Case details

Court: nysd
Docket #: 1:10-mj-02471
Case Name: USA v. O'Dwyer
PACER case #: 390946
Date filed: 2010-11-05
Date terminated: 2013-06-07
Date of last filing: 2013-06-07
Assigned to: Judge Unassigned

Parties

Represented Party Attorney & Contact Info
Richard J. O'Dwyer
Defendant (1)
also known asDuffman

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-11-05 1 0 Complaint SEALED COMPLAINT as to Richard J. O'Dwyer (1) in violation of 18 U.S.C. 2319 and 371, 17 U.S.C. 506.. (Signed by Magistrate Judge James L. Cott) (gq).
2011-01-24 3 0 Affirmation in Support SEALED AFFIRMATION AND APPLICATION of AUSA Sarah Y. Lai in Support by USA for an order unsealing the Complaint and the corresponding arrest warrant for the deft, for the limited purpose of allowing them to be attached to an extradition request and directing that the Complaint and all related documents, including this application and Order, remain sealed for all other purposes, as to Richard J. O'Dwyer. (gq)
2011-01-24 4 0 Order SEALED ORDER as to Richard J. O'Dwyer...that Complaint No. 10 Mag. 2471, and the corresponding arrest warrant for the deft, be unsealed for the limited purpose of making copies available for an extradition request...that Complaint No. 10 Mag. 2471, the corresponding arrest warrant, and all other documents relating to the Complaint, including this Order and the accompanying application and affirmation of AUSA Lai, shall remain sealed for all other purposes until further order of this Court. (Signed by Magistrate Judge Gabriel W. Gorenstein on 1/24/2011)(gq)
2011-02-23 5 0 Affidavit in Support AFFIDAVIT of AUSA John M. Reh in Support by USA of Request for Extradition as to Richard J. O'Dwyer. (Signed by USMJ Henry Pitman). (gq)
2011-09-12 6 0 Affirmation in Support SEALED AFFIRMATION AND APPLICATION of AUSA John M. Reh in Support by USA of a request that the Court unseal the Complaint and Warrant in the above-captioned action, as to Richard J. O'Dwyer. (gq)
2011-09-13 7 0 Order SEALED ORDER as to Richard J. O'Dwyer...that Complaint No. 10 Mag. 2471, and the corresponding arrest warrant for the deft, be unsealed, which will enable the Government to respond to press inquiries regarding the extradition of Richard J. O'Dwyer, a/k/a "Duffman," the deft. (Signed by Magistrate Judge Gabriel W. Gorenstein on 9/13/2011)(gq)
2012-01-24 8 0 Affirmation in Support SEALED AFFIRMATION AND APPLICATION of AUSA John M. Reh in Support by USA of a request that the Court unseal the Complaint and Warrant in the above captioned action, as to Richard J. O'Dwyer. (gq)
2012-01-24 9 0 Order SEALED ORDER as to Richard J. O'Dwyer...that Complaint No. 10 Mag. 2471, and the corresponding arrest warrant for the deft, be unsealed, which will enable the Government to respond to press inquiries regarding the extradition of Richard J. O'Dwyer, a/k/a "Duffman," the deft. (Signed by Magistrate Judge Michael H. Dolinger on 1/24/2012)(gq)