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USA v. COHEN

Docket 1:23-cr-00134, New York Southern District Court (Mar. 13, 2023)
Judge Vernon S. Broderick, presiding
DivisionFoley Square
FlagsECF
DeadlineThe parties are advised that the Court's next available trial date is June 2, 2025 (Signed by Judge Vernon S. Broderick on 8/9/24) (jw)
Defendant Darryl Cohen
Defendant Brian Gilder
Defendant Charles Briscoe
...
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No. 268 OPINION & ORDER as to Calvin Darden, Jr

Document USA v. COHEN, 1:23-cr-00134, No. 268 (S.D.N.Y. Mar. 25, 2025)
In other words, the “evidence that the defendant committed the crime alleged [must be] nonexistent or so meager that no reasonable jury could 3 Case 1:23-cr-00134-VSB Document 268 Filed 03/25/25 Page 4 of 17 find guilt beyond a ...
See United States v. Frenkel, 682 F. App’x 20, 22 (2d Cir. 2017) (summary order) (“[A] matter is material if ‘a reasonable man would attach importance to its existence or nonexistence in determining his choice of action in the transaction ...
None of Parsons’s money was given to Wiseman, and Wiseman in fact had no knowledge of the purported loan despite the fact that Parsons was told he would be the recipient.
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No. 259 ORDER as to (S3 23-Cr-134-4) Calvin Darden, Jr

Document USA v. COHEN, 1:23-cr-00134, No. 259 (S.D.N.Y. Feb. 7, 2025)
Although I am not required to do so, United States v. Sealed Defendant 1, 49 F.4th 690, 697 (2d Cir. 2022) (“While district courts must ‘give the parties reasonable notice that it is contemplating ... a departure,’ Fed. R. Crim.
P. 32(h) (emphasis added), this requirement does not extend to variances”), the parties should be aware that I am considering an upward variance with regard to the sentencing of Defendant Calvin Darden, Jr. (“Darden, Jr.” or “Defendant”).
In addition, please provide any other information produced in discovery that suggests that Darden, Jr. may have deceived Charles Briscoe as to the nature of the Dream scheme.
Specifically, on page 7 it states “We also anticipate the Government’s argument that Calvin Darden, Jr. was well aware of the possible harm to his family due to his conduct for which he was convicted.
d. Did the Broker have a contract for the sale of the Ridgewood Road House prior to the exchange of text messages produced by the Government attached to its sentencing submission?
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No. 257 MEMO ENDORSEMENT 255 LETTER MOTION as to Brian Gilder (2)...ENDORSEMENT...Application Granted

Document USA v. COHEN, 1:23-cr-00134, No. 257 (S.D.N.Y. Feb. 6, 2025)
The terms of Mr. Gilder’s supervised release included—in addition to the standard terms— the following obligations: 1) completion of 100 hours of community service, 2) participation in an approved outpatient mental health treatment, 3) taking required medication, 4) certain financial prohibitions, and 5) restitution and forfeiture.
Undersigned counsel spoke to Mr. Gilder’s Probation Officer Samantha Walker 1 Following the Court’s oral pronouncement of its sentence during the hearing, Mr. Gilder immediately began complying with its terms.
He has completed a year of supervised release in full compliance with all terms and has already satisfied his community service, restitution, and forfeiture obligations.
Mr. Gilder has maintained a steady residence and family life since his arrest and through his time under supervision, and he is a devoted son, husband, and father.
In short, Mr. Gilder does not pose a risk of reoffending or a danger to the public, and his experience with the criminal justice system in the present case has only strengthened his respect for the law and his desire to give back to his community.
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No. 239 ORDER as to Calvin Darden, Jr.: It is hereby ORDERED that the defendant's bail is revoked and ...

Document USA v. COHEN, 1:23-cr-00134, No. 239 (S.D.N.Y. Dec. 23, 2024)
It is hereby ORDEREDthat the defendant’s bail is revoked and he is remanded to the custody of the United States Marshal's Service.
Dated: December 23, 2024 New York, New York |
United States District Judge
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No. 236 MEMO ENDORSEMENT as to Calvin Darden Jr (4) granting 235 LETTER MOTION addressed to Judge ...

Document USA v. COHEN, 1:23-cr-00134, No. 236 (S.D.N.Y. Dec. 6, 2024)
United States v. Calvin Darden, Jr.
cc: All Counsel of Record (By E.C.F.)
cc: Senior U.S.
Probation Officer Krystal J. Batchelor (By Email)
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No. 234 MEMO ENDORSEMENT as to Calvin Darden Jr (4) granting 233 LETTER MOTION addressed to Judge ...

Document USA v. COHEN, 1:23-cr-00134, No. 234 (S.D.N.Y. Dec. 2, 2024)
U.S. Department of Justice [Type text] United States Attorney Southern District of New York The Jacob K. Javits Federal Building 26 Federal Plaza, 37th Floor New York, New York 10278 December 1, 2024 12/02/2024 The Honorable Vernon S. Broderick United States District Court Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Calvin Darden, Jr., S3 23 Cr.
134 (VSB) Dear Judge Broderick: The Government respectfully requests a two-day extension of its deadline to submit an opposition to the defendant’s post-trial motions, from Wednesday, December 4 to Friday, December 6.
The defendant is not detained, and the defendant does not object to the extension.
Respectfully submitted,
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No. 226 Memo Endorsed granting 225 LETTER MOTION Temporary modification of conditions of bail as to ...

Document USA v. COHEN, 1:23-cr-00134, No. 226 (S.D.N.Y. Oct. 29, 2024)
United States v. Calvin Darden, Jr.
10/29/2024 The court extends their condolences to Mr. Darden, Jr.
Attorneys for Calvin Darden, Jr.
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