USA v. Adams

1:20-cr-00494 | New York Southern District Court

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Division Foley Square
Judge Judge Paul G. Gardephe
Filed Sept. 17, 2020
Last Updated: 3 years, 5 months ago Show Interactive Timeline
Filing Date # Docket Text
11/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Trial proceeding held on 11/5/21 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: 11/16/2021)
11/16/2021TRANSCRIPT of Proceedings as to Robert Adams re: Trial held on 11/5/21 before Judge Paul G. Gardephe. 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 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/16/2021)
11/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Trial proceeding held on 11/4/21 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: 11/16/2021)
11/16/2021TRANSCRIPT of Proceedings as to Robert Adams re: Trial held on 11/4/21 before Judge Paul G. Gardephe. 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 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/16/2021)
11/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Trial proceeding held on 11/3/21 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: 11/16/2021)
11/16/2021TRANSCRIPT of Proceedings as to Robert Adams re: Trial held on 11/3/21 before Judge Paul G. Gardephe. 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 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/16/2021)
11/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Trial proceeding held on 11/2/21 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: 11/16/2021)
11/16/2021TRANSCRIPT of Proceedings as to Robert Adams re: Trial held on 11/2/21 before Judge Paul G. Gardephe. 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 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/16/2021)
11/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Trial proceeding held on 11/1/21 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: 11/16/2021)
11/16/2021TRANSCRIPT of Proceedings as to Robert Adams re: Trial held on 11/1/21 before Judge Paul G. Gardephe. 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 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/16/2021)
11/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Trial proceeding held on 10/29/21 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: 11/16/2021)
11/16/2021TRANSCRIPT of Proceedings as to Robert Adams re: Trial held on 10/29/21 before Judge Paul G. Gardephe. 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 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/16/2021)
11/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Trial proceeding held on 10/28/21 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: 11/16/2021)
11/16/2021TRANSCRIPT of Proceedings as to Robert Adams re: Trial before Judge Paul G. Gardephe. 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 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/16/2021)
11/16/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Trial proceeding held on 10/27/21 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: 11/16/2021)
11/16/2021TRANSCRIPT of Proceedings as to Robert Adams re: Trial held on 10/27/21 before Judge Paul G. Gardephe. 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 12/7/2021. Redacted Transcript Deadline set for 12/17/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/16/2021)
11/15/2021NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Conference proceeding held on 10/25/21 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.... (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021TRANSCRIPT of Proceedings as to Robert Adams re: Conference held on 10/25/21 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 12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/15/2021)
11/9/2021VERDICT SHEET as to USA v. Robert Adams. Dated: 11-05-2021. (bw) (Entered: 11/09/2021)
11/9/2021
  • Motion for Judgment
JUDGMENT OF ACQUITTAL ENTERED as to (S1 20-Cr-494) Robert Adams. Robert Adams (1) Counts closed: Count 1s,2s,3s. The Defendant was found not guilty. IT IS ORDERED that the Defendant is acquitted, discharged, and any bond exonerated. (Signed by Judge Paul G. Gardephe on 11/9/2021)(bw) (Entered: 11/09/2021)
11/5/2021JURY VERDICT as to Robert Adams (1) Not Guilty on Count 1,1s,2,2s,3s. (lnl) (Entered: 11/05/2021)
11/5/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Jury Trial as to Robert Adams held on 11/5/2021. Defendant Robert Adams present with attorneys Zachery Taylor and Samuel Gregory. AUSAs Rushmi Bhaskaran, Jarrod Schaefer and Nicholas Roos present. Court reporters present. The jurors returned a verdict of not guilty to all counts. (lnl) (Entered: 11/05/2021)
11/4/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Jury Trial as to Robert Adams held on 11/4/2021. Defendant Robert Adams present with attorneys Zachery Taylor and Samuel Gregory. AUSAs Rushmi Bhaskaran, Jarrod Schaefer and Nicholas Roos present. Court reporters present. Jury trial continued to 11/5/2021. (lnl) (Entered: 11/05/2021)
11/3/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Jury Trial as to Robert Adams held on 11/3/2021. Jury trial held. Defendant Robert Adams present with attorneys Zachery Taylor and Samuel Gregory. AUSAs Rushmi Bhaskaran, Jarrod Schaefer and Nicholas Roos present. Court reporters present. Jury trial continued to 11/4/2021. (jbo) (Entered: 11/04/2021)
11/3/2021Jury Instructions as to Robert Adams. (jw) (Entered: 11/03/2021)
11/2/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Jury Trial as to Robert Adams held on 11/2/2021. Jury trial held. Defendant Robert Adams present with attorneys Zachery Taylor and Samuel Gregory. AUSAs Rushmi Bhaskaran, Jarrod Schaefer and Nicholas Roos present. Court reporters present. Jury trial continued to 11/3/2021. (jbo) (Entered: 11/04/2021)
11/1/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Jury Trial as to Robert Adams held on 11/1/2021. Jury trial held. Defendant Robert Adams present with attorneys Zachery Taylor and Samuel Gregory. AUSAs Rushmi Bhaskaran, Jarrod Schaefer and Nicholas Roos present. Court reporters present. Jury trial continued to 11/2/2021. (jbo) (Entered: 11/04/2021)
10/30/2021LETTER RESPONSE in Opposition by Robert Adams addressed to Judge Paul G. Gardephe from Zachary S. Taylor dated October 30, 2021 re: 49 MOTION in Limine .. (Taylor, Zachary) (Entered: 10/30/2021)
10/29/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Jury Trial as to Robert Adams held on 10/29/2021. Jury trial held. Defendant Robert Adams present with attorneys Zachery Taylor and Samuel Gregory. AUSAs Rushmi Bhaskaran, Jarrod Schaefer and Nicholas Roos present. Court reporters present. Jury trial continued to 11/1/2021. (bw) (Entered: 11/01/2021)
10/29/2021
  • Motion in Limine
MOTION in Limine . Document filed by USA as to Robert Adams. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bhaskaran, Rushmi) (Entered: 10/29/2021)
10/28/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Pretrial Conference as to Robert Adams held on 10/28/2021. Final pretrial conference held. Defendant Robert Adams present with attorneys Zachery Taylor and Samuel Gregory. AUSAs Rushmi Bhaskaran, Jarrod Schaefer and Nicholas Roos present. Court reporters present. (bw) (Entered: 11/01/2021)
10/27/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Voir Dire held on 10/27/2021 as to Robert Adams. Jury Trial began. Defendant Robert Adams present with attorneys Zachery Taylor and Samuel Gregory. AUSAs Rushmi Bhaskaran, Jarrod Schaefer and Nicholas Roos present. Court reporters present. Jury trial continued to 10/29/2021. (bw) (Entered: 11/01/2021)
10/27/2021LETTER RESPONSE in Support of Motion by Robert Adams addressed to Judge Paul G. Gardephe from Zachary S. Taylor dated October 27, 2021 re: 46 LETTER MOTION addressed to Judge Paul G. Gardephe from Zachary S. Taylor dated October 26, 2021 re: Motion in limine to allow introduction of evidence .. (Taylor, Zachary) (Entered: 10/27/2021)
10/27/2021LETTER RESPONSE to Motion by USA as to Robert Adams addressed to Judge Paul G. Gardephe from Rushmi Bhaskaran dated October 27, 2021 re: 46 LETTER MOTION addressed to Judge Paul G. Gardephe from Zachary S. Taylor dated October 26, 2021 re: Motion in limine to allow introduction of evidence .. (Bhaskaran, Rushmi) (Entered: 10/27/2021)
10/26/2021
  • Motion
LETTER MOTION addressed to Judge Paul G. Gardephe from Zachary S. Taylor dated October 26, 2021 re: Motion in limine to allow introduction of evidence . Document filed by Robert Adams. (Taylor, Zachary) (Entered: 10/26/2021)
10/26/2021~Util - Plea Entered, Arraignment
10/25/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Arraignment as to Robert Adams (1) Count 1s,2s,3s held on 10/25/2021. Plea entered by Robert Adams Not Guilty. Defendant Robert Adams present with attorney Zachary Taylor and Samuel Gregory. AUSAs Rushmi Bhaskaran and Jarrod Shaeffer present. Court reporter Sam Mauro present. The defendant enters a plea of not guilty to the S1 superseding information. Bail continued. (jbo) (Entered: 10/26/2021)
10/25/2021Minute Entry for proceedings held before Judge Paul G. Gardephe:Pretrial Conference as to Robert Adams held on 10/25/2021 (jw) (Entered: 10/25/2021)
10/20/2021
  • Order
ORDER as to Robert Adams: The final pre-trial conference scheduled for October 22, 2021 is adjourned to October 25, 2021 at 2:00 p.m. in Courtroom 705 of the U.S. Courthouse, 40 Foley Square, New York, New York. (Pretrial Conference set for 10/25/2021 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 10/20/2021) (ap) (Entered: 10/20/2021)
10/14/2021
  • Order
ORDER as to Robert Adams. The Court will conduct a final pretrial conference in this matter and arraign Defendant Robert Adams on the S1 Superseding Indictment on October 22, 2021 at 10:00 a.m. in Courtroom 705 of the U.S. Courthouse, 40 Foley Square, New York, New York.( Pretrial Conference set for 10/22/2021 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 10/14/21)(jw) (Entered: 10/15/2021)
10/12/2021LETTER RESPONSE in Opposition by Robert Adams addressed to Judge Paul G. Gardephe from Zachary S. Taylor dated October 12, 2021 re: 42 LETTER MOTION addressed to Judge Paul G. Gardephe from USA dated 10/8/21 re: Renewed Objections to Additional Expert Disclosures and Alternative Request for Daubert Hearing .. (Taylor, Zachary) (Entered: 10/12/2021)
10/8/2021
  • Motion
LETTER MOTION addressed to Judge Paul G. Gardephe from USA dated 10/8/21 re: Renewed Objections to Additional Expert Disclosures and Alternative Request for Daubert Hearing . Document filed by USA as to Robert Adams. (Attachments: # 1 Exhibit A)(Schaeffer, Jarrod) (Entered: 10/08/2021)
10/8/2021
  • Order
ORDER as to Robert Adams. Upon the application of the United States of America, by and through Assistant United States Attorney Rushmi Bhaskaran, and with the consent of Defendant Adams, by and through his respective counsel, it is further ordered that the time from October 8, 2021 through October 27, 2021 is excluded under the Speedy Trial Act, 18 U.S.C. � 3161(h)(7)(A), in the interests of justice. Time excluded from 10/8/21 until 10/27/21. (Signed by Judge Paul G. Gardephe on 10/8/21)(jw) (Entered: 10/08/2021)
10/4/2021
  • Motion in Limine
RESPONSE in Opposition by Robert Adams re: 33 MOTION in Limine .. (Taylor, Zachary) (Entered: 10/04/2021)
10/4/2021MEMORANDUM in Opposition by USA as to Robert Adams re 38 MOTION in Limine .. (Bhaskaran, Rushmi) (Entered: 10/04/2021)
9/28/2021Proposed Voir Dire Questions
9/27/2021
  • Motion in Limine
MOTION in Limine . Document filed by Robert Adams. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Taylor, Zachary) (Entered: 09/27/2021)
9/27/2021Request To Charge by Robert Adams. (Taylor, Zachary) (Entered: 09/27/2021)
9/27/2021Request To Charge by USA as to Robert Adams. (Schaeffer, Jarrod) (Entered: 09/27/2021)
9/27/2021Proposed Voir Dire Questions by USA as to Robert Adams. (Schaeffer, Jarrod) (Entered: 09/27/2021)
9/27/2021
  • Motion in Limine
MOTION in Limine . Document filed by USA as to Robert Adams. (Bhaskaran, Rushmi) (Entered: 09/27/2021)
9/24/2021 LETTER by USA as to Robert Adams addressed to Judge Paul G. Gardephe from USA dated 9/24/21 re: Filing of S-1 and Request to Exclude Speedy Trial Time. Document filed by USA. (Schaeffer, Jarrod) (Entered: 09/24/2021)
9/23/2021(S1) SUPERSEDING INDICTMENT FILED as to Robert Adams (1) count(s) 1s, 2s, 3s. (jm) (Entered: 09/24/2021)
9/23/2021
  • Order
ORDER as to Robert Adams. The trial scheduled for October 25, 2021 is adjourned to October 27, 2021 at 9:30 a.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/23/2021)(bw) (Entered: 09/23/2021)
8/30/2021NOTICE OF ATTORNEY APPEARANCE Jarrod Lee Schaeffer appearing for USA. (Schaeffer, Jarrod) (Entered: 08/30/2021)
7/2/2021
  • Order
MEMO ENDORSEMENT re: 27 CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Zachary S. Taylor dated June 29, 2021 re: Modification of bail conditions to permit travel to New Jersey and Connecticut for work...ENDORSEMENT...The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/2/21) (jw) (Entered: 07/02/2021)
6/29/2021CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from Zachary S. Taylor dated June 29, 2021 re: Modification of bail conditions to permit travel to New Jersey and Connecticut for work. Document filed by Robert Adams. (Taylor, Zachary) (Entered: 06/29/2021)
6/10/2021
  • Order
ORDER as to Robert Adams. As discussed at today's conference, the trial date is adjourned to October 25, 2021, at 9:00 a.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. This trial date is tentative and depends on this District's COVID-19 protocols. Motions in limine, requested voir dire, and requests to charge are due on September 27, 2021. Responsive papers, if any, are due on October 4, 2021 (Motions in limine due by 9/27/2021., Responsive Papers due by 10/4/2021, Jury Trial set for 10/25/2021 at 09:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 6/10/21)(jw) (Entered: 06/11/2021)
6/10/2021Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Robert Adams held on 6/10/2021. Defendant R. Adams present with attorneys Samuel Gregory and Zachery Taylor. AUSAs Rushmi Bhaskaran and Nicola Roos present. Court reporter Leeann Musolf present. Jury trial adjourned to 10/25/21 at 9:30 am. Speedy trial time is excluded from 6/10/21 until 10/25/21. Bail continued. (Jury Trial set for 10/25/2021 at 09:30 AM before Judge Paul G. Gardephe) (lnl) (Entered: 06/10/2021)
6/3/2021
  • Order
ORDER as to Robert Adams. A telephone conference in this matter will take place on June 10, 2021 at 9:30 a.m. The primary purpose of the teleconference will be to discuss the trial date (Telephone Conference set for 6/10/2021 at 09:30 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 6/3/21)(jw) (Entered: 06/03/2021)
2/9/2021 LETTER by Robert Adams addressed to Judge Paul G. Gardephe from Samuel Gregory dated February 9, 2021 re: Pre-trial motions (Gregory, Samuel) (Entered: 02/09/2021)
2/9/2021Minute Entry for proceedings held before Judge Paul G. Gardephe:Status Conference as to Robert Adams held on 2/9/2021. Defendant Robert Adams present with attorneys Samuel Gregory and Zachery Taylor. AUSAs Rushmi Bhaskaran and Nicholas Roos present. Court reporter Rose Prater present. Speedy trial time is excluded from 2/9/21 until 8/16/21. Bail continued. (jw) (Entered: 02/09/2021)
2/2/2021Set/Reset Hearings as to Robert Adams: Status Conference set for 2/9/2021 at 09:00 AM before Judge Paul G. Gardephe. (bw) (Entered: 02/02/2021)
2/2/2021Attorney update in case as to Robert Adams. Attorney Zachary Stewart Taylor for Robert Adams added. Attorney Lloyd Epstein terminated. (bw) (Entered: 02/02/2021)
2/2/2021
  • OrderGranted
MEMO ENDORSEMENT granting 21 LETTER MOTION filed by Robert Adams addressed to Judge Paul G. Gardephe from Attorney Samuel Gregory dated February 1, 2021 re: Co-Counsel. Please be advised that I am writing to inform you that Lloyd Epstein is no longer able to act as co-counsel on the above captioned matter.... I ask the Court to permit Zachary Taylor replace Mr. Epstein as my co-counsel on this case. ENDORSEMENT: This application is granted. The conference currently scheduled for February 12, 2021 will now take place on February 9, 2021 at 9:00 a.m. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/2/2021) (bw) (Entered: 02/02/2021)
2/1/2021
  • Motion
LETTER MOTION addressed to Judge Paul G. Gardephe from Samuel Gregory dated February 1, 2021 re: Co-Counsel . Document filed by Robert Adams. (Gregory, Samuel) (Entered: 02/01/2021)
12/18/2020~Util - Set/Reset Deadlines/Hearings, Telephone Conference
12/14/2020
  • Order
ORDER as to Robert Adams: A conference in this matter will take place on February 12, 2021 at 10:00 a.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access/security code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using code. No later than February 5, 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. (Signed by Judge Paul G. Gardephe on 12/14/2020) (ap) (Entered: 12/14/2020)
12/11/2020Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Robert Adams held on 12/11/2020. Defendant R. Adams present with attorneys Samuel Gregory and Lloyd Epstein. AUSAs Rushmi Bhaskaran present. Court reporter Jennifer Thun present. Status conference set for 2/12/21 at 10:00. Jury Trial set for 8/16/21 ay 9:30 am. Speedy trial time is excluded from 12/11/20 until 2/12/21. Bail continued. (Status Conference set for 2/12/2021 at 10:00 AM before Judge Paul G. Gardephe. Jury Trial set for 8/16/2021 at 09:30 AM before Judge Paul G. Gardephe.) (lnl) (Entered: 12/18/2020)
12/11/2020Minute Entry for proceedings held before Judge Paul G. Gardephe:Status Conference as to Robert Adams held on 12/11/2020 as to Robert Adams. Defendant R. Adams present with attorneys Samuel Gregory and Lloyd Epstein. AUSA's Rushmi Bhaskaran present. Court reporter Jennifer Thun present. Status conference set for 2/12/21 at 10:00. Jury Trial set for 8/16/21 ay 9:30 am. Speedy trial time is excluded from 12/11/20 until 2/12/21. Bail continued. ( Jury Trial set for 8/16/2021 at 09:30 AM before Judge Paul G. Gardephe., Status Conference set for 2/12/2021 at 10:00 AM before Judge Paul G. Gardephe.) (jw) (Entered: 12/11/2020)
11/10/2020NOTICE OF ATTORNEY APPEARANCE: Lloyd Epstein appearing for Robert Adams. Appearance Type: CJA Appointment. (Epstein, Lloyd) (Entered: 11/10/2020)
11/5/2020
  • OrderGranted
MEMO ENDORSEMENT as to Robert Adams (1) granting 17 LETTER MOTION addressed to Judge Paul G. Gardephe from Samuel Gregory dated November 5, 2020 re: request for co-counsel. ENDORSEMENT: The Application is granted. (Signed by Judge Paul G. Gardephe on 11/5/2020) (ap) (Entered: 11/06/2020)
11/5/2020
  • Motion
LETTER MOTION addressed to Judge Paul G. Gardephe from Samuel Gregory dated November 5, 2020 re: request for co-counsel . Document filed by Robert Adams. (Gregory, Samuel) (Entered: 11/05/2020)
10/28/2020
  • Order
ORDER as to Robert Adams. 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. The Government must disclose to the defense all information "favorable to an accused" that is "material either to guilt or to punishment" and that is known to the Government. Id. at 87. This obligation applies regardless of whether the information would itself constitute admissible evidence. The Government shall disclose such information to the defense promptly after its existence becomes known to the Government so that the defense may make effective use of the information in the preparation of its case....[See this Order]... For purposes of this Order, the Government includes all current or former federal, state, and local prosecutors, law-enforcement officers, and other officials who have participated in the investigation that led to, or prosecution of, the offense or offenses with which the defendant is charged. The Government has an affirmative obligation to seek from such sources all information subject to disclosure under this Order. If the Government fails to comply with this Order, the Court, in addition to ordering production of the information, may: (1) specify the terms and conditions of such production; (2) grant a continuance; (3) impose evidentiary sanctions; (4) impose sanctions on any responsible lawyer for the Government; (5) dismiss charges before trial or vacate a conviction after trial or a guilty plea; or (6) enter any other order that is just under the circumstances. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/28/2020)(bw) (Entered: 10/29/2020)
10/16/2020NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Robert Adams. Notice is hereby given that an official transcript of a Conference proceeding held on 10/14/20 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: 10/16/2020)
10/16/2020TRANSCRIPT of Proceedings as to Robert Adams re: Conference held on 10/14/20 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 11/6/2020. Redacted Transcript Deadline set for 11/16/2020. Release of Transcript Restriction set for 1/14/2021. (McGuirk, Kelly) (Entered: 10/16/2020)
10/15/2020
  • Motion for Protective Order
PROTECTIVE ORDER as to Robert Adams...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge Paul G. Gardephe on 10/15/2020)(bw) (Entered: 10/15/2020)
10/14/2020 LETTER by USA as to Robert Adams addressed to Judge Paul G. Gardephe from Rushmi Bhaskaran dated October 14, 2020 re: Proposed Protective Order Document filed by USA. (Attachments: # 1 Text of Proposed Order)(Bhaskaran, Rushmi) (Entered: 10/14/2020)
10/14/2020
  • Order
ORDER as to Robert Adams. A conference in this matter will take place on December 11, 2020 at 10:00 a.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access/security code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using code. No later than December 7, 2020, 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 10/14/2020)(bw) (Entered: 10/14/2020)
10/14/2020Minute Entry for proceedings held before Judge Paul G. Gardephe:Status Conference as to Robert Adams held on 10/14/2020 via telephone. Defendant R. Adams present with attorney Samuel Gregory. AUSA Rushmi Bhaskaran present. Court reporter Kelly Surina present. Status conference set for 12/11/20 at 10:00 am. Speedy trial time is excluded from 10/14/2020 until 12/11/2020. Bail continued. (Status Conference set for 12/11/2020 at 10:00 AM before Judge Paul G. Gardephe) Terminate) (lnl) (Entered: 10/14/2020)
10/12/2020
  • Order
MEMO ENDORSEMENT as to Robert Adams on "Consent to Proceed by Videoconference or Phone" by Robert Adams. ENDORSEMENT: This Court will proceed with holding an initial conference by telephone on October 14, 2020 (see Dkt. No. 5), noting Adams's consent to proceed by telephone. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/12/2020)(bw) (Entered: 10/13/2020)
10/9/2020
  • Motion
LETTER MOTION addressed to Judge Paul G. Gardephe from Samuel Gregory dated October 9, 2020 re: Request to proceed via video or phone conference. . Document filed by Robert Adams. (Gregory, Samuel) (Entered: 10/09/2020)
10/8/2020NOTICE OF ATTORNEY APPEARANCE Nicolas Tyler Landsman Roos appearing for USA. (Roos, Nicolas) (Entered: 10/08/2020)
10/5/2020NOTICE OF ATTORNEY APPEARANCE: Samuel Gregory appearing for Robert Adams. Appearance Type: CJA Appointment. (Gregory, Samuel) (Entered: 10/05/2020)
9/28/2020Appearance Bond Entered as to Robert Adams: $100,000.00 PRB; CO-SIGNED BY 2 FRP'S; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS); PRETRIAL SUPERVISION AS DIRECTED BY PRETRIAL SERVICES; DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON; DEF. TO BE RELEASED ON OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY 10/5/2020; DEF. NO CONTACT WITH WITNESSES. [**Advice of Penalties and Sanctions attached.] (jbo) (Entered: 02/19/2021)
9/28/2020~Util - Set/Reset Hearings, Oral Order
9/28/2020
  • Order
ORDER as to Robert Adams: An initial conference in this matter will take place on October 14, 2020 at 10:00 a.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access/security code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using code. No later than October 9, 2020, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with th e 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. (Initial Appearance set for 10/14/2020 at 10:00 AM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 9/28/2020) (lnl)
9/28/2020
  • Order
Order to Unseal Indictment
9/28/2020Indictment (Sealed)