Case details

Court: nysd
Docket #: 1:13-cr-00467
Case Name: USA v. Betts
PACER case #: 413897
Date filed: 2013-06-24
Assigned to: Judge Shira A. Scheindlin

Parties

Represented Party Attorney & Contact Info
Seth Beoku Betts
Defendant (1)
also known asSealed Defendant 1
Deveraux L Cannick
Aiello & Cannick 69-06 Grand Avenue Maspeth, NY 11378 718 426-0444 Fax: 718 803-9764 Email: dlcannick@yahoo.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-06-12 1 0 COMPLAINT as to Sealed Defendant 1 (1). (Signed by Magistrate Judge Henry B. Pitman) (dif) [1:13-mj-01523-UA] (Entered: 06/26/2013)
2013-06-20 3 0 Order to Unseal Case as to Seth Beoku Betts.. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/20/2013)(dif) [1:13-mj-01523-UA] (Entered: 06/26/2013)
2013-06-24 4 0 INDICTMENT FILED as to Seth Beoku Betts (1) count(s) 1, 2. (jm) (Entered: 06/26/2013)
2013-06-26 5 0 Rule 5(c)(3) Documents Received as to (13-Cr-467-01) Seth Beoku Betts from the United States District Court - Eastern District of North Carolina (Western Division) - Raleigh. Documents received via E-mail: 1) Waiver of Rule 5 & 5.1 Hearings, 2) Order of Detention Pending Trial, 3) Commitment To Another District, 4) Docket Sheet. (Attachments: # 1 Docket Sheet) [*** NOTE: Forwarded a copy of the CJA 23 Financial Affidavit dated 6/21/2013 to CJA Office/SDNY on 6/26/2013. ***] (bw) (Entered: 06/26/2013)
2013-07-11 6 0 NOTICE OF ATTORNEY APPEARANCE: Deveraux L Cannick appearing for Seth Beoku Betts. Appearance Type: Retained. (Cannick, Deveraux) (Entered: 07/11/2013)
2013-07-15 7 0 BILL OF PARTICULARS by USA as to Seth Beoku Betts. (Bell, Martin) (Entered: 07/15/2013)
2013-07-12 8 0 ENDORSED LETTER as to Seth Beoku Betts addressed to Judge Shira A. Scheindlin from Deveraux L. Cannick dated 7/12/2013 re: Reschedule Conference as to Seth Beoku Betts( Status Conference set for 8/5/2013 at 04:30 PM before Judge Shira A. Scheindlin.)...ENDORSEMENT..Request to adjourn the Status conference is granted and rescheduled to August 5, 2013 at 4:30pm. SO ORDERED (Signed by Judge Shira A. Scheindlin on 7/12/2013)(jw) (Entered: 07/15/2013)
2013-10-04 9 0 ENDORSED LETTER as to Seth Beoku Betts addressed to Judge Shira A. Scheindlin from Attorney Deveraux L. Cannick dated October 3, 2013 re: submitted to request an adjournment of the status conference currently scheduled for October 8, 2013. ENDORSEMENT: Request to reschedule the status conference is granted and rescheduled to December 10, 2013 at 4:30 p.m. Time is to be excluded between October 8, 2013 and December 10, 2013 pursuant to the Speedy Trial Act. (Signed by Judge Shira A. Scheindlin on 10/4/2013)(bw) (Entered: 10/04/2013)
2013-11-26 10 0 ENDORSED LETTER: As to Seth Beoku Betts addressed to Judge Shira A. Scheindlin from Deveraux L. Cannick dated 11/26/2013 re: Defense counsel writes to request the status conference scheduled for December 10, 2013 be adjourned to a date late in January 2014. ENDORSEMENT: Request Granted. Conference adjourned to January 28, 2014 at 4:30 and time is excluded at the defendant's request in the interest of justice. (Signed by Judge Shira A. Scheindlin on 11/26/2013)(dnd) (Entered: 11/26/2013)
2013-11-26 11 0 CONSENT ORDER OF INTERLOCUTORY SALE as to Seth Beoku Betts. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Preet Bharara, United States Attorney Assistant United States Attorney Telemachus P. Kasulis, of counsel and Defendant Seth Beoku Betts, and his counsel, Deveraux Cannick, Esq., that: The Defendant will conduct an interlocutory sale of the Property. The Defendant agrees to sell the Property within four months of the entry of this Order. The Government will remove its lis pendens or any other encumbrance related to its interest in the Property within 10 days of entry of this Order. This Court shall retain jurisdiction in this matter to take additional action and enter further orders as necessary to implement and enforce this order authorizing the sale of the Property. (Signed by Judge Shira A. Scheindlin on 11/26/2013)(jw) (Entered: 11/27/2013)
2014-01-24 12 0 ENDORSED LETTER as to Seth Beoku Betts addressed to Judge Shira A. Scheindlin from Telemachus P. Kasulis dated 1/24/2014 re: Accordingly, the Government respectfully requests that the Court adjourn the conference for an additional two weeks or until any date and time convenient to the Court. ENDORSEMENT: Based on the consent of the parties, the Government's request is hereby granted. The pretrial conference scheduled for January 28, 2014 is rescheduled to February 13, 2014 at 4:30pm and the time in between is excluded for purposes of the Speedy Trial Act ( Status Conference set for 2/13/2014 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 1/24/14)(jw) (Entered: 01/27/2014)
2014-02-12 13 0 LETTER MOTION addressed to Judge Shira A. Scheindlin from Deveraux Cannick dated 02/12/14 re: Adjournment. Document filed by Seth Beoku Betts. (Cannick, Deveraux) (Entered: 02/12/2014)
2014-02-13 14 0 ENDORSED LETTER as to Seth Beoku Betts addressed to Judge Shira A. Scheindlin from Attorney Deveraux L. Cannick dated February 12, 2014 re: submitted to request an adjournment of the appearance on Thursday, February 13, 2014 at 4:30 p.m. ENDORSEMENT: Defendant's request is granted. The conference is adjourned to February 18, 2014 at 4:30 p.m. Time between now and February 18, 2014 is excluded for purposes of the Speedy Trial Act. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 2/13/2014)(bw) (Entered: 02/13/2014)
2014-02-18 15 0 CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Seth Beoku Betts. (jm) (Entered: 02/19/2014)
2014-02-19 16 0 CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to Seth Beoku Betts. IT IS HEREBY STIPULATED AND AGREED, by and between the united States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorney Telemachus P. Kasulis, of counsel, and the Defendant, and his counsel, Deveraux Cannick, Esq., that As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, a money judgment in the amount of $8,165,000 in United States currency (the "Money Judgment") shall be entered against the Defendant. As a result of the offense charged in Count One of the Indictment, to which the Defendant pled guilty, all of the Defendant's right, title and interest in the SpecificProperty is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of Title 21, United states Code, Section 853. The Defendant agrees that he will not file a claim or a petition for remission or mitigation in any forfeiture proceeding involving the Specific Property and will not assist anyone else in doing so. Upon the entry of a Final Order of Forfeiture forfeiting the specific property to the United States, the Specific Property shall be applied towards the Money Judgment in partial satisfaction of the Money Judgment. (Signed by Judge Shira A. Scheindlin on 2/19/14)(jw) (Entered: 02/19/2014)
2014-02-25 17 0 MEMO ENDORSEMENT granting 13 LETTER MOTION The matter has been referred to Probation to conduct the pre-sentencing interview as to Seth Beoku Betts (1)...ENDORSEMENT...Defendant's request is granted. An expedited Pre-Sentencing report is hereby ordered. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 2/25/14) (jw) (Entered: 02/25/2014)
2014-03-06 18 0 TRANSCRIPT of Proceedings as to Seth Beoku Betts re: Plea held on 2/18/2014 before Magistrate Judge Gabriel W. Gorenstein. Court Reporter/Transcriber: Ann Hairston, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/31/2014. Redacted Transcript Deadline set for 4/10/2014. Release of Transcript Restriction set for 6/9/2014. (McGuirk, Kelly) (Entered: 03/06/2014)
2014-03-06 19 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Seth Beoku Betts. Notice is hereby given that an official transcript of a Plea proceeding held on 2/18/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/06/2014)
2014-05-19 20 0 ENDORSED LETTER as to Seth Beoku Betts addressed to Judge Shira A. Scheindlin from Attorney Deveraux L. Cannick dated May 16, 2014 re: We write to inform the Court that we have received Mr. Betts' expedited pre-sentencing report and would like to move forward with sentencing. If convenience to the Court, we would like to schedule the sentencing for Tuesday, May 27th, 2014 at 4:30 p.m. ENDORSEMENT: The sentencing is scheduled for June 5, 2014 at 4:30 p.m. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/19/2014)(bw) (Entered: 05/20/2014)
2014-05-31 21 0 SENTENCING SUBMISSION by Seth Beoku Betts. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit)(Cannick, Deveraux) (Entered: 05/31/2014) 2014-06-05 16:05:22 faa2b3b9dc884ac951f63bc3e6371886dbad8d52
21 1 Exhibit
21 2 Exhibit
21 3 Exhibit
21 4 Exhibit
21 5 Exhibit
21 6 Exhibit
21 7 Exhibit
21 8 Exhibit
21 9 Exhibit
21 10 Exhibit
21 11 Exhibit
21 12 Exhibit
21 13 Exhibit
21 14 Exhibit
2014-06-03 22 0 SENTENCING SUBMISSION by USA as to Seth Beoku Betts. (Attachments: # 1 Exhibit A)(Kasulis, Telemachus) (Entered: 06/03/2014) 2014-06-05 15:56:39 b16781a0c875aef1faa5dc3a5b6755ad3c9a0772
22 1 Exhibit A