| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2005-11-30 |
22 |
0 |
Indictment |
INDICTMENT as to Burdley Jean (1) count(s) 1s, 2s-17s, Jean Marc Noriscat (2) count(s) 1s, 6s-9s, 14s, Anderson Demosthenes (3) count(s) 1, 13, 15-17, James Robert Normil (4) count(s) 1, 15, 17, Steven Marcelin (5) count(s) 1, 15-16, 18-19, Shavone Noble (6) count(s) 1, 13, 16-17, Tyamisha Tavares (7) count(s) 1, 14, Edouard Ducarmel (8) count(s) 1, 11-12, Jude Celestin (9) count(s) 1, 10, 13-14, 16-17, Peterson Dumornay (10) count(s) 1, 10. (Attachments: # (1) JS 45) (Hurley, Virginia) |
|
|
| 2005-11-30 |
23 |
0 |
Order Referring Case to Magistrate Judge |
Judge Morris E. Lasker : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Marianne B. Bowler Reason for referral: pretrial proceedings as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Hurley, Virginia) |
|
|
| 2005-12-01 |
24 |
0 |
Motion to Unseal Case |
MOTION to Unseal Indictment as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Hurley, Virginia) |
|
|
| 2005-12-06 |
27 |
0 |
Order of Recusal |
Judge Morris E. Lasker : ORDER entered. ORDER OF RECUSAL in case as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Howarth, George) |
|
|
| 2005-12-07 |
28 |
0 |
Case Assigned/Reassigned |
Case as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat Mark L. Wolf to Judge Mark L. Wolf. Judge Morris E. Lasker no longer assigned to the case. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. (Howarth, George) |
|
|
| 2005-12-21 |
36 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Melvin Norris appearing for Steven Marcelin. (Duffy, Marc) |
|
|
| 2006-01-06 |
46 |
0 |
Letter (non-motion) |
Letter (non-motion) regarding Declination Pursuant to Local Rule 116.6(A) as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Berman, Seth) |
|
|
| 2006-01-27 |
54 |
0 |
Motion for Excludable Delay |
Assented to MOTION for Excludable Delay from January 26, 2006 to March 14, 2006 as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Berman, Seth) |
|
|
| 2006-03-14 |
63 |
0 |
Motion for Excludable Delay |
Assented to MOTION for Excludable Delay from March 14, 2006 to May 15, 2006 as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Berman, Seth) |
|
|
| 2006-03-31 |
64 |
0 |
Order Setting Conditions of Release |
Judge Marianne B. Bowler: ORDER Setting Conditions of Release as to Steven Marcelin. (Duffy, Marc) |
|
|
| 2006-05-12 |
67 |
0 |
Status Report |
STATUS REPORT by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Berman, Seth) |
|
|
| 2006-05-15 |
68 |
0 |
Motion for Excludable Delay |
Assented to MOTION for Excludable Delay from May 15, 2006 to July 11, 2006 as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Berman, Seth) |
|
|
| 2006-07-10 |
78 |
0 |
Status Report |
STATUS REPORT by USA as to Anderson Demosthenes, Steven Marcelin, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean (Berman, Seth) |
|
|
| 2006-07-11 |
79 |
0 |
Report and Order on Final Status Conference by Magistrate Judge |
Judge Marianne B. Bowler: Final Status Report as to Steven Marcelin. (Duffy, Marc) |
|
|
| 2006-07-13 |
80 |
0 |
Motion for Excludable Delay |
Assented to MOTION for Excludable Delay from July 11, 2006 to September 7, 2006 as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Berman, Seth) |
|
|
| 2006-09-08 |
83 |
0 |
Motion for Excludable Delay |
MOTION for Excludable Delay from September 7, 2006 to November 16, 2006 as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Berman, Seth) |
|
|
| 2006-11-15 |
88 |
0 |
Status Report |
STATUS REPORT by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Berman, Seth) |
|
|
| 2006-11-16 |
91 |
0 |
Motion for Excludable Delay |
Assented to MOTION for Excludable Delay from November 16, 2006 to February 7, 2007 as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Berman, Seth) Modified on 11/20/2006 to correct the docket text changing the Februrary 5, 2006 date to February 7, 2007 (Boyce, Kathy). |
|
|
| 2006-11-16 |
92 |
0 |
Status Report |
STATUS REPORT Regarding Sentencing Dates and Other Matters by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Berman, Seth) |
|
|
| 2007-02-02 |
98 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE John A. Capin appearing for USA. (Capin, John) |
|
|
| 2007-02-02 |
99 |
0 |
Motion for Extension of Time |
Assented to MOTION for Extension of Time to 2/15/07 to File File Opposition to Motion to Suppress as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Capin, John) |
|
|
| 2007-02-12 |
101 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE S. Waqar Hasib appearing for USA. (Hasib, S.) |
|
|
| 2007-05-24 |
109 |
0 |
Order |
Judge Mark L. Wolf : SEQUESTRATION ORDER entered. as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (O'Leary, Dennis) |
|
|
| 2007-06-01 |
111 |
0 |
Status Report |
STATUS REPORT by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Capin, John) |
|
|
| 2007-08-09 |
135 |
0 |
Motion to Continue |
Assented to MOTION to Continue to Suppression Hearing as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Capin, John) |
|
|
| 2007-08-21 |
136 |
0 |
Status Report |
STATUS REPORT by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Capin, John) |
|
|
| 2007-09-21 |
138 |
0 |
Status Report |
STATUS REPORT (9/21/07) by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Capin, John) |
|
|
| 2007-11-16 |
156 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by S. Waqar Hasib as to USA. (Hasib, S.) Docket Text Modified on 11/19/2007 to correct filer (Boyce, Kathy). |
|
|
| 2007-11-16 |
158 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Capin, John) |
|
|
| 2007-11-16 |
159 |
0 |
Proposed Voir Dire |
Proposed Voir Dire by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Capin, John) |
|
|
| 2007-11-16 |
160 |
0 |
Motion for Extension of Time |
Assented to MOTION for Extension of Time to November 26, 2007 to File Trial Brief and Motions in Limine as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Capin, John) |
|
|
| 2007-11-26 |
162 |
0 |
Trial Brief |
TRIAL BRIEF by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Capin, John) |
|
|
| 2007-11-26 |
163 |
0 |
Motion in Limine |
MOTION in Limine to Admit Statements by Defendant Ducarmel Edouard Under Fed.R.Evid. 801(d)(2)(A) as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Capin, John) |
|
|
| 2007-11-29 |
166 |
0 |
Motion for Extension of Time to File Response/Reply |
MOTION for Extension of Time to December 14, 2007 to File Response/Reply to Motions In Limine as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Capin, John) |
|
|
| 2007-12-14 |
170 |
0 |
Opposition to Motion |
Opposition by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat re [150] MOTION to Sequester AND MEMORANDUM, [153] MOTION to Correct AND TO PRECLUDE THE GOVERNMENT'S ATTORNEY FROM PRESENTING JENCKS ACT MATERIAL TO THE DEFENDANT'S COUNSEL IN FRONT OF THE JURY, [155] MOTION in Limine RE: "Soft Experts", [151] MOTION for Order, [149] MOTION in Limine RE: EXPERTS, [154] MOTION to Compel THE GOVERNMENT TO PRESENT A PROFFER OF PROOF ON CO-CONSPIRATOR FOR DECLARATIONS, [148] MOTION to Inspect AND TO PHOTOGRAPH CHALKS (Capin, John) |
|
|
| 2007-12-28 |
175 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE James P. Dowden appearing for USA. (Dowden, James) |
|
|
| 2008-01-04 |
176 |
0 |
Motion for Extension of Time to File |
MOTION for Extension of Time to File Stipulations of Fact as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Capin, John) |
|
|
| 2008-01-08 |
179 |
0 |
Writ of Habeas Corpus ad testificandum |
First MOTION for Writ of Habeas Corpus ad testificandum as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscatby USA. (Attachments: # (1) Text of Proposed Order)(Dowden, James) |
|
|
| 2008-02-25 |
217 |
0 |
Waiver of Rule 5 and 5.1 Hearings |
WAIVER of Rule 5 and 5.1 Hearings by Steven Marcelin (LaRoche, Donald) |
|
|
| 2008-03-18 |
227 |
0 |
Motion for Excludable Delay |
Assented to MOTION for Excludable Delay from March 17, 2008 to Pre-Trial Conference as to Steven Marcelinby USA. (Dowden, James) |
|
|
| 2008-03-18 |
229 |
0 |
Report and Order on Final Status Conference by Magistrate Judge |
Magistrate Judge Marianne B. Bowler: FINAL STATUS REPORT as to Steven Marcelin. (Duffy, Marc) |
|
|
| 2008-04-07 |
239 |
0 |
Rule 11 Hearing |
Clerk Notes for proceedings held before Chief Judge Mark L. Wolf: Change of Plea Hearing as to Steven Marcelin held on 4/7/2008, Plea entered by Steven Marcelin (5) Guilty Count 1,15-16,18-19.. (Court Reporter Romanow.) (O'Leary, Dennis) |
|
|
| 2008-04-07 |
240 |
0 |
Procedural Order re Sentencing Hearing |
Chief Judge Mark L. Wolf: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Steven Marcelin Sentencing set for 8/7/2008 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis) |
|
|
| 2008-05-09 |
266 |
0 |
Proposed Voir Dire |
Proposed Voir Dire by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Dowden, James) |
|
|
| 2008-05-09 |
267 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Dowden, James) |
|
|
| 2008-05-09 |
270 |
0 |
Trial Brief |
TRIAL BRIEF by USA as to Anderson Demosthenes, James Robert Normil, Steven Marcelin, Shavone Noble, Tyamisha Tavares, Edouard Ducarmel, Jude Celestin, Peterson Dumornay, Burdley Jean, Jean Marc Noriscat (Dowden, James) |
|
|
| 2008-07-24 |
347 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Steven Marcelin (Attachments: # (1) Exhibit A)(Capin, John) |
|
|
| 2008-07-31 |
349 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Steven Marcelin (Norris, Melvin) (Additional attachment(s) added on 8/1/2008: # (1) Corrected Sentencing Memo) (O'Leary, Dennis). |
|
|
| 2008-08-01 |
350 |
0 |
Remark |
The attached document, which is the the defendant's complete sentencing memorandum,was added to docket entry 349 as to Steven Marcelin: (O'Leary, Dennis) |
|
|
| 2008-08-07 |
351 |
0 |
Sentencing |
Clerk Notes for proceedings held before Chief Judge Mark L. Wolf: Sentencing held on 8/7/2008 for Steven Marcelin (5), Count(s) 1, 15-16, 18-19, 34 months custody, 36 months supervised release, $172,753.71 restitution, $500 special assessment fee. (Court Reporter Romanow.) (O'Leary, Dennis) |
|
|
| 2008-08-29 |
358 |
0 |
Judgment |
Chief Judge Mark L. Wolf: ORDER entered. JUDGMENT as to Steven Marcelin (5), Count(s) 1, 15-16, 18-19, 34 months custody, 36 months supervised release, $172,753.71 restitution, $500 special assessment fee. (O'Leary, Dennis) |
|
|
| 2008-10-07 |
364 |
0 |
Amended Judgment |
Chief Judge Mark L. Wolf: ORDER entered. AMENDED JUDGMENT as to Steven Marcelin (5), Count(s) 1, 15-16, 18-19, 34 months custody, 36 months supervised release, $172,753.71 restitution, $500 special assessment fee. Judgment amended to reflect that counts were in the original indictment and not the superseding indictment. (O'Leary, Dennis) |
|
|
| 2011-11-28 |
499 |
0 |
Arrest Warrant Returned Executed |
Arrest Warrant Returned Executed on 02/25/2008 as to Steven Marcelin, received by the court 11/18/2011. (MacDonald, Gail) |
|
|
| 2012-01-06 |
500 |
0 |
Arrest Warrant Returned Executed |
Arrest Warrant Returned Executed on 1/6/2012 as to Steven Marcelin. (MacDonald, Gail) |
|
|
| 2012-01-06 |
501 |
0 |
CJA 20 - Appointment |
Magistrate Judge Marianne B. Bowler: ORDER entered. CJA 20 as to Steven Marcelin: Appointment of Attorney Paul J. Garrity (Tran, Henry) |
|
|
| 2012-01-11 |
502 |
0 |
Transcript |
Transcript of Sentencing as to Steven Marcelin held on August 7, 2008, before Chief Judge Mark L. Wolf. Court Reporter Name and Contact Information: Richard Romanow at bulldog@richromanow.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 2/1/2012. Redacted Transcript Deadline set for 2/13/2012. Release of Transcript Restriction set for 4/10/2012. (Scalfani, Deborah) |
|
|
| 2012-04-10 |
509 |
0 |
Motion to Continue |
Joint MOTION to Continue Final Revocation Hearing as to Steven Marcelin by USA. (Capin, John) |
|
|
| 2012-04-30 |
513 |
0 |
Letter (non-motion) |
Letter (non-motion) requesting docket as to Steven Marcelin. (MacDonald, Gail) |
|
|
| 2012-05-31 |
514 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Christopher R. Donato appearing for USA. (Donato, Christopher) |
|
|
| 2012-05-31 |
515 |
0 |
Motion for Forfeiture of Property |
MOTION for Forfeiture of Property to Declare Forfeiture of Money Seized as to Steven Marcelin by USA. (Attachments: # (1) Text of Proposed Order Order)(Donato, Christopher) |
|
|
| 2012-05-31 |
516 |
0 |
Memorandum in Support |
MEMORANDUM in Support by USA as to Steven Marcelin re [515] MOTION for Forfeiture of Property to Declare Forfeiture of Money Seized (Donato, Christopher) |
|
|
| 2012-08-20 |
519 |
0 |
Letter (non-motion) |
Letter (non-motion) regarding procedure of case as to Steven Marcelin. (MacDonald, Gail) |
|
|