| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-05-09 |
1 |
0 |
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CRIMINAL COMPLAINT with Affidavit of Patrick Firth, USSS Sp. Agent as to Andrew T. Henry, Joseph Mitchell, Jennifer M. Johnson, Shellon M. Bennett, Katrina M. McIntyre, Chikeicia V. Moore, Angela S. Green, Tanay N. Matthews [ 1:01-m -183 ] (wjg) (Entered: 05/09/2001) |
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| 2001-05-18 |
39 |
0 |
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Minute entry as to Jennifer M. Johnson : Court Reporter/ECRO: /CRD: C. Mezoff; INITIAL APP/DET HRG BEFORE MJ HOMER ON 5/18/01; APP-Steve Tyrrell for USA; deft appears w/out counsel; next appearance: 6/6/01 @ 2:00 (preliminary exam); bond set at $10,000 PRB; deft released. [ 1:01-m -183 ] (wjg) (Entered: 05/22/2001) |
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| 2001-05-18 |
40 |
0 |
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CJA 23 FINANCIAL AFFIDAVIT by Jennifer M. Johnson [ 1:01-m -183 ] (wjg) (Entered: 05/22/2001) |
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| 2001-05-18 |
41 |
0 |
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ORDER Setting Conditions of Release as to Jennifer M. Johnson Bond set to $10,000 PRB for Jennifer M. Johnson. ( Signed by Magistrate Judge David R. Homer on 5/18/01 ) [ 1:01-m -183 ] (wjg) (Entered: 05/22/2001) |
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| 2001-05-18 |
44 |
0 |
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Appearance BOND entered by Jennifer M. Johnson in Amount $ 10,000 PRB [ 1:01-m -183 ] (wjg) (Entered: 05/24/2001) |
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| 2001-06-06 |
46 |
0 |
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INDICTMENT as to Andrew T. Henry (1) count(s) 1, Joseph Mitchell (2) count(s) 1, Jennifer M. Johnson (3) count(s) 1, Shellon M. Bennett (4) count(s) 1, Katrina M. McIntyre (5) count(s) 1, Chikeicia V. Moore (6) count(s) 1, Angela S. Green (7) count(s) 1, Tanay N. Matthews (8) count(s) 1 (Preliminary Examination cancelled.) (fce) (Entered: 06/08/2001) |
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| 2001-06-15 |
49 |
0 |
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CJA 20 as to Jennifer M. Johnson : Appointment of Attorney Joseph M. McCoy (signed by Deputy Clerk Tara Burtt) (fce) (Entered: 06/15/2001) |
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| 2001-08-02 |
56 |
0 |
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LETTER REQUEST of Steven A. Tyrrell dated 8/1/01 AND ORDER as to Andrew T. Henry, Joseph Mitchell, Jennifer M. Johnson, Shellon M. Bennett, Katrina M. McIntyre, Chikeicia V. Moore, Angela S. Green, Tanay N. Matthews, set Status/Scheduling Conference for 11:00 8/23/01 before Judge Kahn for Andrew T. Henry, for Joseph Mitchell, for Jennifer M. Johnson, for Shellon M. Bennett, for Katrina M. McIntyre, for Chikeicia V. Moore, for Angela S. Green, for Tanay N. Matthews in Albany ; ALL COUNSEL ARE DIRECTED TO ATTEND; ( Signed by Judge Lawrence E. Kahn on 8/2/01 ) (fce) (Entered: 08/03/2001) |
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| 2001-08-16 |
57 |
0 |
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NOTICE of CHANGE IN Hearing date as to Andrew T. Henry, Joseph Mitchell, Jennifer M. Johnson, Shellon M. Bennett, Katrina M. McIntyre, Chikeicia V. Moore, Angela S. Green, Tanay N. Matthews :, reset Status Conference for August 22, 2001 at 11:30 am in Albany ; Signed by Deputy Clerk Scott Snyder (tab) (Entered: 08/16/2001) |
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| 2001-08-22 |
58 |
0 |
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Minute entry of In Chamber Conference held 8/21/01 as to Ramon Pagan, Esq. for Andrew T. Henry, Gene Primomo, Esq. for Joseph Mitchell, Joseph McCoy, Esq. for Jennifer M. Johnson, George Baird, Esq. for Shellon M. Bennett, James Milstein, Esq. for Katrina M. McIntyre, Elena Vaida, Esq. for Chikeicia V. Moore, Frederick Rench, Esq. for Angela S. Green, Theresa Suozzi, Esq. for Tanay N. Matthews, AUSA Steven Tyrrell for govt.; re: scheduling of trial deadline for 12/13/01, motion filing deadline for 10/1/01, and discovery deadline for 8/31/00; AUSA Tyrrell will circulate a stipulation to reflect the above dates (fce) (Entered: 08/22/2001) |
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| 2001-09-05 |
59 |
0 |
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NOTICE of Discovery by USA as to Andrew T. Henry, Joseph Mitchell, Jennifer M. Johnson, Shellon M. Bennett, Katrina M. McIntyre, Chikeicia V. Moore, Angela S. Green, Tanay N. Matthews (fce) (Entered: 09/06/2001) |
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| 2001-11-30 |
86 |
0 |
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Plea Agreement as to Jennifer M. Johnson (fce) (Entered: 11/30/2001) |
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| 2001-11-30 |
87 |
0 |
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Minute entry as to Jennifer M. Johnson: Plea to Indictment held 11/30/01; Appearances: AUSA Steven Tyrrell for govt., Joseph McCoy for deft., Probation Officer: Edward Cox; Deft. pleads guilty to Count 1 of Indictment; Court accepts plea; Presentence report ordered; Sentencing set for 3/19/02 at 10:30am in Albany; Deft. continued on bail as previously set; Court Reporter/ECRO: Theresa Berical (fce) (Entered: 11/30/2001) |
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| 2001-11-30 |
88 |
0 |
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GUIDELINE ORDER as to Jennifer M. Johnson ; Sentencing set for 10:30 3/19/02 for Jennifer M. Johnson in Albany ( Signed by Judge Lawrence E. Kahn, 11/27/01) (fce) (Entered: 11/30/2001) |
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| 2002-03-25 |
104 |
0 |
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Minute entry as to Jennifer M. Johnson: Sentencing held 3/25/02; Appearances: AUSA Steven Tyrrell for govt., Joseph McCoy for deft., Probation Officer: Edward Cox; Deft. sentenced to: 5 Years Probation, 6 Months Home Detention, $100.00 Special Assessment, Restitution in the amount of $105,611.21; Court Reporter/ECRO: Bonnie Buckley (fce) (Entered: 03/25/2002) |
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| 2002-04-02 |
110 |
0 |
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JUDGMENT Jennifer M. Johnson (3) count(s) 1. 5 Years Probation w/6 Months Home Detention, $100.00 Special Assessment, $105,611.21 in Restitution with $5,915.75 to be paid to Key Bank, $37,143.85 to be paid to HSBC Bank USA, and $62,551.61 to be paid to Charter One Bank; ( Signed by Judge Lawrence E. Kahn on 4/2/02 ) Date Served: 4/2/02 (fce) Modified on 04/03/2002 (Entered: 04/03/2002) |
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| 2005-11-02 |
168 |
0 |
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ORDER as to Andrew T. Henry, Joseph Mitchell, Jennifer M. Johnson, Shellon M. Bennett, Katrina M. McIntyre, Chikeicia V. Moore, Angela S. Green, Tanay N. Matthews re: unsealing of documents . Signed by Judge Lawrence E. Kahn on 11/2/05. (wjg, ) (Entered: 11/03/2005) |
2010-11-23 13:52:44 |
847d211a0dde455cd36f2e60813dddbed090fce4 |