| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2010-06-15 |
1 |
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COMPLAINT as to Christopher Pohlman (1), Daniel Armenta-Sanchez (2), Michael Dunn (3), Andrew Kuhn (4), Corey Walker (5), Alfredo Zuniga-Rocha (6), and Raul Zuniga-Moreno (7). (jer) (Main Document 1 replaced on 6/15/2010) (jer). (Additional attachment(s) added on 6/15/2010: # 1 Information Sheet) (cge). [3:10-mj-01976-POR] (Entered: 06/15/2010) |
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1 |
1 |
*Restricted* |
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| 2010-06-15 |
5 |
0 |
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ARREST WARRANT ISSUED by Magistrate Judge Louisa S Porter in case as to Michael Dunn. (ecs)(mam). [3:10-mj-01976-POR] (Entered: 06/16/2010) |
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| 2010-07-12 |
45 |
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Writ of Habeas Corpus ad Prosequendum Issued as to Michael Dunn for July 15, 2010 at 2:00 p.m. in the Courtroom of the Honorable Louisa S. Porter. (smy) Modified on 7/12/2010 (jjh). ***MODIFICATION: DFT IS TO APPEAR 7/15/10 @2PM IN THE COURTROOM OF THE DUTY MAGISTRATE AND NOT BEFORE MAGISTRATE JUDGE PORTER*** [3:10-mj-01976-POR] (Entered: 07/12/2010) |
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| 2010-07-13 |
49 |
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INDICTMENT as to Christopher Pohlman (1) count(s) 1, 2, 3-6, 7, 8-9, 10, 11, 12-13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23-25, 26, 27, 28-29, 30, 31, 33, 34, Daniel Armenta-Sanchez (2) count(s) 1, 2, 3-6, 8, Michael Dunn (3) count(s) 1, 2, 24, 27, 28, 31, Andrew Kuhn (4) count(s) 1, 2, 3, 9, 16, 20, 24, 28, Corey Walker (5) count(s) 2, 17, Alfredo Zuniga-Rocha (6) count(s) 1, 21, 23, 25, 29, 31, Raul Zuniga-Moreno (7) count(s) 32. (smy) Modified on 7/16/2010 to correct counts (smy) (jcj). (Entered: 07/13/2010) |
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| 2010-07-13 |
50 |
0 |
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NOTICE OF RELATED CASE(S) by USA of case(s) 10CR1924-W (smy) (Entered: 07/13/2010) |
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| 2010-07-15 |
58 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Arraignment and Initial Appearance on Indictment as to Michael Dunn (3) on counts 1,2,24,27,28,31 held on 7/15/2010. Attorney Brian J White (n/a) provisionally appointed for Michael Dunn. Not Guilty plea entered. Financial Affidavit due at next hearing. Bail hearing set for 7/16/10 at 2:00pm in Courtroom A before Magistrate Judge Anthony J. Battaglia. Motion Hearing/Trial Setting set for 8/3/2010 at 1:30 PM in Courtroom 07 before Judge Thomas J. Whelan. (Tape #AJB10:14:35-14:40). (Plaintiff Attorney Sheila Nagaraj, AUSA). (Defendant Attorney Hanni Fakhoury, FD-S/A). (pdc) (Entered: 07/16/2010) |
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| 2010-07-16 |
60 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Bond Hearing as to Michael Dunn not held on 7/16/2010, Motion setting date of 08/03/10 @ 1:30pm before Judge Whelan - Confirmed.( Bond Hearing continued to 7/19/2010 03:00 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia) (Tape #AJB10-1:1404-1407). (Plaintiff Attorney Sheila Nagaraj). (Defendant Attorney Brian J. White). (ymm) (Entered: 07/16/2010) |
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| 2010-07-16 |
61 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Bond Hearing as to Michael Dunn not held on 7/16/2010, Court confirms Motion Setting date of 08/03/10 @ 1:30pm before Judge Whelan.( Bond Hearing continued to 7/19/2010 03:00 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia) (Tape #AJB10-1:1404-1407). (Plaintiff Attorney Sheila Nagaraj). (Defendant Attorney Brian J. White ). (ymm) (Entered: 07/19/2010) |
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| 2010-07-19 |
62 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Bond Hearing as to Michael Dunn held on 7/19/2010, Counsel stipulate to bail. Court sets bond as to Michael Dunn (3) in the amount of $100,000 P/S secured by real property, Nebbia/Examination hearing prior to release & conditions filed. MH/TS date of 08/03/10 @ 1:30pm before Judge Whelan - Confirmed. (Tape #AJB10-1:1554-1602). (Plaintiff Attorney Sheila Nagaraj). (Defendant Attorney Brian J. White). (ymm) (Entered: 07/19/2010) |
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| 2010-07-20 |
63 |
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ORDER Setting Conditions of Release. Bond set for Michael Dunn (3) $100,000 P/S. Signed by Magistrate Judge Anthony J. Battaglia on 7/19/2010. (srm) (mam). (Entered: 07/20/2010) |
2016-11-28 16:48:06 |
037c618ef766cf4e3b8256bcc57f2b86eeef7f80 |
| 2010-07-29 |
67 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Anne Kristina Perry appearing for USA. (Perry, Anne) (cap). (Entered: 07/29/2010) |
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| 2010-08-03 |
68 |
0 |
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Minute Entry : Motion Setting as to Christopher Pohlman, Daniel Armenta-Sanchez, Michael Dunn, Andrew Kuhn, Corey Walker, Alfredo Zuniga-Rocha, Raul Zuniga-Moreno held on 8/3/2010 before Judge Whelan. The Court sets the case for Motion Hearing/Trial Setting on 9/13/2010 02:00 PM in Courtroom 07 before Judge Thomas J. Whelan. (Court Reporter Melissa Pierson). (Plaintiff Attorney Anne Perry). (Defendant Attorney Gerard Wasson for (01) & S/A for (07)/Lee Plummer for (05) and S/A for (02)/Candis Mitchell, Fed Def Inc. for (06) and S/A for (03)/Marc Geller). (ct) (Entered: 08/03/2010) |
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| 2010-08-11 |
71 |
0 |
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MINUTE ORDER as to Christopher Pohlman, Daniel Armenta-Sanchez, Michael Dunn, Andrew Kuhn, Corey Walker, Alfredo Zuniga-Rocha, Raul Zuniga-Moreno. The Court (Judge Whelan) orders the case returned to the criminal draw. The Hon. Michael M. Anello assigned. Motion Hearing/Trial setting reset before Judge Anello on 9/13/10 @ 2pm. (ct) (Entered: 08/12/2010) |
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| 2010-08-24 |
75 |
0 |
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Arrest Warrant Returned Executed on 07/12/10 in case as to Michael Dunn. (jcj) (Entered: 08/24/2010) |
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| 2010-09-13 |
80 |
0 |
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Minute Entry for proceedings held before District Judge Michael M. Anello: Motion Hearing/Trial Setting as to Christopher Pohlman, Daniel Armenta-Sanchez, Michael Dunn, Andrew Kuhn, Corey Walker, Alfredo Zuniga-Rocha, Raul Zuniga-Moreno not held on 9/13/2010. At the request of all parties the court continued the hearing. Motion Hearing/Trial Setting continued to 10/19/2010 02:00 PM in Courtroom 05 before District Judge Michael M. Anello. (Court Reporter Elizabeth Cesena).(Plaintiff Attorney AUSA Anne K. Perry). (Defendant Attorney Gerald J. Wasson, Casey J. Donovan, Brian J. White, Marc B. Geller, Ira Lee Plummer, FD Candis L. Mitchell, Rafael Acosta, Jr.,). (ibf) (Entered: 09/13/2010) |
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| 2010-10-19 |
92 |
0 |
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Minute Entry for proceedings held before District Judge Michael M. Anello: Motion Hearing/Trial Setting as to Christopher Pohlman, Daniel Armenta-Sanchez, Michael Dunn, Andrew Kuhn, Alfredo Zuniga-Rocha, Raul Zuniga-Moreno held on 10/19/2010. Motion Hearing/Trial Setting continued to 12/13/2010 02:00 PM in Courtroom 05 before District Judge Michael M. Anello. (Court Reporter Elizabeth Cesena).(Plaintiff Attorney AUSA Anne K. Perry). (Defendant Attorney Gerald Wasson, Casey Donovan, Jr., Brian White, Marc B. Geller, FD Candis L. Mitchell, Rafael Acosta, Jr.). (ibf) (Entered: 10/19/2010) |
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| 2010-12-08 |
95 |
0 |
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NOTICE OF HEARING CHANGE as to Defendants Christopher Pohlman, Daniel Armenta-Sanchez, Michael Dunn, Andrew Kuhn, Corey Walker, Alfredo Zuniga-Rocha, Raul Zuniga-Moreno. Acknowledgment of the next court date to be filed by 1/18/2011. Motion Hearing/Trial Setting set for 12/13/2010 2:00 PM is hereby vacated and reset for 1/24/2011 02:00 PM in Courtroom 05 before District Judge Michael M. Anello. Court finds time excludable under the speedy trial act from 12/8/2010 to 1/24/2011.(ibf) (Entered: 12/08/2010) |
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| 2011-01-24 |
109 |
0 |
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Minute Entry for proceedings held before District Judge Michael M. Anello: Parties request for a continuance granted. Motion Hearing/Trial Setting as to Christopher Pohlman, Daniel Armenta-Sanchez, Michael Dunn, Andrew Kuhn, Alfredo Zuniga-Rocha, Raul Zuniga-Moreno held on 1/24/2011. Motion Hearing/Trial Setting continued to 3/28/2011 02:00 PM in Courtroom 05 before District Judge Michael M. Anello. (Court Reporter Elizabeth Cesena).(Plaintiff Attorney AUSA Anne Perry). (Defendant Attorney Gerald Wasson, Casey Donovan, Marc B. Geller S/A #3, FD Victor Pippins, Rafael Acosta, Jr.). (ibf) (Entered: 01/24/2011) |
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| 2011-03-23 |
115 |
0 |
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NOTICE OF HEARING CHANGE as to Defendants Christopher Pohlman, Daniel Armenta-Sanchez, Michael Dunn, Andrew Kuhn, Alfredo Zuniga-Rocha, Raul Zuniga-Moreno. At the request of the parties, with no objection by the government the Motion Hearing/Trial Setting set for 3/28/2011 2:00 PM is hereby vacated and reset for 5/16/2011 02:00 PM in Courtroom 05 before District Judge Michael M. Anello. Court ordered time excludable under the speedy trial act from 3/23/2011 to 5/16/2011.(ibf) (Entered: 03/23/2011) |
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| 2011-05-09 |
128 |
0 |
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NOTICE OF HEARING as to Defendant Michael Dunn: At the request of defense counsel, Change of Plea Hearing set for 5/10/2011 02:00 PM in Courtroom D before Magistrate Judge Mitchell D. Dembin. (mkz) (Entered: 05/09/2011) |
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| 2011-05-10 |
129 |
0 |
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SUPERSEDING INFORMATION as to Michael Dunn (3) count(s) 1s. (mkz) (cap). (Entered: 05/10/2011) |
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| 2011-05-10 |
130 |
0 |
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WAIVER OF INDICTMENT by Michael Dunn (mkz) (cap). (Entered: 05/10/2011) |
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| 2011-05-10 |
131 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Arraignment on Superseding Information as to Michael Dunn (3) Count 1s held on 5/10/2011. Change of Plea Hearing as to Michael Dunn held on 5/10/2011. Plea Tendered by Michael Dunn Guilty on counts One of the Superseding Information. Excludable(s) started as to Michael Dunn: XT Continuance-tendered a guilty plea 5/10/11-8/1/11. PSR Ordered. Plea Agreement filed. Sentence With PSR set for 8/1/2011 09:00 AM in Courtroom 05 before Judge Michael M. Anello. (CD# 5/10/2011 MDD:14:25-14:36). (Plaintiff Attorney Anne Perry, AUSA). (Defendant Attorney Brian White, CJA). (mkz) (Entered: 05/10/2011) |
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| 2011-05-11 |
132 |
0 |
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FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Michael Dunn : Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Mitchell D. Dembin on 5/10/11. (jer)(jcj). (Entered: 05/11/2011) |
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| 2011-05-10 |
133 |
0 |
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CONSENT TO RULE 11 PLEA before Magistrate Judge Mitchell D. Dembin by Michael Dunn. (jer) (Entered: 05/12/2011) |
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| 2011-05-10 |
134 |
0 |
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PLEA AGREEMENT as to Michael Dunn. (jer) (Entered: 05/12/2011) |
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| 2011-05-13 |
135 |
0 |
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Writ of Habeas Corpus ad Prosequendum Returned Executed as to Michael Dunn on 5/9/2011. (mtb) (cap). (Entered: 05/13/2011) |
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| 2011-05-27 |
141 |
0 |
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ORDER ACCEPTING GUILTY PLEA as to Michael Dunn re 132 Findings and Recommendation. It is ordered that this Court accepts Defendant's Plea of Guilty to Count 1 of the Superseding Information. Signed by Judge Michael M. Anello on 5/24/2011. (leh) (jcj). (Entered: 05/27/2011) |
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| 2011-06-27 |
151 |
0 |
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PRE-SENTENCE REPORT as to Michael Dunn. Report prepared by: Gina Gitana. (Document applicable to USA, Michael Dunn.) (Luna, G.) (leh). (Entered: 06/27/2011) |
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| 2011-07-27 |
153 |
0 |
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NOTICE OF HEARING CHANGE as to Defendant Michael Dunn. At the request of defense counsel, with no objection by the government, the Sentence With PSR set for 8/1/2011 is vacated and reset for 10/3/2011 09:00 AM before Judge Michael M. Anello. (pdc) (Entered: 07/27/2011) |
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| 2011-09-26 |
174 |
0 |
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DOCUMENT WITHDRAWN PER NOTICE OF WITHDRAWAL OF DOCUMENT 175 - Joint MOTION to Continue Sentencing Hearing by USA as to Michael Dunn. (Perry, Anne)(leh). Modified on 9/28/2011 to withdraw document (kaj). (Entered: 09/26/2011) |
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| 2011-09-27 |
175 |
0 |
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NOTICE OF WITHDRAWAL OF DOCUMENT by USA as to Michael Dunn re 174 Joint MOTION to Continue Sentencing Hearing (Perry, Anne) (kaj). (Entered: 09/27/2011) |
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| 2011-09-27 |
176 |
0 |
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NOTICE OF HEARING CHANGE as to Defendant Michael Dunn. Defense counsel request for a continuance, with no objection by the government the Sentence With PSR set for 10/3/2011 9:00 AM is hereby vacated and reset for 11/7/2011 09:30 AM in Courtroom 05 before Judge Michael M. Anello. (ibf) (Entered: 09/27/2011) |
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| 2011-11-01 |
182 |
0 |
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SENTENCING SUMMARY CHART and Motion Pursuant to USSG Section 3E1.1 by USA as to Michael Dunn (Perry, Anne) Modified on 11/2/2011 atty contacted re: doc untimely (leh). (Entered: 11/01/2011) |
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| 2011-11-03 |
184 |
0 |
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NOTICE OF HEARING CHANGE as to Defendant Michael Dunn. Defense counsel request for a continuance, with no objection by the government the Sentence With PSR set for 11/7/2011 9:30 AM is hereby vacated and reset for 12/19/2011 09:30 AM in Courtroom 05 before Judge Michael M. Anello. (ibf) (Entered: 11/03/2011) |
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| 2011-12-12 |
196 |
0 |
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SENTENCING MEMORANDUM by Michael Dunn (Attachments: # 1 Proof of Service)(White, Brian) (leh). (Entered: 12/12/2011) |
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| 2011-12-13 |
200 |
0 |
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NOTICE OF HEARING CHANGE as to Defendant Michael Dunn. Defense counsel request for a continuance, with no objection by the government the Sentence With PSR set for 12/19/2011 9:30 AM is hereby vacated and reset for 2/6/2012 09:30 AM in Courtroom 05 before Judge Michael M. Anello. (ibf) (Entered: 12/13/2011) |
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| 2012-01-18 |
212 |
0 |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Michael Dunn (Attachments: # 1 Proof of Service)(White, Brian) (ag). (Entered: 01/18/2012) |
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| 2012-01-23 |
213 |
0 |
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Sentencing Document: Clarification to Sentencing Memorandum by Michael Dunn (Attachments: # 1 Proof of Service)(White, Brian) Modified on 1/24/2012 to edit text(leh). (Entered: 01/23/2012) |
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213 |
1 |
Proof of Service |
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| 2012-01-30 |
215 |
0 |
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SENTENCING MEMORANDUM by Michael Dunn (Attachments: # 1 Proof of Service)(White, Brian)(leh). (Entered: 01/30/2012) |
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| 2012-01-30 |
216 |
0 |
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SENTENCING SUMMARY CHART by Michael Dunn (Attachments: # 1 Proof of Service)(White, Brian)(leh). (Entered: 01/30/2012) |
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| 2012-01-30 |
217 |
0 |
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ADDENDUM TO PRE-SENTENCE REPORT as to Michael Dunn. Report prepared by: Gina Gitana. (Document applicable to USA, Michael Dunn.) (Attachments: # 1 Face Sheet)(Quito, B.)(leh). (Entered: 01/30/2012) |
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| 2012-02-06 |
221 |
0 |
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Minute Entry for proceedings held before Judge Michael M. Anello: Sentence With PSR Hearing held on 2/6/2012 for Michael Dunn (3), Count(s) 1, 2, 24, 27, 28, 31, Governments oral motion to dismiss granted. Count(s) 1s, Defendant committed to the custody of the BOP for a term of Time Served, 5 Years Supervised Release, No Fine, Penalty Assessment of $100.00 Waived. Defendant waives appeal rights. (Court Reporter Elizabeth Cesena).(Plaintiff Attorney AUSA Anne K. Perry). (Defendant Attorney Brian J. White). (ibf) (Entered: 02/06/2012) |
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| 2012-02-06 |
222 |
0 |
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ABSTRACT OF ORDER Releasing Michael Dunn. Defendant sentenced to time served, supervised release for 5 years. (leh) (jcj). (Entered: 02/06/2012) |
2017-02-08 20:08:46 |
ecc26a79076afb5dd92b6733924d801062bc903b |
| 2012-02-08 |
224 |
0 |
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JUDGMENT as to Michael Dunn (3), Count(s) 1, 2, 24, 27, 28, 31, Governments oral motion to dismiss granted.; Count(s) 1s, Defendant committed to the custody of the BOP for a term of Time Served, 5 Years Supervised Release, No Fine, Penalty Assessment of $100.00 Waived. Signed by Judge Michael M. Anello. (leh) (cap). (Entered: 02/08/2012) |
2017-02-08 21:08:09 |
d9ca1a29e9d5b9a8752c96673bfb17c579cc61f3 |
| 2012-02-10 |
227 |
0 |
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Judgment Returned Executed as to Michael Dunn on 2/9/2012. (leh) (Entered: 02/13/2012) |
2016-11-28 16:14:47 |
3413f7f4a580e597d691ed276bc88348672db51d |