| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-28 |
1 |
0 |
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COMPLAINT as to Damian Perry t/n Takile Ingram (1) in violation of 21 U.S.C. 846. (Signed by Judge Magistrate Judge Theodore H. Katz) (gq). [1:08-mj-00400-UA] (Entered: 03/24/2008) |
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| 2008-03-21 |
3 |
0 |
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CJA 23 Financial Affidavit by Damian Perry t/n Takile Ingram. (Signed by Judge Magistrate Judge Michael H. Dolinger) (gq) Modified on 3/24/2008 (gq). [1:08-mj-00400-UA] (Entered: 03/24/2008) |
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| 2008-03-21 |
4 |
0 |
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CJA 20 as to Damian Perry: Appointment of Attorney Joel Kenneth Dranove for Damian Perry. (Signed by Magistrate Judge Michael H. Dolinger on 4/4/08) CJA Office has mailed the original and sent a copy to the file.(sac) [1:08-mj-00400-UA] (Entered: 04/10/2008) |
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| 2008-04-21 |
5 |
0 |
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AFFIRMATION of Michael M. Rosensaft in Support by USA requesting a 30-day continuance from 4/21/2008 to 5/21/2008 as to Damian Perry (aba) [1:08-mj-00400-UA] (Entered: 04/22/2008) |
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| 2008-04-21 |
6 |
0 |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Damian Perry. Time excluded from 4/21/08 until 5/21/08.. (Signed by Magistrate Judge Douglas F. Eaton on 4/21/08)(aba) [1:08-mj-00400-UA] (Entered: 04/22/2008) |
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| 2008-04-28 |
14 |
0 |
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INDICTMENT FILED as to Raymond Dacosta (1) count(s) 1-2, Malik Ingram (2) count(s) 1, Takile Ingram (3) count(s) 2, Julius McLean (4) count(s) 2, Valerie Harris (5) count(s) 2, Richards Meade (6) count(s) 2-3, Abigail Wallace (7) count(s) 3, Saleem Jordan (8) count(s) 3, Lynval Reece (9) count(s) 3, Winston Smith (10) count(s) 3. (jm); Modified on 8/28/2008 (bw). (Entered: 05/01/2008) |
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| 2008-05-06 |
16 |
0 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE: Gary S. Villanueva appearing for Raymond Dacosta, Malik Ingram, Takile Ingram, Julius McLean, Valerie Harris, Richards Meade, Saleem Jordam, Abigail Wallace, Lynval Reece, Winston Smith. (Villanueva, Gary) Modified on 5/6/2008 (db). (Entered: 05/06/2008) |
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| 2008-07-28 |
24 |
0 |
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(S1) SUPERSEDING INDICTMENT FILED as to Raymond Dacosta (1) count(s) 1s-2s, Malik Ingram (2) count(s) 1s, Takile Ingram (3) count(s) 2s, Julius McLean (4) count(s) 2s, Valerie Harris (5) count(s) 2s, Richards Meade (6) count(s) 2s-3s, Abigail Wallace (7) count(s) 3s, Saleem Jordan (8) count(s) 3s, Lynval Reece (9) count(s) 3s, Winston Smith (10) count(s) 3s, William D'Alessandro (11) count(s) 3. (bw); Modified on 8/28/2008 (bw). (Entered: 07/29/2008) |
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| 2008-08-29 |
32 |
0 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Suppress and Pretrial Motions on Behalf of Defendant Saleem Jordan. Document filed by Saleem Jordan as to Raymond Dacosta, Malik Ingram, Takile Ingram, Julius McLean, Valerie Harris, Richards Meade, Saleem Jordan, Abigail Wallace, Lynval Reece, Winston Smith, William D'Alessandro. Return Date set for 9/24/2008 at 04:00 PM. (Attachments: # 1 Brief in Support of Pretrial Motions on Behalf of Defendant, Saleem Jordan, # 2 Affidavit Affidavit of Defendant Saleem Jordan in Support of Pretrial Motions)(Fusco, Anthony) Modified on 9/3/2008 (jar). (Entered: 08/29/2008) |
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| 2008-09-26 |
51 |
0 |
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MEMORANDUM in Opposition by USA as to Raymond Dacosta, Malik Ingram, Takile Ingram, Julius McLean, Valerie Harris, Richards Meade, Saleem Jordan, Abigail Wallace, Lynval Reece, Winston Smith, William D'Alessandro re 32 MOTION to Suppress., 26 FIRST MOTION to Sever Defendant WINSTON SMITH - COUNT THREE., 39 MOTION to Suppress affidavit., 29 FIRST MOTION to Suppress Physical Evidence and Electronic Surveillance Evidence.FIRST MOTION to Sever Defendant Abby Gail Wallace.FIRST MOTION for Release of Brady Materials.FIRST MOTION for Discovery., 25 MOTION to Suppress 404 (B) and others., 49 MOTION to Suppress., 40 MOTION to Suppress memo of law., 34 FIRST MOTION to Sever Defendant Julius McLean.FIRST MOTION for Separate Trial on Counts Julius McLean (4) Count 2,2s.FIRST MOTION to Suppress Audio Recordings.FIRST MOTION for Separate Trial on Counts Julius McLean (4) Count 2,2s., 48 MOTION to Suppress., 37 MOTION Suppression of Statements and Physical Evidence, Order Granting a Bill of Particulars, An Order Granting Discovery of the Government's Expert Testimony, An Order Granting Pretrial Production of F.R.E. 404(b) Evidence, An Order Granting pro MOTION Suppression of Statements and Physical Evidence, Order Granting a Bill of Particulars, An Order Granting Discovery of the Government's Expert Testimony, An Order Granting Pretrial Production of F.R.E. 404(b) Evidence, An Order Granting pro MOTION Suppression of Statements and Physical Evidence, Order Granting a Bill of Particulars, An Order Granting Discovery of the Government's Expert Testimony, An Order Granting Pretrial Production of F.R.E. 404(b) Evidence, An Order Granting pro MOTION Suppression of Statements and Physical Evidence, Order Granting a Bill of Particulars, An Order Granting Discovery of the Government's Expert Testimony, An Order Granting Pretrial Production of F.R.E. 404(b) Evidence, An Order Granting pro, 33 FIRST MOTION to Sever Defendant WINSTON SMITH., 38 MOTION to Suppress., 27 MOTION for Separate Trial on Counts Julius McLean (4) Count 2,2s. MOTION to Sever Defendant. MOTION for Hearing. MOTION for Separate Trial on Counts Julius McLean (4) Count 2,2s., 41 MOTION to Suppress notice.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Wible, Brent) (Entered: 09/26/2008) |
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| 2008-11-20 |
66 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Adam Sean Hickey appearing for USA. (Hickey, Adam) (Entered: 11/20/2008) |
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| 2008-11-24 |
67 |
0 |
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ORDER: As to Raymond Dacosta, Malik Ingram, Takile Ingram, Julius McLean, Valerie Harris, Richards Meade, Saleem Jordan, Abigail Wallace, Lynval Reece, Winston Smith. Parties are ordered to submit Proposed Voir Dire, Requests to Charge, and any rule 404(B) requests to the Court by December 15, 2008. IT IS SO ORDERED. (Signed by Judge Robert P. Patterson on 11/20/2008)(D'Avanzo, Daniel) (Entered: 11/24/2008) |
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| 2008-12-09 |
74 |
0 |
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ENDORSED LETTER as to Raymond Dacosta, Malik Ingram, Takile Ingram, Julius McLean, Valerie Harris, Richards Meade, Saleem Jordan, Abigail Wallace, Lynval Reece, Winston Smith, William D'Alessandro, Addressed to Judge Patterson, From Michael A. Bosworth/Adam S. Hickey, AUSAs, Dated 12/8/08, Re: request to cancel the PTC scheduled for Wednesday, December 10, 2008. Because none of the dfts are going to trial in this case (and dates for pleas have been set as to each of them), a PTC is no longer necessary. -- Judge endorsed: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 12/8/08)(ja) (Entered: 12/12/2008) |
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| 2009-01-07 |
84 |
0 |
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TRANSCRIPT of Proceedings as to Takile Ingram held on 12/09/08 before Judge Robert P. Patterson. (ama) (Entered: 01/13/2009) |
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| 2009-01-08 |
91 |
0 |
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SEALED DOCUMENT placed in vault. (rt) (Entered: 01/26/2009) |
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| 2009-03-10 |
106 |
0 |
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ENDORSED LETTER: As to Takile Ingram addressed to Judge Robert P. Patterson from Joel K. Dranove dated 3/10/2009 re: Defense counsel writes to respectfully request that the sentencing scheduled for 3/12/2009 be adjourned to a date during the week of 4/6/2009 through 4/9/2009. ENDORSEMENT: Application Granted. Sentence adjourned to 4/7/2009 at 4:00 p.m. So ordered. As to Takile Ingram( Sentencing set for 4/7/2009 at 4:00 PM before Judge Robert P. Patterson.) (Signed by Judge Robert P. Patterson on 3/10/2009)(dnd) (Entered: 03/10/2009) |
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| 2009-04-09 |
124 |
0 |
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Letter by Takile Ingram addressed to Judge Paterson from Attorney Joel K. Dranove dated 3/31/09 re: submitted this pre-sentence letter and enclosures, to further inform the Court about the history and circumstances of Takile Ingram. [*** Received by Judge Patterson's Chambers on 4/1/09 ***] (bw) (Entered: 04/09/2009) |
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| 2009-04-10 |
125 |
0 |
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JUDGMENT: As to Takile Ingram (3), Count(s) 2, Dismissed; Count(s) 2s, Imprisonment: 37 Months; Supervised Release: Three Years. The court makes the following recommendations to the Bureau of Prisons: The defendant should receive vocational and educational training. The defendant is recommended to the Prison's Residential Drug Abuse Treatment Program. The defendant should serve his sentence in a facility near New York city including the Fort Dix federal facility. The defendant is remanded to the custody of the United States Marshal.The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. The defendant is to adhere to the SPECIAL CONDITIONS OF SUPERVISION as indicated on page 4 of this document. The defendant is to pay an assessment fee of $100.00 as a lump sum payment due immediately. (Signed by Judge Robert P. Patterson on 4/7/2009)(dnd) (Entered: 04/10/2009) |
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| 2009-05-14 |
141 |
0 |
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TRANSCRIPT of Proceedings as to Takile Ingram held on 4/7/2009 before Judge Robert P. Patterson. (tve) (Entered: 05/14/2009) |
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