Case details

Court: nyed
Docket #: 1:10-cr-00657
Case Name: USA v. Spicer et al
PACER case #: 308147
Date filed: 2010-08-24
Date terminated: 2015-04-21
Assigned to: Judge Sterling Johnson, Jr

Parties

Represented Party Attorney & Contact Info
Robert Melendez
Defendant (3)
TERMINATED: 04/21/2015 also known asSmartz TERMINATED: 04/21/2015		 
Ephraim Savitt
Ephraim Savitt, Attorney at Law
260 Madison Avenue
22nd Floor
New York, NY 10016
212-679-4470
Fax: 212-679-6770
Email: Ephraim@savittesq.com
TERMINATED: 11/17/2011
ATTORNEY TO BE NOTICED

Susan Gail Kellman
Susan G. Kellman
25 Eighth Avenue
Brooklyn, NY 11217
718-783-8200
Fax: 718-783-8226
Email: sgk@kellmanesq.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-08-26 2 0 Order to Unseal Indictment as to Robert Melendez, Tyquan Rogers. Ordered by Magistrate Judge Andrew L. Carter, Jr on 8/26/2010. (Lee, Tiffeny) (Entered: 08/30/2010)
2010-08-25 23 0 Letter dated 8/25/10 from AUSA Matthew S. Akmatruda in support of its motion for permanent order of detention with respect to defendants Laron Spicer, Shaheim Rogers, James Williams, Jermaine Williams, Darris Brown, Dwayne Monroe, Rashawn Sharp, Michael Webb. (Guzzi, Roseann) (Entered: 08/31/2010)
2010-09-03 33 0 Rule 5(c)(3) Documents Received as to Robert Melendez from the Middle District of North Carolina. (Guzzi, Roseann) (Entered: 09/13/2010)
2010-10-21 47 0 Letter Discovery Demand as to Robert Melendez (Kellman, Susan) (Entered: 10/21/2010)
2010-10-21 49 0 Minute Entry for proceedings held before Magistrate Judge Viktor V. Pohorelsky: Arraignment as to Robert Melendez (3) Count 1-2,3,4,8,9,10,11 held on 10/21/2010, Initial Appearance as to Robert Melendez held on 10/21/2010, Plea entered by Robert Melendez (3) Count 1-2,3,4,8,9,10,11 by Robert Melendez Not Guilty on counts 1-11. CJA Counsel Susan Kellman appointed. Order of detention entered. (Guzzi, Roseann) (Entered: 10/25/2010)
2010-10-21 50 0 CJA 20 as to Robert Melendez: Appointment of Attorney Susan Gail Kellman for Robert Melendez. ( Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/21/2010 ) (Guzzi, Roseann) (Entered: 10/25/2010)
2010-10-21 51 0 CJA 23 Financial Affidavit by Robert Melendez. (Guzzi, Roseann) (Entered: 10/25/2010)
2010-10-21 52 0 ORDER OF DETENTION as to Robert Melendez. ( Ordered by Magistrate Judge Viktor V. Pohorelsky on 10/21/2010 ) (Guzzi, Roseann) (Entered: 10/25/2010)
2010-12-14 80 0 Letter Requesting Appointment of "Learned Counsel" and other relief as to Robert Melendez (Kellman, Susan) (Entered: 12/14/2010)
2011-01-28 99 0 MOTION to Appoint Counsel Ephraim Savitt for Defendant Robert Melendez. by Robert Melendez. (Savitt, Ephraim) (Entered: 01/28/2011)
2011-02-01 102 0 ORDER granting 99 Motion to Appoint Counsel Ephraim Savitt as to defendant Robert Melendez (3); CJA form 30 to be docketed separate. ( Ordered by Senior Judge Sterling Johnson, Jr on 2/1/2011 ) (Guzzi, Roseann) (Entered: 02/01/2011)
2011-02-01 103 0 CJA 30 APPOINTMENT OF Ephraim Savitt, Esq. on behalf of defendant Robert Melendez.( Ordered by Senior Judge Sterling Johnson, Jr. Rec. on 2/1/2011 ) (Guzzi, Roseann) (Entered: 02/01/2011)
2011-02-18 120 0 ORDER dated 2/2/11 as to Robert Melendez re 101 MOTION to Appoint Expert s and amended Proposed Orders. filed by Robert Melendez. Ordered that Carmeta Albarus-Lindo, LCSW, is appointed. ( Ordered by Senior Judge Sterling Johnson, Jr on 2/2/2011 ) (Guzzi, Roseann) (Entered: 02/18/2011)
2011-02-18 121 0 Letter MDC Visitation Difficulties - 2/18/2011 as to Robert Melendez (Savitt, Ephraim) (Entered: 02/18/2011)
2011-06-02 150 0 CJA 30: Authorization to Pay Ephraim Savitt in Death Penalty Proceedings as to Robert Melendez Voucher # 110525000005.. Ordered by Senior Judge Sterling Johnson, Jr on 5/23/2011. (Rios, Laura) (Entered: 06/02/2011)
2011-08-10 159 0 CJA 30: Authorization to Pay Ephraim Savitt in Death Penalty Proceedings as to Robert Melendez Voucher # 110616000002.. Ordered by Senior Judge Sterling Johnson, Jr on 6/21/2011. (Rios, Laura) (Entered: 08/10/2011)
2011-08-11 161 0 CJA 30: Authorization to Pay Ephraim Savitt in Death Penalty Proceedings as to Robert Melendez Voucher # 110711000013.. Ordered by Senior Judge Sterling Johnson, Jr on 6/27/2011. (Rios, Laura) (Entered: 08/11/2011)
2011-08-17 162 0 CJA 30: Authorization to Pay Susan Kellman in Death Penalty Proceedings as to Robert Melendez Voucher # 110712000007.. Ordered by Senior Judge Sterling Johnson, Jr on 6/27/2011. (Rios, Laura) (Entered: 08/17/2011)
2011-10-12 170 0 NOTICE of Intent Not to Seek the Death Penalty as to Laron Spicer, Robert Melendez re 1 Indictment (Sealed),, (Amatruda, Matthew) (Entered: 10/12/2011)
2011-10-25 175 0 CJA 30: Authorization to Pay Ephraim Savitt in Death Penalty Proceedings as to Robert Melendez Voucher # 110913000002.. Ordered by Senior Judge Sterling Johnson, Jr on 09/07/2011. (Rios, Laura) (Entered: 10/25/2011)
2011-10-31 176 0 Letter Requesting Continuation as Counsel as to Robert Melendez (Savitt, Ephraim) (Entered: 10/31/2011)
2011-11-17 179 0 ORDER as to Robert Melendez re 176 Letter requesting continuation as counsel: Application denied. Ordered by Senior Judge Sterling Johnson, Jr., undated. (Chee, Alvin) (Entered: 11/17/2011)
2012-01-24 192 0 Letter Requesting An Extension of the Time to File Pre-trial Motions as to Robert Melendez (Kellman, Susan) (Entered: 01/24/2012)
2012-06-15 253 0 CJA 30: Authorization to Pay Susan G. Kellman, Esq. in Death Penalty Proceedings as to Robert Melendez Voucher # 111114000019. ( Ordered by Judge Sterling Johnson, Jr on 11/8/11 ) (Guzzi, Roseann) (Entered: 06/15/2012)
2012-06-28 262 0 CJA 30: Authorization to Pay Ephraim Savitt, Esq. in Death Penalty Proceedings as to Robert Melendez Voucher # 110913000002. ( Ordered by Judge Sterling Johnson, Jr on 9/7/11 ) (Guzzi, Roseann) (Entered: 06/28/2012)
2012-07-10 270 0 First MOTION to Continue July 12, 2012 Status Conference by USA as to Robert Melendez. (Amatruda, Matthew) (Entered: 07/10/2012)
2013-03-15 301 0 CONSENT ORDER TO HAVE A PLEA TAKEN BEFORE U.S. Magistrate Judge Robert M. Levy as to Robert Melendez. Ordered by Magistrate Judge Robert M. Levy on 3/15/2013. (Layne, Monique) (Entered: 03/18/2013)
2013-03-15 302 0 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy:Allocution, Change of Plea Hearing as to Robert Melendez held on 3/15/2013. Plea entered by Robert Melendez (3): GUILTY to Count 1ss,4ss,9ss of SS-INDICTMENT. Court finds factual basis for Plea. Mag. Judge recomm. Glt-Plea be accepted. Deft. cont'd in custody. (LOG #: 10:54-11:23). (Layne, Monique) (Entered: 03/18/2013)
2013-07-17 318 0 MOTION to Continue Sentencing by USA as to Robert Melendez. (Amatruda, Matthew) (Entered: 07/17/2013)
2014-05-27 381 0 SENTENCING MEMORANDUM by Dwayne Monroe as to Laron Spicer, James Dowtin, Robert Melendez, Shaheim Rogers, Tyquan Rogers, Jamar Williams, Jermaine Williamson, Darius Brown, Dwayne Monroe, Rashawn Sharp, Michael Webb (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (DeMarco, Mark) (Entered: 05/27/2014)
2015-04-02 434 0 MOTION for Extension of Time to File by Laron Spicer as to Laron Spicer, James Dowtin, Robert Melendez, Shaheim Rogers, Tyquan Rogers, Jamar Williams, Jermaine Williamson, Darius Brown, Dwayne Monroe, Rashawn Sharp, Michael Webb. (Handelman, Frank) (Entered: 04/02/2015)
2015-04-21 441 0 JUDGMENT as to Robert Melendez (3), Count(s) 1-2, 10, 10s-11s, 10ss, 11, 11ss, 1s-2s, 2ss, 3, 3s, 3ss, 4, 4s, 8, 8s, 8ss, 9, 9s, Dismissed; Count(s) 1ss, 4ss and 9ss Imprisonment: Seventy-Two (72) months to run concurrently with counts 4 and 9 for a total term of 72 months; Supervised Release: Five (5) years to run concurrently with counts 4 and 9 for a total supervision term of 5 years; Special Assessment: $100.00 on each count for a total of $300.00.; Count(s) 4ss, Imprisonment:. Ordered by Judge Sterling Johnson, Jr on 3/27/2015. (Marziliano, August) (Main Document 441 replaced on 4/21/2015) (Marziliano, August). (Main Document 441 replaced on 4/22/2015) (Marziliano, August). (Entered: 04/21/2015)
2016-03-14 474 0 Minute Entry: for proceedings held before Magistrate Judge Marilyn D. Go: AUSA Matthew Amatruda. CJA Atty: Susan Kellman. Initial Appearance re: Revocation of Supervised Release as to Robert Melendez held on 3/14/2016. (1)Surety was sworn and advised of bond obligations by the Court and signed the bond. Temporary Order of Detention entered. (Status Conference set for 3/31/2016 at 09:30 AM in Courtroom 6B South before Judge Sterling Johnson Jr..) (Tape #3:00-3:13.) (Galeano, Sonia) (Entered: 03/16/2016)
2016-03-14 475 0 ORDER OF DETENTION as to Robert Melendez. (Ordered by Magistrate Judge Marilyn D. Go on 3/14/2016) (Galeano, Sonia) (Entered: 03/16/2016)
2016-03-16 476 0 Minute Entry: for proceedings held before Judge Sterling Johnson, Jr: AUSA Matthew Amatruda. CJA Atty Susuan Kellman. Detention Hearing as to Robert Melendez held on 3/16/2016. Deft was released on $20,000.00 PRB with/without some conditions. Deft was advised of bond conditions by the Court and signed the bond. (Tape #12:03-12:11.) (Galeano, Sonia) (Entered: 03/18/2016)
2016-03-16 477 0 REDACTION by Robert Melendez. (Galeano, Sonia) (Entered: 03/18/2016)
2016-03-22 478 0 MOTION to Continue Status Conference by USA as to Robert Melendez. (Amatruda, Matthew) (Entered: 03/22/2016)
2016-07-01 483 0 First MOTION to Modify Conditions of Release Removal of Electronic Monitoring Condition of Release by Robert Melendez. (Attachments: # 1 Exhibit) (Kellman, Susan) (Entered: 07/01/2016)