Case details

Court: nyed
Docket #: 1:09-cr-00418
Case Name: USA v. Qualls
PACER case #: 293505
Date filed: 2009-06-25
Assigned to: Judge Dora Lizette Irizarry

Parties

Represented Party Attorney & Contact Info
Thomas Qualls
Defendant (1)
 
Martin Geduldig
600 Old Country Road,
Suite 320
Garden City, NY 11530
718-343-8989
Fax: 516-228-3559
Email: geduldig@optonline.net
TERMINATED: 04/04/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Zachary Margulis-Ohnuma
Law Office of Zachary Margulis-Ohnuma
260 Madison Avenue
18th Floor
New York, NY 10016
212-685-0999
Fax: 212-685-0922
Email: zach@zmolaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-06-25 1 0 INDICTMENT as to Thomas Qualls (1) count(s) 1. (Attachments:#(1) Criminal Information Sheet). (Layne, Monique) (Entered: 06/29/2009)
2012-07-31 2 0 ORDER OF DETENTION as to Thomas Qualls. Ordered by Judge Dora Lizette Irizarry on 7/31/2012. (Carosella, Christy) (Entered: 08/01/2012)
2012-09-05 3 0 MOTION for Psychiatric Exam by Thomas Qualls. (Carosella, Christy) (Entered: 09/06/2012)
2012-09-12 4 0 Letter Judge Dora L. Irizarry, requesting authorization to use CJA funds for a psychological evaluation as to Thomas Qualls (Geduldig, Martin) (Entered: 09/12/2012)
2012-10-02 5 0 Letter MOTION for Psychiatric Exam by Thomas Qualls. (Attachments: # 1 Exhibit Curriculum Vitae, # 2 Proposed Order) (Geduldig, Martin) (Entered: 10/02/2012)
2012-10-18 6 0 ORDER, granting 5 Motion for Psychiatric Exam as to Thomas Qualls (1). ORDERED that Dr. Lawrence A. Siegel is directed to examine the Defendant Thomas Qualls as often as is reasonably necessary in order to provide the court and the parties to this matter with a psychological report regarding the mental condition of the Defendant. (See Order for details). Ordered by Judge Dora Lizette Irizarry on 10/16/2012. (Layne, Monique) (Entered: 10/18/2012)
2012-11-16 7 0 Letter To Honorable Dora L. Irizarry requesting an adjournment so Defendant can have a second psychological evaluation as to Thomas Qualls (Geduldig, Martin) (Entered: 11/16/2012)
2012-11-20 8 0 MOTION to Substitute Attorney Geduldig and reappoint Zachary Margulis-Ohnuma by Thomas Qualls. (Carosella, Christy) (Entered: 11/20/2012)
2013-01-22 9 0 Psychiatric Report Received (Sealed) as to Thomas Qualls (Carosella, Christy) (Entered: 01/22/2013)
2013-01-22 10 0 Letter re: 4241(b) proposed order as to Thomas Qualls (Attachments: # 1 Proposed Order) (Spector, Daniel) (Entered: 01/22/2013)
2013-01-28 11 0 ORDER FOR MENTAL EVALUATION as to Thomas W. Qualls re 10 Letter. ORDERED, pursuant to Title 18, United States Code, Section 4241(b), that, prior to a hearing to determine the mental competency of the defendant, the defendant THOMAS QUALLS (USMS #50630-056) be transferred forthwith from the Queens Private Facility in Queens, New York to a suitable Bureau of Prisons facility closest to this Court that performs psychiatric or psychological evaluations consistent with the provisions of Title 18 United States Code Sections 4241 (b) and 4247(b) and (c). Ordered by Judge Dora Lizette Irizarry on 1/25/2013. (Layne, Monique) (Entered: 01/28/2013)
2013-02-27 12 0 ENDORSED ORDER, on letter dtd. 2/11/13 from Acting Warden of MCC, W. Hutchings to Judge Irizarry re Judge's 11 Order as to Thomas W. Qualls. The request by the Bureau of Prisons for an extension until 3/1/13 to complete the psychiatric report on Thomas Qualls is granted. So Ordered by Judge Dora Lizette Irizarry on 2/26/2013. (Layne, Monique) (Entered: 02/27/2013)
2013-03-19 13 0 First MOTION to Continue status conference by USA as to Thomas Qualls. (Spector, Daniel) (Entered: 03/19/2013)
2013-03-27 14 0 Psychiatric Report Received (Sealed) as to Thomas Qualls (Attachments: # 1 BOP evaluation request) (Carosella, Christy) (Entered: 03/27/2013)
2013-05-21 16 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Thomas Qualls (Spector, Daniel) (Entered: 05/21/2013)
2013-05-24 17 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Thomas Qualls (Attachments: # 1 Exhibit) (Margulis-Ohnuma, Zachary) (Entered: 05/24/2013)
2013-06-07 18 0 Letter response to defense objections to PSR as to Thomas Qualls (Spector, Daniel) (Entered: 06/07/2013)
2013-08-09 24 0 MOTION to Continue Sentencing by Thomas Qualls. (Margulis-Ohnuma, Zachary) (Entered: 08/09/2013)
2013-08-30 25 0 SENTENCING MEMORANDUM by Thomas Qualls (Attachments: # 1 Exhibit) (Margulis-Ohnuma, Zachary) (Entered: 08/30/2013)
2013-09-20 27 0 First MOTION for Extension of Time to File Sentencing Submission by USA as to Thomas Qualls. (Spector, Daniel) (Entered: 09/20/2013)
2013-10-11 28 0 SENTENCING MEMORANDUM by USA as to Thomas Qualls (Attachments: # 1 Exhibit 1 part 1, # 2 Exhibit 1 part 2, # 3 Exhibit 1 part 3, # 4 Exhibit 1 part 4) (Spector, Daniel) (Entered: 10/11/2013)
2013-10-18 30 0 MOTION for Hearing by Thomas Qualls. (Margulis-Ohnuma, Zachary) (Entered: 10/18/2013)
2013-10-21 31 0 First MOTION for Extension of Time to File Response/Reply by USA as to Thomas Qualls. (Spector, Daniel) (Entered: 10/21/2013)
2013-10-24 32 0 MEMORANDUM in Support re 30 MOTION for Hearing (Margulis-Ohnuma, Zachary) (Entered: 10/24/2013)
2013-10-28 34 0 RESPONSE in Opposition re 30 MOTION for Hearing (Spector, Daniel) (Entered: 10/28/2013)
2013-11-01 35 0 SENTENCING MEMORANDUM by Thomas Qualls (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Margulis-Ohnuma, Zachary) (Entered: 11/01/2013)