| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-07-30 |
1 |
0 |
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SEALED DOCUMENT placed in vault. (rt) (Entered: 08/03/2009) |
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| 2009-10-14 |
2 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 10/14/2009) |
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| 2010-02-04 |
3 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 02/04/2010) |
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| 2010-11-12 |
4 |
0 |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 11/12/2010) |
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| 2009-07-29 |
5 |
0 |
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SEALED INFORMATION (Felony) as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 02/25/2011) |
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| 2011-02-22 |
6 |
0 |
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Order to Unseal Information as to Sealed Defendant 1.. IT IS HEREBY ORDERED that that this case is hereby unsealed and shall be publicly docketed, except that the Government's written submission dated July 24, 2009, shall remain under seal. SO ORDERED: (Signed by Judge Robert P. Patterson on 2/22/11)(jm); Modified on 3/11/2011 (bw). (Entered: 02/25/2011) |
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| 2011-02-22 |
7 |
0 |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Terence Buckley. (Document originally filed under seal on 7/10/09) (jm) (Entered: 02/25/2011) |
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| 2011-02-22 |
8 |
0 |
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ORDER as to Terence Buckley that filings in this case be under seal and the case be captioned as United States V. John Doe for a period of 60 days without prejudice to an application by the Government for an order extending that period. (Document originally filed under seal on 7/10/09). (Signed by Magistrate Judge Andrew J. Peck on 7/10/09)(jm) (Entered: 02/25/2011) |
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| 2011-02-22 |
10 |
0 |
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ORDER as to Terence Buckley. IT IS HEREBY ORDERED that filings in this case be filed under seal, and the case shall be captioned as United States V. John Doe in the public record, until further order by this Court; IT IS FURTHER ORDERED that all docket entries shall be maintained under seal February 3, 2010 until further Order by this Court; and IT IS FURTHER ORDERED that counsel for the defendant and the Government be provided a copy of the transcript of proceedings in this matter without further Order of the Court; and IT IS FINALLY ORDERED that the Government shall report to the Court on or before six (6) months after execution of this Order regarding the continuing need, if any, to maintain these matters under seal. (Document originally filed under seal on 7/29/2009). (Signed by Judge Robert P. Patterson on 7/29/09)(jm) (Entered: 02/25/2011) |
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| 2011-02-22 |
11 |
0 |
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WAIVER OF INDICTMENT by Terence Buckley. (Document originally filed under seal on 7/29/09). (jm) (Entered: 03/10/2011) |
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| 2011-02-22 |
12 |
0 |
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ORDER OF FORFEITURE/ PRELIMINARY ORDER OF FORFEITURE as to (09-Cr-732-01) Terence Buckley.....WHEREAS, pursuant to the Agreement, the defendant agrees to transfer the sum of $1 million in U.S. currency, currently on deposit in his counsel's escrow account, to the United States Treasury Department, to be applied to his forfeiture obligation (the "Subject Property");...[See Order]... NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: 1. The defendant will fully satisfy his forfeiture obligation by having his attorney, Michael Dowd, Esq., issue a Postal money order, bank, attorney's escrow check, or certified check, made payable, to the "United States Treasury Department," and delivered to the United States Attorney's Office, Southern District of New York, Attn: Asset Forfeiture Unit, One. St. Andrews Plaza, New York, New York 10007, and shall indicate the defendant's name and case number....[See Order]... 11. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Fed. R. Crim. P. 32.2(e). 12. The Clerk of the Court shall forward four certified copies of this Order to AUSA Sharon Cohen Levin, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge Robert P. Patterson on 7/29/2009); The Clerk of the Court has forwarded four certified copies of this Order to AUSA Sharon Cohen Levin by inter-office mail on 3/11/2011. [*** NOTE: Previously filed under seal on 7/29/2009; Unsealed on 2/22/2011, see Order, doc.#6. ***] (bw) (Entered: 03/11/2011) |
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| 2011-02-22 |
13 |
0 |
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TRANSCRIPT of Proceedings as to Terence Buckley held on July 29, 2009 2:40 p.m. before Judge Robert P. Patterson. [*** NOTE: Previously filed under seal on 7/29/2009; Unsealed on 2/22/2011, see Order, doc.#6. ***] (bw) (Entered: 03/11/2011) |
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| 2011-02-22 |
14 |
0 |
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ENDORSED LETTER as to Terence Buckley addressed to Judge Robert P. Patterson from AUSA Lisa R. Zornberg dated February 2, 2010 re: The parties request that the sentencing control date for Terence Buckley be adjourned until a date in or after November 2010. ENDORSEMENT: Application granted. Sentencing adjourned to 11/10/10 at 4 PM. So Ordered. (Signed by Judge Robert P. Patterson on 2/2/2010) [*** NOTE: Previously filed under seal on 2/2/2010; Unsealed on 2/22/2011, see Order, doc.#6. ***] (bw) (Entered: 03/11/2011) |
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| 2011-02-22 |
15 |
0 |
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ENDORSED LETTER as to Terence Buckley addressed to Judge Robert P. Patterson from AUSA Lisa R. Zornberg dated November 8, 2010 re: The Government requests that a (i) firm sentencing date be scheduled for Terence Buckley, for sometime in the Spring of 2011, and (ii) a presentence report be ordered for this defendant. (We note that a control date for Mr. Buckley's sentencing had been scheduled for November 10, 2010. However, no presentence report has been ordered yet). ENDORSEMENT: Application granted. Sentencing will be held March 16, 2011 at 4PM. A Pre Sentence report from U.S. Probation is hereby ordered. So Ordered. (Signed by Judge Robert P. Patterson on 11/8/2010) [*** NOTE: Previously filed under seal on 11/8/2010; Unsealed on 2/22/2011, see Order, doc.#6. ***](bw); Modified on 3/14/2011 (bw). (Entered: 03/11/2011) |
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| 2011-05-01 |
16 |
0 |
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SENTENCING MEMORANDUM by Terence Buckley. (Attachments: # 1 Letter from Mrs. Orla Buckley)(Mac Giollabhui, Niall) (Entered: 05/01/2011) |
2011-12-21 12:26:02 |
6e84549733a68469562c305a24c2d40fc90ecbb3 |
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16 |
1 |
Letter from Mrs. Orla Buckley |
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2011-12-21 12:27:57 |
8f17a6a3a8cf985fe18a219eb4d553911bc08368 |
| 2011-05-11 |
17 |
0 |
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RESTITUTION ORDER: As to Terence Buckley. It is hereby ORDERED that as a result of his conviction on Count One of the above-referenced Information, defendant Terence Buckley is adjudged liable (i) for restitution in the amount of $1,524,381.42 to the District Council of Carpenters Benefit Funds ("the Funds"),395 Hudson Street, New York, New York, 10014-7450, Attention: Executive Director, and (ii) for restitution in the amount of $10,857.30 to the Promotional Fund, which shall payable to the Promotional Fund, at the same address as the Funds. Buckley shall be jointly and severally liable for these losses with defendants Michael Forde, John Greaney, and Brian Hayes in UnitedStates v. Forde, S6 08 Cr. 828 (VM). SO ORDERED. (Signed by Judge Robert P. Patterson on 5/3/2011)(dnd) (Entered: 05/11/2011) |
2011-12-15 18:00:03 |
372238b6fe70593ad2120d47e4d941da8abc2163 |
| 2011-05-11 |
18 |
0 |
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JUDGMENT: As to Terence Buckley (1), Counts 1, 2, Imprisonment: Time Served. The defendant is to pay an assessment fee of $200.00 payable by 5/10/2011. The defendant is to pay restitution in the amount of $1,535,238.72 as directed by the schedule of payments shown on page 4 of this document. (Signed by Judge Robert P. Patterson on 5/11/2011)(dnd) (Entered: 05/11/2011) |
2011-12-15 18:03:19 |
c0041dae1a901321cde72806fdb4322f82f97523 |
| 2011-06-24 |
19 |
0 |
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SERVICE BY PUBLICATION as to Terence Buckley. A Notice of Criminal Forfeiture was published in the www.forfeiture.gov on April 9, 2011 through May 8, 2011. Document filed by USA as to Terence Buckley. (Levin, Sharon) (Entered: 06/24/2011) |
2012-04-06 19:38:51 |
a0c59a21c5d5e45683a902a25a2969847281a972 |
| 2011-10-17 |
20 |
0 |
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FINAL ORDER OF FORFEITURE as to Terence Buckley: Pursuant to 21 U.S.C. ยง 853(n)(7) the United States of America shall and is hereby deemed to have clear title to the Subject Property, and all right, title and interest in the Subject Property is hereby forfeited and vested in the United States of America, and shall be disposed of according to law. The Clerk of the Court shall forward four certified copies of this Order to Assistant United States Attorney Sharon Cohen Levin. (Signed by Judge Robert P. Patterson on 10/17/2011) (ab) (Entered: 10/17/2011) |
2011-12-21 14:03:53 |
851982c76ab2770dc90ae24e9f240965d83814ec |