| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-09-05 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT returned in Hartford before DFM as to Jamil Sari (1) count(s) 1, Fareed Sari (2) count(s) 1, Joselina Salcedo-Felix (3) count(s) 1, Rosa Taveras (4) count(s) 1, John Doe I (5) count(s) 1, Richard Mack (6) count(s) 1, 2, 7, Moses Bryant (7) count(s) 1, 4, 5 Kente Douglas (8) count(s) 1, 2, Ernest Williams (9) count(s) 1, Schymon Robinson (10) count(s) 1, 6, Tyree Robinson (11) count(s) 1, Rodney Brandy (12) count(s) 1, 7, Marquise Weston (13) count(s) 1, Jeffrey Harrison (14) count(s) 1, Herbert Lowery (15) count(s) 1, Frederick King (16) count(s) 1, Herbert McPherson (17) count(s) 1, Matthew Bowden (18) count(s) 1, Mia Taylor (19) count(s) 1, Julius Garner (20) count(s) 3 New Haven Rotation Warrants issued GJ-H-o1-02 (Blue,A.) |
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| 2002-09-12 |
2 |
0 |
Motion to Unseal Case |
MOTION by USA as to Jamil Sari (1), Fareed Sari (2), Joselina Salcedo-Felix (3), tRosa Taveras (4), John Doe I (5), Richard Mack (6), Moses Bryant (7), Kente Douglas (8), Ernest Williams (9), Schymon Robinson (10), Tyree Robinson (11), Rodney Brandy (12), Marquise Weston (13), Jeffrey Harrison (14), Herbert Lowery (15), Freferick King (16), Herbert McPherson (17), Matthew Bowden (18), Mia Taylor (19), Julius Garner (20) to Unseal REDACTED Indictment (Blue,A.) |
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| 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 |
61 |
0 |
Initial Appearance |
Initial presentment held as to Herbert McPherson. Defendant informed of rights. Defendant detained (JGM) (Lopez, B.) |
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| 2002-09-17 |
62 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Herbert McPherson (Lopez, B.) |
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| 2002-09-17 |
63 |
0 |
Attorney Appearance - Defendant |
Appearance for Herbert McPherson by Attorney Robert Gerard Golger (Lopez, B.) |
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| 2002-09-17 |
64 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Herbert McPherson for Pretrial Detention (Lopez, B.) |
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| 2002-09-17 |
65 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Herbert McPherson for Waiver of Ten Day Notice (Lopez, B.) |
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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 |
78 |
0 |
CJA 20 - Appointment |
CJA 20 as to Herbert McPherson : Appointment of Attorney Robert Golger ( Signed by Clerk ) (Jefferson, V.) |
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| 2002-10-03 |
106 |
0 |
Motion for Extension of Time |
MOTION by Herbert McPherson to Extend Time to file pretrial motions (Blue,A.) |
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| 2002-10-03 |
107 |
0 |
Motion to Adopt |
MOTION by Herbert McPherson to Adopt [98-1] motion for Disclosure of True Identity of Cooperating Witnesses by Julius Garner, [97-1] motion to Preserve Agents' Notes by Julius Garner, [96-1] motion to Suppress Rule 12 (b)(3) & 41 of criminal procedure 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, [93-1] motion for Jencks Act Material 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, [101-1] motion for Disclosure of Statements of Co-Conspirators by Julius Garner (Blue,A.) |
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| 2002-10-04 |
115 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Arrest Warrant executed as to Herbert McPherson on 9/17/02 (Jefferson, V.) |
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| 2002-10-11 |
129 |
0 |
Motion for Miscellaneous Relief |
MOTION by Herbert McPherson For Notice of Intention to Use Evidence (D'Onofrio, B.) |
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| 2002-10-11 |
130 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Herbert McPherson in support of [129-1] motion For Notice of Intention to Use Evidence (D'Onofrio, B.) |
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| 2002-10-11 |
131 |
0 |
Motion to Sever Defendant |
MOTION by Herbert McPherson For Severance & Trial Separate from Co-Defendants (D'Onofrio, B.) |
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| 2002-10-11 |
132 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Herbert McPherson in support of [131-1] motion For Severance & Trial Separate from Co-Defendants (D'Onofrio, B.) |
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| 2002-10-11 |
133 |
0 |
Motion to Strike |
MOTION by Herbert McPherson to Strike Aliases from indictment (D'Onofrio, B.) |
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| 2002-10-11 |
134 |
0 |
Motion for Miscellaneous Relief |
MOTION by Herbert McPherson To Incur Costs Pursuant to Criminal Justice Act in order to Hire Investigator (D'Onofrio, B.) |
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| 2002-10-11 |
135 |
0 |
Motion for Bill of Particulars |
MOTION & Memorandum in Support by Herbert McPherson for Bill of Particulars (D'Onofrio, B.) |
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| 2002-10-28 |
157 |
0 |
Change of Plea Hearing |
Change of Plea as to Herbert McPherson held Request to change plea entered earlier - GRANTED. ( AWT) (Blue,A.) |
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| 2002-10-28 |
158 |
0 |
Plea Agreement |
Plea Agreement Letter as to Herbert McPherson (Blue,A.) |
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| 2002-10-28 |
159 |
0 |
Sealed Document |
Sealed document by USA as to Herbert McPherson (document filed separate from the case file) (Blue,A.) |
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| 2002-12-02 |
209 |
0 |
Motion to Continue |
MOTION by Herbert McPherson to Postpone Sentencing (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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| 2003-02-13 |
257 |
0 |
Motion to Continue |
MOTION by Herbert McPherson to Postpone Sentencing (Blue,A.) |
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| 2003-03-10 |
296 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Rodney Brandy, Herbert McPherson, Julius Garner re [260-1] motion to Compel notice of government's Intention to use Rule 404(b) Evidence, [135-1] motion for Bill of Particulars, [133-1] motion to Strike Aliases from indictment, [131-1] motion For Severance & Trial Separate from Co-Defendants, [129-1] motion For Notice of Intention to Use Evidence, [98-1] motion for Disclosure of True Identity of Cooperating Witnesses, [95-1] motion for Disclosure of Surveillance Evidence, [94-1] motion for Disclosure of Rule 16 (a)(1)(E), [93-1] motion for Jencks Act Material, [92-1] motion for Giglio Material, [90-1] motion for Disclosure of Rule 404(b) re: Rules of Evidence (Blue,A.) |
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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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| 2003-04-25 |
343 |
0 |
Exhibit List |
Marked Court Exhibit List (Blue,A.) |
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| 2003-05-30 |
365 |
0 |
Motion to Continue |
MOTION by Herbert McPherson 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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| 2003-07-30 |
419 |
0 |
Motion to Continue |
MOTION by Herbert McPherson to Postpone Sentencing (Blue,A.) |
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| 2003-10-09 |
469 |
0 |
Motion to Continue |
MOTION by Herbert McPherson to Postpone Sentencing (Blue,A.) |
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| 2003-10-24 |
492 |
0 |
Order on Motion to Continue |
Endorsement ORDER granting [469] Motion to Continue as to Herbert McPherson (17). Signed by Judge Alvin W. Thompson on 10/23/03. (Sunbury, B.) |
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| 2003-12-30 |
532 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Herbert McPherson (Sunbury, B.) |
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| 2004-01-09 |
544 |
0 |
Sealed Motion |
SEALED MOTION - File separately from case. by USA as to Herbert McPherson. (D'Onofrio, B.) |
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| 2004-01-09 |
545 |
0 |
Sealed Motion |
SEALED MOTION - File separately from case. by USA as to Herbert McPherson. (D'Onofrio, B.) |
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| 2004-01-09 |
546 |
0 |
Sealed Document |
Sealed Document re [545] SEALED MOTION Filed separately from case file. (D'Onofrio, B.) |
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| 2004-01-12 |
551 |
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 |
553 |
0 |
Judgment |
JUDGMENT as to Herbert McPherson (17), Count(s) 1, The defendant is to be sentenced for a term of 98 months, with credit for time served. Supervised Release for five years. Defendant to pay a special assessment of $100.00 for count one, which is due immediately. . Signed by Judge Alvin W. Thompson on 1/13/04. (Sunbury, B.) |
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| 2004-01-14 |
555 |
0 |
Order |
Endorsement ORDER as to Herbert McPherson re [544] 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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