Case docket: USA v. DORCH et al

Case details

Court:	njd
Docket #:	2:04-cr-00280
Case Name:	USA v. DORCH et al
PACER case #:	164313
Date filed:	2004-04-16
Date terminated:	2005-07-12
Assigned to:	Judge Madeline C. Arleo

Parties

Represented Party

Attorney & Contact Info

WILLIAM DORCH
Defendant (1)
TERMINATED: 07/12/2005 also known asHamil TERMINATED: 07/12/2005 also known asRaheem Mohammed TERMINATED: 07/12/2005 also known asHammer TERMINATED: 07/12/2005

ELVIS ALEXANDER JARDINES
512-48th Street
UNION CITY, NJ 07087
(201) 348-2121
Email: jardinese@hotmail.com
TERMINATED: 10/28/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ESTHER SALAS
OFFICE OF THE FEDERAL PUBLIC DEFENDER
972 BROAD STREET
NEWARK, NJ 07102
(973) 645-6347
Email: esther_salas@fd.org
TERMINATED: 10/28/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARIA DELGAIZO NOTO
NOTO & WASHBURNE, PC
746 HIGHWAY 34
SUITE 8
MATAWAN, NJ 07747
(732) 441-9546
Fax: (732) 441-9547
Email: m.notolaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2004-03-16	1	0		COMPLAINT as to William Dorch (1). (ej, )[2:04-mj-03573-MF] (Entered: 03/18/2004)
2004-03-16	2	0		CJA 23 Financial Affidavit by William Dorch (ej, )[2:04-mj-03573-MF] (Entered: 03/18/2004)
2004-03-16	3	0		ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to William Dorch ESTHER SALAS for William Dorch appointed. Signed by Judge Mark Falk on 03/16/04. (ej, )[2:04-mj-03573-MF] (Entered: 03/18/2004)
2004-03-16	4	0		Minute Entry for proceedings held before Judge Mark Falk :Initial Appearance as to William Dorch held on 3/16/2004 Bail Hrg. set for 3/18/04 @ 2:30PM (Tape #F04 #25.) (ej, )[2:04-mj-03573-MF] (Entered: 03/18/2004)
2004-03-18	5	0		Minute Entry for proceedings held before Judge Mark Falk :Detention Hearing as to William Dorch held on 3/18/2004 Deft presented no bail. Court Ordered deft detained. (Tape #F04 #26.) (ej, )[2:04-mj-03573-MF] (Entered: 03/19/2004)
2004-03-18	6	0		TEMPORARY COMMITMENT Issued as to William Dorch (ej, )[2:04-mj-03573-MF] (Entered: 03/19/2004)
2004-03-17	7	0		CJA 20 as to William Dorch : Appointment of Attorney ALEXANDER JARDINES for William Dorch. Signed by Judge Mark Falk on 03/17/04. (ej, )[2:04-mj-03573-MF] (Entered: 03/19/2004)
2004-03-29	8	0		ORDER TO CONTINUE - Ends of Justice as to William Dorch Time excluded from 3/18/04 until 5/17/04. . Signed by Judge Mark Falk on 3/29/04. (mm, )[2:04-mj-03573-MF] (Entered: 04/05/2004)
2004-04-16	9	0		INDICTMENT as to WILLIAM DORCH (1) count(s) 1, 2-4. (tl, ) (Entered: 04/28/2004)
2004-05-03	10	0		Minute Entry for proceedings held before Judge Faith S. Hochberg :Arraignment as to WILLIAM DORCH (1) Count 1,2-4 held on 5/3/2004, Plea entered by WILLIAM DORCH Not Guilty on all counts of indictment. Discovery ordser filed Pretral motions due by 5/19/2004 Replies due by 6/2/2004. Motion Hearing set for 6/15/2004 09:00 AM before Judge Faith S. Hochberg. Trial date: 6/22/04. Ordered defendant remanded. (Court Reporter John Stone.) (jn, ) (Entered: 05/06/2004)
2004-05-03	11	0		ORDER for Discovery and Inspection as to WILLIAM DORCH re 10 Arraignment,, Plea Entered,, Set/Reset Motion and R&R Deadlines/Hearings, . Signed by Judge Faith S. Hochberg on 5/3/04. (jn, ) (Entered: 05/06/2004)
2004-05-19	12	0		NOTICE of brief in support of pre-trial motions as to WILLIAM DORCH (jn, ) (Entered: 05/19/2004)
2004-06-02	13	0		Omnibus MOTION by USA as to WILLIAM DORCH. (Attachments: # 1 Certification)(GAY, JOHN) (Entered: 06/02/2004)
2004-06-08	14	0		ORDER TO CONTINUE - Ends of Justice as to WILLIAM DORCH Time excluded from 6/4/04 until 9/7/04. . Signed by Judge Faith S. Hochberg on 6/8/04. (tl, ) (Entered: 06/09/2004)
2004-07-19	15	0		Letter from AUSA John Gay (GAY, JOHN) (Entered: 07/19/2004)
2004-07-16	22	0		SUPERSEDING INDICTMENT as to WILLIAM DORCH (1) count(s) 1s, HAKEEM CURRY (2) count(s) 1, 2, 3, ISHMAEL PRAY (3) count(s) 1, 2, ATIF AMIN (4) count(s) 1, 4, OSCAR LARSEN (5) count(s) 1, 4, KAREEM HERRILL (6) count(s) 1, JASON HANNIBAL (7) count(s) 1, 2, HOWARD NORMAN SANDERS (8) count(s) 1, 2, ALQUAADIR CLARK (9) count(s) 1, WILLIAM LATTIMORE (10) count(s) 1, 2. (tl, ) (Entered: 08/06/2004)
2004-08-04	24	0		Minute Entry for proceedings held before Judge Faith S. Hochberg :Arraignment as to ATIF AMIN (4) Count 1,4 and ALQUAADIR CLARK (9) Count 1 and WILLIAM LATTIMORE (10) Count 1,2 and WILLIAM DORCH (1) Count 1,1s,2-4 and OSCAR LARSEN (5) Count 1,4 and JASON HANNIBAL (7) Count 1,2 and HOWARD NORMAN SANDERS (8) Count 1,2 held on 8/4/2004. Defendants Plead NOT GUILTY to Superseding Indictment. Jury Trial set for 10/19/2004 in Newark - Courtroom 1 before Judge Faith S. Hochberg. Omnibus Hearing set for 10/5/2004 in Newark - Courtroom 1 before Judge Faith S. Hochberg. Ordered Defts Remanded(Court Reporter John Stone.) (tl, ) Modified on 8/10/2004 (tl, ). (Entered: 08/10/2004)
2004-08-04	27	0		ORDER for Discovery and Inspection as to ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, WILLIAM DORCH, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, HAKEEM CURRY Responses due by 10/5/2004 Replies due by 9/21/2004.. Signed by Judge Faith S. Hochberg on 8/4/04. (tl, ) (Entered: 08/10/2004)
2004-08-17	28	0		MOTION for Discovery by USA as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS. (Attachments: # 1 Brief # 2 Text of Proposed Order # 3 Certification)(GAY, JOHN) (Entered: 08/17/2004)
2004-08-18	29	0		MOTION for Discovery by USA as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS. (Attachments: # 1 Brief # 2 Text of Proposed Order # 3 Certification)(GAY, JOHN) (Entered: 08/18/2004)
2004-09-07	30	0		BRIEF by USA as to WILLIAM DORCH (GAY, JOHN) (Entered: 09/07/2004)
2004-09-27	36	0		Memorandum and MOTION concerning Passaic County jail issues by WILLIAM DORCH. (jn, ) (Entered: 10/07/2004)
2004-10-05	37	0		Minute Entry for proceedings held before Judge Mark Falk:Bond Hearing as to WILLIAM DORCH held on 10/5/2004 (mm-sl, ) (Entered: 10/07/2004)
2004-10-15	41	0		Minute Entry for proceedings held before Judge Faith S. Hochberg :Status Conference as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS held on 10/14/2004. Ordered parties to submit briefing on complex case issue within 5 days. Oral argument hearing on motions set for 10/28/2004 at 1:30p.m. (Court Reporter JS.) (lm, ) (Entered: 10/15/2004)
2004-10-15	43	0		Pro-Se MOTION to dismiss counsel and Appoint Counsel new counsel by William Dorch. (jn, ) (Entered: 10/20/2004)
2004-10-21	45	0		RESPONSE to Motion by USA as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS re 44 MOTION to Continue (Attachments: # 1 Certification)(GAY, JOHN) (Entered: 10/21/2004)
2004-10-28	50	0		Minute Entry for proceedings held before Judge Mark Falk:Motion Hearing as to WILLIAM DORCH held on 10/28/2004 re 43 MOTION to Appoint Counsel filed by WILLIAM DORCH. (Tape #F04#62.) (mm-sl, ) (Entered: 10/28/2004)
2004-10-28	51	0		CJA 20 as to WILLIAM DORCH: Appointment of Attorney MARIA DELGAIZO NOTO. Signed by Judge Mark Falk on 10/28/04. (mm-sl, ) (Entered: 10/28/2004)
2004-10-29	52	0		CASE MANAGEMENT ORDER as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS. Signed by Judge Faith S. Hochberg on 10/28/2004. (lm, ) (Entered: 10/29/2004)
2004-11-01	53	0		Minute Entry for proceedings held before Judge Faith S. Hochberg :Motion Hearing as to KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, WILLIAM DORCH, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, HAKEEM CURRY held on 10/28/2004 re 28 MOTION for Discovery filed by USA, 13 Omnibus MOTION filed by USA, 35 Cross MOTION for Discovery (Reciprocal Discovery Motion) filed by USA, 29 MOTION for Discovery filed by USA, 44 MOTION to Continue filed by ISHMAEL PRAY, 31 MOTION for Bond filed by HAKEEM CURRY, 32 Omnibus MOTION filed by HAKEEM CURRY. Ordered hearing adjourned until 11/1/2004 at 1:30p.m. (Court Reporter JS.) (lm, ) Modified on 11/1/2004 (lm, ). (Entered: 11/01/2004)
2004-11-03	54	0		Minute Entry for proceedings held before Judge Faith S. Hochberg: Motion Hearing as to KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, WILLIAM DORCH, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, HAKEEM CURRY held on 11/3/2004 re 28 MOTION for Discovery filed by USA, 13 Omnibus MOTION filed by USA, 35 Cross MOTION for Discovery (Reciprocal Discovery Motion) filed by USA, 29 MOTION for Discovery filed by USA, 44 MOTION to Continue filed by ISHMAEL PRAY, 31 MOTION for Bond filed by HAKEEM CURRY, 32 Omnibus MOTION filed by HAKEEM CURRY, 36 MOTION Passaic County jail issues filed by WILLIAM DORCH. Ordered Gov't to provide expert reports within 14 days. Ordered Gov't to provide chain-of-evidence logs within 7 days. Ordered motion to disclose ex parte submissions denied. Ordered Gov't's motion for non-disclosure of Giglio material until eve of trial granted. Ordered remaining motions taken under advisement. (Court Reporter JS.) (lm, ) (Entered: 11/03/2004)
2004-11-12	56	0		ORDER granting 43 Motion to Appoint new Counsel as to WILLIAM DORCH.(1)Signed by Judge Mark Falk on 11/12/04. (mm-sl, ) (Entered: 11/12/2004)
2004-11-10	57	0		ORDER TO CONTINUE - Ends of Justice as to ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, WILLIAM DORCH, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, HAKEEM CURRY Time excluded from 09/1/04 until 05/03/05. Ordered that deft's Pray and Dorch file all pretrial motions no later than 3/21/05; any oppositions to pretrial motions shall be filed no later than 4/4/05; and any reply papers no later than 4/11/05; Trial scheduled for 5/3/05. Signed by Judge Faith S. Hochberg on 11/10/04. (ce, ) (Entered: 11/15/2004)
2004-11-18	63	0		ORDER for Interim CJA Payments as to WILLIAM DORCH . Signed by Judge Faith S. Hochberg on 11/18/04. (gh, ) (Entered: 12/20/2004)
2005-01-24	73	0		BRIEF in Opposition by USA as to WILLIAM DORCH re 43 MOTION to Appoint Counsel bail review (GAY, JOHN) (Entered: 01/24/2005)
2005-02-17	77	0		TRANSCRIPT of Proceedings as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS held on 11/1/04 before Judge Hon. F.S. Hochberg. Court Reporter: John K. Stone. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jn, ) (Entered: 02/18/2005)
2005-03-01	80	0		First MOTION for Bond by WILLIAM DORCH. (NOTO, MARIA) (Entered: 03/01/2005)
2005-03-04	81	0		TRANSCRIPT filed as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS for dates of 10/14/04, 11/1/04, 10/28/04 before Judge Hochberg, re 69 Notice of Appeal - Interlocutory, (ce, ) (Entered: 03/04/2005)
2005-01-31	83	0		Letter from MARIA D. NOTO (lm-sl, ) (Entered: 03/11/2005)
2005-03-11	84	0		LETTER ORDER as to WILLIAM DORCH, HAKEEM CURRY, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, JASON HANNIBAL, HOWARD NORMAN SANDERS. USA to provide transcripts, video and audiotapes to Court for in camera review by 3/15/2005. Signed by Judge Faith S. Hochberg on 3/11/2005. (lm, ) (Entered: 03/11/2005)
2005-03-16	85	0		First Omnibus MOTION by WILLIAM DORCH. (NOTO, MARIA) (Entered: 03/16/2005)
2005-03-22	86	0		First MOTION to Withdraw Document 80 First MOTION for Bond by WILLIAM DORCH. (NOTO, MARIA) (Entered: 03/22/2005)
2005-03-29	91	0		INFORMATION as to WILLIAM DORCH (1) count(s) 1ss. (lm-sl, ) (Entered: 03/30/2005)
2005-03-29	92	0		WAIVER OF INDICTMENT by WILLIAM DORCH. (lm-sl, ) (Entered: 03/30/2005)
2005-03-29	93	0		Minute Entry for proceedings held before Judge Faith S. Hochberg: Plea Hearing as to WILLIAM DORCH (1) Count 1ss held on 3/29/2005, Plea entered by WILLIAM DORCH (1) Guilty Count 1ss. Sentencing set for 7/12/2005 04:00 PM in Newark - Courtroom 1 before Judge Faith S. Hochberg. Indictment and superseding indictment to be dismissed at sentencing. Ordered defendant remanded. (Court Reporter JS.) (lm-sl, ) (Entered: 03/30/2005)
2005-03-29	94	0		PLEA AGREEMENT as to WILLIAM DORCH. (lm-sl, ) (Entered: 03/30/2005)
2005-03-29	95	0		APPLICATION for permission to enter Plea of guilty by WILLIAM DORCH. (lm-sl, ) (Entered: 03/30/2005)
2005-05-23	105	0		Omnibus MOTION by KAREEM HERRILL as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS. (Attachments: # 1 Omnibus Motion# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)(BROWNSTEIN, HOWARD) (Entered: 05/23/2005)
2005-05-23	106	0		MOTION for Discovery , etc. by HAKEEM CURRY as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS. (Attachments: # 1 Certificate of Service # 2 Brief Pre-trial brief)(PLAISTED, JAMES) (Entered: 05/23/2005)
2005-06-10	118	0		MOTION Motion to Reduce Bail by WILLIAM DORCH. (NOTO, MARIA) (Entered: 06/10/2005)
2005-06-14	119	0		BRIEF by HAKEEM CURRY as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS (Attachments: # 1 Letter to Hon. Faith S. Hochberg# 2 Certificate of Service)(PLAISTED, JAMES) (Entered: 06/14/2005)
2005-06-14	120	0		Minute Entry for proceedings held before Judge Mark Falk:Motion Hearing as to WILLIAM DORCH held on 6/14/2005 re 118 Motion to Reduce Bail filed by WILLIAM DORCH. Ordered 118 denied. (DIGITALLY RECORDED F05#6.) (mm, ) (Entered: 06/15/2005)
2005-06-21	124	0		Letter from James A. Plaisted, Esq. (Attachments: # 1 order# 2 Cert. of Service)(PLAISTED, JAMES) (Entered: 06/21/2005)
2005-07-05	130	0		Letter from James A. Plaisted, Esq. (PLAISTED, JAMES) (Entered: 07/05/2005)
2005-07-11	132	0		ORDER denying 118 Motion to modify bail as to WILLIAM DORCH (1). Signed by Judge Mark Falk on 7/11/05. (mm, ) (Entered: 07/11/2005)
2005-07-12	134	0		ORDER as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS: former counsel for HOWARD NORMAN SANDERS to turn over file to new counsel by 5pm on 7/13/2005; counsel for HOWARD NORMAN SANDERS to file motions on behalf of her client by 8/12/2005, etc. Signed by Judge Faith S. Hochberg on 07/12/2005. (lm, ) (Entered: 07/12/2005)
2005-07-14	139	0		BRIEF by USA as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS (GAY, JOHN) (Entered: 07/14/2005)
2005-07-18	142	0		TRANSCRIPT of BAIL MOTION Proceedings as to WILLIAM DORCH held on 6/14/05 before Judge MARK FALK. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (dj, ) (Entered: 07/19/2005)
2005-07-12	143	0		Minute Entry for proceedings held before Judge Faith S. Hochberg :Sentencing held on 7/12/2005 for WILLIAM DORCH (1), Count(s) 1, 1s, Superseded.; Count(s) 1ss, of Superseding Information: Imprisonment, 48 months. Supervised Release: 1 year,(12 months) w/conditions. Fine: $1,000.00 due immediately. Special Assessment: $100.00 due immediately.; Count(s) 2-4, Dismissed. Court recommends that BOP expedite designation of defendant and that the BOP designate defendant to a facility as close as possible to family in the New York/New Jersey metropolitan area. (Court Reporter John Stone.) (jn, ) (Entered: 07/21/2005)
2005-07-12	144	0		JUDGMENT as to WILLIAM DORCH (1), Count(s) 1, 1s, Superseded.; Count(s) 1ss, of Superseding Information: Imprisonment, 48 months. Supervised Release: 1 year,(12 months) w/conditions. Fine: $1,000.00 due immediately. Special Assessment: $100.00 due immediately.; Count(s) 2-4, Dismissed. . Signed by Judge Faith S. Hochberg on 7/12/05. (jn, ) (Entered: 07/21/2005)
2005-09-15	163	0		TRANSCRIPT of Proceedings as to WILLIAM DORCH held on 3/29/05 before Judge FAITH S. HOCHBERG. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (dj, ) (Entered: 09/16/2005)
2005-09-15	164	0		TRANSCRIPT of Proceedings as to WILLIAM DORCH held on 4/1/05 before Judge FAITH S. HOCHBERG. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (dj, ) (Entered: 09/16/2005)
2006-02-14	181	0		Letter from Vincent J. Nuzzi, Esq. requesting adjournment of arraignment hearing scheduled for Thursday February 16, 2006 (NUZZI, VINCENT) (Entered: 02/14/2006)
2006-02-17	182	0		Letter from Vincent J. Nuzzi, Esq. requesting adjournment of February 16, 2006 court date (NUZZI, VINCENT) (Entered: 02/17/2006)
2006-03-01	185	0		Letter from Vincent J. Nuzzi, Esq. requesting adjournment of trial for one month to June 1, 2006 (NUZZI, VINCENT) (Entered: 03/01/2006)
2006-03-20	195	0		NOTICE OF ATTORNEY APPEARANCE ROBERT L. FRAZER appearing for USA. (FRAZER, ROBERT) (Entered: 03/20/2006)
2006-03-20	197	0		NOTICE OF ATTORNEY APPEARANCE ROBERT L. FRAZER appearing for USA. (FRAZER, ROBERT) (Entered: 03/20/2006)
2006-03-23	198	0		ORDER as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, RAKIM BASKERVILLE, LAMONT PRAY . Signed by Judge Faith S. Hochberg on 3/22/06. (jn, ) (Entered: 03/23/2006)
2006-04-12	227	0		ORDERED that the parties shall file opposition to each other's "in limine" motions by Tuesday, 4/18/06. No replies will be necessary. . Signed by Judge Faith S. Hochberg on 4/12/06. (dj, ) (Entered: 04/13/2006)
2006-03-13	228	0		TRANSCRIPT of Proceedings as to WILLIAM DORCH held on 10/14/04, 10/28/04, 11/1/04 before Judge FAITH S. HOCHBERG. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (dj, ) (Entered: 04/13/2006)
2006-04-18	242	0		Letter from Vincent J. Nuzzi, Esq. requesting adjournment of May 3, 2006 trial date (NUZZI, VINCENT) (Entered: 04/18/2006)
2006-04-18	243	0		Letter from Vincent J. Nuzzi, Esq. requesting adjournment of May 3, 2006 trial date (corrected error) (NUZZI, VINCENT) (Entered: 04/18/2006)
2006-04-18	244	0		Letter from Vincent J. Nuzzi, Esq. Notice of Motion of Challenge to Authenticity on behalf of defendant Hakeem Curry (NUZZI, VINCENT) (Entered: 04/18/2006)
2006-04-19	247	0		Letter from Vincent J. Nuzzi, Esq. enclosing documents as per Order date March 22, 2006, document 198 (Attachments: # 1 Supplement Neutral Statement# 2 Supplement Proposed draft jury questionnaire# 3 Affidavit Affadavit of Service)(NUZZI, VINCENT) (Entered: 04/19/2006)
2006-04-26	274	0		Letter from Vincent J. Nuzzi regarding adjournment request (NUZZI, VINCENT) (Entered: 04/26/2006)
2006-04-26	275	0		Letter from Vincent J. Nuzzi regarding adjournment request and status conference (NUZZI, VINCENT) (Entered: 04/26/2006)
2006-04-25	277	0		ORDERED that the Government's "in limine" motions for use of the aka's in their opening statement is GRANTED, the Government's "in limine" motion seeking to empanel an anonymous jury is GRANTED. FURTHER ORDERED that defendants will be shackled by the use of concealed leg shackles when in the courtroom. Signed by Judge Faith S. Hochberg on 4/25/06. (dj, ) (Entered: 04/27/2006)
2006-04-24	279	0		ORDERED that the Court will fashion its own voir dire based on the parties' areas of interest focused on in the questionnaire. Signed by Judge Faith S. Hochberg on 4/24/06. (dj, ) (Entered: 04/27/2006)
2006-04-27	281	0		Letter from Vincent J. Nuzzi to Robert Frazer (police reports provided) (NUZZI, VINCENT) (Entered: 04/27/2006)
2006-04-27	294	0		ORDERED that the Government provide by 5:00 p.m. on Friday, 4/28/06 a copy of the police reports to the Court for its "in camera" inspection, redacting "only" the names and addresses of the lay witnesses. Signed by Judge Faith S. Hochberg on 4/27/06. (dj, ) (Entered: 05/01/2006)
2006-05-03	301	0		ORDER as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, RAKIM BASKERVILLE, LAMONT PRAY . Signed by Judge Faith S. Hochberg on 5/2/06. (jn2, ) (Entered: 05/03/2006)
2006-05-12	320	0		MOTION to Quash Subpoena by CITY OF NEWARK as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, RAKIM BASKERVILLE, LAMONT PRAY. (jn, ) (Entered: 05/15/2006)
2006-08-24	480	0		TRANSCRIPT of Proceedings as to HAKEEM CURRY, RAKIM BASKERVILLE, held on 5/22, 23,24 5/30, 6/1, 5, 6,7,12,13,15,19,20,21,22,26,27, 7/5, 10/06 before Judge Hon. F.S. Hochberg. Court Reporter: John K. Stone. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jn, ). (Entered: 08/31/2006)
2006-09-12	505	0		TRANSCRIPT filed as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, RAKIM BASKERVILLE, LAMONT PRAY for dates of May 15, 22 & 23 and July 20, 2006 before Judge Hochberg, re 69 Notice of Appeal - Interlocutory, Court Reporter: John K. Stone. (ji, ) (Entered: 09/29/2006)
2006-09-18	506	0		TRANSCRIPT filed as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, RAKIM BASKERVILLE, LAMONT PRAY for dates of June 14, 2006 before Judge Hochberg, re 69 Notice of Appeal - Interlocutory, Court Reporter: Mollie Ann Giordano. (ji, ) (Entered: 10/02/2006)
2006-09-12	508	0		TRANSCRIPT filed as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, RAKIM BASKERVILLE, LAMONT PRAY for dates of May 24, 2006 before Judge Hochberg, re 69 Notice of Appeal - Interlocutory, Court Reporter: John K. Stone. (ji, ) (Entered: 10/02/2006)
2006-10-26	516	0		TRANSCRIPT filed as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, RAKIM BASKERVILLE, LAMONT PRAY for dates of May 16, and July 10-12, 2006 before Judge Hochberg, re 69 Notice of Appeal - Interlocutory, Court Reporter: John Kevin Stone. (ji, ) (Entered: 10/27/2006)
2007-04-30	590	0		TRANSCRIPT filed as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS, RAKIM BASKERVILLE, LAMONT PRAY for dates of Jul 13, 17, 21 & 24, 2006 and February 7, 2007 before Judge Hochberg. (ji, ) (Entered: 05/02/2007)
2007-08-14	593	0		TRANSCRIPT of Proceedings as to WILLIAM DORCH, HAKEEM CURRY, ATIF AMIN, KAREEM HERRILL, ALQUAADIR CLARK, WILLIAM LATTIMORE, ISHMAEL PRAY, OSCAR LARSEN, JASON HANNIBAL, HOWARD NORMAN SANDERS held on June 14, 2006 before Judge Hochberg. Court Reporter: Mollie Ann Giordano. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ji, ) (Entered: 08/14/2007)
2008-01-16	595	0		TRANSCRIPT of Proceedings as to WILLIAM DORCH held on July 12, 2005 before Judge Hochberg. Court Reporter: John K. Stone. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ji, ) (Entered: 01/16/2008)
2015-04-10	664	0		TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Madeline C. Arleo for all further proceedings. Judge Faith S. Hochberg no longer assigned to case. So Ordered by Judge Madeline C. Arleo on 4/10/2015. (mfr) (Entered: 04/10/2015)