Judge 
Party 
Law Firm USA v. Colon
1:20-cr-00219 | New York Southern District Court
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Division
Foley Square
Judge
Judge Paul A. Engelmayer
Filed
March 19, 2020
Case Flags
ECF
Last Updated: 1 year, 7 months ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 8/21/2023 | 57 | MEMO ENDORSEMENT 56 LETTER MOTION addressed to Judge Paul A. Engelmayer from Sanford Talkin dated 8/18/23 re: Forwarding of the Amended PSR to the BOP as to Allen Colon...ENDORSEMENT...GRANTED. The Clerk of Court is requested to terminate the motion at Dkt. No. 56. (Signed by Judge Paul A. Engelmayer on 8/21/2023) (jw) (Entered: 08/21/2023) |
| 8/18/2023 | 56 | LETTER MOTION addressed to Judge Paul A. Engelmayer from Sanford Talkin dated 8/18/23 re: Forwarding of the Amended PSR to the BOP . Document filed by Allen Colon. (Talkin, Sanford) (Entered: 08/18/2023) |
| 10/27/2021 | 55 | ORDER as to Allen Colon: The Court has received the handwritten letter from defendant Allen Colon docketed at Dkt. 54. The Court directs defense counsel to assist Mr. Colon with the issue that he raises, relating to a detainer. In the event that the issue remains unresolved and there is a legal basis for the Court's intervention, counsel is authorized to move for appropriate relief. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 10/27/2021) (lnl) (Entered: 10/27/2021) |
| 10/27/2021 | 54 | LETTER by Allen Colon addressed to Judge Paul A. Engelmayer from Allen Colon dated 10/15/2021, re: Request to have detainer lifted. (lnl) (Entered: 10/27/2021) |
| 9/23/2021 | 53 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Allen Colon. Notice is hereby given that an official transcript of a Conference proceeding held on 8/5/21 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: 09/23/2021) |
| 9/23/2021 | 52 | TRANSCRIPT of Proceedings as to Allen Colon re: Conference held on 8/5/21 before Judge Paul A. Engelmayer. 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 10/14/2021. Redacted Transcript Deadline set for 10/25/2021. Release of Transcript Restriction set for 12/22/2021. (Moya, Goretti) (Entered: 09/23/2021) |
| 8/19/2021 | 51 | SCHEDULING ORDER as to Allen Colon: The Court schedules a telephonic conference in this case for August 26, 2021 at 12:00 p.m. The parties are to consult the Court's Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-paul-engelmayer. To access the conference, the parties should call 888-363-4749 and use access code 468-4906. SO ORDERED. (Telephone Conference set for 8/26/2021 at 12:00 PM before Judge Paul A. Engelmayer) (Signed by Judge Paul A. Engelmayer on 8/19/2021) (lnl) (Entered: 08/19/2021) |
| 8/5/2021 | 49 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 8/5/2021. Defendant Allen Colon (1) pleaded guilty to Count(s) 1. Count(s) All open counts are dismissed on the motion of the United States. IMPRISONMENT: Sixty-three (63) months. - The court makes the following recommendations to the Bureau of Prisons: The Court recommends that the defendant be designated to FCI Otisville, or, failing that, to a facility as close as possible to the New York City area to facilitate family visits. - The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Four (4) years. Standard Conditions of Supervision (See page 4 of Judgment). Additional Supervised Release Terms (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Paul A. Engelmayer on 8/5/2021)(bw) (Entered: 08/05/2021) |
| 8/5/2021 | DISMISSAL OF COUNTS on Government Motion as to Allen Colon (1) Count 2. (bw) (Entered: 08/05/2021) | |
| 8/5/2021 | Minute Entry for proceedings held before Judge Paul A. Engelmayer:Sentencing held on 8/5/2021 for Allen Colon (1) Count 1. Defendant present (in custody) with attorney, Sanford Talkin. AUSA Peter Davis present w/ USPO George Olivares. Court reporter present. See judgment. (ajs) (Entered: 08/05/2021) | |
| 7/30/2021 | 48 | SENTENCING SUBMISSION by USA as to Allen Colon. (Brumwell, Christopher) (Entered: 07/30/2021) |
| 7/28/2021 | 47 | SCHEDULING ORDER as to Allen Colon. The Court schedules sentencing in this case for August 5, 2021 at 10:30 a.m. in Coutroom 1305 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY. The parties are to consult the Court's Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-paul-engelmayer. For the safety of all involved, the Court requests that members of the public who wish to attend this conference use the following dial in information to access the conference; call 888-363-4749 and use access code 468-4906. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 7/28/2021)(bw) (Entered: 07/28/2021) |
| 7/22/2021 | 46 | SENTENCING SUBMISSION by Allen Colon. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Talkin, Sanford) (Entered: 07/22/2021) |
| 6/9/2021 | 45 | ORDER as to Allen Colon. A conference scheduled for June 16, 2021 at 9:00 a.m., is to occur as a video/teleconference using the CourtCall. As requested, defense counsel will be given an opportunity to speak with the Defendant by telephone for fifteen minutes before the sentencing proceeding begins; To optimize the quality of the video feed, the Court, the Defendant, and defense counsel will appear by video for the proceeding; all others will participate by telephone. Due to thelimited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 32091812# and PIN 9921299#. (Sentencing set for 6/16/2021 at 09:00 AM before Judge Paul A. Engelmayer). (Signed by Judge Paul A. Engelmayer on 6/9/21)(jw) (Entered: 06/09/2021) |
| 5/3/2021 | Minute Entry for proceedings held before Judge Paul A. Engelmayer: Telephonic Change of Plea Hearing as to Allen Colon held on 5/3/2021. Defendant present (in custody) with attorney, Sanford Talkin. AUSA Christopher Blumwell present. Court reporter present. Defenadnt's in person appearance waived. Defendant sworn, changes plea of not guilty to GUILTY on Count 1 of the Indictment. See transcript. Plea entered by Allen Colon (1) Guilty as to Count 1. Sentencing set for 6/16/2021 at 10:30 AM before Judge Paul A. Engelmayer. (ajs) (Entered: 05/03/2021) | |
| 5/3/2021 | 43 | WAIVER OF RIGHT TO BE RIGHT AT CRIMINAL PROCEEDING as to Allen Colon. (Signed by Judge Paul A. Engelmayer on 5/3/21)(jbo) (Entered: 05/03/2021) |
| 5/3/2021 | Order of Referral to Probation for Presentence Investigation and Report as to Allen Colon. (ajs) (Entered: 05/03/2021) | |
| 4/29/2021 | 42 | SCHEDULING ORDER as to Allen Colon. The Court schedules a telephonic conference in this case for May 3, 2021 at 9:00 a.m. The parties are to consult the Courts Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-paul-engelmayer. To access the conference, the parties should call 888-363-4749 and use access code 468-4906(Telephone Conference set for 5/3/2021 at 09:00 AM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 4/29/21)(jw) (Entered: 04/29/2021) |
| 4/7/2021 | 41 | SCHEDULING ORDER as to Allen Colon. For the reasons stated on the record at today's conference, the Court hereby sets the following schedule and deadlines: The government's 404(b) disclosure is due August 30, 2021. Motions in limine are due on September 7, 2021. Opposition to motions in limine are due September 14, 2021. Proposed voir dire questions and requests to charge are due September 20, 2021. Trial is scheduled to October 4, 2021 at 9:30 a.m. Time is excluded, pursuant to 18 U.S.C. 3161(h)(7)(A), until October 4, 2021. SO ORDERED. [**Time excluded from 4/7/21 until 10/4/21. Motions due by 9/7/2021. Jury Trial set for 10/4/2021 at 09:30 AM before Judge Paul A. Engelmayer.] (Signed by Judge Paul A. Engelmayer on 4/7/21)(jbo) (Entered: 04/07/2021) |
| 4/7/2021 | Minute Entry for proceedings held before Judge Paul A. Engelmayer:Telephone Conference as to Allen Colon held on 4/7/2021. Defendant present (in custody) with attorney, Sanford Talkin. AUSA Christopher Brumwell present. Court reporter present. See transcript.. (ajs) (Entered: 04/07/2021) | |
| 3/31/2021 | 40 | ORDER as to Allen Colon. A conference scheduled for April 7, 2021 at 11:00 a.m., is to occur as a video/teleconference using the CourtCall. As requested, defense counsel will be given an opportunity to speak with the Defendant by telephone for fifteen minutes before the sentencing proceeding begins; defense counsel should make sure to answer the telephone number that was previously provided to Chambers at that time. (Chambers will provide counsel with a telephone number at which the interpreter can be reached at the time of the pre-conference; it is counsel's responsibility to conference the interpreter in with the Defendant for the pre-conference.) To optimize the quality of the video feed, the Court, the Defendant, and defense counsel will appear by video for the proceeding; all others will participate by telephone. Due to the limited capacity of the CourtCall system, only one counsel per party may participate. Co-counsel, members of the press, and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 32091812# and PIN 9921299#..... (Telephone Conference set for 4/7/2021 at 11:00 AM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 3/31/21)(jbo) (Entered: 03/31/2021) |
| 3/24/2021 | 39 | LETTER by USA as to Allen Colon addressed to Judge Paul A. Engelmayer from Christopher Brumwell dated March 24, 2021 re: April 6, 2021 Status Conference Document filed by USA. (Brumwell, Christopher) (Entered: 03/24/2021) |
| 3/22/2021 | 38 | ORDER as to Allen Colon: There is a proceeding in this matter scheduled for April 6, 2021. Counsel are directed to confer and, within two business days of this Order, submit a joint letter indicating their views on whether the proceeding should be held or if it should be adjourned (and, if so, for how long). If either party believes that the proceeding should be held, counsel should explain why and indicate their views on (1) whether the proceeding should be held in person or remotely; and (2) whether, if permitted under the Constitution, the Federal Rules, and the CARES Act, the Defendant consents to a remote proceeding and/or to waiving his/her appearance altogether. If the Defendant is detained, counsel should identify the facility in which the Defendant is held, and the Defendant's United States Marshal number; if the Defendant is not detained, counsel should indicate whether the Defendant would be capable of participating in a remote proceeding. Counsel is advised that, for the foreseeable future, some facilities (including the Metropolitan Correctional Center and the Metropolitan Detention Center) may require that any inmate appearing in court be quarantined for 14 days upon returning from their appearance. After reviewing the parties' joint letter, the Court will issue an order indicating whether the proceeding will be held and, if so, how; and addressing any other relevant deadlines and information. If a proceeding is held, it may have to be at a different time. To that end, counsel should indicate in their joint letter dates and times during the week of the currently scheduled proceeding that they would be available for a proceeding, whether in person or remote. In the event of a remote proceeding, counsel should review and comply with the Court's Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-paul-engelmayer. (Signed by Judge Paul A. Engelmayer on 3/22/2021) (ap) (Entered: 03/22/2021) |
| 2/18/2021 | 37 | MEMO ENDORSED granting 36 LETTER MOTION Adjournment as to Allen Colon (1)...ENDORSEMENT: GRANTED. The conference is adjourned to April 6, 2021 at 10:30 a.m. For the reasons stated within, time is excluded, pursuant to 18 U.S.C. 3161(h)(7)(A), until April 6, 2021 to permit the parties to complete their discussions about a potential disposition. The Clerk of Court is requested to terminate the motion at Dkt. No. 36. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/18/21) (jbo) (Entered: 02/18/2021) |
| 2/17/2021 | 36 | LETTER MOTION addressed to Judge Paul A. Engelmayer from Christopher Brumwell dated February 17, 2021 re: Adjournment . Document filed by USA as to Allen Colon. (Brumwell, Christopher) (Entered: 02/17/2021) |
| 2/16/2021 | 35 | ORDER as to Allen Colon. There is a proceeding in this matter scheduled for March 3, 2021. Counsel are directed to confer and, within two business days of this Order, submit a joint letter indicating their views on whether the proceeding should be held or if it should be adjourned (and, if so, for how long). If either party believes that the proceeding should be held, counsel should explain why and indicate their views on (1) whether the proceeding should be held in person or remotely; and (2) whether, if permitted under the Constitution, the Federal Rules, and the CARES Act, the Defendant consents to a remote proceeding and/or to waiving his/her appearance altogether. If the Defendant is detained, counsel should identify the facility in which the Defendant is held, and the Defendant's United States Marshal number; if the Defendant is not detained, counsel should indicate whether the Defendant would be capable of participating in a remote proceeding. Counsel is advised that, for the foreseeable future, some facilities (including the Metropolitan Correctional Center and the Metropolitan Detention Center) may require that any inmate appearing in court be quarantined for 14 days upon returning from their appearance. (Signed by Judge Paul A. Engelmayer on 2/16/21)(jw) (Entered: 02/16/2021) |
| 2/1/2021 | 34 | MEMO ENDORSEMENT as to Allen Colon granting 33 LETTER MOTION addressed to Judge Paul A. Engelmayer from Christopher Brumwell dated February 1, 2021 re: Adjournment. ENDORSEMENT: GRANTED. The conference is adjourned to March 3, 2021 at 10:30 a.m. For the reasons stated above, time is excluded, pursuant to 18 U.S.C. 3161(h)(7)(A), until March 3, 2021. The Clerk of Court is requested to terminate the motion at Dkt. No. 33. SO ORDERED. (Status Conference set for 3/3/2021 at 10:30 AM before Judge Paul A. Engelmayer) (Time excluded from 2/1/2021 until 3/3/2021) (Signed by Judge Paul A. Engelmayer on 2/1/2021) (lnl) (Entered: 02/01/2021) |
| 2/1/2021 | 33 | LETTER MOTION addressed to Judge Paul A. Engelmayer from Christopher Brumwell dated February 1, 2021 re: Adjournment . Document filed by USA as to Allen Colon. (Brumwell, Christopher) (Entered: 02/01/2021) |
| 1/27/2021 | 32 | SCHEDULING ORDER as to Allen Colon. The Court schedules a telephonic conference in this case for February 3, 2021 at 10:30 a.m. The parties are to consult the Court's Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-paul-engelmayer. To access the conference, the parties should call 888-363-4749 and use access code 468-4906. (Signed by Judge Paul A. Engelmayer on 1/27/2021) (ap) (Entered: 01/27/2021) |
| 1/5/2021 | 31 | MEMO ENDORSEMENT as to Allen Colon (1) granting 30 LETTER MOTION addressed to Judge Paul A. Engelmayer from Christopher D. Brumwell dated January 5, 2021 re: Adjournment. ENDORSEMENT: GRANTED. The Court adjourns the conference until February 3, 2021 at 10:30 am. and excludes time pursuant to 18 U.S.C. 3161(h)(7)(A) to permit the parties to continuing discussing a potential disposition. The parties should not expect further adjournments. The Clerk of Court is requested to terminate the motion at Dkt. No. 30. (Signed by Judge Paul A. Engelmayer on 1/5/2021) (ap) (Entered: 01/05/2021) |
| 1/5/2021 | 30 | LETTER MOTION addressed to Judge Paul A. Engelmayer from Christopher D. Brumwell dated January 5, 2021 re: Adjournment . Document filed by USA as to Allen Colon. (Brumwell, Christopher) (Entered: 01/05/2021) |
| 12/29/2020 | 29 | SCHEDULING ORDER as to Allen Colon. The Court schedules a telephonic conference in this case for January 6, 2021 at 12:00p.m. The parties are to consult the Court's Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-paul-engelmayer. To access the conference, the parties should call 888-363-4749 and use access code 468-4906 (Telephone Conference set for 1/6/2021 at 12:00 PM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 12/29/20)(jw) (Entered: 12/29/2020) |
| 12/14/2020 | 28 | MEMO ENDORSEMENT as to Allen Colon (1) granting 27 ETTER MOTION addressed to Judge Paul A. Engelmayer from Christopher Brumwell dated December 14, 2020 re: Adjournment. ENDORSEMENT: GRANTED. The conference is adjourned to January 7, 2021 at 10:30 a.m. For the reasons stated above, time is excluded, pursuant to 18 U.S.C. 3161(h)(7)(A), until January 7, 2021. The Clerk of Court is requested to terminate the motion at Dkt. No. 27. (Signed by Judge Paul A. Engelmayer on 12/14/2020) (ap) (Entered: 12/14/2020) |
| 12/14/2020 | 27 | LETTER MOTION addressed to Judge Paul A. Engelmayer from Christopher Brumwell dated December 14, 2020 re: Adjournment . Document filed by USA as to Allen Colon. (Brumwell, Christopher) (Entered: 12/14/2020) |
| 12/10/2020 | 26 | SCHEDULING ORDER as to Allen Colon. The Court schedules a telephonic conference in this case for December 16, 2020 at 10:30 a.m. The parties are to consult the Courts Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-paul-engelmayer. To access the conference, the parties should call 888-363-4749 and use access code 468-4906(Telephone Conference set for 12/16/2020 at 10:30 AM before Judge Paul A. Engelmayer) (Signed by Judge Paul A. Engelmayer on 12/10/20)(jw) (Entered: 12/10/2020) |
| 12/1/2020 | 25 | ENDORSED LETTER as to Allen Colon addressed to Judge Paul A. Engelmayer from AUSA Christopher D. Brumwell dated November 30, 2020 re: The Government respectfully submits this letter with the consent of Sanford Talkin, Esq., counsel to defendant Allen Colon, to request an adjournment of the upcoming status conference in the above-referenced case to December 18, 2020. ENDORSEMENT: GRANTED. The conference is adjourned to December 18, 2020 at 10:30 a.m. For the reasons stated above, time is excluded, pursuant to 18 U.S.C. 3161(h)(7)(A), until December 18, 2020. The Clerk of Court is requested to terminate the motion at Dkt. No. 24. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 12/1/2020)(bw) (Entered: 12/01/2020) |
| 11/30/2020 | 24 | LETTER MOTION addressed to Judge Paul A. Engelmayer from Christopher Brumwell dated November 30, 2020 re: Adjournment . Document filed by USA as to Allen Colon. (Brumwell, Christopher) (Entered: 11/30/2020) |
| 10/30/2020 | 23 | ORDER as to Allen Colon. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to confirm the Government's disclosure obligations under Brady v. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f), to confirm the Government's disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. (See ORDER set forth). (Signed by Judge Paul A. Engelmayer on 10/30/2020)(ajs) (Entered: 10/30/2020) |
| 10/23/2020 | 22 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Allen Colon. Notice is hereby given that an official transcript of a Conference proceeding held on 9/23/20 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: 10/23/2020) |
| 10/23/2020 | 21 | TRANSCRIPT of Proceedings as to Allen Colon re: Conference held on 9/23/20 before Judge Paul A. Engelmayer. 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 11/13/2020. Redacted Transcript Deadline set for 11/23/2020. Release of Transcript Restriction set for 1/21/2021. (McGuirk, Kelly) (Entered: 10/23/2020) |
| 10/19/2020 | 20 | ORDER as to Allen Colon: For the reasons stated on the record at today's conference, the Court grants Michael Sporn, Esq.'s motion to be relieved as counsel of record for defendant Allen Colon, and appoints Sanford Talkin, Esq. to represent Mr. Colon. The Court thanks Mr. Sporn for his service. The Court also set the following schedule, which supersedes the schedule previou set: Any motion to suppress shall be filed no later than November 10, 2020. Oppositions to any motion to suppress shall be filed no later than November 24,2020. The Court adjourns the November 2, 2020 and November 13, 2020 conferences and schedules a next conference for December 2, 2020 at 10:30 a.m. Time is excluded, pursuant to 18 U.S.C. � 3161(h)(7)(A), until December 2, 2020.SO ORDERED. (Motions due by 11/10/2020., Responses due by 11/24/2020. Status Conference set for 12/2/2020 at 10:30 AM before Judge Paul A. Engelmayer.) (Time excluded from 10/19/2020 until 12/2/2020) (Signed by Judge Paul A. Engelmayer on 10/19/2020) (lnl) (Entered: 10/19/2020) |
| 10/19/2020 | Minute Entry for proceedings held before Judge Paul A. Engelmayer:Telephonic Substitution of Counsel Conference as to Allen Colon held on 10/19/2020.Defendant present (in custody) with attorneys, Michael Sporn & Sam Talkin. AUSAs Danielle Sassoon & Christopher Brumwell present. Court reporter present. All parties present via telephone. See transcript. Added attorney Sanford N. Talkin for Allen Colon. Attorney Michael H. Sporn terminated in case as to Allen Colon. (ajs) (Entered: 10/19/2020) | |
| 10/15/2020 | 19 | SCHEDULING ORDER as to Allen Colon. The Court schedules a telephonic conference in this case for October 19, 2020 at 9:00 a.m. The parties are to consult the Court's Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-paul-engelmayer. To access the conference, the parties should call 888-363-4749 and use access code 468-4906. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 10/15/2020)(bw) (Entered: 10/15/2020) |
| 10/8/2020 | 18 | NOTICE OF ATTORNEY APPEARANCE Christopher David Brumwell appearing for USA. (Brumwell, Christopher) (Entered: 10/08/2020) |
| 10/8/2020 | 17 | MEMO ENDORSEMENT 16 LETTER MOTION At our status conference on September 23, 2020, the Court set a briefing schedule for motions that called for defense filings by October 16, and government filings two weeks after that. In the interval, Mr. Colon has expressed a desire for a change of counsel that I have conveyed to the Court. I write now to make explicit that I also respectfully request that the briefing schedule be held in abeyance until the question of representation is resolved...ENDORSEMENT....GRANTED. The Clerk of Court is requested to terminate the motion at Dkt. No. 16 (Signed by Judge Paul A. Engelmayer on 10/8/2020) (jw) (Entered: 10/08/2020) |
| 10/7/2020 | 16 | LETTER MOTION addressed to Judge Paul A. Engelmayer from Michael H. Sporn dated October 7, 2020 re: Motion Schedule . Document filed by Allen Colon. (Sporn, Michael) (Entered: 10/07/2020) |
| 9/23/2020 | Minute Entry for proceedings held before Judge Paul A. Engelmayer:Telephone Conference as to Allen Colon held on 9/23/2020. Defendant present (in custody) with attorney, Michael Sporn. AUSA Danielle Sassoon present. Court reporter present. All parties present via telephone. See transcript. (ajs) (Entered: 09/25/2020) | |
| 9/23/2020 | 15 | ORDER as to Allen Colon: The Court today held a status conference in this case, and set the following schedule for the defendant's anticipated motion to suppress the fruits of (1) at least two allegedly unlawful searches and (2) an allegedly suggestive identification procedure. 1. The defense's motion to suppress and supporting memorandum of law and affidavit are due October 16, 2020. 2. The Government's opposition and any supporting materials are due October 30, 2020. 3. The Court will hold a telephonic conference with counsel and the defendant on November 2, 2020, at 9:30 a.m., to discuss the suppression motions and to identify the testimony and physical evidence to be adduced at the forthcoming suppression hearing. 4. An evidentiary hearing, to the extent necessary on defendant's suppression motion, will be held on November 13, 2020, beginning at 9 a.m., in courtroom 1305 of the Thurgood Marshall United States Courthouse. For the reasons set forth on the record of today's conference, the Court excluded time until November 13, 2020, pursuant to 18 U.S.C. § 3161(h)(7)(A). (Motions due by 10/16/2020. Responses due by 10/30/2020. Evidentiary Hearing set for 11/13/2020 at 09:00 AM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer. Motion Hearing set for 11/2/2020 at 09:30 AM before Judge Paul A. Engelmayer). (Signed by Judge Paul A. Engelmayer on 9/23/2020) (ap) (Entered: 09/23/2020) |
| 9/16/2020 | 14 | SCHEDULING ORDER as to Allen Colon. The Court schedules a telephonic conference in this case for September 23, 2020 at 10:30 a.m. The parties are to consult the Courts Emergency Individual Rules and Practices in Light of COVID-19, available at https://www.nysd.uscourts.gov/hon-paul-engelmayer. To access the conference, the parties should call 888-363-4749 and use access code 468-4906 ( Telephone Conference set for 9/23/2020 at 10:30 AM before Judge Paul A. Engelmayer) (Signed by Judge Paul A. Engelmayer on 9/16/2020)(jw) (Entered: 09/16/2020) |
| 8/5/2020 | Set/Reset Hearings as to Allen Colon: Status Conference set for 9/16/2020 at 11:00 AM before Judge Paul A. Engelmayer. (bw) (Entered: 08/05/2020) | |
| 8/5/2020 | 13 | MEMO ENDORSEMENT granting 12 LETTER MOTION filed by Allen Colon addressed to Judge Paul A. Engelmayer from Attorney Michael H. Sporn dated August 5, 2020 re: Adjournment of Conference. ENDORSEMENT: GRANTED. The conference is adjourned to September 16, 2020 at 11:00 a.m. For the reasons stated above, time is excluded, pursuant to 18 U.S.C. 3161(h)(7)(A), until September 16, 2020. All future filings shall be simultaneously filed in this case and 12-CR-31-15 (PAE). The Clerk of Court is requested to terminate the motion at Dkt. No. 12. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 8/5/2020) (bw) (Entered: 08/05/2020) |
| 8/5/2020 | 12 | LETTER MOTION addressed to Judge Paul A. Engelmayer from Michael H. Sporn dated August 5, 2020 re: Adjournment of Conference . Document filed by Allen Colon. (Sporn, Michael) (Entered: 08/05/2020) |
| 6/25/2020 | 11 | LETTER by USA as to Allen Colon addressed to Judge Paul A. Engelmayer from Danielle R. Sassoon dated June 25, 2020 re: related case letter Document filed by USA. (Sassoon, Danielle) (Entered: 06/25/2020) |
| 6/2/2020 | 10 | MEMO ENDORSEMENT 9 LETTER MOTION Reschedule Conference as to Allen Colon....ENDORSEMENT...GRANTED. The conference is adjourned to August 10, 2020 at 10:00 a.m. For the reasons stated above, time is excluded, pursuant to 18 U.S.C. 3161(h)(7)(A), until August 10, 2020. The Clerk of Court is requested to terminate the motion at Dkt. No. 9. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 6/2/20) (jw) (Entered: 06/02/2020) |
| 6/2/2020 | 9 | LETTER MOTION addressed to Judge Paul A. Engelmayer from Michael H. Sporn dated June 2, 2020 re: Adjournment of Conference . Document filed by Allen Colon. (Sporn, Michael) (Entered: 06/02/2020) |
| 4/27/2020 | 8 | NOTICE OF ATTORNEY APPEARANCE: Michael H. Sporn appearing for Allen Colon. Appearance Type: CJA Appointment. (Sporn, Michael) (Entered: 04/27/2020) |
| 4/15/2020 | 7 | SCHEDULING ORDER as to Allen Colon: The Court today held a telephonic conference in this case. For the reasons stated on the record at the conference, time is excluded, pursuant to 18 U.S.C. § 3161(h) (7)(A), until June 8, 2020. The next conference in this case is scheduled for June 8, 2020 at 11:30 a.m. SO ORDERED. (Time excluded from 4/15/2020 until 6/8/2020) (Status Conference set for 6/8/2020 at 11:30 AM before Judge Paul A. Engelmayer) (Signed by Judge Paul A. Engelmayer on 4/15/2020) (lnl) (Entered: 04/15/2020) |
| 4/15/2020 | Minute Entry for proceedings held before Judge Paul A. Engelmayer:Telephone Conference as to Allen Colon held on 4/15/2020. Defendant's appearance waived. Defense counsel, Michael Sporn, present. AUSA Danielle Sassoon present. Court reporter present. See transcript. (ajs) (Entered: 04/15/2020) | |
| 4/10/2020 | NOTICE OF HEARING as to Allen Colon Telephone Conference set for 4/15/2020 at 11:00 AM before Judge Paul A. Engelmayer. Dial in: 888-363-4749. Access Code: 468-4906. Notice entered by Courtroom Deputy A.J. Smallman.(ajs) (Entered: 04/10/2020) | |
| 4/9/2020 | 6 | WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING of as to Allen Colon. (ap) (Entered: 04/10/2020) |
| 4/9/2020 | 5 | CONSENT TO PROCEED BY VIDEOCONFERENCE as to Allen Colon. (Signed by Magistrate Judge Judith C. McCarthy on 4/9/2020) (ap) (Entered: 04/10/2020) |
| 4/9/2020 | 4 | CJA 23 Financial Affidavit by Allen Colon. APPROVED. (Signed by Magistrate Judge Judith C. McCarthy) (ap) (Entered: 04/10/2020) |
| 4/9/2020 | Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Plea entered by Allen Colon (1) Count 1,2 Not Guilty. (ap) (Entered: 04/10/2020) | |
| 4/9/2020 | Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Arraignment as to Allen Colon (1) Count 1,2 held on 4/9/2020. AUSA: Danielle Sassoon, CJA Michael Sporn for defendant, Recorded via CourtCall. The defendant was advised of his rights and the charges against him, consented to the proceeding being held remotely via video-conference, was arraigned on the indictment, and entered a plea of not guilty. The Court approved the financial affidavit and appointed Michael Sporn to represent the defendant. Bail arguments heard. The defendant was detained on risk of flight and danger to the community. (ap) (Entered: 04/10/2020) | |
| 4/9/2020 | Minute Entry for proceedings held before Magistrate Judge Judith C. McCarthy: Initial Appearance as to Allen Colon held on 4/9/2020. AUSA: Danielle Sassoon, CJA Michael Sporn for defendant, Recorded via CourtCall. The defendant was advised of his rights and the charges against him, consented to the proceeding being held remotely via video-conference. (ap) (Entered: 04/10/2020) | |
| 4/8/2020 | INDICTMENT UNSEALED as to Allen Colon. (jbo) (Entered: 04/09/2020) | |
| 4/8/2020 | Case Designated ECF as to Allen Colon. (jbo) (Entered: 04/09/2020) | |
| 4/8/2020 | 2 | Order to Unseal Indictment as to Allen Colon. (Signed by Magistrate Judge Robert W. Lehrburger on 4/8/2020)(jbo) (Entered: 04/09/2020) |
| 3/19/2020 | 1 | SEALED INDICTMENT FILED as to Allen Colon (1) count(s) 1, 2. (jbo) (Entered: 04/09/2020) |
