Judge 
Party 
Law Firm USA v. Smith
1:21-cr-00078 | New York Southern District Court
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Division
Foley Square
Judge
Judge Kimba M. Wood
Filed
Feb. 8, 2021
Case Flags
ECF
Last Updated: 9 months, 2 weeks ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 5/8/2024 | 65 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 05/08/2024) |
| 12/14/2023 | 64 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 12/14/2023) |
| 12/14/2023 | 63 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 12/14/2023) |
| 9/1/2023 | 62 | NOTICE of Change of Address as to Ronald Goland. New Address: Vladeck, Raskin & Clark, P.C., 111 Broadway, Suite 1505, New York, New York, United States 10006, (212) 403-7300. (Walsh, Susan) (Entered: 09/01/2023) |
| 11/18/2022 | 61 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Isaiah Smith. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/21/2022 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: 11/18/2022) |
| 11/18/2022 | 60 | TRANSCRIPT of Proceedings as to Isaiah Smith re: Sentence held on 9/21/2022 before Judge Kimba M. Wood. Court Reporter/Transcriber: Alena Lynch, (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 12/9/2022. Redacted Transcript Deadline set for 12/19/2022. Release of Transcript Restriction set for 2/16/2023. (McGuirk, Kelly) (Entered: 11/18/2022) |
| 9/21/2022 | 59 | JUDGMENT IN A CRIMINAL CASE as to Isaiah Smith (1). THE DEFENDANT: pleaded guilty to count 5 (five). All open Counts & underlying indict. are dismissed on the motion of the United States. IMPRISONMENT: 149 months. The court makes the following recommendations to the Bureau of Prisons: that the defendant be incarcerated as close to New York City, so that his family and son may visit him. The Court also recommends that the defendant receive substance abuse counseling. The Court recommends that the defendant receive credit for time served. The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 years. ASSESSMENT: $100.00 due immediately. (Signed by Judge Kimba M. Wood on 9/21/2022) (ap) (Entered: 09/21/2022) |
| 9/21/2022 | DISMISSAL OF COUNTS on Government Motion as to Isaiah Smith (1) Count 1,2,3,3s,4s. (ap) (Entered: 09/21/2022) | |
| 9/21/2022 | Minute Entry for proceedings held before Judge Kimba M. Wood:Sentencing held on 9/21/2022 for Isaiah Smith (1) Count 5s. Defendant Isaiah Smith is present with his attorney Raymond Gazer. AUSA Justin Rodriguez is present. Court reporter is present. The defendant is sentenced to 149 months in custody. The Court imposes 3 years of supervised release. No fine is imposed. The special assessment of $100 is due immediately. The standard and mandatory conditions of supervised release will apply, along with the following special conditions: You shall submit your person,and any property, residence, vehicle, papers, computer, other electronic communication, data storage devices, cloud storage or media, and effects to a search by any United States Probation Officer, and if needed, with the assistance of any law enforcement. The search is to be conducted when there is reasonable suspicion concerning violation of a condition of supervision orunlawful conduct by the person being supervised. Failure to submit to a search may be groundsfor revocation of release. You shall warn any other occupants that the premises may be subject to searches pursuant to this condition. Any search shall be conducted at a reasonable time and in a reasonable manner. You shall be supervised by the district of residence. The Court recommends to the Bureau of Prisons that the defendant be incarcerated as close to New York City, so that his family and son may visit him. The Court also recommends that the defendant receive substance abuse counseling. All open counts and underlying indictment are dismissed on motion of the Government. The defendant's appeal rights are read. The defendant is remanded (jw) (Entered: 09/21/2022) | |
| 9/21/2022 | 58 | Sentencing Letter by Isaiah Smith addressed to Judge Kimba M. Wood from Raymond Elvis Gazer dated September 21st, 2022 re: Further Letters of Support in Advance of Sentencing. (Attachments: # 1 Exhibit Crystal Kirnon (Mother), # 2 Exhibit Elatisha Kirnon, # 3 Exhibit Bedell Smith)(Gazer, Raymond) (Entered: 09/21/2022) |
| 9/14/2022 | 57 | SENTENCING SUBMISSION by USA as to Isaiah Smith. (Rodriguez, Justin) (Entered: 09/14/2022) |
| 8/24/2022 | 56 | MEMO ENDORSEMENT 55 CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from USA dated August 24, 2022 re: Adjournment and Exclusion of Time....ENDORSEMENT...The conference is adjourned to November 29, 2022 at 11:00am. Time is excluded, pursuant to 18 USC 3161(h)(1)(A), November 29, 2022 (Signed by Judge Kimba M. Wood on 8/24/22) (jw) (Entered: 08/24/2022) |
| 8/24/2022 | 55 | CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from USA dated August 24, 2022 re: Adjournment and Exclusion of Time . Document filed by USA as to Ronald Goland. (Rodriguez, Justin) (Entered: 08/24/2022) |
| 8/11/2022 | 54 | SENTENCING SUBMISSION by Isaiah Smith. (Attachments: # 1 Exhibit Letter in Support)(Gazer, Raymond) (Entered: 08/11/2022) |
| 8/4/2022 | 53 | ORDER as to (21-Cr-78-1) Isaiah Smith. Due to a conflict with the Court's calendar, the sentencing currently scheduled for August 17, 2022, is adjourned to September 21, 2022, at 11:30 a.m. Defendant's submission is due by September 7, 2022. Government submission is due by September 14, 2022. SO ORDERED. ( Brief due by 9/7/2022. Responses to Brief due by 9/14/2022. Sentencing set for 9/21/2022 at 11:30 AM before Judge Kimba M. Wood. )(Signed by Judge Kimba M. Wood on 8/4/2022)(bw) (Entered: 08/04/2022) |
| 5/23/2022 | Terminate Deadlines and Hearings as to Ronald Goland (2): Terminated Pretrial Conference set for 5/24/2022 at 03:30 PM before Judge Kimba M. Wood. (bw) (Entered: 05/23/2022) | |
| 5/23/2022 | 50 | MEMO ENDORSEMENT as to (21-Cr-78-2) Ronald Goland on re: 49 CONSENT LETTER MOTION filed by USA addressed to Judge Kimba M. Wood from USA (AUSA Justin V. Rodriguez) dated May 18, 2022 re: Adjournment and Exclusion of Time. ENDORSEMENT: The conference is adjourned to August 30, 2022, at 11:00 a.m. Time is excluded, pursuant to 18 USC 3161(h)(1)(A), through August 30, 2022. SO ORDERED: ( Status Conference set for 8/30/2022 at 11:00 AM before Judge Kimba M. Wood. )(Signed by Judge Kimba M. Wood on 5/23/2022)(bw) (Entered: 05/23/2022) |
| 5/18/2022 | 49 | CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from USA dated May 18, 2022 re: Adjournment and Exclusion of Time . Document filed by USA as to Ronald Goland. (Rodriguez, Justin) (Entered: 05/18/2022) |
| 5/17/2022 | 48 | ORDER as to Isaiah Smith: The Defendant is scheduled to be sentenced on August 17, 2022 at 11 :30 a.m. The Presentence Investigation Report is due to the Court on August 10, 2022. Any sentencing submissions by Defendant must be made by August 11, 2022, and must state specifically whether Defendant contests any fact in the Presentence Report, and whether Defendant contests the appropriateness of the Probation Officer's Sentencing Recommendation. Defense counsel must arrange for the presentence interview to occur within 14 days of the defendant's guilty plea. The Government must submit a statement of facts to Probation within 14 days of the defendant's guilty plea. The Government must submit its 5K1.1 letter, if applicable, 14 days before sentencing. All counsel must review the Court's Individual Rules before submitting sentencing memoranda. Probation should contact Chambers if they experience difficulty scheduling the presentence interview or if the PSR will not be completed in a timely fashion. Any response or other submission from the Government is due August 15, 2022. (Sentencing set for 5/17/2022 at 11:30 PM before Judge Kimba M. Wood) (Signed by Judge Kimba M. Wood on 5/17/2022) (ap) (Entered: 05/17/2022) |
| 5/17/2022 | 47 | ORDER as to Isaiah Smith: IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. (Signed by Judge Kimba M. Wood on 5/17/2022) (ap) (Entered: 05/17/2022) |
| 5/16/2022 | Change of Not Guilty Plea to Guilty Plea as to Isaiah Smith (1) Count 5s. (jbo) (Entered: 05/16/2022) | |
| 5/16/2022 | Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Plea entered by Isaiah Smith (1) Guilty as to Count 5s. (jbo) (Entered: 05/16/2022) | |
| 5/16/2022 | Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Change of Plea Hearing as to Isaiah Smith held on 5/16/2022. Defendant present with Raymond Gazer. AUSA Justin Rodriguez present for the government. Court Reporter Khris Sellin present. Defendant enters a guilty plea as to Count Five of the Superseding Information. Magistrate Judge Netburn recommends that District Judge Kimba M. Wood accept the plea. Sentencing control date scheduled for August 16, 2022. (jbo) (Entered: 05/16/2022) | |
| 5/16/2022 | 46 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by (21-Cr-78-1) Isaiah Smith. Accepted by: (Signed by Magistrate Judge Sarah Netburn on 5/16/2022) (bw) (Entered: 05/16/2022) |
| 5/9/2022 | 45 | ORDER as to Isaiah Smith, Ronald Goland: Due to a conflict with the Court's trial schedule, the conference currently scheduled for May 24, 2022, at 11 :00 a.m. is adjourned to 3:30 p.m. (Pretrial Conference set for 5/24/2022 at 03:30 PM before Judge Kimba M. Wood) (Signed by Judge Kimba M. Wood on 5/9/2022) (ap) (Entered: 05/09/2022) |
| 2/16/2022 | 44 | MEMO ENDORSEMENT 43 CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from USA dated February 16, 2022 re: Adjournment and Exclusion of Time...ENDORSEMENT...The conference is adjourned to May 24, 2022, at 11:00am. Time is excluded, pursuant to 18 USC 3161(h)(1)(A), through May 24, 2022 (Signed by Judge Kimba M. Wood on 2/16/22) (jw) (Entered: 02/16/2022) |
| 2/16/2022 | 43 | CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from USA dated February 16, 2022 re: Adjournment and Exclusion of Time . Document filed by USA as to Isaiah Smith, Ronald Goland. (Rodriguez, Justin) (Entered: 02/16/2022) |
| 1/12/2022 | 42 | LETTER by Ronald Goland addressed to Judge Kimba M. Wood from Francis X. Young, Trial Counsel dated January 12, 2022 re: Withdraw 01-11-2022 letter request to Judge Wood regarding production of Ronald Goland for 50H hearing (Young, Francis) (Entered: 01/12/2022) |
| 1/12/2022 | 41 | LETTER by Ronald Goland addressed to Judge Kimba M. Wood from Francis X. Young, Trial Counsel dated January 11, 2022 re: request permission to proceed with a virtual hearing (Attachments: # 1 Exhibit Exhibit 1 Notice of Claim, # 2 Exhibit Exhibit 2 Park & Nyugen scheduling letter 1-7-22)(Young, Francis) (Entered: 01/12/2022) |
| 12/27/2021 | 40 | MEMO ENDORSED re: 39 LETTER MOTION Adjournment and Exclusion of Time as to Isaiah Smith (1), Ronald Goland (2)... ENDORSEMENT: The conference is adjourned to February 22, 2022 at 11am. Time is excluded, pursuant to 18 USC 3161 (h)(1)(A), through February 22, 2022. SO ORDERED. (Signed by Judge Kimba M. Wood on 12/27/21) (jbo) (Entered: 12/28/2021) |
| 12/23/2021 | 39 | CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated December 23, 2021 re: Adjournment and Exclusion of Time . Document filed by USA as to Isaiah Smith, Ronald Goland. (Rodriguez, Justin) (Entered: 12/23/2021) |
| 11/12/2021 | 38 | SEALED DOCUMENT placed in vault. (jus) (Entered: 11/12/2021) |
| 11/8/2021 | 37 | LETTER by USA as to Ronald Goland addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated November 8, 2021 re: Attorney General's Authorization and Direction Not to Seek the Death Penalty Document filed by USA. (Rodriguez, Justin) (Entered: 11/08/2021) |
| 11/4/2021 | 36 | MEMO ENDORSEMENT as to Ronald Goland on 35 LETTER MOTION addressed to Judge Kimba M. Wood from Susan J. Walsh dated November 3, 2021 re: Adjournment of Status Conference currently scheduled for November 10, 2021. ENDORSEMENT: The conference is adjourned to January 4, 2022, at 11:00 a.m., as a remote conference. If the parties would prefer in-person, they shall notify the Court by December 20. Time is excluded, pursuant to 18 USC 3161(h)(7)(A) through January 4,2022. The Court will put in a remote request for the defendant's production by December 24. Any request for an adjournment must be submitted before December 24. SO ORDERED. (Pretrial Conference set for 1/4/2022 at 11:00 AM before Judge Kimba M. Wood) (Time excluded from 11/4/021 until 1/4/2022) (Signed by Judge Kimba M. Wood on 11/4/2021) (lnl) (Entered: 11/04/2021) |
| 11/3/2021 | 35 | LETTER MOTION addressed to Judge Kimba M. Wood from Susan J. Walsh dated November 3, 2021 re: Adjournment of Status Conference currently scheduled for November 10, 2021 . Document filed by Ronald Goland. (Walsh, Susan) (Entered: 11/03/2021) |
| 9/21/2021 | Minute Entry for proceedings held before Judge Kimba M. Wood: Pretrial Conference as to Isaiah Smith, Ronald Goland held on 9/21/2021. Defendant Isaiah Smith is present by video with his attorney Raymond Gazer. Defendant Ronald Goland is present by video with his attorneys Jean Barrett and Susan Walsh. AUSA Justin Rodriguez is present by video. Court reporter Kristen Carannante is present by telephone. Pretrial conference is held (see transcript.) The next conference will be held on November 10, 2021, at 12:00 p.m. Time is excluded through November 10, 2021. (jbo) (Entered: 09/21/2021) | |
| 9/16/2021 | 34 | ORDER as to Isaiah Smith, Ronald Goland. The Court will hold a remote conference on Tuesday, September 21, 2021 at 9:00 a.m. Members of the press and public who wish to join the proceeding should dial 917-933-2166 and enter Conference ID 350686765, with their telephones on mute. Consistent with the standing orders of this court, and local rules, no recording or rebroadcasting of the proceeding is permitted (Pretrial Conference set for 9/21/2021 at 09:00 AM before Judge Kimba M. Wood.) (Signed by Judge Kimba M. Wood on 9/16/21)(jw) (Entered: 09/16/2021) |
| 9/15/2021 | 33 | ENDORSED LETTER as to Ronald Goland addressed to Judge Kimba M. Wood from Jean D. Barrett, dated 9/13/2021, re: Counsel writes to request that the Court so-order this letter authorizing our mitigation specialist to have in-person contact visits with Mr. Goland. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Kimba M. Wood on 9/15/2021) (lnl) (Entered: 09/15/2021) |
| 7/23/2021 | 32 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Isaiah Smith. Notice is hereby given that an official transcript of a Conference proceeding held on 6/29/21 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.... (McGuirk, Kelly) (Entered: 07/23/2021) |
| 7/23/2021 | 31 | TRANSCRIPT of Proceedings as to Isaiah Smith re: Conference held on 6/29/21 before Judge Kimba M. Wood. 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 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) |
| 6/29/2021 | Minute Entry for proceedings held before Judge Kimba M. Wood: Arraignment as to Ronald Goland (2) Count 1,2,3,4,5 held on 6/29/2021. Plea entered by Ronald Goland Not Guilty. (jbo) (Entered: 06/29/2021) | |
| 6/29/2021 | Minute Entry for proceedings held before Judge Kimba M. Wood: Pretrial Conference as to Isaiah Smith, Ronald Goland held on 6/29/2021. Defendant Isaiah Smith is present with his attorney Raymond Gazer. Defendant Ronald Goland is present with his attorneys Jean Barrett and Susan Walsh. AUSA Justin Rodriguez is present. Court reporter Eve Giniger is present. Pretrial conference is held (see transcript.) Defendant Goland waives a public reading of Superseding Indictment S1 and pleads not guilty. The next conference will be held on September 21, 2021, at 1:00 p.m. Time is excluded through September 21, 2021. (jbo) (Entered: 06/29/2021) | |
| 4/20/2021 | 30 | MEMO ENDORSEMENT as to Isaiah Smith (1), Ronald Goland (2) on 29 CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated April 19, 2021 re: Adjournment and Exclusion of Time. ENDORSEMENT: the conference is adjourned to June 29, 2021, at 10:30 a.m. Time is excluded, pursuant to 18 USC 3161(h)(7)(A), to June 29, 2021. (Signed by Judge Kimba M. Wood on 4/20/2021) (ap) (Entered: 04/20/2021) |
| 4/19/2021 | 29 | CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated April 19, 2021 re: Adjournment and Exclusion of Time . Document filed by USA as to Isaiah Smith, Ronald Goland. (Rodriguez, Justin) (Entered: 04/19/2021) |
| 4/15/2021 | 28 | NOTICE OF ATTORNEY APPEARANCE: Susan J Walsh appearing for Ronald Goland. Appearance Type: CJA Appointment. (Walsh, Susan) (Entered: 04/15/2021) |
| 4/13/2021 | 27 | ORDER as to Ronald Goland. The Court has been advised that Susan Walsh is willing to serve as learned counsel in the above-captioned case, and that she has no disqualifying conflicts. The Court hereby appoints Susan Walsh as learned counsel for Ronald Goland. SO ORDERED (Signed by Judge Kimba M. Wood on 4/13/21)(jw) (Entered: 04/13/2021) |
| 4/1/2021 | 26 | AMENDED STIPULATED PROTECTIVE ORDER as to Isaiah Smith, Ronald Goland...regarding procedures to be followed that shall govern the handling of confidential material...(Signed by Judge Kimba M. Wood on 3/31/2021) (lnl) (Entered: 04/01/2021) |
| 3/30/2021 | 25 | CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated March 30, 2021 re: Entry of Amended Protective Order . Document filed by USA as to Isaiah Smith, Ronald Goland. (Attachments: # 1 Proposed Amended Protective Order)(Rodriguez, Justin) (Entered: 03/30/2021) |
| 3/30/2021 | 24 | MEMO ENDORSEMENT as to Isaiah Smith, Ronald Goland granting 23 LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated March 25, 2021 re: Exclusion of Time. ENDORSEMENT: Time is excluded, with respect to defendant Goland, through April 28, 2021, pursuant to 18USC 3161(h)(1)(A). SO ORDERED. (Time excluded from 3/30/2021 until 4/28/2021) (Signed by Judge Kimba M. Wood on 3/30/2021) (lnl) (Entered: 03/30/2021) |
| 3/25/2021 | 23 | LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated March 25, 2021 re: Exclusion of Time . Document filed by USA as to Isaiah Smith, Ronald Goland. (Rodriguez, Justin) (Entered: 03/25/2021) |
| 3/23/2021 | 22 | ORDER as to Ronald Goland. This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, Pub. L. No 116182, 134 Stat. 894 (Oct. 21, 2020), 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 this Order as set forth. ***) SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 3/23/2021)(bw) (Entered: 03/23/2021) |
| 3/23/2021 | Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Arraignment as to Ronald Goland (2) Count 1,2,3,4,5 held on 3/23/2021. Plea entered by Ronald Goland (2) Count 1,2,3,4,5 -- Not Guilty. (bw) (Entered: 03/23/2021) | |
| 3/23/2021 | 21 | Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to (21-Cr-78-2) Ronald Goland held on 3/23/2021. Proceeding via AT&T. Date of Arrest: 3/23/2021. AUSA Justin Rodriguez. Defense Counsel Jean Barrett (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. COMMENTS: Defendant advised by the Court of the right to be present, and consented to proceed by remote means. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 4/28/2021. (bw) (Entered: 03/23/2021) |
| 3/23/2021 | Attorney update in case as to Ronald Goland (2). Attorney Jean Desales Barrett for Ronald Goland added. (bw) (Entered: 03/23/2021) | |
| 3/23/2021 | 20 | CJA 23 Financial Affidavit by (21-Cr-78-2) Ronald Goland. APPROVED: (Signed by Magistrate Judge Kevin Nathaniel Fox on 3/23/2021); Attorney Jean D. Barrett. (bw) (Entered: 03/23/2021) |
| 3/23/2021 | Arrest of Ronald Goland (2). (bw) (Entered: 03/23/2021) | |
| 3/23/2021 | 18 | (S1) SUPERSEDING INDICTMENT FILED as to Isaiah Smith (1) count(s) 3s, 4s, 5s, Ronald Goland (2) count(s) 1, 2, 3, 4, 5. (jm)(Filed under seal on 3/22/21) (Entered: 03/23/2021) |
| 3/23/2021 | 17 | ORDER as to Isaiah Smith, Ronald Goland unsealing the S(1) superseding indictment.. (Signed by Judge Kimba M. Wood on 3/23/21)(jm) (Entered: 03/23/2021) |
| 3/23/2021 | Transmission to Sealed Records Clerk: as to Isaiah Smith. Transmitted re: 16 Order on Letter Motion to the Sealed Records Clerk for the sealing or unsealing of document or case. (jw) (Entered: 03/23/2021) | |
| 3/23/2021 | 16 | ORDER 15 LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated March 23, 2021 re: Unsealing of S1 Superseding Indictment. It is therefore ORDERED that Superseding Indictment 21 Cr 78 (KMW) in the above-captioned action be unsealed and remain unsealed pending (Signed by Judge Kimba M. Wood on 3/23/21) (jw) (Entered: 03/23/2021) |
| 3/23/2021 | 15 | LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated March 23, 2021 re: Unsealing of S1 Superseding Indictment . Document filed by USA as to Isaiah Smith. (Rodriguez, Justin) (Entered: 03/23/2021) |
| 3/3/2021 | Minute Entry for proceedings held before Judge Kimba M. Wood: Plea entered by Isaiah Smith (1) Count 1,2,3 Not Guilty. (jw) (Entered: 03/10/2021) | |
| 3/3/2021 | Minute Entry for proceedings held before Judge Kimba M. Wood:Arraignment as to Isaiah Smith (1) Count 1,2,3 held on 3/3/2021. Defendant Isaiah Smith is present by video with his attorney Raymond Gazer. AUSA Justin Rodriguez is present by video. Court reporter George Malinowski is present by telephone. The Court finds that the defendant knowingly and voluntarily waives his right to be present in a courtroom and consents to proceeding remotely. The Court relieves former counsel Grainne O'Neill. The defendant is arraigned and pleads not guilty. The next conference will be held on April 28, 2021, at 12:00 p.m. Time is excluded through April 28, 2021 (jw) (Entered: 03/10/2021) | |
| 3/3/2021 | 14 | MEMO ENDORSEMENT as to Isaiah Smith on 13 LETTER MOTION addressed to Judge Kimba M. Wood from Grainne E. O'Neill dated March 3, 2021 re: Terminate appointment and relieve counsel. ENDORSEMENT: SO ORDERED. (Signed by Judge Kimba M. Wood on 3/3/2021) (lnl) (Entered: 03/04/2021) |
| 3/3/2021 | 13 | LETTER MOTION addressed to Judge Kimba M. Wood from Grainne E. O'Neill dated March 3, 2021 re: Terminate appointment and relieve counsel . Document filed by Isaiah Smith. (O'Neill, Grainne) (Entered: 03/03/2021) |
| 2/25/2021 | 12 | ORDER as to Isaiah Smith. The defendant's conference will occur as a video/teleconference using the CourtCall platform on March 3, 2021, at 3:00 p.m. To optimize the quality of the video feed, only the Court, the Defendant, defense counsel, and counsel for the Government 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, family and the public may access the audio feed of the conference by calling 855-268-7844 and using access code 32091812# and PIN 9921299# ( Status Conference set for 3/3/2021 at 03:00 PM before Judge Kimba M. Wood.) (Signed by Judge Kimba M. Wood on 2/25/21)(jw) (Entered: 02/25/2021) |
| 2/23/2021 | 11 | PROTECTIVE ORDER as to Isaiah Smith...regarding procedures to be followed that shall govern the handling of confidential material... Terminated Motion(s): 9 CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated February 18, 2021 re: Entry of Proposed Protective Order filed by USA (Signed by Judge Kimba M. Wood on 2/22/21)(jw) (Entered: 02/23/2021) |
| 2/23/2021 | 10 | NOTICE OF ATTORNEY APPEARANCE: Raymond Elvis Gazer appearing for Isaiah Smith. Appearance Type: Retained. (Gazer, Raymond) (Entered: 02/23/2021) |
| 2/18/2021 | 9 | CONSENT LETTER MOTION addressed to Judge Kimba M. Wood from Justin V. Rodriguez dated February 18, 2021 re: Entry of Proposed Protective Order . Document filed by USA as to Isaiah Smith. (Attachments: # 1 Proposed Protective Order)(Rodriguez, Justin) (Entered: 02/18/2021) |
| 2/16/2021 | 8 | ENDORSED LETTER as to Isaiah Smith addressed to Judge Kimba M. Wood addressed to 3/4/2021 from 2/12/2021 re: The Government writes to request that the Court schedule an initial conference and exclude time under the Speedy Trial Act. ENDORSEMENT: Granted. The Court will submit a remote request for the defendant for Wednesday, March 3, 2021, at 3:00 p.m. Time is excluded through March 4, 2021 pursuant to 18 USC 3161(h)(7)(A). SO ORDERED. (Time excluded from 2/12/2021 until 3/4/2021) (Signed by Judge Kimba M. Wood on 2/12/2021)(lnl) (Entered: 02/16/2021) |
| 2/11/2021 | Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein: Telephonic conference with Defendant, defense counsel O'Neill and AUSA Rodriguez. Arraignment as to Isaiah Smith (1) Count 1,2,3Isaiah Smith (1) Count 1,2,3 held on 2/11/2021., Plea entered by Isaiah Smith (1) Count 1,2,3Isaiah Smith (1) Count 1,2,3 Not Guilty. (jm) (Entered: 02/12/2021) | |
| 2/11/2021 | 7 | Order Pursuant to Rule 5(f) by USA as to Isaiah Smith. (jm) (Entered: 02/12/2021) |
| 2/11/2021 | 6 | Minute Entry for proceedings held before Magistrate Judge Gabriel W. Gorenstein:Initial Appearance as to Isaiah Smith held on 2/11/2021. Via Telephone: parties include Defendant with defense counsel O'Neill and AUSA Rodriguez. Deft. is detained on consent without prejudice. Defendant waived right to appear personally and proceeding took place by telephone with consent of defendant. (jm) (Entered: 02/12/2021) |
| 2/11/2021 | Attorney update in case as to Isaiah Smith. Attorney Grainne O'Neill for Isaiah Smith added. (jm) (Entered: 02/12/2021) | |
| 2/11/2021 | 5 | CJA 23 Financial Affidavit by Isaiah Smith appointing cja attorney Grannie O'Neil. (Signed by Magistrate Judge Gabriel W. Gorenstein) (jm) (Entered: 02/12/2021) |
| 2/11/2021 | Arrest of Isaiah Smith. (jm) (Entered: 02/12/2021) | |
| 2/11/2021 | Attorney update in case as to Isaiah Smith. Attorney Justin Victor Rodriguez,Andrew Ken-Wei Chan for USA added.. (jm) (Entered: 02/12/2021) | |
| 2/11/2021 | Case as to Isaiah Smith ASSIGNED to Judge Kimba M. Wood. (jm) (Entered: 02/12/2021) | |
| 2/11/2021 | Case Designated ECF as to Isaiah Smith. (jm) (Entered: 02/12/2021) | |
| 2/11/2021 | INDICTMENT UNSEALED as to Isaiah Smith. (jm) (Entered: 02/12/2021) | |
| 2/11/2021 | 3 | Order to Unseal Indictment as to Sealed Defendant 1.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 2/11/21)(jm) (Entered: 02/12/2021) |
| 2/9/2021 | 1 | SEALED DOCUMENT placed in vault. (jus) (Entered: 02/09/2021) |
| 2/8/2021 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3. (jm) (Entered: 02/12/2021) |
