| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-07-07 |
1 |
0 |
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SEALED CRIMINAL COMPLAINT with Affidavit of Frederick R. Marano, U.S. Drug Enforcement Administration Special Agent, as to Paul LNU [ 1:97-m -313 ] (fce) (Entered: 07/08/1997) |
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| 1997-07-07 |
2 |
0 |
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ORDER as to Paul LNU, Sealing the File and this Sealing Order ( Signed by Magistrate Judge Ralph W. Smith on 7/3/97 ) [ 1:97-m -313 ] (fce) (Entered: 07/08/1997) |
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| 1997-07-15 |
3 |
0 |
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Minute entry as to Dwayne Moore : INITIAL APPEARANCE before Mag. Smith: ECRO: Laurie Dickinson Tape #: 123 @ 1732 APP: Paul D. Silver for the govt., Deft. appears w/out counsel: Counsel to be appointed by Court; Govt. moves to unseal complaint; Court grants motion to unseal; Govt. moves to amend complaint to reflect defendant's real name (Dwayne Moore) - GRANTED; Govt. moves for detention; Deft. remanded. [ 1:97-m -313 ] (fce) (Entered: 07/17/1997) |
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| 1997-07-15 |
4 |
0 |
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CJA 23 FINANCIAL AFFIDAVIT by Dwayne Moore [ 1:97-m -313 ] (fce) (Entered: 07/17/1997) |
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| 1997-07-17 |
5 |
0 |
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Minute entry as to Dwayne Moore : DETENTION HEARING before Mag. Smith: ECRO: Robin Hinman Tape #: 124 @ 5819, 125 @ 1 APP: Paul D. Silver for the govt., James Banagan for the deft.: Preliminary hearing adjourned w/out date; Govt. moves for detention; Atty Banagan requests deft. be released; bail money availability is unknown at this point; Deft. ordered detained; Deft. remanded. [ 1:97-m -313 ] (fce) (Entered: 07/21/1997) |
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| 1997-07-30 |
6 |
0 |
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ORDER OF DETENTION as to Dwayne Moore as to risk of flight and danger to the community. ( Signed by Magistrate Judge Ralph W. Smith on 7/28/97 ) [ 1:97-m -313 ] (tab) (Entered: 07/31/1997) |
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| 1997-08-12 |
7 |
0 |
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CJA 20 as to Dwayne Moore : Appointment of Attorney James Banagan: Voucher # 769000 (signed by Robin Hinman on 8/12/97 ) [ 1:97-m -313 ] (tab) (Entered: 08/15/1997) |
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| 1997-08-14 |
8 |
0 |
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INDICTMENT as to Mildred J. Taylor, aka MOM (1) count(s) 1-6, William Taylor, aka Dwayne Moore, Carl, Paul (2) count(s) 1, 3-4, 6, Justice Walston, aka REZ (3) count(s) 1-2, Mildred Taylor aka Boopie (5) count(s) 1, 3 (tab) (Entered: 08/19/1997) |
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| 1997-08-20 |
9 |
0 |
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CRIMINAL PRETRIAL ORDER as to Mildred J. Taylor, William Taylor, Mildred Taylor setting Jury Trial for 9:30 10/20/97 for Mildred J. Taylor, for William Taylor, for Mildred Taylor in Albany; Motion Filing deadline on 9/17/97 for Mildred J. Taylor, for William Taylor, for Mildred Taylor ; ( Signed by Magistrate Judge David R. Homer on 8/20/97 ) (tab) (Entered: 08/25/1997) |
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| 1997-08-20 |
12 |
0 |
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Minute entry as to William Taylor : Court Reporter/ECRO: Laurie Dickinson Tape #: 138 Appearances: Paul Silver, AUSA, for the government; James Bannigan, Esq. for the defendant; Arraignment held; Not Guilty Plea entered; Defendant remanded. (tab) (Entered: 08/25/1997) |
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| 1997-10-20 |
21 |
0 |
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COURT SCHEDULING NOTICE of Re-scheduling of Omnibus motion to 11/7/97 @ 9:30am before USDJ Kahn. (wjg) (Entered: 10/21/1997) |
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| 1998-02-18 |
40 |
0 |
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INFORMATION to Establish Prior Conviction(s) as to William Taylor criminal posession of a narcotic drug in the fourth degree in violation of NY Penal Law section 220.09. (tab) Document added on 5/9/08 and original document put in 5/9/08 chron box. (lmw) (Entered: 02/18/1998) |
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| 1998-03-18 |
41 |
0 |
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Plea Agreement as to William Taylor (tab) (Entered: 03/19/1998) |
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| 1998-03-18 |
42 |
0 |
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Minute entry as to William Taylor : Court Reporter/ECRO: Theresa Berical App: Paul D. Silver, AUSA for the government; James Banagan, Esq. for the defendant; Deft. pleads guilty to count one of the indictment; Court accepts plea; presentence investigation Ordered; sentencing set for 6/17/98 at 9:30 a.m.; defendant is remanded. (tab) (Entered: 03/19/1998) |
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| 1998-03-18 |
43 |
0 |
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GUIDELINE ORDER as to William Taylor ; Sentencing set for 9:30 6/17/98 for William Taylor in Albany ( Signed by Judge Lawrence E. Kahn ) (tab) (Entered: 03/19/1998) |
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| 1998-06-18 |
50 |
0 |
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Criminal Sentencing Minute entry as to William Taylor: Sentencing held before USDJ Kahn in Albany on 6/18/98. Apearances: Paul D. Silver, AUSA., for the Gov't & James E. Banagen, Esq., for the dft. Dft sentenced to 120 months imprisonment. Upon release from prison, dft shall be placed on supervised release for a term of 96 months/8 years. Special Assessment of: $100.00. Court recommends that dft participate in the Comprehensive residential Drug Treatment Program if dft is found eligible. Dft shall forfeit all right, title & interest to the US as outlined in the forfeiture Order. Court Reporter/ECRO: Erin O'Hearn (sas) (Entered: 06/23/1998) |
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| 1998-06-22 |
51 |
0 |
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JUDGMENT as to William Taylor (2) count(s) 1. Dft pleaded guilty to count 1 of the indictment. He is sentenced to: 120 months imprisonment; Supervised release of 96 months/8 years; Special Assessment of $100.00 & Forfeiture of $1050.00 seized from dft at the time of his arrest. William Taylor (2) count(s) 3-4, 6. Counts 3,4 & 6 are dismissed on the motion of the United States. (Signed by Judge Lawrence E. Kahn on 6/22/98) Date Served: 6/23/98 (sas) (Entered: 06/23/1998) |
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| 1998-08-04 |
52 |
0 |
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Judgment Returned Executed as to William Taylor ; on 7/27/98 (cbm) (Entered: 08/04/1998) |
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