Docket
1:17-cr-00611,
New York Southern District Court
(Oct. 4, 2017)
Judge Analisa Torres, presiding, Magistrate Judge Kevin Nathaniel Fox
Division | Foley Square |
Flags | ECF |
Deadline | Accordingly: 1. By March 31, 2025, (Responses due by 3/31/2025. |
Deadline | Sentencing in this matter is scheduled for April 7, 2025, at 2:00 p.m. in Courtroom 15D of the United States Courthouse, 500 Pearl Street, By March 24, 2025, the Government shall file its sentencing submission (Sentencing set for 4/7/2025 at 02:00 PM in Courtroom 15D, 500 Pearl Street |
Defendant | Michael White |
Defendant | Joey Colon |
Defendant | Demetrius Wingo |
Cite Docket
USA v. White, 1:17-cr-00611 (S.D.N.Y.)
+ More Snippets
Document
USA v. Abreu, 1:19-cr-00821, No. 358 (S.D.N.Y. Oct. 8, 2024)
Motion for Protective Order
821 (KMW) Upon the application of the United States of America, with the consent of the undersigned counsel, and the defendant having requested discovery under Fed. R. Crim, P. 16, the Court hereby finds and orders as follows: Categories 1.
The Government will make disclosure to the defendant of documents, objects and information, including electronically stored information (“ESI”), pursuant to Federal Rule of Criminal Procedure 16, 18 U.S.C. § 3500, and the Government’s general obligation to produce exculpatory and impeachment material in criminal cases, all of which will be referred to herein as “Disclosure Material.” The Government’s Disclosure Material may include material that (i) affects the privacy and confidentiality of individuals; (ii) would risk prejudicial pretrial publicity if publicly disseminated;(iii) may be produced with morelimited redactions than would otherwise be necessary; and (iv) that is not authorized to be disclosed to the public or disclosed beyond that which is necessary for the defense of this criminal case.
Case 1:19-cr-00821-KMW Document 358_Filed 10/08/24 Page3of5 Filed 10/01/24 Page 3of5 Facebook or Twitter, to which persons other than the parties hereto have access, and shall not disclose any Disclosure Material to the media.
The defense shall provide a copy ofthis Order to prospective witnesses and persons retained by counsel to whom the defensehas disclosed Disclosure Material.
12, Except for Disclosure Material that has been made part of the record of this case, the defense shall return to the Government or securely destroy or delete all Disclosure Material, including any ESI, within 30 days of the expiration of the period for direct appeal from any verdict in the above-captioned case; the period of direct appeal from any order dismissing any of the charges in the above-captioned case; and the granting of any motion made on behalf of the Government dismissing any charges in the above-captioned case, whichever date is later, subject to defense counsel’s obligation to retain client files under the Rules of Professional Conduct, If Disclosure Material is provided to any personnel for whose conduct defense counselis responsible or prospective witnesses, defense counsel shall make reasonable efforts to seek the return or destruction of such materials.
Cite Document
USA v. Abreu, 1:19-cr-00821, No. 358 (S.D.N.Y. Oct. 8, 2024)
+ More Snippets
Document
USA v. Abreu, 1:19-cr-00821, No. 359 (S.D.N.Y. Oct. 8, 2024)
Cite Document
USA v. Abreu, 1:19-cr-00821, No. 359 (S.D.N.Y. Oct. 8, 2024)
+ More Snippets
Document
USA v. DONE, 1:22-cr-00192, No. 185 (S.D.N.Y. Oct. 4, 2024)
Cite Document
USA v. DONE, 1:22-cr-00192, No. 185 (S.D.N.Y. Oct. 4, 2024)
+ More Snippets
Document
City of New York v. Magellan Technology, Inc. et al, 1:23-cv-05880, No. 138 (S.D.N.Y. Oct. 4, 2024)
Cite Document
City of New York v. Magellan Technology, Inc. et al, 1:23-cv-05880, No. 138 (S.D.N.Y. Oct. 4, 2024)
+ More Snippets
Document
USA v. VALLEJO-URREA, 1:21-cr-00413, No. 79 (S.D.N.Y. Oct. 2, 2024)
Cite Document
USA v. VALLEJO-URREA, 1:21-cr-00413, No. 79 (S.D.N.Y. Oct. 2, 2024)
+ More Snippets
Document
LXA Aviation Leasing 3 Ltd. v. Honeywell Aerospace Trading Inc., 1:24-cv-04080, No. 22 (S.D.N.Y. Sep. 26, 2024)
Cite Document
LXA Aviation Leasing 3 Ltd. v. Honeywell Aerospace Trading Inc., 1:24-cv-04080, No. 22 (S.D.N.Y. Sep. 26, 2024)
+ More Snippets
Document
LXA Aviation Leasing 3 Ltd. v. Honeywell Aerospace Trading Inc., 1:24-cv-04080, No. 21 (S.D.N.Y. Sep. 25, 2024)
Cite Document
LXA Aviation Leasing 3 Ltd. v. Honeywell Aerospace Trading Inc., 1:24-cv-04080, No. 21 (S.D.N.Y. Sep. 25, 2024)
+ More Snippets
Document
USA v. Nunez et al, 1:22-cr-00293, No. 468 (S.D.N.Y. Sep. 18, 2024)
Cite Document
USA v. Nunez et al, 1:22-cr-00293, No. 468 (S.D.N.Y. Sep. 18, 2024)
+ More Snippets
Document
USA v. DONE, 1:22-cr-00192, No. 182 (S.D.N.Y. Sep. 17, 2024)
Cite Document
USA v. DONE, 1:22-cr-00192, No. 182 (S.D.N.Y. Sep. 17, 2024)
+ More Snippets
Document
USA v. Nunez et al, 1:22-cr-00293, No. 459 (S.D.N.Y. Sep. 3, 2024)
Cite Document
USA v. Nunez et al, 1:22-cr-00293, No. 459 (S.D.N.Y. Sep. 3, 2024)
+ More Snippets
Document
USA v. Nunez et al, 1:22-cr-00293, No. 458 (S.D.N.Y. Aug. 30, 2024)
Cite Document
USA v. Nunez et al, 1:22-cr-00293, No. 458 (S.D.N.Y. Aug. 30, 2024)
+ More Snippets
Document
USA v. Nunez et al, 1:22-cr-00293, No. 455 (S.D.N.Y. Aug. 27, 2024)
Cite Document
USA v. Nunez et al, 1:22-cr-00293, No. 455 (S.D.N.Y. Aug. 27, 2024)
+ More Snippets
Docket
1:17-cr-00487,
New York Southern District Court
(Aug. 7, 2017)
Judge Kimba M. Wood,
presiding.
Cite Docket
USA v. Acosta, 1:17-cr-00487 (S.D.N.Y.)
+ More Snippets
Document
USA v. Abreu, 1:19-cr-00821, No. 350 (S.D.N.Y. Aug. 21, 2024)
Cite Document
USA v. Abreu, 1:19-cr-00821, No. 350 (S.D.N.Y. Aug. 21, 2024)
+ More Snippets