Case details

Court: nysd
Docket #: 1:07-cr-00909
Case Name: USA v. McKinney
PACER case #: 313659
Date filed: 2007-09-26
Date terminated: 2008-01-11
Date of last filing: 2008-02-20

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-05-15 1 0 Complaint COMPLAINT as to James Fox (1), Steven Reddy (2), Samantha Lemons (3), Melvin McKinney (4). In Violation of 21 U.S.C. 846 (Narcotics Conspiracy) (Signed by Judge Henry B. Pitman ) (dif)[1:07-mj-00785-UA]
2007-05-31 21 0 Financial Affidavit - CJA23 CJA 23 Financial Affidavit by Melvin McKinney. (Signed by Judge Andrew J. Peck ) (dif)[1:07-mj-00785-UA]
2007-05-31 22 0 Bond PRB APPEARANCE Bond Entered as to Melvin McKinney in amount of $ 25,000 PRB, ONE FRP'S; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Strict Pretrial Supervisiion with Drug Testing/Treatment; Deft to be Released upon Own Signature; Remaining Conditions to be Met by 6/14/07 (dif)[1:07-mj-00785-UA]
2007-05-31 23 0 Advice of Penalties and Sanctions ADVICE OF PENALTIES AND SANCTIONS as to Melvin McKinney. (dif)[1:07-mj-00785-UA]
2007-05-30 24 0 Warrant Returned Executed Arrest Warrant Returned Executed on 5/30/07 as to Melvin McKinney. (dif)[1:07-mj-00785-UA]
2007-05-31 25 0 CJA 20 - Appointment CJA 20 as to Melvin McKinney: Appointment of Attorney Aubrey Lees for Melvin McKinney.. (Signed by Judge Andrew J. Peck on 6/11/07) CJA Office mailed the original to the attorney, and sent copy to file..(kwi)[1:07-mj-00785-UA]
2007-06-29 29 0 Order to Continue - Interest of Justice ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Melvin McKinney. Time excluded from 6/29/07 until 7/30/07. (Signed by Judge Michael H. Dolinger on 6/29/07)(vb)[1:07-mj-00785-UA]
2007-07-30 31 0 Affirmation in Support AFFIRMATION of AUSA Marshall Camp in Support by USA as to Melvin McKinney that an extension of 30-Day of the application of the order of continuance. (dif)[1:07-mj-00785-UA]
2007-08-29 33 0 Affirmation in Support AFFIRMATION by USA of Marshall A. Camp as to Melvin McKinney in Support of an application for an order of continuance of the time in within which an indictment or information would otherwise have to be filed. (vb)[1:07-mj-00785-UA]
2007-09-26 34 0 Information - Misdemeanor INFORMATION (Misdemeanor) filed as to Melvin McKinney (1) count(s) 1-2. (jm) 2009-08-04 22:51:37 1db864def1c456dea82402e45b1e077f62f2968c
2007-10-03 35 0 Consent to Trial Before US Magistrate Judge CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Melvin McKinney. (jm) 2009-08-05 04:39:49 1175a25990fb86a37f3e227e415026b02ccb5244
2007-11-08 36 0 Endorsed Letter ENDORSED LETTER as to Melvin McKinney addressed to Magistrate Ellis from Aubrey Lees dated 11/7/07 re: Permission to travel to Austin, Texas, in order to spend thanksgiving with his elderly, ailing, father. So Ordered.. (Signed by Magistrate Judge Ronald L. Ellis on 11/8/07)(pr) 2009-08-04 22:51:47 47f7ec4439b0bed48df71385524cdffca4f07fd2
2007-12-10 37 0 Endorsed Letter ENDORSED LETTER as to Melvin McKinney, addressed to Judge Ellis, from Aubrey Lees, Atty for dft, dated 12/5/07, re: request permission for Mr. McKinney to travel from New York City on 12/17/07 to Austin, Texas, returning to New York City on 12/25/07.... AUSA and Pretrial consents to the instant application. -- Judge endorsed: SO ORDERED. (Signed by Magistrate Judge Ronald L. Ellis on 12/7/07)(ja) 2009-08-04 22:51:28 c315cc1c72a7d69c12dd218fe146d4c2248417f5
2008-01-11 38 0 Judgment FILED JUDGMENT IN A CRIMINAL CASE as to Melvin McKinney (1), Pleaded guilty to Count(s) 1-2, Probation for a term of 1 Year. Special Assessment of $50 which is due immediately. (Signed by Magistrate Judge Ronald L. Ellis on 1/11/08)(jw) 2009-08-04 22:51:33 8cc9b1ae8aedeef0520ebc58735de30e1466845a
2008-02-20 39 0 Transcript TRANSCRIPT of Proceedings as to Melvin McKinney held on 1/8/08 before Magistrate Judge Ronald L. Ellis. (jbe)