take place on January 7, 2022 at 11:00 a.m. SO ORDERED. (Sentencing set for 1/7/2022 at 11:00 AM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 11/15/2021) (lnl) (Entered: 11/15/2021)
11/11/2021SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated November 11, 2021 re: Request for sentencing adjournment until the week of January 3, 2022. Document filed by Anthony Rose, Jr. (Heller, Meredith) (Entered: 11/11/2021)
11/10/2021ORDER as to Luis Vilella. The plea hearing currently scheduled on November 19, 2021 at 2:30 p.m. as to Defendant Luis Vilella will now take place on November 23, 2021 at 11:30 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York (Change of Plea Hearing set for 11/23/2021 at 11:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 11/10/21)(jw) (Entered: 11/12/2021)
11/10/2021ORDER 579 Motion to Travel to Las Vegas for a week vacation as to Makkah Shabazz...ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 11/10/21) (jw) (Entered: 11/12/2021)
11/10/2021ORDER as to Jelani Wray: The Superseding Information at ECF No. 538 was filed in error. The Clerk of Court is respectfully directed to refile the attached correct version, nunc pro tunc. (Signed by Magistrate Judge Sarah Netburn on 11/9/2021) (ap) (Entered: 11/10/2021)
11/8/2021FOURTH MOTION to Travel . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 11/08/2021)
11/5/2021ORDER as to Anthony Rose: A plea hearing will be held as to Defendant Anthony Rose on November 17, 2021 at 2:30 p.m. With the Defendant's consent, the hearing will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the hearing by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. By November 15, 2021 at 5:00 p.m., the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. (Change of Plea Hearing set for 11/17/2021 at 02:30 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 11/5/2021) (ap) (Entered: 11/05/2021)
11/5/2021ORDER as to Luis Vilella: A plea hearing will be held as to Defendant Luis Vilella on November 19, 2021 at 2:30 p.m. With the Defendant's consent, the hearing will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the hearing by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. By November 17, 2021 at 5:00 p.m., the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. (Change of Plea Hearing set for 11/19/2021 at 02:30 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 11/5/2021) (ap) (Entered: 11/05/2021)
11/4/2021Set/Reset Hearings as to Berlisa Bryan: Sentencing set for 2/18/2022 at 03:00 PM before Judge Paul G. Gardephe. (ap) (Entered: 11/05/2021)
11/4/2021MEMO ENDORSEMENT as to Berlisa Bryan (21) granting 575 LETTER MOTION addressed to Judge Paul G. Gardephe from Kristen Santillo dated November 4, 2021 re: Requesting an Adjournment of Sentencing. ENDORSEMENT: The application is granted. The Defendant's sentencing, currently scheduled for December 15, 2021, will now take place on February 18, 2022 at 3:00 p.m. (Signed by Judge Paul G. Gardephe on 11/4/2021) (ap) (Entered: 11/05/2021)
11/4/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Kristen Santillo dated November 4, 2021 re: Requesting an Adjournment of Sentencing . Document filed by Berlisa Bryan. (Santillo, Kristen) (Entered: 11/04/2021)
10/28/2021SENTENCING SUBMISSION by USA as to Angela Myers. (Simon, Stephanie) (Entered: 10/28/2021)
10/28/2021SENTENCING SUBMISSION by Shakeema Foster. (Attachments: # 1 Exhibit Letters in Support of Defendant)(Lind, Richard) (Entered: 10/28/2021)
10/27/2021ORDER as to Jelani Wray: Defendant Jelani Wray's sentencing will take place on February 25, 2022 at 1:00 p.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Wray are due by January 28, 2022. The Government's submission is due by February 4, 2022. The Probation Department is directed to prepare a presentence investigation report for Defendant Wray. (Sentencing set for 2/25/2022 at 01:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 10/27/2021) (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Dejahnea Brown: Sentencing set for 2/25/2022 at 12:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Christina Garcia: Sentencing set for 2/25/2022 at 11:00 AM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Barrington Reid: Sentencing set for 2/25/2022 at 10:00 AM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Makkah Shabazz: Sentencing set for 1/5/2022 at 01:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Angela Melecio: Sentencing set for 1/5/2022 at 12:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Berlisa Bryan: Sentencing set for 12/15/2021 at 01:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Angela Myers: Sentencing set for 12/15/2021 at 12:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Tonja Lewis: Sentencing set for 12/15/2021 at 11:00 AM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Kourtnei Williams: Sentencing set for 12/15/2021 at 10:00 AM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Anthony Rose, Jr: Sentencing set for 12/9/2021 at 01:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Shakeema Foster: Sentencing set for 12/9/2021 at 12:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Nathaniel Coles: Sentencing set for 12/9/2021 at 11:00 AM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Stephanie Pascal: Sentencing set for 12/1/2021 at 12:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Yaniris Deleon: Sentencing set for 12/1/2021 at 11:00 AM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021Set/Reset Hearings as to Edward Abayev: Sentencing set for 12/1/2021 at 10:00 AM before Judge Paul G. Gardephe. (lnl) (Entered: 10/28/2021)
10/27/2021ORDER as to Nathaniel Coles, Anthony Rose, Jr, Christina Garcia, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Berlisa Bryan, Angela Myers, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: Edward Abayev's sentencing, currently scheduled for November 1, 2021, is adjourned to December 1, 2021 at 10:00 a.m. Yaniris Deleon's sentencing, currently scheduled for November 3, 2021, is adjourned to December 1, 2021 at 11:00 a.m. Any submissions on behalf of Defendant Deleon are now due on November 3, 2021. The Government's submission is now due on November 10, 2021. Defendant Deleon's request to adjourn her sentencing to a date in February 2022 based on the trial scheduled for January 24, 2022 in this case (Dkt. No. 570) is denied. Stephanie Pascal's sentencing, currently scheduled for November 9, 2021, is adjourned to December 1, 2021 at 12:00 p.m. Nathaniel Coles's sentencing, currently scheduled for November 3, 2021, is adjourned to December 9, 2021 at 11:00 a.m. Shakeema Foster's sentencing, currently scheduled for November 5, 2021, is adjourned to December 9, 2021 12:00 p.m. Any submissions on behalf of Defendant Foster are now due on November 11, 2021. The Government's submission is now due on November 18, 2021. Anthony Rose Jr.'s sentencing, currently scheduled for November 16, 2021, is adjourned to December 9, 2021 at 1:00 p.m. Any submissions on behalf of Defendant Rose Jr. are now due on November 11, 2021. The Government's submission is now due on November 18, 2021. Kourtnei Williams's sentencing, currently scheduled for November 12, 2021, is adjourned to December 15, 2021 at 10:00 a.m. Any submissions on behalf of Defendant Williams are now due on November 17, 2021. The Government's submission is now due on November 24, 2021. Tonja Lewis's sentencing, currently scheduled for December 3, 2021, is adjourned to December 15, 2021 at 11:00 a.m. Any submissions on behalf of Defendant Lewis are now due on November 17, 2021. The Governments submission is now due on November 24, 2021. Angela Myers's sentencing, currently scheduled for November 12, 2021, is adjourned to December 15, 2021 at 12:00 p.m. Berlisa Bryan's sentencing, currently scheduled for November 9, 2021, is adjourned to December 15, 2021 at 1:00 p.m. Angela Melecio's sentencing, currently scheduled for January 7, 2022, will now take place on January 5, 2022 at 12:00 p.m. Any submissions on behalf of Defendant Melecio are now due on December 8, 2021. The Government's submission is now due on December 15, 2021. Makkah Shabazz's sentencing, currently scheduled for November 12, 2021, is adjourned to January 5, 2022 at 1:00 p.m. Any submissions on behalf of Defendant Shabazz are now due on December 8, 2021. The Government's submission is now due on December 15, 2021. Barrington Reid's sentencing, currently scheduled for November 9, 2021, is adjourned to February 25, 2022 at 10:00 a.m. Any submissions on behalf of Defendant Reid are now due on January 28, 2022. The Government's submission is now due on February 4, 2022. Christina Garcia's sentencing, currently scheduled for January 21, 2022, is adjourned to February 25, 2022 at 11:00 a.m. Any submissions on behalf of Defendant Garcia are now due on January 28, 2022. The Government's submission is now due on February 4, 2022. Dejahnea Brown's sentencing, currently scheduled for November 19, 2021, is adjourned to February 25, 2022 at 12:00 p.m. Any submissions on behalf of Defendant Brown are now due on January 28, 2022. The Government's submission is now due on February 4, 2022. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/27/2021) (lnl) (Entered: 10/28/2021)
10/27/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Guy Oksenhendler, Esq. dated Oct. 26, 2021 re: Consent Request to Adjourn Sentencing . Document filed by Yaniris Deleon. (Oksenhendler, Guy) (Entered: 10/27/2021)
10/26/2021Sentencing Letter by USA as to Berlisa Bryan addressed to Gardephe, J. from L. Pellegrino dated 10/26/2021 re: sentencing. (Pellegrino, Louis) (Entered: 10/26/2021)
10/26/2021FIRST MOTION to Postpone Sentencing . Document filed by Dejahnea Brown. Return Date set for 11/19/2021 at 10:00 AM. (Moreno, David) (Entered: 10/26/2021)
10/26/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated October 26, 2021 re: Request for sentencing adjournment . Document filed by Anthony Rose, Jr. (Heller, Meredith) (Entered: 10/26/2021)
10/26/2021SENTENCING SUBMISSION by USA as to Stephanie Pascal. (Simon, Stephanie) (Entered: 10/26/2021)
10/26/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn re: October 26, 2021 . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 10/26/2021)
10/26/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated October 26, 2021 re: Adjourn sentence . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 10/26/2021)
10/24/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jelani Wray. Notice is hereby given that an official transcript of a Conference proceeding held on 10/12/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/24/2021)
10/24/2021TRANSCRIPT of Proceedings as to Jelani Wray re: Conference held on 10/12/21 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/15/2021. Redacted Transcript Deadline set for 11/24/2021. Release of Transcript Restriction set for 1/22/2022. (Moya, Goretti) (Entered: 10/24/2021)
10/22/2021Sentencing Letter by USA as to Nathaniel Coles addressed to Gardephe, J. from L. Pellegrino dated 10/22/2021 re: Gov. sentencing submission. (Pellegrino, Louis) (Entered: 10/22/2021)
10/22/2021MEMO ENDORSEMENT as to Shakeema Foster (24) granting 551 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind dated October 19, 2021 re: Extension of Time to File Defendant's Sentencing Memorandum. ENDORSEMENT: The application is granted. The sentencing currently scheduled for November 5, 2021 is adjourned to November 19, 2021 at 11:00 a.m. (Signed by Judge Paul G. Gardephe on 10/22/2021) (ap) (Entered: 10/22/2021)
10/22/2021MEMO ENDORSEMENT as to Raymond Parker (20) granting 547 LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Bernstein on behalf of Raymond Parker dated 2021-10-17 re: Request for permission to travel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 10/22/2021) (ap) (Entered: 10/22/2021)
10/21/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Jesse M. Siegel dated October 21, 2021 re: adjourn sentencing ., MOTION to Continue . Document filed by Kourtnei Williams. (Siegel, Jesse) (Entered: 10/21/2021)
10/20/2021ORDER as to Anthony Rose (1) on 536 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated October 8, 2021 re: Request for Permission to Travel. ENDORSEMENT: The Defendant's application to travel to Miami, FL from November 11, 2021 to November 14, 2021, to Las Vegas, NV from December 31, 2021 to January 2, 2022, and to Greensboro, NC from January 14, 2022 to January 17, 2022, is granted. In light of the trial in this case scheduled for January 24, 2022, the remainder of Defendant's travel application is denied without prejudice. (Signed by Judge Paul G. Gardephe on 10/20/2021) (ap) (Entered: 10/20/2021)
10/20/2021Set/Reset Hearings as to Angela Melecio: Sentencing set for 1/7/2022 at 11:00 AM before Judge Paul G. Gardephe. (ap) (Entered: 10/20/2021)
10/20/2021MEMO ENDORSEMENT as to Angela Melecio (13) on 542 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald Yannella dated 10/14/2021 re: adjourn sentence. ENDORSEMENT: Defendant Angela Melecio's sentencing, currently scheduled for November 1, 2021, is adjourned to January 7, 2022 at 11:00 a.m. Any submissions on behalf of the Defendant are now due on December 17, 2021. The Government's submission is now due on December 24, 2021. (Signed by Judge Paul G. Gardephe on 10/20/2021) (ap) (Entered: 10/20/2021)
10/20/2021Set/Reset Hearings as to Latifah Abdul-Khaliq: Sentencing set for 1/5/2022 at 10:00 AM before Judge Paul G. Gardephe. (ap) (Entered: 10/20/2021)
10/20/2021MEMO ENDORSEMENT as to Latifah Abdul-Khaliq (23) on 543 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 10/14/2021 re: Adjournment of Sentencing. ENDORSEMENT: Defendant Latifah Abdul-Khaliq's sentencing, currently scheduled for November 5, 2021, is adjourned to January 5, 2022 at 10:00 a.m. Any submissions on behalf of the Defendant are now due on December 15, 2021. The Government's submission is now due on December 22, 2021. (Signed by Judge Paul G. Gardephe on 10/20/2021) (ap) (Entered: 10/20/2021)
10/20/2021MEMO ENDORSEMENT as to Clarence Facey on re: 544 LETTER by Clarence Facey addressed to Judge Paul G. Gardephe from Mitchell C. Elman, Esq. dated October 14, 2021 re: Adjournment of Sentencing. ENDORSEMENT: Defendant Clarence Facey's sentencing, currently scheduled for November 5, 2021, is adjourned to January 5, 2022 at 11:00 a.m. Any submissions on behalf of the Defendant are now due on December 15, 2021. The Government's submission is now due on December 22, 2021. (Sentencing set for 1/5/2022 at 11:00 AM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 10/20/2021) (ap) (Entered: 10/20/2021)
10/19/2021SENTENCING SUBMISSION by Berlisa Bryan. (Santillo, Kristen) (Entered: 10/19/2021)
10/19/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind dated October 19, 2021 re: Extension of Time to File Defendant's Sentencing Memorandum . Document filed by Shakeema Foster. (Lind, Richard) (Entered: 10/19/2021)
10/19/2021SENTENCING SUBMISSION by Stephanie Pascal. (Monteleone, Andrew) (Entered: 10/19/2021)
10/18/2021SENTENCING SUBMISSION by Angela Myers. (Todd, Natali) (Entered: 10/18/2021)
10/18/2021SENTENCING SUBMISSION by USA as to Edward Abayev. (Pellegrino, Louis) (Entered: 10/18/2021)
10/17/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Bernstein on behalf of Raymond Parker dated 2021-10-17 re: Request for permission to travel . Document filed by Raymond Parker. (Bernstein, Andrew) (Entered: 10/17/2021)
10/15/2021SENTENCING SUBMISSION by Nathaniel Coles. (Attachments: # 1 Exhibit Letters in Support of Nathaniel Coles)(Capozzolo, Anthony) (Entered: 10/15/2021)
10/15/2021MEMO ENDORSEMENT 541 Motion for Extension of Time to File as to Nathaniel Coles. To respectfully request a two (2) day extension for the filing of Mr. Coles sentencing letter to Friday, October 15, 2021, from today October 13, 2021. Sentencing proceedings are currently scheduled for November 3, 2021. We are not requesting that this date be change...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/15/21) (jw) (Entered: 10/15/2021)
10/14/2021 LETTER by Clarence Facey addressed to Judge Paul G. Gardephe from Mitchell C. Elman, Esq. dated October 14, 2021 re: Adjournment of Sentencing (Elman, Mitchell) (Entered: 10/14/2021)
10/14/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 10/14/2021 re: Adjournment of Sentencing . Document filed by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 10/14/2021)
10/14/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald Yannella dated 10/14/2021 re: adjorn sentence . Document filed by Angela Melecio. (Yannella, Donald) (Entered: 10/14/2021)
10/13/2021FIRST MOTION for Extension of Time to File Sentencing Memorandum. Document filed by Nathaniel Coles. (Capozzolo, Anthony) (Entered: 10/13/2021)
10/12/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Jelani Wray (2) Guilty as to Count 1s. (jw) (Entered: 04/08/2022)
10/12/2021(S4) SUPERSEDING INFORMATION (Felony) filed as to Jelani Wray (2) count(s) 1s. (jm) (Entered: 11/10/2021)
10/12/2021***DELETED DOCUMENT. Deleted document number 538 S4, as to Jelani Wray. The document was incorrectly filed in this case. (ap) (Entered: 11/10/2021)
10/12/2021Change of Not Guilty Plea to Guilty Plea as to Jelani Wray (2) Count 1s. (jbo) (Entered: 10/18/2021)
10/12/2021Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Plea entered by Jelani Wray (2) Guilty as to Count 1s. (jbo) (Entered: 10/18/2021)
10/12/2021Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Change of Plea Hearing as to Jelani Wray held on 10/12/2021. Kenneth Montgonery present for Defendant. A.U.S.A. Louis Pellegrino present for the government. Court Reporter present. Defendant arraigned and entered a plea of not guilty. Defendant entered a change of plea and plead guilty to count one of the superseding information. Control date set for 1/12/2022. See transcript. (jbo) (Entered: 10/18/2021)
10/12/2021CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Jelani Wray. (jm) (Entered: 10/13/2021)
10/12/2021WAIVER OF INDICTMENT by Jelani Wray. (jm) (Entered: 10/13/2021)
10/10/2021SENTENCING SUBMISSION by Edward Abayev. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Litvak, Igor) (Entered: 10/10/2021)
10/8/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated October 8, 2021 re: Request for Permission to Travel . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 10/08/2021)
10/7/2021MEMO ENDORSEMENT as to Tonya Thomas (12) granting 531 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated October 4, 2021 re: Travel permission For weekend trips to DC and NJ. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 10/7/2021) (ap) (Entered: 10/07/2021)
10/4/2021CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated October 4, 2021 re: Travel permission For weekend trips to DC and NJ. Document filed by Tonya Thomas. (Nooter, Thomas) (Entered: 10/04/2021)
10/4/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Stephanie Pascal, Barrington Reid, Berlisa Bryan. Notice is hereby given that an official transcript of a Conference proceeding held on 6/28/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/04/2021)
10/4/2021TRANSCRIPT of Proceedings as to Stephanie Pascal, Barrington Reid, Berlisa Bryan re: Conference held on 6/28/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/25/2021. Redacted Transcript Deadline set for 11/4/2021. Release of Transcript Restriction set for 1/2/2022. (Moya, Goretti) (Entered: 10/04/2021)
9/20/2021MEMO ENDORSEMENT as to Shakeema Foster (24) granting 522 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated September 18, 2021 re: Permission to Travel out of State to Attend a Baby Shower and to Vacation. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 9/20/2021) (ap) (Entered: 09/21/2021)
9/18/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated September 18, 2021 re: Permission to Travel out of State to Attend a Baby Shower and to Vacation. Document filed by Shakeema Foster. (Lind, Richard) (Entered: 09/18/2021)
9/8/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Dejahnea Brown. Notice is hereby given that an official transcript of a Plea proceeding held on 7/16/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 09/08/2021)
9/8/2021TRANSCRIPT of Proceedings as to Dejahnea Brown re: Plea held on 7/16/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2021. Redacted Transcript Deadline set for 10/12/2021. Release of Transcript Restriction set for 12/7/2021. (Moya, Goretti) (Entered: 09/08/2021)
9/4/2021MEMO ENDORSEMENT as to Barrington Reid (18) granting 510 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated September 2, 2021 re: Temp bond modification. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/4/2021) (lnl) (Entered: 09/07/2021)
9/2/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated September 2, 2021 re: Temp bond modification . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 09/02/2021)
8/31/2021MEMO ENDORSEMENT: as to Ana Rivera (10) on 508 MOTION for Victoria Medley to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Victoria Nicole Medley withdrawn from case. (Signed by Judge Paul G. Gardephe on 8/31/2021) (ap) (Entered: 09/01/2021)
8/30/2021 MOTION for Victoria Medley to Withdraw as Attorney . Document filed by Ana Rivera. (Medley, Victoria) (Entered: 08/30/2021)
8/27/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tonja Lewis. Notice is hereby given that an official transcript of a Conference proceeding held on 8/3/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 08/27/2021)
8/27/2021TRANSCRIPT of Proceedings as to Tonja Lewis re: Conference held on 8/3/21 before Magistrate Judge Robert W. Lehrburger. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/17/2021. Redacted Transcript Deadline set for 9/27/2021. Release of Transcript Restriction set for 11/26/2021. (Moya, Goretti) (Entered: 08/27/2021)
8/27/2021MEMO ENDORSEMENT as to Christina Garcia re: 504 MOTION for Medical Exam re: Continue Sentence... ENDORSEMENT: The Defendant's sentencing, currently scheduled for November 16, 2021, is adjourned to January 21, 2022 at 12:00 p.m. Any submissions on behalf of the Defendant are now due on December 31, 2021. The Government's submission is now due on January 7, 2022. SO ORDERED. (Sentencing set for 1/21/2022 at 12:00 PM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 8/27/21)(jbo) (Entered: 08/27/2021)
8/26/2021 MOTION for Medical Exam ., FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from George R. Goltzer dated August 26, 2021 re: Continue Sentence . Document filed by Christina Garcia. (Goltzer, George) (Entered: 08/26/2021)
8/25/2021MEMO ENDORSEMENT 500 LETTER MOTION addressed to Judge Paul G. Gardephe to travel to Puerto Rico to visit her elderly mother. If permitted Ms. Borrero would travel on August 29, 2021 and return to the Southern District on September 4, 2021...ENDORSEMENT...The Application is granted. (Signed by Judge Paul G. Gardephe on 8/25/21) (jw) (Entered: 08/25/2021)
8/25/2021MEMO ENDOREMENT granting 501 LETTER MOTION re: 501 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Bernstein dated 2021-08-24 re: Permission to submit interim voucher....ENDORSEMENT...The Application is granted. (Signed by Judge Paul G. Gardephe on 8/25/21) (jw) (Entered: 08/25/2021)
8/24/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Bernstein dated 2021-08-24 re: Permission to submit interim voucher . Document filed by Raymond Parker. (Bernstein, Andrew) (Entered: 08/24/2021)
8/23/2021 LETTER MOTION addressed to Judge Paul G. Gardephe . Document filed by Graciela Borrero. (Duboulay, Donald) (Entered: 08/23/2021)
8/20/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tonja Lewis. Notice is hereby given that an official transcript of a Conference proceeding held on 8/3/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 08/20/2021)
8/20/2021TRANSCRIPT of Proceedings as to Tonja Lewis re: Conference held on 8/3/21 before Magistrate Judge Robert W. Lehrburger. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/10/2021. Redacted Transcript Deadline set for 9/20/2021. Release of Transcript Restriction set for 11/18/2021. (Moya, Goretti) (Entered: 08/20/2021)
8/19/2021ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: Trial in this matter will begin on January 24, 2022, at 9:30 a.m. in Courtroom705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NewYork. Motions in limine, proposed voir dire, and requests to charge are due on December 24,2021. Any responsive papers are due on December 31, 2021. SO ORDERED. (Motions due by 12/24/2021. Responses due by 12/31/2021. Jury Trial set for 1/24/2022 at 09:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 8/19/2021) (lnl) (Entered: 08/19/2021)
8/19/2021DEFERRAL OF PROSECUTION (for the period of six months) allowed as to Makeba Simmons (15) Count 1,7,25. Pursuant to 18 U.S.C. § 3161(h)(2), exclusion under the Speedy Trial Act of the period of time during which the prosecution of the defendant is deferred pursuant to this agreement is hereby approved. (Signed by Magistrate Judge Sarah L. Cave on 8/19/2021)(bw) (Entered: 08/19/2021)
8/19/2021Minute Entry for proceedings held before Magistrate Judge Sarah L. Cave: Status Conference (Deferred Prosecution) as to Makeba Simmons (15) held on 8/19/2021. Proceeding via AT&T. AUSA Stephanie Simon. Defense Counsel Benjamin Silverman (CJA). COMMENTS: Defendant advised by the Court of the right to be present, and consented to proceed by remote means. Court reviewed terms of DPA with Ms. Simmons and executed the DPA. (bw) (Entered: 08/19/2021)
8/17/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Anthony Rose, Jelani Wray, Tara Rose, Luis Vilella, Leon Blue, Tonya Thomas, Makeba Simmons, Graciela Borrero held on 8/17/2021. Defendant Anthony Rose present with attorney Martin Cohen for Ariel Werner. Defendant Jelani Wray present with attorney Steven Lynch for Kenneth Montgomery. Defendant Tara Rose present with attorney Daniel Parker. Defendant Luis Vilella present with attorney Florian Miedel. Defendant Leon Blue present with attorney Telemachus Kasulis. Defendant Tonya Thomas present with atorney Thomas Nooter. Defendant Makeba Simmons present with attorney Donald duBoulay for Benjamin Silverman. Defendant Graciela Borrerro present with attorney Donald duBoulay. AUSA Mathew Andrews and Louis Pellegrino present. Discovery Coodinator Julie de Almeida present. Court reporter Andrew Walker present. Jury trial set for 1/24/2022. Speedy trial time is excluded for all the above-named defendant from 8/17/21 to 1/24/2022. (jbo) (Entered: 08/17/2021)
8/17/2021MEMO ENDORSEMENT as to Tara Rose (4) on 461 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated July 23, 2021 re: request re-authorization for expert to submit interim vouchers. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/17/2021) (lnl) (Entered: 08/17/2021)
8/16/2021ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: The conference currently scheduled for August 17, 2021 will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. Prior to the conference, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/16/2021) (lnl) (Entered: 08/16/2021)
8/13/2021DEFERRAL OF PROSECUTION (for the period of six months) allowed as to Raymond Parker (20) Count 1,10,29. Pursuant to 18 U.S.c. Section 3161(h)(2), exclusion under the Speedy Trial Act of the period of time during which the prosecution of the defendant is deferred pursuant to this agreement is hereby approved. (Signed by Magistrate Judge Barbara C. Moses on 8/13/2021)(bw) (Entered: 08/16/2021)
8/13/2021CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE by (19-Cr-789-20) Raymond Parker. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Magistrate Judge Barbara C. Moses on 8/13/2021) (bw) (Entered: 08/16/2021)
8/13/2021Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Status Conference (Deferred Prosecution) as to Raymond Parker (20) held on 8/13/2021. Proceeding via AT&T. AUSA Stephanie Simon. Defense Counsel Andrew Bernstein (CJA). COMMENTS: Defendant advised by the Court of the right to be present, and consented to proceed by remote means. Deferred prosecution agreement approved. Control date set: 2/14/2022. (bw) (Entered: 08/16/2021)
8/13/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Tonja Lewis. Notice is hereby given that an official transcript of a Conference proceeding held on 8/3/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 08/13/2021)
8/13/2021TRANSCRIPT of Proceedings as to Tonja Lewis re: Conference held on 8/3/21 before Magistrate Judge Robert W. Lehrburger. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/3/2021. Redacted Transcript Deadline set for 9/13/2021. Release of Transcript Restriction set for 11/12/2021. (Moya, Goretti) (Entered: 08/13/2021)
8/9/2021MEMO ENDORSEMENT as to Angela Melecio (13) granting 480 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald J. Yannella dated 8/6/2021 re: temporary amendment of travel restrictions to permit travel, on consent. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 8/9/2021) (ap) (Entered: 08/09/2021)
8/9/2021MEMO ENDORSEMENT as to Nathaniel Coles (3) granting 481 FIRST MOTION to Modify Conditions of Release for travel to Florida. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 8/9/2021) (ap) (Entered: 08/09/2021)
8/9/2021MEMO ENDORSEMENT as to Shakeema Foster (24) granting 482 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated August 7, 2021 re: Permission To Travel to Virginia for family reunion. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 8/9/2021) (ap) (Entered: 08/09/2021)
8/9/2021MEMO ENDORSEMENT as to Jelani Wray (2) granting 483 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated August 8, 2021 re: Request to have substitute counsel appear on my behalf. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 8/9/2021) (ap) (Entered: 08/09/2021)
8/8/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated August 8, 2021 re: Request to have substitute counsel appear on my behalf . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 08/08/2021)
8/7/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated August 7, 2021 re: Permission To Travel to Virginia for family reunion . Document filed by Shakeema Foster. (Lind, Richard) (Entered: 08/07/2021)
8/6/2021FIRST MOTION to Modify Conditions of Release for travel to Florida. Document filed by Nathaniel Coles. (Capozzolo, Anthony) (Entered: 08/06/2021)
8/6/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald J. Yannella dated 8/6/2021 re: temporary amendment of travel restrictions to permit travel, on consent . Document filed by Angela Melecio. (Yannella, Donald) (Entered: 08/06/2021)
8/4/2021ORDER as to Tonja Lewis. Defendant Tonja Lewis's sentencing will take place on December 3, 2021 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Lewis are due by November 12, 2021. The Government's submission is due by November 19, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Lewis. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/4/2021)(bw) (Entered: 08/04/2021)
8/3/2021CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Tonja Lewis. (jbo) (Entered: 08/03/2021)
8/3/2021Change of Not Guilty Plea to Guilty Plea as to Tonja Lewis (19) Count 28. (jbo) (Entered: 08/03/2021)
8/3/2021Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Change of Plea Hearing as to Tonja Lewis held on 8/3/2021. Plea entered by Tonja Lewis (19) Guilty as to Count 28. Defendant appears telephonically with attorney William Stampur. A.U.S.A. Stephanie Simon present for the government. Court reporter Khris Sellin present. No Interpreter required. Defendant entered a guilty plea to Count Twenty-Eight of 18 USC 666 Indictment- Solicitation of Bribes and Gratuities by Agent of Federally Funded Organization. Magistrate Judge Robert W. Lehrburger recommends District Judge Gardephe accept the plea. PSI ordered. Bail continued. Sentencing scheduled for December 3, 2021, at 10:00 a.m. (Sentencing set for 12/3/2021 at 10:00 AM before Judge Paul G. Gardephe.) (jbo) (Entered: 08/03/2021)
8/3/2021Consent to Proceed by Video or Tele Conference as to Tonja Lewis. (Signed by Magistrate Judge Robert W. Lehrburger on 8/3/21)(jbo) (Entered: 08/03/2021)
8/3/2021Waiver of Right to be Present at Criminal Proceeding as to Tonja Lewis. (Signed by Magistrate Judge Robert W. Lehrburger on 8/3/21)(jbo) (Entered: 08/03/2021)
8/3/2021MEMO ENDORSED granting 473 LETTER MOTION Travel request as to Jelani Wray (2)... ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/3/21) (jbo) (Entered: 08/03/2021)
7/30/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated July 30, 2021 re: Travel request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 07/30/2021)
7/29/2021ORDER as to Tonja Lewis: Here, because the Defendant, after consultation with counsel, has consented to proceeding remotely, and for the reasons set forth in the Defendant's July 28, 2021 application (see Dkt. No. 471), the Court finds that the Defendant's plea cannot be further delayed without "serious harm to the interests of justice." The Defendant's plea may be conducted by video teleconference, or by telephone conference if video teleconferencing is not reasonably available. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/29/2021) (lnl) (Entered: 07/29/2021)
7/28/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur . Document filed by Tonja Lewis. (Stampur, William) (Entered: 07/28/2021)
7/27/2021ORDER as to Tonja Lewis: The hearing scheduled for July 28, 2021 as to Defendant Tonja Lewis is adjourned sine die. (Signed by Judge Paul G. Gardephe on 7/27/2021) (ap) (Entered: 07/27/2021)
7/26/2021MEMO ENDORSEMENT as to Graciela Borrero (17) granting 468 LETTER MOTION re: 468 LETTER MOTION addressed to Judge Paul G. Gardephe. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/26/2021) (lnl) (Entered: 07/26/2021)
7/25/2021 LETTER MOTION addressed to Judge Paul G. Gardephe . Document filed by Graciela Borrero. (Duboulay, Donald) (Entered: 07/25/2021)
7/23/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ana Rivera. Notice is hereby given that an official transcript of a Conference proceeding held on 7/13/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/23/2021)
7/23/2021TRANSCRIPT of Proceedings as to Ana Rivera re: Conference held on 7/13/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/13/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/21/2021. (McGuirk, Kelly) (Entered: 07/23/2021)
7/23/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Angela Myers. Notice is hereby given that an official transcript of a Conference proceeding held on 7/6/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/23/2021)
7/23/2021TRANSCRIPT of Proceedings as to Angela Myers re: Conference held on 7/6/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/13/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/21/2021. (McGuirk, Kelly) (Entered: 07/23/2021)
7/23/2021MEMO ENDORSEMENT as to Angela Myers (22) granting 456 MOTION for Bond Modification. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 7/23/2021) (ap) (Entered: 07/23/2021)
7/23/2021ORDER as to Tonja Lewis: A plea hearing will be held as to Defendant Tonja Lewis on July 28, 2021 at 1:00 p.m. With the Defendant's consent, the hearing will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the hearing by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. By July 26, 2021 at 5:00 p.m., the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. (Change of Plea Hearing set for 7/28/2021 at 01:00 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 7/23/2021) (ap) (Entered: 07/23/2021)
7/23/2021SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated July 23, 2021 re: request re-authorization for expert to submit interim vouchers . Document filed by Tara Rose. (Parker, Daniel) (Entered: 07/23/2021)
7/21/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Angela Melecio. Notice is hereby given that an official transcript of a Conference proceeding held on 6/22/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/21/2021)
7/21/2021TRANSCRIPT of Proceedings as to Angela Melecio re: Conference held on 6/22/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/11/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/19/2021. (McGuirk, Kelly) (Entered: 07/21/2021)
7/21/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Clarence Facey. Notice is hereby given that an official transcript of a Conference proceeding held on 6/24/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/21/2021)
7/21/2021TRANSCRIPT of Proceedings as to Clarence Facey re: Conference held on 6/24/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/11/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/19/2021. (McGuirk, Kelly) (Entered: 07/21/2021)
7/21/2021 MOTION for Bond Modification. Document filed by Angela Myers. (Todd, Natali) (Entered: 07/21/2021)
7/20/2021ORDER as to Dejahnea Brown: Defendant Dejahnea Brown's sentencing will take place on November 19, 2021 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Brown are due by October 29, 2021. The Government's submission is due by November 5, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Brown. (Signed by Judge Paul G. Gardephe on 7/20/2021) (ap) (Entered: 07/20/2021)
7/16/2021MEMO ENDORSEMENT as to Tonja Lewis (19) granting 451 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 7/16/2021) (ap) (Entered: 07/19/2021)
7/16/2021Order of Referral to Probation for Presentence Investigation and Report as to Dejahnea Brown. (Signed by Judge Paul G. Gardephe on 7/16/21)(jbo) (Entered: 07/16/2021)
7/16/2021Change of Not Guilty Plea to Guilty Plea as to Dejahnea Brown (11) Count 1. (jbo) (Entered: 07/16/2021)
7/16/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Dejahnea Brown (11) Guilty as to Count 1. (jbo) (Entered: 07/16/2021)
7/16/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Dejahnea Brown held on 7/16/2021. Defendant D. Brown present with attorney David Moreno. AUSA Louis Pellegrino present. Court reporter Carol Ganley present. Signed advice of right form marked as court exhibit 1. Signed plea agreement marked as court exhibit 2. The defendant withdraws her previous plea of not guilty and now pleads guilty to count 1. PSI Ordered. Sentence set 11/19/2021 at 10:00 am. Bail continued. (Sentencing set for 11/19/2021 at 10:00 AM before Judge Paul G. Gardephe.). (jbo) (Entered: 07/16/2021)
7/14/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur . Document filed by Tonja Lewis. (Stampur, William) (Entered: 07/14/2021)
7/13/2021Set/Reset Hearings as to Ana Rivera: Sentencing set for 11/18/2021 at 10:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 07/15/2021)
7/13/2021Order of Referral to Probation for Presentence Investigation and Report as to Ana Rivera. (Signed by Judge Paul G. Gardephe on 7/13/21)(jbo) (Entered: 07/14/2021)
7/13/2021Change of Not Guilty Plea to Guilty Plea as to Ana Rivera (10) Count 1s-2s,3s. (jbo) (Entered: 07/14/2021)
7/13/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Ana Rivera (10) Guilty as to Count 1s-2s,3s. (jbo) (Entered: 07/14/2021)
7/13/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Ana Rivera held on 7/13/2021. Defendant A. Rivera present with attorney Zachary Margulis-Ohnuma. AUSA Louis Pellegrino present. Court reporter Michael McDaniel present. Waiver of indictment marked as court exhibit 1. Signed advice of right form marked as court exhibit 2. Signed plea agreement marked as court exhibit 3. The defendant withdraws her previous plea of not guilty and now enters a plea of guilty to the S3 superseding information. PSI ordered. Sentence set for 11/18/21 at 10:00 am. Bail continued. (jbo) Modified on 7/15/2021 (jbo). (Entered: 07/14/2021)
7/13/2021MEMO ENDORSEMENT re: 437 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 07-06-2021 re: Travel Request On Consent...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/13/21) (jw) (Entered: 07/13/2021)
7/13/2021ORDER as to Anthony Rose, Jr. Defendant Anthony Rose Jr.'s sentencing will take place on November 16, 2021 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Rose are due by October 26, 2021. The Government's submission is due by November 2, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Rose (Sentencing set for 11/16/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.). (Signed by Judge Paul G. Gardephe on 7/13/21)(jw) (Entered: 07/13/2021)
7/13/2021ORDER as to Christina Garcia. Defendant Christina Garcia's sentencing will take place on November 16, 2021 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Garcia are due by October 26, 2021. The Government's submission is due by November 2, 2021. The Probation Department is directed to prepare a presentence investigationreport for Defendant Garcia (Sentencing set for 11/16/2021 at 11:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 7/13/21)(jw) (Entered: 07/13/2021)
7/13/2021ORDER as to Angela Myers. Defendant Angela Myers' sentencing will take place on November 12, 2021 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Myers are due by October 21, 2021. The Government's submission is due by October 28, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Myers (Sentencing set for 11/12/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe). (Signed by Judge Paul G. Gardephe on 7/13/21)(jw) (Entered: 07/13/2021)
7/13/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Anthony Rose, Jelani Wray, Tara Rose, Luis Vilella, Leon Blue, Ana Rivera, Dejahnea Brown, Tonya Thomas, Makeba Simmons, Graciela Borrero, Tonja Lewis, Raymond Parker held on 7/13/2021. Defendant Anthony Rose present with attorney Martin Cohen for Ariel Werner. Defendant Jelani Wray present with attorney Kenneth Montgomery. Defendant Tara Rose present with attorney Daniel Parker. Defendant Luis Vilella present with attorney Florian Miedel. Defendant Leon Blue present with attorney Telemachus Kasulis. Defendant Dejahnea Brown present with attorney David Moreno. Defendant Tonya Thomas present with atorney Thomas Nooter. Defendant Makeba Simmons present with attorney Donald duBoulay for Benjamin Silverman. Defendant Graciela Borrerro present with attorney Donald duBoulay. Defendant Tonja Lewis present with attorney William Stampur. Defendant Raymond Parker present with attorney Andrew Bernstein. Defendant Anna Rivera present with attorney Zachery Margulis-Ohnuma. AUSA Mathew Andrews present. Discovery Coodinator Julie de Almeida present. Court reporter Michael McDaniel present. Status conference set for all the above named defendant on 8/17/21 at 12:00 pm. Speedy trial time is excluded for all the above named defendant from 7/13/21 until 8/17/21. (jbo) (Entered: 07/13/2021)
7/13/2021ORDER as to Makkah Shabazz. Defendant Makkah Shabazz sentencing will take place on November 12, 2021 at 12:00 p.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Shabazz are due by October 21, 2021. The Government's submission is due by October 28, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Shabazz (Sentencing set for 11/12/2021 at 12:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 7/13/21)(jw) (Entered: 07/13/2021)
7/13/2021ORDER as to Kourtnei Williams. Defendant Kourtnei Williams sentencing will take place on November 12, 2021 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Williams are due by October 21, 2021. The Governments submission is due by October 28, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Williams (Sentencing set for 11/12/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe). (Signed by Judge Paul G. Gardephe on 7/13/21)(jw) (Entered: 07/13/2021)
7/12/2021(S3) SUPERSEDING INFORMATION (Felony) filed as to Ana Rivera (10) count(s) 1s-2s, 3s. (jbo) (Entered: 07/14/2021)
7/12/2021WAIVER OF INDICTMENT by Ana Rivera. (jbo) (Entered: 07/14/2021)
7/12/2021Set/Reset Hearings as to Dejahnea Brown (11): Pretrial Conference set for 7/16/2021 at 01:00 PM before Judge Paul G. Gardephe. (bw) (Entered: 07/13/2021)
7/12/2021MEMO ENDORSEMENT granting 439 LETTER MOTION Reschedule Conference re: 439 LETTER MOTION addressed to Judge Paul G. Gardephe from Benjamin Silverman dated July 9, 2021 re: respectfully requesting permission to allow stand in counsel at upcoming status conference...ENDORSEMENT...The application is granted. (Signed by Judge Paul G. Gardephe on 7/12/21) (jw) (Entered: 07/12/2021)
7/12/2021ORDER as to Dejahnea Brown. A plea hearing will be held as to Defendant Dejahnea Brown on July 16, 2021 at 1:00 p.m. With the Defendants consent, the hearing will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642 (Status Conference set for 7/16/2021 at 01:00 PM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 7/12/21)(jw) (Entered: 07/12/2021)
7/12/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Natali Todd dated July 12, 2021 re: Time to Conduct PSI . Document filed by Angela Myers. (Todd, Natali) (Entered: 07/12/2021)
7/9/2021MEMO ENDORSEMENT re: 438 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated July 7, 2021 re: Permission to Travel out of State by Defendant Shakeema Foster....ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/9/21) (jw) (Entered: 07/12/2021)
7/9/2021ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. The status conference currently scheduled for July 13, 2021 at 10:30 a.m. will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code (Signed by Judge Paul G. Gardephe on 7/9/21)(jw) (Entered: 07/12/2021)
7/9/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Benjamin Silverman dated July 9, 2021 re: respectfully requesting permission to allow stand in counsel at upcoming status conference . Document filed by Makeba Simmons. (Silverman, Benjamin) (Entered: 07/09/2021)
7/7/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated July 7, 2021 re: Permission to Travel out of State by Defendant Shakeema Foster. Document filed by Shakeema Foster. (Lind, Richard) (Entered: 07/07/2021)
7/6/2021Order of Referral to Probation for Presentence Investigation and Report as to Angela Myers, Kourtnei Williams, Makkah Shabazz. (Signed by Judge Paul G. Gardephe on 7/6/21)(jbo) (Entered: 07/14/2021)
7/6/2021Change of Not Guilty Plea to Guilty Plea as to Angela Myers (22) Count 18 and Kourtnei Williams (25) Count 21 and Makkah Shabazz (26) Count 31. (jbo) (Entered: 07/14/2021)
7/6/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Angela Myers (22) Guilty as to Count 18 and Kourtnei Williams (25) Guilty as to Count 21 and Makkah Shabazz (26) Guilty as to Count 31. (jbo) (Entered: 07/14/2021)
7/6/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Angela Myers, Kourtnei Williams, Makkah Shabazz held on 7/6/2021. Defendant A. Meyers present with attorney Natali Todd. Defendant K. Williams present with attorney Jesse Siegel. Defendant M. Shabazz present with attorney Thomas Dunn. AUSA Louis Pellegrino present. Court reporter Sam Mauro present. A. Meyers Advice of Rights form marked as court exhibit 1. A. Meyers Plea agreement marked as court exhibit 4. K. Williams Advice of Rights form marked as court exhibit 2. K. Williams Plea agreement marked as court exhibit 5. M. Shabazz Plea agreement marked as court exhibit 3. M. Shabazz Plea agreement marked as court exhibit 6. A. Meyers withdraws her previous plea of not guilty and now enters a plea of guilty to count 18. K. Williams withdraws her previous plea of not guilty and now enters a plea of guilty to count 21. M. Shabazz withdraws her previous plea of not guilty and now enters a plea of guilty to count 31. PSI ordered. The sentence of A. Meyers is set for sentence set for 11/12/2021 at 10:00am. The sentence of K. Williams is set for 11/12/2021 at 11:00 am. The sentence of M. Shabazz is set for 11/16/2021 at 12:00 pm. (jbo) (Entered: 07/14/2021)
7/6/2021Order of Referral to Probation for Presentence Investigation and Report as to Anthony Rose, Jr, Christina Garcia. (Signed by Judge Paul G. Gardephe on 7/6/21)(jbo) (Entered: 07/06/2021)
7/6/2021Set/Reset Hearings as to Christina Garcia: Sentencing set for 11/16/2021 at 11:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 07/06/2021)
7/6/2021Set/Reset Hearings as to Anthony Rose, Jr: Sentencing set for 11/16/2021 at 10:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 07/06/2021)
7/6/2021Change of Not Guilty Plea to Guilty Plea as to Anthony Rose Jr (5) Count 1 and Christina Garcia (6) Count 1. (jbo) (Entered: 07/06/2021)
7/6/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Anthony Rose Jr (5) Guilty as to Count 1 and Christina Garcia (6) Guilty as to Count 1. (jbo) (Entered: 07/06/2021)
7/6/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Anthony Rose, Jr, Christina Garcia held on 7/6/2021. Defendant A. Rose Jr. present with attorney Meredith Heller. Defendant C. Garcia present with attorneys George Goltzer and Ying Stafford. AUSA Louis Pellegrino present. Court reporter Sam Mauro present. A. Rose Jr. Advice of Rights form marked as court exhibit 1. A. Rose Jr. Plea agreement marked as court exhibit 3. C. Garcia. Advice of Rights form marked as court exhibit 2. C. Garcia Plea agreement marked as court exhibit 4. Anthony Rose Jr. withdraws his previous plea of not guilty and now enters a plea of guilty to count 1. C. Garcia withdraws her previous plea of not guilty and now enters a plea of guilty to count 1. PSI ordered. The sentence of Anthony Rose Jr is set for sentence set for 11/16/2021 at 10:00am. The sentence of Christina Garcia is set for 11/16/2021 at 11:00am. (jbo) (Entered: 07/06/2021)
7/6/2021CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 07-06-2021 re: Travel Request On Consent . Document filed by Luis Vilella. (Miedel, Florian) (Entered: 07/06/2021)
7/2/2021MEMO ENDORSEMENT 435 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated June 30, 2021 re: CONSENT travel permission for the upcoming long weekend....ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 7/2/21) (jw) (Entered: 07/02/2021)
6/30/2021CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated June 30, 2021 re: CONSENT travel permission for the upcoming long weekend . Document filed by Tonya Thomas. (Nooter, Thomas) (Entered: 06/30/2021)
6/30/2021ORDER as to Nathaniel Coles. Defendant Nathaniel Coles' sentencing will take place on November 3, 2021 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Coles are due by October 13, 2021. The Government's submission is due by October 20, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Coles (Sentencing set for 11/3/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.). (Signed by Judge Paul G. Gardephe on 6/30/21)(jw) (Entered: 06/30/2021)
6/30/2021ORDER as to Shakeema Foster. Defendant Shakeema Foster's sentencing will take place on November 5, 2021 at 12:00 p.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Foster are due by October 15, 2021. The Governments submission is due by October 22, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Foster (Sentencing set for 11/5/2021 at 12:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.). (Signed by Judge Paul G. Gardephe on 6/30/21)(jw) (Entered: 06/30/2021)
6/30/2021ORDER as to Stephanie Pascal. Defendant Stephanie Pascal's sentencing will take place on November 9, 2021 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Pascal are due by October 19, 2021.The Government's submission is due by October 26, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Pascal (Sentencing set for 11/9/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe). (Signed by Judge Paul G. Gardephe on 6/30/21)(jw) (Entered: 06/30/2021)
6/30/2021ORDER as to Barrington Reid. Defendant Barrington Reids sentencing will take place on November 9, 2021 at11:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Reid are due by October 19, 2021. The Government's submission is due by October 26, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Reid (Sentencing set for 11/9/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 6/30/21)(jw) (Entered: 06/30/2021)
6/30/2021ORDER as to Berlisa Bryan. Defendant Berlisa Bryan's sentencing will take place on November 9, 2021 at 12:00 p.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Bryan are due by October 19, 2021. The Government's submission is due by October 26, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Bryan (Sentencing set for 11/9/2021 at 12:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe). (Signed by Judge Paul G. Gardephe on 6/30/21)(jw) (Entered: 06/30/2021)
6/30/2021ORDER as to Latifah Abdul-Khaliq. Defendant Latifah Abdul-Khaliq's sentencing will take place on November 5, 2021 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Abdul-Khaliq are due by October 15, 2021. The Government's submission is due by October 22, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Abdul-Khaliq ( Sentencing set for 11/5/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.). (Signed by Judge Paul G. Gardephe on 6/30/21)(jw) (Entered: 06/30/2021)
6/30/2021ORDER as to Clarence Facey. Defendant Clarence Facey's sentencing will take place on November 5, 2021 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Facey are due by October 15, 2021. The Government's submission is due by October 22, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Facey (Sentencing set for 11/5/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.). (Signed by Judge Paul G. Gardephe on 6/30/21)(jw) (Entered: 06/30/2021)
6/29/2021MEMO ENDORSEMENT as to Christina Garcia on re: 423 To respectfully request that Ms. Garcia's bail be modified to allow her to travel to Philadelphia due to a family emergency. Her travel dates would be Today, June 25th, 2021 through Tuesday June 29th, 2021...ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 6/29/21)(jw) (Entered: 06/30/2021)
6/28/2021Order of Referral to Probation for Presentence Investigation and Report as to Nathaniel Coles, Shakeema Foster. (Signed by Judge Paul G. Gardephe on 6/28/21)(jbo) (Entered: 06/29/2021)
6/28/2021Set/Reset Hearings as to Shakeema Foster: Sentencing set for 11/5/2021 at 10:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 06/29/2021)
6/28/2021Set/Reset Hearings as to Nathaniel Coles: Sentencing set for 11/3/2021 at 10:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 06/29/2021)
6/28/2021Change of Not Guilty Plea to Guilty Plea as to Nathaniel Coles (3) Count 1 and Shakeema Foster (24) Count 1s. (jbo) (Entered: 06/29/2021)
6/28/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Nathaniel Coles (3) Guilty as to Count 1 and Shakeema Foster (24) Guilty as to Count 1s. (jbo) (Entered: 06/29/2021)
6/28/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Nathaniel Coles, Shakeema Foster held on 6/28/2021. Shakeema Foster Waiver of Indictment and (S2) Information filed. Defendant Nathaniel Coles present with attorney Andrew Capozzola. Defendant Shakeena Foster present with attorney Richard Lind. AUSA Matthew Andrews present. Court reporter Pamela Utter present. S. Foster waiver of indictment marked as courts exhibit 1. S. Foster signed advice of rights form marked as court exhibit 3. S. Foster signed Plea agreement marked as court exhibit 4. N. Coles signed advice of rights form marked as court exhibit 2. N. Cole signed Plea agreement marked as court exhibit 5 Defendant N. Coles withdraws his previous plea of not guilty and now plead guilty to count 1. Defendant S. Foster withdraws his previous plea of not guilty and now plead guilty to count 1 of the (S2) superseding information. PSI Ordered. Sentence set for 11/3/21 at 10:00 am as to defendant N Coles. Sentence set for 11/5/21 at 10:00 am as to defendant S. Foster. (jbo) (Entered: 06/29/2021)
6/28/2021(S2) SUPERSEDING INFORMATION (Felony) filed as to Shakeema Foster (24) count(s) 1s. (jbo) (Entered: 06/29/2021)
6/28/2021WAIVER OF INDICTMENT by Shakeema Foster. (jbo) (Entered: 06/29/2021)
6/28/2021Set/Reset Hearings as to Berlisa Bryan: Sentencing set for 11/9/2021 at 12:00 PM before Judge Paul G. Gardephe. (jbo) (Entered: 06/28/2021)
6/28/2021Set/Reset Hearings as to Barrington Reid: Sentencing set for 11/9/2021 at 11:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 06/28/2021)
6/28/2021Set/Reset Hearings as to Stephanie Pascal: Sentencing set for 11/9/2021 at 10:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 06/28/2021)
6/28/2021Order of Referral to Probation for Presentence Investigation and Report as to Stephanie Pascal, Barrington Reid, Berlisa Bryan. (Signed by Judge Paul G. Gardephe on 6/28/21)(jbo) (Entered: 06/28/2021)
6/28/2021Change of Not Guilty Plea to Guilty Plea as to Stephanie Pascal (14) Count 23 and Barrington Reid (18) Count 27 and Berlisa Bryan (21) Count 30. (jbo) (Entered: 06/28/2021)
6/28/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Stephanie Pascal (14) Guilty as to Count 23 and Barrington Reid (18) Guilty as to Count 27 and Berlisa Bryan (21) Guilty as to Count 30. (jbo) (Entered: 06/28/2021)
6/28/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Stephanie Pascal, Barrington Reid, Berlisa Bryan held on 6/28/2021. Defendant Stephanie Pascal present with attorney Andrew Monteleone. Defendant Barrington Reid present with attorney Lisa Scolari. Defendant Berlisa Bryan present with attorney Kristen Santillo. AUSA Matthew Andrews present. Court reporter Pamela Utter present. S. Pascal signed advice of rights form marked as court exhibit 1. S. Pascal signed Plea agreement marked as court exhibit 4. B. Reid signed advice of rights form marked as court exhibit 2. R. Reid signed Plea agreement marked as court exhibit 5. B. Bryan signed advice of rights form marked as court exhibit 3. B. Bryan signed Plea agreement marked as court exhibit 6. Defendant S. Pascal withdraw her previous plea of not guilty and now plead guilty to count 23. Defendant B. Reid withdraws his previous plea of not guilty and now plead guilty to count 27. Defendant B. Bryan withdraws her previous plea of not guilty and now plead guilty to count 30. PSI Ordered. Sentence set for 11/9/21 at 10:00 am as to defendant S. Pascal. Sentence set for 11/9/21 at 11:00 am as to defendant B. Reid. Sentence set for 11/9/21 at 12:00 am as to defendant B. Bryan. (jbo) (Entered: 06/28/2021)
6/28/2021NOTICE OF ATTORNEY APPEARANCE Stephanie Simon appearing for USA. (Simon, Stephanie) (Entered: 06/28/2021)
6/25/2021 LETTER by Christina Garcia addressed to Judge Paul G. Gardephe from George Goltzer dated June 25, 2021 re: Bail Modification Request (Goltzer, George) (Entered: 06/25/2021)
6/25/2021MEMO ENDORSEMENT as to Makkah Shabazz on 419 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated June 24,2021 re: plea adjournment. ENDORSEMENT: The plea hearing scheduled for June 28, 2021 as to Defendant Shabazz is adjourned to July 6, 2021 at 1:00 p.m. With the Defendant's consent, the hearing will proceed by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the hearing by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. Seven days before the hearing, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Change of Plea Hearing set for 7/6/2021 at 01:00 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 6/25/2021) (lnl) (Entered: 06/25/2021)
6/25/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. Notice is hereby given that an official transcript of a Conference proceeding held on 5/25/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 06/25/2021)
6/25/2021TRANSCRIPT of Proceedings as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon re: Conference held on 5/25/21 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/16/2021. Redacted Transcript Deadline set for 7/26/2021. Release of Transcript Restriction set for 9/23/2021. (McGuirk, Kelly) (Entered: 06/25/2021)
6/24/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated June 24,2021 re: plea adjournment . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 06/24/2021)
6/24/2021Set/Reset Deadlines/Hearings as to Angela Myers, Kourtnei Williams: Change of Plea Hearing set for 7/6/2021 at 01:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 06/24/2021)
6/24/2021Minute Entry for proceedings held before Judge Paul G. Gardephe as to Barrington Reid, Makkah Shabazz: Change of Plea Hearing set for 6/28/2021 at 12:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 06/24/2021)
6/24/2021ORDER as to Barrington Reid, Angela Myers, Kourtnei Williams, Makkah Shabazz: A plea hearing will be held as to Defendants Barrington Reid and Makkah Shabazz on June 28, 2021 at 12:30 p.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The plea hearing scheduled for June 28, 2021 as to Defendants Angela Myers and Kourtnei Williams is adjourned to July 6, 2021 at 1:00 p.m. With the consent of Defendants Myers and Williams, the plea hearing scheduled for July 6, 2021 at 1:00 p.m. will take place remotely. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the hearing by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. Seven days before the hearing, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/24/2021) (lnl) (Entered: 06/24/2021)
6/24/2021Set/Reset Hearings as to Latifah Abdul-Khaliq: Sentencing set for 11/5/2021 at 11:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 06/24/2021)
6/24/2021Set/Reset Hearings as to Clarence Facey: Sentencing set for 11/15/2021 at 10:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 06/24/2021)
6/24/2021Order of Referral to Probation for Presentence Investigation and Report as to Clarence Facey, Latifah Abdul-Khaliq. (Signed by Judge Paul G. Gardephe on 6/24/21)(jbo) (Entered: 06/24/2021)
6/24/2021Change of Not Guilty Plea to Guilty Plea as to Clarence Facey (9) Count 1s and Latifah Abdul-Khaliq (23) Count 19. (jbo) (Entered: 06/24/2021)
6/24/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Clarence Facey (9) Guilty as to Count 1s and Latifah Abdul-Khaliq (23) Guilty as to Count 19. (jbo) (Entered: 06/24/2021)
6/24/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Clarence Facey, Latifah Abdul-Khaliq held on 6/24/2021. Defendant C. Facey present with attorney Mitchell Ellman. Defendant L. Abdul-Khaliq present with attorneys Anthony Ricco and Steven Legon. AUSA Mathew Andrews present. Court reporter Rose Prater present. C. Facey Waiver of Indictment marked as court exhibit 1. C. Facey Advice of Rights form marked as court exhibit 2. L. Abdul-Khaliq Advice of rights form marked as court exhibit 3. C. Facey Plea agreement marked as court exhibit 4. L. Abdul-Khaliq present with attorney marked as court exhibit 5. C. Facey withdraws his previously entered plea of not guilty and now pleads guilty to the (S1) superseding indictment. L. Abdul-Khaliq withdraws her previously entered plea of not guilty and now enters a plea of guilty to count 19 of the indictment. PSR ordered as to both defendants. C. Facey sentence set for 11/5/2021 at 10:00 am. L. Abdul-Khaliq sentence set for 11/5/2021 at 11:00 am. Bail continued as to both defendants. (jbo) (Entered: 06/24/2021)
6/24/2021(S1) SUPERSEDING INFORMATION (Felony) filed as to Clarence Facey (9) count(s) 1s. (jbo) (Entered: 06/24/2021)
6/24/2021WAIVER OF INDICTMENT by Clarence Facey. (jbo) (Entered: 06/24/2021)
6/24/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Jesse M. Siegel dated June 24, 2021 re: adjourn hearing . Document filed by Kourtnei Williams. (Siegel, Jesse) (Entered: 06/24/2021)
6/24/2021ORDER as to Yaniris Deleon: Defendant Yaniris Deleon's sentencing will take place on November 3, 2021 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Deleon are due by October 13, 2021. The Government's submission is due by October 20, 2021. The Probation Department is directed to prepare a presentence investigationreport for Defendant Deleon. SO ORDERED. (Sentencing set for 11/3/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 6/23/2021) (lnl) (Entered: 06/24/2021)
6/23/2021ORDER as to Edward Abayev: Defendant Edward Abayev's sentencing will take place on November 1, 2021 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Abayev are due by October 11, 2021. The Government's submission is due by October 18, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Abayev. SO ORDERED. (Sentencing set for 11/1/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 6/23/2021) (lnl) (Entered: 06/24/2021)
6/23/2021ORDER as to Angela Melecio: Defendant Angela Melecio's sentencing will take place on November 1, 2021 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. Any submissions on behalf of Defendant Melecio are due by October 11, 2021. The Government's submission is due by October 18, 2021. The Probation Department is directed to prepare a presentence investigation report for Defendant Melecio. SO ORDERED. (Sentencing set for 11/1/2021 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 6/23/2021) (lnl) (Entered: 06/24/2021)
6/23/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Natali Todd dated June 23, 2021 re: Adjournment of Change of Plea Hearing . Document filed by Angela Myers. (Todd, Natali) (Entered: 06/23/2021)
6/22/2021ORDER as to Anthony Rose, Jr, Christina Garcia: The plea hearing scheduled for June 28, 2021 as to Defendants Christina Garcia and Anthony Rose Jr. will now take place on Tuesday, July 6, 2021 at 12:00 p.m. With the Defendants' consent, the hearing will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the hearing by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. Seven days before the hearing, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the hearing so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Change of Plea Hearing set for 7/6/2021 at 12:00 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 6/22/2021) (lnl) (Entered: 06/23/2021)
6/22/2021Set/Reset Hearings as to Shakeema Foster: Change of Plea Hearing set for 6/28/2021 at 01:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 06/23/2021)
6/22/2021Set/Reset Hearings as to Angela Myers: Change of Plea Hearing set for 6/28/2021 at 12:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 06/23/2021)
6/22/2021Set/Reset Hearings as to Nathaniel Coles: Change of Plea Hearing set for 6/28/2021 at 01:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 06/23/2021)
6/22/2021Set/Reset Hearings as to Stephanie Pascal, Berlisa Bryan, Kourtnei Williams: Change of Plea Hearing set for 6/28/2021 at 12:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 06/23/2021)
6/22/2021ORDER as to Nathaniel Coles, Stephanie Pascal, Berlisa Bryan, Angela Myers, Shakeema Foster, Kourtnei Williams: The plea hearing scheduled as to Defendants Stephanie Pascal, Kourtnei Williams, and Berlisa Bryan on June 28, 2021 at 3:00 p.m. will now take place on June 28, 2021 at 12:30 p.m. The plea hearing scheduled as to Defendant Nathaniel Coles on June 28, 2021 at 4:00 p.m. will now take place on June 28, 2021 at 1:30 p.m. A plea hearing will be held as to Defendant Angela Myers on June 28, 2021 at 12:30 p.m. A plea hearing will be held as to Defendant Shakeema Foster on June 28, 2021 at 1:30 p.m. All plea hearings will take place in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/22/2021) (lnl) (Entered: 06/23/2021)
6/22/2021CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated June 22, 2021 re: Request to adjourn plea . Document filed by Anthony Rose, Jr. (Heller, Meredith) (Entered: 06/22/2021)
6/22/2021Set/Reset Hearings as to Yaniris Deleon: Sentencing set for 11/3/2021 at 11:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 06/22/2021)
6/22/2021Set/Reset Hearings as to Edward Abayev: Sentencing set for 11/1/2021 at 11:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 06/22/2021)
6/22/2021Set/Reset Hearings as to Angela Melecio: Sentencing set for 11/1/2021 at 10:00 AM before Judge Paul G. Gardephe. (jbo) (Entered: 06/22/2021)
6/22/2021Change of Not Guilty Plea to Guilty Plea as to Angela Melecio (13) Count 22 and Edward Abayev (16) Count 24 and Yaniris Deleon (27) Count 32. (jbo) (Entered: 06/22/2021)
6/22/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Angela Melecio (13) Guilty as to Count 22 and Edward Abayev (16) Guilty as to Count 24 and Yaniris Deleon (27) Guilty as to Count 32. (jbo) (Entered: 06/22/2021)
6/22/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Change of Plea Hearing as to Angela Melecio, Edward Abayev, Yaniris Deleon held on 6/22/2021. Defendant A. Melecio present with attorney Donald Yanella. Defendant E. Abayev present with attorney Igor Litvak. Defendant Y. Deleon present with attorney Guy Oksenhendler. AUSA Matthew Andrews present. Court reporter Martha Martin present. A. Melecio signed advice of rights form marked as court exhibit 1. A. Melecio signed Plea agreement marked as court exhibit 4. E. Abayev signed advice of rights form marked as court exhibit 2. A. Melecio signed Plea agreement marked as court exhibit 5. Y. Deleon signed advice of rights form marked as court exhibit 3. A. Melecio signed Plea agreement marked as court exhibit 6. Defendant A. Melecio withdraw her previous plea of not guilty and now plead guilty to count 22. Defendant E. Abayev withdraws his previous plea of not guilty and now plead guilty to count 24. Defendant Y Deleon withdraws her previous plea of not guilty and now plead guilty to count 32. PSI Ordered. Sentence set for 11/1/21 at 10:00 am as to defendant A. Melecio. Sentence set for 11/1/21 at 11:00 am as to defendant I. Abayev. Sentence set for 11/3/21 at 11:00 am as to defendant Y. Deleon. (jbo) (Entered: 06/22/2021)
6/22/2021MEMO ENDORSEMENT as to Berlisa Bryan granting 405 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Kristen Santillo dated June 21, 2021 re: Adjourn Change of Plea Hearing. ENDORSEMENT: The application is granted. The plea hearing scheduled for June 22, 2021 as to Defendant Bryan is adjourned to June 28, 2021 at 3:00 p.m. SO ORDERED. (Change of Plea Hearing set for 6/28/2021 at 03:00 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 6/22/2021) (lnl) (Entered: 06/22/2021)
6/22/2021FIRST LETTER by Christina Garcia addressed to Judge Paul G. Gardephe from George Goltzer dated June 22, 2021 re: Regarding schedule of plea hearing (Goltzer, George) (Entered: 06/22/2021)
6/21/2021CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Kristen Santillo dated June 21, 2021 re: Adjourn Change of Plea Hearing . Document filed by Berlisa Bryan. (Santillo, Kristen) (Entered: 06/21/2021)
6/21/2021 LETTER by USA as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon addressed to Judge Paul G. Gardephe from Mathew Andrews dated 6/21/21 re: Valuation of $5,000 Benefit for Section 666 Charges Document filed by USA. (Andrews, Mathew) (Entered: 06/21/2021)
6/18/2021Set/Reset Hearings as to Nathaniel Coles, Anthony Rose, Jr, Christina Garcia: Change of Plea Hearing set for 6/28/2021 at 04:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 06/21/2021)
6/18/2021Set/Reset Hearings as to Kourtnei Williams: Change of Plea Hearing set for 6/28/2021 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 06/21/2021)
6/18/2021Set/Reset Hearings as to Stephanie Pascal: Change of Plea Hearing set for 6/28/2021 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 06/21/2021)
6/18/2021Set/Reset Hearings as to Clarence Facey, Latifah Abdul-Khaliq: Change of Plea Hearing set for 6/24/2021 at 12:00 PM before Judge Paul G. Gardephe. (lnl) (Entered: 06/21/2021)
6/18/2021Set/Reset Hearings as to Berlisa Bryan: Change of Plea Hearing set for 6/22/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 06/21/2021)
6/18/2021ORDER as to Nathaniel Coles, Anthony Rose, Jr, Christina Garcia, Clarence Facey, Stephanie Pascal, Berlisa Bryan, Latifah Abdul-Khaliq, Kourtnei Williams: A plea hearing will be held as to Defendant Berlisa Bryan on June 22, 2021 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. A plea hearing will be held as to Defendants Clarence Facey and Latifah Abdul-Khaliq on June 24, 2021 at 12:00 p.m. With the consent of Defendants Facey and Abdul-Khaliq, the hearing will take place by telephone. The plea hearing scheduled for June 22, 2021 as to Defendant Stephanie Pascal is adjourned to June 28, 2021 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. A plea hearing will be held as to Defendants Kourtnei Williams on June 28, 2021 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. A plea hearing will be held as to Defendants Nathaniel Coles, Christina Garcia, and Anthony Rose, Jr. on June 28, 2021 at 4:00 p.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/18/2021) (lnl) (Entered: 06/21/2021)
6/17/2021ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: The Court has scheduled Rule 11 proceedings for a number of Defendants who are expected to plead guilty to a violation of 18 U.S.C. § 666(a)(1)(B). This statute, inter alia, makes it unlawful for an employee or agent of a federally-funded organization to "corruptly... accept[]... anything of value from any person, intending to be influenced or rewarded in connection with any business, transaction, or series of transactions of such organization... involving anything of value of $5000 or more." The bribery counts charged in the Indictment allege that a number of the Defendants provided "confidential patient information" of "motor vehicle accident victims" in exchange for bribes, and that the information provided was "valued in excess of $5,000." (See, e.g., Indictment (Dkt. No. 1), Counts 18-32) By 12:00 noon on June 21, 2021, the Government will submit a letter explaining its theory as to how the "confidential patient information" corruptly disclosed by the Defendants had a value greater than $5,000. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/17/2021) (lnl) (Entered: 06/21/2021)
6/17/2021MEMO ENDORSEMENT as to Anthony Rose (1) granting 399 LETTER MOTION addressed to Judge Paul G. Gardephe from Martin Cohen dated June 14, 2021 re: Consent request for travel modification. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 6/17/2021) (ap) (Entered: 06/17/2021)
6/14/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew A. Monteleone dated 6/14/2021 re: Adjournment Request . Document filed by Stephanie Pascal. (Monteleone, Andrew) (Entered: 06/14/2021)
6/14/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Martin Cohen dated June 14, 2021 re: Consent request for travel modification . Document filed by Anthony Rose. (Cohen, Martin) (Entered: 06/14/2021)
6/14/2021MEMORANDUM in Opposition by USA as to Leon Blue re 320 MOTION to Suppress Intercepted Wire Communications. MOTION to Sever Defendant . MOTION for Bill of Particulars .. unredacted, originally filed 12/30/20, with exhibits (Attachments: # 1 Exhibit A (part 1), # 2 Exhibit A (part 2), # 3 Exhibit A (part 3), # 4 Exhibit A (part 4), # 5 Exhibit A (part 5))(Pellegrino, Louis) (Entered: 06/14/2021)
6/11/2021ORDER as to Angela Melecio, Stephanie Pascal, Edward Abayev, Yaniris Deleon: A plea hearing will be held as to Defendants Angela Melecio, Stephanie Pascal, Edward Abayev, and Yaniris Deleon on June 22, 2021 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. (Change of Plea Hearing set for 6/22/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 6/11/2021) (ap) (Entered: 06/14/2021)
6/4/2021MEMORANDUM in Opposition by USA as to Leon Blue re 320 MOTION to Suppress Intercepted Wire Communications. MOTION to Sever Defendant . MOTION for Bill of Particulars .. unredacted version originally filed 12/30/20 (Pellegrino, Louis) (Entered: 06/04/2021)
6/3/2021MEMORANDUM in Support by Leon Blue re 320 MOTION to Suppress Intercepted Wire Communications. MOTION to Sever Defendant . MOTION for Bill of Particulars .. unredacted version (Kasulis, Telemachus) (Entered: 06/03/2021)
6/3/2021DECLARATION of Telemachus P. Kasulis in Support as to Leon Blue re: 320 MOTION to Suppress Intercepted Wire Communications. MOTION to Sever Defendant . MOTION for Bill of Particulars .. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kasulis, Telemachus) (Entered: 06/03/2021)
6/3/2021MEMORANDUM in Support by Leon Blue re 320 MOTION to Suppress Intercepted Wire Communications. MOTION to Sever Defendant . MOTION for Bill of Particulars .. unredacted version (Kasulis, Telemachus) (Entered: 06/03/2021)
6/2/2021ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: The aforementioned documents will be unsealed. By June 7, 2021, the parties will file unredacted versions of the following documents: Defendant Blue's Memorandum of Law in Support of his Pretrial Motions (Dkt. No. 321); Exhibits A, B, C and D to the Declaration of Telemachus P. Kasulis (Dkt. Nos. 322-1, 322-2, 322-3, 322-4); The Government's Memorandum of Law in Opposition to Defendant Leon Blue's Pretrial Motions (Dkt. No. 333) and Exhibit A incorporated therein; and Defendant Blue's Reply Memorandum of Law in Further Support of his Pretrial Motions (Dkt. No. 340). (Signed by Judge Paul G. Gardephe on 6/2/2021) (See ORDER set forth) (ap) (Entered: 06/02/2021)
6/2/2021MEMO ENDORSEMENT as to Jelani Wray (2) granting 388 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated June 1, 2021 re: Travel Request. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 6/2/2021) (ap) (Entered: 06/02/2021)
6/2/2021MEMO ENDORSED granting 386 LETTER MOTION Amend conditions of Preterial release as to Angela Melecio (13)... ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/2/21) (jbo) (Entered: 06/02/2021)
6/2/2021FOURTH LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated June 2, 2021 re: travel request (motion to amend bail). Document filed by Tara Rose. (Parker, Daniel) (Entered: 06/02/2021)
6/1/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated June 1, 2021 re: Travel Request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 06/01/2021)
5/26/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald J. Yannella dated 5/26/2021 re: Amend conditions of Preterial release . Document filed by Angela Melecio. (Yannella, Donald) (Entered: 05/26/2021)
5/25/2021MEMO ENDORSED granting 384 LETTER MOTION permission for stand in counsel as to Kourtnei Williams (25)... ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/25/21) (jbo) (Entered: 05/26/2021)
5/25/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon held on 5/25/2021. Status conference held via telephone. Defendant Anthony Rose present with attorney Martin Cohen for Ariel Wener. Defendant Jelani Wray present with attorney Lisa Scolari for Kenneth Montgomery. Defendant Nathaniel Coles present with attorney Anthony Capozzolo. Defendant Tara Rose present with attorney Christina Cooper. Defendant Anthony Rose Jr. present with attorney Meredith Heller. Defendant Christina Garcia present with attorney Ying Stafford. Defendant Luis Vilella present with attorney Florian Meidel. Defendant Leon Blue present with attorney Telemachus Kasulis. Defendant Clarence Facey present with attorney Michell Ellman. Defendant Ana Rivera present with attorney Victoria Medley. Defendant Dejahnea Brown present with attorney David Moreno. Defendant Tonya Thomas present with attorney Thomas Nooter. Defendant Angela Melecio present with attorney Donald Yannella. Defendant Stephanie Pascal present with attorney Andrew Monteleone. Defendant Makeba Simmons present with attorney Benjamin Silverman. Defendant Edward Abayev present with attorney Igor Litvak. Defendant Graciela Borrero present with attorney Donald duBoulay. Defendant Barrington Reid present with attorney Lisa Scolari. Defendant Tonja Lewis present with attorney William Stampur. Defendant Raymond Parker present with attorney Andrew Bernstein. Defendant Berlisa Bryan present with attorney Kristen Santillo. Defendant Angela Myers present with attorney Natali Todd. Defendant Latifah Abdul-Khaliq present with attorneys Steven Legon and Anthony Ricco. Defendant Shakeema Foster present with attorney Richard Lind. Defendant Kourtnei Williams present with attorney Jesse Siegel. Defendant Makkah Shabazz present with attorney Thomas Dunn. Defendant Yanaris Deleon present with attorney Guy Oksenhendler. AUSAs Louis Pellegrino and Matt Andrews present. (Status conference set for 7/13/21 at 10:30 pm) Speedy trial time is excluded from 5/25/21 until 7/13/21. (Status Conference set for 7/13/2021 at 10:30 AM before Judge Paul G. Gardephe) (Court Reporter Martha Martin) (ap) (Entered: 05/25/2021)
5/24/2021MEMORANDUM OPINION & ORDER as to Leon Blue. Defendant Blue's motions to suppress, for a severance, and for a bill of particulars are denied in their entirety. The Clerk of Court is directed to terminate the motion (Dkt. No. 320). (Signed by Judge Paul G. Gardephe on 5/24/2021) (See ORDER set forth) (ap) (Entered: 05/25/2021)
5/24/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Jesse M. Siegel dated May 24, 2021 re: permission for stand in counsel . Document filed by Kourtnei Williams. (Siegel, Jesse) (Entered: 05/24/2021)
5/24/2021MEMO ENDORSEMENT as to Jelani Wray (2) granting 382 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated May 21, 2021 re: Travel Request. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 5/24/2021) (ap) (Entered: 05/24/2021)
5/21/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated May 21, 2021 re: Travel Request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 05/21/2021)
5/20/2021MEMO ENDORSEMENT as to Christina Garcia on re: 380 This letter is submitted to respectfully request that Ms. Garcia's bail be modified to allow her to travel to Puerto Rico to visit with a relative that is ill. Her travel dates would be Monday, May 24th, 2021 through Monday, 31, 2021...ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 5/20/21)(jw) (Entered: 05/20/2021)
5/19/2021 LETTER by Christina Garcia addressed to Judge Paul G. Gardephe from George Goltzer dated May 19, 2021 re: Bail Modification Request (Goltzer, George) (Entered: 05/19/2021)
5/13/2021ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: The status conference currently scheduled for May 18, 2021 is adjourned to May 25, 2021, at 12:00 p.m. The conference will proceed by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will unmute the parties lines. Seven days before the conference, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Status Conference set for 5/25/2021 at 12:00 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 5/13/2021) (lnl) (Entered: 05/13/2021)
5/6/2021MEMO ENDORSEMENT as to Ana Rivera (10) granting 376 LETTER MOTION addressed to Judge Paul G. Gardephe from Victoria N. Medley dated 05/04/2021 re: Request to Travel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 5/6/2021) (ap) (Entered: 05/07/2021)
5/4/2021ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: The status conference currently scheduled for May 12, 2021 is adjourned to May 18, 2021, at 9:00 a.m. The conference will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will w1-mute the parties' lines. Seven days before the conference, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. (Status Conference set for 5/18/2021 at 09:00 AM before Judge Paul G. Gardephe), (Signed by Judge Paul G. Gardephe on 5/4/2021) (ap) (Entered: 05/04/2021)
5/4/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Victoria N. Medley dated 05/04/2021 re: Request to Travel . Document filed by Ana Rivera. (Medley, Victoria) (Entered: 05/04/2021)
4/21/2021MEMO ENDORSEMENT as to Jelani Wray (2) granting 374 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth Montgomery dated April 20, 2021 re: Travel Request. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/21/2021) (lnl) (Entered: 04/22/2021)
4/20/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth Montgomery dated April 20, 2021 re: Travel Request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 04/20/2021)
4/9/2021MEMO ENDORSEMENT granting 372 LETTER MOTION filed by Graciela Borrero (17), addressed to Judge Paul G. Gardephe from Attorney Donald duBoulay dated April 8, 2021 re: I write on behalf of my client Graciela Borrero to respectfully request that the court amend the terms of her pretrial release bond to allow her to travel to Puerto Rico to visit her elderly mother. If permitted Ms. Borrero would travel on April 21, 2021 and return on April 25, 2021. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 4/9/2021) (bw) (Entered: 04/12/2021)
4/8/2021 LETTER MOTION addressed to Judge Paul G. Gardephe . Document filed by Graciela Borrero. (Duboulay, Donald) (Entered: 04/08/2021)
4/2/2021MEMO ENDORSEMENT re: 369 THIRD LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated March 31, 2021 re: request to amend bail conditions...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/2/21) (jw) (Entered: 04/02/2021)
4/1/2021ORDER re: 368 LETTER MOTION Bail modification as to Stephanie Pascal (14). With the consent of the Defendant (see Dkt. No. 368), it is hereby ORDERED that the Defendant's bail be modified to include mental health evaluation and treatment as directed. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/1/21) (jbo) (Entered: 04/01/2021)
3/31/2021THIRD LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated March 31, 2021 re: request to amend bail conditions . Document filed by Tara Rose. (Parker, Daniel) (Entered: 03/31/2021)
3/26/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Monteleone dated 03/26/2021 re: Bail modification . Document filed by Stephanie Pascal. (Monteleone, Andrew) (Entered: 03/26/2021)
3/24/2021MEMO ENDORSEMENT granting 366 LETTER MOTION filed by Shakeema Foster (24), addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated March 23, 2021 re: Permission to Travel out of State. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 3/24/2021) (bw) (Entered: 03/24/2021)
3/23/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated March 23, 2021 re: Permission to Travel out of State . Document filed by Shakeema Foster. (Lind, Richard) (Entered: 03/23/2021)
3/11/2021NOTICE of Change of Address as to Dejahnea Brown. New Address: Brown Rudnick LLP, 7 Times Square, New York, New York, USA 10036, 212-208-4800. (Moreno, David) (Entered: 03/11/2021)
3/10/2021MEMO ENDORSEMENT as to Angela Melecio (13) granting 362 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald J. Yannella dated 3/9/2021 re: temporary amendment of travel restrictions to permit travel, on consent. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 3/10/2021) (ap) (Entered: 03/10/2021)
3/10/2021MEMO ENDORSEMENT as to Tonja Lewis (19) granting 361 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 3/10/2021) (ap) (Entered: 03/10/2021)
3/9/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald J. Yannella dated 3/9/2021 re: temporary amendment of travel restrictions to permit travel, on consent . Document filed by Angela Melecio. (Yannella, Donald) (Entered: 03/09/2021)
3/9/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon held on 3/9/2021. Status conference held via telephone. Defendant Anthony Rose present with attorney Martin Cohen for Ariel Wener. Defendant Jelani Wray present with attorney Kenneth Montgomery. Defendant Nathaniel Coles present with attorney Anthony Capozzolo. Defendant Tara Rose present with attorneys Daniel Parker and Christina Cooper. Defendant Anthony Rose Jr. present with attorney Meredith Heller. Defendant Christina Garcia present with attorneys George Goltzer and Ying Stafford. Defendant Luis Vilella present with attorney Florian Meidel. Defendant Leon Blue present with attorney Telemachus Kasulis. Defendant Clarence Facey present with attorney Michell Ellman. Defendant Ana Rivera present with attorny Zachery Margulis-Ohnuma. Defendant Dejahnea Brown present with attorney David Moreno. Defendant Tonya Thomas present with attorney Thomas Nooter. Defendant Angela Melecio present with attorney Donald Yannella. Defendant Stephanie Pascal present with attorney Lisa Scolari for Andrew Monteleone. Defendant Makeba Simmons present with attorney Benjamin Silverman. Defendant Edward Abayev present with attorney Igor Litvak. Defendant Graciela Borrero present with attorney Donald duBoulay. Defendant Barrinston Reid present with attorney Lisa Scolari. Defendant Tonja Lewis present with attorney William Stampur. Defendant Raymond Parker present with attorney Andrew Bernstein. Defendant Berlisa Bryan present with attorney Kristen Santillo. Defendant Angela Myers present with attorney Natali Todd. Defendant Latifah Abdul-Khaliq present with attorneys Steven Legon and Anthony Ricco. Defendant Shakeema Foster present with attorney Lisa Scolari for Richard Lind. Defendant Kourtnei Williams present with attorney Jesse Siegel. Defendant Makkah Shabazz present with attorney Thomas Dunn. Defendant Yanaris Deleon present with attorney Guy Oksenhendler. AUSAs Louis Pellegrino and Matt Andrews present. Court reporter Vincent Bologna present. Status conference set for 5/12/21 at 10:30 pm. Speedy trial time is excluded from 3/9/21 until 5/12/21. (Status Conference set for 5/12/2021 at 10:30 PM before Judge Paul G. Gardephe) (lnl) (Entered: 03/09/2021)
3/8/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur . Document filed by Tonja Lewis. (Stampur, William) (Entered: 03/08/2021)
3/8/2021ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. The conference currently scheduled for March 9, 2021 will take place by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. By March 8, 2021, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/6/2021)(bw) (Entered: 03/08/2021)
3/8/2021NOTICE OF ATTORNEY APPEARANCE: Martin Samuel Cohen appearing for Anthony Rose. Appearance Type: Public Defender or Community Defender Appointment. (Cohen, Martin) (Entered: 03/08/2021)
3/6/2021CONSENT TO PROCEED BY VIDEO OR TELE CONFERENCE as to Tara Rose. This proceeding was conducted by reliable video or telephone conferencing technology. (Signed by Judge Paul G. Gardephe on 3/6/2021)(bw) (Entered: 03/08/2021)
3/3/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated March 3, 2021 re: request to appear remotely . Document filed by Tara Rose. (Attachments: # 1 Supplement consent to appear remotely)(Parker, Daniel) (Entered: 03/03/2021)
3/2/2021 LETTER by Christina Garcia addressed to Judge Paul G. Gardephe from George Gotlzer dated February 28, 2021 re: status conference (Stafford, Ying) (Entered: 03/02/2021)
3/2/2021NOTICE OF ATTORNEY APPEARANCE: Ying Stafford appearing for Christina Garcia. Appearance Type: CJA Appointment. (Stafford, Ying) (Entered: 03/02/2021)
3/1/2021MEMO ENDORSEMENT 353 Motion to Travel to Atlanta Georgia between March 5 - March 10 as to Jelani Wray...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/1/21) (jw) (Entered: 03/02/2021)
2/26/2021 MOTION to Travel . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 02/26/2021)
2/25/2021MEMO ENDORSED granting 351 LETTER MOTION Substitution of Counsel at Court Conference on March 9, 2021 as to Shakeema Foster (24)...ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/25/21) (jbo) (Entered: 02/25/2021)
2/24/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated February 24, 2021 re: Substitution of Counsel at Court Conference on March 9, 2021. Document filed by Shakeema Foster. (Lind, Richard) (Entered: 02/24/2021)
2/10/2021MEMO ENDORSEMENT as to Tara Rose (4) granting 349 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated February 9, 2021 re: request authorization for experts to submit interim vouchers. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/10/2021) (lnl) (Entered: 02/10/2021)
2/9/2021FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated February 9, 2021 re: request authorization for experts to submit interim vouchers . Document filed by Tara Rose. (Parker, Daniel) (Entered: 02/09/2021)
2/1/2021MEMO ENDORSEMENT as to Stephanie Pascal (14) granting 345 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew A. Monteleone dated January 28, 2021 re: Travel request. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 2/1/2021) (ap) (Entered: 02/01/2021)
2/1/2021NOTICE OF ATTORNEY APPEARANCE: Daniel Steven Parker appearing for Tara Rose. Appearance Type: CJA Appointment. change of address (Parker, Daniel) (Entered: 02/01/2021)
1/29/2021MEMO ENDORSEMENT as to Tara Rose (4) granting 344 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated January 27, 2021 re: request to amend bail conditions. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 1/29/2021) (ap) (Entered: 01/29/2021)
1/28/2021SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew A. Monteleone dated January 28, 2021 re: Travel request . Document filed by Stephanie Pascal. (Monteleone, Andrew) (Entered: 01/28/2021)
1/27/2021SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker and Christina S. Cooper dated January 27, 2021 re: request to amend bail conditions . Document filed by Tara Rose. (Parker, Daniel) (Entered: 01/27/2021)
1/22/2021ORDER as to Anthony Rose. It is hereby ORDERED that the defendant's bail be modified to include travel restricted to the Southern District of New York, Eastern District of New York, and District of New Jersey (Signed by Judge Paul G. Gardephe on 1/22/21)(jw) (Entered: 01/22/2021)
1/20/2021MEMO ENDORSEMENT 341 To respectfully request a modification of the terms and conditions of Ms. Myers' bail to permit her to reside in Stroudsburg, PA, and Brooklyn, NY, thereby extending her permissible districts of travel to include Pennsylvania. Ms. Myers has secured a residence in Stroudsburg, PA but will alternate between her Brooklyn home and the Pennsylvania home weekly because her children are enrolled in school in Brooklyn...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/20/21) (jw) (Entered: 01/20/2021)
1/13/2021 MOTION for Bond Modification. Document filed by Angela Myers. (Todd, Natali) (Entered: 01/13/2021)
1/13/2021 REPLY MEMORANDUM OF LAW in Support as to Leon Blue re: 320 MOTION to Suppress Intercepted Wire Communications. MOTION to Sever Defendant . MOTION for Bill of Particulars . . (Kasulis, Telemachus) (Entered: 01/13/2021)
1/7/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. Notice is hereby given that an official transcript of a Conference proceeding held on 12/15/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 01/07/2021)
1/7/2021TRANSCRIPT of Proceedings as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon re: Conference held on 12/15/20 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/28/2021. Redacted Transcript Deadline set for 2/8/2021. Release of Transcript Restriction set for 4/7/2021. (McGuirk, Kelly) (Entered: 01/07/2021)
1/6/2021MEMO ENDORSEMENT as to Anthony Rose (1) granting 334 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated January 4, 2021 re: Request for Travel Permission. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 1/6/2021) (ap) (Entered: 01/06/2021)
1/6/2021MEMO ENDORSEMENT as to Jelani Wray (2) granting 335 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated January 4, 2021 re: Travel Request. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 1/6/2021) (ap) (Entered: 01/06/2021)
1/4/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated January 4, 2021 re: Travel Request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 01/04/2021)
1/4/2021 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated January 4, 2021 re: Request for Travel Permission . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 01/04/2021)
12/30/2020MEMORANDUM in Opposition by USA as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon re 320 MOTION to Suppress Intercepted Wire Communications. MOTION to Sever Defendant . MOTION for Bill of Particulars .. (Andrews, Mathew) (Entered: 12/30/2020)
12/29/2020MEMO ENDORSEMENT 331 LETTER MOTION To travel to New Jersey to attend a New Year's Eve gathering as to Makkah Shabazz...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/29/2020) (jw) (Entered: 12/29/2020)
12/29/2020EIGHTH LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated December 29.2020 re: Travel request on New Year's Eve . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 12/29/2020)
12/18/2020MEMO ENDORSEMENT as to Jelani Wray (2) granting 329 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated December 17, 2020 re: Travel request. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 12/18/2020) (ap) (Entered: 12/18/2020)
12/17/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated December 17, 2020 re: Travel request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 12/17/2020)
12/15/2020Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon held on 12/15/2020. Status conference held via telephone. Defendant Anthony Rose present with attorney Ariel Wener. Defendant Jelani Wray present with attorney Kenneth Montgomery. Defendant Nathaniel Coles present with attorney Anthony Capozzolo. Defendant Tara Rose present with attorneys Daniel Parker and Christina Cooper. Defendant Anthony Rose Jr. present with attorney Meredith Heller. Defendant Christina Garcia present with attorney George Goltzer. Defendant Luis Vilella present with attorney Florian Meidel. Defendant Leon Blue present with attorneys Telemachus Kasulis and Nicole Buseamn. Defendant Clarence Facey present with attorney Michell Ellman. Defendant Ana Rivera present with attorneys Zachery Margulis-Ohnuma and Victoria Medley. Defendant Dejahnea Brown present with attorney David Moreno. Defendant Tonya Thomas present with attorney Thomas Nooter. Defendant Angela Melecio present with attorney Donald Yannella. Defendant Stephanie Pascal present with attorney Andrew Monteleone. Defendant Makeba Simmons present with attorney Benjamin Silverman. Defendant Edward Abayev present with attorney Igor Litvak. Defendant Graciela Borrero present with attorney Donald duBoulay. Defendant Barrinston Reid present with attorney Natali Todd for Lisa Scolari. Defendant Tonja Lewis present with attorney William Stampur. Defendant Raymond Parker present with attorney Andrew Bernstein. Defendant Berlisa Bryan present with attorney Kristen Santillo. Defendant Angela Myers present with attorney Natali Todd. Defendant Latifah Abdul-Khaliq present with attorneys Steven Legon and Anthony Ricco. Defendant Shakeema Foster present with attorney Joshua Horowitz. Defendant Kourtnei Williams present with attorney Jesse Siegel. Defendant Makkah Shabazz present with attorney Thomas Dunn. Defendant Yanaris Deleon present with attorney Guy Oksenhendler. AUSAs Louis Pellegrino and Matt Andrews present. Status conference set for 3/9/21 at 12:00 pm. Speedy trial time is excluded from 12/15/20 until 3/9/21. (Status Conference set for 3/9/2021 at 12:00 PM before Judge Paul G. Gardephe) (Court Reporter Kristin Carannante) (ap) Modified on 12/17/2020 (ap). (Entered: 12/16/2020)
12/14/2020ORDER as to Christina Garcia: Defendant Christina Garcia's conditions of release are modified to permit her to relocate to, and reside in, the Middle District of Florida at the home of her parents, Carmen and Gilbert Garcia, located at 12118 Kendra Court, Orlando, Florida. The Pretrial Services Office is directed to transfer Defendant Garcia's supervision from the District of New Jersey to the Middle District of Florida. (Signed by Judge Paul G. Gardephe on 12/14/2020) (ap) (Entered: 12/14/2020)
12/9/2020MEMO ENDORSEMENT 324 LETTER MOTION To travel to Atlanta Georgia and Phoenix Arizona for business purposes from 12/8 - 12/14 as to Jelani Wray....ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 12/9/20) (jw) (Entered: 12/09/2020)
12/7/2020ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. It is hereby ORDERED that the conference in this action previously scheduled for December 15, 2020 at 10:30 a.m. will now take place on December 15, 2020 at 12:00 p.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642 ( Status Conference set for 12/15/2020 at 12:00 PM before Judge Paul G. Gardephe). (Signed by Judge Paul G. Gardephe on 12/7/20)(jw) (Entered: 12/08/2020)
12/7/2020MEMO ENDORSEMENT 323 LETTER MOTION To travel to Virginia on December 21, 2020, returning to NY on December 28, 2020 as to Stephanie Pascal...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/7/20) (jw) (Entered: 12/08/2020)
12/7/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth Montgomery dated December 7, 2020 re: Travel Request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 12/07/2020)
12/4/2020CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew A. Monteleone dated December 4, 2020 re: Travel request . Document filed by Stephanie Pascal. (Monteleone, Andrew) (Entered: 12/04/2020)
11/30/2020DECLARATION of Telemachus P. Kasulis in Support as to Leon Blue re: 320 MOTION to Suppress Intercepted Wire Communications. MOTION to Sever Defendant . MOTION for Bill of Particulars .. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kasulis, Telemachus) (Entered: 11/30/2020)
11/30/2020MEMORANDUM in Support by Leon Blue re 320 MOTION to Suppress Intercepted Wire Communications. MOTION to Sever Defendant . MOTION for Bill of Particulars .. (Kasulis, Telemachus) (Entered: 11/30/2020)
11/30/2020 MOTION to Suppress Intercepted Wire Communications., MOTION to Sever Defendant ., MOTION for Bill of Particulars . Document filed by Leon Blue. (Kasulis, Telemachus) (Entered: 11/30/2020)
11/25/2020MEMO ENDORSEMENT granting 317 LETTER MOTION filed by Shakeema Foster (24), addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated November 25, 2020 re: Substitiution of Associate Counsel at Court Conference. Together with Joshua Horowitz, Esq., I represent Defendant Shakeema Foster in the above-captioned case. Very recently, the date of an in-person sentencing for a client of mine at the Central Islip, NY (Eastern District) Courthouse was advanced to December 15 from a later date. This change makes it impossible for me to participate in this Court's conference on the same date. Accordingly, I have asked Mr. Horowitz to substitute for me, which he is willing to do. Ms. Foster does not object to Mr. Horowitz taking on this role. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 11/25/2020) (bw) (Entered: 11/30/2020)
11/25/2020MEMO ENDORSEMENT granting 316 CONSENT MOTION to Travel, filed by Makeba Simmons (15).... I write with the consent of the government and Pretrial Services respectfully to request that Makeba Simmons bond be modified to permit her to travel to Pennsylvania from December 4 through December 6. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 11/25/2020) (bw) (Entered: 11/30/2020)
11/25/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated November 25, 2020 re: Substitiution of Associate Counsel at Court Conference . Document filed by Shakeema Foster. (Lind, Richard) (Entered: 11/25/2020)
11/24/2020CONSENT MOTION to Travel . Document filed by Makeba Simmons. (Silverman, Benjamin) (Entered: 11/24/2020)
11/20/2020MEMO ENDORSEMENT as to Makkah Shabazz (26) granting 313 SEVENTH MOTION for Bond to travel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 11/20/2020) (ap) (Entered: 11/20/2020)
11/20/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from George R. Goltzer dated November 20, 2020 re: Modify conditions of release . Document filed by Christina Garcia. (Goltzer, George) (Entered: 11/20/2020)
11/18/2020SEVENTH MOTION for Bond to travel. Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 11/18/2020)
11/10/2020MEMO ENDORSEMENT as to Tonja Lewis (19) granting 311 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/10/2020) (lnl) (Entered: 11/12/2020)
11/9/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur . Document filed by Tonja Lewis. (Stampur, William) (Entered: 11/09/2020)
11/4/2020MEMO ENDORSEMENT as to Jelani Wray (2) granting 309 MOTION to Travel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 11/4/2020) (ap) (Entered: 11/04/2020)
11/2/2020 MOTION to Travel . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 11/02/2020)
10/30/2020ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to remind the Government of its disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the potential consequences of violating those obligations. (Signed by Judge Paul G. Gardephe on 10/30/2020) (See ORDER set forth) (ap) (Entered: 11/02/2020)
10/22/2020MEMO ENDORSEMENT granting 306 SIXTH LETTER MOTION filed by Makkah Shabazz (26), addressed to Judge Paul G. Gardephe from Attorney Thomas Francis Dunn dated October 21, 2020 re: Travel request. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 10/22/2020) (bw) (Entered: 10/22/2020)
10/21/2020SIXTH LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated October 21, 2020 re: Travel request . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 10/21/2020)
10/9/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. Notice is hereby given that an official transcript of a Conference proceeding held on 9/15/20 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/09/2020)
10/9/2020TRANSCRIPT of Proceedings as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon re: Conference held on 9/15/2020 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/30/2020. Redacted Transcript Deadline set for 11/9/2020. Release of Transcript Restriction set for 1/7/2021. (McGuirk, Kelly) (Entered: 10/09/2020)
10/8/2020MEMO ENDORSEMENT 302 LETTER MOTION We respectfully request that the Court order the MDC and the Government to provide Mr. Blue with a hard drive or hard drives containing the discovery material in this case to keep in his unit for review immediately. as to Leon Blue...ENDORSEMENT...The Government and MDC are directed to ensure that Blue is given the above-described discovery hard drive forthwith. (Signed by Judge Paul G. Gardephe on 10/8/20) (jw) (Entered: 10/08/2020)
10/7/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Telemachus P. Kasulis dated October 7, 2020 re: Access to Discovery . Document filed by Leon Blue. (Kasulis, Telemachus) (Entered: 10/07/2020)
10/7/2020MEMO ENDORSEMENT 300 LETTER MOTION To travel to and return from Philadelphia on October 10 and she would like to travel and remain in Atlantic City from October 22-24 to celebrate her birthday as to Shakeema Foster.....ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/7/20) (jw) (Entered: 10/07/2020)
10/6/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated October 6, 2020 re: Permission to Travel out of State . Document filed by Shakeema Foster. (Lind, Richard) (Entered: 10/06/2020)
9/28/2020ORDER as to Leon Blue: It is hereby ORDERED that the following briefing schedule will apply to Defendant Leon Blue's proposed pretrial motions: 1. Defendant's moving papers are due on November 30, 2020; 2. the Government's opposition papers are due on December 30, 2020; and 3. Defendant's reply papers, if any, are due on January 13, 2021. SO ORDERED. (Motions due by 11/30/2020. Responses due by 12/30/2020. Replies due by 1/13/2021.) (Signed by Judge Paul G. Gardephe on 9/28/2020) (lnl) (Entered: 09/28/2020)
9/25/2020 LETTER by USA as to Leon Blue addressed to Judge Paul G. Gardephe from L. Pellegrino dated 9/25/2020 re: proposed motions Document filed by USA. (Pellegrino, Louis) (Entered: 09/25/2020)
9/25/2020ENDORSED LETTER as to Christina Garcia addressed to Judge Paul G. Gardephe, from George R. Goltzer dated [Not Dated] re: Defense counsel writes to request appointment of associate counsel and permission to submit interim vouchers. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 9/25/2020) (ap) (Entered: 09/25/2020)
9/24/2020MEMO ENDORSEMENT as to Angela Myers (22) granting 295 LETTER MOTION addressed to Judge Paul G. Gardephe from Natali Todd dated September 23, 2020 re: Temporary Bail Modification. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 9/24/2020) (ap) (Entered: 09/24/2020)
9/23/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Natali Todd dated September 23, 2020 re: Temporary Bail Modification . Document filed by Angela Myers. (Todd, Natali) (Entered: 09/23/2020)
9/22/2020MEMO ENDORSEMENT as to Makkah Shabazz (26)granting 293 FIFTH LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated September 22, 2020 re: Travel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 9/22/2020) (ap) (Entered: 09/22/2020)
9/22/2020FIFTH LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated September 22, 2020 re: Travel . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 09/22/2020)
9/21/2020MEMO ENDORSEMENT as to Jelani Wray (2) granting 291 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth Montgomery dated September 20, 2020 re: Travel request. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 9/21/2020) (ap) (Entered: 09/21/2020)
9/20/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth Montgomery dated September 20, 2020 re: Travel request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 09/20/2020)
9/18/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Telemachus P. Kasulis dated September 18, 2020 re: Request for Motion Schedule . Document filed by Leon Blue. (Kasulis, Telemachus) (Entered: 09/18/2020)
9/16/2020MEMO ENDORSEMENT 288 LETTER MOTION to request seven temporary modifications to Mr. Roses travel restrictions to allow him to attend weekend trainings and conferences in North Carolina hosted by Ethnicity Hair Collections (EHC), a company with which he has worked for several years...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/16/20) (jw) (Entered: 09/16/2020)
9/15/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated September 15, 2020 re: Request for Temporary Modification of Travel Restrictions . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 09/15/2020)
9/15/2020Minute Entry for proceedings held before Judge Paul G. Gardephe: Telephone Conference as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon held on 9/15/2020. Status conference held via telephone. Defendant Anthony Rose present with attorney Ariel Wener. Defendant Jelani Wray present with attorney Kenneth Montgomery. Defendant Nathaniel Coles present with attorney Anthony Capozzolo. Defendant Tara Rose present with attorney Daniel Parker. Defendant Anthony Rose Jr. present with attorney Meredith Heller. Defendant Christina Garcia present with attorney George Goltzer. Defendant Luis Vilella present with attorney Florian Meidel. Defendant Leon Blue present with attorneys Telemachus Kasulis and Nicole Buseamn. Defendant Clarence Facey present with attorney Michell Ellman. Defendant Ana Rivera present with attorneys Zachery Margulis-Ohnuma and Victoria Medley. Defendant Dejahnea Brown present with attorney David Moreno. Defendant Tonya Thomas present with attorney Thomas Nooter. Defendant Angela Melecio present with attorney Donald Yannella. Defendant Stephanie Pascal present with attorney Andrew Monteleone. Defendant Makeba Simmons present with attorney Benjamin Silverman. Defendant Edward Abayev present with attorney Igor Litvak. Defendant Graciela Borrero present with attorney Donald duBoulay. Defendant Barrinston Reid present with attorney Lisa Scolari. Defendant Tonja Lewis present with attorney William Stampur. Defendant Raymond Parker present with attorney Andrew Bernstein. Defendant Berlisa Bryan present with attorney Kristen Santillo. Defendant Angela Myers present with attorney Natali Todd. Defendant Latifah Abdul-Khaliq present with attorney Steven Legon for Anthony Ricco. Defendant Shakeema Foster present with attorneys Richard Lind and Joshua Horowitz. Defendant Kourtnei Williams present with attorney Jesse Siegel. Defendant Makkah Shabazz present with attorney Thomas Dunn. Defendant Yanaris Deleon present with attorney Guy Oksenhendler. AUSA Louis Pellegrino present. Court reporter Kristen Carannante present. Status conference via telephone set for 12/15/20 at 10:30am. Speedy trial time is excluded from 9/15/20 until 12/15/20. (Status Conference set for 12/15/2020 at 10:30 AM before Judge Paul G. Gardephe) (Court Reporter Kristin Carannante) (ap) Modified on 9/16/2020 (ap). Modified on 9/16/2020 (ap). (Entered: 09/15/2020)
9/15/2020ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. It is hereby ORDERED that a telephone conference will take place in this matter on December 15, 2020 at 10:30 a.m. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code ( Telephone Conference set for 12/15/2020 at 10:30 AM before Judge Paul G. Gardephe.). (Signed by Judge Paul G. Gardephe on 9/15/2020)(jw) (Entered: 09/15/2020)
9/15/2020Attorney update in case as to Nathaniel Coles. Attorney Steven Gary Brill terminated (jw) (Entered: 09/15/2020)
9/15/2020MEMO ENDORSEMENT 284 LETTER MOTION Please accept this letter as a request that Your Honor formally relieve me and terminate my representation, as of February 14, 2020 as to Nathaniel Coles...ENDORSEMENT....The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/15/20) (jw) (Entered: 09/15/2020)
9/14/2020NOTICE OF ATTORNEY APPEARANCE: George Robert Goltzer appearing for Christina Garcia. Appearance Type: CJA Appointment. (Goltzer, George) (Entered: 09/14/2020)
9/12/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Steven Brill dated September 12, 2020 re: To Be Relieved as Counsel . Document filed by Nathaniel Coles. (Brill, Steven) (Entered: 09/12/2020)
9/10/2020MEMO ENDORSED granting 280 LETTER MOTION Travel request as to Anthony Rose (1), Jelani Wray (2), Nathaniel Coles (3), Tara Rose (4), Anthony Rose Jr (5), Christina Garcia (6), Luis Vilella (7), Leon Blue (8), Clarence Facey (9), Ana Rivera (10), Dejahnea Brown (11), Tonya Thomas (12), Angela Melecio (13), Stephanie Pascal (14), Makeba Simmons (15), Edward Abayev (16), Graciela Borrero (17), Barrington Reid (18), Tonja Lewis (19), Raymond Parker (20), Berlisa Bryan (21), Angela Myers (22), Latifah Abdul-Khaliq (23), Shakeema Foster (24), Kourtnei Williams (25), Makkah Shabazz (26), Yaniris Deleon (27)...ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/10/2020) (jbo) (Entered: 09/10/2020)
9/10/2020MEMO ENDORSED granting 279 LETTER MOTION Travel request as to Jelani Wray (2)...ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/10/2020) (jbo) (Entered: 09/10/2020)
9/9/2020MEMO ENDORSED granting 273 LETTER MOTION Requesting that the Court schedule a conference and assign a new attorney as to Christina Garcia (6)...ENDORSEMENT: SO ORDERED. (Signed by Magistrate Judge Robert W. Lehrburger on 9/9/2020) (jbo) (Entered: 09/10/2020)
9/9/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur . Document filed by Tonja Lewis as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Stampur, William) (Entered: 09/09/2020)
9/9/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth Montgomery dated September 9, 2020 re: Travel request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 09/09/2020)
9/8/2020MEMO ENDORSEMENT as to Jelani Wray (2) granting 276 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated September 3, 2020 re: Travel Request. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/7/2020) (lnl) (Entered: 09/08/2020)
9/8/2020ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: It is hereby ORDERED that the conference currently scheduled for September 15, 2020 will take place on September 15, 2020 at 10:30 a.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. By September 10, 2020, the parties must email GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties including counsel and Defendants will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Status Conference set for 9/15/2020 at 10:30 AM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 9/7/2020) (lnl) (Entered: 09/08/2020)
9/3/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated September 3, 2020 re: Travel Request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 09/03/2020)
9/1/2020MEMO ENDORSEMENT as to Tonja Lewis (19) granting 274 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 9/1/2020) (ap) (Entered: 09/01/2020)
8/31/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur . Document filed by Tonja Lewis as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Stampur, William) (Entered: 08/31/2020)
8/28/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Margaret M. Shalley dated August 28, 2020 re: Requesting that the Court schedule a conference and assign a new attorney . Document filed by Christina Garcia. (Shalley, Margaret) (Entered: 08/28/2020)
8/28/2020MEMO ENDORSEMENT 271 LETTER MOTION To travel to Atlantic City, NJ from September 2, 2020 to September 5, 2020 as to Graciela Borrero...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/28/2020) (jw) (Entered: 08/28/2020)
8/27/2020 LETTER MOTION addressed to Judge Paul G. Gardephe . Document filed by Graciela Borrero. (Duboulay, Donald) (Entered: 08/27/2020)
8/20/2020MEMO ENDORSEMENT granting 269 FOURTH LETTER MOTION filed by Makkah Shabazz (26), addressed to Judge Paul G. Gardephe from Attorney Thomas Francis Dunn dated August 19, 2020 re: Travel. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 8/20/2020) (bw) (Entered: 08/20/2020)
8/19/2020FOURTH LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated August 19, 2020 re: Travel . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 08/19/2020)
8/17/2020MEMO ENDORSEMENT as to Jelani Wray (2) granting 267 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated August 14, 2020 re: Travel request. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/14/2020) (lnl) (Entered: 08/17/2020)
8/14/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated August 14, 2020 re: Travel request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 08/14/2020)
8/6/2020MEMO ENDORSEMENT 265 LETTER MOTION To request permission for my client to travel to Baltimore, MD on August 10 and she would return on August 13 as to Makkah Shabazz....ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/6/2020) (jw) (Entered: 08/07/2020)
8/4/2020THIRD LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated August 4, 2020 re: change in bail conditions seeking travel to Maryland. Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 08/04/2020)
7/24/2020MEMO ENDORSEMENT as to Angela Myers (22) granting 263 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Natali Todd dated July 23, 2020 re: Bail Modification Request. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 7/24/2020) (ap) (Entered: 07/24/2020)
7/23/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Natali Todd dated July 23, 2020 re: Bail Modification Request . Document filed by Angela Myers. (Todd, Natali) (Entered: 07/23/2020)
7/22/2020MEMO ENDORSEMENT as to Raymond Parker (20) granting 261 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew M. J. Bernstein on behalf of Raymond Parker dated 07-21-2020 re: Request to Travel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 7/22/2020) (ap) (Entered: 07/22/2020)
7/21/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew M. J. Bernstein on behalf of Raymond Parker dated 07-21-2020 re: Request to Travel . Document filed by Raymond Parker. (Bernstein, Andrew) (Entered: 07/21/2020)
7/16/2020MEMO ENDORSEMENT granting 259 SECOND LETTER MOTION filed by Makkah Shabazz (26), addressed to Judge Paul G. Gardephe from Attorney Thomas Francis Dunn dated July 14, 2020 re: Request to travel. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 7/16/2020) (bw) (Entered: 07/16/2020)
7/14/2020SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated July 14, 2020 re: Request to travel . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 07/14/2020)
7/9/2020MEMO ENDORSEMENT 257 LETTER MOTION To travel to Atlanta, Georgia from August 27 to August 29 on a brief vacation.....ENDORSEMENT...The Application is granted. (Signed by Judge Paul G. Gardephe on 7/9/20) (jw) (Entered: 07/09/2020)
7/8/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated July 8, 2020 re: Permission To Travel To Georgia for Brief Vacation. . Document filed by Shakeema Foster. (Lind, Richard) (Entered: 07/08/2020)
7/7/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated July 7, 2020 re: Permission to Travel to Georgia for Brief Vacation . Document filed by Shakeema Foster. (Lind, Richard) (Entered: 07/07/2020)
7/3/2020MEMO ENDORSED granting 253 LETTER MOTION Travel Request as to Jelani Wray (2)...ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/3/2020) (jbo) (Entered: 07/06/2020)
7/2/2020ORDER as to Christina Garcia (6) granting 251 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Carlos M. Santiago, Jr. dated July 1, 2020 re: 215 Order on Letter Motion, 214 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Carlos M. Santiago, Jr. dated March 12, 2020 re: Modification of Bail Conditions for temporary travel. re: Modification of travel restriction. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 7/2/2020) (ap) (Entered: 07/02/2020)
7/2/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated July 2, 2020 re: Travel Request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 07/02/2020)
7/1/2020MEMO ENDORSEMENT as to Raymond Parker (20) granting 250 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew M. J. Bernstein on behalf of Raymond Parker dated 06-30-2020 re: Request for Permission to Travel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 7/1/2020) (ap) (Entered: 07/02/2020)
7/1/2020SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Carlos M. Santiago, Jr. dated July 1, 2020 re: 215 Order on Letter Motion, 214 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Carlos M. Santiago, Jr. dated March 12, 2020 re: Modification of Bail Conditions for temporary travel. re: Modification of travel restriction . Document filed by Christina Garcia. (Santiago, Carlos) (Entered: 07/01/2020)
6/30/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew M. J. Bernstein on behalf of Raymond Parker dated 06-30-2020 re: Request for Permission to Travel . Document filed by Raymond Parker. (Bernstein, Andrew) (Entered: 06/30/2020)
6/25/2020ENDORSED LETTER as to Anthony Rose, Jr addressed to Judge Paul G. Gardephe from Ariel Werner dated 6/19/20 re: To request several temporary modifications to Mr. Rose's travel restrictions. On March 10, 2020, your Honor authorized Mr. Roses travel to eight weekend trainings hosted by Ethnicity Hair Collections (EHC), a company with which he has worked for several years, in North Carolina, South Carolina, Virginia, Florida, and Georgia. (ECF No. 213). Due to the COVID-19 pandemic, Mr. Rose was forced to change his plans, and he now requests approval to travel to four trainings in June, July, and August:..ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/25/2020)(jw) (Entered: 06/25/2020)
6/19/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated June 19, 2020 re: Request for Temporary Modification of Travel Restrictions . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 06/19/2020)
6/16/2020MEMO ENDORSEMENT as to Jelani Wray (2) granting 246 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth Montgomery dated June 15, 2020 re: Travel Request. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/16/2020) (lnl) (Entered: 06/16/2020)
6/15/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated June 15, 2020 re: Travel Request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 06/15/2020)
6/10/2020MEMO ENDORSEMENT 241 LETTER MOTION To travel to Charlotte, North Carolina from Friday, June 12, 2020 until Monday, June 22, 2020 as to Tonja Lewis...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/10/2020) (jw) (Entered: 06/10/2020)
6/10/2020MEMO ENDORSED granting 242 LETTER MOTION Travel Request as to Jelani Wray (2)...ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/10/2020)(jbo) (Entered: 06/10/2020)
6/10/2020ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. It is hereby ORDERED that the conference in this action previously scheduled for June 15, 2020 is adjourned to September 15, 2020 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York.....SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/10/2020)(jbo) (Entered: 06/10/2020)
6/10/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth Montgomery dated June 10, 2020 re: Travel Request . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 06/10/2020)
6/9/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur . Document filed by Tonja Lewis as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Stampur, William) (Entered: 06/09/2020)
6/9/2020 LETTER by USA as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon addressed to Judge Paul G. Gardephe from L. Pellegrino dated 6/9/2020 re: status conference Document filed by USA. (Pellegrino, Louis) (Entered: 06/09/2020)
6/9/2020NOTICE OF ATTORNEY APPEARANCE: Christina Cooper appearing for Tara Rose. Appearance Type: CJA Appointment. (Cooper, Christina) (Entered: 06/09/2020)
5/28/2020MEMO ENDORSEMENT as to Tara Rose (4) granting 236 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated May 27, 2020 re: request permission to retain associate. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/28/2020) (lnl) (Entered: 05/28/2020)
5/28/2020MEMO ENDORSEMENT as to Ana Rivera (10) granting 235 LETTER MOTION addressed to Judge Paul G. Gardephe from Victoria Nicole Medley dated 5/27/20 re: Updated Travel Request. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/28/2020) (lnl) (Entered: 05/28/2020)
5/27/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated May 27, 2020 re: request permission to retain associate . Document filed by Tara Rose. (Parker, Daniel) (Entered: 05/27/2020)
5/27/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Victoria Nicole Medley dated 5/27/20 re: Updated Travel Request . Document filed by Ana Rivera. (Medley, Victoria) (Entered: 05/27/2020)
5/26/2020MEMO ENDORSEMENT as to Ana Rivera (10) granting 233 LETTER MOTION addressed to Judge Paul G. Gardephe from Victoria Nicole Medley dated 5/26/20 re: Travel. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/26/2020) (lnl) (Entered: 05/27/2020)
5/26/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Victoria Nicole Medley dated 5/26/20 re: Travel . Document filed by Ana Rivera. (Medley, Victoria) (Entered: 05/26/2020)
5/26/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Ana Rivera: Notice to Attorney Medley, Victoria to RE-FILE Document 232 MOTION to Travel. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 05/26/2020)
5/26/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Travel . Document filed by Ana Rivera. (Medley, Victoria) Modified on 5/26/2020 (ka). (Entered: 05/26/2020)
5/19/2020MEMO ENDORSEMENT as to Raymond Parker (20) granting 230 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew M. J. Bernstein on behalf of Raymond Parker dated 05-18-2020 re: Request for permission to travel. ENDORSEMENT: This Application is granted. (Signed by Judge Paul G. Gardephe on 5/19/2020) (ap) (Entered: 05/19/2020)
5/18/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew M. J. Bernstein on behalf of Raymond Parker dated 05-18-2020 re: Request for permission to travel . Document filed by Raymond Parker. (Bernstein, Andrew) (Entered: 05/18/2020)
5/8/2020MEMO ENDORSEMENT 228 LETTER MOTION Request permission to travel to Laurinburg, North Carolina to attend a family celebration on May 9, 2020 and would then return on the evening of May 10, 2020 as to Raymond Parker...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/8/20) (jw) (Entered: 05/11/2020)
5/8/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew M. J. Bernsten on behalf of Raymond Parker dated 05-08-2020 re: Request for permission to travel . Document filed by Raymond Parker. (Bernstein, Andrew) (Entered: 05/08/2020)
5/4/2020NOTICE of Change of Address as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. New Address: Sichenzia Ross Ference LLP, 1185 6th Avenue, 37th Floor, New York, New York, USA 10036, 212-616-4291. (Bernstein, Andrew) (Entered: 05/04/2020)
5/4/2020ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: It is hereby ORDERED that the conference in this action previously scheduled for May 12, 2020 is adjourned to June 15, 2020 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Pursuant to Standing Order In Re: Coronavirus/COVID-19 Pandemic, No. 20 Misc. 196 (April 20, 2020), it is further ORDERED that the time from May 12, 2020 through June 15, 2020 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests of justice. The ends of justice served by the granting of this continuance outweigh the interest of the public and the Defendants in a speedy trial, because of the recent pandemic and the difficulties it has presented in connection with attorney-client communication. Time excluded from 5/12/2020 until 6/15/2020. (Status Conference set for 6/15/2020 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 5/4/2020) (ap) (Entered: 05/04/2020)
4/14/2020TRANSCRIPT of Proceedings as to Ana Rivera re: Conference held on 3/6/2020 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/5/2020. Redacted Transcript Deadline set for 5/15/2020. Release of Transcript Restriction set for 7/13/2020. (McGuirk, Kelly) (Entered: 04/14/2020)
4/6/2020MEMO ENDORSEMENT as to Makkah Shabazz (26) granting 221 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated April 4, 2020 re: permission to submit interim vouchers. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 4/6/2020) (ap) (Entered: 04/06/2020)
4/6/2020MEMO ENDORSEMENT as to Makkah Shabazz (26) granting 222 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated April 4, 2020 re: assignment of associate counsel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 4/6/2020) (ap) (Entered: 04/06/2020)
4/4/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated April 4, 2020 re: assignment of associate counsel . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 04/04/2020)
4/4/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated April 4, 2020 re: permission to submit interim vouchers . Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 04/04/2020)
3/25/2020 LETTER by USA as to Leon Blue addressed to Judge Paul G. Gardephe from L. Pellegrino dated 3/25/2020 re: Leon Blue Document filed by USA. (Pellegrino, Louis) (Entered: 03/25/2020)
3/23/2020MEMO ENDORSEMENT as to Jelani Wray (2) granting 218 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated March 20, 2020 re: Bail Modification. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 3/23/2020) (ap) (Entered: 03/23/2020)
3/23/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated March 20, 2020 re: Bail Modification . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 03/23/2020)
3/23/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Jelani Wray: Notice to Attorney Montgomery, Kenneth to RE-FILE Document 217 MOTION to Modify Conditions of Release. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 03/23/2020)
3/20/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Modify Conditions of Release . Document filed by Jelani Wray. (Montgomery, Kenneth) Modified on 3/23/2020 (ka). (Entered: 03/20/2020)
3/19/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Telemachus P. Kasulis dated March 19, 2020 re: Email Access . Document filed by Leon Blue. (Kasulis, Telemachus) (Entered: 03/19/2020)
3/16/2020MEMO ENDORSEMENT as to Christina Garcia (6) granting 214 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Carlos M. Santiago, Jr. dated March 12, 2020 re: Modification of Bail Conditions for temporary travel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 3/16/2020) (ap) (Entered: 03/17/2020)
3/12/2020CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Carlos M. Santiago, Jr. dated March 12, 2020 re: Modification of Bail Conditions for temporary travel. Document filed by Christina Garcia. (Santiago, Carlos) (Entered: 03/12/2020)
3/10/2020MEMO ENDORSEMENT granting 208 LETTER MOTION To request a number of temporary modifications to Mr. Rose's travel restrictions as to Anthony Rose...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/10/2020) (jw) (Entered: 03/10/2020)
3/10/2020MEMO ENDORSEMENT granting 207 LETTER MOTION We therefore must ask that the Court order the Bureau of Prisons either to provide Mr. Blue with email access or to articulate the reasons behind its refusal, so that Mr. Blue can correct or challenge the decision if necessary....ENDORSEMENT....The Application is granted. The Bureau of Prisons will either provide the defendant with email access or provide an explanation for denial by March 17, 2020 (Signed by Judge Paul G. Gardephe on 3/10/2020) (jw) (Entered: 03/10/2020)
3/10/2020MEMO ENDORSEMENTgranting 206 LETTER MOTION To request a temporary modification of her travel restrictions to visit her mother and sister in Rhode Island as to Angela Melecio...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/10/2020) (jw) (Entered: 03/10/2020)
3/10/2020MEMO ENDORSEMENT 204 LETTER MOTION Requested that Edward Abayev's bail conditions are modified to allow Mr. Abayev to travel to Long Branch, NJ from June 21, 2020 through June 22, 2020...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/10/2020) (jw) (Entered: 03/10/2020)
3/6/2020Attorney update in case as to Ana Rivera (10). Attorney Zachary Margulis-Ohnuma for Ana Rivera added. Attorney David Touger terminated. (bw) (Entered: 03/09/2020)
3/6/2020Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Status Conference (Substitution of Counsel) as to (19-Cr-789-10) Ana Rivera held on 3/6/2020. AUSA Mathew Andrews. Defense Counsel Zachary Margulis-Ohnuma (CJA). COMMENTS: The above-noted attorney, Zachary Margulis-Ohnuma, is appointed to represent Ana Rivera. Her previously assigned counsel is released from the obligation of continuing to represent her (bw) (Entered: 03/09/2020)
3/6/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated March 6, 2020 re: Temporary Modifications of Travel Restriction . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 03/06/2020)
3/6/2020Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Ana Rivera held on 3/6/2020. Defendant Ana Rivera present with attorney David Touger. AUSA Mathew Andrews present. Court reporter Kelly Surina present. (jbo) (Entered: 03/06/2020)
3/5/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Telemachus P. Kasulis dated March 5, 2020 re: Email Access . Document filed by Leon Blue. (Kasulis, Telemachus) (Entered: 03/05/2020)
3/4/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald Yannella dated 3/4/20 re: seeking temporary modification of travel restrictions . Document filed by Angela Melecio. (Yannella, Donald) (Entered: 03/04/2020)
3/4/2020 ORDER as to Ana Rivera: It is hereby ORDERED that the conference currently scheduled for March 6, 2020 at 3:30 p.m. will instead take place on March 6, 2020 at 10:00 a.m. (Status Conference set for 3/6/2020 at 10:00 AM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 3/4/2020)(ap) (Entered: 03/04/2020)
3/4/2020CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Igor Litvak dated 03/04/2020 re: Modify Bail Conditions . Document filed by Edward Abayev. (Litvak, Igor) (Entered: 03/04/2020)
3/4/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Edward Abayev: Notice to Attorney Litvak, Igor to RE-FILE Document 203 CONSENT MOTION to Modify Conditions of Release. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 03/04/2020)
3/4/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - CONSENT MOTION to Modify Conditions of Release . Document filed by Edward Abayev. (Litvak, Igor) Modified on 3/4/2020 (ka). (Entered: 03/04/2020)
3/2/2020ORDER as to Ana Rivera: It is hereby ORDERED that there shall be a conference in this matter on March 6, 2020 at 3:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. The purpose of the conference is to discuss the pending motion to withdraw by defense counsel David Touger. SO ORDERED. (Status Conference set for 3/6/2020 at 03:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 3/2/2020)(lnl) (Entered: 03/02/2020)
2/24/2020MEMO ENDORSEMENT as to Dejahnea Brown on 189 LETTER MOTION addressed to Judge Paul G. Gardephe from Ezra Spilke dated February 6, 2020 re: relieve CJA counsel. ENDORSEMENT: The Application is granted. SO ORDERED. (Attorney Ezra Spilke terminated in case as to Dejahnea Brown) (Signed by Judge Paul G. Gardephe on 2/21/2020) (lnl) (Entered: 02/24/2020)
2/19/2020MEMO ENDORSEMENT as to Anthony Rose (1) granting 193 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated February 12, 2020 re: Modification of Bail Conditions. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/19/2020) (lnl) (Entered: 02/20/2020)
2/19/2020MEMO ENDORSEMENT granting 198 LETTER MOTION filed by Berlisa Bryan (21), addressed to Judge Paul G. Gardephe from Attorney Kristen Santillo dated February 14, 2020 re: Request for the Appointment of Associate Counsel Fern Mechlowitz. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 2/19/2020) (bw) (Entered: 02/19/2020)
2/14/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Kristen Santillo dated February 14, 2020 re: Request for the Appointment of Associate Counsel Fern Mechlowitz. Document filed by Berlisa Bryan. (Attachments: # 1 Exhibit Mechlowitz Resume)(Santillo, Kristen) (Entered: 02/14/2020)
2/14/2020NOTICE OF ATTORNEY APPEARANCE: Anthony Matthew Capozzolo appearing for Nathaniel Coles. Appearance Type: Retained. (Capozzolo, Anthony) (Entered: 02/14/2020)
2/13/2020MEMO ENDORSEMENT 195 LETTER MOTION To travel to Pennsylvania for a two day family vacation as to Raymond Parker...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/13/20) (jw) (Entered: 02/13/2020)
2/13/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Andrew Bernstein dated 02-11-2020 re: Request to Travel . Document filed by Raymond Parker as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Bernstein, Andrew) Modified on 2/13/2020 (ka). (Entered: 02/13/2020)
2/13/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Raymond Parker: Notice to Attorney Bernstein, Andrew to RE-FILE Document 194 MOTION to Modify Conditions of Release To Allow For Travel. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 02/13/2020)
2/12/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Modify Conditions of Release To Allow For Travel. Document filed by Raymond Parker as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Bernstein, Andrew) Modified on 2/13/2020 (ka). (Entered: 02/12/2020)
2/12/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated February 12, 2020 re: Modification of Bail Conditions . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 02/12/2020)
2/12/2020TRANSCRIPT of Proceedings as to Leon Blue re: Conference held on 1/13/2020 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/4/2020. Redacted Transcript Deadline set for 3/16/2020. Release of Transcript Restriction set for 5/12/2020. (McGuirk, Kelly) (Entered: 02/12/2020)
2/11/2020ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon ( Status Conference set for 5/19/2020 at 10:00 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.)It is hereby ORDERED that the status conference currently scheduled for February 14, 2020 is adjourned to May 19, 2020, at 10:00 a.m. in Courtroom 110 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. It is hereby ORDERED that the time from February 14, 2020 through May 19, 2020 is excluded under the Speedy Trial Act, Title 18, United States Code, Section 3161(h)(7)(A). (Signed by Judge Paul G. Gardephe on 2/11/20)(jw) (Entered: 02/11/2020)
2/7/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated February 7, 2020 re: Adjourn conference . Document filed by Barrington Reid as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Scolari, Lisa) (Entered: 02/07/2020)
2/6/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Ezra Spilke dated February 6, 2020 re: relieve CJA counsel . Document filed by Dejahnea Brown. (Spilke, Ezra) (Entered: 02/06/2020)
2/3/2020MEMO ENDORSEMENT as to Latifah Abdul-Khaliq (23) on 177 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 01/21/2020 re: Imposition of Conditions of Pretrial Release. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/31/2020) (lnl) (Entered: 02/03/2020)
1/29/2020MEMO ENDORSEMENT as to Angela Melecio (13) granting 186 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald Yannella, Esq. dated 1/28/2020 re: temporary modification of travel restrictions. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/29/2020) (lnl) (Entered: 01/29/2020)
1/28/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald Yannella, Esq. dated 1/28/2020 re: temporary modification of travel restrictions . Document filed by Angela Melecio. (Yannella, Donald) (Entered: 01/28/2020)
1/24/2020NOTICE OF ATTORNEY APPEARANCE: David Anthony Moreno appearing for Dejahnea Brown. Appearance Type: Retained. David A. Moreno (Moreno, David) (Entered: 01/24/2020)
1/23/2020MEMO ENDORSED granting 182 LETTER MOTION Request to travel for family gathering as to Makkah Shabazz (26)...ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/23/20) (jbo) (Entered: 01/24/2020)
1/23/2020MEMO ENDORSED granting 181 LETTER MOTION Modification of Conditions of Release -- Travel Employment as to Shakeema Foster (24)...ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/23/20) (jbo) (Entered: 01/24/2020)
1/23/2020FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas Francis Dunn dated January 23, 2020 re: Request to travel for family gathering. Document filed by Makkah Shabazz. (Dunn, Thomas) (Entered: 01/23/2020)
1/23/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Joshua J. Horowitz dated January 23, 2020 re: Modification of Conditions of Release -- Travel Employment . Document filed by Shakeema Foster. (Horowitz, Joshua) (Entered: 01/23/2020)
1/23/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Shakeema Foster: Notice to Attorney Horowitz, Joshua to RE-FILE Document 180 FIRST MOTION to Modify Conditions of Release re: Travel for Employment. Use the event type Letter Motion found under the event list Motions. (ka) (Entered: 01/23/2020)
1/23/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Modify Conditions of Release re: Travel for Employment. Document filed by Shakeema Foster. (Horowitz, Joshua) Modified on 1/23/2020 (ka). (Entered: 01/23/2020)
1/23/2020NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Dejahnea Brown: Notice to Attorney Moreno, David to RE-FILE Document 179 FIRST MOTION for Leave to Appear David A. Moreno Attorney: David A. Moreno Jr. Use the event type Notice of Attorney Appearance - Defendant found under the event list Notices. (ka) (Entered: 01/23/2020)
1/22/2020 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION for Leave to Appear David A. Moreno Attorney: David A. Moreno Jr.. Document filed by Dejahnea Brown. (Moreno, David) Modified on 1/23/2020 (ka). (Entered: 01/22/2020)
1/22/2020NOTICE OF ATTORNEY APPEARANCE: Joshua Jacob Horowitz appearing for Shakeema Foster. Appearance Type: CJA Appointment. (Horowitz, Joshua) (Entered: 01/22/2020)
1/21/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Anthony L. Ricco, Esq. dated 01/21/2020 re: Imposition of Conditions of Pretrial Release . Document filed by Latifah Abdul-Khaliq. (Ricco, Anthony) (Entered: 01/21/2020)
1/13/2020Set/Reset Hearings as to Leon Blue: Status Conference set for 2/14/2020 at 09:30 AM before Judge Paul G. Gardephe. (jbo) (Entered: 01/13/2020)
1/13/2020Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Leon Blue held on 1/13/2020. Defendant L. Blue present with attorney Tim Kasulis and Nicole Buseman. AUSAs Mathew Andrews and Louis Pellegrino present. Court reporter Kristem Carannante present. Status conference set for 2/14/2020 at 9:30 am. Detention continued. (jbo) (Entered: 01/13/2020)
1/9/2020MEMO ENDORSEMENT as to Shakeema Foster (24) granting 175 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated January 8, 2020 re: Permission for Defendant Foster To Attend Her Mother's Funeral Ceremonies. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 1/8/2020) (ap) (Entered: 01/09/2020)
1/8/2020 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated January 8, 2020 re: Permission for Defendant Foster To Attend Her Mother's Funeral Ceremonies . Document filed by Shakeema Foster. (Lind, Richard) (Entered: 01/08/2020)
1/8/2020174MEDICAL ATTENTION FORM: as to (19-Cr-789-08) Leon Blue. To the Wardens of the Metropolitan Correctional Center, the Metropolitan Detention Center, or any other detention facility: The above-named defendant has been remanded in lieu of bail at the time of his/her presentment before this Court. At that time, the following information requiring medical attention for the defendant was disclosed: (*** See this document for complete details. ***) (Signed by Magistrate Judge Debra C. Freeman on 1/8/2020) (bw) (Entered: 01/08/2020)
1/8/2020ORDER as to Leon Blue: It is hereby ORDERED that there shall be a conference in this matter on January 13, 2020 at 3:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Pretrial Conference set for 1/13/2020 at 03:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 1/8/2020) (ap) (Entered: 01/08/2020)
1/8/2020Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Arraignment as to Leon Blue (8) Count 1,4,17 held on 1/8/2020. Plea entered by Leon Blue (8) Count 1,4,17 -- Not Guilty. (bw) (Entered: 01/08/2020)
1/8/2020Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Initial Appearance as to (19-Cr-789-08) Leon Blue held on 1/8/2020. AUSA Louis Pellegrino. Defense Counsel Telemachus Kasulis (CJA). Defendant waives pretrial report. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty (Counts 1, 4 & 17). Conference before District Judge on 1/13/2020 at 3:30 p.m. (this defendant); 1/14/2020 at 9:30 a.m. (all defendants). (bw) (Entered: 01/08/2020)
1/8/2020Attorney update in case as to Leon Blue (8). Attorney Telemachus Philip Kasulis for Leon Blue added. (bw) (Entered: 01/08/2020)
1/8/2020171CJA 23 Financial Affidavit by (19-Cr-789-08) Leon Blue. APPROVED: (Signed by Magistrate Judge Debra C. Freeman on 1/8/2020); Attorney Telemachus Kasulis. (bw) (Entered: 01/08/2020)
1/8/2020NOTICE OF ATTORNEY APPEARANCE: Andrew Antonio Monteleone appearing for Stephanie Pascal. Appearance Type: Retained. (Monteleone, Andrew) (Entered: 01/08/2020)
1/2/2020MEMO ENDORSEMENT as to Luis Vilella (7) granting 167 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 01-02-2020 re: Modification of Bond. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 1/2/2020) (ap) (Entered: 01/02/2020)
1/2/2020ORDER as to Anthony Rose, Jr. It is hereby ORDERED that the defendant's bail be modified to include: Mental health treatment as directed. (Signed by Judge Paul G. Gardephe on 1/2/2020) (ap) (Entered: 01/02/2020)
1/2/2020CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 01-02-2020 re: Modification of Bond . Document filed by Luis Vilella. (Miedel, Florian) (Entered: 01/02/2020)
12/30/2019MEMO ENDORSEMENT granting 163 LETTER MOTION To request a one-time modification of my client's bail conditions as to Tonya Thomas...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/30/2019) (jw) (Entered: 12/30/2019)
12/30/2019MEMO ENDORSEMENT granting 160 LETTER MOTION Requesting permission to expend CJA funds to hire an associate, Joshua J. Horowitz Esq to assist me in preparing and organizing material in this case, as well as assisting me before and during any trial in this case as to Shakeema Foster...ENDORSEMENT...The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 12/30/2019) (jw) (Entered: 12/30/2019)
12/27/2019MEMO ENDORSEMENT as to Raymond Parker (20) granting 161 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Raymond Parker dated 12/26/19 re: Request for permission to travel to Pennsylvania for one day. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/27/2019) (lnl) (Entered: 12/27/2019)
12/27/2019FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated December 27, 2019 re: Consent motion to modify bail conditions . Document filed by Tonya Thomas. (Nooter, Thomas) (Entered: 12/27/2019)
12/26/2019FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Raymond Parker dated 12/26/19 re: Request for permission to travel to Pennsylvania for one day . Document filed by Raymond Parker. (Bernstein, Andrew) (Entered: 12/26/2019)
12/26/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Richard B. Lind, Esq. dated December 26, 2019 re: Appointment of Co-counsel Joshua Horowitz, Esq. . Document filed by Shakeema Foster. (Lind, Richard) (Entered: 12/26/2019)
12/19/2019 PROTECTIVE ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Paul G. Gardephe on 12/19/2019) (lnl) (Entered: 12/19/2019)
12/17/2019MEMO ENDORSEMENT as to Stephanie Pascal (14) granting 148 LETTER MOTION addressed to Judge Paul G. Gardephe from Michael H. Sporn dated December 10. 2019 re: modify conditions of release. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/17/2019) (lnl) (Entered: 12/17/2019)
12/16/2019NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Rose. Notice is hereby given that an official transcript of a Conference proceeding held on 11/15/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/16/2019)
12/16/2019TRANSCRIPT of Proceedings as to Anthony Rose re: Conference held on 11/15/19 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2020. Redacted Transcript Deadline set for 1/16/2020. Release of Transcript Restriction set for 3/16/2020. (McGuirk, Kelly) (Entered: 12/16/2019)
12/12/2019PRB Bond Entered as to Kourtnei Williams in amount of $ 50,000. (jm) (Entered: 12/26/2019)
12/12/2019MEMO ENDORSEMENG as to Anthony Rose Jr (5) granting 140 LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated November 26, 2019 re: Travel Request to D.N.J. for December 15-16, 2019. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 12/12/2019) (ap) (Entered: 12/12/2019)
12/12/2019Attorney update in case as to Raymond Parker. Attorney Andrew M. Bernstein terminated. (jm) (Entered: 12/12/2019)
12/11/2019ORDER as to Yaniris Deleon: It is hereby ORDERED that the defendant's bail be modified to include: Refrain from possessing firearms, destructive devices and other dangerous weapons. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/11/2019) (lnl) (Entered: 12/11/2019)
12/11/2019MEMO ENDORSEMENT as to Kourtnei Williams (25) granting 151 LETTER MOTION addressed to Judge Paul G. Gardephe from Jesse M. Siegel dated December 10, 2019 re: set bail conditions. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/11/2019) (lnl) (Entered: 12/11/2019)
12/10/2019MEMO ENDORSEMENT as to Anthony Rose (1) granting 146 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated December 9, 2019 re: Modification of Bail Conditions. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/10/2019) (lnl) (Entered: 12/10/2019)
12/10/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Jesse M. Siegel dated December 10, 2019 re: set bail conditions . Document filed by Kourtnei Williams. (Siegel, Jesse) (Entered: 12/10/2019)
12/10/2019MEMO ENDORSEMENT as to Tara Rose (4) granting 147 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated Deember 9, 2019 re: clarification/amend bail. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/10/2019) (lnl) (Entered: 12/10/2019)
12/10/2019MEMO ENDORSEMENT as to Barrington Reid (18) granting 143 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated December 4, 2019 re: Temporary suspension of travel restrictions. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/10/2019) (lnl) (Entered: 12/10/2019)
12/10/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Michael H. Sporn dated December 10. 2019 re: modify conditions of release . Document filed by Stephanie Pascal. (Sporn, Michael) (Entered: 12/10/2019)
12/9/2019SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated Deember 9, 2019 re: clarification/amend bail . Document filed by Tara Rose. (Parker, Daniel) (Entered: 12/09/2019)
12/9/2019FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Ariel Werner dated December 9, 2019 re: Modification of Bail Conditions . Document filed by Anthony Rose. (Werner, Ariel) (Entered: 12/09/2019)
12/5/2019MEMO ENDORSEMENT 141 LETTER MOTION Requesting that the Court amend the terms and conditions of her bail and extend the deadline for a second co-signer to sign her bond as to Tara Rose...ENDORSEMENT..The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/5/2019) (jw) (Entered: 12/05/2019)
12/4/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated December 4, 2019 re: Temporary suspension of travel restrictions . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 12/04/2019)
12/4/2019MEMO ENDORSEMENT as to Nathaniel Coles (3) granting 139 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Steven Brill dated November 26, 2019 re: Modify Conditions of Release. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/3/2019) (lnl) (Entered: 12/04/2019)
12/3/2019PRB Bond Entered as to Anthony Rose in amount of $ 1,000,000. 3 FRP, Secured by $20,000 Cash and Property; Mother's House, Surrender travel documents (& No new applications), Pretrial supervision as directed by Pretrial Services, Drug testing/treatment as directed by PTS, Home incarceration, Electronic monitoring, Defendant not to possess firearm/destructive device/other weapon, defendant to be detained until all conditions are met, defendant to have no contact with co-defendants. (jw) (Entered: 12/05/2019)
12/3/2019FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Daniel S. Parker dated December 3, 2019 re: to extend deadline to meet bail conditions . Document filed by Tara Rose. (Parker, Daniel) (Entered: 12/03/2019)
11/26/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Meredith Heller dated November 26, 2019 re: Travel Request to D.N.J. for December 15-16, 2019. Document filed by Anthony Rose, Jr. (Heller, Meredith) (Entered: 11/26/2019)
11/26/2019SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Steven Brill dated November 26, 2019 re: Modify Conditions of Release . Document filed by Nathaniel Coles. (Brill, Steven) (Entered: 11/26/2019)
11/25/2019NOTICE OF ATTORNEY APPEARANCE: Daniel Steven Parker appearing for Tara Rose. Appearance Type: CJA Appointment. (Parker, Daniel) (Entered: 11/25/2019)
11/25/2019ORDER APPOINTING JULIE DE ALMEIDA AS COORDINATING DISCOVERY ATTORNEY as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Signed by Judge Paul G. Gardephe on 11/22/2019) (See ORDER as set forth) (lnl) (Entered: 11/25/2019)
11/22/2019MEMO ENDORSEMENT granting 135 FIRST LETTER MOTION filed by Nathaniel Coles (3), addressed to Judge Paul G. Gardephe from Attorney Steven Brill dated November 22, 2019 re: Modify Conditions of Release. ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 11/22/2019) (bw) (Entered: 11/22/2019)
11/22/2019FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Steven Brill dated November 22, 2019 re: Modify Conditions of Release . Document filed by Nathaniel Coles. (Brill, Steven) (Entered: 11/22/2019)
11/21/2019MEMO ENDORSEMENT granting 128 FIRST MOTION as to Raymond Parker (20) to Modify Conditions of Release On Consent of All Parties. I am writing to request a modification of Raymond Parker's bail conditions. Specifically, I respectfully request the Court remove the bail condition that Mr. Parker have "no employment where [he] has access to confidential patient information." (Exhibit 1 = Bail Disposition Sheet). ENDORSEMENT: The Application is granted. SO ORDERED: (Signed by Judge Paul G. Gardephe on 11/20/2019) (bw) (Entered: 11/21/2019)
11/20/2019MEMO ENDORSEMENT as to Jelani Wray (2) granting 132 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated November 19, 2019 re: Bond modification. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/20/2019) (lnl) (Entered: 11/20/2019)
11/19/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Kenneth J. Montgomery dated November 19, 2019 re: Bond modification . Document filed by Jelani Wray. (Montgomery, Kenneth) (Entered: 11/19/2019)
11/18/2019ORDER as to Latifah Abdul-Khaliq, Kourtnei Williams: CJA counsel forDefendant Kourtnei Williams in the above-captioned matter. (Added attorney Anthony L. Ricco for Latifah Abdul-Khaliq, Jesse M. Siegel for Kourtnei Williams) It is hereby ORDERED that Anthony Ricco be appointed as CJA counsel forDefendant Latifah Abdul-Khaliq in the above-captioned matter. (Signed by Judge Paul G. Gardephe on 11/15/2019) (lnl) (Entered: 11/18/2019)
11/18/2019FIRST MOTION to Modify Conditions of Release On Consent of All Parties. Document filed by Raymond Parker. (Attachments: # 1 Exhibit Bail Disposition)(Bernstein, Andrew) (Entered: 11/18/2019)
11/15/2019Attorney update in case as to Latifah Abdul-Khaliq. Attorney Anthony L. Ricco for Latifah Abdul-Khaliq added. (jw) (Entered: 11/18/2019)
11/15/2019131CJA 23 Financial Affidavit by Latifah Abdul-Khaliq. (Signed by Judge Paul G. Gardephe) Attorney Anthony L. Ricco (jw) (Entered: 11/18/2019)
11/15/2019130CJA 23 Financial Affidavit by Kourtnei Williams. (Signed by Judge Paul G. Gardephe) Attorney Jesse M. Siegel (jw) (Entered: 11/18/2019)
11/15/2019ORAL ORDER as to Anthony Rose (1), Jelani Wray (2), Nathaniel Coles (3), Tara Rose (4), Anthony Rose, Jr. (5), Christina Garcia (6), Luis Vilella (7), Clarence Facey (9), Ana Rivera (10), Dejahnea Brown (11), Tonya Thomas (12), Angela Melecio (13), Stephanie Pascal (14), Makeba Simmons (15), Edward Abayev (16), Graciela Borrero (17), Barrington Reid (18), Tonja Lewis (19), Raymond Parker (20), Berlisa Bryan (21), Angela Myers (22), Latifah Abdul-Khaliq (23), Shakeema Foster (24), Kourtnei Williams (25), Makkah Shabazz (26), Yaniris Deleon (27). Time excluded from 11/15/2019 until 2/14/2020. Status Conference set for 2/14/2020 at 09:30 AM before Judge Paul G. Gardephe. (bw) (Entered: 11/15/2019)
11/15/2019Attorney update in case as to Edward Abayev (16). Attorney Matthew John Galluzzo terminated. (bw) (Entered: 11/15/2019)
11/15/2019Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr., Christina Garcia, Luis Vilella, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon held on 11/15/2019. STATUS CONFERENCE HELD. Defendant Anthony Rose present with attorney Christopher Flood for Ariel Werner. Defendant Jelani Wray present with attorney Kenneth Montgomery. Defendant Nathaniel Coles present with attorney Steven Brill. Defendant Tara Rose present with attorney Christopher Flood fore Daniel Parker. Defendant Anthony Rose, Jr. present with attorney Meredith Heller. Defendant Christina Garcia present with attorney Carlos Santiago Jr. Defendant Luis Vilella present with attorney Lisa Scolari. Defendant Clarence Facey present with attorney Michell C. Elman. Defendant Ana Rivera present with attorney David Touger. Defendant Dejahnea Brown present with attorney Ezra Spilke for Lisa Scolari. Defendant Tonya Thomas present with attorney Thomas Nooter. Defendant Angela Melecio present with attorney Donald Yanella. Defendant Stephanie Pascal present with attorney Michael Sporn. Defendant Makeba Simmons present with attorney Benjamin Adams Silverman. Defendant Edward Abayev present with attorney Igor Litvak. Matthew Galluzo is relieved, Igor Litvak is appointed. Defendant Graciela Borrero present with attorney Richard Lind for Donald Duboulay. Defendant Barrington Reid present with attorney Lisa Scolari. Defendant Tonja Lewis present with attorney William Stampur. Defendant Raymond Parker present with attorney Andrew Bernstein. Defendant Berlisa Bryan present with attorney Kristen Santillo. Defendant Angela Myers present with attorney Lisa Scolari for Natali Todd. Defendant Latifah Abdul-Khaliq present with attorney Steven Legon for Anthony Ricco. Defendant Shakeema Foster present with attorney Richard Lind. Defendant Kourtnei Williams present with attorney Jesse M. Siegel. Defendant Makkah Shabazz present with attorney Thomas Francis Dunn. Defendant Yanis Deleon present with attorney Guy Okenshendler. AUSAs Louis Pelligrino and Mathew Andrews. Court reporter Vincent Bologna present. Status conference set for 2/14/2020 at 9:30 am. Speedy trial time is excluded from 11/15/2019 until 2/14/2020 at to all above named defendants. (bw) (Entered: 11/15/2019)
11/14/2019Appearance Bond Entered as to (19-Cr-789-04) Tara Rose in amount of $50,000.00. $50,000 PRB; Co-signed by 2 FRP's (The FRP's may not be the same who co-signed bonds for any co-defendants including and without limitation, Anthony Rose Sr. and Anthony Rose Jr.); Travel limits include the SDNY and EDNY; Surrender of travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; PTS may direct web or phone based monitoring; Defendant to be released upon own signature with all remaining conditions to be met by 12/5/2019; No contact with co-defendants outside the presence of counsel. Defendant may have contact with Anthony Rose Sr. and Anthony Rose Jr.; To appear at a conference on 11/15/2019 set for Courtroom 110 in 40 Foley at 9:30 A.M. [Advice of Penalties and Sanctions dated November 14, 2019 attached. Defendant Released.] (bw) (Entered: 11/15/2019)
11/14/2019ORAL ORDER as to (19-Cr-789-04) Tara Rose. Time excluded from 11/14/2019 until 11/15/2019. Status Conference set for 11/15/2019 at 09:30 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (By Magistrate Judge Katharine H. Parker on 11/14/2019) (bw) (Entered: 11/15/2019)
11/14/2019Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Arraignment as to Tara Rose (4) Count 1 held on 11/14/2019. Plea entered by Tara Rose (4) Count 1 -- Not Guilty. (bw) (Entered: 11/15/2019)
11/14/2019Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker: Initial Appearance as to (19-Cr-789-04) Tara Rose held on 11/14/2019. Date of Arrest: 11-14-2019. AUSA Louis Pellegrino. Defense Counsel Richard Ma for Danny Parker (CJA). Proceeding: Rule 9. BAIL DISPOSITION: See Transcript. Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to be released on own signature; Remaining conditions to be met by 12-5-2019; No contact with other co-defendants outside the presence of counsel except Defendant may have contact with Anthony Rose Sr. and Jr.; As to the FRP, they may not be the same FRP who co-signed bonds of any of Defendant's co-defendants including, without limitation, Anthony Rose Sr. and Jr.; PTS may direct web- or phone-based monitoring. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 11-15-2019 at 9:30 a.m. Conference on 11-15-2019 set for Courtroom 110 in 40 Foley. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11-15-2019. (bw) (Entered: 11/15/2019)
11/14/2019Attorney update in case as to Tara Rose (4). Attorney Daniel Steven Parker for Tara Rose added. (bw) (Entered: 11/15/2019)
11/14/2019125CJA 23 Financial Affidavit by (19-Cr-789-04) Tara Rose. APPROVED: (Signed by Magistrate Judge Katharine H. Parker on 11/14/2019); Attorney Richard Ma for Daniel Parker. (bw) (Entered: 11/15/2019)
11/14/2019Arrest of Tara Rose (4). (bw) (Entered: 11/15/2019)
11/14/2019NOTICE OF ATTORNEY APPEARANCE: Igor B Litvak appearing for Edward Abayev. Appearance Type: Retained. (Litvak, Igor) (Entered: 11/14/2019)
11/14/2019ORDER as to Tonya Thomas (12) granting 122 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated November 14, 2019 re: Consent motion to modify bail conditions to extend time for second co-signer. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 11/14/2019) (ap) (Entered: 11/14/2019)
11/14/2019CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Thomas H. Nooter dated November 14, 2019 re: Consent motion to modify bail conditions to extend time for second co-signer. Document filed by Tonya Thomas. (Nooter, Thomas) (Entered: 11/14/2019)
11/14/2019MEMO ENDORSEMENT as to Barrington Reid (18) on 119 SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated November 14, 2019 re: Extension of time to satisfy bond. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/14/2019) (ap) (Entered: 11/14/2019)
11/14/2019NOTICE OF ATTORNEY APPEARANCE: Carlos Manuel Santiago, Jr appearing for Christina Garcia. Appearance Type: CJA Appointment. (Santiago, Carlos) (Entered: 11/14/2019)
11/14/2019SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated November 14, 2019 re: Extension of time to satisfy bond . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 11/14/2019)
11/13/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Lisa Scolari dated November 13, 2019 re: Extension of time to satisfy bond . Document filed by Barrington Reid. (Scolari, Lisa) (Entered: 11/13/2019)
11/13/2019MEMO ENDORSEMENT granting 110 LETTER MOTION To request permission for Lisa Scolari, counsel for Barrington Reid, to appear on my behalf at the conference scheduled for November 15, 2019 as to Dejahnea Brown...ENDORSEMENT...The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/13/19) (jw) (Entered: 11/13/2019)
11/13/2019MEMO ENDORSED granting 96 LETTER MOTION Stand in Counsel as to Christina Garcia (6)...ENDORSEMENT: The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/13/19) (jbo) (Entered: 11/13/2019)
11/13/2019MEMO ENDORSEMENT as to Angela Melecio (13) granting 107 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald J. Yannella dated 11/12/19 re: extension of time to satisfy conditions of bond. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 11/13/2019) (ap) (Entered: 11/13/2019)
11/13/2019MEMO ENDORSEMENT 109 LETTER MOTION To request permission for Ms. Scolari to appear in my place at the November 15 status conference as to Luis Vilella...ENDORSEMENT..The application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/13/19) (jw) (Entered: 11/13/2019)
11/13/2019MEMO ENDORSEMENT granting 106 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur. as to Tonja Lewis (19). ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 11/13/2019) (ap) (Entered: 11/13/2019)
11/13/2019ORDER as to Graciela Borrero (17) granting 93 LETTER MOTION addressed to Judge Paul G. Gardephe. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 11/13/2019) (ap) (Entered: 11/13/2019)
11/13/2019MEMO ENDORSEMENT as to Angela Myers (22) granting 92 LETTER MOTION addressed to Judge Paul G. Gardephe from Natali Todd dated 11/11/19 re: Stand In Counsel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 11/13/2019) (ap) (Entered: 11/13/2019)
11/13/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Ezra Spilke dated November 13, 2019, re: permission for counsel to appear on my behalf . Document filed by Dejahnea Brown. (Spilke, Ezra) (Entered: 11/13/2019)
11/13/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Florian Miedel dated 11-13-2019 re: Permission for co-Defendant's Lawyer to stand in at status conference. Document filed by Luis Vilella. (Miedel, Florian) (Entered: 11/13/2019)
11/12/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Donald J. Yannella dated 11/12/19 re: extension of time to satisfy conditions of bond . Document filed by Angela Melecio. (Yannella, Donald) (Entered: 11/12/2019)
11/12/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from William J. Stampur . Document filed by Tonja Lewis as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (Stampur, William) (Entered: 11/12/2019)
11/12/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Margaret M. Shalley dated November 12, 2019 re: Stand in Counsel . Document filed by Christina Garcia. (Shalley, Margaret) (Entered: 11/12/2019)
11/12/2019Rule 5(c)(3) Documents Received as to Latifah Abdul-Khaliq from the United States District Court - Eastern District of North Carolina (Western Division). (Attachments: # 1 docs)(jm); Modified on 1/17/2020 (bw). (Entered: 11/12/2019)
11/11/2019 LETTER MOTION addressed to Judge Paul G. Gardephe . Document filed by Graciela Borrero. (Duboulay, Donald) (Entered: 11/11/2019)
11/11/2019 LETTER MOTION addressed to Judge Paul G. Gardephe from Natali Todd dated 11/11/19 re: Stand In Counsel . Document filed by Angela Myers. (Todd, Natali) (Entered: 11/11/2019)
11/8/2019ORDER as to Anthony Rose, Jr., Stephanie Pascal, Angela Myers. Upon the application of the United States of America, by and through Geoffrey S. Berman, United States Attorney, Mathew Andrews, of counsel, and with the consent of the defendants, by and through their respective counsel, it is hereby ORDERED that the time between the date of this Order and Nov. 15, 2019, is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests of justice. The Court finds that the ends of justice served by granting the exclusion outweigh the best interests of the public and the defendants in a speedy trial, because it will permit the parties to continue ongoing discussions about an alternative disposition and to determine which, if any, pretrial motions to make. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/8/2019)(bw) (Entered: 11/13/2019)
11/8/2019ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. At the initial appearances of a number of defendants on November 7, 2019, the Government sought to include, as a condition of release, a requirement that the defendant not have access to health information of others at his or her workplace. The Court stated that, where the condition was opposed by the defendant, it would not include the condition absent further briefing justifying the Government's request. The Court notes that it will not be sufficient to provide authority for the legality of the condition on a generic basis. As part of its explanation of why the condition is necessary to ensure the safety of the community, the Government must, for each defendant separately, provide a description of the nature and circumstances of the offense as committed by that particular defendant and the weight of the evidence against that particular defendant. The filing may be made by the Government at any time. Service shall be made on defendants' counsel by email. Any response may be filed within two business days of the Government's filing. A courtesy copy of any filing must be faxed or hand-delivered to Chambers. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/8/2019)(bw) (Entered: 11/08/2019)
11/8/2019NOTICE OF ATTORNEY APPEARANCE: Andrew M. J. Bernstein appearing for Raymond Parker. Appearance Type: CJA Appointment. (Bernstein, Andrew) (Entered: 11/08/2019)
11/8/2019NOTICE OF ATTORNEY APPEARANCE: Natali J.H. Todd appearing for Angela Myers. Appearance Type: CJA Appointment. (Todd, Natali) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Anthony Rose, Jr. in amount of $100,000.00. $100,000.00 PRB; Co-signed by 1 FRP plus 1 for moral suasion; Travel limits include the SDNY and EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed; Drug testing/treatment as directed by PTS; Defendant to be released upon own signature with remaining conditions to be met by 11/21/2019; No contact with co-defendants unless in the presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Main Document 105 replaced on 11/15/2019) (bw). (Entered: 11/12/2019)
11/7/2019Appearance Bond Entered as to Dejahnea Brown in amount of $50,000.00. $50,000 PRB; Co-signed by 2 FRP's; Travel limits include the SDNY and EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed; Defendant to continue or seek employment; No possess of firearms/destructive devices or weapons; Defendant to be released upon own signature with remaining conditions to be met by 11/14/2019; No contact with co-defendants unless in the presence of counsel; No employment where Defendant has access to confidential patient information. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Main Document 104 replaced on 11/13/2019) (bw). (Entered: 11/12/2019)
11/7/2019Appearance Bond Entered as to Yaniris Deleon in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel; No employment where Defendant has access to confidential patient information. [Advice of Penalties and Sanctions attached. Defendant Released.] (bw) (Entered: 11/12/2019)
11/7/2019Appearance Bond Entered as to Angela Myers in amount of $50,000.00. $50,000.00 PRB; Co-signed by 1 FRP plus 1 for moral suasion; Travel limits include the SDNY and EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed; Defendant to be released upon own signature with remaining conditions to be met by 11/21/2019; No contact with co-defendants unless in the presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Entered: 11/12/2019)
11/7/2019Appearance Bond Entered as to Stephanie Pascal in amount of $50,000.00. Agreed conditions of release; $50,000.00 PRB; To be cosigned by 2 financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by PTS; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019. Additional conditions: no contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached.] (bw) (Entered: 11/12/2019)
11/7/2019Appearance Bond Entered as to Raymond Parker in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Mental health evaluation and treatment; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel; No employment where Defendant has access to confidential patient information. *** BAIL CONDITIONS MODIFIED BY USDJ GARDEPHE ON 11-20-2019: Removing the bail condition that Mr. Parker have "no employment" where [he] has access to confidential patient information. (bw); Modified on 11/21/2019 (bw). (Main Document 100 replaced on 11/21/2019) (bw). (Entered: 11/12/2019)
11/7/2019Appearance Bond Entered as to Barrington Reid in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by one financially responsible person plus one for moral suasion; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel; No employment where Defendant has access to confidential patient information. (bw) (Entered: 11/12/2019)
11/7/2019Appearance Bond Entered as to Christina Garcia in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by one financially responsible person plus one for moral suasion; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Main Document 98 replaced on 11/14/2019) (bw). (Entered: 11/12/2019)
11/7/2019Appearance Bond Entered as to Makeba Simmons in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY/DCT; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Drug testing and treatment; Mental health evaluation and treatment; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/21/2019; No contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw); (Main Document 97 replaced on 11/15/2019) (bw). (Entered: 11/12/2019)
11/7/2019ORDER as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon: It is hereby ORDERED that there shall be a conference in this matter on Friday, November 15, 2019 at 9:30 a.m. in Courtroom 110 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Status Conference set for 11/15/2019 at 09:30 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 11/7/2019) (ap) (Entered: 11/12/2019)
11/7/2019Arrest of Latifah Abdul-Khaliq in the United States District Court - Eastern District of North Carolina (Western Division). (jm); Modified on 1/17/2020 (bw). (Entered: 11/12/2019)
11/7/2019Appearance Bond Entered as to Makkah Shabazz in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by one financially responsible person plus one for moral suasion; Travel restricted to SDNY/EDNY/MDPA plus points in between MDPA and NYC; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel; No employment where Defendant has access to confidential health information of others. [Advice of Penalties and Sanctions attached. Defendant Released.] (bw) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Makkah Shabazz. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Makkah Shabazz (26) Count 1,31 held on 11/7/2019. Plea entered by Makkah Shabazz (26) Count 1,31 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Makkah Shabazz held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Tom Dunn (CJA). Proceeding: Rule 9. BAIL DISPOSITION: $50,000 PRB; 1 FRP plus 1 moral suasion; Travel restricted to SDNY/EDNY/M.D.Pa and points in between M.D.Pa and NYC; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants outside the presence of counsel; No employment where Defendant has access to confidential health information of others. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Makkah Shabazz. Attorney Thomas Francis Dunn for Makkah Shabazz added. (bw) (Entered: 11/08/2019)
11/7/201989CJA 23 Financial Affidavit by Makkah Shabazz. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Thomas Dunn. (bw) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Shakeema Foster in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Main Document 88 replaced on 11/13/2019) (bw). (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Shakeema Foster. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Shakeema Foster (24) Count 1,20 held on 11/7/2019. Plea entered by Shakeema Foster (24) Count 1,20 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Shakeema Foster held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Richard Lind (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019 (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Shakeema Foster. Attorney Richard Bruce Lind for Shakeema Foster added. (bw) (Entered: 11/08/2019)
11/7/201986CJA 23 Financial Affidavit by Shakeema Foster. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Richard Lind. (bw) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Berlisa Bryan in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by one financially responsible person plus one for moral suasion; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in the presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.](bw) (Main Document 85 replaced on 11/13/2019) (bw). (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Berlisa Bryan. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Berlisa Bryan (21) Count 1,13,30 held on 11/7/2019. Plea entered by Berlisa Bryan (21) Count 1,13,30 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Berlisa Bryan held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Kristen Santillo (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 1 FRP plus 1 moral suasion; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in the presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Berlisa Bryan. Attorney Kristen Marie Santillo for Berlisa Bryan added. (bw) (Entered: 11/08/2019)
11/7/201983CJA 23 Financial Affidavit by Berlisa Bryan. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Kristen Santillo. (bw) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Tonja Lewis in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by one financially responsible person plus one person for moral suasion; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; Defendant to have no contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Tonja Lewis. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Tonja Lewis (19) Count 1,9,28 held on 11/7/2019. Plea entered by Tonja Lewis (19) Count 1,9,28 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Tonja Lewis held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel William Stampur (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 1 FRP plus 1 person for moral suasion; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; Defendant to have no contact with co-defendants except in presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Tonja Lewis. Attorney William Joseph Stampur for Tonja Lewis added. (bw) (Entered: 11/08/2019)
11/7/201980CJA 23 Financial Affidavit by Tonja Lewis. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney William Stampur. (bw) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Graciela Borrero in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Graciela Borrero. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Graciela Borrero (17) Count 1,11,26 held on 11/7/2019. Plea entered by Graciela Borrero (17) Count 1,11,26 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Graciela Borrero held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Donald duBoulay (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Graciela Borrero. Attorney Donald D. Duboulay for Graciela Borrero added. (bw) (Entered: 11/08/2019)
11/7/201977CJA 23 Financial Affidavit by Graciela Borrero. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Donald duBoulay. (bw) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Edward Abayev in amount of $150,000.00. Agreed conditions of release; $150,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Edward Abayev. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Edward Abayev (16) Count 1,8,24 held on 11/7/2019. Plea entered by Edward Abayev (16) Count 1,8,24 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Edward Abayev held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Matthew Galluzzo (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $150,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants outside presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Edward Abayev. Attorney Matthew John Galluzzo for Edward Abayev added. (bw) (Entered: 11/08/2019)
11/7/201974CJA 23 Financial Affidavit by Edward Abayev. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Matthew Galluzzo. (bw) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Makeba Simmons. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Makeba Simmons (15) Count 1,7,25 held on 11/7/2019. Plea entered by Makeba Simmons (15) Count 1,7,25 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Makeba Simmons held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Ben Silverman (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY/Connecticut; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Drug testing/treatment as directed by PTS; Mental health evaluation/treatment as directed by PTS; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/21/2019; No contact with co-defendants except in the presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Makeba Simmons. Attorney Benjamin Adam Silverman for Makeba Simmons added. (bw) (Entered: 11/08/2019)
11/7/201972CJA 23 Financial Affidavit by Makeba Simmons. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Benjamin Silverman. (bw) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Angela Melecio in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY/DNJ to visit counsel; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Angela Melecio. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Angela Melecio (13) Count 1,5,22 held on 11/7/2019. Plea entered by Angela Melecio (13) Count 1,5,22 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Angela Melecio held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Donald Yannella (CJA). Proceeding: Rule 9. BAIL DISPOSITION: $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY/DNJ to visit counsel; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Angela Melecio. Attorney Donald Joseph Yannella, III for Angela Melecio added. (bw) (Entered: 11/08/2019)
11/7/201969CJA 23 Financial Affidavit by Angela Melecio. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Donald Yannella. (bw) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Tonya Thomas in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Main Document 68 replaced on 11/20/2019) (bw). (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Dedft. present with counsel; AUSAs Andrews and Pellegrino are also present. Arraignment as to Yaniris Deleon (27) Count 1,32 Yaniris Deleon (27) Count 1,32 held on 11/7/2019., Plea entered by Yaniris Deleon (27) Count 1,32 Yaniris Deleon (27) Count 1,32 Not Guilty. Speedy Trail time excluded until 11/15/19. (jm) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Tonya Thomas. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Yaniris Deleon held on 11/7/2019.Deft. present with attorney; AUSAs Andrews and Pellegrinio are also present. Bail is set as: $50,000 PRB; 2 FRPs; travel restricted to SDNY/EDNY; surrender travel docs & no new applications; supervision as directed by PTS; deft. to continue/seek employment; no contact with codefendants unless counsel is present and no employment where there is access to confidential patient information; release on won signature with remaining conditions to be met by 11/14/15. (jm) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Tonya Thomas (12) Count 1 held on 11/7/2019. Plea entered by Tonya Thomas (12) Count 1 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Tonya Thomas held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Tom Nooter (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Yaniris Deleon. Attorney Guy Oksenhendler for Yaniris Deleon added. (jm) (Entered: 11/08/2019)
11/7/201965CJA 23 Financial Affidavit by Yaniris Deleon appointing Guy Oksenhendler. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jm) (Entered: 11/08/2019)
11/7/2019Arrest of Yaniris Deleon. (jm) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Tonya Thomas. Attorney Thomas Hamilton Nooter for Tonya Thomas added. (bw) (Entered: 11/08/2019)
11/7/201964CJA 23 Financial Affidavit by Tonya Thomas. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Thomas H. Nooter. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Deft. present with attorney Scolari; AUSAs Pellegrfino and Andrews are also present.Arraignment as to Barrington Reid (18) Count 1,12,27 Barrington Reid (18) Count 1,12,27 held on 11/7/2019., Plea entered by Barrington Reid (18) Count 1,12,27 Barrington Reid (18) Count 1,12,27 Not Guilty. Speedy Trial time excluded until 11/15/19. (jm) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Ana Rivera in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Drug testing and treatment; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Barrington Reid held on 11/7/2019. Deft. present with attorney Scolari; AUSAs Pellegrfino and Andrews are also present. Bail is set as: $50,000 PRB; 1 FRP & 1 for moral suasion; travel restricted to SDNY/EDNY/DNJ; surrender travel docs & no new applications; supervision as directed; deft. to continue/seek employment; no contact with codefendants unless counsel present; no employment with access to confidential patient information. release on own signature - remaining conditions to be met by 11/14/19. (jm) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Ana Rivera. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Ana Rivera (10) Count 1 held on 11/7/2019. Plea entered by Ana Rivera (10) Count 1 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Barrington Reid. Attorney Lisa Scolari for Barrington Reid added. (jm) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Ana Rivera held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel David Tougher, Presentment only. Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Drug testing/treatment as directed by PTS; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/201960CJA 23 Financial Affidavit by Barrington Reid appointing Lisa Scolari. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jm) (Entered: 11/08/2019)
11/7/2019Arrest of Barrington Reid. (jm) (Entered: 11/08/2019)
11/7/2019PRB Bond Entered as to Clarence Facey in amount of $ 50,000, 2 FRP; travel restricted to SDNY/EDNY/DNJ/DPA; surrender travel documents & no new applications; supervision as directed; drug testing/treatment; deft. to continue/seek employment; no contact with codefts unless counsel is present; no employment where deft. has access to confidential patient information. Release on own signature - remaining condition to be met by 11/14/19. (jm) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Ana Rivera. Attorney David Touger for Ana Rivera added. (Presentment Only) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Deft. is present with attorney Elman; AUSAs Andrews and Pellegrino are also present. Arraignment as to Clarence Facey (9) Count 1 Clarence Facey (9) Count 1 held on 11/7/2019., Plea entered by Clarence Facey (9) Count 1 Clarence Facey (9) Count 1 Not Guilty. Speedy Trail Time excluded until 11/15/19. (jm) (Entered: 11/08/2019)
11/7/201958CJA 23 Financial Affidavit by Ana Rivera. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney David Touger, for Presentment only. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Clarence Facey held on 11/7/2019. Deft. is present with attorney Elman; AUSAs Andrews and Pellegrino are also present. Bail is set as follows: $50,000 PRB; 2 FRP; travel restricted to SDNY/EDNY/DNJ/DPA; surrender travel documents & no new applications; supervision as directed; drug testing/treatment; deft. to continue/seek employment; no contact with codefts unless counsel is present; no employment where deft. has access to confidential patient information. Release on own signature - remaining condition to be met by 11/14/19. (jm) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Luis Vilella in amount of $50,000.00. Agreed conditions of release; $50,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Entered: 11/08/2019)
11/7/2019NOTICE OF ATTORNEY APPEARANCE: Mitchell C. Elman appearing for Clarence Facey. (jm) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Luis Vilella. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Luis Vilella (7) Count 1 held on 11/7/2019. Plea entered by Luis Vilella (7) Count 1 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Arrest of Clarence Facey. (jm) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Luis Vilella held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Florian Miedel (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Drug testing/treatment as directed by PTS; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; Defendant to have no contact with co-defendants except in the presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Defendant is present with attorney Meredith Heller; AUSAs Andrews and Pellegrino are also present. Arraignment as to Stephanie Pascal (14) Count 1,6,23 Stephanie Pascal (14) Count 1,6,23 held on 11/7/2019., Plea entered by Stephanie Pascal (14) Count 1,6,23 Stephanie Pascal (14) Count 1,6,23 Not Guilty. (jm) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Luis Vilella. Attorney Florian Miedel for Luis Vilella added. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Stephanie Pascal held on 11/7/2019. Defendant is present with attorney Sporn; AUSAs Andrews and Pellegrino are also present. Bail is set as follows: $50,000 PRB; 2 FRPs; travel restricted to SDNY/EDNY; surrender travel docs & no new applications; PTS supervision as directed; defet. to continue/seek employment; no contact with codefendants unless counsel present; release on own signature with remaining conditions to be met by 11/14/19. (jm) (Entered: 11/08/2019)
11/7/201952CJA 23 Financial Affidavit by Luis Vilella. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Florian Miedel. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Stephanie Pascal. Attorney Michael H. Sporn for Stephanie Pascal added. (jm) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Christina Garcia. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Christina Garcia (6) Count 1 held on 11/7/2019. Plea entered by Christina Garcia (6) Count 1 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/201951CJA 23 Financial Affidavit by Stephanie Pascal appointing cja attorney Michael Sporn. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jm) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Christina Garcia held on 11/7/2019. AUSAs Mathew Andrews, Louis Pellegrino. Defense Counsel Margaret Shalley (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $50,000 PRB; 1 FRP plus 1 moral suasion; Travel restricted to SDNY/EDNY/DNJ; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants outside presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Arrest of Stephanie Pascal. (jm) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Christina Garcia. Attorney Margaret M. Shalley for Christina Garcia added. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Raymond Parker held on 11/7/2019. Defendant is present with attorney Bernstein; AUSAs Pellegrino and Andrews are also present. Bail is set as follows: $50,000 PRB; 2 FRPs; travel restricted to SDNY/EDNY/DNJ; surrender travel docs & no new applications; mental health evaluation/treatment; defendant to continued/seek employment; no contact with codefendants unless counsel is present; no employment with access to confidential patient information. (jm) (Entered: 11/08/2019)
11/7/201948CJA 23 Financial Affidavit by Christina Garcia. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Margaret M. Shalley. (bw) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Nathaniel Coles in amount of $$200,000.00. Agreed conditions of release; $200,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in the presence of counsel. [Advice of Penalties and Sanctions attached. Defendant Released.] (bw) (Main Document 47 replaced on 11/13/2019) (jw). (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Raymond Parker. Attorney Andrew M. Bernstein for Raymond Parker added. (jm) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Nathaniel Coles. Time excluded from 11/7/2019 until 11/15/2019. (BY Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/201946CJA 23 Financial Affidavit by Raymond Parker appointing cja attorney Andrew Bernstein. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jm) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Nathaniel Coles (3) Count 1,3,15 held on 11/7/2019. Plea entered by Nathaniel Coles (3) Count 1,3,15 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Arrest of Raymond Parker. (jm) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Nathaniel Coles held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Steven Brill (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $200,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Defendant is present with attorney Spilke; AUSAs Pellegrino and Andrews are also present. Arraignment as to Dejahnea Brown (11) Count 1 Dejahnea Brown (11) Count 1 held on 11/7/2019., Plea entered by Dejahnea Brown (11) Count 1 Dejahnea Brown (11) Count 1 Not Guilty. Speedy Trial Time excluded until 11/15/19. (jm) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Dejahnea Brown held on 11/7/2019. Defendant is present with attorney Ezra Spilke; AUSAs Andrews and Pellegrino are also present. Bail is set as follows: $50,000; 2 FRPs; travel restricted to SDNY/EDNY; surrender travel documents and no new applications; defendant to continued/seek employment; defendant not to possess firearm/destructive device/other weapon; no contact with codefendants except in presence of counsel; no employment where defendant has access to confidential patient information. (jm) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Nathaniel Coles. Attorney Steven Gary Brill for Nathaniel Coles added. (bw) (Entered: 11/08/2019)
11/7/201943CJA 23 Financial Affidavit by Nathaniel Coles. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Steven Brill. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Dejahnea Brown. Attorney Ezra Spilke for Dejahnea Brown added. (jm) (Entered: 11/08/2019)
11/7/201941CJA 23 Financial Affidavit by Dejahnea Brown appointing cja attorney Ezra Spilke. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jm) (Entered: 11/08/2019)
11/7/2019Arrest of Dejahnea Brown. (jm) (Entered: 11/08/2019)
11/7/2019Appearance Bond Entered as to Jelani Wray in amount of $200,000.00. Agreed conditions of release; $200,000 Personal Recognizance Bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in the presence of counsel; No employment where Defendant has access to health information of others. [Advice of Penalties and Sanctions dated 11/7/2019 attached. Defendant Released.] (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Defendant is present with attorney Meredith Heller; AUSAs Andrews and Pellegrino are also present. Arraignment as to Anthony Rose Jr (5) Count 1,16 Anthony Rose Jr (5) Count 1,16 held on 11/7/2019., Plea entered by Anthony Rose Jr (5) Count 1,16 Anthony Rose Jr (5) Count 1,16 Not Guilty. (jm) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Anthony Rose, Jr held on 11/7/2019. Defendant is present with attorney Meredith Heller; AUSAs Andrews and Pellegrino are also present. Bail is set as follows: $100,000 PRB cosigned by 1 FRP and 1 cosigner for moral suasion; travel restricted to SDNY/EDNY; surrender travel documents & no new applications; PTS supervision as directed; drug testing/treatment as directed by PTS; defendant to continue/seek employment; no contact with codefendants except in presence of counsel; defendant to be released on own signature with remaining conditions to be met by 11/14/19. (jm) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Jelani Wray. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Jelani Wray (2) Count 1 held on 11/7/2019. Plea entered by Jelani Wray (2) Count 1 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Jelani Wray held on 11/7/2019. AUSA Mathew Andrews, Louis Pellegrino. Defense Counsel Kenneth Montgomery (Retained), by Mr. Touger. Proceeding: Rule 9. BAIL DISPOSITION: Agreed conditions of release; $200,000 PRB; 2 FRP; Travel restricted to SDNY/EDNY; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Defendant to continue or seek employment; Defendant to be released on own signature; Remaining conditions to be met by 11/14/2019; No contact with co-defendants except in presence of counsel; No employment where Defendant has access to health information of others. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Anthony Rose, Jr. Attorney Meredith Stacy Heller for Anthony Rose, Jr added. (jm) (Entered: 11/08/2019)
11/7/201937CJA 23 Financial Affidavit by Anthony Rose, Jr. appointing cja attorney Meredith Heller. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jm) (Entered: 11/08/2019)
11/7/2019Arrest of Anthony Rose, Jr. (jm) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Defendant is present with attorney Natali Todd; AUSAs Pellegrino and Andrews are also present. Arraignment as to Angela Myers (22) Count 1,18 Angela Myers (22) Count 1,18 held on 11/7/2019., Plea entered by Angela Myers (22) Count 1,18 Angela Myers (22) Count 1,18 Not Guilty. (jm) (Entered: 11/08/2019)
11/7/2019NOTICE OF ATTORNEY APPEARANCE: Kenneth Jamal Montgomery appearing for Jelani Wray. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Angela Myers held on 11/7/2019. Defendant is present with attorney Natali Todd; AUSAs Pellegrino and Andrews are also present. Bail is set as follows: $50,000 PRB; 1 FRP and 1 person to sign for moral suasion; travel restricted to SDNY/EDNY; surrender travel documents and no new applications; PTS supervision as directed; no contact with codefendants outside presence of counsel; defendant to be released on own signature with remaining conditions to be met by 11/21/19. (jm) (Entered: 11/08/2019)
11/7/2019ORAL ORDER as to Anthony Rose. Time excluded from 11/7/2019 until 11/15/2019. (By Magistrate Judge Gabriel W. Gorenstein on 11/7/2019) (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Arraignment as to Anthony Rose (1) Count 1,2,14 held on 11/7/2019. Plea entered by Anthony Rose (1) Count 1,2,14 -- Not Guilty. (bw) (Entered: 11/08/2019)
11/7/2019Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Initial Appearance as to Anthony Rose held on 11/7/2019. AUSA Matthew Andrews, Louis Pellegrino. Defense Counsel Ariel Werner (Federal Defenders). Proceeding: Rule 9. BAIL DISPOSITION: $1,000,000 PRB; 3 FRP; Secured by $20,000 cash/property: and mother's home; Surrender travel documents (& no new applications); Pretrial supervision as directed by Pretrial Services; Drug testing/treatment as directed by PTS; Home incarceration; Electronic monitoring; Defendant not to possess firearm/destructive device/other weapon; Defendant to be detained until all conditions are met; Defendant to have no contact with co-defendants. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Speedy trial time excluded under 18 U.S.C. Section 3161(h)(7) until 11/15/2019. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Angela Myers. Attorney Natali J.H. Todd for Angela Myers added. (jm) (Entered: 11/08/2019)
11/7/201932CJA 23 Financial Affidavit by Angela Myers appointing cja attorney Natalie Todd. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jm) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Anthony Rose. Attorney Ariel Charlotte Werner for Anthony Rose added. (bw) (Entered: 11/08/2019)
11/7/2019Arrest of Angela Myers. (jm) (Entered: 11/08/2019)
11/7/201931CJA 23 Financial Affidavit by Anthony Rose. APPROVED: (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/2019); Attorney Ariel Werner. (bw) (Entered: 11/08/2019)
11/7/2019Attorney update in case as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. Attorney Louis Anthony Pellegrino,Mathew Andrews for USA added. (jm) (Entered: 11/08/2019)
11/7/2019Case as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon ASSIGNED to Judge Paul G. Gardephe. (jm) (Entered: 11/08/2019)
11/7/2019Case Designated ECF as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (jm) (Entered: 11/08/2019)
11/7/2019INDICTMENT UNSEALED as to Anthony Rose, Jelani Wray, Nathaniel Coles, Tara Rose, Anthony Rose, Jr, Christina Garcia, Luis Vilella, Leon Blue, Clarence Facey, Ana Rivera, Dejahnea Brown, Tonya Thomas, Angela Melecio, Stephanie Pascal, Makeba Simmons, Edward Abayev, Graciela Borrero, Barrington Reid, Tonja Lewis, Raymond Parker, Berlisa Bryan, Angela Myers, Latifah Abdul-Khaliq, Shakeema Foster, Kourtnei Williams, Makkah Shabazz, Yaniris Deleon. (jm) (Entered: 11/08/2019)
11/7/2019Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, Sealed Defendant 18, Sealed Defendant 19, Sealed Defendant 20, Sealed Defendant 21, Sealed Defendant 22, Sealed Defendant 23, Sealed Defendant 24, Sealed Defendant 25, Sealed Defendant 26, Sealed Defendant 27. (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/7/19)(jm) (Entered: 11/07/2019)
11/6/2019SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 14, Sealed Defendant 2 (2) count(s) 1, Sealed Defendant 3 (3) count(s) 1, 3, 15, Sealed Defendant 4 (4) count(s) 1, Sealed Defendant 5 (5) count(s) 1, 16, Sealed Defendant 6 (6) count(s) 1, Sealed Defendant 7 (7) count(s) 1, Sealed Defendant 8 (8) count(s) 1, 4, 17, Sealed Defendant 9 (9) count(s) 1, Sealed Defendant 10 (10) count(s) 1, Sealed Defendant 11 (11) count(s) 1, Sealed Defendant 12 (12) count(s) 1, Sealed Defendant 13 (13) count(s) 1, 5, 22, Sealed Defendant 14 (14) count(s) 1, 6, 23, Sealed Defendant 15 (15) count(s) 1, 7, 25, Sealed Defendant 16 (16) count(s) 1, 8, 24, Sealed Defendant 17 (17) count(s) 1, 11, 26, Sealed Defendant 18 (18) count(s) 1, 12, 27, Sealed Defendant 19 (19) count(s) 1, 9, 28, Sealed Defendant 20 (20) count(s) 1, 10, 29, Sealed Defendant 21 (21) count(s) 1, 13, 30, Sealed Defendant 22 (22) count(s) 1, 18, Sealed Defendant 23 (23) count(s) 1, 19, Sealed Defendant 24 (24) count(s) 1, 20, Sealed Defendant 25 (25) count(s) 1, 21, Sealed Defendant 26 (26) count(s) 1, 31, Sealed Defendant 27 (27) count(s) 1, 32. (jm) (Entered: 11/07/2019)