Judge 
Party 
Law Firm USA v. Silva
1:22-cr-00347 | New York Southern District Court
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Division
Foley Square
Judge
Judge Paul G. Gardephe
Filed
June 21, 2022
Case Flags
ECF,
INTAPP,
and
PRIOR
Last Updated: 2 weeks, 3 days ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 8/16/2024 | 49 | ORDER as to Bruce Silva. On August 16, 2024, the Government filed a notice of appeal (Dkt. No. 207) concerning this Court's July 19, 2024 memorandum opinion and order suppressing evidence obtained from Defendant Bruce Silva's cellphone. (Dkt. No. 184) In the event that the appeal is not resolved by October 7, 2024, when this case is scheduled to proceed to trial, the charges against Silva will be severed, and trial will proceed only as to Defendants Bruce Melvin and Elijah Pough. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/16/2024)(bw) (Entered: 08/16/2024) |
| 8/16/2024 | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Bruce Silva re: 48 Notice of Appeal - Interlocutory were transmitted to the U.S. Court of Appeals. (tp) (Entered: 08/16/2024) | |
| 8/16/2024 | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Bruce Silva to US Court of Appeals re: 48 Notice of Appeal - Interlocutory. (tp) (Entered: 08/16/2024) | |
| 8/16/2024 | Appeal Remark as to Bruce Silva re: 48 Notice of Appeal - Interlocutory. $605.00 Appeal Fee Waived. USA filer. (tp) (Entered: 08/16/2024) | |
| 8/16/2024 | 48 | NOTICE OF APPEAL (Interlocutory) by USA as to Bruce Silva from 47 Memorandum & Opinion, Terminate Motions. (Copy also entered in Criminal Case 23-cr-0204-1,2,4 Doc. # 207) (tp) (Entered: 08/16/2024) |
| 7/19/2024 | 47 | MEMORANDUMOPINION & ORDER as to Bruce Silva. Defendant Silva's motion to suppress evidence obtained from the blue iPhone seized from him at the time of his arrest is granted. The Clerk of Court is directed to terminate the motion (Dkt. No. 109). (Signed by Judge Paul G. Gardephe on 7/19/2024) (See ORDER set forth) (ap) (Entered: 07/19/2024) |
| 7/11/2024 | 46 | ORDER as to Bruce Silva: A conference will be held in this matter on July 18, 2024, at 2:00 p.m., in Courtroom 705, United States Courthouse, 40 Foley Square, New York, New York. (Status Conference set for 7/18/2024 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 7/11/2024) (ap) (Entered: 07/11/2024) |
| 12/7/2023 | 45 | ORDER as to Bruce Silva. As stated at today's conference, pre-trial motions in the above-captioned cases are due by March 7, 2024. Opposition briefs are due by April 8, 2024. Reply briefs, if any, are due by April 22, 2024. Trial is scheduled for October 7, 2024, at 9:30 a.m., in Courtroom 705, United States Courthouse, 40 Foley Square, New York, New York. Motions in limine, proposed voir dire, and requests to charge are due by September 6, 2024. Responsive papers are due by September 13, 2024. (Pretrial Motions due by 3/7/2024., Replies briefs due by 4/22/2024., Opposition briefs due by 4/8/2024, Jury Trial set for 10/7/2024 at 09:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 12/7/23)(jw) (Entered: 12/08/2023) |
| 12/7/2023 | ORAL ORDER as to Bruce Silva. Time excluded from 12/7/2023 until 10/7/2024. Jury Trial set for 10/7/2024 at 09:30 AM before Judge Paul G. Gardephe. (bw) (Entered: 12/07/2023) | |
| 12/7/2023 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Bruce Silva held on 12/7/2023. Status conference held. Defendant Bruce Silva present with attorney Florian Miedel. AUSAs Jacob Fiddelman and Michael Herman present. Court reporter Sadie Herbert present. Jury Trial set set for 10/7/24 at 9:30 am. Speedy trial time is excluded from 12/7/23 until 10/7/24. Detention continued. (bw) Modified on 12/8/2023 (mr). Modified on 12/8/2023 (mr). (Entered: 12/07/2023) | |
| 10/4/2023 | 44 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Bruce Silva. Notice is hereby given that an official transcript of a Conference proceeding held on 9/5/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 10/04/2023) |
| 10/4/2023 | 43 | TRANSCRIPT of Proceedings as to Bruce Silva re: Conference held on 9/5/23 before Judge Paul G. Gardephe. 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 10/25/2023. Redacted Transcript Deadline set for 11/6/2023. Release of Transcript Restriction set for 1/2/2024. (Moya, Goretti) (Entered: 10/04/2023) |
| 9/7/2023 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Bruce Silva held on 9/7/2023. Status conference held. Defendant Bruce Silva present with attorney Florian Miedel AUSAs Jacob Fiddelman, and Matthew Herman present. Status conference set for 12/7/23 at 2:30 pm. Speedy trial time is excluded from 9/7/23 until 12/7/23. Detention continued (Status Conference set for 12/7/2023 at 02:30 PM before Judge Paul G. Gardephe) (Court Reporter Alena Lynch) (ap) (Entered: 09/07/2023) | |
| 9/5/2023 | 42 | ORDER as to Bruce Silva: As discussed in open court, Christopher Wright's motion to withdraw as Defendant Bruce Silva's counsel is granted, and Florian Miedel is appointed to represent the Defendant pursuant to the Criminal Justice Act. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/5/2023) (Docketed in 23cr204-1(PGG)) (lnl) (Entered: 09/05/2023) |
| 9/5/2023 | Minute Entry for proceedings held before Judge Paul G. Gardephe:Status Conference as to Bruce Silva held on 9/5/2023. Status conference held. Defendant Bruce Silva present with attorney Christopher Wright. AUSA Jacob Fiddelman present. Court reporter Alena Lynch present. Attorney Christopher Wright is relieved as attorney of record. Detention continued. Added attorney Florian Miedel for Bruce Silva. Attorney Christopher D. Wright terminated in case as to Bruce Silva. (Court Reporter Alena Lynch) (ap) (Entered: 09/05/2023) | |
| 8/30/2023 | 41 | MEMO ENDORSEMENT as to Bruce Silva on re: 40 FIRST MOTION for Christopher Wright to Withdraw as Attorney filed by Bruce Silva...ENDORSEMENT...The Court will hold a conference regarding attorney Christopher Wright's motion to withdraw from cases 22 Cr. 347 and 23 Cr. 204 on September 5, 2023, at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York (Status Conference set for 9/5/2023 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 8/30/2023)(jw) (Entered: 08/31/2023) |
| 8/25/2023 | 40 | FIRST MOTION for Christopher Wright to Withdraw as Attorney . Document filed by Bruce Silva. (Wright, Christopher) (Entered: 08/25/2023) |
| 5/18/2023 | Terminate Deadlines and Hearings as to Bruce Silva: Terminated Brief due by 5/5/2023. Responses to Brief due by 5/12/2023. Jury Trial set for 6/5/2023 at 09:30 AM before Judge Paul G. Gardephe. (bw) (Entered: 05/19/2023) | |
| 5/18/2023 | 39 | ORDER as to Bruce Silva. As stated in open court on May 9, 2023, the Government's motion to join the above-captioned cases for trial (23 Cr. 204, Dkt. No. 12) is granted. The trial dates in United States v. Silva, 22 Cr. 347, and United States v. McBride, 22 Cr. 484, currently set for June 5, 2023 and May 30, 2023, respectively (see 22 Cr. 347, Dkt. No. 31; 22 Cr. 484, Dec. 17, 2022 Minute Entry), and all associated pretrial deadlines are vacated. The speedy time exclusion from May 9, 2023 to September 7, 2023 in Silva, 23 Cr. 204, as stated in open court in the May 9, 2023 proceeding in that case (see 23 Cr. 204, May 9, 2023 Minute Entry) shall be applied to Silva, 22 Cr. 347 and McBride, 22 Cr. 484 as well. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/18/2023)(bw) (Entered: 05/19/2023) |
| 5/18/2023 | 38 | MEMO ENDORSEMENT as to Bruce Silva on re: 37 [PROPOSED] ORDER, Submission by USA. ENDORSEMENT: The above proposed order, which this Court received by email from the Government on May 18, 2023, is denied. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/18/2023)(bw) (Entered: 05/19/2023) |
| 5/18/2023 | 37 | [PROPOSED] ORDER. Submission by USA as to Bruce Silva. (bw) (Entered: 05/19/2023) |
| 5/18/2023 | 36 | LETTER MOTION addressed to Judge Paul G. Gardephe from Christopher Wright dated May 18, 2023 re: Consent to Exclusion of Time Speedy Trial Act . Document filed by Bruce Silva. (Wright, Christopher) (Entered: 05/18/2023) |
| 4/26/2023 | 35 | MEMO ENDORSEMENT as to Bruce Silva on re: 34 LETTER by USA as to Bruce Silva addressed to Judge Paul G. Gardephe from USA dated Apr. 25, 2023 re: Status Update and Request for Initial Conference and Vacatur of Trial Dates. ENDORSEMENT: An initial pretrial conference in this matter will take place on Tuesday, May 9, 2023 at 2:00 p.m. (Pretrial Conference set for 5/9/2023 at 02:00 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 4/26/2023) (ap) (Entered: 04/27/2023) |
| 4/25/2023 | 34 | LETTER by USA as to Bruce Silva addressed to Judge Paul G. Gardephe from USA dated Apr. 25, 2023 re: Status Update and Request for Initial Conference and Vacatur of Trial Dates. Document filed by USA. (Fiddelman, Jacob) (Entered: 04/25/2023) |
| 4/22/2023 | 33 | NOTICE OF ATTORNEY APPEARANCE Michael Ross Herman appearing for USA. (Herman, Michael) (Entered: 04/22/2023) |
| 4/20/2023 | 32 | CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from AUSAs Jacob R. Fiddelman, Michael R. Herman, and Matthew King dated Apr. 20, 2023 re: Motion for Consolidation of Related Cases. . Document filed by USA as to Bruce Silva. (Fiddelman, Jacob) (Entered: 04/20/2023) |
| 3/27/2023 | 31 | ORDER as to Bruce Silva. The Government's letter motion for an extension of time (Dkt. No. 30) is granted. Any superseding indictment will be filed by April 30, 2023. Trial is adjourned to June 5, 2023 at 9:30 a.m. Motions in limine, proposed voir dire, and requests to charge are due by May 5, 2023. Responsive papers are due by May 12, 2023. Upon the application of the United States of America, by and through Assistant United States Attorney Jacob Fiddleman, and with the consent of the Defendant, by and through his counsel, Christopher Wright, it is further ordered that the time between May 8 and June 5, 2023 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests of justice. The Court finds that the granting of this continuance serves the ends of justice and outweighs the best interests of the public and the Defendant in a speedy trial, because the additional time will permit the parties to discuss a pretrial disposition of the broader charges set forth in the superseding indictment. SO ORDERED. ( Brief due by 5/5/2023. Responses to Brief due by 5/12/2023. Jury Trial set for 6/5/2023 at 09:30 AM before Judge Paul G. Gardephe. )(Signed by Judge Paul G. Gardephe on 3/27/2023)(bw) (Entered: 03/28/2023) |
| 3/20/2023 | 30 | CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from AUSA Jacob R. Fiddelman dated Mar. 20, 2023 re: Request for Adjournment of Superseding Indictment Deadline and Trial Date. . Document filed by USA as to Bruce Silva. (Fiddelman, Jacob) (Entered: 03/20/2023) |
| 1/12/2023 | 29 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Bruce Silva. Notice is hereby given that an official transcript of a Conference proceeding held on 1/5/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti) (Entered: 01/12/2023) |
| 1/12/2023 | 28 | TRANSCRIPT of Proceedings as to Bruce Silva re: Conference held on 1/5/23 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/2/2023. Redacted Transcript Deadline set for 2/13/2023. Release of Transcript Restriction set for 4/12/2023. (Moya, Goretti) (Entered: 01/12/2023) |
| 1/5/2023 | 27 | ORDER as to Bruce Silva: By January 12, 2023, defense counsel and Defendant will submit letters to the Court ex parte addressing whether they can work together productively in an attorney-client relationship. Trial is scheduled for May 8, 2023, at 9:30 a.m., in Courtroom 705, United States Courthouse, 40 Foley Square, New York, New York. Motions in limine, proposed voir dire, and requests to charge are due by April 7, 2023. Responsive papers are due by April 14, 2023. Any superseding indictment bringing additional charges against the Defendant will be filed by March 31, 2023. (Motions due by 4/7/2023. Responses due by 4/14/2023) (Signed by Judge Paul G. Gardephe on 1/5/2023) (ap) (Entered: 01/05/2023) |
| 1/5/2023 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Bruce Silva held on 1/5/2023. Status conference held. Defendant Bruce Silva present with attorney Christopher Wright. AUSA Jacob Fiddelman present. Court reporter Rebecca Forman present. Jury trial set 5/8/22 at 9:30 am. Speedy trial time is excluded from 1/5/2023 until 5/8/2023. Detention continued. (Jury Trial set for 5/8/2023 at 09:30 AM before Judge Paul G. Gardephe) (Court Reporter Rebecca Forman) (ap) (Entered: 01/05/2023) | |
| 12/6/2022 | 26 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Bruce Silva. Notice is hereby given that an official transcript of a Conference proceeding held on 11/4/22 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: 12/06/2022) |
| 12/6/2022 | 25 | TRANSCRIPT of Proceedings as to Bruce Silva re: Conference held on 11/4/22 before Judge Paul G. Gardephe. 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 12/27/2022. Redacted Transcript Deadline set for 1/6/2023. Release of Transcript Restriction set for 3/6/2023. (Moya, Goretti) (Entered: 12/06/2022) |
| 11/4/2022 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Bruce Silva held on 11/4/2022. Defendant B. Silva present with attorney Christopher Wright. AUSA Jacob Fiddelman present. Court reporter Alena Lynch present. Status conference set for 1/5/23 at 11:00 am. Speedy trial time is excluded from 11/4/22 until 1/5/23. Detention continued. (jbo) (Entered: 11/04/2022) | |
| 10/13/2022 | 24 | Arrest Warrant Returned Executed on 3/24/22 as to Bruce Silva. (jbo) (Entered: 10/13/2022) |
| 9/19/2022 | 23 | ORDER as to Bruce Silva. The conference previously scheduled for September 21, 2022, is adjourned to November 4, 2022, at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Upon the application of the United States of America, by and through Assistant United States Attorney Jacob Fiddelman (Dkt. No. 22), and with the consent of the Defendant, by and through his counsel, Christopher Wright (Dkt. No. 21), it is further ordered that the time between September 21, 2022 and November 4, 2022 is excluded under the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A), in the interests of justice. The Court finds that the granting of this continuance serves the ends of justice and outweighs the best interests of the public and the Defendant in a speedy trial, because it will allow the defense to continue reviewing the discovery and the parties to discuss a potential pretrial resolution of this matter. SO ORDERED. ( Status Conference set for 11/4/2022 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. ) (Signed by Judge Paul G. Gardephe on 9/19/2022)(bw) (Entered: 09/19/2022) |
| 9/16/2022 | 22 | JOINT LETTER MOTION addressed to Judge Paul G. Gardephe from AUSA Jacob R. Fiddelman dated Sept. 16, 2022 re: Request for Exclusion of Speedy Trial Act Time. . Document filed by USA as to Bruce Silva. (Fiddelman, Jacob) (Entered: 09/16/2022) |
| 9/16/2022 | 21 | FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Christopher Wright dated September 16, 2022 re: Adjournment Request . Document filed by Bruce Silva. (Wright, Christopher) (Entered: 09/16/2022) |
| 8/30/2022 | 20 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Bruce Silva. Notice is hereby given that an official transcript of a Arraignment proceeding held on 7/21/2022 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: 08/30/2022) |
| 8/30/2022 | 19 | TRANSCRIPT of Proceedings as to Bruce Silva re: Arraignment held on 7/21/2022 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/20/2022. Redacted Transcript Deadline set for 9/30/2022. Release of Transcript Restriction set for 11/28/2022. (McGuirk, Kelly) (Entered: 08/30/2022) |
| 7/22/2022 | 18 | RULE 5(f) ORDER as to Bruce Silva. (Signed by Judge Paul G. Gardephe on 7/22/2022) (lnl) (Entered: 07/25/2022) |
| 7/21/2022 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Arraignment as to Bruce Silva (1) Count 1 held on 7/21/2022. Plea entered by Bruce Silva Not Guilty. Defendant B. Silva present with attorney Christopher Wright. AUSA Jacob Fiddelman present. Court reporter Sharonda Jones present. The defendant enters plea of not guilty. Status conference set for 9/21/22 at 11:00 am. Speedy trial time is excluded from 7/21/22 until 9/21/22. Detention continued. (jbo) (Entered: 07/21/2022) | |
| 7/21/2022 | 17 | PROTECTIVE ORDER as to Bruce Silva...regarding procedures to be followed that shall govern the handling of confidential material..... (Signed by Judge Paul G. Gardephe on 7/21/22)(jbo) (Entered: 07/21/2022) |
| 7/20/2022 | 16 | CONSENT LETTER MOTION addressed to Judge Paul G. Gardephe from AUSA Jacob R. Fiddelman dated July 20, 2022 re: Request for Protective Order. . Document filed by USA as to Bruce Silva. (Attachments: # 1 Exhibit - Proposed Protective Order)(Fiddelman, Jacob) (Entered: 07/20/2022) |
| 7/14/2022 | Set/Reset Hearings as to Bruce Silva: Arraignment set for 7/21/2022 at 04:15 PM before Judge Paul G. Gardephe. (ap) (Entered: 07/14/2022) | |
| 7/14/2022 | 15 | MEMO ENDORSEMENT as to Bruce Silva (1) on 14 FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Christopher Wright dated July 14, 2022 re: Adjourn Arraignment. ENDORSEMENT: The Defendant's arraignment, currently scheduled for July 15, 2022, is adjourned to Thursday, July 21, 2022, at 4:15 p.m. (Signed by Judge Paul G. Gardephe on 7/14/2022) (ap) (Entered: 07/14/2022) |
| 7/14/2022 | 14 | FIRST LETTER MOTION addressed to Judge Paul G. Gardephe from Christopher Wright dated July 14, 2022 re: Adjourn Arraignment . Document filed by Bruce Silva. (Wright, Christopher) (Entered: 07/14/2022) |
| 7/11/2022 | 13 | ORDER as to Bruce Silva: The Defendant's arraignment, currently scheduled for July 13, 2022, is adjourned to Friday, July 15, 2022, at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Arraignment set for 7/15/2022 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 7/11/2022) (ap) (Entered: 07/11/2022) |
| 7/6/2022 | 12 | ORDER as to Bruce Silva. The Defendant's arraignment, currently scheduled for July 7, 2022, is adjourned to Wednesday, July 13, 2022, at 4:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York ( Arraignment set for 7/13/2022 at 04:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 7/6/22)(jw) (Entered: 07/06/2022) |
| 6/23/2022 | 11 | ORDER as to Bruce Silva: It is hereby ORDERED that the Defendant will be arraigned on the Indictment (Dkt. No. 10) in this case on Thursday, July 7, 2022, at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Arraignment set for 7/7/2022 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe)b (Signed by Judge Paul G. Gardephe on 6/23/2022) (ap) (Entered: 06/23/2022) |
| 6/21/2022 | Case Designated ECF as to Bruce Silva. (jm) (Entered: 06/22/2022) | |
| 6/21/2022 | 10 | INDICTMENT FILED as to Bruce Silva (1) count(s) 1. (jm) (Entered: 06/22/2022) |
| 5/24/2022 | 9 | Minute Entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Bail Hearing as to Bruce Silva held on 5/24/2022. Deft Appears with CJA Attorney Christopher Wright and AUSA Jacob Fiddelman for the government. Detention; See Transcript (dif) [1:21-mj-09827-UA] (Entered: 06/01/2022) |
| 5/23/2022 | 8 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Bruce Silva re: 5 Order to Continue - Interest of Justice,. Time excluded from 5/23/22 until 6/22/22. Affirmation of Jacob Fiddelman attached. (Signed by Magistrate Judge Robert W. Lehrburger on 5/23/22)(vb) [1:21-mj-09827-UA] (Entered: 05/24/2022) |
| 5/17/2022 | 7 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Bruce Silva. Notice is hereby given that an official transcript of a Hearing proceeding held on 3/24/2022 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.... (js) [1:21-mj-09827-UA] (Entered: 05/17/2022) |
| 5/17/2022 | 6 | TRANSCRIPT of Proceedings as to Bruce Silva re: Hearing held on 3/24/2022 before Magistrate Judge Barbara C. Moses. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771, 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 6/7/2022. Redacted Transcript Deadline set for 6/17/2022. Release of Transcript Restriction set for 8/15/2022. (js) (Main Document 6 replaced on 5/26/2022) (js). [1:21-mj-09827-UA] (Entered: 05/17/2022) |
| 4/22/2022 | 5 | ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Bruce Silva. Time excluded from 4/22/22 until 5/23/22. [***Application by AUSA Jacob Fiddelman requesting a 30 day continuance is attached.] (Signed by Magistrate Judge Stewart D. Aaron on 4/22/22)(C.R) [1:21-mj-09827-UA] (Entered: 04/22/2022) |
| 3/24/2022 | 4 | Minute Entry for proceedings held before Magistrate Judge Barbara C. Moses: Initial Appearance as to Bruce Silva held on 3/24/2022., Deft Appears with CJA Attorney Christopher Wright and AUSA Jacob Fiddelman by Matthew King for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing 4/25/2022 (dif) [1:21-mj-09827-UA] (Entered: 03/28/2022) |
| 3/24/2022 | Attorney update in case as to Bruce Silva. Attorney Christopher D. Wright for Bruce Silva added.. (dif) [1:21-mj-09827-UA] (Entered: 03/28/2022) | |
| 3/24/2022 | 3 | CJA 23 Financial Affidavit by Bruce Silva. (Signed by Magistrate Judge Barbara C. Moses) (CJA Attorney Christopher Wright Appointed) (dif) [1:21-mj-09827-UA] (Entered: 03/28/2022) |
| 3/23/2022 | Arrest of Bruce Silva. (dif) [1:21-mj-09827-UA] (Entered: 03/28/2022) | |
| 10/14/2021 | 1 | COMPLAINT as to Bruce Silva (1). In Violation of 18 U.S.C. 922 (g) (1) and 2 (Signed by Magistrate Judge Sarah Netburn) (dif) [1:21-mj-09827-UA] (Entered: 03/28/2022) |
| 10/14/2021 | SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Sarah Netburn on 10/14/2021)(dif) [1:21-mj-09827-UA] (Entered: 03/28/2022) |
