Case details

Court: nyed
Docket #: 1:09-cr-00849
Case Name: USA v. McLaughlin
PACER case #: 299199
Date filed: 2009-12-17
Date terminated: 2016-02-24
Assigned to: Judge Brian M. Cogan

Parties

Represented Party Attorney & Contact Info
Thomas McLaughlin
Defendant (1)
TERMINATED: 02/24/2016		 
Stuart J. Grossman
108-18 Queens Boulevard
Forest Hills, NY 11375
718-520-8722
Fax: 718-793-0894
Email: grossmanrinaldo@aol.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-12-29 2 0 MOTION to Seal the Courtroom and File Documents under Seal by USA as to John Doe. (Marziliano, August) (Marziliano, August). (Entered: 12/31/2009)
2009-12-31 3 0 ORDER granting 2 Motion to Seal the Courtroom and File Documents under Seal as to John Doe (1). Ordered by Judge Brian M. Cogan on 12/29/2009. (Marziliano, August) Modified on 12/31/2009 (Marziliano, August). Modified on 12/31/2009 (Marziliano, August). (Entered: 12/31/2009)
2010-04-07 7 0 CJA 20 as to John Doe: Authorization to Pay Stuart Grossman. Voucher # 100402000041. Ordered by Judge Brian M. Cogan on 2/2/10. (Fernandez, Erica) (Entered: 04/07/2010)
2012-08-28 15 0 MOTION to Unseal Case by USA as to John Doe. (Siegfried, Evan) (Entered: 08/28/2012)
2012-08-28 16 0 ORDER granting 15 Motion to Unseal Case as to Thomas McLaughlin (1). Ordered by Judge Brian M. Cogan on 8/28/2012. (Siegfried, Evan) (Entered: 08/28/2012)
2014-04-01 20 0 Letter requesting adjournment of sentencing as to Thomas McLaughlin (Grossman, Stuart) (Entered: 04/01/2014)
2014-05-13 21 0 SENTENCING MEMORANDUM by USA as to Thomas McLaughlin (Geddes, Elizabeth) (Entered: 05/13/2014)
2014-05-13 22 0 SENTENCING MEMORANDUM by Thomas McLaughlin (Attachments: # 1 Exhibit) (Grossman, Stuart) (Entered: 05/13/2014)
2014-05-13 23 0 SENTENCING MEMORANDUM by USA as to Thomas McLaughlin (Attachments: # 1 Exhibit Letter proposed to be filed ex parte) (Geddes, Elizabeth) (Entered: 05/13/2014)
2014-05-27 24 0 SENTENCING MEMORANDUM by USA as to Thomas McLaughlin (Geddes, Elizabeth) (Entered: 05/27/2014)
2016-02-03 28 0 PRETRIAL MEMORANDUM dated 7/9/15 as to Thomas McLaughlin (Clarke, Melonie) (Entered: 02/03/2016)
2016-02-03 29 0 PRETRIAL MEMORANDUM dated 10/15/15 as to Thomas McLaughlin (Clarke, Melonie) (Entered: 02/03/2016)
2016-02-03 30 0 PRETRIAL MEMORANDUM dated 1-15-16 as to Thomas McLaughlin (Clarke, Melonie) (Entered: 02/03/2016)
2016-02-24 31 0 JUDGMENT dated 2/23/16 as to Thomas McLaughlin (1), Count(s) 1, TIME SERVED; Special Assessment: $100.00. ( Ordered by Judge Brian M. Cogan on 2/23/2016 ) (Guzzi, Roseann) (Entered: 02/24/2016)