| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-09-17 |
53 |
0 |
Initial Appearance |
Initial presentment held as to Jeffrey Harrison. Defendant informed of rights. Defendant detained (JGM) (Lopez, B.) Modified on 09/18/2002 |
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| 2002-09-17 |
54 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Jeffrey Harrison (Lopez, B.) Modified on 09/18/2002 |
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| 2002-09-17 |
55 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Jeffrey Harrison for Pretrial Detention (Lopez, B.) Modified on 09/18/2002 |
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| 2002-09-17 |
56 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Jeffrey Harrison for Waiver of Ten Day Notice (Lopez, B.) Modified on 09/18/2002 |
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| 2002-09-17 |
74 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Jamil Sari, Fareed Sari, Joselina Salcedo-Felix, Rosa Taveras, John Doe, Richard Mack, Moses Bryant, Kente Douglas, Ernest Williams, Schymon Robinson, Tyree Robinson, Rodney Brandy, Marquise Weston, Jeffrey Harrison, Herbert Lowery, Frederick King, Herbert McPherson, Matthew Bowden, Mia Taylor, Julius Garner setting Substantive Motions due by 10/07/02; Government Response due by 10/14/02; Defendant Replies due by 10/21/02; Jury Selection for 9:00 11/15/02 for Jamil Sari, for Fareed Sari, for Joselina Salcedo-Felix, for Rosa Taveras, for John Doe, for Richard Mack, for Moses Bryant, for Kente Douglas, for Ernest Williams, for Schymon Robinson, for Tyree Robinson, for Rodney Brandy, for Marquise Weston, for Jeffrey Harrison, for Herbert Lowery, for Frederick King, for Herbert McPherson, for Matthew Bowden, for Mia Taylor, for Julius Garner ( signed by Mag. Judge Joan G. Margolis ) (Lopez, B.) |
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| 2002-09-18 |
75 |
0 |
Order of Detention |
ORDER OF DETENTION as to Kente Douglas, Schymon Robinson, Tyree Robinson, Marquise Weston, Jeffrey Harrison, Frederick King, Herbert McPherson, Mia Taylor, Julius Garner [72-1] motion for Pretrial Detention as to Julius Garner (20), [64-1] motion for Pretrial Detention as to Herbert McPherson (17), [59-1] motion for Pretrial Detention as to Frederick King (16), [55-1] motion for Pretrial Detention as to Jeffrey Harrison (14), [51-1] motion for Pretrial Detention as to Marquise Weston (13), [47-1] motion for Pretrial Detention as to Tyree Robinson (11), [43-1] motion for Pretrial Detention as to Schymon Robinson (10) ( Signed by Mag. Judge Joan G. Margolis ) (Lopez, B.) |
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| 2002-09-23 |
77 |
0 |
CJA 20 - Appointment |
CJA 20 as to Jeffrey Harrison : Appointment of Attorney Peter Schaffer ( Signed by Clerk ) (Jefferson, V.) |
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| 2002-09-24 |
88 |
0 |
Attorney Appearance - Defendant |
Appearance for Jeffrey Harrison by Attorney Peter J. Schaffer (Blue,A.) |
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| 2002-10-07 |
109 |
0 |
Motion for Extension of Time |
MOTION by Jeffrey Harrison For Extension of Time to File Pretrial Motions (Sunbury, B.) |
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| 2002-10-04 |
116 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Arrest Warrant executed as to Jeffrey Harrison on 9/17/02 (Jefferson, V.) |
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| 2002-10-30 |
162 |
0 |
Motion to Adopt |
MOTION by Jeffrey Harrison to Adopt [135-1] motion for Bill of Particulars by Herbert McPherson, [134-1] motion To Incur Costs Pursuant to Criminal Justice Act in order to Hire Investigator by Herbert McPherson, [133-1] motion to Strike Aliases from indictment by Herbert McPherson, [130-1] support memorandum by Herbert McPherson, [129-1] motion For Notice of Intention to Use Evidence by Herbert McPherson, [98-1] support memorandum by Julius Garner, [98-1] motion for Disclosure of True Identity of Cooperating Witnesses by Julius Garner, [97-1] motion to Preserve Agents' Notes by Julius Garner, [95-1] motion for Disclosure of Surveillance Evidence by Julius Garner, [94-1] motion for Disclosure of Rule 16 (a)(1)(E) by Julius Garner, [92-1] motion for Giglio Material by Julius Garner, [91-1] motion for Disclosure of Brady Material by Julius Garner, [90-1] motion for Disclosure of Rule 404(b) re: Rules of Evidence by Julius Garner, [0-0] order (Blue,A.) |
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| 2002-10-30 |
164 |
0 |
Status Conference |
Status conference held as to Jamil Sari, Fareed Sari, Joselina Salcedo-Felix, Rosa Taveras, Richard Mack, Moses Bryant, Kente Douglas, Ernest Williams, Schymon Robinson, Tyree Robinson, Rodney Brandy, Marquise Weston, Jeffrey Harrison, Herbert Lowery, Frederick King, Mia Taylor, Julius Garner ( AWT) re: defendants' not present (Blue,A.) |
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| 2002-11-04 |
175 |
0 |
Sentencing Scheduling Order |
Amended SCHEDULING ORDER as to Jamil Sari, Fareed Sari, Joselina Salcedo-Felix, Richard Mack, Moses Bryant, Kente Douglas, Ernest Williams, Schymon Robinson, Tyree Robinson, Rodney Brandy, Marquise Weston, Jeffrey Harrison, Frederick King, Mia Taylor, Julius Garner setting Discovery Motions due by 1/22/03 Government Response due by 12/8/02 Substantive Motions due by 2/10/03 Government Response due by 2/24/03 Defendant Replies due by 3/3/03 Oral Argument Set for 3/14/03 @ 10 am Proposed findings due by 3/7/03 Voir Dire Questions due by 3/24/03 Proposed Jury Instructions due by 3/24/03 Length of trial 4/7-5/16/03 Jury Selection for 9:00 4/1/03 for Jamil Sari, for Fareed Sari, for Joselina Salcedo-Felix, for Richard Mack, for Moses Bryant, for Kente Douglas, for Ernest Williams, for Schymon Robinson, for Tyree Robinson, for Rodney Brandy, for Marquise Weston, for Jeffrey Harrison, for Frederick King, for Mia Taylor, for Julius Garner ( signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) Modified on 02/20/2003 |
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| 2002-11-14 |
184 |
0 |
Motion to Continue |
MOTION by Jeffrey Harrison to Postpone Jury Selection until 4/1/03 (Blue,A.) |
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| 2002-12-02 |
215 |
0 |
Change of Plea Hearing |
Change of Plea as to Jeffrey Harrison held Request to change plea entered earlier - GRANTED. ( AWT) (Blue,A.) |
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| 2002-12-02 |
216 |
0 |
Plea Agreement |
Plea Agreement Letter as to Jeffrey Harrison (Blue,A.) |
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| 2002-12-03 |
217 |
0 |
Sealed Document |
Sealed document by USA as to Jeffrey Harrison (document filed separate from the case file) (Blue,A.) |
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| 2003-01-10 |
223 |
0 |
Motion to Continue |
MOTION by Jeffrey Harrison to Postpone Sentencing , to Extend Time in which to have presentence report disclose (Blue,A.) |
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| 2003-01-22 |
233 |
0 |
Order |
ORDER as to Jeffrey Harrison, denying [98-1] motion for Disclosure of True Identity of Cooperating Witnesses as to Jeffrey Harrison (14), denying [97-1] motion to Preserve Agents' Notes as to Jeffrey Harrison (14), denying [95-1] motion for Disclosure of Surveillance Evidence as to Jeffrey Harrison (14), denying [94-1] motion for Disclosure of Rule 16 (a)(1)(E) as to Jeffrey Harrison (14), denying [92-1] motion for Giglio Material as to Jeffrey Harrison (14), denying [91-1] motion for Disclosure of Brady Material as to Jeffrey Harrison (14), denying [90-1] motion for Disclosure of Rule 404(b) re: Rules of Evidence as to Jeffrey Harrison (14) ( Signed by Judge Alvin W. Thompson ) (Blue,A.) |
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| 2003-01-27 |
237 |
0 |
Status Conference |
Status conference held as to Jamil Sari, Fareed Sari, Joselina Salcedo-Felix, Rosa Taveras, Richard Mack, Moses Bryant, Kente Douglas, Ernest Williams, Schymon Robinson, Tyree Robinson, Rodney Brandy, Marquise Weston, Jeffrey Harrison, Herbert Lowery, Frederick King, Herbert McPherson, Matthew Bowden, Mia Taylor, Julius Garner ( AWT) (D'Onofrio, B.) |
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| 2003-03-14 |
298 |
0 |
Exhibit List |
Marked Witness List as to USA (Blue,A.) |
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| 2003-03-14 |
299 |
0 |
Exhibit List |
Marked Exhibit List as to USA (Blue,A.) |
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| 2003-03-17 |
301 |
0 |
Exhibit List |
Marked Witness List as to USA (Blue,A.) |
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| 2003-04-17 |
332 |
0 |
Motion to Continue |
MOTION by Jeffrey Harrison to Postpone Sentencing for 60 days (D'Onofrio, B.) |
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| 2003-04-25 |
343 |
0 |
Exhibit List |
Marked Court Exhibit List (Blue,A.) |
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| 2003-06-18 |
379 |
0 |
Motion to Continue |
MOTION by Jeffrey Harrison to Postpone Sentencing (Blue,A.) |
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| 2003-06-23 |
386 |
0 |
Exhibit List |
Marked Exhibit List as to USA (Blue,A.) |
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| 2003-06-23 |
387 |
0 |
Exhibit List |
Marked Court Exhibit List (Blue,A.) |
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| 2003-08-28 |
449 |
0 |
Motion to Continue |
MOTION by Jeffrey Harrison to Postpone Sentencing for 45 days (D'Onofrio, B.) |
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| 2003-12-29 |
529 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Jeffrey Harrison (Sunbury, B.) |
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| 2003-12-29 |
530 |
0 |
Motion to Seal |
MOTION to Seal Confidential Sentencing Memorandum by Jeffrey Harrison. (Sunbury, B.) |
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| 2003-12-29 |
531 |
0 |
Sealed Document |
Sealed Document - Filed separately from case file. (Sunbury, B.) |
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| 2004-01-09 |
541 |
0 |
Sealed Motion |
SEALED MOTION - File separately from case. by USA as to Jeffrey Harrison. (D'Onofrio, B.) |
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| 2004-01-09 |
542 |
0 |
Sealed Motion |
SEALED MOTION - File separately from case. by USA as to Jeffrey Harrison. (D'Onofrio, B.) |
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| 2004-01-09 |
543 |
0 |
Sealed Document |
Sealed Document re [542] SEALED MOTION - Filed separately from case file. (D'Onofrio, B.) |
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| 2004-01-12 |
550 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Alvin W. Thompson :Sentencing held on 1/12/2004 (Court Reporter Huntington.) (Sunbury, B.) |
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| 2004-01-13 |
552 |
0 |
Judgment |
JUDGMENT as to Jeffrey Harrison (14), Count(s) 1, The defendant is sentenced to 53 months, with credit for time served. Supervised Release for five years. Defendant to pay a special assessment of $100 for count one, which shall be due immediately. . Signed by Judge Alvin W. Thompson on 1/13/04. (Sunbury, B.) |
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| 2004-01-14 |
554 |
0 |
Order |
Endorsement ORDER as to Jeffrey Harrison re [530] MOTION to Seal filed by Jeffrey Harrison . Signed by Judge Alvin W. Thompson on 1/14/04. (Sunbury, B.) |
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| 2004-01-14 |
556 |
0 |
Order |
Endorsement ORDER as to Jeffrey Harrison re [541] SEALED MOTION - File separately from case filed by USA . Signed by Judge Alvin W. Thompson on 1/13/04. (Sunbury, B.) |
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| 2008-05-15 |
710 |
0 |
Probation Form 12B |
Probation form 12B Petition for Modification of Conditions of Probation with Consent of the Offender as to Jeffrey Harrison. Signed by Judge Alvin W. Thompson on 5/13/08. (Sunbury, B.) |
2010-01-31 03:12:35 |
def9a3bf1dd71fae02a5d045ce17a8d29dd9c7ac |
| 2008-07-08 |
718 |
0 |
Probation Form 12 |
Probation Form 12 Petition on Probation and Supervised Release requesting a summons to issue with order of the court thereon as to Jeffrey Harrison Certified copies handed USPO. Signed by Judge Alvin W. Thompson on 7/8/08. (Sunbury, B.) |
2010-01-31 03:12:41 |
546707bf4ed5865cfafabbf98b998b2747cada55 |
| 2008-08-26 |
724 |
0 |
Motion to Appoint Counsel |
MOTION to Appoint Counsel by Jeffrey Harrison. (Schaffer, Peter) |
2010-01-31 03:12:37 |
276a6ce5e00f9f248e57c1de5fffffc14aab878e |
| 2008-08-28 |
725 |
0 |
Competency Hearing |
Minute Entry for proceedings held before Judge Alvin W. Thompson:Compliance Hearing as to Jeffrey Harrison held on 8/28/2008 and 25 minutes(Court Reporter Thompson.)(Sunbury, B.) Modified on 9/3/2008 (Sunbury, B.). |
2010-01-31 03:12:37 |
10a2effb1d2bcb91f7ef32b9e5ab288145d87920 |
| 2008-08-26 |
726 |
0 |
CJA 20 - Appointment |
CJA 20 as to Jeffrey Harrison: Appointment of Attorney Peter J. Schaffer for Jeffrey Harrison. Signed by Clerk on 8/29/08. (Sunbury, B.) |
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| 2008-09-05 |
727 |
0 |
Order |
ORDER continuing violation of supervised release hearing as to Jeffrey Harrison, Signed by Judge Alvin W. Thompson on 9/3/08. (Blue, A.) |
2010-01-31 03:12:39 |
44fbb82c33cbfe1b91b11000da500424359b2e9e |