Judge 
Party 
Law Firm USA v. Lewis
1:23-cr-00433 | New York Southern District Court
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Division
Foley Square
Judge
Judge Jennifer L. Rochon
Filed
Aug. 21, 2023
Terminated
July 17, 2024
Case Flags
CLOSED,
APPEAL,
ECF,
and
PRIOR
Last Updated: 3 months, 1 week ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 8/19/2024 | 62 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Theodore Lewis. Notice is hereby given that an official transcript of a Sentence proceeding held on 7/17/2024 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: 08/19/2024) |
| 8/19/2024 | 61 | TRANSCRIPT of Proceedings as to Theodore Lewis re: Sentence held on 7/17/2024 before Judge Jennifer L. Rochon. Court Reporter/Transcriber: Nicole DIMasi, (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 9/9/2024. Redacted Transcript Deadline set for 9/19/2024. Release of Transcript Restriction set for 11/18/2024. (McGuirk, Kelly) (Entered: 08/19/2024) |
| 7/31/2024 | 60 | TRANSCRIPT REQUEST by Theodore Lewis for a Sentence proceeding held on 7/17/2024 before Judge Jennifer L. Rochon re: 59 Notice of Appeal - Final Judgment. Transcript due by 8/12/2024. (km) (Entered: 07/31/2024) |
| 7/31/2024 | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Theodore Lewis re: 59 Notice of Appeal - Final Judgment were transmitted to the U.S. Court of Appeals. (km) (Entered: 07/31/2024) | |
| 7/31/2024 | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Theodore Lewis to US Court of Appeals re: 59 Notice of Appeal - Final Judgment. (km) (Entered: 07/31/2024) | |
| 7/31/2024 | Appeal Remark as to Theodore Lewis re: 59 Notice of Appeal - Final Judgment. $605.00 Appeal fee waived, CJA appointed attorney. (km) (Entered: 07/31/2024) | |
| 7/31/2024 | 59 | NOTICE OF APPEAL by Theodore Lewis from 57 Judgment. (km) (Entered: 07/31/2024) |
| 7/17/2024 | 58 | SENTENCING SUBMISSION by Theodore Lewis. (Attachments: # 1 Exhibit Supplemental sentencing materials)(Shellow, Jill) (Entered: 07/17/2024) |
| 7/17/2024 | 57 | FILED JUDGMENT IN A CRIMINAL CASE as to Theodore Lewis (1), Pleaded guilty to Count(s) 1, 2, Imprisonment for a total term of 37 Months. Supervised release for a term of 3 Years. Count(s) 3 is dismissed on the motion of the US. The Court makes the following recommendations to the Bureau of Prisons: Designate Mr. Lewis to FCI Danbury. Special Assessment of $200 which is due immediately. (Signed by Judge Jennifer L. Rochon on 7/17/24)(jw) (Entered: 07/17/2024) |
| 7/17/2024 | DISMISSAL OF COUNTS on Government Motion as to Theodore Lewis (1) Count 3. (jw) (Entered: 07/17/2024) | |
| 7/17/2024 | Minute Entry for proceedings held before Judge Jennifer L. Rochon:Sentencing held on 7/17/2024 for Theodore Lewis (1) Count 1,2. Defendant appeared with attorney Jill Shellow. AUSA June Xiang present for the Government. Court reporter present. Defendant sentenced to 37 months imprisonment, followed by 3 years of supervised release. Judgment to follow (jw) (Entered: 07/17/2024) | |
| 7/10/2024 | 55 | SENTENCING SUBMISSION by USA as to Theodore Lewis. (Xiang, Jun) (Entered: 07/10/2024) |
| 7/5/2024 | 54 | SENTENCING SUBMISSION by Theodore Lewis. (Attachments: # 1 Exhibit Redacted exhibits)(Shellow, Jill) (Entered: 07/05/2024) |
| 7/1/2024 | 53 | ORDER as to Theodore Lewis. ORDERED to accept from Ms. Shellow, other members of the defense team working under Ms. Shellows direction, or Mr. Lewis' family, the clothing itemized below, to permit Mr. Grandison to wear this clothing at his sentencing on Wednesday, July 17, 2024 at 10:00 a.m. at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007. 1 suit; 1 dress shirt; 1 belt; 1 necktie; 1 pr. dress socks;1 undershirt; (Signed by Judge Jennifer L. Rochon on 7/1/2024)(jw) (Entered: 07/01/2024) |
| 7/1/2024 | 52 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 07/01/2024 re: Request to be sentenced in street clothes . Document filed by Theodore Lewis. (Attachments: # 1 Proposed Order Directing MDC to accept street clothing for sentencing)(Shellow, Jill) (Entered: 07/01/2024) |
| 6/21/2024 | 51 | LETTER by USA as to Theodore Lewis addressed to Judge Jennifer L. Rochon from AUSA Jun Xiang dated June 21, 2024 re: United States v. Rahimi - Supreme Court Decision Document filed by USA. (Attachments: # 1 Exhibit United States v. Rahimi - Supreme Court Decision)(Xiang, Jun) (Entered: 06/21/2024) |
| 6/6/2024 | Set/Reset Deadlines/Hearings as to Theodore Lewis: Sentencing set for 7/17/2024 at 10:00 AM before Judge Jennifer L. Rochon (jw) (Entered: 06/06/2024) | |
| 6/6/2024 | 50 | MEMO ENDORSEMENT 49 LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 6/5/2024 re: Request to adjourn 6/20/2024 sentencing as to Theodore Lewis....ENDORSEMENT...Letter Motion Granted. The sentencing is adjourned from June 20, 2024 to July 17, 2024 at 10:00am (Signed by Judge Jennifer L. Rochon on 6/6/24) (jw) (Entered: 06/06/2024) |
| 6/5/2024 | 49 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 6/5/2024 re: Request to adjourn 6/20/2024 sentencing . Document filed by Theodore Lewis. (Shellow, Jill) (Entered: 06/05/2024) |
| 4/24/2024 | 47 | ORDER as to Theodore Lewis (1) terminating 45 LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 4/24/2024 re: Request to adjourn the 6/4/24 sentencing; granting 46 LETTER MOTION addressed to Judge Jennifer L. Rochon from j dated Jill R. Shellow re: Request to adjourn the 6/4/24 sentencing (Corrected). ENDORSEMENT: Letter motion GRANTED. The sentencing is adjourned to June 20, 2024 at 11:30 a.m. This resolves the letter motions at ECF Nos. 45 and 46. (Signed by Judge Jennifer L. Rochon on 4/24/2024) (ap) (Entered: 04/24/2024) |
| 4/24/2024 | 46 | LETTER MOTION addressed to Judge Jennifer L. Rochon from j dated Jill R. Shellow re: Request to adjourn the 6/4/24 sentencing (Corrected) . Document filed by Theodore Lewis. (Shellow, Jill) (Entered: 04/24/2024) |
| 4/24/2024 | 45 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 4/24/2024 re: Request to adjourn the 6/4/24 sentencing . Document filed by Theodore Lewis. (Shellow, Jill) (Entered: 04/24/2024) |
| 4/10/2024 | 44 | NOTICE OF ATTORNEY APPEARANCE: Samuel Gregory appearing for Theodore Lewis. Appearance Type: CJA Appointment. (Gregory, Samuel) (Entered: 04/10/2024) |
| 4/9/2024 | 43 | SEALED DOCUMENT placed in vault. (jus) (Entered: 04/09/2024) |
| 4/1/2024 | 42 | MEMO ENDORSEMENT as to Theodore Lewis on 41 LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 4/1/2024 re: Request to adjourn 4/16/2024 sentencing. ENDORSEMENT: Letter Motion GRANTED. The sentencing is adjourned April 16, 2024 to June 4, 2024 at 10:00 a.m. SO ORDERED. (Sentencing set for 6/4/2024 at 10:00 AM before Judge Jennifer L. Rochon) (Signed by Judge Jennifer L. Rochon on 4/1/2024) (lnl) (Entered: 04/01/2024) |
| 4/1/2024 | 41 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 4/1/2024 re: Request to adjourn 4/16/2024 sentencing . Document filed by Theodore Lewis. (Shellow, Jill) (Entered: 04/01/2024) |
| 3/13/2024 | 40 | ORDER 39 LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 03/13/2024 re: Request to be sentenced in street clothes as to Theodore Lewis. ORDERED to accept from Ms. Shellow, other members of the defense team working under Ms. Shellows direction, or Mr. Lewis family, the clothing itemized below, to permit Mr. Grandison to wear this clothing at his sentencing on April 16, 2024 at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007. 1 suit, 1 dress shirt, 1 belt, 1 necktie, 1 pr. dress socks,1 undershirt, 1 pr. dress shoes (Signed by Judge Jennifer L. Rochon on 3/13/24) (jw) (Entered: 03/13/2024) |
| 3/13/2024 | 39 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 03/13/2024 re: Request to be sentenced in street clothes . Document filed by Theodore Lewis. (Attachments: # 1 Proposed Order Proposed clothing order)(Shellow, Jill) (Entered: 03/13/2024) |
| 2/14/2024 | 37 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Theodore Lewis. Notice is hereby given that an official transcript of a Plea proceeding held on 1/17/24 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: 02/14/2024) |
| 2/14/2024 | 36 | TRANSCRIPT of Proceedings as to Theodore Lewis re: Plea held on 1/17/24 before Judge Jennifer L. Rochon. Court Reporter/Transcriber: Nadine Kristoferson, (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 3/6/2024. Redacted Transcript Deadline set for 3/18/2024. Release of Transcript Restriction set for 5/14/2024. (Moya, Goretti) (Entered: 02/14/2024) |
| 1/17/2024 | Oral Order of Referral to Probation for Presentence Investigation and Report as to Theodore Lewis. (Signed by Judge Jennifer L. Rochon on 1/17/2024) (ap) (Entered: 01/17/2024) | |
| 1/17/2024 | Minute Entry for proceedings held before Judge Jennifer L. Rochon: Plea entered by Theodore Lewis (1) Guilty as to Count 1,2. (ap) (Entered: 01/17/2024) | |
| 1/17/2024 | Minute Entry for proceedings held before Judge Jennifer L. Rochon: Change of Plea Hearing as to Theodore Lewis held on 1/17/2024. Change of Plea Hearing held. Defendant appeared with attorney Jill Shellow. AUSA Jun Xiang present for the Government. Court reporter present. Defendant withdrew his plea of not guilty and plead guilty to Counts 1 and 2 of the Indictment. Sentencing scheduled for April 16, 2024 at 10:00 a.m. PSR ordered. Detention continued. (Sentencing set for 4/16/2024 at 10:00 AM before Judge Jennifer L. Rochon) (ap) (Entered: 01/17/2024) | |
| 1/10/2024 | Set/Reset Hearings as to Theodore Lewis: Change of Plea Hearing set for 1/17/2024 at 10:00 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. (aba) (Entered: 01/10/2024) | |
| 12/1/2023 | 35 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Theodore Lewis. Notice is hereby given that an official transcript of a Conference proceeding held on 10/18/2023 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: 12/01/2023) |
| 12/1/2023 | 34 | TRANSCRIPT of Proceedings as to Theodore Lewis re: Conference held on 10/18/2023 before Judge Jennifer L. Rochon. 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 12/22/2023. Redacted Transcript Deadline set for 1/2/2024. Release of Transcript Restriction set for 2/29/2024. (McGuirk, Kelly) (Entered: 12/01/2023) |
| 10/27/2023 | 33 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Theodore Lewis. Notice is hereby given that an official transcript of a Conference proceeding held on 8/23/2023 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: 10/27/2023) |
| 10/27/2023 | 32 | TRANSCRIPT of Proceedings as to Theodore Lewis re: Conference held on 8/23/2023 before Judge Jennifer L. Rochon. Court Reporter/Transcriber: Paula Horovitz, (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 11/17/2023. Redacted Transcript Deadline set for 11/27/2023. Release of Transcript Restriction set for 1/25/2024. (McGuirk, Kelly) (Entered: 10/27/2023) |
| 10/18/2023 | ORAL ORDER as to Theodore Lewis. Time excluded from 10/18/2023 until 1/17/2024. Status Conference set for 1/17/2024 at 12:00 PM before Judge Jennifer L. Rochon. (bw) (Entered: 10/18/2023) | |
| 10/18/2023 | 31 | Minute Entry for proceedings held before Judge Jennifer L. Rochon: Bond Hearing as to Theodore Lewis held on 10/18/2023. AUSA Jun Xiang. Defense Counsel Jill Shellow (CJA). BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Transcript. COMMENTS: Appeal of detention decision of Magistrate Judge Cott was denied for the reasons set forth on the record. Defendant shall remain detained. Status conference scheduled for January 17, 2023 at 12:00 p.m. The Clerk of Court is respectfully directed to terminate the Letter Motion at ECF No. 29. ADDITIONAL PROCEEDINGS: Conference before District Judge on 1/17/24 at 12pm. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 1/17/24. (bw) (Entered: 10/18/2023) |
| 10/16/2023 | 30 | LETTER RESPONSE in Opposition by USA as to Theodore Lewis addressed to Judge Jennifer L. Rochon from AUSA Jun Xiang dated October 16, 2023 re: 29 LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 10/12/2023 re: Appeal of Detention Order .. (Xiang, Jun) (Entered: 10/16/2023) |
| 10/12/2023 | 29 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 10/12/2023 re: Appeal of Detention Order . Document filed by Theodore Lewis. (Attachments: # 1 Exhibit Exhibits A-K)(Shellow, Jill) (Entered: 10/12/2023) |
| 10/4/2023 | Set/Reset Hearings as to Theodore Lewis: Bond Hearing set for 10/18/2023 at 10:00 AM before Judge Jennifer L. Rochon. (ap) (Entered: 10/05/2023) | |
| 10/4/2023 | 28 | MEMO ENDORSEMENT as to Theodore Lewis (1) granting 27 LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 10/4/2023 re: Request for new deadline for filing bail appeal (replaces dkt #24). ENDORSEMENT: The within application is GRANTED. The Bail Hearing is adjourned to October 18, 2023 at 10:00 a.m. Speedy trial time is excluded under 18 U.S.C. §3161(h)(7) until October 18, 2023. The Court finds that the ends of justice served by excluding such time outweigh the best interests of the public and the defendant in a speedy trial because of the need for counsel to review case materials, consider any motions, and confer re: potential pretrial resolution. This resolves the Letter Motions at ECF Nos. 24 and 27. (Signed by Judge Jennifer L. Rochon on 10/4/2023) (ap) (Entered: 10/05/2023) |
| 10/4/2023 | 27 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 10/4/2023 re: Request for new deadline for filing bail appeal (replaces dkt #24) . Document filed by Theodore Lewis. (Shellow, Jill) (Entered: 10/04/2023) |
| 10/4/2023 | 26 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Theodore Lewis. Notice is hereby given that an official transcript of a Hearing proceeding held on Bail Hearing 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: 10/04/2023) |
| 10/4/2023 | 25 | TRANSCRIPT of Proceedings as to Theodore Lewis re: Hearing held on 8/4/2023 before Magistrate Judge James L. Cott. Court Reporter/Transcriber: Adrienne Mignano, 92120 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. (js) (Entered: 10/04/2023) |
| 10/3/2023 | 24 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 10/3/2023 re: Request for new deadline for filing bail appeal . Document filed by Theodore Lewis. (Shellow, Jill) (Entered: 10/03/2023) |
| 9/30/2023 | Set/Reset Deadlines as to Theodore Lewis: Motions due by 10/3/2023. (ap) (Entered: 10/02/2023) | |
| 9/30/2023 | 23 | MEMO ENDORSEMENT as to Theodore Lewis (1) granting 22 LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 9/29/2023 re: Request for additional time to file bail application. ENDORSEMENT: The request is GRANTED. Defendant shall file his bail application no later than October 3, 2023. (Signed by Judge Jennifer L. Rochon on 9/29/2023) (ap) (Main Document 23 replaced on 10/4/2023) (ap). (Entered: 10/02/2023) |
| 9/29/2023 | 22 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 9/29/2023 re: Request for additional time to file bail application . Document filed by Theodore Lewis. (Shellow, Jill) (Entered: 09/29/2023) |
| 9/22/2023 | 21 | MEMO ENDORSEMENT granting 20 LETTER MOTION re: 20 LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 9/22/23 re: Adjourn deadline for bail submission and hearing as to Theodore Lewis....ENDORSEMENT... The within application is GRANTED. The bail hearing is adjourned to October 10, 2023 at 11:00 a.m. Speedy trial time is excluded under 18 U.S.C. §3161(h)(7) until October 10, 2023. The Court finds that the ends of justice served by excluding such time outweigh the best interests of the public and the defendant in a speedy trial because of the need for counsel to review case materials, consider any motions, and confer re: potential pretrial resolution. This resolves the Letter Motions at ECF Nos. 19 and 20 (Signed by Judge Jennifer L. Rochon on 9/22/2023) (jw) (Entered: 09/22/2023) |
| 9/22/2023 | 20 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 9/22/23 re: Adjourn deadline for bail submission and hearing . Document filed by Theodore Lewis. (Shellow, Jill) (Entered: 09/22/2023) |
| 9/22/2023 | 19 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Jill R. Shellow dated 9/22/2023 re: Request to adjourn deadlines for bail application and bail hearing . Document filed by Theodore Lewis. (Shellow, Jill) (Entered: 09/22/2023) |
| 9/19/2023 | Set/Reset Hearings as to Theodore Lewis: Bond Hearing rescheduled for 10/3/2023 at 10:30 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. (aba) (Entered: 09/19/2023) | |
| 9/14/2023 | 18 | MEMO ENDORSEMENT granting 16 LETTER MOTION filed by Theodore Lewis (1), addressed to Judge Jennifer L. Rochon from Attorney Lorraine Gauli-Rufo dated 9/14/23 re: Seeking permission to be excused from filing bail motion based on change of counsel.... I was appointed to represent Theodore Lewis in the above matter on July 27, 2023. We had a change of counsel hearing today before Magistrate Cave, and I was relieved as counsel and attorney Jill Shellow was appointed. There is currently a pretrial conference scheduled in this matter before Your Honor on September 22, 2023. Your Honor indicated that bail would be heard at that time as well. We were prepared to file a letter motion containing a proposed bail package and brief in support of bail last night but had issues with ECF in filing. We have that document ready to file today, but considering the change of counsel, we have not filed it. We seek permission to be excused from filing that bail motion based on the change of counsel. ENDORSEMENT: Application GRANTED. Given today's substitution of counsel, former counsel is relieved from filing the letter motion with a proposed bail package. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 9/14/2023) (bw) (Entered: 09/14/2023) |
| 9/14/2023 | 17 | ENDORSED LETTER as to Theodore Lewis addressed to Judge Jennifer L. Rochon from AUSA Jun Xiang dated September 14, 2023 re: Earlier today, counsel for defendant Theodore Lewis was substituted in a proceeding before Magistrate Judge Sarah Cave. In light of the substitution of counsel, the parties jointly request the modification of the existing deadlines to the following schedule: Defense submission of bail motion: September 22, 2023; Government opposition: September 29, 2023; Court conference/bail argument: Week of October 2 or October 9, 2023; Rule 16 production: September 22, 2023. ENDORSEMENT: Application GRANTED. The above deadlines are approved and the bail hearing is adjourned to October 3, 2023 at 10:00 am. Speedy trial time is excluded under 18 U.S.C. §3161(h)(7) until October 3, 2023. The Court finds that the ends of justice served by excluding such time outweigh the best interests of the public and the defendant in a speedy trial because of the need for substituted counsel to review case materials, consider any motions, and confer re: potential pretrial resolution. SO ORDERED. ( Motions due by 9/22/2023. Responses due by 9/29/2023. Bond Hearing set for 10/3/2023 at 10:00 AM before Judge Jennifer L. Rochon. ) (Signed by Judge Jennifer L. Rochon on 9/14/2023)(bw) (Entered: 09/14/2023) |
| 9/14/2023 | 16 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Lorraine Gauli-Rufo dated 9/14/23 re: Seeking permission to be excused from filing bail motion based on change of counsel . Document filed by Theodore Lewis. (Gauli-Rufo, Lorraine) (Entered: 09/14/2023) |
| 9/14/2023 | 15 | JOINT LETTER MOTION addressed to Judge Jennifer L. Rochon from AUSA Jun Xiang dated September 14, 2023 re: Modification of Schedule and Exclusion of Time . Document filed by USA as to Theodore Lewis. (Xiang, Jun) (Entered: 09/14/2023) |
| 9/14/2023 | Attorney update in case as to Theodore Lewis. Attorney Jill R. Shellow for Theodore Lewis added. Attorney Lorraine Gauli-Rufo terminated. (bw) (Entered: 09/14/2023) | |
| 9/14/2023 | 14 | Minute Entry for proceedings held before Magistrate Judge Sarah L. Cave: Status Conference (Substitution of Counsel) as to Theodore Lewis held on 9/14/2023. Proceeding via In Person. AUSA Michael Herman. Defense Counsel Jill Shellow (CJA). COMMENTS: Outgoing counsel - Lorraine Gauli-Rufo. Incoming counsel - Jill Shellow. (bw) (Entered: 09/14/2023) |
| 9/5/2023 | 13 | MEMO ENDORSEMENT as to Theodore Lewis on 12 LETTER MOTION addressed to Judge Jennifer L. Rochon from Lorraine Gauli-Rufo dated 09/05/2023 re: Change of counsel hearing request. ENDORSEMENT: This matter is referred to the Duty Magistrate Judge in Courtroom 5A. Given the bail hearing on September 22 before this Court, counsel shall use their best efforts to schedule the conference prior to the week of September 18. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 9/5/2023) (lnl) (Entered: 09/05/2023) |
| 9/5/2023 | 12 | LETTER MOTION addressed to Judge Jennifer L. Rochon from Lorraine Gauli-Rufo dated 09/05/2023 re: Change of counsel hearing request . Document filed by Theodore Lewis. (Gauli-Rufo, Lorraine) (Entered: 09/05/2023) |
| 8/29/2023 | 11 | PROTECTIVE ORDER as to Theodore Lewis...regarding procedures to be followed that shall govern the handling of confidential material... Terminated Motion(s): 10 LETTER MOTION addressed to Judge Jennifer L. Rochon from AUSA Jun Xiang dated August 28, 2023 re: Protective Order filed by USA (Signed by Judge Jennifer L. Rochon on 8/29/2023)(jw) (Entered: 08/29/2023) |
| 8/28/2023 | 10 | LETTER MOTION addressed to Judge Jennifer L. Rochon from AUSA Jun Xiang dated August 28, 2023 re: Protective Order . Document filed by USA as to Theodore Lewis. (Attachments: # 1 Proposed Order Protective Order)(Xiang, Jun) (Entered: 08/28/2023) |
| 8/25/2023 | 9 | ORDER as to Theodore Lewis. In order to assist the Court in preparing for the September 22, 2023 bail hearing, IT IS HEREBY ORDERED that defense counsel shall submit a proposed bail package and letter in support thereof, no later than September 13, 2023. The Government shall submit a letter explaining its position on continued detention, and responding to defense counsel's letter, no later than September 18, 2023. (Signed by Judge Jennifer L. Rochon on 8/25/23)(jbo) (Entered: 08/25/2023) |
| 8/23/2023 | 8 | Rule 5(f) Order as to Theodore Lewis. (Signed by Judge Jennifer L. Rochon on 8/23/23)(jbo) (Entered: 08/23/2023) |
| 8/23/2023 | Minute Entry for proceedings held before Judge Jennifer L. Rochon: Plea entered by Theodore Lewis (1) Count 1,2,3 Not Guilty. (ap) (Entered: 08/23/2023) | |
| 8/23/2023 | Minute Entry for proceedings held before Judge Jennifer L. Rochon: Arraignment as to Theodore Lewis (1) Count 1,2,3 held on 8/23/2023. Pretrial Conference as to Theodore Lewis held on 8/23/2023. Pretrial conference and Arraignment held. Defendant appeared with attorney Lorraine Gauli-Rufo. AUSA Jun Xiang present for the Government. Court reporter present. Defendant arraigned and plead not guilty to counts one, two and three of the Indictment. All discovery shall be produced no later than September 15, 2023. Brady warnings given, order to follow. Bail hearing scheduled for September 22, 2023 at 10:00 a.m. Speedy trial time excluded until September 22, 2023. Detention continued. (Discovery due by 9/15/2023. Bond Hearing set for 9/22/2023 at 10:00 AM before Judge Jennifer L. Rochon) (ap) (Entered: 08/23/2023) | |
| 8/21/2023 | Case Designated ECF as to Theodore Lewis. (jm) (Entered: 08/22/2023) | |
| 8/21/2023 | 7 | INDICTMENT FILED as to Theodore Lewis (1) count(s) 1, 2, 3. (jm) (Entered: 08/22/2023) |
| 8/4/2023 | 6 | Minute Entry for proceedings held before Magistrate Judge James L. Cott:Detention Hearing as to Theodore Lewis held on 8/4/2023. Deft. is present with counsel Ms. Gauli-Rufo; AUSa Xiang is also present. defendant is committed to detention owing to risk of flight and danger to the community for reasons set forth on the record. (jm) (jm). [1:23-mj-05729-UA] (Entered: 08/04/2023) |
| 8/2/2023 | 5 | LETTER MOTION addressed to Magistrate Judge James L. Cott from Lorraine Gauli-Rufo dated 8/2/2023 re: Request for bail hearing . Document filed by Theodore Lewis. (Gauli-Rufo, Lorraine) [1:23-mj-05729-UA] (Entered: 08/02/2023) |
| 7/26/2023 | 4 | Minute Entry for proceedings held before Magistrate Judge Valerie Figueredo: Initial Appearance as to Theodore Lewis held on 7/26/2023. Detention Hearing as to Theodore Lewis held on 7/26/2023. Defendant present with CJA Counsel Lorraine Gauli-Rufo. AUSA Jun Xiang present for the government. BAIL DISPOSITION: Detention on consent without prejudice. **Preliminary Hearing Date: 8/25/2023. On defendants consent. (jbo) [1:23-mj-05729-UA] (Entered: 07/31/2023) |
| 7/26/2023 | Attorney update in case as to Theodore Lewis. Attorney Lorraine Gauli-Rufo for Theodore Lewis added. (jbo) [1:23-mj-05729-UA] (Entered: 07/31/2023) | |
| 7/26/2023 | 3 | CJA 23 Financial Affidavit by Theodore Lewis. Lorraine Gauli-Rufo appointed counsel. Approved. (Signed by Magistrate Judge Valerie Figueredo) (jbo) [1:23-mj-05729-UA] (Entered: 07/31/2023) |
| 7/26/2023 | Arrest of Theodore Lewis. (jbo) [1:23-mj-05729-UA] (Entered: 07/31/2023) | |
| 7/25/2023 | 1 | SEALED COMPLAINT as to Theodore Lewis (1). Violations of 18 U.S.C. §§ 371, 922(a)(1)(A), 922(a)(3), and 2. (Signed by Magistrate Judge Valerie Figueredo) (jbo) [1:23-mj-05729-UA] (Entered: 07/31/2023) |
