| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-09-25 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT as to Defendant Sealed (1) count(s) 1, 2, 3. (jm) |
|
|
| 2007-10-04 |
2 |
0 |
Order to Unseal Indictment |
Order to Unseal Indictment as to Defendant Sealed.. (Signed by Judge Ronald L. Ellis on 10/04/07)(jm) |
|
|
| 2007-10-04 |
4 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Akil Guitan. (jw) |
|
|
| 2007-10-04 |
5 |
0 |
Bond |
PRB Bond Entered as to Akil Guitan in amount of $ 25,000. To be co-signed by 1 FRP, travel restricted to SDNY/EDNY, Surrender travel documents (& No new applications), regular pretrial supervision, time excluded until 10/17/07. (jw) |
|
|
| 2007-10-04 |
6 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 10/4/07 as to Akil Guitan. (jw) |
|
|
| 2007-10-04 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Robert L. Sims appearing for Akil Guitan. (jw) |
|
|
| 2007-10-16 |
8 |
0 |
Order |
ORDER as to Akil Guitan., as to Akil Guitan, ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Akil Guitan. Time excluded from 10/17/07 until 10/24/07; Pretrial Conference set for 10/24/2007 at 11:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.. (Signed by Judge P. Kevin Castel on 10/16/07)(jw) |
|
|
| 2008-02-11 |
9 |
0 |
Information - Misdemeanor |
INFORMATION (Misdemeanor) filed as to Akil Guitan (1) count(s) 1s. [Micrfoilmed on 2/13/08 at 9:00am] (jw) |
|
|
| 2008-03-28 |
10 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Akil Guitan held on 2-28-08 before Judge P. Kevin Castel. (sjo) |
|
|
| 2008-06-03 |
11 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Akil Guitan held on 2/28/2008 before Judge P. Kevin Castel. (ama) |
|
|
| 2008-06-09 |
12 |
0 |
Judgment |
FILED JUDGMENT IN A CRIMINAL CASE as to Akil Guitan (1), Count(s) 1, 2, and 3 are dismissed on the motion of the U.S. The defendant Akil Guitan pleaded guilty to Count(s) 1s of a Misdemeanor, Probation: 4 years. SA: $25.00. Restitution: $15,605.00. (Signed by Judge P. Kevin Castel on 6/9/08)(ja) |
|
|