Case details

Court: nyed
Docket #: 1:16-cr-00065
Case Name: USA v. Montique
PACER case #: 381385
Date filed: 2016-02-11
Assigned to: Judge Carol Bagley Amon

Parties

Represented Party Attorney & Contact Info
Paul Montique
Defendant (1)
also known asShawn Patterson Scott		 
Kannan Sundaram
Federal Defenders
One Pierrepont Plaza, 16th Floor
Brooklyn, NY 11201
718-330-1203
Fax: 718-855-0760
Email: kannan_sundaram@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-02-01 1 0 COMPLAINT as to Paul Montique (1). (Chin, Felix) [1:16-mj-00075-SMG] (Entered: 02/02/2016)
2016-02-01 2 0 Minute Entry for proceedings held before Magistrate Judge Steven M. Gold:Arraignment as to Paul Montique (1) Count Complaint held on 2/1/2016, Attorney Appointment Hearing as to Paul Montique held on 2/1/2016, Initial Appearance as to Paul Montique held on 2/1/2016. AUSA Alicia Washington present. Dft present w/federal defender Kannan Sundaram. Dft arraigned on the complaint. Preliminary hearing set for 2/15/16. Order of detention entered. (Log # 2/1/16 3:12-3:16.) (Chin, Felix) [1:16-mj-00075-SMG] (Entered: 02/02/2016)
2016-02-01 3 0 ORDER OF DETENTION as to Paul Montique. Ordered by Magistrate Judge Steven M. Gold on 2/1/2016. (Chin, Felix) [1:16-mj-00075-SMG] (Entered: 02/02/2016)
2016-02-01 4 0 CJA 23 Financial Affidavit by Paul Montique (Chin, Felix) [1:16-mj-00075-SMG] (Entered: 02/02/2016)
2016-02-11 5 0 INDICTMENT as to Paul Montique (1) count(s) 1, 2, 3. (Attachments: # 1 Information) (Basnight, Jasmine) (Entered: 02/11/2016)
2016-02-18 6 0 Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Arraignment as to Paul Montique (1) Count 1,2,3 held on 2/18/2016. Counsel for parties present. Deft waives formal and public reading of Indictment. Plea entered by Paul Montique Not Guilty on all counts. Govt to provide discovery shortly ("A" file and statement). OED ent'd (plea discussions). Status Conference set for 3/3/2016 at 10:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. (Court Reporter Anthony Frisolone.) (Fernandez, Erica) (Entered: 02/19/2016)
2016-02-19 7 0 ORDER TO CONTINUE - Ends of Justice as to Paul Montique Time excluded from 2/18/16 until 3/3/16. Ordered by Chief Judge Carol Bagley Amon on 2/18/2016. (Fernandez, Erica) (Entered: 02/19/2016)
2016-03-01 8 0 Letter dated March 1, 2016 providing discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure as to Paul Montique (Washington, Alicia) (Entered: 03/01/2016)
2016-03-03 9 0 Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Status Conference as to Paul Montique held on 3/3/2016. Counsel for parties present. Discovery reported incomplete (awaiting "A" file). Further Conference set for 3/15/2016 at 10:00 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. (Court Reporter Richard Barry.) (Fernandez, Erica) (Entered: 03/04/2016)
2016-03-03 10 0 ORDER TO CONTINUE - Ends of Justice as to Paul Montique Time excluded from 3/3/16 until 3/15/16. Ordered by Chief Judge Carol Bagley Amon on 3/3/2016. (Fernandez, Erica) (Entered: 03/04/2016)
2016-03-15 11 0 Minute Entry for proceedings held before Chief Judge Carol Bagley Amon: Status Conference as to Paul Montique held on 3/15/2016. Counsel for parties present. Govt expects to receive "A" file this week. Further Conference set for 4/5/2016 at 09:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. OED cont'd (ongoing plea discussions) (Court Reporter Michele Nardone.) (Fernandez, Erica) (Entered: 03/16/2016)
2016-03-15 12 0 ORDER TO CONTINUE - Ends of Justice as to Paul Montique Time excluded from 3/15/16 until 4/5/16. Ordered by Chief Judge Carol Bagley Amon on 3/15/2016. (Fernandez, Erica) (Entered: 03/16/2016)
2016-04-05 13 0 Letter dated April 5, 2016 providing supplemental discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure as to Paul Montique (Washington, Alicia) (Entered: 04/05/2016)
2016-04-05 14 0 Minute Entry for proceedings held before Chief Judge Carol Bagley Amon: Status Conference as to Paul Montique held on 4/5/2016. OED con't (ongoing plea discussions). ( Further Status Conference set for 4/18/2016 at 09:30 AM before Chief Judge Carol Bagley Amon.) (Court Reporter Joshua Edwards.) (Guzzi, Roseann) (Entered: 04/06/2016)
2016-04-05 15 0 ORDER OF EXCLUDABLE DELAY - Ends of Justice as to Paul Montique Time excluded from 4/5/16 until 4/18/16. ( Ordered by Chief Judge Carol Bagley Amon on 4/5/2016 ) (Guzzi, Roseann) (Entered: 04/06/2016)
2016-04-18 16 0 Minute Entry for proceedings held before Chief Judge Carol Bagley Amon:Status Conference as to Paul Montique held on 4/18/2016. Counsel for parties present. Status Conference set for 6/17/2016 at 10:30 AM in Courtroom 10D South before Chief Judge Carol Bagley Amon. OED cont'd (ongoing plea discussions) (Court Reporter Anthony Mancuso.) (Fernandez, Erica) (Entered: 04/18/2016)
2016-04-18 17 0 ORDER TO CONTINUE - Ends of Justice as to Paul Montique Time excluded from 4/18/16 until 6/17/16. Ordered by Chief Judge Carol Bagley Amon on 4/18/2016. (Fernandez, Erica) (Entered: 04/18/2016)
2016-06-01 19 0 Letter MOTION for Protective Order Per Stipulation by USA as to Paul Montique. (Attachments: # 1 Exhibit 1) (Washington, Alicia) (Entered: 06/01/2016)
2016-06-10 20 0 Letter dated June 10, 2016 providing supplemental discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure as to Paul Montique (Washington, Alicia) (Entered: 06/10/2016)
2016-06-13 21 0 MOTION to Continue Status Conference by Paul Montique. (Sundaram, Kannan) (Entered: 06/13/2016) 2016-07-07 09:33:59 51a3c4107b7ddbb7acf37acc9ba959f5b08b054c
2016-06-15 22 0 Stipulation and Protective Order as to Paul Montique: IT IS HEREBY STIPULATED AND AGREED by the undersigned attorneys, and ORDERED by the Court, pursuant to Rules 16(d) and 49.1 of the Federal Rules of Criminal Procedure, that: This Protective Order governs all discovery material produced by the United States to the defendant that is marked with the word "SENSITIVE" or otherwiseidentified in writing as sensitive (the "Protected Material") in order to protect against the exposure of personal and/or biographic information of a nonparty that is contained in certain identification documents. Ordered by Judge Carol Bagley Amon on 6/9/2016. (Fernandez, Erica) (Entered: 06/15/2016)
2016-06-17 23 0 ORDER granting 21 Motion to Continue as to Paul Montique (1); Application granted. Time excluded due to the unavailability of defense counsel. Ordered by Judge Carol Bagley Amon on 6/15/2016. (Fernandez, Erica) (Entered: 06/17/2016)
2016-06-17 24 0 ORDER TO CONTINUE - Ends of Justice as to Paul Montique Time excluded from 6/17/16 until 6/20/16. Ordered by Judge Carol Bagley Amon on 6/17/2016. (Fernandez, Erica) (Entered: 06/17/2016)
2016-06-20 25 0 Minute Entry for proceedings held before Judge Carol Bagley Amon:Change of Plea Hearing as to Paul Montique held on 6/20/2016. Counsel for parties present. Plea entered by Paul Montique (1) Guilty Count 1,2 of the Indictment accepted by the Court. Sentencing schedule held under abeyance. USPD notified. Jury Selection and Trial set for 7/11/2016 (2 days). Deft consents to jury selection by a USMJ. (Court Reporter Angela Grant.) (Fernandez, Erica) (Entered: 06/23/2016)
2016-06-30 26 0 Letter dated June 30, 2016 providing supplemental discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure as to Paul Montique (Washington, Alicia) (Entered: 06/30/2016)
2016-07-05 27 0 Letter dated July 5, 2016 providing supplemental discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure as to Paul Montique (Washington, Alicia) (Entered: 07/05/2016)
2016-07-05 28 0 Letter enclosing 18 U.S.C. ยง 3500 materials as to Paul Montique (Washington, Alicia) (Entered: 07/05/2016)
2016-07-06 29 0 MOTION in Limine to preclude certain cross-examination by USA as to Paul Montique. (Washington, Alicia) (Entered: 07/06/2016) 2016-07-07 09:20:19 9ddfa92aceddc02fe935de2558dc25bbfa11cbf6
2016-07-07 30 0 Proposed Voir Dire by USA as to Paul Montique (Washington, Alicia) (Entered: 07/07/2016)
2016-07-07 31 0 Letter dated July 7, 2016 providing supplemental discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure as to Paul Montique (Washington, Alicia) (Entered: 07/07/2016)
2016-07-07 32 0 Proposed Voir Dire by Paul Montique (Sundaram, Kannan) (Entered: 07/07/2016)
2016-07-07 33 0 Letter listing names that could be mentioned at trial as to Paul Montique (Sundaram, Kannan) (Entered: 07/07/2016)
2016-07-07 34 0 Letter dated July 7, 2016 providing expert notification as to Paul Montique (Washington, Alicia) (Entered: 07/07/2016)
2016-07-07 35 0 MOTION for Discovery (To Compel Disclosure of Legal Instructions to the Grand Jury by Paul Montique. (Attachments: # 1 Exhibit) (Sundaram, Kannan) (Entered: 07/07/2016) 2016-07-11 09:10:15 473031b040ff15d8f47b9570703edd11bf4f8cbd
35 1 Exhibit
2016-07-07 36 0 MOTION in Limine by USA as to Paul Montique. (Washington, Alicia) (Entered: 07/07/2016) 2016-07-11 23:48:09 3c179bcb9725f10173bb3f289912c9e146eda77e
2016-07-07 37 0 Proposed Jury Instructions by USA as to Paul Montique (Washington, Alicia) (Entered: 07/07/2016)
2016-07-08 38 0 Letter Attaching Clothing Order as to Paul Montique (Attachments: # 1 Proposed Order) (Sundaram, Kannan) (Entered: 07/08/2016)
2016-07-08 39 0 MOTION to Continue Jury Selection and Trial by Paul Montique. (Sundaram, Kannan) (Entered: 07/08/2016)
2016-07-10 40 0 RESPONSE in Opposition re 35 MOTION for Discovery (To Compel Disclosure of Legal Instructions to the Grand Jury (Washington, Alicia) (Entered: 07/10/2016) 2016-07-11 09:13:01 14b26ce9fb7eef4bd881c2dec2afbb00dcf1fa75
2016-07-10 41 0 Letter regarding testimony of certain anticipated government witnesses as to Paul Montique (Washington, Alicia) (Entered: 07/10/2016) 2016-07-11 23:42:11 a4be44968f92b8216e72518f5aa61fa8797ed313
2016-07-11 42 0 RESPONSE to Motion re 36 MOTION in Limine (Sundaram, Kannan) (Entered: 07/11/2016)
2016-07-08 43 0 Minute Entry for proceedings held before Judge Carol Bagley Amon: Pretrial Conference as to Paul Montique held on 7/8/2016. Counsel for parties present. Dft's appearance waived. Conference held. Parties to submit additional documents by 10:00 am on 7/11/16. Decision reserved on dft's request to commence trial on 7/12/16. Court will rule after jury selection.Jury selection will proceed before the USMJ 7/11/16 as previously scheduled.(Court Reporter Linda Marino.) (Fernandez, Erica) (Entered: 07/11/2016)
2016-07-11 44 0 DRAFT JURY INSTRUCTIONS: See attached. (Chabot, Ryan) (Entered: 07/11/2016)