Case details

Court: nyed
Docket #: 2:13-cr-00554
Case Name: USA v. John Doe 2:13cr554-01
PACER case #: 348265
Date filed: 2013-10-22
Assigned to: Judge Joseph F. Bianco
Referred to: Magistrate Judge Steven I. Locke

Parties

Represented Party Attorney & Contact Info
John Doe 2:13cr554-01
Defendant (1)
 
Maureen S. Hoerger
Perini & Hoerger
1770 Motor Parkway, Suite 300
Hauppague, NY 11749
631-232-2224
Fax: 631-232-2234
Email: perinihoerger@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Raymond G. Perini
Perini & Hoerger
1770 Motor Parkway, Suite 300
Hauppauge, NY 11749
631-232-2224
Fax: 631-232-2344
Email: perinihoerger@aol.com
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-10-22 1 0 NOTICE of Intent to proceed under FRCrP 7(b) as to John Doe 2:13cr554-01 (Attachments: # 1 Information Sheet) (Talbott, Thomas) Modified on 10/28/2013 (Talbott, Thomas). Modified on 11/22/2013 (Bollbach, Jean). (Entered: 10/28/2013)
2013-10-22 3 0 ORDER REFERRING CASE to Magistrate Judge A. Kathleen Tomlinson as to John Doe 2:13cr554-01 . Ordered by Judge Arthur D. Spatt on 7/24/09. (Talbott, Thomas) Modified on 11/22/2013 (Bollbach, Jean). (Entered: 10/28/2013)
2013-11-13 4 0 ORDER DIRECTING FORFEITURE OF PROPERTY as to John Doe 2:13cr554-01 . Ordered by Judge Joseph F. Bianco on 11/13/2013. (Bollbach, Jean) copies forwarded by chambers Modified on 11/22/2013 (Bollbach, Jean). (Entered: 11/19/2013)
2013-11-12 7 0 WAIVER OF INDICTMENT by John Doe 2:13cr554-01 (Bollbach, Jean) Modified on 11/22/2013 (Bollbach, Jean). (Entered: 11/22/2013)
2013-11-12 8 0 INFORMATION as to John Doe 2:13cr554-01 (1) count(s) 1. (Bollbach, Jean) Modified on 11/22/2013 (Bollbach, Jean). (Entered: 11/22/2013)
2013-11-12 9 0 NOTICE OF ATTORNEY APPEARANCE: Maureen S. Hoerger appearing for John Doe 2:13cr554-01 (Bollbach, Jean) Modified on 11/22/2013 (Bollbach, Jean). (Entered: 11/22/2013)
2013-11-12 10 0 Minute Entry for proceedings held before Judge Joseph F. Bianco: deft John Doe 2:13cr554-01 present in custody with retained counsel Maureen Hoerger; AUSA Christopher Caffarone; Michele Savona; probation notified; bail set at PRB: Arraignment as to John Doe 2:13cr554-01 (1) Count 1 held on 11/12/2013, Initial Appearance as to John Doe 2:13cr554-01 held on 11/12/2013, Plea entered by John Doe 2:13cr554-01 (1) Guilty Count 1., ( Sentencing set for 5/16/2014 02:00 PM before Judge Joseph F. Bianco.) (Tape #ftr 1:36 - 2:00.) (Bollbach, Jean) (Entered: 11/22/2013)
2013-11-12 11 0 ORDER Setting Conditions of Release as to John Doe 2:13cr554-01(1) PRB. Ordered by Judge Joseph F. Bianco on 11/12/2013. (Bollbach, Jean) (Entered: 11/22/2013)
2015-07-20 21 0 First MOTION to Continue Sentencing by John Doe 2:13cr554-01. (Hoerger, Maureen) (Entered: 07/20/2015)
2015-09-28 23 0 MOTION to Continue Sentencing by John Doe 2:13cr554-01. (Hoerger, Maureen) (Entered: 09/28/2015)
2016-03-11 26 0 MOTION to Continue Sentencing by John Doe 2:13cr554-01. (Perini, Raymond) (Entered: 03/11/2016)