USA v. STILES

1:23-cr-00098 | New York Southern District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Foley Square
Judge Judge Ronnie Abrams
Filed Feb. 22, 2023
Case Flags ECF
The docket is incomplete. Sign up for verified information.
Filing Date # Docket Text
1/13/2025Transfer Out/Supervised Release - Documents Sent
1/10/2025Notice of Filing Transcript
1/10/2025Transcript
1/10/2025Probation Form
1/8/2025Notice of Filing Transcript
1/8/2025Transcript
1/8/2025 MEMO ENDORSEMENT as to James Andrew Stiles (1) granting 74 LETTER MOTION addressed to Judge Ronnie Abrams from Phyllis Malgieri dated January 7, 2025 re: Amendment to Conditions of Supervision. ENDORSEMENT: Application granted. (Signed by Judge Ronnie Abrams on 1/7/2025) (ap)
1/7/2025Letter Motion
1/3/2025Order on Motion for Extension of Time
1/3/2025Extension of Time
12/4/2024 JUDGMENT In A Criminal Case as to Edward Gray Stiles (2). Defendant pleaded guilty to Count(s) 5. Any open counts are dismissed. Imprisonment: 1 month. Supervised released: 2 years, 5 months to be served on home detention. The court makes the fo llowing recommendations to the Bureau of Prisons: It is respectfully recommended that the defendant be designated to FPC Morgantown in West Virginia. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2pm on 1/6/25. Assessment: $100.00 lump sum due immediately. The defendant shall forfeit the defendant's interest in the following property to the United States: On April 3, 2024, a Consent Preliminary Order of Forfeiture/Money Judgment was issued in the amount of $724,956.00/ (See Doc# 44). (Signed by Judge Ronnie Abrams on 12/4/24)(jbo)
10/30/2024Set/Reset Hearings as to Edward Gray Stiles: Sentencing set for 12/3/2024 at 02:00 PM before Judge Ronnie Abrams. (ap) (Entered: 10/30/2024)
10/30/2024MEMO ENDORSEMENT as to Edward Gray Stiles (2) granting 65 MOTION for Extension of Time for sentencing. ENDORSEMENT: Application granted. The sentencing is adjourned to December 3, 2024 at 2:00 p.m. (Signed by Judge Ronnie Abrams on 10/30/2024) (ap) (Entered: 10/30/2024)
10/29/2024 MOTION for Extension of Time for sentencing. Document filed by Edward Gray Stiles. (Resnick, Ellen) (Entered: 10/29/2024)
9/18/2024MEMO ENDORSEMENT as to James Andrew Stiles (1), Edward Gray Stiles (2) granting 61 LETTER MOTION addressed to Judge Ronnie Abrams from Alex Rossmiller dated September 17, 2024 re: termination of appearance. ENDORSEMENT: Application granted. (Signed by Judge Ronnie Abrams on 9/18/2024) (ap) (Entered: 09/18/2024)
9/17/2024 LETTER MOTION addressed to Judge Ronnie Abrams from Alex Rossmiller dated September 17, 2024 re: termination of appearance . Document filed by USA as to James Andrew Stiles, Edward Gray Stiles. (Rossmiller, Alex) (Entered: 09/17/2024)
9/3/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Andrew Stiles. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/24/2024 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: 09/03/2024)
9/3/2024TRANSCRIPT of Proceedings as to James Andrew Stiles re: Sentence held on 7/24/2024 before Judge Ronnie Abrams. Court Reporter/Transcriber: Pamela Utter, (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 9/24/2024. Redacted Transcript Deadline set for 10/4/2024. Release of Transcript Restriction set for 12/2/2024. (McGuirk, Kelly) (Entered: 09/03/2024)
7/24/2024JUDGMENT IN A CRIMINAL CASE as to James Andrew Stiles (1). THE DEFENDANT: pleaded guilty to count (4). Counts Any open counts are dismissed on the motion of the United States. IMPRISONMENT: 3 months. The court makes the following recommendations to the Bureau of Prisons: It is respectfully recommended that the defendant be designated to FCI Williamsburg-BOP. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 8/1/2024. SUPERVISED RELEASE: 2 Years, 9 months to be served on home detention. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. The defendant shall forfeit the defendants interest in the following property to the United States: A separate Consent Preliminary Order of Forfeiture/Money Judgment was issued on April 3, 2024, in the amount of $531,778.27. [See Doc# 43]. (Signed by Judge Ronnie Abrams on 7/24/2024) (ap) (Entered: 07/24/2024)
7/24/2024DISMISSAL OF COUNTS on Government Motion as to James Andrew Stiles (1) Count 1,2-3,5-7. (ap) (Entered: 07/24/2024)
7/24/2024Minute Entry for proceedings held before Judge Ronnie Abrams: Sentencing held on 7/24/2024 for James Andrew Stiles (1) Count 4. Sentence held. AUSA Alex Rossmiller present. Agent Brandon Racz present. Defendant (1) James Andrew Stiles present with attorney Phyllis Malgieri. See Judgment for terms of sentence. (Court Reporter Pamela Utter) (ap) (Entered: 07/24/2024)
7/17/2024SENTENCING SUBMISSION by USA as to James Andrew Stiles. (Rossmiller, Alex) (Entered: 07/17/2024)
7/16/2024MEMO ENDORSEMENT as to (23-Cr-98-2) Edward Gray Stiles on re: 54 MOTION filed by Edward Gray Stiles for Extension of Time for sentencing. ENDORSEMENT: Application granted. The sentence is adjourned to November 8, 2024 at 11:30 a.m. SO ORDERED. ( Sentencing set for 11/8/2024 at 11:30 AM before Judge Ronnie Abrams. )(Signed by Judge Ronnie Abrams on 7/16/2024) (bw) (Entered: 07/16/2024)
7/12/2024 MOTION for Extension of Time for sentencing. Document filed by Edward Gray Stiles. (Resnick, Ellen) (Entered: 07/12/2024)
7/10/2024SENTENCING SUBMISSION by James Andrew Stiles. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Fischetti, Ronald) (Entered: 07/10/2024)
5/21/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Andrew Stiles. Notice is hereby given that an official transcript of a Plea proceeding held on 4/3/2024 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: 05/21/2024)
5/21/2024TRANSCRIPT of Proceedings as to James Andrew Stiles re: Plea held on 4/3/2024 before Judge Ronnie Abrams. Court Reporter/Transcriber: Tracy Groth, (212) 805-0320, 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 6/11/2024. Redacted Transcript Deadline set for 6/21/2024. Release of Transcript Restriction set for 8/19/2024. (McGuirk, Kelly) (Entered: 05/21/2024)
5/21/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Edward Gray Stiles. Notice is hereby given that an official transcript of a Plea proceeding held on 4/3/2024 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: 05/21/2024)
5/21/2024TRANSCRIPT of Proceedings as to Edward Gray Stiles re: Plea held on 4/3/2024 before Judge Ronnie Abrams. Court Reporter/Transcriber: Tracy Groth, (212) 805-0320, 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 6/11/2024. Redacted Transcript Deadline set for 6/21/2024. Release of Transcript Restriction set for 8/19/2024. (McGuirk, Kelly) (Entered: 05/21/2024)
5/20/2024Set/Reset Deadlines/Hearings as to Edward Gray Stiles: Sentencing set for 9/6/2024 at 11:30 AM before Judge Ronnie Abrams (jw) (Entered: 05/20/2024)
5/20/2024MEMO ENDORSEMENT 45 Motion for Extension of Time as to Edward Gray Stiles....ENDORSEMENT...Application granted. The sentence is adjourned to September 6, 2024 at 11:30am (Signed by Judge Ronnie Abrams on 5/20/24) (jw) (Entered: 05/20/2024)
5/17/2024 MOTION for Extension of Time for sentencing currently scheduled for July 24, 2024. Document filed by Edward Gray Stiles. (Resnick, Ellen) (Entered: 05/17/2024)
4/3/2024CONSENT PRELIMINARY ORDEROF FORFEITURE/MONEY JUDGMENT as to Edward Gray Stiles. (Signed by Judge Ronnie Abrams on 4/3/2024) (ap) (Entered: 04/03/2024)
4/3/2024CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to James Andrew Stiles. (Signed by Judge Ronnie Abrams on 4/3/2024) (ap) (Entered: 04/03/2024)
4/3/2024Minute Entry for proceedings held before Judge Ronnie Abrams: Plea entered by James Andrew Stiles (1) Guilty as to Count 4. (ap) (Entered: 04/03/2024)
4/3/2024Minute Entry for proceedings held before Judge Ronnie Abrams: Change of Plea Hearing as to James Andrew Stiles held on 4/3/2024. AUSA Allison Nichols present. Agent Brandon Racz present. Defendant (1) James Andrew Stiles present with attorney Phyllis Malgieri. Defendant pleads guilty to Count 4 of the Indictment. Sentence is scheduled for July 24, 2024 at 11:00 a.m. Defendant's bail conditions continued. (Sentencing set for 7/24/2024 at 11:00 AM before Judge Ronnie Abrams) (Court Reporter Tracy Groth) (ap) (Entered: 04/03/2024)
4/3/2024Minute Entry for proceedings held before Judge Ronnie Abrams: Plea entered by Edward Gray Stiles (2) Guilty as to Count 5. (ap) (Entered: 04/03/2024)
4/3/2024Minute Entry for proceedings held before Judge Ronnie Abrams: Change of Plea Hearing as to Edward Gray Stiles held on 4/3/2024. AUSA Allison Nichols present. Agent Brandon Racz present. Defendant (2) Edward Gray Stiles present with attorney Alan Futerfas. Defendant pleads guilty to Count 5 of the Indictment. Sentence is scheduled for July 24, 2024 at 10:00 a.m. Defendant's bail conditions continued. (Sentencing set for 7/24/2024 at 10:00 AM before Judge Ronnie Abrams) (Court Reporter Tracy Groth) (ap) (Entered: 04/03/2024)
2/12/2024MEMO ENDORSEMENT 40 Motion to Continue as to James Andrew Stiles (1); granting 41 Motion to Continue as to James Andrew Stiles...ENDORSEMENT...Application granted. Time is excluded until May 1, 2024, under the Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7) (A). The Clerk of Court shall terminate the letter motions at Doc#40 and Doc#41 (Signed by Judge Ronnie Abrams on 2/12/24) (jw) (Entered: 02/12/2024)
2/12/2024JOINT MOTION to Continue Filing of Pretrial Motions. Document filed by James Andrew Stiles. (Malgieri, Phyllis) (Entered: 02/12/2024)
2/12/2024JOINT MOTION to Continue Filing of Pretrial Motions. Document filed by James Andrew Stiles. (Malgieri, Phyllis) (Entered: 02/12/2024)
1/16/2024MEMO ENDORSEMENT as to James Andrew Stiles granting 38 JOINT MOTION to Continue Filing of Pretrial Motions. ENDORSEMENT: Application granted. Time isexcluded until April 1, 2024, underthe Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7)(A). SO ORDERED. (Motions due by 2/15/2024. Responses due by 3/12/2024. Replies due by 4/1/2024.) (Time excluded from 1/16/2024 until 4/1/2024.) (Signed by Judge Ronnie Abrams on 1/16/2024) (lnl) (Entered: 01/16/2024)
1/12/2024JOINT MOTION to Continue Filing of Pretrial Motions. Document filed by James Andrew Stiles. (Malgieri, Phyllis) (Entered: 01/12/2024)
12/15/2023MEMO ENDORSEMENT as to James Andrew Stiles (1) and Edward Gray Stiles (2) granting 36 JOINT MOTION to Continue Filing of Pretrial Motions. ENDORSEMENT: Application granted. Time is excluded until March 1, 2024, under the Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7)(A). (Signed by Judge Ronnie Abrams on 12/15/2023) (ap) (Entered: 12/15/2023)
12/14/2023JOINT MOTION to Continue Filing of Pretrial Motions. Document filed by James Andrew Stiles. (Malgieri, Phyllis) (Entered: 12/14/2023)
11/15/2023Set/Reset Deadlines as to James Andrew Stiles, Edward Gray Stiles: Motions due by 12/15/2023. Responses due by 1/12/2024. Replies due by 2/2/2024. (ap) (Entered: 11/15/2023)
11/15/2023MEMO ENDORSEMENT as to James Andrew Stiles (1) granting 34 JOINT MOTION to Continue Filing of Pretrial Motions. ENDORSEMENT: Application granted. The Court adopts the revised motion schedule. Time has been previously excluded until the trial date of July 8, 2024, under the Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7)(A). (Signed by Judge Ronnie Abrams on 11/15/2023) (ap) (Entered: 11/15/2023)
11/14/2023JOINT MOTION to Continue Filing of Pretrial Motions. Document filed by James Andrew Stiles. (Malgieri, Phyllis) (Entered: 11/14/2023)
10/3/2023MEMO ENDORSEMENT as to James Andrew Stiles, Edward Gray Stiles on re: 32 JOINT MOTION filed by Edward Gray Stiles to Continue filing of pretrial motions.... Accordingly, the Government and counsel for each defendant write to jointly and respectfully request that the current motion filing date of October 6, 2023, be adjourned as described below: Defendants' motions due November 17; Government response due December 22; Defendants' replies, if any, due January 12 (in deference to the holidays). ENDORSEMENT: Application granted. The Court adopts the revised motion schedule. Time is excluded until January 12, 2024, under the Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7)(A). SO ORDERED. ( Motions due by 11/17/2023. Responses due by 12/22/2023. Replies due by 1/12/2024. ) (Signed by Judge Ronnie Abrams on 10/3/2023)(bw) (Entered: 10/03/2023)
10/2/2023JOINT MOTION to Continue filing of pretrial motions. Document filed by Edward Gray Stiles. (Resnick, Ellen) (Entered: 10/02/2023)
8/8/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Andrew Stiles, Edward Gray Stiles. Notice is hereby given that an official transcript of a Conference proceeding held on 7/11/2023 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: 08/08/2023)
8/8/2023TRANSCRIPT of Proceedings as to James Andrew Stiles, Edward Gray Stiles re: Conference held on 7/11/2023 before Judge Ronnie Abrams. 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 8/29/2023. Redacted Transcript Deadline set for 9/8/2023. Release of Transcript Restriction set for 11/6/2023. (McGuirk, Kelly) (Entered: 08/08/2023)
7/11/2023NOTICE OF ATTORNEY APPEARANCE: Ellen Beth Resnick appearing for Edward Gray Stiles. Appearance Type: Retained. (Resnick, Ellen) (Entered: 07/11/2023)
7/11/2023NOTICE OF ATTORNEY APPEARANCE: Phyllis Ann Malgieri appearing for James Andrew Stiles, Edward Gray Stiles. Appearance Type: Retained. (Malgieri, Phyllis) (Entered: 07/11/2023)
7/11/2023Minute Entry for proceedings held before Judge Ronnie Abrams: Status Conference as to James Andrew Stiles, Edward Gray Stiles held on 7/11/2023. AUSA Alex Rossmiller present. AUSA Nicolas Roos present. Defendant (1) James Andrew Stiles appearance waived. Attorneys Phyllis Malgieri and Monica Nejathaim present. Defendant (2) Edward Gray Stiles appearance waived. Attorney Ellen Resnick present. Motions due October 6, 2023; Responses due November 17, 2023 and replies due December 1, 2023. Pretrial submissions due June 17, 2024, Oppositions due June 24, 2024. Final Pretrial Conference scheduled for July 1, 2024 at 2:00 p.m. Trial scheduled for July 8, 2024. Speedy trial time is excluded until 7/8/2024. (Motions due by 10/6/2023. Responses due by 11/17/2023. Motions due by 6/17/2024. Responses due by 6/24/2024. Replies due by 12/1/2023. Pretrial Conference set for 7/1/2024 at 02:00 PM before Judge Ronnie Abrams) (Court Reporter Kelly Surina) (ap) (Entered: 07/11/2023)
6/26/202327ORDER as to James Andrew Stiles, Edward Gray Stiles: The conference is adjourned to July 11, 2023 at 2:30 p.m. and each defendant's appearance is waived. Time is excluded until July 11, 2023, under the Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7)(A). (Signed by Judge Ronnie Abrams on June 26, 2023)(arc) (Entered: 06/26/2023)
6/14/2023MEMO ENDORSEMENT as to James Andrew Stiles, Edward Gray Stiles on re: 25 LETTER by USA as to James Andrew Stiles, Edward Gray Stiles addressed to Judge Ronnie Abrams from Alex Rossmiller dated June 14, 2023 re: conference adjournment. ENDORSEMENT: The conference is adjourned to July 5, 2023 at 11:00 a.m. and each defendant's appearance is waived. Time is excluded until July 5, 2023, under the Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7)(A). (Status Conference set for 7/5/2023 at 11:00 AM before Judge Ronnie Abrams) (Signed by Judge Ronnie Abrams on 6/14/2023) (ap) (Entered: 06/14/2023)
6/14/2023 LETTER by USA as to James Andrew Stiles, Edward Gray Stiles addressed to Judge Ronnie Abrams from Alex Rossmiller dated June 14, 2023 re: conference adjournment Document filed by USA. (Rossmiller, Alex) (Entered: 06/14/2023)
5/16/2023MEMO ENDORSEMENT as to James Andrew Stiles, Edward Gray Stiles granting 23 LETTER MOTION addressed to Judge Ronnie Abrams from Nicolas Roos dated May 15, 2023 re: Adjournment of Status Conference and Exclusion of Time. ENDORSEMENT: Application granted. The status conference isadjourned to June 30, 2023 at 12:00 p.m. Time is excluded until June 30, 2023, under the Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7)(a). SO ORDERED. (Status Conference set for 6/30/2023 at 12:00 PM before Judge Ronnie Abrams) (Time excluded from 5/16/2023 until 6/30/2023) (Signed by Judge Ronnie Abrams on 5/16/2023) (lnl) (Entered: 05/16/2023)
5/15/2023 LETTER MOTION addressed to Judge Ronnie Abrams from Nicolas Roos dated May 15, 2023 re: Adjournment of Status Conference and Exclusion of Time . Document filed by USA as to James Andrew Stiles, Edward Gray Stiles. (Roos, Nicolas) (Entered: 05/15/2023)
3/23/2023PROTECTIVE ORDER as to James Andrew Stiles, Edward Gray Stiles...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge Ronnie Abrams on 3/23/2023)(bw) (Entered: 03/23/2023)
3/23/2023 LETTER by USA as to James Andrew Stiles, Edward Gray Stiles addressed to Judge Ronnie Abrams from Nicolas Roos dated March 23, 2023 re: Proposed Protective Order Document filed by USA. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Roos, Nicolas) (Entered: 03/23/2023)
3/15/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Andrew Stiles, Edward Gray Stiles. Notice is hereby given that an official transcript of a Conference proceeding held on 3/1/23 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: 03/15/2023)
3/15/2023TRANSCRIPT of Proceedings as to James Andrew Stiles, Edward Gray Stiles re: Conference held on 3/1/23 before Judge Ronnie Abrams. 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 4/5/2023. Redacted Transcript Deadline set for 4/17/2023. Release of Transcript Restriction set for 6/13/2023. (Moya, Goretti) (Entered: 03/15/2023)
3/9/2023NOTICE OF ATTORNEY APPEARANCE: Alan Samuel Futerfas appearing for Edward Gray Stiles. Appearance Type: Retained. (Futerfas, Alan) (Entered: 03/09/2023)
3/8/2023NOTICE OF ATTORNEY APPEARANCE: Alan Samuel Futerfas appearing for Edward Gray Stiles. Appearance Type: Retained. (Futerfas, Alan) (Entered: 03/08/2023)
3/8/2023NOTICE OF ATTORNEY APPEARANCE: Ronald P. Fischetti appearing for James Andrew Stiles. Appearance Type: Retained. Corrected Email Address (Fischetti, Ronald) (Entered: 03/08/2023)
3/2/2023NOTICE OF ATTORNEY APPEARANCE Nicolas Roos appearing for USA. (Roos, Nicolas) (Entered: 03/02/2023)
3/1/2023NOTICE OF ATTORNEY APPEARANCE: Ronald P. Fischetti appearing for James Andrew Stiles. Appearance Type: Retained. (Fischetti, Ronald) (Entered: 03/01/2023)
3/1/2023Appearance Bond Entered as to Edward Gray Stiles: $500,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Additional conditions..... (jbo) (Main Document 13 replaced on 4/11/2023) (jbo). (Entered: 03/01/2023)
3/1/2023Appearance Bond Entered as to James Andrew Stiles: $500,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Additional conditions..... (jbo) (Entered: 03/01/2023)
3/1/2023Minute Entry for proceedings held before Judge Ronnie Abrams: Bond Hearing as to Edward Gray Stiles held on 3/1/2023. Defendant present with retained counsel Alan Futerfas. AUSA Ales Rossmmiller present for the Government. BAIL DISPOSITION: Agreed conditions of release; $500,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY/District of South Carolina/Eastern District of Virginia; Surrender travel documents and no new applications; Pretrial Supervision as directed by Pretrial Services; Deft to continue or seek employment; Deft not to possess firearm, destructive device, other weapon; Deft to be released on own signature; Plus 2 FRP by 3/9/23; No conduct related to the instant offense or communication about the case with co-defendant and/or witnesses unless in the presence of counsel; Surrender any personal firearms to local authorities and provide proof to PTS; Any addition travel throughout the continental US may be approved by PTS. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 5/19/23. (jbo) (Entered: 03/01/2023)
3/1/2023Minute Entry for proceedings held before Judge Ronnie Abrams: Bond Hearing as to James Andrew Stiles held on 3/1/2023. Defendant present with retained counsel Ronald Fischetti. BAIL DISPOSITION: Agreed conditions of release; $500,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Travel restricted to SDNY/EDNY/District of South Carolina; Surrender travel documents and no new applications; Pretrial Supervision as directed by Pretrial Services; Deft to continue or seek employment; Deft not to possess firearm, destructive device, other weapon; Deft to be released on own signature; Plus 2 FRP by 3/9/23; No conduct related to the instant offense or communication about the case with co-defendant and/or witnesses unless in the presence of counsel; Surrender any personal firearms to local authorities and provide proof to PTS; Any addition travel throughout the continental US may be approved by PTS. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 5/19/23. (jbo) (Entered: 03/01/2023)
3/1/2023RULE 5(f) ORDER as to James Andrew Stiles, Edward Gray Stiles. (Signed by Judge Ronnie Abrams on 3/1/2023) (lnl) (Entered: 03/01/2023)
3/1/2023Minute Entry for proceedings held before Judge Ronnie Abrams: Arraignment as to James Andrew Stiles (1) Count 1,2-7 and Edward Gray Stiles (2) Count 1,5-7 held on 3/1/2023. AUSA Alex Rossmiller present. AUSA Allison Nichols present. AUSA Nicolas Roos present. Pretrial Services Officer Dominique Jackson present. Defendant (1) James Andrew Stiles present with attorneys Ronald Fischetti, Phyllis Malgieri and Monica Nejathaim. Defendant (2) Edward Gray Stiles present with attorney Alan S. Futerfas. Court reporter Rebecca Forman present. Defendants arraigned and plead not guilty to Indictment. A status conference is scheduled for May 19, 2023 at 10:30 a.m. Speedy trial time is excluded until 5/19/23. (Status Conference set for 5/19/2023 at 10:30 AM before Judge Ronnie Abrams) Plea entered by James Andrew Stiles (1) Count 1,2-7 and Edward Gray Stiles (2) Count 1,5-7 Not Guilty. (lnl) (Entered: 03/01/2023)
3/1/2023Minute Entry for proceedings held before Judge Ronnie Abrams: Initial Appearance as to James Andrew Stiles, Edward Gray Stiles held on 3/1/2023. AUSA Alex Rossmiller present. AUSA Allison Nichols present. AUSA Nicolas Roos present. Pretrial Services Officer Dominique Jackson present. Defendant (1) James Andrew Stiles present with attorneys Ronald Fischetti, Phyllis Malgieri and Monica Nejathaim. Defendant (2) Edward Gray Stiles present with attorney Alan S. Futerfas. Court reporter Rebecca Forman present. (lnl) (Entered: 03/01/2023)
3/1/2023NOTICE OF ATTORNEY APPEARANCE Allison Carol Nichols appearing for USA. (Nichols, Allison) (Entered: 03/01/2023)
2/24/20237ORDER as to James Andrew Stiles, Edward Gray Stiles: An arraignment and initial conference is scheduled for March 1, 2023 at 11:00 a.m. (Signed by Judge Ronnie Abrams on February 24, 2023)(arc) (Entered: 02/24/2023)
2/23/2023Rule 5(c)(3) Documents Received as to James Andrew Stiles from the United States District Court - District of South Carolina. (jm) (Entered: 02/23/2023)
2/23/2023Arrest of James Andrew Stiles in the United States District Court - District of South Carolina. (jm) (Entered: 02/23/2023)
2/23/2023Rule 5(c)(3) Documents Received as to Edward Gray Stiles from the United States District Court - Eastern District of Virginia. (jm) (Entered: 02/23/2023)
2/23/2023Arrest of Edward Gray Stiles in the United States District Court - Eastern District of Virginia. (jm) (Entered: 02/23/2023)
2/23/2023Attorney update in case as to James Andrew Stiles, Edward Gray Stiles. Attorney Alex Rossmiller for USA added. (jm) (Entered: 02/23/2023)
2/23/2023Case as to James Andrew Stiles, Edward Gray Stiles ASSIGNED to Judge Ronnie Abrams. (jm) (Entered: 02/23/2023)
2/23/2023Case Designated ECF as to James Andrew Stiles, Edward Gray Stiles. (jm) (Entered: 02/23/2023)
2/23/2023INDICTMENT UNSEALED as to James Andrew Stiles, Edward Gray Stiles. (jm) (Entered: 02/23/2023)
2/23/2023Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2. (Signed by Magistrate Judge Valerie Figueredo on 2/23/23)(jm) (Entered: 02/23/2023)
2/21/2023SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2-7, Sealed Defendant 2 (2) count(s) 1, 5-7. (jm) (Entered: 02/23/2023)