| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-09-12 |
1 |
0 |
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SEALED INDICTMENT as to Sealed Defendant #1 (1) count(s) 1, 2, 3-5, Sealed Defendant #2 (2) count(s) 1, 2, 3-5. (mnm) (Entered: 09/14/2007) |
2009-11-20 06:00:06 |
6313f4af8b20fb680b1584a3b1949ee15fb83f69 |
| 2007-09-12 |
2 |
0 |
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Order to Seal Document as to Sealed Defendant #1, Sealed Defendant #2. Signed by Judge Gustave J. DiBianco on 9/12/07. (mnm) (Entered: 09/14/2007) |
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| 2007-09-12 |
3 |
0 |
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Minute Entry for proceedings held before Judge Gustave J. DiBianco :GRAND JURY makes a partial report and returns Indictment. Tally Sheet is ordered sealed. (mnm) (Entered: 09/14/2007) |
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| 2007-09-12 |
4 |
0 |
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LIMITED UNSEALING ORDER as to Sealed Defendant #1, Sealed Defendant #2. Signed by Judge Gustave J. DiBianco on 9/12/07. (mnm) (Entered: 09/14/2007) |
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| 2007-09-17 |
5 |
0 |
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Order to Unseal Indictment as to Sealed Defendant #1, Sealed Defendant #2. Signed by Judge David E. Peebles on 9/17/07. (mnm) (Entered: 09/24/2007) |
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| 2007-09-24 |
6 |
0 |
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ORDER Setting Conditions of Release as to Leslie Knox (2) $100,000.00 unsecured bond, surrender passport to the Clerk's Office by 10/5/07, and obtain no passport. Signed by Judge David E. Peebles on 9/24/07. (sal, ) (Entered: 09/24/2007) |
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| 2007-09-24 |
7 |
0 |
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CRIMINAL PRETRIAL SCHEDULING ORDER as to Leslie Knox. Motions to be filed by 10/22/2007. Jury Trial set for 11/26/2007 at 9:30 AM in Utica before Judge David N. Hurd. Signed by Judge David E. Peebles on 9/24/07. (sal, ) (Entered: 09/24/2007) |
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| 2007-09-27 |
11 |
0 |
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Appearance Bond Entered as to Leslie Knox in amount of $100,000.00, unsecured (sal, ) (Entered: 09/27/2007) |
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| 2007-10-03 |
12 |
0 |
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ORDER that the United States is authorized provide notice of upcoming court proceedings for one day in The Syracuse Post-Standard & posting on the official wesite of the US Attorney's Office for the NDNY. (see) Additional attachment(s) added on 10/16/2007 (see, ). Modified on 10/16/2007 (see, ). (Entered: 10/03/2007) |
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| 2007-10-03 |
13 |
0 |
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SEALED Document & Sealing Order - maintained in Clerk's Office and not available for electronic viewing (see) Modified on 10/16/2007 (see, ). (Entered: 10/03/2007) |
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| 2007-10-03 |
14 |
0 |
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Receipt for Non-Cash Collateral: surrender of Non-Cash Collateral as to Leslie Knox Description of Collateral: passport #212315808, placed in vault in Syracuse (mnm) (Entered: 10/04/2007) |
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| 2007-11-05 |
15 |
0 |
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Stipulation & ORDER TO CONTINUE - Ends of Justice as to Linda Jones, Leslie Knox Time excluded from 11/5/2007 until 1/29/2008. Jury Trial set for 3/10/2008 09:30 AM in Utica before Judge David N. Hurd. Motions to be filed by 2/15/2008 & shall be returnable on the next motion day.Signed by Judge David N. Hurd on 11/5/2007. (see) (Entered: 11/05/2007) |
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| 2008-01-31 |
16 |
0 |
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Stipulation & ORDER TO CONTINUE - Ends of Justice as to Linda Jones, Leslie Knox Time excluded from 1/31/2008 until 4/29/2008. Jury Trial set for 6/9/2008 09:30 AM in Utica before Judge David N. Hurd. Motions to be filed by 5/16/2008 & shall be made returnable on 6/13/2008 at 2 PM in Utica.Signed by Judge David N. Hurd on 1/31/2008. (see) (Entered: 02/01/2008) |
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| 2008-04-30 |
17 |
0 |
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Stipulation & ORDER TO CONTINUE - Ends of Justice as to Linda Jones, Leslie Knox Time excluded from 4/30/2008 until 7/29/2008. Jury Trial set for 9/8/2008 09:30 AM in Utica before Judge David N. Hurd. Motions to be filed by 8/16/2008 & shall be made returnable on 9/2/2008.Signed by Judge David N. Hurd on 4/30/2008. (see) (Entered: 04/30/2008) |
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| 2008-07-30 |
18 |
0 |
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Stipulation & ORDER TO CONTINUE - Ends of Justice as to Linda Jones, Leslie Knox Time excluded from 7/30/2008 until 10/29/2008. Jury Trial set for 1/12/2009 09:30 AM in Utica before Judge David N. Hurd. Motions to be filed by 11/16/2008.Signed by Judge David N. Hurd on 7/30/2008. (see) Modified on 7/31/2008, Changed file date to 7/30/2008 (see, ). (Entered: 07/31/2008) |
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| 2008-11-10 |
19 |
0 |
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Stipulation & ORDER TO CONTINUE - Ends of Justice as to Linda Jones, Leslie Knox Time excluded from 11/10/2008 until 1/28/2009. Jury Trial set for 3/9/2009 09:30 AM in Utica before Judge David N. Hurd. Motions to be filed by 2/18/2009.Signed by Judge David N. Hurd on 11/10/2008. (see) (Entered: 11/12/2008) |
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| 2008-11-13 |
20 |
0 |
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MOTION for Bill of Particulars by Leslie Knox as to Linda Jones, Leslie Knox. Motion Hearing set for 12/26/2008 02:00 PM in Utica before Judge David N. Hurd Response to Motion due by 12/9/2008 Reply to Response to Motion due by 12/15/2008. (Attachments: # 1 Memorandum of Law in Support, # 2 Affidavit of Michael S. Schachter, # 3 Proposed Order/Judgment, # 4 Certificate of Service)(Schachter, Michael) (Entered: 11/13/2008) |
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| 2008-11-24 |
21 |
0 |
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Letter from Defendant Leslie Knox to Judge Hurd as to Leslie Knox requesting an expedited briefing schedule on Defendant's Motion for Bill of Particulars filed on November 13, 2008. (Attachments: # 1 Certificate of Service)(Schachter, Michael) (Entered: 11/24/2008) |
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| 2008-11-25 |
22 |
0 |
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ORDER denying deft's 21 Letter Request for an expedited briefing schedule on the motion for bill of particulars, as to Leslie Knox. Signed by Judge David N. Hurd on 11/25/2008. (see) (Entered: 11/25/2008) |
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| 2009-01-16 |
23 |
0 |
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AFFIDAVIT in Opposition by USA as to Leslie Knox re 20 MOTION for Bill of Particulars (Green, Stephen) (Entered: 01/16/2009) |
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| 2009-01-16 |
24 |
0 |
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RESPONSE in Opposition by USA as to Leslie Knox re 20 MOTION for Bill of Particulars (Green, Stephen) (Entered: 01/16/2009) |
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| 2009-01-16 |
25 |
0 |
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Certificate of Service by USA as to Leslie Knox re 23 Affidavit in Support of Motion, 24 Response in Opposition (Green, Stephen) (Entered: 01/16/2009) |
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| 2009-01-30 |
26 |
0 |
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Letter from Defendant Leslie Knox to Judge Hurd as to Linda Jones, Leslie Knox requesting extension of time to file reply brief (Attachments: # 1 Certificate of Service)(Klotz, Martin) (Entered: 01/30/2009) |
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| 2009-02-02 |
27 |
0 |
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Stipulation & ORDER TO CONTINUE - Ends of Justice as to Linda Jones, Leslie Knox Time excluded from 2/2/2009 until 5/28/2009. Jury Trial set for 6/9/2009 09:30 AM in Utica before Judge David N. Hurd. Motions to be filed by 6/19/2009.Signed by Judge David N. Hurd on 2/2/2009. (see) (Entered: 02/03/2009) |
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| 2009-02-18 |
29 |
0 |
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Letter from Defendant Leslie Knox to Judge Hurd as to Linda Jones, Leslie Knox requesting withdrawal of motion and cross-motion for bill of particulars (Attachments: # 1 Certificate of Service)(Klotz, Martin) (Entered: 02/18/2009) |
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| 2009-02-20 |
30 |
0 |
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Endorsement ORDER granting the 29 Letter Request filed by Leslie Knox requesting withdrawal of motion and cross-motion for bill of particulars. Signed by Judge David N. Hurd on 2/20/2009. (see) (Entered: 02/23/2009) |
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| 2009-06-10 |
31 |
0 |
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MOTION to Dismiss by Linda Jones, Leslie Knox. Motion Hearing set for 8/28/2009 10:00 AM in Syracuse before Judge David N. Hurd Response to Motion due by 8/11/2009 Reply to Response to Motion due by 8/17/2009. (Attachments: # 1 Memorandum of Law (Joint) in Support of Their Motion to Dismiss the Indictment, # 2 Exhibit(s) A, # 3 Exhibit(s) B, # 4 Exhibit(s) C, # 5 Exhibit(s) D, # 6 Exhibit(s) E, # 7 Exhibit(s) F, # 8 Exhibit(s) G, # 9 Exhibit(s) H, # 10 Proposed Order/Judgment, # 11 Certificate of Service)(Klotz, Martin) (Entered: 06/10/2009) |
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| 2009-07-15 |
32 |
0 |
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RESPONSE in Opposition by USA as to Linda Jones, Leslie Knox re 31 MOTION to Dismiss (Attachments: # 1 Certificate of Service)(Green, Stephen) (Entered: 07/15/2009) |
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| 2009-07-29 |
33 |
0 |
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RESPONSE in Support by Linda Jones, Leslie Knox re 31 MOTION to Dismiss Defendants' Joint Reply Memorandum of Law in Further Support of their Motion to Dismiss the Indictment (Attachments: # 1 Certificate of Service)(Klotz, Martin) (Entered: 07/29/2009) |
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| 2009-08-28 |
34 |
0 |
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PLEA AGREEMENT as to Leslie Knox. (see) (Entered: 08/28/2009) |
2009-11-20 06:01:34 |
25851deb0b01561a23d31ce96d923f95c0545873 |
| 2009-08-28 |
36 |
0 |
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Minute Entry for proceedings held before Judge David N. Hurd:Change of Plea Hearing as to Linda Jones, Leslie Knox held on 8/28/2009 in Utica, NY, Plea entered by Linda Jones (1) Guilty Count 3 and Leslie Knox (2) Guilty Count 3. Defts released on same bail and conditions as previously set. (Court Reporter Nancy Freddoso) (cmr, ) (Entered: 08/28/2009) |
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| 2009-08-28 |
38 |
0 |
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GUIDELINE ORDER as to Leslie Knox Sentencing set for 1/8/2010 02:00 PM in Utica, NY. Government Sentencing Memo Deadline 12/28/2009 Defendant Sentencing Memo Deadline 12/28/2009. Signed by Judge David N. Hurd on 8/28/2009. (cmr, ) (Entered: 08/28/2009) |
2009-11-20 06:04:02 |
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| 2009-09-03 |
40 |
0 |
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TRANSCRIPT REQUEST by USA as to Leslie Knox for proceedings held on August 28, 2009 before Judge David N. Hurd. (Green, Stephen) (Entered: 09/03/2009) |
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