Case details

Court: nyed
Docket #: 1:16-cr-00021
Case Name: USA v. Oneal et al
PACER case #: 380422
Date filed: 2016-01-19
Assigned to: Judge John Gleeson

Parties

Represented Party Attorney & Contact Info
Xavier Oneal
Defendant (1)
Susan V. Tipograph
350 Broadway, Suite 700 New York, NY 10013 212-431-5360 Fax: 212-625-3939 Email: stipograph@yahoo.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-12-11 1 0 SEALED COMPLAINT and affidavit in support of arrest warrants as to Xavier Oneal (1), Andrew Taylor (2). (Yuen, Sui-May) [1:15-mj-01190-VMS] (Entered: 12/14/2015)
2015-12-14 3 0 Minute Entry for proceedings held before Magistrate Judge Robert M. Levy:Arraignment as to Xavier Oneal on Complaint held on 12/14/2015, Initial Appearance as to Xavier Oneal held on 12/14/2015, Attorney Appointment of cja counsel Susan Tipograph for the defendant present. AUSA Nomi Berenson present. Clerk F Chin - Order of detention entered. Defendant waived preliminary hearing. Order of excludable delay from 12/14 to 1/21/16 entered. (Tape #3;49-3;53.) (Yuen, Sui-May) [1:15-mj-01190-VMS] (Entered: 12/15/2015)
2015-12-14 4 0 ORDER OF DETENTION as to Xavier Oneal. Ordered by Magistrate Judge Robert M. Levy on 12/14/2015. (Yuen, Sui-May) [1:15-mj-01190-VMS] (Entered: 12/15/2015)
2015-12-14 5 0 CJA 23 Financial Affidavit by Xavier Oneal (Yuen, Sui-May) [1:15-mj-01190-VMS] (Entered: 12/15/2015)
2015-12-14 6 0 CJA 20 as to Xavier Oneal: Appointment of Attorney Susan V. Tipograph for Xavier Oneal.. Ordered by Magistrate Judge Robert M. Levy on 12/14/2015. (Yuen, Sui-May) [1:15-mj-01190-VMS] (Entered: 12/15/2015)
2015-12-14 7 0 ORDER TO CONTINUE - Ends of Justice as to Xavier Oneal Time excluded from 12/14/15 until 1/21/16.. Ordered by Magistrate Judge Robert M. Levy on 12/14/2015. (Yuen, Sui-May) [1:15-mj-01190-VMS] (Entered: 12/15/2015)
2015-12-16 8 0 Order to Unseal Case as to Xavier Oneal, Andrew Taylor.. Ordered by Magistrate Judge Robert M. Levy on 12/16/2015. (Yuen, Sui-May) [1:15-mj-01190-VMS] (Entered: 12/17/2015)
2016-01-19 13 0 INDICTMENT as to Xavier Oneal (1) count(s) 1-4, Andrew Taylor (2) count(s) 1, 4. (Attachments: # 1 Criminal Information Sheet) (Piper, Francine) (Entered: 01/20/2016)
2016-01-27 15 0 Minute Entry for proceedings held before Judge John Gleeson:Arraignment as to Xavier Oneal (1) Count 1-4 and Andrew Taylor (2) Count 1,4 held on 1/27/2016, Plea entered by Xavier Oneal, Andrew Taylor Not Guilty on to all counts. Order of Speedy Trial, Code XT; Start 1/27/16 Stop 2/29/16. ( Status Conference set for 2/29/2016 02:00 PM in Courtroom 6C South before Judge John Gleeson.) AUSA Nomi Berenson; Defense Counsel, Susan Tipograph for Oneal and Richard Levitt for Taylor. (Court Reporter Joshu.) (Piper, Francine) (Entered: 01/28/2016)
2016-02-19 16 0 Letter Government Production as to Xavier Oneal (Berenson, Nomi) (Entered: 02/19/2016)