Case details

Court: njd
Docket #: 2:13-cr-00308
Case Name: USA v. DAILEY
PACER case #: 289140
Date filed: 2013-05-02
Assigned to: Judge Stanley R. Chesler

Parties

Represented Party Attorney & Contact Info
WILLIAM DAILEY
Defendant (1)
 
KEVIN GERARD WALSH
GIBBONS PC
ONE GATEWAY CENTER
NEWARK, NJ 07102
973-596-4500
Email: kwalsh@gibbonslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-05-02 1 0 INFORMATION as to WILLIAM DAILEY (1) count(s) 1. (tt, ) (Entered: 05/03/2013)
2013-05-02 2 0 WAIVER OF INDICTMENT by WILLIAM DAILEY (tt, ) (Entered: 05/03/2013)
2013-05-02 3 0 APPLICATION for permission to enter Plea of guilty as to WILLIAM DAILEY. (tt, ) (Entered: 05/03/2013)
2013-05-02 4 0 PLEA AGREEMENT as to WILLIAM DAILEY (tt, ) (Entered: 05/03/2013)
2013-05-02 5 0 ORDER Setting Conditions of Release as to WILLIAM DAILEY (1) 150,000.00 UNSECURED, etc., (Finance notified). Signed by Judge Stanley R. Chesler on 5/2/2013. (tt, ) (Entered: 05/03/2013)
2013-05-02 6 0 Minute Entry for proceedings held before Judge Stanley R. Chesler:Initial Appearance as to WILLIAM DAILEY held on 5/2/2013, Plea Agreement Hearing as to WILLIAM DAILEY held on 5/2/2013, Plea entered by WILLIAM DAILEY (1) Count 1WILLIAM DAILEY (1) Guilty Count 1.ORDERED BAIL SET AT $150,000.00 UNSECURED, etc.,, ( Sentencing set for 9/19/2013 11:00 AM before Judge Stanley R. Chesler.) (Court Reporter/Recorder KASHMER.) (tt, ) (Entered: 05/03/2013)
2013-05-03 7 0 CONSENT JUDGMENT AND ORDER OF FORFEITURE as to WILLIAM DAILEY (Finance notified). Signed by Judge Stanley R. Chesler on 5/2/13. (dc, ) (Entered: 05/06/2013)
2013-05-07 8 0 NOTICE OF ATTORNEY APPEARANCE JACOB T. ELBERG appearing for USA. Jacob Elberg Attorney ANDREW LEVEN terminated. (ELBERG, JACOB) (Entered: 05/07/2013)
2013-05-13 9 0 NOTICE OF ATTORNEY APPEARANCE ANDREW LEVEN appearing for USA. (LEVEN, ANDREW) (Entered: 05/13/2013)
2013-07-16 10 0 NOTICE OF ATTORNEY APPEARANCE BARBARA WARD appearing for USA. (with regard to the Forfeiture matters and for Notice purposes) (WARD, BARBARA) (Entered: 07/16/2013)
2013-08-08 11 0 Transcript of Proceedings as to WILLIAM DAILEY held on 5/2/13, before Judge Chesler. Court Reporter/Transcriber Jackie Kashmer (908-200-1040). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (dd, ) (Entered: 08/08/2013)
2015-07-02 12 0 SATISFACTION OF JUDGMENT as to William Dailey (Criminal Forfeiture Money Judgment) by USA (Finance notified) (WARD, BARBARA) (Entered: 07/02/2015)