USA v. Hinds

1:24-cr-00433 | New York Southern District Court

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Division Foley Square
Judge Judge Valerie E. Caproni
Filed July 18, 2024
Case Flags ECF and PRIOR
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Filing Date # Docket Text
2/25/2025Letter Motion
2/25/2025 MEMO ENDORSEMENT as to Davon Hinds (1) granting 60 CONSENT LETTER MOTION addressed to Judge Valerie E. Caproni from Florian Miedel dated 02-25-2025 re: Modification of Bond to return monitoring hardware. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/25/2025) (lnl)
2/21/2025Notice of Filing Transcript
2/21/2025Transcript
1/21/2025 JUDGMENT IN A CRIMINAL CASE as to Davon Hinds (1). THE DEFENDANT: pleaded guilty to count 1. Counts open and underlying are dismissed on the motion of the United States. IMPRISONMENT: Three (3) months. The defendant shall surrender to the de signated facility. If no facility is designated by then, the defendant shall surrender to the USMS in SDNY: at 12:00 p.m. on 3/5/2025. SUPERVISED RELEASE: Three (3) years. See SPECIAL CONDITIONS OF SUPERVISION. ASSESSMENT: $100.00 due immediately. (Signed by Judge Valerie E. Caproni on 1/21/2025) (ap)
1/17/2025Sentencing
1/6/2025 ORDER as to Davon Hinds. IT IS HEREBY ORDERED that Defendant's sentencing is ADJOURNED to January 16, 2025, at 11:00 A.M. in Courtroom 20C of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, New York, 10007 (Sentencing set for 1/16/2025 at 11:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 1/6/25)(jw)
12/30/2024~Util - Set/Reset Deadlines/Hearings, Endorsed Letter
12/28/2024Letter Motion
11/14/2024 MEMO ENDORSEMENT as to Davon Hinds (1) granting 50 LETTER MOTION addressed to Judge Valerie E. Caproni from Florian Miedel dated 11/13/2024 re: Adjournment of Sentencing. ENDORSEMENT: Application GRANTED. Mr. Hinds' sentencing is ADJOURNED to December 11, 2024 at 2:30 PM in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. (Signed by Judge Valerie E. Caproni on 11/14/2024) (ap)
11/6/2024 ORDER as to Davon Hinds: IT IS HEREBY ORDERED that Defendant must appear for sentencing on November 13, 2024, at 11:30 A.M. in Courtroom 443, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY 10007. SO ORDERED. (Sentencing set for 11/13/2024 at 11:30 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni) (Signed by Judge Valerie E. Caproni on 11/6/2024) (lnl)
7/18/2024Case as to Davon Hinds REASSIGNED to Judge Valerie E. Caproni. Judge Analisa Torres no longer assigned to the case.. (jm) (Entered: 07/19/2024)
7/18/2024Case as to Davon Hinds REASSIGNED to Judge Analisa Torres. Judge Margaret M. Garnett no longer assigned to the case.. (jm) (Entered: 07/19/2024)
7/18/2024Case as to Davon Hinds ASSIGNED to Judge Margaret M. Garnett. (jm) (Entered: 07/19/2024)
7/18/2024Case Designated ECF as to Davon Hinds. (jm) (Entered: 07/19/2024)
7/18/2024Order of Referral to Probation for Presentence Investigation and Report as to Davon Hinds. (jm) (Entered: 07/19/2024)
7/18/2024Minute Entry for proceedings held before Judge Valerie E. Caproni:Arraignment as to Davon Hinds (1) Count 1 held on 7/18/2024. Defendant appears with attorney Mr. Meiel; AUSa Burkett also appears. Consisten with the requirements of Fed R, Crim. P 5(f), in the presence of the Defendant, the AUSA was orally reminded of his obligations under the Constitution to disclose exculpatory evidence to the Defense. The Defendant waived indictment. Plea entered by Davon Hinds (1) Guilty as to Count 1., as to Davon Hinds. The Court accepted the plea. PSR ordered. Bail continued. ( Submissions due by 10/23/2024., Sentencing set for 11/6/2024 at 02:30 PM before Judge Unassigned.) (Court Reporter Kristen Carannante) (jm) (Entered: 07/19/2024)
7/18/2024WAIVER OF INDICTMENT by Davon Hinds. (jm) (Entered: 07/19/2024)
7/18/2024 INFORMATION (Felony) filed as to Davon Hinds (1) count(s) 1. (jm) (Entered: 07/19/2024)
7/18/2024RULE 5(f) ORDER as to Davon Hinds. (Signed by Judge Valerie E. Caproni on 7/18/2024) (lnl) [1:23-mj-07337-UA] (Entered: 07/18/2024)
7/18/2024ORDER as to Davon Hinds: IT IS HEREBY ORDERED that Mr. Hinds must appear for sentencing on November 6, 2024, at 2:30 P.M. in Courtroom 443, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY 10007. Sentencing submissions are due no later than October 23, 2024. SO ORDERED. (Sentencing set for 11/6/2024 at 02:30 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni) (Signed by Judge Valerie E. Caproni on 7/18/2024) (lnl) [1:23-mj-07337-UA] (Entered: 07/18/2024)
7/16/2024ORDER as to Davon Hinds: IT IS HEREBY ORDERED that Mr. Hinds's arraignment and plea conference will be held on Thursday, July 18, 2024 at 3:00 P.M. The proceeding will be held in Courtroom 443 of the Thurgood Marshall United States Courthouse, located at 40 Foley Square, New York, New York 10007. (Arraignment set for 7/18/2024 at 03:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni) (Signed by Judge Valerie E. Caproni on 7/16/2024) (lnl) [1:23-mj-07337-UA] (Entered: 07/16/2024)
6/26/2024NOTICE OF INTENT TO FILE an Information by U.S.A. as to Davon Hinds. (jm) (Entered: 07/19/2024)
6/20/2024AFFIRMATION of Benjamin Burkett in Support by USA as to Davon Hinds re: 33 Order to Continue - Interest of Justice. (vb) [1:23-mj-07337-UA] (Entered: 06/21/2024)
6/20/2024ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Davon Hinds re: 27 Order to Continue - Interest of Justice. Time excluded from 6/20/24 until 7/22/24. Follows oral order of 6/20/24. (Signed by Magistrate Judge James L. Cott on 6/20/24)(vb) [1:23-mj-07337-UA] (Entered: 06/21/2024)
5/17/2024AFFIRMATION of AUSA Benjamin M. Burkett in Support by USA as to Davon Hinds re: 31 Order to Continue - Interest of Justice. (jbo) [1:23-mj-07337-UA] (Entered: 05/20/2024)
5/17/2024ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Davon Hinds. Time excluded from 5/17/24 until 6/19/24. (Signed by Magistrate Judge Valerie Figueredo on 5/17/24)(jbo) [1:23-mj-07337-UA] (Entered: 05/20/2024)
4/19/2024AFFIRMATION of AUSA Benjamin M. Burkett in Support by USA as to Davon Hinds re: 27 Order to Continue - Interest of Justice. (jbo) [1:23-mj-07337-UA] (Entered: 04/22/2024)
4/19/2024ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Davon Hinds. Time excluded from 4/19/24 until 5/20/24. (Signed by Magistrate Judge Katharine H. Parker on 4/19/24)(jbo) [1:23-mj-07337-UA] (Entered: 04/22/2024)
4/11/2024 PROTECTIVE ORDER as to Davon Hinds...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Magistrate Judge Sarah Netburn on 4/11/24)(jw) [1:23-mj-07337-UA] (Entered: 04/11/2024)
3/28/2024CONSENT LETTER MOTION addressed to Judge Valerie E. Caproni from AUSA Benjamin M. Burkett dated March 28, 2024 re: Adjournment of Arraignment and Plea Conference . Document filed by USA as to Kareem Brown, Davon Hinds. (Burkett, Benjamin) [1:23-mj-07337-UA] (Entered: 03/28/2024)
3/20/2024APPEARANCE Bond Entered as to Davon Hinds. $50,000 personal recognizance bond; To be co-signed by one financially responsible person. Additional conditions... (job) (Main Document 19 replaced on 6/4/2024) (job). [1:23-mj-07337-UA] (Entered: 03/20/2024)
3/20/2024Minute Entry for proceedings held before Magistrate Judge Gary Stein: Initial Appearance as to Davon Hinds held on 3/20/2024. Bond Hearing as to Davon Hinds held on 3/20/2024. AUSA Benjamin M. Burkett present for the Government. Defendant present with attorney, Florian Miedel. BAIL DISPOSITION: $50,000 Personal recognizance bond; Cosigned by one financially responsible person; Travel restricted to SDNY/EDNY; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Drug testing and treatment; Mental health evaluation and treatment; Curfew; Location monitoring technology; Deft to continue or seek employment; Deft not to possess firearm, destructive device, other weapon; No contact with victims, co-conspirators or witnesses, except in the presence of counsel; Deft must reside at a location approved by PTS and not relocate without PTS approval; Deft to be released on own signature; Remaining conditions to be met by 4/3/24. ***Preliminary Hearing Date: 4/19/2024 on defendant's consent. (job) [1:23-mj-07337-UA] (Entered: 03/20/2024)
3/20/2024Attorney update in case as to Davon Hinds. Attorney Florian Miedel for Davon Hinds added. (job) [1:23-mj-07337-UA] (Entered: 03/20/2024)
3/20/202417CJA 23 Financial Affidavit by Davon Hinds. CJA, attorney Florian Miedel appointed counsel. Approved. (Signed by Magistrate Judge Gary Stein) (job) [1:23-mj-07337-UA] (Entered: 03/20/2024)
3/20/2024Arrest of Davon Hinds. (job) [1:23-mj-07337-UA] (Entered: 03/20/2024)
11/27/2023SEALED COMPLAINT as to Kareem Brown (1), Davon Hinds (2). Violation of 18 U.S.C. § 371. (Signed by Magistrate Judge Sarah L. Cave) (joe) [1:23-mj-07337-UA] (Entered: 11/30/2023)