Case details

Court: nysd
Docket #: 1:07-cr-00223
Case Name: USA v. Gougherty
PACER case #: 302779
Date filed: 2007-03-22
Date terminated: 2009-05-20
Assigned to: Judge Denny Chin

Parties

Represented Party Attorney & Contact Info
Thomas Gougherty
Defendant (1)
TERMINATED: 05/20/2009		 
James Alfred Mitchell
Ballard Spahr LLP
919 Third Avenue
New York, NY 10022
212-223-0200
Fax: 212-223-1942
Email: mitchellj@bssfny.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-03-15 1 0 NOTICE OF INTENT TO FILE an Information by U.S.A. as to Thomas Gougherty. (jw) (Entered: 03/27/2007)
2007-03-22 2 0 INFORMATION (Felony) filed as to Thomas Gougherty (1) count(s) 1, 2. [Microfilmed on 3/26/07 at 9:00am] (jw) (Entered: 03/27/2007)
2007-03-22 3 0 WAIVER OF INDICTMENT by Thomas Gougherty. (jw) (Entered: 03/27/2007)
2007-03-22 4 0 ADVICE OF PENALTIES AND SANCTIONS as to Thomas Gougherty. (jw) (Entered: 03/27/2007)
2007-03-22 5 0 PRB Bond Entered as to Thomas Gougherty in amount of $ 250,000. Signed by deft. Travel limited to the Continental US plus for Employment, Toronto, Canada, Chihuahua, Chihuahua, Mexico. (jw) (Entered: 03/27/2007)
2007-04-18 6 0 TRANSCRIPT of Proceedings as to Thomas Gougherty held on 3/20/07 before Judge Denny Chin. (jbe) (Entered: 04/18/2007)
2007-04-23 7 0 TRANSCRIPT of Proceedings as to Thomas Gougherty held on 3/22/2007 before Judge Denny Chin. (jp) (Entered: 04/23/2007)
2007-04-24 8 0 TRANSCRIPT of Proceedings as to Thomas Gougherty held on 3/22/2007 before Judge Denny Chin. (jp) (Entered: 04/24/2007)
2009-05-06 9 0 MOTION to Withdraw Plea of Guilty. Document filed by Thomas Gougherty. (Mitchell, James) (Entered: 05/06/2009)
2009-05-06 10 0 MEMORANDUM in Support by Thomas Gougherty re 9 MOTION to Withdraw Plea of Guilty.. (Mitchell, James) (Entered: 05/06/2009)
2009-05-15 11 0 ORDER granting 9 Motion to Withdraw Plea of Guilty by Thomas Gougherty (1) for Count 1,2 as to Thomas Gougherty (1). Defendant Thomas Gougherty moves to withdraw his plea of guilty pursuant to Federal Rule of Criminal Procedure 11(d)(2)(B). The motion is granted. So Ordered. (Signed by Judge Denny Chin on 5/15/09) (bw) (Entered: 05/15/2009)
2009-05-20 12 0 NOLLE PROSEQUI ENTERED: As to Thomas Gougherty (1) Count 1,2. Upon the foregoing recommendation, I hereby direct, with leave of the Court, that an order of nolle prosequi be filed as to defendant Thomas Gougherty with respect to Information 07 Cr. 223 (DC). So ordered. (Signed by Judge Denny Chin on 5/20/2009)(dnd) (Entered: 05/20/2009)