USA v. Reid

1:22-cr-00221 | New York Southern District Court

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Division Foley Square
Judge Judge Lorna G. Schofield
Filed April 13, 2022
Case Flags ECF and PRIOR
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Filing Date # Docket Text
6/12/2023Notice of Filing Transcript
6/12/2023Transcript
5/22/2023 JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 5/22/2023. Defendant Shawn Reid (1) pleaded guilty to Count(s) 2. Count(s) 1 is dismissed on the motion of the United States. IMPRISONMENT: 24 Months. - The court makes the following recomm endations to the Bureau of Prisons: The Court recommends that the defendant is housed at FCI Fort Dix or a facility as close as possible to the New York Metropolitan area to facilitate family visitation. - The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: 3 Years. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. (Signed by Judge Lorna G. Schofield on 5/22/2023)(bw)
5/22/2023Sentencing
5/19/2023 ORDER as to Shawn Reid: It is hereby ORDERED that sentencing currently scheduled for May 22, 2023, at 11:00 a.m., is adjourned to May 22, 2023, at 11:30 a.m. (Sentencing set for 5/22/2023 at 11:30 AM before Judge Lorna G. Schofield) (Signed by Judge Lorna G. Schofield on 5/19/2023) (ap)
5/17/2023Sentencing Submission
5/5/2023 ORDER as to Shawn Reid: It is hereby ORDERED that sentencing currently scheduled for May 9, 2023, is adjourned to May 22, 2023, at 11:00 a.m. (Sentencing set for 5/22/2023 at 11:00 AM before Judge Lorna G. Schofield) (Signed by Judge Lorna G. Schofield on 5/4/2023) (ap)
5/1/2023 ORDER as to Shawn Reid: It is hereby ORDERED that the sentencing currently scheduled for May 2, 2023, is adjourned to May 9, 2023, at 10:30 a.m. due to a conflict in the Court's calendar. (Sentencing set for 5/9/2023 at 10:30 AM before Judge Lorna G. Schofield) (Signed by Judge Lorna G. Schofield on 5/1/2023) (ap)
4/28/2023 ORDER as to Shawn Reid. It is hereby ORDERED that sentencing currently scheduled for May 2, 2023, at 11:00 a.m., is adjourned to May 2, 2023, at 4:30 p.m. ( Sentencing set for 5/2/2023 at 04:30 PM before Judge Lorna G. Schofield. )(Signed by Judge Lorna G. Schofield on 4/28/2023)(bw)
4/28/2023Sentencing Submission
4/13/2023Sentencing Submission
4/10/2023Letter - Sentencing
1/30/2023ORDER as to Shawn Reid: IT IS HEREBY ORDERED that the defendant's guilty plea is accepted. The Clerk of the Court is directed to terminate the letter motion at docket number 29. (Signed by Judge Lorna G. Schofield on 1/30/2023) (ap)
1/30/2023Notice of Filing Transcript
1/30/2023Transcript
1/24/2023Letter Motion
1/13/2023 SCHEDULING ORDER as to Shawn Reid: It is hereby ORDERED that Defendant Shawn Reid.'s sentencing hearing shall be held on May 2, 2023, at 11:00 a.m. in courtroom 1106 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York 10 007. Defendant's pre-sentencing submission, if any, shall be filed on or before April 10, 2023. The Government's pre-sentencing submission, if any, shall be filed by April 13, 2023. (Sentencing set for 5/2/2023 at 11:00 AM in Courtroom 1106, Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield) (Signed by Judge Lorna G. Schofield on 1/13/2023) (lnl)
1/13/2023~Util - Set/Reset Hearings, Change of Plea Hearing
1/13/2023Consent to Proceed on Felony Plea Allocution
1/13/2023Change of Plea Hearing
10/28/2022ORDER as to Shawn Reid. It is hereby ORDERED that conference currently scheduled for October 28, 2022, is cancelled. (Signed by Judge Lorna G. Schofield on 10/28/2022)(bw) (Entered: 10/28/2022)
9/27/2022MEMO ENDORSEMENT as to Shawn Reid (1) granting 23 LETTER MOTION addressed to Judge Lorna G. Schofield from AUSA Jun Xiang dated September 22, 2022 re: Exclusion of Time. ENDORSEMENT: Application Granted. The Court finds that the ends of justice served by excluding the time between today and February 6, 2023, outweigh the best interests of the public and the Defendant in a speedy trial as provided in 18 U.S.C. § 3161(h) (7)(A) because the parties are presently preparing for trial. It is hereby ORDERED that the time between today and February 6, 2023, is excluded. The Clerk of the Court is directed to terminate the letter motion at docket number 23. (Signed by Judge Lorna G. Schofield on 9/27/2022) (ap) (Entered: 09/27/2022)
9/22/2022 LETTER MOTION addressed to Judge Lorna G. Schofield from AUSA Jun Xiang dated September 22, 2022 re: Exclusion of Time . Document filed by USA as to Shawn Reid. (Xiang, Jun) (Entered: 09/22/2022)
9/19/2022SCHEDULING ORDER as to Shawn Reid. ORDERED that the status conference currently scheduled for September 19, 2022, is adjourned to October 31, 2022, at 10:30 a.m. ORDERED that the parties shall file by January 9, 2023, any motions in limine, and by January 17, 2023, any responses to the motions. ORDERED that the parties shall appear for a final pretrial conference on January, 30, 2023, at 11:00 a.m. in Courtroom 1106 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. ORDERED that a jury trial is scheduled to begin on February 6, 2023, at 9:45 a.m. or the Court's first available date thereafter, subject to the availability of courtrooms during the COVID-19 pandemic. The parties shall be ready to proceed on 24 hours' notice on or after February 6, 2023. (Motions due by 1/9/2023. Responses due by 1/17/2023. Jury Trial set for 2/6/2023 at 09:45 AM before Judge Lorna G. Schofield. Pretrial Conference set for 1/30/2023 at 11:00 AM in Courtroom 1106, Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. Status Conference set for 10/31/2022 at 10:30 AM before Judge Lorna G. Schofield) (Signed by Judge Lorna G. Schofield on 9/19/2022) (See ORDER set forth) (ap) (Entered: 09/19/2022)
7/11/2022MEMO ENDORSEMENT as to Shawn Reid granting 20 LETTER MOTION addressed to Judge Lorna G. Schofield from Michael H. Sporn dated July 5, 2022 re: revise brief schedule. ENDORSEMENT: Application Granted. Defendant's motion(s), if any, shall be filed by August 12, 2022. The Government's response, if any, shall be filed by August 26, 2022. Defendant's reply, if any, shall be filed by September 2, 2022. The status conference currently scheduled for July 11, 2022, is adjourned to September 19, 2022, at 10:45 a.m. It is hereby ORDERED that the time between today and September 19, 2022, is excluded at Defendant's request to enable him to determine whether motions are necessary and evaluate a possible disposition. The Court finds that the ends of justice served by excluding the time between today and September 19, 2022, outweigh the best interests of the public and the Defendant in a speedy trial as provided in 18 U.S.C. § 3161(h)(7)(A). The Clerk of the Court is directed to terminate the letter motion at docket number 20. (Motions due by 8/12/2022. Responses due by 8/26/2022. Replies due by 9/2/2022. Status Conference set for 9/19/2022 at 10:45 AM before Judge Lorna G. Schofield.) (Time excluded from 7/8/2022 until 9/19/2022) (Signed by Judge Lorna G. Schofield on 7/8/2022) (lnl) (Entered: 07/11/2022)
7/5/2022 LETTER MOTION addressed to Judge Lorna G. Schofield from Michael H. Sporn dated July 5, 2022 re: revise brief schedule . Document filed by Shawn Reid. (Sporn, Michael) (Entered: 07/05/2022)
6/17/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shawn Reid. Notice is hereby given that an official transcript of a Conference proceeding held on 5/17/2022 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: 06/17/2022)
6/17/2022TRANSCRIPT of Proceedings as to Shawn Reid re: Conference held on 5/17/2022 before Judge Lorna G. Schofield. 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 7/8/2022. Redacted Transcript Deadline set for 7/18/2022. Release of Transcript Restriction set for 9/15/2022. (McGuirk, Kelly) (Entered: 06/17/2022)
6/10/2022NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shawn Reid. Notice is hereby given that an official transcript of a Conference proceeding held on 5/17/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 06/10/2022)
6/10/2022TRANSCRIPT of Proceedings as to Shawn Reid re: Conference held on 5/17/22 before Judge Lorna G. Schofield. 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 7/1/2022. Redacted Transcript Deadline set for 7/11/2022. Release of Transcript Restriction set for 9/8/2022. (Moya, Goretti) (Entered: 06/10/2022)
6/2/2022NOTICE OF ATTORNEY APPEARANCE: Michael H. Sporn appearing for Shawn Reid. Appearance Type: CJA Appointment. (Sporn, Michael) (Entered: 06/02/2022)
5/25/2022ENDORSED LETTER as to Shawn Reid addressed to Judge Lorna G. Schofield from AUSA Jun Xiang dated May 19, 2022 re: The Government respectfully submits this joint letter on behalf of the parties in response to the Court's Order requesting a revised case schedule ENDORSEMENT: Application Granted. Rule 16 discovery shall be completed by June 10 2022. Defendant's motion(s), if any, shall be filed by July 8, 2022. The Government's response, if any, shall be filed by July 22, 2022. Defendant's reply, if any, shall be filed by July 29, 2022. ( Discovery due by 6/10/2022. Motions due by 7/8/2022; Responses due by 7/22/2022; Replies due by 7/29/2022. )(Signed by Judge Lorna G. Schofield on 5/25/2022)(bw) (Entered: 05/25/2022)
5/19/2022JOINT LETTER by USA as to Shawn Reid addressed to Judge Lorna G. Schofield from AUSA Jun Xiang dated May 19, 2022 re: Revised Pretrial Schedule Document filed by USA. (Xiang, Jun) (Entered: 05/19/2022)
5/17/2022Set/Reset Hearings as to Shawn Reid: Status Conference set for 7/11/2022 at 10:30 AM in Courtroom 1106, Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield.. (jcs) (Entered: 05/25/2022)
5/17/2022Minute Entry for proceedings held before Judge Lorna G. Schofield: Attorney Appointment Hearing as to Shawn Reid held on 5/17/2022. Defendant present with attorney Lisa Scolari. AUSA Jun Xiang present for the Government. Mr. Michael Sporn, CJA attorney on duty, present. Ms. Lisa Scholari relieved as counsel for Defendant. Mr. Michael Sporn appointed as counsel for Defendant. Joint scheduling letter due by May 24, 2022. The parties shall appear for a status conference on July 11, 2022 at 10:30 a.m. (Court Reporter Present) (jcs). (Entered: 05/25/2022)
5/5/2022Set/Reset Deadlines/Hearings as to Shawn Reid: Attorney Appointment Hearing set for 5/17/2022 at 11:00 AM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Lorna G. Schofield (jw) (Entered: 05/05/2022)
5/5/2022MEMO ENDORSEMENT 11 LETTER MOTION addressed to Judge Lorna G. Schofield from Lisa Scolari dated May 4, 2022 re: New Counsel request...ENDORSEMENT...The parties shall appear for an attorney appointment hearing on May 17, 2022, at 11:00 a.m. in Courtroom 110 of the Thurgood Marshall Courthouse. The Clerk of the Court is directed to terminate the letter motion at docket number 11 (Signed by Judge Lorna G. Schofield on 5/5/22) (jw) (Entered: 05/05/2022)
5/4/2022 LETTER MOTION addressed to Judge Lorna G. Schofield from Lisa Scolari dated May 4, 2022 re: New Counsel request . Document filed by Shawn Reid. (Scolari, Lisa) (Entered: 05/04/2022)
4/29/2022ORAL ORDER as to Shawn Reid. Status Conference set for 7/25/2022 at 10:30 AM before Judge Lorna G. Schofield. (By Magistrate Judge James L. Cott on 4/29/2022) (bw) (Entered: 04/29/2022)
4/29/2022Minute Entry for proceedings held before Magistrate Judge James L. Cott: Arraignment as to Shawn Reid (1) Count 1-2 held on 4/29/2022. AUSA Jun Xiang. Defense Counsel Lisa Scolari (CJA). Defendant arraigned; pleads Not Guilty. ( Plea entered by Shawn Reid (1) Count 1-2 -- Not Guilty. ) Conference before District Judge on 7/25/2022 at 10:30 AM. (bw) (Entered: 04/29/2022)
4/27/2022MEMO ENDORSEMENT as to Shawn Reid granting in part 8 LETTER MOTION addressed to Judge Lorna G. Schofield from AUSA Jun Xiang dated April 20, 2022 re: Proposed Schedule and Exclusion of Time. ENDORSEMENT: Application Granted in part. Rule 16 discovery shall be completed by May 6, 2022. Defendant's motion(s), if any, shall be filed by June 24, 2022. The Government's response, if any, shall be filed by July 1, 2022. Defendant's reply, if any, shall be filed by July 8, 2022. The parties shall appear for a status conference on July 25, 2022, at 10:30 a.m. For the reasons stated above, the Court finds that the ends of justice served by excluding the time between today and July 25, 2022, outweigh the best interests of the public and the Defendant in a speedy trial as provided in 18 U.S.C. 3161(h)(7) (A). It is hereby ORDERED that the time between today and July 25, 2022, is excluded. The Clerk of the Court is directed to terminate the letter motion at docket number 8. (Discovery due by 5/6/2022. Motions due by 6/24/2022. Responses due by 7/1/2022. Replies due by 7/8/2022. Status Conference set for 7/25/2022 at 10:30 AM before Judge Lorna G. Schofield.) (Time excluded from 4/26/2022 until 7/25/2022) (Signed by Judge Lorna G. Schofield on 4/26/2022) (lnl) (Entered: 04/27/2022)
4/20/2022 LETTER MOTION addressed to Judge Lorna G. Schofield from AUSA Jun Xiang dated April 20, 2022 re: Proposed Schedule and Exclusion of Time . Document filed by USA as to Shawn Reid. (Xiang, Jun) (Entered: 04/20/2022)
4/20/2022ORDER as to Shawn Reid. This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties shall file by Friday, April 22, 2022, a joint letter via CM/ECF proposing a schedule for discovery, the filing of motions, and three proposed dates for a status conference. The parties also should state whether the parties seek to have the Court exclude time under the Speedy Trial Act between the filing of the order and the pre-trial conference, and the basis for the exclusion. (Signed by Judge Lorna G. Schofield on 4/19/22)(jbo) (Entered: 04/20/2022)
4/19/2022RULE 5(F) ORDER as to Shawn Reid. (Signed by Judge Lorna G. Schofield on 4/19/22)(jbo) (Entered: 04/20/2022)
4/13/2022Case Designated ECF as to Shawn Reid. (jm) (Entered: 04/14/2022)
4/13/2022 INDICTMENT FILED as to Shawn Reid (1) count(s) 1-2. (jm) (Entered: 04/14/2022)
3/17/2022Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Initial Appearance as to Shawn Reid held on 3/17/2022., Detention Hearing as to Shawn Reid held on 3/17/2022, Deft Appears with CJA Attorney Lisa Scolari and AUSA Jun Xiang for the government. Detention; See Transcript; ( Preliminary Hearing 3/31/2022 (dif) [1:22-mj-02563-UA] (Entered: 03/21/2022)
3/17/2022Attorney update in case as to Shawn Reid. Attorney Lisa Scolari for Shawn Reid added.. (dif) [1:22-mj-02563-UA] (Entered: 03/21/2022)
3/17/20223CJA 23 Financial Affidavit by Shawn Reid. (Signed by Magistrate Judge Robert W. Lehrburger) (CJA Attorney Lisa Scolari Appointed) (dif) [1:22-mj-02563-UA] (Entered: 03/21/2022)
3/17/2022Arrest of Shawn Reid. (dif) [1:22-mj-02563-UA] (Entered: 03/21/2022)
3/16/2022 COMPLAINT as to Shawn Reid (1). In Violation of 18 U.S.C. 922 (g), 924 (a) (2), and 2 (Signed by Magistrate Judge Robert W. Lehrburger) (dif) [1:22-mj-02563-UA] (Entered: 03/21/2022)