USA v. Taylor

1:23-cr-00285 | New York Southern District Court

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Division Foley Square
Judge Judge Lewis J. Liman
Filed June 8, 2023
Terminated March 7, 2024
Case Flags CLOSED, ECF, and PRIOR
Last Updated: 2 months ago Show Interactive Timeline
Filing Date # Docket Text
4/19/2024NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kevin Taylor. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/27/2024 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: 04/19/2024)
4/19/2024TRANSCRIPT of Proceedings as to Kevin Taylor re: Sentence held on 2/27/2024 before Judge Lewis J. Liman. Court Reporter/Transcriber: Dana Holland, (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 5/10/2024. Redacted Transcript Deadline set for 5/20/2024. Release of Transcript Restriction set for 7/18/2024. (McGuirk, Kelly) (Entered: 04/19/2024)
3/7/2024
  • Motion for Judgment
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 2/27/2024. Defendant Kevin Taylor (1) pleaded guilty to Count(s) 1 of the Indictment. IMPRISONMENT: Forty-two (42) months imprisonment on Count 1 in 23CR285, to run concurrently to a term of thirty-seven (37) months imprisonment on violation specification 5 of the violation of supervised release in case 18CR586-1, for a total of forty-two (42) months imprisonment. - The court makes the following recommendations to the Bureau of Prisons: Defendant be designated to FCI Fort Dix in New Jersey. In addition, it is recommended that the defendant be considered for the RDAP program or any other substance abuse treatment program that is available. - The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Three (3) years Supervised Release. Standard Conditions of Supervision (See page 4 of Judgment). Special Conditions of Supervision (See page 5 of Judgment). ASSESSMENT: $100.00, due immediately. - Special instructions regarding the payment of criminal monetary penalties: Total of $200 assessment due immediately ($100 imposed in 23CR285 and $100 imposed in 18CR586-1). (Signed by Judge Lewis J. Liman on 2/27/2024) (bw) (Entered: 03/07/2024)
2/27/2024Minute Entry for proceedings held before Judge Lewis J. Liman: Sentencing held on 2/27/2024 for Kevin Taylor (1) Count 1. Defendant, Kevin Taylor (in custody) present with CJA attorney, Sanford Talkin. AUSA Rebecca Dell present. U.S. Probation Officer Hildery Huffman present. Court reporter present. The Court notified defendant of right to appeal. Defendant to remain in the custody of the United States Marshals. See Judgment. (jbo) (Entered: 03/06/2024)
2/26/2024SENTENCING SUBMISSION by Kevin Taylor. (Attachments: # 1 Exhibit Supplemental Exhibit B)(Talkin, Sanford) (Entered: 02/26/2024)
2/23/2024SENTENCING SUBMISSION by Kevin Taylor. (Attachments: # 1 Exhibit A)(Talkin, Sanford) (Entered: 02/23/2024)
2/20/2024SENTENCING SUBMISSION by USA as to Kevin Taylor. (Colson, Marguerite) (Entered: 02/20/2024)
2/16/2024SENTENCING SUBMISSION by Kevin Taylor. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Talkin, Sanford) (Entered: 02/16/2024)
2/12/2024
  • Order
MEMO ENDORSEMENT as to Kevin Taylor (1) granting 21 CONSENT LETTER MOTION addressed to Judge Lewis J. Liman from Sanford Talkin dated 2/12/24 re: Extension of Time to File. ENDORSEMENT: REQUEST GRANTED. SO ORDERED. (Signed by Judge Lewis J. Liman on 2/12/2024) (lnl) (Entered: 02/12/2024)
2/12/2024CONSENT LETTER MOTION addressed to Judge Lewis J. Liman from Sanford Talkin dated 2/12/24 re: Extension of Time to File . Document filed by Kevin Taylor. (Talkin, Sanford) (Entered: 02/12/2024)
12/13/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kevin Taylor. Notice is hereby given that an official transcript of a Conference proceeding held on 11/14/23 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: 12/13/2023)
12/13/2023TRANSCRIPT of Proceedings as to Kevin Taylor re: Conference held on 11/14/23 before Judge Lewis J. Liman. Court Reporter/Transcriber: Martha Martin, (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 1/3/2024. Redacted Transcript Deadline set for 1/16/2024. Release of Transcript Restriction set for 3/12/2024. (Moya, Goretti) (Entered: 12/13/2023)
11/14/2023
  • Order
Oral Order of Referral to Probation for Presentence Investigation and Report as to Kevin Taylor. (Signed by Judge Lewis J. Liman on 11/14/2023) (ap) (Entered: 11/21/2023)
11/14/2023Minute Entry for proceedings held before Judge Lewis J. Liman: Plea entered by Kevin Taylor (1) Guilty as to Count 1. (ap) (Entered: 11/21/2023)
11/14/2023Minute Entry for proceedings held before Judge Lewis J. Liman: Change of Plea Hearing as to Kevin Taylor held on 11/14/2023. Defendant, Kevin Taylor (in custody) present with CJA attorney, Sanford Talkin. AUSA Marguerite Colson present. U.S. Probation Officer Hildery Huffman present. Court reporter present. Defendant sworn, withdraws previous plea of Not Guilty and enters a plea of Guilty to Count 1 of the Indictment. Defendant withdraws previous plea of Not Guilty and enters a plea of Guilty to violation specification 5 of the Violation of Supervised release. Court Exhibit #1 - Pimental Letter. Defendant to remain in custody pending sentencing. PSI ordered, presentence interview must be held with defense counsel present. Sentencing set for February 27, 2024 at 2:00 PM in Courtroom 15C at the 500 Pearl Street Courthouse before Judge Lewis J. Liman. (Sentencing set for 2/27/2024 at 02:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman) (ap) (Entered: 11/21/2023)
11/7/2023NOTICE OF HEARING as to Kevin Taylor: The Change of Plea Hearing previously set for November 8, 2023 is rescheduled to November 14, 2023 at 3:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. (mf) (Entered: 11/07/2023)
9/27/2023
  • Order
MEMO ENDORSEMENT as to Kevin Taylor on re: 15 CONSENT LETTER MOTION filed by Kevin Taylor addressed to Judge Lewis J. Liman from Attorney Sanford Talkin dated 9/26/27 re: Adjournment. ENDORSEMENT: REQUEST GRANTED. The Change of Plea hearing previously set for September 27, 2023 is rescheduled to November 8, 2023 at 12:00PM in Courtroom 15C at the 500 Pearl Street Courthouse. The Court, on consent of both parties, excludes time from September 27, 2023 until November 8, 2023 pursuant to the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial. SO ORDERED. ( Change of Plea Hearing set for 11/8/2023 at 12:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. ) (Signed by Judge Lewis J. Liman on 9/27/2023)(bw) (Entered: 09/27/2023)
9/26/2023CONSENT LETTER MOTION addressed to Judge Lewis J. Liman from Sanford Talkin dated 9/26/27 re: Adjournment . Document filed by Kevin Taylor. (Talkin, Sanford) (Entered: 09/26/2023)
9/15/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kevin Taylor. Notice is hereby given that an official transcript of a Conference proceeding held on 8/9/2023 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: 09/15/2023)
9/15/2023TRANSCRIPT of Proceedings as to Kevin Taylor re: Conference held on 8/9/2023 before Judge Lewis J. Liman. Court Reporter/Transcriber: Steven Greenblum, (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 10/6/2023. Redacted Transcript Deadline set for 10/16/2023. Release of Transcript Restriction set for 12/14/2023. (McGuirk, Kelly) (Entered: 09/15/2023)
9/12/2023NOTICE OF HEARING as to Kevin Taylor: The Change of Plea Hearing previously set for September 13, 2023 is rescheduled to September 27, 2023 at 3:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. (mf) (Entered: 09/12/2023)
8/17/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kevin Taylor. Notice is hereby given that an official transcript of a Conference proceeding held on 6/28/2023 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: 08/17/2023)
8/17/2023TRANSCRIPT of Proceedings as to Kevin Taylor re: Conference held on 6/28/2023 before Judge Lewis J. Liman. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310, 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 9/7/2023. Redacted Transcript Deadline set for 9/18/2023. Release of Transcript Restriction set for 11/15/2023. (McGuirk, Kelly) (Entered: 08/17/2023)
8/9/2023
  • Order
ORAL ORDER as to Kevin Taylor. Time excluded from 8/9/2023 until 10/9/2023. Motions due by 10/9/2023. Change of Plea Hearing set for 9/13/2023 at 02:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. (bw) (Entered: 08/11/2023)
8/9/2023Minute Entry for proceedings held before Judge Lewis J. Liman: Status Conference as to Kevin Taylor held on 8/9/2023. Status Conference and VOSR (Initial Hearing). Defendant, Kevin Taylor (in custody) present with CJA attorney, Sanford Talkin. AUSA Marguerite Colson present. Court reporter present. Defendant, Kevin Taylor, arraigned on violation specifications 1 through 6 of the Amended Violation of Supervised Release. The defendant waives public reading of the violations. The defendant pleads Not Guilty to violation specifications 1 through 6 of the Amended Violation of Supervised Release. Defendant to file its pretrial motions by October 9, 2023. Change of Plea Hearing set for September 13, 2023 at 2:00PM in Courtroom 15C before Judge Lewis J. Liman. The Court, on application of the Government and consent of defendant, excludes time from August 9, 2023 until October 9, 2023 pursuant to the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial, in that the time between now and October 9 will allow for the parties to continue negotiations regarding a potential pretrial disposition or alternatively, will allow defendant to consider and prepare pretrial motions. [*** NOTE: Also docketed in 18CR586-1 ***] (bw) (Entered: 08/11/2023)
8/8/2023NOTICE OF HEARING (CHANGE IN START TIME) as to Kevin Taylor: The Status Conference scheduled for August 9, 2023 is MOVED to 1:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. (mf) (Entered: 08/08/2023)
7/19/2023
  • Motion for Protective Order
PROTECTIVE ORDER as to Kevin Taylor...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED: (Signed by Judge Lewis J. Liman on 7/19/2023)(bw) (Entered: 07/19/2023)
7/18/2023CONSENT LETTER by USA as to Kevin Taylor addressed to Judge Lorna G. Schofield from United States dated July 18, 2023 re: Proposed Protective Order Document filed by USA. (Attachments: # 1 Supplement Proposed Protective Order)(Colson, Marguerite) (Entered: 07/18/2023)
6/28/2023
  • Order
RULE 5(F) ORDER as to Kevin Taylor. SO ORDERED. (Signed by Judge Lewis J. Liman on 6/28/2023)(bw) (Entered: 06/28/2023)
6/28/2023Set/Reset Deadlines/Hearings as to Kevin Taylor: Status Conference set for 8/9/2023 at 02:00 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman (jw) (Entered: 06/28/2023)
6/28/2023Minute Entry for proceedings held before Judge Lewis J. Liman: Plea entered by Kevin Taylor (1) Count 1 Not Guilty. (jw) (Entered: 06/28/2023)
6/28/2023Minute Entry for proceedings held before Judge Lewis J. Liman:Arraignment as to Kevin Taylor (1) Count 1 held on 6/28/2023. Defendant, Kevin Taylor (in custody) present with CJA attorney, Sanford Talkin. AUSA Marguerite Colson present. Court reporter present. The Court reminded the Government of its Brady obligations under Federal Rule of Criminal Procedure 5(f). Defendant, Kevin Taylor, arraigned on count 1 of the indictment, waives public reading, and pleads Not Guilty to count 1 of the indictment. Government to produce discovery within 3 weeks. Motion and trial schedule to be set at next conference. Status Conference set for August 9, 2023 at 2:00PM in Courtroom 15C before Judge Lewis J. Liman. The Court, on application of the Government and consent of defendant, excludes time from June 28, 2023 until August 9, 2023 pursuant to the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A), upon a finding that the interest of justice outweighs the interest of the public and the defendant in a speedy trial, in that the time between now and August 9 will allow for the Government to produce discovery, defendant to review discovery and consider potential motions, and parties to discuss a potential pretrial disposition. (jw) (Entered: 06/28/2023)
6/21/2023NOTICE OF HEARING as to Kevin Taylor: An Arraignment and Initial Conference is scheduled for June 28, 2023 at 10:00 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman. (mf) (Entered: 06/21/2023)
6/16/2023NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kevin Taylor. Notice is hereby given that an official transcript of a Hearing proceeding held on 5/30/2023 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.... (js) (Entered: 06/16/2023)
6/16/2023TRANSCRIPT of Proceedings as to Kevin Taylor re: Hearing held on 5/30/2023 before Magistrate Judge Katharine H. Parker. Court Reporter/Transcriber: Marissa Mignano (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 7/7/2023. Redacted Transcript Deadline set for 7/17/2023. Release of Transcript Restriction set for 9/14/2023. (js) (Entered: 06/16/2023)
6/15/2023NOTICE OF CASE REASSIGNMENT as to Kevin Taylor to Judge Lewis J. Liman. Judge Jennifer H. Rearden no longer assigned to the case. (jw) (Entered: 06/15/2023)
6/8/2023Case Designated ECF as to Kevin Taylor. (jbo) (Entered: 06/08/2023)
6/8/2023 INDICTMENT FILED as to Kevin Taylor (1) count(s) 1. (jbo) (Entered: 06/08/2023)
5/30/2023Set/Reset Hearings as to Kevin Taylor: Preliminary Hearing set for 6/29/2023 at 10:00 AM in Courtroom 5A, 500 Pearl Street, New York, NY 10007 before Judge Unassigned. (vb) [1:23-mj-04189-UA] (Entered: 05/31/2023)
5/30/2023Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker:Initial Appearance as to Kevin Taylor held on 5/30/2023. Defendant Kevin Taylor present with Attorney Sanford Talkin. Marguerite Colson present for the Government. Defendant is ordered Detained on consent without prejudice. Preliminary hearing set for 6/29/23 on Defendants consent. (vb) [1:23-mj-04189-UA] (Entered: 05/31/2023)
5/30/2023Attorney update in case as to Kevin Taylor. Attorney Sanford N. Talkin for Kevin Taylor added. (vb) [1:23-mj-04189-UA] (Entered: 05/31/2023)
5/30/20233CJA 23 Financial Affidavit by Kevin Taylor. Attorney Sanford Talkin is appointed as counsel. (Signed by Magistrate Judge Katharine H. Parker) (vb) [1:23-mj-04189-UA] (Entered: 05/31/2023)
5/30/2023Arrest of Kevin Taylor. (vb) [1:23-mj-04189-UA] (Entered: 05/31/2023)
5/22/2023
  • Complaint
COMPLAINT as to Kevin Taylor (1). (Signed by Magistrate Judge Gabriel W. Gorenstein) (vb) [1:23-mj-04189-UA] (Entered: 05/31/2023)