Case details

Court: nysd
Docket #: 1:15-cr-00022
Case Name: USA v. Palmer
PACER case #: 437154
Date filed: 2015-01-14
Date terminated: 2015-08-06
Assigned to: Judge Lorna G. Schofield

Parties

Represented Party Attorney & Contact Info
Shane Palmer
Defendant (1)
TERMINATED: 08/06/2015 also known asNugust Pascat TERMINATED: 08/06/2015		 
Lloyd Epstein
Epstein and Weil
225 Broadway
New York, NY 10007
(212) 732-4888
Fax: (212) 732-6703
Email: lepstein@epsteinweil.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-08-21 1 0 COMPLAINT as to Nugust Pascat (1). In Violation of 18 U.S.C. 922 (g) (1) (Signed by Magistrate Judge Gabriel W. Gorenstein) (dif) [1:14-mj-01830-UA] (Entered: 08/26/2014)
2014-08-26 3 0 CJA 23 Financial Affidavit by Nugust Pascat. (Signed by Judge Magistrate Judge James L. Cott) (CJA Attorney Lloyd Epstein Appointed) (dif) [1:14-mj-01830-UA] (Entered: 08/26/2014)
2014-08-26 4 0 Minute Entry for proceedings held before Magistrate Judge James L. Cott: Initial Appearance as to Nugust Pascat held on 8/26/2014., Deft Appears with CJA Attorney Lloyd Epstein and AUSA Margaret Graham for the government. Detention on Consent w/o Prejudice; ( Preliminary Hearing set for 9/9/2014 at 10:00 AM before Judge Unassigned.) (dif) [1:14-mj-01830-UA] (Entered: 08/26/2014)
2014-08-26 5 0 CJA 20 as to Nugust Pascat: Appointment of Attorney Lloyd Epstein for Nugust Pascat. (Appointed by Magistrate Judge James L. Cott on 8/26/14)(ade) [1:14-mj-01830-UA] (Entered: 09/09/2014)
2014-09-09 6 0 AFFIRMATION of Margaret Graham in Support by USA as to Nugust Pascat, the government is requesting a 30-day continuance until 10/9/14. (jbo) [1:14-mj-01830-UA] (Entered: 09/10/2014)
2014-09-09 7 0 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Nugust Pascat. Time excluded from 9/9/14 until 10/9/14. (Signed by Magistrate Judge Michael H. Dolinger on 9/9/14)(jbo) [1:14-mj-01830-UA] (Entered: 09/10/2014)
2014-10-09 8 0 AFFIRMATION of Margaret Graham in Support by USA as to Nugust Pascat, the government is requesting a 30-day continuance until 11/10/14. (jbo) [1:14-mj-01830-UA] (Entered: 10/14/2014)
2014-11-10 9 0 AFFIRMATION of Margaret Graham by USA as to Nugust Pascat in Support re: 7 Order to Continue - Interest of Justice. (vb) [1:14-mj-01830-UA] (Entered: 11/13/2014)
2014-12-10 10 0 AFFIRMATION of Margaret Graham in Support by USA as to Nugust Pascat, the government is requesting a 30-day continuance until 1/9/15. (jbo) [1:14-mj-01830-UA] (Entered: 12/16/2014)
2015-01-09 11 0 AFFIRMATION of Margaret Graham in Support by USA as to Nugust Pascat, the government is requesting a 30-day continuance until 2/9/15. (jbo) [1:14-mj-01830-UA] (Entered: 01/12/2015)
2015-01-08 12 0 NOTICE OF INTENT TO FILE an Information by U.S.A. as to Nugust Pascat. (jm) (Entered: 01/14/2015)
2015-01-14 13 0 INFORMATION (Felony) filed as to Nugust Pascat (1) count(s) 1. (jm) (Entered: 01/14/2015)
2015-01-14 14 0 WAIVER OF INDICTMENT by Shane Palmer. (jm) (Entered: 01/14/2015)
2015-01-15 15 0 ORDER as to Shane Palmer. This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties shall file by Tuesday, January 20, 2015, a joint letter via CM/ECF proposing a schedule for discovery, the filing of motions, and three proposed dates for a status conference. The parties also should state whether the parties seek to have the Courts exclude time under the Speedy Trial Act between the filing of the order and the pretrial conference, and the basis for the exclusion. (Signed by Judge Lorna G. Schofield on 1/15/15)(jw) (Entered: 01/16/2015)
2015-01-20 16 0 LETTER by USA as to Shane Palmer addressed to Judge Lorna G. Schofield from Margaret Graham dated 1/20/15 re: Scheduling Document filed by USA. (Graham, Margaret) (Entered: 01/20/2015)
2015-01-21 17 0 MEMO ENDORSEMENT as to Shane Palmer on re: 16 Letter filed by USA. ENDORSEMENT: Application Granted. The above schedule is So Ordered. The parties shall appear for a status conference on April 24, 2015 at 10:30 a.m. For the reasons stated above, the Court finds that the ends of justice served by excluding the time between today and April 24, 2015 outweigh the best interest of the public and the defendant in a speedy trial as provided in 18 U.S.C. 3161(h)(7)(A). It is hereby ORDERED that the time between today and April 24, 2015 is excluded. (Signed by Judge Lorna G. Schofield on 1/21/2015)(ft) (Entered: 01/22/2015)
2015-04-21 18 0 LETTER MOTION addressed to Judge Lorna G. Schofield from Margaret Graham dated 4/21/15 re: Adjournment of conference . Document filed by USA as to Shane Palmer. (Graham, Margaret) (Entered: 04/21/2015)
2015-04-22 19 0 MEMO ENDORSEMENT granting 18 LETTER MOTION Adjournment of Status Conference as to Shane Palmer (1). ENDORSEMENT: Application Granted. The status conference currently scheduled for April 24, 2015 at 10:30 a.m. is herebyadjourned to May 6, 2015 at 10:30 a.m. In the event that this case has not been resolved prior to the date of the status conference, a trial date will be set at that time. For the reasons stated above, the Court finds that the ends of justice served by excluding the time between today and May 6, 2015 outweigh the best interest of the public and the defendant in a speedy trial as provided in 18 U.S.C. 3161(h)(7)(A). It is hereby ORDERED that the time between today and May 6, 2015 is excluded. The Clerk of the Court is directed to terminate the letter motion at docket number 18. SO ORDERED. (Signed by Judge Lorna G. Schofield on 4/22/2015) (ft) (Entered: 04/22/2015)
2015-04-23 20 0 LETTER MOTION addressed to Judge Lorna G. Schofield from Lloyd Epstein dated 4/23/2015 re: Shane Palmer . Document filed by Shane Palmer. (Epstein, Lloyd) (Entered: 04/23/2015)
2015-04-23 21 0 ENDORSED LETTER as to Shane Palmer addressed to Judge Lorna G. Schofield re: Reschedule Conference...ENDORSEMENT: Application Granted. The status conference currently scheduled for May 6, 2015 at 10:30 a.m. is hereby adjourned to May 4, 2015 at 4:30 p.m. In the event that this case has not been resolved prior to the date of the status conference, a trial date will be set at that time. The Clerk of the Court is directed to terminate the letter motion at docket number 20 ( Status Conference set for 5/4/2015 at 04:30 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 4/23/15)(jw) (Entered: 04/24/2015)
2015-06-02 22 0 TRANSCRIPT of Proceedings as to Shane Palmer re: Plea held on 5/4/2015 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Carol Ganley, (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 6/26/2015. Redacted Transcript Deadline set for 7/9/2015. Release of Transcript Restriction set for 9/3/2015. (McGuirk, Kelly) (Entered: 06/02/2015)
2015-06-02 23 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shane Palmer. Notice is hereby given that an official transcript of a Plea proceeding held on 5/4/2015 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: 06/02/2015)
2015-07-30 25 0 Sentencing Letter by Shane Palmer addressed to Hon. Lorna G. Schofield from Lloyd Epstein dated 7/30/2015 re: Shane Palmer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Epstein, Lloyd) (Entered: 07/30/2015)
2015-07-31 26 0 SENTENCING SUBMISSION by USA as to Shane Palmer. (Graham, Margaret) (Entered: 07/31/2015)
2015-08-03 27 0 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SENTENCING SUBMISSION by Shane Palmer. (Epstein, Lloyd) Modified on 8/3/2015 (ka). (Entered: 08/03/2015)
2015-08-03 28 0 LETTER by Shane Palmer addressed to Judge Lorna G. Schofield from Lloyd Epstein dated 7/31/2015 re: Shane Palmer (Epstein, Lloyd) (Entered: 08/03/2015)
2015-08-05 29 0 LETTER by Shane Palmer addressed to Judge Lorna G. Schofield from Lloyd Epstein dated 8/5/2015 re: Shane Palmer (Epstein, Lloyd) (Entered: 08/05/2015)
2015-08-10 30 0 LETTER by Shane Palmer addressed to Judge Lorna G. Schofield from Shane Palmer dated 7/21/2015 (Epstein, Lloyd) (Entered: 08/10/2015)
2015-09-08 31 0 TRANSCRIPT of Proceedings as to Shane Palmer re: Sentence held on 8/6/2015 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Linda Fisher, (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 10/2/2015. Redacted Transcript Deadline set for 10/13/2015. Release of Transcript Restriction set for 12/10/2015. (McGuirk, Kelly) (Entered: 09/08/2015)
2015-09-08 32 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shane Palmer. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/6/2015 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: 09/08/2015)
2015-09-22 33 0 Redaction of 31 Transcript,, in case as to Shane Palmer. (McGuirk, Kelly) (Entered: 09/22/2015)
2015-09-22 34 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Shane Palmer. Notice is hereby given that an official transcript of a Sentence proceeding held on 8/6/2015 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: 09/22/2015)
2015-08-06 35 0 JUDGMENT IN A CRIMINAL CASE as to Shane Palmer (1), Pleaded guilty to Count(s) 1, Imprisonment for a total term of 20 Months. Supervised release for a term of 3 years. The court makes the following recommendations to the Bureau of Prisons:The Court recommends that the defendant is housed in a facility as close as possible to the New York Metropolitan area. Special Assessment of $100 which is due immediately. (Signed by Judge Lorna G. Schofield on 8/6/2015)(jw) (Entered: 09/24/2015)