| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-12-04 |
1 |
0 |
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INDICTMENT as to Malcolm Jamal Allen (1) count(s) 1, 3, 6, Ama Bahati Bernard (2) count(s) 1, 2, 4, Devon Leontae Sutton (3) count(s) 1, 5, Birdia Rollins (4) count(s) 1, 2-3, 5, 6, Nicole Brook Tierney (5) count(s) 1, 3, Vincent Windsor Heimstra (6) count(s) 1, 2, 6, Dominique Cortez Little (7) count(s) 1, 2, Lamont Montel Grove (8) count(s) 1, 3, Joseph Anthony Ponder (9) count(s) 1, 3, Alexandra Grove (10) count(s) 1, 3. (leh) Modified on 12/16/2009, Case Unsealed per Minutes on 12/15/09 (leh). (mam). (Entered: 12/04/2009) |
2015-03-10 14:46:54 |
a6a98d84a2eafd83c5bf3b3bde4144821918748a |
| 2009-12-04 |
2 |
0 |
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ARREST WARRANT ISSUED by Magistrate Judge Cathy Ann Bencivengo in case as to Malcolm Jamal Allen. (leh) Modified on 12/16/2009, Case Unsealed per Minutes on 12/15/09 (leh). Modified on 1/2/2013 - Adjusted document access level setting. (mdc) (Entered: 12/07/2009) |
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| 2009-12-10 |
12 |
0 |
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NOTICE OF HEARING as to Defendants Malcolm Jamal Allen, Vincent Windsor Heimstra. Arraignment set for 12/16/2009 02:30 PM in Courtroom D before Magistrate Judge Jan M. Adler. (r1r) (Entered: 12/10/2009) |
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| 2009-12-11 |
16 |
0 |
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Writ of Habeas Corpus ad Prosequendum Issued as to Malcolm Jamal Allen for 1/5/2010. (leh) Modified on 12/16/2009, Case Unsealed per Minutes on 12/15/09 (leh). (Entered: 12/14/2009) |
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| 2009-12-16 |
30 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Alessandra P Serano appearing for USA. (Serano, Alessandra)(leh). (Entered: 12/16/2009) |
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| 2009-12-17 |
38 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Arthur L. Rizer, III appearing for USA. (Rizer, Arthur)(leh). (Entered: 12/17/2009) |
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| 2009-12-18 |
42 |
0 |
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Ex Parte MOTION for Protective Order re Discovery by USA as to Malcolm Jamal Allen, Ama Bahati Bernard, Devon Leontae Sutton, Birdia Rollins, Nicole Brook Tierney, Vincent Windsor Heimstra, Dominique Cortez Little, Lamont Montel Grove, Joseph Anthony Ponder, Alexandra Grove. (Serano, Alessandra) (leh). (Entered: 12/18/2009) |
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| 2009-12-18 |
44 |
0 |
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ORDER granting 42 Ex Parte Motion for Protective Order as to Malcolm Jamal Allen (1), Ama Bahati Bernard (2), Devon Leontae Sutton (3), Birdia Rollins (4), Nicole Brook Tierney (5), Vincent Windsor Heimstra (6), Dominique Cortez Little (7), Lamont Montel Grove (8), Joseph Anthony Ponder (9), Alexandra Grove (10). Signed by Judge Michael M. Anello on 12/18/2009.(leh) (Entered: 12/18/2009) |
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| 2009-12-21 |
49 |
0 |
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RESPONSE in Opposition by USA as to Malcolm Jamal Allen, Ama Bahati Bernard, Devon Leontae Sutton, Birdia Rollins, Nicole Brook Tierney, Vincent Windsor Heimstra, Dominique Cortez Little, Lamont Montel Grove, Joseph Anthony Ponder, Alexandra Grove re 48 MOTION for Discovery (Serano, Alessandra)(leh). (Entered: 12/21/2009) |
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| 2009-12-21 |
50 |
0 |
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MOTION for Reciprocal Discovery by USA as to Malcolm Jamal Allen, Ama Bahati Bernard, Devon Leontae Sutton, Birdia Rollins, Nicole Brook Tierney, Vincent Windsor Heimstra, Dominique Cortez Little, Lamont Montel Grove, Joseph Anthony Ponder, Alexandra Grove. (Attachments: # 1 Memo of Points and Authorities)(Serano, Alessandra)(leh). (Entered: 12/21/2009) |
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| 2010-01-05 |
71 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Initial Appearance as to Malcolm Jamal Allen, Vincent Windsor Heimstra held on 1/5/2010. Attorney John David Kirby(n/a) appointed for Malcolm Jamal Allen,Richard Brian Rodriguez(n/a) appointed for Vincent Windsor Heimstra added. Govt oral motion for detention (flight and danger) as to Malcolm Jamal Allen, Vincent Windsor Heimstra. Bond set as to Malcolm Jamal Allen (1) No Bail and Vincent Windsor Heimstra (6) No Bail. Detention Hearing and Status re: Stay set for 1/8/10 9:00am before Magistrate Judge Barbara L. Major. Arraignment of Indictment as to Malcolm Jamal Allen (1) Count 1,3,6 and Vincent Windsor Heimstra (6) Count 1,2,6 held on 1/5/2010. Not Guilty plea entered. ( Motion Hearing/Trial Setting set for 1/11/2010 02:00 PM in Courtroom 05 before Judge Michael M. Anello.) Govt oral motion for Stay Away Order - Granted, Dft to avoid all contact with alleged victims and potential witnesses who may testify concerning the offense. (Tape #BLM09:1344-1359). (Plaintiff Attorney Arthur Rizer, AUSA). (Defendant Attorney 1: Amy Kimple, FD s/a for John Kirby, cja; 2: Amy Kimple, FD s/a for Richard Rodriguez, cja). (PTSO: Kim Hilton). (mnb) Modified on 1/7/2010 to correct year to 2010(mnb). (Entered: 01/07/2010) |
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| 2010-01-05 |
73 |
0 |
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CJA 23 Financial Affidavit by Malcolm Jamal Allen (aje) (Entered: 01/07/2010) |
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| 2010-01-08 |
75 |
0 |
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ARREST Warrant Returned Executed on 1/5/2010 in case as to Malcolm Jamal Allen. (leh) (Entered: 01/08/2010) |
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| 2010-01-05 |
76 |
0 |
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ORAL MOTION to Detain (flight and danger) by USA as to Malcolm Jamal Allen, Vincent Windsor Heimstra. (mnb) (Entered: 01/08/2010) |
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| 2010-01-08 |
78 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Detention Hearing as to Malcolm Jamal Allen held on 1/8/2010. Deft stipulates to detention without prejudice. USA oral motion for detention granted as to Malcolm Jamal Allen. Order of detention to be submitted by AUSA. Motions terminated as to Malcolm Jamal Allen: 76 MOTION to Detain filed by USA. ( Bond Hearing set for 1/19/2010 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major. Status Hearing Re Stay set for 1/19/2010 09:00 AM in Courtroom A before Magistrate Judge Barbara Lynn Major.). (Tape #BLM09:908-914.)(Plaintiff Attorney Arthur Rizer, AUSA).(Defendant Attorney John Kirby, cja). (PTSO: Cynthia Ornelas).(mnb) (Entered: 01/11/2010) |
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| 2010-01-11 |
80 |
0 |
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Minute Entry for proceedings held before District Judge Michael M. Anello: Motion Hearing/Trial Setting as to Malcolm Jamal Allen, Ama Bahati Bernard, Devon Leontae Sutton, Birdia Rollins, Nicole Brook Tierney, Vincent Windsor Heimstra, Dominique Cortez Little, Joseph Anthony Ponder, Alexandra Grove held on 1/11/2010. Motion Hearing/Trial Setting continued to 3/8/2010 02:00 PM in Courtroom 05 before Judge Michael M. Anello. Defense counsel oral motion to have the Court declare case complex placed on the record. Counsel to prepare stipulation for the Court. (Court Reporter Elizabath Cesena). (Plaintiff Attorney AUSA Alessandra P. Serano). (Defendant Attorney John Kirby, David Zugman, Richard Boesen, Oliver Cleary, Mayra L. Garcia, Richard Rodriguez, Matthew Lees, Jeremy D. Warren, FD Steven Barth S/A). (ibf) (Entered: 01/11/2010) |
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| 2010-01-19 |
84 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Status Hearing re Stay as to Malcolm Jamal Allen held on 1/19/2010. Defense counsel not appearing. Defense counsel notified the court telephonically there are no objections at this time. Bond Hearing not held on 1/19/2010. Court affirms Order for Dft to avoid all contact with alleged victims and potential witnesses who may testify concerning the offense. (Tape #BLM10:945-947). (Plaintiff Attorney Carla Bressler s/a for Arthur Rizer, AUSA). (Defendant Attorney Tim Garrison, FD s/a for John Kirby, cja). (PTSO: Kim Hilton). (mnb) (Entered: 01/20/2010) |
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| 2010-01-22 |
85 |
0 |
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STIPULATED FINDINGS OF FACT Regarding Complexity of the Case as to Malcolm Jamal Allen, Ama Bahati Bernard, Devon Leontae Sutton, Birdia Rollins, Nicole Brook Tierney, Vincent Windsor Heimstra, Dominique Cortez Little, Joseph Anthony Ponder, Alexandra Grove. Based upon the complexity determination, the Court hereby excludes time under the Speedy Trial Act. Excludable(s) started: XT2 (Case Complex) 1/11/2010 - 3/8/2010. The statutes that are alleged are not commonly used in this District and may present novel questions of fact and/or law for this Court. To date, the discovery is significant with more discovery likely to follow. Counsel require additional time to review the discovery with their respective clients, each of whom is in custody pending trial, in order to be adequately prepared for pretrial proceedings and/or for trial. Signed by Judge Michael M. Anello on 1/22/2010. (leh) (Entered: 01/22/2010) |
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| 2010-01-22 |
86 |
0 |
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MOTION for Reciprocal Discovery by USA as to Malcolm Jamal Allen, Ama Bahati Bernard, Devon Leontae Sutton, Birdia Rollins, Nicole Brook Tierney, Vincent Windsor Heimstra, Dominique Cortez Little, Lamont Montel Grove, Joseph Anthony Ponder, Alexandra Grove. (Attachments: # 1 Memo of Points and Authorities)(Serano, Alessandra)(leh). (Entered: 01/22/2010) |
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| 2010-02-05 |
91 |
0 |
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RESPONSE in Opposition by USA as to Malcolm Jamal Allen, Ama Bahati Bernard, Devon Leontae Sutton, Birdia Rollins, Nicole Brook Tierney, Vincent Windsor Heimstra, Dominique Cortez Little, Lamont Montel Grove, Joseph Anthony Ponder, Alexandra Grove re 69 MOTION to compel Discovery MOTION to Preserve Evidence MOTION to Inspect Evidence MOTION to Dismiss Indictment due to Misinstruction of the Grand Jury MOTION for Leave to File Further Motions (Serano, Alessandra)(leh). (Entered: 02/05/2010) |
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| 2010-02-22 |
98 |
0 |
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MOTION for Discovery, MOTION to Suppress Statements by Malcolm Jamal Allen. (Attachments: # 1 Proof of Service)(Kirby, John). Added MOTION for Leave to File Further Motions on 2/23/2010 (leh). (leh). (Entered: 02/22/2010) |
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| 2010-02-26 |
103 |
0 |
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RESPONSE in Opposition by USA as to Malcolm Jamal Allen re 98 MOTION for Leave to File Further Motions MOTION for Discovery MOTION to Suppress Statements (Serano, Alessandra) (leh). (Entered: 02/26/2010) |
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| 2010-03-02 |
104 |
0 |
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NOTICE OF HEARING CHANGE as to Defendants Malcolm Jamal Allen, Ama Bahati Bernard, Devon Leontae Sutton, Birdia Rollins, Nicole Brook Tierney, Vincent Windsor Heimstra, Dominique Cortez Little, Lamont Montel Grove, Joseph Anthony Ponder, Alexandra Grove. At the request of all parties, with the consent of the Court the Motion Hearing/Trial Setting set for 3/8/2010 2:00 PM is hereby vacated and reset for 6/7/2010 02:00 PM in Courtroom 05 before District Judge Michael M. Anello. The Court finds the time excludable from 3/2/2010 to 6/7/2010.(ibf) (Entered: 03/02/2010) |
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| 2010-05-20 |
122 |
0 |
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Joint MOTION to Continue Motion Hearing by USA as to Malcolm Jamal Allen, Ama Bahati Bernard, Devon Leontae Sutton, Birdia Rollins, Nicole Brook Tierney, Vincent Windsor Heimstra, Dominique Cortez Little, Lamont Montel Grove, Joseph Anthony Ponder, Alexandra Grove. (Serano, Alessandra)(leh). (Entered: 05/20/2010) |
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| 2010-05-21 |
123 |
0 |
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ORDER granting 122 Joint Motion to Continue Motion Hearing as to Malcolm Jamal Allen (1), Ama Bahati Bernard (2), Devon Leontae Sutton (3), Birdia Rollins (4), Nicole Brook Tierney (5), Vincent Windsor Heimstra (6), Dominique Cortez Little (7), Lamont Montel Grove (8), Joseph Anthony Ponder (9), Alexandra Grove (10). It is hereby ordered that the motion hearing in this case be continued from 6/7/2010 at 2:00 PM to 9/20/2010 at 2:00 PM. Time is excluded between 6/7/2010 and 9/20/2010 for purposes of the Speedy Trial Act in the interest of justice. Defendants are in custody. Signed by Judge Michael M. Anello on 5/21/2010.(leh) (Entered: 05/21/2010) |
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| 2010-08-19 |
151 |
0 |
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NOTICE OF HEARING as to Defendant Malcolm Jamal Allen(1). As requested by defense counsel, a Change of Plea Hearing has been set for 8/26/2010 09:00 AM before Magistrate Judge Barbara Lynn Major. (mnb) (Entered: 08/19/2010) |
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| 2010-08-26 |
158 |
0 |
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CONSENT TO RULE 11 PLEA in a Felony Case before United States Magistrate Judge by Malcolm Jamal Allen. (leh) (Entered: 08/26/2010) |
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| 2010-08-26 |
159 |
0 |
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PLEA AGREEMENT as to Malcolm Jamal Allen. (leh) (Entered: 08/26/2010) |
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| 2010-08-26 |
161 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: Change of Plea Hearing as to Malcolm Jamal Allen held on 8/26/2010. Plea Tendered by Malcolm Jamal Allen Guilty on count three(3) of the Indictment. Excludable(s) started as to Malcolm Jamal Allen: XT Interest of Justice 8/26/2010-11/15/2010. PSR Ordered; Pending Motion Hearing/Trial Setting is vacated as to this deft only. Pending Motions have been withdrawn.( Sentence With PSR set for 11/15/2010 09:00 AM before Judge Michael M. Anello.) (CD# 8/26/2010 BLM:1110-1129). (Plaintiff Attorney Alessandra Serano, AUSA). (Defendant Attorney John Kirby, cja). (mnb) (Entered: 08/27/2010) |
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| 2010-08-27 |
162 |
0 |
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FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Malcolm Jamal Allen : Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Barbara Lynn Major on 8/26/2010. (leh) (Entered: 08/27/2010) |
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| 2010-09-10 |
171 |
0 |
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ORDER ACCEPTING GUILTY PLEA as to Malcolm Jamal Allen re 162 Findings and Recommendation. It is ordered that this Court accepts Defendant's Plea of Guilty to Count 3 of the Indictment. Signed by Judge Michael M. Anello on 9/9/2010. (leh) (Entered: 09/10/2010) |
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| 2010-10-13 |
194 |
0 |
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NOTICE OF HEARING CHANGE as to Defendant Malcolm Jamal Allen. At the request of the parties, and with the consent of the Court the Sentence With PSR set for 11/15/2010 9:00 AM is hereby vacated and reset for 4/4/2011 09:00 AM in Courtroom 05 before District Judge Michael M. Anello. (ibf) (Entered: 10/13/2010) |
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| 2010-10-20 |
196 |
0 |
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Exparte MOTION for order allowing copy connection to bill the court for extraordinary expenses as to Malcolm Jamal Allen. (jpp) (Entered: 10/21/2010) |
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| 2010-10-20 |
197 |
0 |
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ORDER granting 196 ex parte MOTION for order allowing Copy Connection to bill the court for extraordinary expenses as to Malcolm Jamal Allen (1). Signed by Judge Michael M. Anello on 10/20/10.(jpp) (Entered: 10/21/2010) |
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| 2011-04-01 |
229 |
0 |
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NOTICE OF HEARING CHANGE as to Defendant Malcolm Jamal Allen. Defense counsel request for a continuance, with no objection by the government the Sentence With PSR set for 4/4/2011 9:00 AM is hereby vacated and reset for 7/25/2011 09:00 AM in Courtroom 05 before Judge Michael M. Anello. (ibf) (Entered: 04/01/2011) |
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| 2011-07-20 |
250 |
0 |
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Joint MOTION to Continue Sentencing by Malcolm Jamal Allen. (Attachments: # 1 Proof of Service)(Kirby, John)(leh). (Entered: 07/20/2011) |
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| 2011-07-21 |
251 |
0 |
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ORDER granting 250 Joint Motion to Continue Sentencing Hearing as to Malcolm Jamal Allen (1). It is hereby ordered that the Sentence With PSR Hearing is reset for 9/12/2011 at 9:00 AM in Courtroom 05 before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 7/21/2011.(leh)(jrd) (Entered: 07/21/2011) |
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| 2011-09-02 |
255 |
0 |
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NOTICE OF HEARING CHANGE as to Defendant Malcolm Jamal Allen. At the request of the parties, with the consent of the court the Sentence With PSR set for 9/12/2011 9:00 AM is hereby vacated and reset for 6/11/2012 09:00 AM in Courtroom 05 before Judge Michael M. Anello. (ibf) (Entered: 09/02/2011) |
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| 2011-10-13 |
258 |
0 |
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NOTICE OF HEARING CHANGE as to Defendant Malcolm Jamal Allen. Defense counsel request to reset sentencing hearing, with the consent of the government the Sentence With PSR set for 6/11/2012 9:00 AM is hereby vacated and reset for 11/7/2011 09:00 AM in Courtroom 05 before Judge Michael M. Anello. (ibf) (Entered: 10/13/2011) |
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| 2011-10-31 |
259 |
0 |
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SENTENCING MEMORANDUM by Malcolm Jamal Allen (Attachments: # 1 Proof of Service)(Kirby, John) (leh). (Entered: 10/31/2011) |
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| 2011-11-01 |
260 |
0 |
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SENTENCING MEMORANDUM by USA as to Malcolm Jamal Allen (Serano, Alessandra) Modified on 11/2/2011 atty contacted re: doc untimely (leh). (Entered: 11/01/2011) |
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| 2011-11-01 |
261 |
0 |
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SENTENCING SUMMARY CHART by USA as to Malcolm Jamal Allen (Serano, Alessandra) Modified on 11/2/2011 atty contacted re: doc untimely(leh). (Entered: 11/01/2011) |
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| 2011-11-07 |
264 |
0 |
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Minute Entry for proceedings held before Judge Michael M. Anello: Sentence With PSR Hearing held on 11/7/2011 for Malcolm Jamal Allen (1), Count(s) 1, 6, Governments oral motion to dismiss granted; Count(s) 3, Defendant committed to the custody of the BOP for a term of 120 Months, to run concurrent with state sentence #SCN258159, 5 Years Supervised Release, No Fine, Penalty Assessment of $100.00. Defendant waives appeal rights. (Court Reporter Jeannette Hill).(Plaintiff Attorney AUSA Alessandra Serano). (Defendant Attorney John D. Kirby). (ibf) Modified on 1/4/2012 to correct name of court reporter (ibf). (Entered: 11/07/2011) |
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| 2011-11-10 |
265 |
0 |
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JUDGMENT as to Malcolm Jamal Allen (1), Count(s) 1, 6, Governments oral motion to dismiss granted; Count(s) 3, Defendant committed to the custody of the BOP for a term of 120 Months, to run concurrent with state sentence #SCN258159, 5 Years Supervised Release, No Fine, Penalty Assessment of $100.00. Signed by Judge Michael M. Anello. (leh) (av1). (Entered: 11/10/2011) |
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| 2011-11-22 |
266 |
0 |
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Writ of Habeas Corpus ad Prosequendum Returned Executed as to Malcolm Jamal Allen on 11/21/2011. (leh) (Entered: 11/22/2011) |
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| 2012-12-11 |
296 |
0 |
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AMENDED JUDGMENT as to Malcolm Jamal Allen (1), Count(s) 1, 6, Governments oral motion to dismiss granted; Count(s) 3, Defendant committed to the custody of the BOP for a term of 120 Months, to run concurrent with state sentence #SCN258159, 5 Years Supervised Release, No Fine, Penalty Assessment of $100.00. Judgment Amended - Defendant Sentenced to 60 Months, to run concurrent with State Sentence Case No. SCN258159. Signed by Judge Michael M. Anello (leh) (av1). (Entered: 12/11/2012) |
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| 2012-12-14 |
297 |
0 |
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Amended Judgment Returned Executed as to Malcolm Jamal Allen on 12/11/2012. (leh) (Entered: 12/17/2012) |
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| 2013-03-12 |
307 |
0 |
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AMENDED JUDGMENT as to Malcolm Jamal Allen (1), Count(s) 1, 6, Governments oral motion to dismiss granted; Count(s) 3, Judgment Amended 3/12/13 - Defendant Sentence to 45 Months, to run concurrent with State Sentence Case No. SCN258159. Signed by Judge Thomas J. Whelan for Judge Michael M. Anello. (leh) (av1). (Entered: 03/12/2013) |
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| 2013-05-24 |
319 |
0 |
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SUPPLEMENTAL DOCUMENT by USA as to Vincent Windsor Heimstra re 318 Transcript Designation and Ordering Form and 315 Notice of Appeal, designating proceedings held on 8/6/2010. (Attachments: # 1 Proof of Service)(Serano, Alessandra). Modified on 5/24/2013 to edit docket text to relate to defendant Vincent Windsor Heimstra only, to add link to the Notice of Appeal, and to add docket text re designated hearing date. (akr). (Entered: 05/24/2013) |
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| 2013-07-16 |
323 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Initial Appearance/Arraignment) as to Malcolm Jamal Allen, Vincent Windsor Heimstra for date of 1/5/2010 before Magistrate Judge Barbara Lynn Major, re 315 Notice of Appeal. Court Reporter/Transcriber: Debra M. Henson. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/6/2013. Redacted Transcript Deadline set for 8/16/2013. Release of Transcript Restriction set for 10/15/2013. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 07/16/2013) |
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| 2013-07-16 |
324 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Detention Hearing) as to Malcolm Jamal Allen, Vincent Windsor Heimstra for date of 1/8/2010 before Magistrate Judge Barbara Lynn Major, re 315 Notice of Appeal. Court Reporter/Transcriber: Debra M. Henson. 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 or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/6/2013. Redacted Transcript Deadline set for 8/16/2013. Release of Transcript Restriction set for 10/15/2013. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 07/16/2013) |
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| 2014-01-02 |
334 |
0 |
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USPO Request for Warrant or Summons for Offender under Supervision and Order thereon in case as to Malcolm Jamal Allen. Signed by Judge Michael M. Anello on 12/31/2013. ( Summons Ordered) Supervised Release Hearing set for 1/21/2014 10:00 AM before Judge Michael M. Anello. (Non-registered users served via U.S. Mail Service: Carlton Gunn)(Kaufman, P.) (vam). (Entered: 01/02/2014) |
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| 2014-01-02 |
335 |
0 |
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Summons Issued in case as to Malcolm Jamal Allen. (kcm) (Entered: 01/02/2014) |
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| 2014-01-21 |
336 |
0 |
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Minute Entry for proceedings held before Judge Michael M. Anello: Revocation of Supervised Release as to Malcolm Jamal Allen not held on 1/21/2014. At the request of the parties the Final Hearing re Revocation of Supervised Release continued to 7/7/2014 10:30 AM in Courtroom 3A before Judge Michael M. Anello. Court modified supervised release conditions to include; That the defendant be monitored while under supervision with location monitoring technology at the discretion of the probation officer, which shall be utilized for the purposes of verifying compliance with any court-imposed condition of supervision. The offender shall pay all or part of the costs of location monitoring based on their ability to pay as directed by the court and/or probation officer. Defendant shall submit to search of your person, property, residence, abode or vehicle, conducted by the probation officer, or any law enforcement officer, at any time of the day or night, with or without a warrant, and with or without reasonable or probable cause. Failure to submit to a search may be grounds for revocation; you shall warn any other residents that the premises may be subject to searches pursuant to this condition. (Court Reporter/ECR Elizabeth Cesena). (USPO: Paula Burke)(Plaintiff Attorney AUSA Alesandra P. Serano). (Defendant Attorney John D. Kirby). (no document attached) (ibf) (Entered: 01/21/2014) |
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