| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-04-03 |
1 |
0 |
Complaint |
COMPLAINT as to Dwayne Mayes (1). (Signed by Judge Douglas F. Eaton ) (ccu)[1:07-mj-00508-UA] |
|
|
| 2007-05-08 |
3 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 5/8/07 as to Dwayne Mayes. (ccu)[1:07-mj-00508-UA] |
|
|
| 2007-05-08 |
4 |
0 |
Bond |
Appearance Bond Entered as to Dwayne Mayes in amount of $ 20,000. $20,000 PRB; 1 FRP; TRAVEL RESTRICTED TO SDNY/EDNY; SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS); DEFT TO BE RELEASED UPON FOLLOWING CONDITIONS: OWN SIGNATURE; REMAINING CONDITIONS TO BE MET BY: 5/11 (FRP). (ccu)[1:07-mj-00508-UA] |
|
|
| 2007-05-08 |
5 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Dwayne Mayes. (ccu)[1:07-mj-00508-UA] |
|
|
| 2007-05-08 |
6 |
0 |
CJA 20 - Appointment |
CJA 20 as to Dwayne Mayes: Appointment of Attorney Xavier Robert Donaldson for Dwayne Mayes. (Signed by Judge James C. Francis on 5/8/07) CJA Office Mailed the Original to Attorney, and Sent Copy to File.(sac)[1:07-mj-00508-UA] |
|
|
| 2007-05-30 |
7 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dwayne Mayes addressed to USMJ Peck from CJA Attorney Xavier Donaldson dated 5/25/2007 re: USA v Dwayne Mayes, 07 Mag 508. Mr. Dwayne Mayes is requesting permission from the Court to Travel to Rochester, New York, from May 30 to June 1, 2007 for a Job Related Conference; Approved, So Ordered;. (Signed by Judge Andrew J. Peck on 5/30/2007)(dif)[1:07-mj-00508-UA] |
|
|
| 2007-05-31 |
8 |
0 |
Indictment |
INDICTMENT FILED as to Dwayne Mayes (1) count(s) 1. (jm) |
|
|
| 2007-06-06 |
9 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dwayne Mayes, addressed to Judge Kram, from Randall W. Jackson, AUSA, dated 6/6/07, re: the Gov't intends to introduce discovery by 6/14/07 and requests that the Crt exclude time under the STA until Tuesday, June 19, 2007 to allow the dft to review discovery and to allow parties time to engage in a possible resolution of the case. -- Judge endorsed: Application granted. In the interests of justice time under the STA is excluded until 6/19/07. SO ORDERED. (Signed by Judge Shirley Wohl Kram on 6/6/07)(ja) |
|
|
| 2007-06-22 |
10 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dwayne Mayes addressed to Judge Kram from AUSA Randall W. Jackson dated 6/21/07 re: submitted to request that the Court exclude time under the Speedy Trial Act until 7/31/07. ENDORSEMENT: In the interests of justice, time is excluded under the Speedy Trial Act until July 9, 2007. If this case has not been reassigned to another judge by that date, the Court will entertain further applications for the exclusion of time. (Signed by Judge Shirley Wohl Kram on 6/22/07)(bw) |
|
|
| 2007-07-11 |
11 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dwayne Mayes addressed to Judge Kram from Randall W. Jackson, AUSA dated 7/10/07 re: Govt requests that the court exclude time under the STA until Wednesday, 8/8/07 in the interests of justice with consent of the deft. Application granted time under the Speedy Trial Act is excluded until 8/8/07. So Ordered.. (Signed by Judge Shirley Wohl Kram on 7/11/07)(pr) |
|
|
| 2007-07-27 |
12 |
0 |
Notice of Case Assignment/Reassignment |
NOTICE OF CASE REASSIGNMENT as to Dwayne Mayes, to Judge Lewis A. Kaplan. Judge Shirley Wohl Kram no longer assigned to the case. (kco) |
|
|
| 2007-10-09 |
13 |
0 |
Consent to Proceed on Felony Plea Allocution |
CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Dwayne Mayes. (Accepted by Magistrate Judge Michael H. Dolinger on 10/9/07) (bw) |
|
|
| 2007-11-19 |
14 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Dwayne Mayes addressed to Judge Kaplan from Xavier R. Donaldson dated 11/15/07 re: Permission to travel to Capron, Virginia 11/15/07 and returning 11/18/07, govt has no objection.Granted. So Ordered (Signed by Judge Lewis A. Kaplan on 11/16/07)(pr) |
|
|
| 2008-01-23 |
15 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Dwayne Mayes held on 10/09/07 before Magistrate Judge Michael H. Dolinger. (es) |
|
|
| 2008-02-21 |
16 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Dwayne Mayes. (Donaldson, Xavier) |
|
|
| 2008-02-21 |
17 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Dwayne Mayes. (Jackson, Randall) |
|
|
| 2008-02-26 |
18 |
0 |
Judgment |
JUDGMENT as to Dwayne Mayes (1), Count(s) 1, Imprisonment term of time served. 2 years supervised release. $100.00 special assessment. $26,000.00 restitution.(see attached J&C; for the the full text) (Signed by Judge Lewis A. Kaplan on 2/26/08)(pr) |
|
|
| 2008-03-31 |
20 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Dwayne Mayes held on 2/22/2008 before Judge Lewis A. Kaplan. (ama) |
|
|
| 2008-05-14 |
21 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT on Probation's Request for Court Action/Direction, as to Dwayne Mayes.... The Probation Department is respectively requesting that the Court review this matter to determine whether or not there is a Third Party Risk Issue and notification should be required.... -- Judicial Response, the Court Orders: Present employment constitutes a Third Party Risk and the releasee shall make notification of this risk and shall submit verification of such notification requirement. (Signed by Judge Lewis A. Kaplan on 5/13/08)(ja) |
|
|