| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2015-12-09 |
31 |
0 |
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(S1) SUPERSEDING INDICTMENT FILED as to Rashaad Conyers (1) count(s) 1s, 6s, 9s, Ramel Matthews (2) count(s) 1, 2, 7, 8, 9, Wendell Belle (3) count(s) 1, 3-4, 9, William Bracey (4) count(s) 1, 3, 9, Anthony Scott (5) count(s) 1, 2, 8, 9, Haswani Tyson (6) count(s) 1, 2, 8, Paul Gilbert (7) count(s) 1, 5, 9, Kareem Lanier (8) count(s) 1, 9, Terrance Williams (9) count(s) 1, 7, 9, Jason Moye (10) count(s) 1, 9, Michael Brown (11) count(s) 1, 7, 9, Briant Lamont Maynor (12) count(s) 1, 9, Andy Seda (13) count(s) 1, 7, 9, Davoun Matthews (14) count(s) 1, 7, 9, Joseph Anderson (15) count(s) 1, Davaughn Brooks (16) count(s) 1, 7, John Hughes (17) count(s) 1, 7, 9, Joseph Jeffries (18) count(s) 1, 7, 9, Donovan Reynolds (19) count(s) 1, 9, Kyle Hines (20) count(s) 1, 7, Chanel Leon (21) count(s) 1, 7, Christopher Morales (22) count(s) 1, 7, 9. (Document originally filed under seal on 12/7/15.) (jbo) (Entered: 12/09/2015) |
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| 2015-12-09 |
32 |
0 |
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Order to Unseal Indictment as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. (Signed by Magistrate Judge Ronald L. Ellis on 12/9/15)(jbo) (Entered: 12/09/2015) |
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| 2015-12-15 |
77 |
0 |
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ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. The parties must appear for a status conference on March 15, 2016, at 10:30 a.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. No later than January 14, 2016, the Government will produce its first phase of discovery as described at the December 14 status conference, and no later than February 15, 2016, the Government will produce its second phase of discovery as described at the conference. No later than February 15, 2016, the Government must notify Defendants of the discovery items that remain outstanding, particularly any pending forensic reports. Defense counsel must coordinate with Emma Greenwood and the Defender Services Office and submit a proposed order appointing Emma Greenwood as discovery coordinator no later than December 22, 2015. For the reasons stated on the record of the December 14, 2015 conference, pursuant to 18 U.S.C § 3161(7)(A), the period of delay between December 14, 2015 and March 15, 2016, is excluded under the Speedy Trial Act. The complexity of the case, including the voluminous discovery that needs to be produced and reviewed, warrants a delay, and the ends of justice served by the lengthy continuance outweigh the Defendants and the publics interests in a speedy trial. SO ORDERED. (Status Conference set for 3/15/2016 at 10:30 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 12/15/2015)(ft) (Entered: 12/15/2015) |
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| 2015-12-22 |
89 |
0 |
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ORDER APPOINTING EMMA M. GREENWOOD AS COORDINATING DISCOVERY ATTORNEY: as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. It is hereby ORDERED that Emma M. Greenwood is appointed as Coordinating Discovery Attorney for defense counsel. The Coordinating Discovery Attorney shall oversee any discovery issues that are common to all of the defendants. Her responsibilities will include:...[See this Order]... The Coordinating Discovery Attorney shall petition this Court, ex parte, for funds for outside services and shall monitor all vendor invoices for these services including confirming the work was previously agreed to be performed. However, her time and the time spent by her staff will be paid by the Administrative Office of the U.S. Courts, Defender Services Office. All petitions for outside services shall include a basis for the requested funds and a determination that the costs of the services are reasonable. (Signed by Judge Valerie E. Caproni on 12/22/2015)(bw) (Entered: 12/22/2015) |
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| 2016-01-04 |
98 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 01/04/2016) |
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| 2016-01-04 |
99 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 01/04/2016) |
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| 2016-01-12 |
104 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 01/12/2016) |
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| 2016-01-12 |
105 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 01/12/2016) |
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| 2016-01-14 |
111 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 01/14/2016) |
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| 2016-01-15 |
112 |
0 |
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LETTER by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales addressed to Judge Valerie E. Caproni from AUSAs Enzer / McDonald / McLeod dated 1/15/2016 re: Writs for Belle and Bracey Document filed by USA. (Enzer, Samson) (Entered: 01/15/2016) |
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| 2016-01-21 |
120 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 01/21/2016) |
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| 2016-02-08 |
130 |
0 |
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NOTICE of Change of Address as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. New Address: Greenwood Law Group, PLLC, 299 Broadway, Suite 802, New York, NY, United States 10007, 212.227.5906. (Greenwood, Emma) (Entered: 02/08/2016) |
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| 2016-02-08 |
131 |
0 |
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NOTICE OF ATTORNEY APPEARANCE FOR COORDINATING DISCOVERY ATTORNEY. Emma Maya Greenwood appearing on behalf of Emma Greenwood. (Greenwood, Emma) (Entered: 02/08/2016) |
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| 2016-02-09 |
133 |
0 |
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LETTER by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales addressed to Judge Valerie E. Caproni from AUSAs Enzer / McDonald / McLeod dated 2/9/2016 re: Update on Discovery Document filed by USA. (Attachments: # 1 Exhibit Proposed Protective Order)(Enzer, Samson) (Entered: 02/09/2016) |
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| 2016-02-17 |
136 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 02/17/2016) |
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| 2016-02-19 |
142 |
0 |
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LETTER MOTION addressed to Judge Valerie E. Caproni from AUSA Enzer dated 2/19/2016 re: Substitution of Counsel for Defendant Jason Moye . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. (Enzer, Samson) (Entered: 02/19/2016) |
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| 2016-02-22 |
145 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 02/22/2016) |
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| 2016-02-24 |
150 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 02/24/2016) |
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| 2016-02-28 |
154 |
0 |
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LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer / McDonald / McLeod dated 2/28/2016 re: Force Order for Defendant Jason Moye . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. (Attachments: # 1 Text of Proposed Order Force Order for Moye)(Enzer, Samson) (Entered: 02/28/2016) |
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| 2016-02-29 |
156 |
0 |
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ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. WHEREAS there are a large number of Defendants in this case; and WHEREAS the Court must maintain an orderly courtroom during all proceedings; and WHEREAS the Court intends to do so by dividing Defendants into groups of no more than eight Defendants and holding conferences separately for each group of Defendants; IT IS HEREBY ORDERED that no later than March 11, 2016, the Government consult with defense counsel to propose reasonable groupings of Defendants for all status conferences, beginning with the status conference currently scheduled for March 15, 2016, at 10:30 a.m. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/29/2016)(bw) (Entered: 02/29/2016) |
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| 2016-03-01 |
159 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 03/01/2016) |
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| 2016-03-11 |
165 |
0 |
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LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer / McDonald / McLeod dated 3/11/2016 re: Proposed Groupings of Defendants for March 15 Status Conferences . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. (Enzer, Samson) (Entered: 03/11/2016) |
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| 2016-03-11 |
166 |
0 |
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ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. RDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. IT IS HEREBY ORDERED that: 1. The status conference for the first group of Defendants will begin on March 15, 2016, at 11:00 a.m. in Courtroom 443 at the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York, 10007. The following Defendants will appear for the first status conference: Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Paul Gilbert, Kareem Lanier, Davaughn Brooks, Rashaad Conyers. The status conference for the second group of Defendants will begin on March 15, 2016, at 3:00 p.m. in Courtroom 443 at the Thurgood Marshall United States Courthouse. The following Defendants will appear for the second status conference: Jason Moye, Michael Brown, Andy Seda, Davoun Matthews, John Hughes. The status conference for the final group of Defendants will begin on March 15, 2016, at 4:30 p.m. in Courtroom 443 at the Thurgood Marshall United States Courthouse. The following Defendants will appear for the third status conference: Terrance Williams, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. SO ORDERED. (Status Conference set for 3/15/2016 at 11:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni, Status Conference set for 3/15/2016 at 03:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni, Status Conference set for 3/15/2016 at 04:30 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.). (Signed by Judge Valerie E. Caproni on 3/11/2016)(ft) (Entered: 03/11/2016) |
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| 2016-03-14 |
171 |
0 |
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LETTER by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales addressed to Judge Valerie E. Caproni from AUSAs Enzer / McDonald / McLeod dated 3/14/2016 re: Update in Advance of March 15 Status Conferences Document filed by USA. (Enzer, Samson) (Entered: 03/14/2016) |
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| 2016-03-14 |
172 |
0 |
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ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. IT IS HEREBY ORDERED that the status conferences in this matter scheduled for March 15, 2016 at 11:00 a.m., 3:00 p.m., and 4:30 p.m. will all be held in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York, 10007 and not in Courtroom 443. SO ORDERED. (Status Conference set for 3/15/2016 at 11:00 AM before Judge Valerie E. Caproni, Status Conference set for 3/15/2016 at 03:00 PM before Judge Valerie E. Caproni, Status Conference set for 3/15/2016 at 04:30 PM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 3/14/2016)(ft) (Entered: 03/14/2016) |
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| 2016-03-14 |
173 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 03/15/2016) |
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| 2016-03-14 |
174 |
0 |
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ENDORSED LETTER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales addressed to Judge Valerie E. Caproni from Emma M. Greenwood, Coordinating Discovery Attorney dated March 14, 2016 re: In advance of the status conference scheduled March 15, 2016, and per my appointment as Coordinating Discovery Attorney (CDA) on behalf of the defense in this matter, please find the attached an ex parte status report. Copies of the same are being emailed to all defense counsel today. I respectfully request that this Report be filed under seal. I would like to inform the Court that I am currently on maternity lease through late March 2016. I have notified counsel for the defense and for the Government, and I have arranged for my staff to continue to perform the duties that are described in the Order appointing me while I am away from the office. ENDORSEMENT: The Coordinating Discovery Attorney is excused from appearing at the court conferences scheduled in this matter on March 15, 2016, and her report will be filed under seal. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/14/2016)(bw) (Entered: 03/15/2016) |
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| 2016-03-15 |
178 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 03/15/2016) |
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| 2016-03-16 |
179 |
0 |
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ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. WHEREAS the parties appeared for a status conference on March 15, 2016; and WHEREAS the Government is continuing to produce discovery to Defendants; IT IS HEREBY ORDERED: 1. The parties must appear for status conferences on June 15, 2016, starting at 10:30 a.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. The Court is dividing the Defendants into groups of no more than eight in order to maintain an orderly courtroom during all proceedings. The Court will hold a separate status conference on June 15 for each group of Defendants. The Defendants are divided into the following three groups: Group 1 at 10:30 a.m.: Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Paul Gilbert, Kareem Lanier, Davoun Matthews. Group 2 at 12:00 p.m.: Rashaad Conyers, Jason Moye, Michael Brown, Andy Seda, Davaughn Brooks, John Hughes. Group 3 at 2:00 p.m.: Terrance Williams, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. If an attorney has a scheduling conflict, he or she must notify the Court in advance of the conference. The parties must come to the conference prepared to discuss a schedule for making pretrial motions. 2. No later than June 10, 2016, the Government and the Coordinating Discovery Attorney must submit letters to the Court addressing the status of discovery. In addition, the Government shall provide the Court with an update on its plan to seek a superseding indictment and on the status of the Department of Justice's death penalty process. 3. No later than April 12, 2016, the Government will produce its third phase of discovery, as described at the March 15 status conference. 4. For the reasons stated on the record of the March 15, 2016 conference, pursuant to 18 U.S.C § 3161(7)(A), the period of delay between March 15, 2016 and June 15, 2016, is excluded under the Speedy Trial Act. The complexity of the case, including the voluminous discovery that needs to be produced and reviewed, warrants a delay, and the ends of justice served by the lengthy continuance outweigh the Defendants' and the public's interests in a speedy trial. 5. No later than March 18, 2016, the Government will confirm for the Court that the separation order between Defendants Scott and Conyers has been lifted. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/16/2016)(bw) (Entered: 03/17/2016) |
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| 2016-03-18 |
180 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 03/18/2016) |
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| 2016-03-23 |
182 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 03/23/2016) |
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| 2016-03-23 |
183 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 03/23/2016) |
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| 2016-03-30 |
185 |
0 |
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TRANSCRIPT of Proceedings as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales re: Conference held on 3/15/16 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Khristine Sellin, (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 4/25/2016. Redacted Transcript Deadline set for 5/5/2016. Release of Transcript Restriction set for 7/1/2016. (Siwik, Christine) (Entered: 03/30/2016) |
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| 2016-03-30 |
186 |
0 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. Notice is hereby given that an official transcript of a Conference proceeding held on 3/15/16 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.... (Siwik, Christine) (Entered: 03/30/2016) |
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| 2016-03-30 |
187 |
0 |
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Minute Entry on "Disposition Sheet" for proceedings held before Magistrate Judge James C. Francis: Initial Appearance as to (S1-15-Cr-537-15) Joseph Anderson held on 3/30/2016. Date of Arrest: 3/30/16 10am. Time of Presentment: 3/30 4:55 pm. AUSA Dina McLeod, Samson Enzer. Defense Counsel Lorraine Gauli-Ruffe (CJA). Proceeding: Rule 9. BAIL DISPOSITION: Detention on consent without prejudice. ADDITIONAL PROCEEDINGS: Defendant arraigned; pleads Not Guilty. Conference before District Judge on 6/15/16. Speedy Trial Time excluded under 18 U.S.C. Section 3161(h)(7) until 6/15/16 (Defendant consents). (bw) (Entered: 04/01/2016) |
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| 2016-03-30 |
188 |
0 |
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CJA 23 Financial Affidavit by Joseph Anderson. CJA Attorney Lorraine Gali-Rufo. (Signed by Judge Magistrate Judge James C. Francis) (ft) (Entered: 04/05/2016) |
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| 2016-04-06 |
189 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 04/06/2016) |
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| 2016-04-07 |
190 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 04/07/2016) |
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| 2016-03-30 |
191 |
0 |
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Arrest Warrant Returned Executed on 3/30/2016 as to (S1-15-Cr-537-15) Joseph Anderson. (bw) (Entered: 04/12/2016) |
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| 2016-04-14 |
192 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 04/14/2016) |
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| 2016-04-14 |
193 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 04/14/2016) |
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| 2016-04-19 |
197 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 04/20/2016) |
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| 2016-05-13 |
203 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 05/13/2016) |
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| 2016-05-24 |
207 |
0 |
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LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer / McDonald / McLeod / Adams dated 5/24/2016 re: Entry of Proposed Protective Order for Discovery . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Enzer, Samson) (Entered: 05/24/2016) |
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| 2016-05-25 |
208 |
0 |
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PROTECTIVE ORDER as to (S1-15-Cr-537-) Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. Upon the application of the United States of America, with the consent of all the defendants through their respective counsel, and the defendants having requested discovery under Fed. R. Crim. P. 16, the Court hereby finds and orders as follows: 1. Disclosure Material. The Government has made and will make disclosure to the defendants of documents, objects and information, including electronically stored information ("ESI"), pursuant to Federal Rule of Criminal Procedure 16, 18 U.S.C. § 3500, and the Government's general obligation to produce exculpatory and impeachment material in criminal cases, all of which will be referred to herein as "disclosure material." The Government believes that its disclosure may include material that (i) affects the privacy, confidentiality and business interests of individuals and entities not named as parties in this case; (ii) would impede, if prematurely disclosed, the Government's ongoing investigation of uncharged individuals; (iii) would risk prejudicial pretrial publicity if publicly disseminated; and (iv) that is not authorized to be disclosed to the public or disclosed beyond that which is necessary for the defense of this criminal case. 2. Sensitive Disclosure Material. Certain of the Government's disclosure material, referred to herein as "sensitive disclosure material," contains information that identifies, or could lead to the identification of, witnesses who may be subject to intimidation or obstruction, and whose lives, persons, and property, as well as the lives, persons, and property of loved ones, will be subject to risk of harm absent the protective considerations set forth herein. The Government's designation of material as sensitive disclosure material will be controlling absent contrary order of the Court. 3. Good Cause. There is good cause for entry of the protective order set forth herein. Accordingly it is hereby Ordered: 4. Disclosure material shall not be disclosed by the defendants or each of his defense counsel, including any successor counsel ("the defense") other than as set forth herein, and shall be used by the defense solely for purposes of defending this action. The defense shall not post any disclosure material on any Internet site or network site to which persons other than the parties hereto have access, and shall not disclose any disclosure material to the media or any third party except as set forth below....[See this Protective Order]... Retention of Jurisdiction: 13. The provisions of this order shall not terminate at the conclusion of this prosecution and the Court will retain jurisdiction to enforce this Order following termination of the case. SO ORDERED: (Signed by Judge Valerie E. Caproni on 5/25/2016)(bw) (Entered: 05/25/2016) |
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| 2016-05-30 |
209 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Andrew Caldwell Adams appearing for USA. (Adams, Andrew) (Entered: 05/30/2016) |
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| 2016-06-01 |
210 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 06/01/2016) |
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| 2016-06-02 |
212 |
0 |
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ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. ORDER: WHEREAS the Court previously scheduled status conferences for June 15, 2016; and WHEREAS the Court's trial calendar requires adjourning those conferences; IT IS HEREBY ORDERED: 1. The status conferences previously scheduled for June 15, 2016 are adjourned to June 30, 2016, starting at 10:30 a.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. The Court is dividing the Defendants into groups of no more than eight in order to maintain an orderly courtroom during all proceedings. The Court will hold a separate status conference on June 30 for each group of Defendants. The Defendants are divided into the following three groups: Group 1 at 10:30 a.m.: Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Paul Gilbert, Kareem Lanier, Davoun Matthews. Group 2 at 12:00 p.m.: Rashaad Conyers, Jason Moye, Michael Brown, Andy Seda, Davaughn Brooks, John Hughes. Group 3 at 3:30 p.m.: Terrance Williams, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales. If an attorney has a scheduling conflict, he or she must notify the Court no later than 24 hours in advance of the conference. 2. The parties must come to the conference prepared to discuss a schedule for pretrial motions and for trial. 3. No later than June 24, 2016, each defense attorney must file a letter stating: a. Whether he or she has any trials scheduled that will begin or will likely be ongoing between November 1, 2016 and March 31, 2017; and b. As to any trial identified in response to paragraph 3(a), the number of defendants, the anticipated length of the trial, the court in which it is pending, and the presiding judge. 4. The Government and the Coordinating Discovery Attorney's June 10, 2016 deadline to submit letters to the Court addressing the status of discovery is adjourned to June 24, 2016. In addition, the Government shall provide the Court with an update on its plan to seek a superseding indictment and on the status of the Department of Justice's death penalty process. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/2/2016)(bw) (Entered: 06/03/2016) |
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| 2016-06-07 |
215 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 06/07/2016) |
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| 2016-06-08 |
217 |
0 |
|
(S4) SUPERSEDING INDICTMENT FILED as to Ramel Matthews (2) count(s) 1s, 2s, 7s, 8s, 10s, Wendell Belle (3) count(s) 1s, 4s, 5s, 10s, William Bracey (4) count(s) 1s, 10s, Anthony Scott (5) count(s) 1s, 2s, 6s, 8s, 10s, Haswani Tyson (6) count(s) 1s, 2s, 8s, Paul Gilbert (7) count(s) 1s, 6s, 10s, 11s, Kareem Lanier (8) count(s) 1s, 3s, 9s, 10s, Terrance Williams (9) count(s) 1s, 7s, 10s, Jason Moye (10) count(s) 1s, 10s, Michael Brown (11) count(s) 1s, 7s, 10s, Briant Lamont Maynor (12) count(s) 1s, 10s, Andy Seda (13) count(s) 1s, 7s, 10s, Davoun Matthews (14) count(s) 1s, 7s, 10s, Joseph Anderson (15) count(s) 1s, Davaughn Brooks (16) count(s) 1s, 7s, 10s, John Hughes (17) count(s) 1s, 7s, 10s, Joseph Jeffries (18) count(s) 1s, 7s, 10s, Donovan Reynolds (19) count(s) 1s, 10s, Kyle Hines (20) count(s) 1s, 7s, Christopher Morales (22) count(s) 1s, 7s, 10s, Kerry Vanderpool (23) count(s) 1, 10, 11, Orenzo Harrell (24) count(s) 1, 7, 10, Tyrone Glover (25) count(s) 1, 7, 10, Daysean Bannister (26) count(s) 1, 10, Jorge Gonzalez (27) count(s) 1, 10, Corey Canteen (28) count(s) 1, 11, Anwar Sheppard (29) count(s) 1, 7, 10, 11, Darryl Whitley (30) count(s) 1, 11, Jeffrey Geronimo (31) count(s) 1, 11, Rascarmi Gallimore (32) count(s) 1, 11. (Attachments: # 1 indictment part 2) [Document originally filed under seal on 6/6/16.] (jbo) (Entered: 06/13/2016) |
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| 2016-06-08 |
218 |
0 |
|
Order to Unseal Indictment as to Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/8/16)(jbo) (Entered: 06/13/2016) |
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| 2016-06-14 |
256 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 06/14/2016) |
|
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| 2016-06-15 |
264 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore. WHEREAS status conferences are scheduled for this matter on June 30, 2016, starting at 10:30 a.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007; WHEREAS the Court previously ordered that it will hold a separate status conference on June 30 for each group of Defendants and that it is dividing the Defendants into groups of no more than eight in order to maintain an orderly courtroom during all proceedings; and WHEREAS on June 8, 2016, a superseding indictment was unsealed in this matter, adding new Defendants and new charges; IT IS HEREBY ORDERED: 1. The Court revises its June 2, 2016 scheduling order (Dkt. 212) and divides the Defendants into the following four groups for status conferences on June 30: Group 1 at 10:30 a.m.: Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Paul Gilbert, Kareem Lanier, Davoun Matthews. Group 2 at 12:00 p.m.: Rashaad Conyers, Jason Moye, Michael Brown, Andy Seda, Davaughn Brooks, John Hughes, Terrance Williams. Group 3 at 3:30 p.m.: Joseph Jeffries, Donovan Reynolds, Kyle Hines, Christopher Morales, Kerry Vanderpool, Orenzo Harrell. Group 4 at 4:30 p.m.: Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore. If an attorney has a scheduling conflict, he or she must notify the Court no later than 24 hours in advance of the conference. 2. The parties must come to the conference prepared to discuss a schedule for pretrial motions and for trial. 3. The Court revises its June 2, 2016 Order (Dkt. 212) regarding notification of defense attorneys' trial schedules. No later than June 24, 2016, each defense attorney must file a letter stating: a. Whether he or she has any trials scheduled that will begin or will likely be ongoing between December 1, 2016 and June 30, 2017; and b. As to any trial identified in response to paragraph 3(a), the number of defendants, the anticipated length of the trial, the court in which it is pending, and the presiding judge. 4. The June 24, 2016 deadline for the Government and the Coordinating Discovery Attorney to submit letters to the Court addressing the status of discovery, including as to the Defendants added in the June 8, 2016 superseding indictment, remains in place per the Court's June 2, 2016 Order. In addition, the Government shall provide the Court with an update on the status of the Department of Justice's death penalty process, including with respect to the new death penalty eligible Defendant. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/15/2016)(bw) (Main Document 264 replaced on 6/15/2016) (ft). (Entered: 06/15/2016) |
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| 2016-06-16 |
267 |
0 |
|
LETTER by Joseph Anderson addressed to Judge Valerie E. Caproni from Lorraine Gauli-Rufo dated 06/16/2016 re: Response to the Court's Order (Gauli-Rufo, Lorraine) (Entered: 06/16/2016) |
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| 2016-06-18 |
279 |
0 |
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LETTER MOTION addressed to Judge Valerie E. Caproni from AUSA Enzer dated 6/18/2016 re: Administrative Matters and Request for Exclusion of Speedy Trial Time . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore. (Enzer, Samson) (Entered: 06/18/2016) |
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| 2016-06-20 |
280 |
0 |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 06/20/2016) |
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| 2016-06-20 |
284 |
0 |
|
ENDORSED LETTER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore addressed to Judge Valerie E. Caproni from AUSA Samson Enzer dated June 18, 2016 re: The Government writes to address several administrative matters relating to the status conferences scheduled for June 30, 2016 before Your Honor in this case. First, the Government respectfully requests, with the consent of defendant Bryan Maynor through his counsel, that defendant Maynor be added to the third group of defendants scheduled to appear before Your Honor at 3:30PM on June 30, 2016. Second, the Government respectfully requests, with the consent of defendant Kyle Hines through his counsel, that defendant Hines be moved to the second group of defendants scheduled to appear before Your Honor at 12:00PM. In an abundance of caution, the Government also respectfully requests that time be excluded as to all the defendants in this case under the Speedy Trial Act until June 30, 2016, in the interests of justice, in light of the complexity of this multi-defendant racketeering case. ENDORSEMENT: Application GRANTED. Defendant Maynor shall appear before the Court with the third group of Defendants on June 30, 2016 at 3:30 p.m. Defendant Hines shall appear before the Court with the second group of Defendants on June 30, 2016 at 12:00 p.m. Because the Court finds that the ends of justice served by the granting a continuance outweigh the best interests of the public and the Defendants in a speedy trial, time shall be excluded as to all Defendants until June 30, 2016 pursuant to 18 U.S.C. 3161(h)(7)(B)(ii). SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/20/2016)(bw) (Entered: 06/21/2016) |
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| 2016-06-24 |
298 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Emma M Greenwood, Coordinating Discovery Attorney (CDA) dated June 24, 2016 re: Permission to be excused from Groups 3 and 4 status conferences scheduled June 30, 2016 . Document filed by Emma Greenwood as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore. (Greenwood, Emma) (Entered: 06/24/2016) |
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| 2016-06-24 |
302 |
0 |
|
LETTER by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore addressed to Judge Valerie E. Caproni from AUSA Enzer dated 6/24/2016 re: Status Letter re June 30, 2016 Status Conferences Document filed by USA. (Enzer, Samson) (Entered: 06/24/2016) |
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| 2016-06-28 |
306 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 06/28/2016) |
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| 2016-06-29 |
307 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore. WHEREAS status conferences were previously scheduled for this matter on June 30, 2016, starting at 10:30 a.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007; IT IS HEREBY ORDERED: 1. All status conferences on June 30, 2016 will be held in Courtroom 110 of the Thurgood Marshall United States Courthouse. 2. Any defendants who have not yet been arraigned on the June 8, 2016 Superseding Indictment (S4) (Dkt. 217) will be arraigned during the June 30, 2016 status conferences. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/28/2016)(bw) (Entered: 06/29/2016) |
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| 2016-06-30 |
312 |
0 |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 06/30/2016) |
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| 2016-06-30 |
313 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore. WHEREAS the parties appeared for a status conference on June 30, 2016; WHEREAS the Government has stated that it intends to seek a superseding indictment; and WHEREAS the Coordinating Discovery Attorney has explained that there have been some delays in Defendants' receipt of discovery due to technical difficulties in preparing the discovery; IT IS HEREBY ORDERED: 1. The Government and the Coordinating Discovery Attorney must meet and confer in person to discuss any outstanding technical issues in producing discovery with the goal of minimizing delays in Defendants' receipt of the discovery. 2. No later than July 29, 2016, the Government must provide statements made by all Defendants' to Defense counsel for Defense counsel's eyes only so that Defense counsel can be prepared to raise any Bruton issues at the appropriate time. 3. If the Government seeks another superseding indictment, that superseding indictment ("S-5") must be returned and unsealed no later than September 1, 2016. No additional superseding indictments will be permitted after September 1, 2016. 4. No later than September 9, 2016, Defendants' must file pretrial motions. The pretrial motions due on September 9, 2016 include motions to suppress, motions to dismiss, and any Daubert motions, but not motions in limine nor any motions pertaining to charges first contained in the anticipated S-5 indictment or evidence first revealed in connection with such newly filed charges (collectively "S-5 Issues"). The Court will set a separate briefing schedule for motions in limine and for pretrial motions pertaining to S-5 Issues. No later than September 30, 2016, the Government must file its opposition to Defendants' pretrial motions, and no later than October 14, 2016, Defendants' must file their replies. 5. If there is a need for an evidentiary hearing to address Defendants' pretrial motions, that hearing will begin on November 14, 2016 at 10:00 a.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. 6. The first trial in this matter will commence on January 17, 2017. The second trial in this matter will commence on May 1, 2017. The first group of Defendants to be tried will not include Defendants as to whom S-5 includes new charges. The Government has estimated each trial will last approximately two months. At this time and until the Court determines the group of Defendants for each trial, Defense counsel must maintain their availability for these trial dates, and if Defense counsel who are currently unavailable on these dates become available, they must then maintain their availability for these trial dates. 7. No later than September 12, 2016, the Government must submit its proposed groupings of Defendants for the two scheduled trials. No later than September 16, 2016, Defendants must submit their response, if any, to the Government's proposal; Defendants need not submit formal motions to sever but should raise any severance concerns in their September 16 submissions. 8. The parties must appear for status conferences on September 21, 2016, starting at 10:30 a.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. As has been done for the previous status conferences, the Court will divide the Defendants into groups of no more than eight in order to maintain an orderly courtroom during all proceedings. The Court will hold a separate status conference on September 21 for each group of Defendants. The Court will schedule the groups for the September 21, 2016 conference closer to the date of the conference. At the September 21 status conference, the Court will arraign the Defendants on the anticipated superseding indictment, set a briefing schedule for pretrial motions pertaining specifically to S-5 Issues, decide the groups of Defendants to be tried starting on January 17, 2017 and May 1, 2017, and address the need, if any, for additional trial dates for a third group of defendants. 9. No later than September 16, 2016, the Government and the Coordinating Discovery Attorney must submit letters to the Court addressing the status of discovery. In addition, the Government shall provide the Court with an update on the status of the Department of Justice's death penalty process. 10. For the reasons stated on the record of the June 30, 2016 conference, pursuant to 18 U.S.C § 3161(7)(A), the period of delay between June 30, 2016 and September 21, 2016, is excluded under the Speedy Trial Act. The complexity of the case, including the voluminous discovery that needs to be produced and reviewed, warrants a delay, and the ends of justice served by the lengthy continuance outweigh the Defendants' and the public's interests in a speedy trial. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/30/2016)(bw) (Entered: 07/01/2016) |
|
|
| 2016-07-08 |
324 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 07/08/2016) |
|
|
| 2016-07-11 |
325 |
0 |
|
LETTER by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore addressed to Judge Valerie E. Caproni from AUSA Enzer dated 7/11/2016 re: Notice of Additional Potential Capital-Eligible Charges Document filed by USA. (Enzer, Samson) (Entered: 07/11/2016) |
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| 2016-07-19 |
333 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore. IT IS HEREBY ORDERED that the Court designates this matter as a "mega case" for budgeting purposes, and counsel for Defendants are directed to submit budget proposals to the Second Circuit CJA Case Budgeting Attorney, Jerry Tritz. Interim payment requests for defense counsel are authorized so long as the payment request is more than $5,000. Defense counsel are directed to submit requests for interim payment, if any, through the CJA evoucher system. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/19/2016)(bw) (Entered: 07/19/2016) |
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|
| 2016-07-22 |
334 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/22/2016) |
|
|
| 2016-07-22 |
335 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/22/2016) |
|
|
| 2016-07-26 |
337 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 07/26/2016) |
|
|
| 2016-07-29 |
347 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 07/29/2016) |
|
|
| 2016-08-01 |
348 |
0 |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore re: 345 LETTER MOTION addressed to Judge Valerie E. Caproni from Russell Neufeld dated 7/28/2016 re: quash subpoena ., 344 LETTER MOTION addressed to Judge Valerie E. Caproni from Jennifer L. Brown dated July 28, 2016 re: Letter Motion to Quash Subpoena .. (Enzer, Samson) Modified on 8/2/2016 (ka). (Entered: 08/01/2016) |
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|
| 2016-08-05 |
354 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 08/05/2016) |
|
|
| 2016-08-09 |
357 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 08/09/2016) |
|
|
| 2016-08-15 |
359 |
0 |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore re: 356 LETTER MOTION addressed to Judge Valerie E. Caproni ., 351 LETTER MOTION addressed to Judge Valerie E. Caproni from Lisa Scolari dated August 4, 2016 re: Join motion to quash subpoena ., 355 MOTION to Quash Subpoena., 350 MOTION to Quash Grand Jury Subpoena.. (Enzer, Samson) Modified on 8/17/2016 (ka). (Entered: 08/15/2016) |
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|
| 2016-08-24 |
371 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 08/24/2016) |
|
|
| 2016-08-29 |
372 |
0 |
|
MEMORANDUM & ORDER terminating 362 This order resolves parallel motions by various defendants to quash grand jury subpoenas issued on July 24 and August 15, 2016. Dkts. 344, 345, 349, 350, 351, 356, 358, 362, 366, 367, 369, 370. In its subpoenas, the Government seeks to inspect and photograph any tattoos and/or scars on [the defendants] person. The Court has carefully reviewed the Defendants submissions and the Governments responses (Dkts. 348, 359). Accordingly, for the reasons articulated in the Courts July 28 order and in this order, Defendants motions to quash are DENIED. The Government need not re-issue the subpoena to specify the limits of the search, but consistent with this order, the July 28 order, and the Governments representations to the Court on July 27, 2016 (Dkt. 343) and August 1, 2016 (Dkt.348), the Government is limited to inspecting and photographing the face, arms, lower legs, and torso of each subpoenaed Defendant (i.e., the portion of his body between the waist and the mid-thigh is not included within the reasonable search area). The Clerk of Court is respectfully directed to terminate docket entries 344, 345, 356, 360, 362, 366, 367, 370. (Signed by Judge Valerie E. Caproni on 8/29/2016) (jw) (Entered: 08/29/2016) |
|
|
| 2016-09-01 |
375 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey unsealing the S(8) superseding indictment. (Signed by Magistrate Judge James C. Francis on 9/1/16)(jm) (Entered: 09/02/2016) |
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|
| 2016-09-01 |
376 |
0 |
|
SEALED S(8)INDICTMENT as to Rashaad Conyers (1) count(s) 1ss, 8ss, 14ss, Ramel Matthews (2) count(s) 1ss, 2ss, 10ss, 11ss, 14ss, Wendell Belle (3) count(s) 1ss, 5ss, 6ss, 14ss, William Bracey (4) count(s) 1ss, 14ss, Anthony Scott (5) count(s) 1ss, 2ss, 7ss, 11ss, 14ss, Haswani Tyson (6) count(s) 1ss, 2ss, 11ss, Paul Gilbert (7) count(s) 1ss, 7ss, 14ss, 15ss, Kareem Lanier (8) count(s) 1ss, 3ss, 12ss, 14ss, Terrance Williams (9) count(s) 1ss, 10ss, 14ss, Jason Moye (10) count(s) 1ss, 14ss, Briant Lamont Maynor (12) count(s) 1ss, 14ss, Andy Seda (13) count(s) 1ss, 4ss, 10ss, 13ss, 14ss, Davoun Matthews (14) count(s) 1ss, 10ss, 14ss, Joseph Anderson (15) count(s) 1ss, Davaughn Brooks (16) count(s) 1ss, 10ss, 14ss, John Hughes (17) count(s) 1ss, 10ss, 14ss, Joseph Jeffries (18) count(s) 1ss, 10ss, 14ss, Donovan Reynolds (19) count(s) 1ss, 9ss, 14ss, Kyle Hines (20) count(s) 1ss, 9ss, 10ss, Christopher Morales (22) count(s) 1ss, 10ss, 14ss, Kerry Vanderpool (23) count(s) 1s, 8s, 14s, 15s, Orenzo Harrell (24) count(s) 1s, 10s, 14s, Tyrone Glover (25) count(s) 1s, 10s, 14s, Daysean Bannister (26) count(s) 1s, 14s, Jorge Gonzalez (27) count(s) 1s, 14s, Corey Canteen (28) count(s) 1s, 15s, Anwar Sheppard (29) count(s) 1s, 10s, 14s, 15s, Darryl Whitley (30) count(s) 1s, 15s, Jeffrey Geronimo (31) count(s) 1s, 15s, Rascarmi Gallimore (32) count(s) 1s, 15s, Jarod Slater (33) count(s) 1, 13, Christopher Ivey (34) count(s) 1, 10, 14. (jm) (Main Document 376 replaced on 9/7/2016) (jm). (Entered: 09/02/2016) |
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|
| 2016-09-09 |
392 |
0 |
|
MOTION to Dismiss Motion to Sever, Motion for Discovery, Motion to Join in Co-defendant's Motion. Document filed by Joseph Anderson. (Gauli-Rufo, Lorraine) (Entered: 09/09/2016) |
|
|
| 2016-09-09 |
394 |
0 |
|
AFFIRMATION of Lorraine Gauli-Rufo in Support as to Joseph Anderson re 392 MOTION to Dismiss Motion to Sever, Motion for Discovery, Motion to Join in Co-defendant's Motion.. (Gauli-Rufo, Lorraine) (Entered: 09/09/2016) |
|
|
| 2016-09-09 |
395 |
0 |
|
MEMORANDUM in Support by Joseph Anderson re 392 MOTION to Dismiss Motion to Sever, Motion for Discovery, Motion to Join in Co-defendant's Motion.. (Gauli-Rufo, Lorraine) (Entered: 09/09/2016) |
|
|
| 2016-09-12 |
417 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSA Enzer dated 9/12/2016 re: Proposed Trial Groupings of Defendants . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. (Enzer, Samson) (Entered: 09/12/2016) |
|
|
| 2016-09-14 |
425 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSA Enzer dated 9/14/2016 re: Letter re: Defendant Ivey's Transfer to MDC . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. (Enzer, Samson) (Entered: 09/14/2016) |
|
|
| 2016-09-16 |
429 |
0 |
|
FIRST LETTER MOTION addressed to Judge Valerie E. Caproni from Renato C. Stabile dated September 16, 2016 re: severance . Document filed by Rascarmi Gallimore as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. (Stabile, Renato) (Entered: 09/16/2016) |
|
|
| 2016-09-16 |
430 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSA Enzer dated 9/16/2016 re: Status Letter . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. (Enzer, Samson) (Entered: 09/16/2016) |
|
|
| 2016-09-17 |
434 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSA Enzer dated 9/17/2016 re: Proposed Groupings for September 21 Status Conferences . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. (Enzer, Samson) (Entered: 09/17/2016) |
|
|
| 2016-09-20 |
440 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. ORDER: WHEREAS status conferences are scheduled for this matter on September 21, 2016, starting at 10:30 a.m. in Courtroom 318 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007; WHEREAS the Court previously ordered that it will hold a separate status conference on September 21 for each group of Defendants and that it is dividing the Defendants into groups of in order to maintain an orderly courtroom during all proceedings; and WHEREAS on September 1, 2016, a superseding indictment was unsealed in this matter, adding new Defendants and new charges; IT IS HEREBY ORDERED:1. The Defendants are divided into the following four groups for status conferences on September 21: Group 1 at 10:30 a.m.: Ramel Matthews, Anthony Scott, Wendell Belle, William Bracey, Paul Gilbert, Rashaad Conyers, Kerry Vanderpool, John Hughes, Davaughn Brooks, Daysean Bannister. Group 2 at 12:00 p.m.: Jarod Slater, Jorge Gonzalez, Corey Canteen, Jeffrey Geronimo, Rascarmi Gallimore, Joseph Jeffries, Christopher Morales, Joseph Anderson, Anwar Sheppard. Group 3 at 2:30 p.m.: Kareem Lanier, Andy Seda, Jason Moye, Davoun Matthews, Christopher Ivey, Orenzo Harell, Donovan Reynolds, Kyle Hines. If an attorney has a scheduling conflict, he or she must notify the Court as soon as possible in advance of the conference. 2. The parties must come to the conference prepared to discuss the Government's proposed trial groupings and trial schedules. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/20/2016)(bw) (Entered: 09/20/2016) |
|
|
| 2016-09-20 |
442 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/20/2016) |
|
|
| 2016-09-20 |
443 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/20/2016) |
|
|
| 2016-09-20 |
444 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/20/2016) |
|
|
| 2016-09-20 |
445 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/20/2016) |
|
|
| 2016-09-20 |
446 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/20/2016) |
|
|
| 2016-09-20 |
447 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/20/2016) |
|
|
| 2016-09-21 |
455 |
0 |
|
LETTER by Joseph Anderson addressed to Judge Valerie E. Caproni from Lorraine Gauli-Rufo dated 09/21/2016 re: Scheduling Conflicts (Gauli-Rufo, Lorraine) (Entered: 09/21/2016) |
|
|
| 2016-09-21 |
462 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. ORDER: WHEREAS the parties attended status conferences in this matter on September 21, 2016; WHEREAS Defense counsel did not object to a one week adjournment of the Government's deadline to respond to Defendants' September 9, 2016 pretrial motions; and WHEREAS the superseding indictment (S8) charges Defendants as both "members" and "associates" of the YGz; IT IS HEREBY ORDERED: 1. No later than close of business September 22, 2016, all Defense Counsel representing Defendants who have to date not pled guilty must file a letter informing the Court of any scheduling conflicts anticipated to arise during the duration of the two proposed trials. Defense Counsel who do not have any scheduling conflicts must also submit a letter. Currently, the first trial is scheduled to begin on January 18, 2017, and the second trial is scheduled to begin on May 1, 2017. Both trials are estimated to last two months. Defense Counsel must inform the Court of any anticipated conflicts arising during both the second and first trial regardless of whether the Government has proposed a Defense Counsels client for trial in the first or second group. 2. No later than close of business September 22, 2016, the Government must submit a letter indicating which Defendants it views to be "associates" of the YGz and which Defendants it views to be "members" of the YGz. 3. The Government's deadline to respond to Defendants' pretrial motions submitted on September 9, 2016 is adjourned to October 7, 2016, and Defendants' replies are adjourned to October 21, 2016. 4. The Court will set a motions schedule and trial groupings by separate order next week. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/21/2016)(bw) (Entered: 09/22/2016) |
|
|
| 2016-09-22 |
475 |
0 |
|
LETTER by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey addressed to Judge Valerie E. Caproni from AUSA Enzer dated 9/22/2016 re: YGz Members Versus Associates Document filed by USA. (Enzer, Samson) (Entered: 09/22/2016) |
|
|
| 2016-09-26 |
483 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/26/2016) |
|
|
| 2016-09-26 |
484 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/26/2016) |
|
|
| 2016-09-26 |
485 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/26/2016) |
|
|
| 2016-09-26 |
486 |
0 |
|
NOTICE OF ATTORNEY APPEARANCE Gina Marie Castellano appearing for USA. (Castellano, Gina) (Entered: 09/26/2016) |
|
|
| 2016-09-28 |
495 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. ORDER: WHEREAS pursuant to the Court's order, on September 16, 2016, the Government proposed two groups of Defendants for trial in January and May 2017, respectively (Dkt. 417); WHEREAS Counsel for Defendants responded to the Government's proposed trial groupings and informed the Court of their availability; and WHEREAS the Court has considered all of the Defendants' objections to the proposed groupings; IT IS HEREBY ORDERED that Defendants are divided into the following two groups for trial. While there are differences in the quantum of evidence and the types of charges brought against Defendants who will be tried together, the trial groupings will not be unfair to any Defendant. That said, the Court will not proceed to trial with fourteen Defendants in January 2017. If there have not been a substantial number of dispositions by December 1, 2016, the Court will further divide Group 1 for trial. Likewise, the Court will not proceed to trial with ten Defendants in May 2017. If there have not been a substantial number of dispositions by March 6, 2017, the Court will further divide Group 2 for trial. All Defense counsel are directed to hold free on their trial calendars the period of July 17, 2017 through Labor Day in the event a third trial is necessary. (See this Order for complete details). (Signed by Judge Valerie E. Caproni on 9/28/2016)(bw) (Entered: 09/28/2016) |
|
|
| 2016-09-30 |
502 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/30/2016) |
|
|
| 2016-09-30 |
503 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 09/30/2016) |
|
|
| 2016-10-07 |
514 |
0 |
|
MEMORANDUM in Opposition by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey re 397 MOTION to Suppress a statement., 409 FIRST MOTION to Suppress ., 388 LETTER MOTION addressed to Judge Valerie E. Caproni from Irving Cohen dated September 9, 2016 re: to join in motions ., 405 MOTION to Suppress ., 401 MOTION to Suppress Statement., 402 MOTION to Dismiss ; MOTION to Sever; MOTION for Bill of Particulars, MOTION for Pretrial Notice of Intent to Use Evidence; Motion to Join Co-Defendant Motions., 492 LETTER MOTION addressed to Judge Valerie E. Caproni ., 396 FIRST LETTER MOTION addressed to Judge Valerie E. Caproni from Grainne E. O'Neill dated September 9, 2016 re: Permission to Join Codefendants Motions Where Applicable ., 493 MOTION to Dismiss ., 383 MOTION to Dismiss . MOTION to Suppress . MOTION to Sever Defendant . MOTION for Discovery . MOTION for Release of Brady Materials . MOTION for Disclosure of 404(b) material and a request to join in the motions of co-defendants insofar as they are applicable to this defendant; and allowing counsel to reserve the right to bring additional pre-trial motions., 406 MOTION to Suppress Physical Evidence and Statement Evidence. MOTION for Discovery . MOTION for Release of Brady Materials . MOTION Production of 404(b) Evidence and Jencks Act Material At Least 30 Days Before Trial ., 489 LETTER MOTION addressed to Judge Valerie E. Caproni .. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Enzer, Samson) (Entered: 10/07/2016) |
|
|
| 2016-10-12 |
525 |
0 |
|
TRANSCRIPT of Proceedings as to Joseph Anderson re: Plea held on 9/23/16 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Vincent Bologna, (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 11/7/2016. Redacted Transcript Deadline set for 11/17/2016. Release of Transcript Restriction set for 1/13/2017. (McGuirk, Kelly) (Entered: 10/12/2016) |
|
|
| 2016-10-12 |
526 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Anderson. Notice is hereby given that an official transcript of a Plea proceeding held on 9/23/16 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: 10/12/2016) |
|
|
| 2016-10-12 |
527 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 10/12/2016) |
|
|
| 2016-10-13 |
532 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 10/13/2016) |
|
|
| 2016-10-13 |
533 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 10/13/2016) |
|
|
| 2016-10-17 |
541 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 10/17/2016) |
|
|
| 2016-10-17 |
543 |
0 |
|
MOTION to Sever Defendant . Document filed by Corey Canteen as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. (Yannella, Donald) (Entered: 10/17/2016) |
|
|
| 2016-10-26 |
552 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Anthony Scott, Haswani Tyson, Kareem Lanier, Terrance Williams, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Donovan Reynolds, Kyle Hines, Chanel Leon, Orenzo Harrell, Tyrone Glover, Darryl Whitley. IT IS HEREBY ORDERED that:The Government and counsel for Ramel Matthews must appear for an evidentiaryhearing on November 14, 2016, at 10:00 a.m. in courtroom 443 of the Thurgood Marshall Courthouse. No later than November 1, 2016, Mr. Harrell must inform the Court whether his motion to suppress included the post-arrest statement made on June 8, 2016 identified by the Government and must provide the proposed basis to suppress the statement. If Mr. Harrell moves to suppress the statement, an evidentiary hearing will be held on November 15, 2016, at10:00 a.m. in courtroom 443 of the Thurgood Marshall Courthouse. (Signed by Judge Valerie E. Caproni on 10/26/2016)(jw) (Entered: 10/27/2016) |
|
|
| 2016-10-28 |
553 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 10/28/2016) |
|
|
| 2016-10-28 |
554 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 10/28/2016) |
|
|
| 2016-10-31 |
557 |
0 |
|
MEMORANDUM in Opposition by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey re 545 LETTER MOTION addressed to Judge Valerie E. Caproni from Bryan Konoski dated October 17, 2016 re: Incorporate by reference severance motions filed with pre-trial motions (See Dkt entry #383, 384, 385; Def. Memo, Pg. 9-18). . MOTION to Sever Defendant ., 543 MOTION to Sever Defendant .. (Enzer, Samson) (Entered: 10/31/2016) |
|
|
| 2016-11-02 |
559 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 11/02/2016) |
|
|
| 2016-11-10 |
565 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 11/10/2016) |
|
|
| 2016-11-27 |
576 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Andrew C. Adams dated 11/27/2016 re: Consent Request for Adjournment of Motion in Limine Deadline . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. (Adams, Andrew) (Entered: 11/27/2016) |
|
|
| 2016-11-28 |
577 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer / Adams / Castellano dated 11/28/2016 re: Enterprise Letter . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. (Enzer, Samson) (Entered: 11/28/2016) |
|
|
| 2016-11-28 |
578 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer / Adams / Castellano dated 11/28/2016 re: Exhibits from Harrell Bail Hearing . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey. (Enzer, Samson) (Entered: 11/28/2016) |
|
|
| 2016-11-28 |
579 |
0 |
|
MEMO ENDORSEMENT granting 576 LETTER MOTION as to Rashaad Conyers (1), Ramel Matthews (2), Wendell Belle (3), William Bracey (4), Anthony Scott (5), Haswani Tyson (6), Paul Gilbert (7), Kareem Lanier (8), Terrance Williams (9), Jason Moye (10), Michael Brown (11), Briant Lamont Maynor (12), Andy Seda (13), Davoun Matthews (14), Joseph Anderson (15), Davaughn Brooks (16), John Hughes (17), Joseph Jeffries (18), Donovan Reynolds (19), Kyle Hines (20), Chanel Leon (21), Christopher Morales (22), Kerry Vanderpool (23), Orenzo Harrell (24), Tyrone Glover (25), Daysean Bannister (26), Jorge Gonzalez (27), Corey Canteen (28), Anwar Sheppard (29), Darryl Whitley (30), Jeffrey Geronimo (31), Rascarmi Gallimore (32), Jarod Slater (33), Christopher Ivey (34). ENDORSEMENT: The parties' motions in limine shall be due on or before December 8, 2016. Responses shall be due on December 15, 2016. SO ORDERED. (Signed by Judge Valerie E. Caproni on 11/28/2016) (ft) (Entered: 11/29/2016) |
|
|
| 2016-12-01 |
582 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 12/01/2016) |
|
|
| 2016-12-09 |
594 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. It is HEREBY ORDERED that the Court shall arraign the defendants on the S13 Indictment on December 14, 2016, at which time the Court shall also hold a status conference in this matter. In the interests of maintaining an orderly courtroom during the proceedings, the Court shall arraign the defendants in the two following groups. The arraignments shall be held in Courtroom 305 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. If an attorney has a scheduling conflict, he or she must notify the Court as soon as possible in advance of the arraignments. (Signed by Judge Valerie E. Caproni on 12/9/2016)(ft) (Entered: 12/09/2016) |
|
|
| 2016-12-09 |
595 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. IT IS HEREBY ORDERED that the parties, including Mr. Ambrosio, appear for a conference to be held immediately after Mr. Moye's arraignment on the S13 Indictment on December 14, 2016 at 10:00 a.m. in Courtroom 305 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. The Court encourages Mr. Ambrosio to meet with Mr. Moye, if possible, in advance of the December 14, 2016 conference. SO ORDERED. (Status Conference set for 12/14/2016 at 10:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 12/9/2016)(ft) (Entered: 12/09/2016) |
|
|
| 2016-12-09 |
596 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer, Adams, Castellano dated 12/9/2016 re: Supplement to Enterprise Letter . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. (Enzer, Samson) (Entered: 12/09/2016) |
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| 2016-12-09 |
597 |
0 |
|
OPINION AND ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. For the foregoing reasons, Defendants pretrial motions are denied. The Clerk of Court is respectfully directed to close the following docket entries: 383, 388, 392, 396, 397, 401, 402, 406, 493, 542, and 545. SO ORDERED. (Signed by Judge Valerie E. Caproni on 12/9/2016)(ft) (Entered: 12/09/2016) |
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| 2016-12-10 |
598 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer / Adams / Castellano dated 12/10/2016 re: Change of Plea Hearing for Wendell Belle & Stay of In Limine Motions as to Belle . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. (Enzer, Samson) (Entered: 12/10/2016) |
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| 2016-12-12 |
600 |
0 |
|
MEMO ENDORSEMENT granting 598 LETTER MOTION Adjournment of Deadlines as to Rashaad Conyers (1), Ramel Matthews (2), Wendell Belle (3), William Bracey (4), Anthony Scott (5), Haswani Tyson (6), Paul Gilbert (7), Kareem Lanier (8), Terrance Williams (9), Jason Moye (10), Michael Brown (11), Briant Lamont Maynor (12), Andy Seda (13), Davoun Matthews (14), Joseph Anderson (15), Davaughn Brooks (16), John Hughes (17), Joseph Jeffries (18), Donovan Reynolds (19), Kyle Hines (20), Chanel Leon (21), Christopher Morales (22), Kerry Vanderpool (23), Orenzo Harrell (24), Tyrone Glover (25), Daysean Bannister (26), Jorge Gonzalez (27), Corey Canteen (28), Anwar Sheppard (29), Darryl Whitley (30), Jeffrey Geronimo (31), Rascarmi Gallimore (32), Jarod Slater (33), Christopher Ivey (34), Anthony Reddick (35), Solomon Aluko (36). ENDORSEMENT: Application GRANTED. The Court shall hold a change of plea hearing in respect of Mr. Belle at 11:00 a.m. on December 20, 2016 in Courtroom 443, 40 Foley Square, New York, NY 10007. Deadlines for motions in limine in respect of Mr. Belle are adjourned sine die pending the change of plea hearing. SO ORDERED. (Signed by Judge Valerie E. Caproni on 12/12/2016) (ft) (Entered: 12/12/2016) |
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| 2016-12-12 |
601 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. WHEREAS the Court previously scheduled the arraignment of the Defendants in the above-referenced case for December 14, 2016, in Courtroom 305 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. It is HEREBY ORDERED that because of a scheduling matter, the Defendants arraignment shall be held in Courtroom 318 of the Thurgood Marshall Courthouse. The date and time of the arraignments are unchanged. SO ORDERED. (Signed by Judge Valerie E. Caproni on 12/12/2016)(ft) (Entered: 12/12/2016) |
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| 2016-12-12 |
604 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. WHEREAS the Court previously scheduled the arraignment of the Defendants in the above-referenced case for December 14, 2016, in Courtroom 305 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. It is HEREBY ORDERED that because of a scheduling matter, the Defendants arraignment shall be held in Courtroom 318 of the Thurgood Marshall Courthouse. The date and time of the arraignments are unchanged. SO ORDERED. (Signed by Judge Valerie E. Caproni on 12/12/2016)(ft) (Entered: 12/12/2016) |
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| 2016-12-13 |
609 |
0 |
|
MOTION in Limine . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. (Enzer, Samson) (Entered: 12/13/2016) |
|
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| 2016-12-14 |
610 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSA Enzer dated 12/14/2016 re: Status Letter . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. (Enzer, Samson) (Entered: 12/14/2016) |
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| 2016-12-15 |
620 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer / Adams / Castellano dated 12/15/2016 re: Directive To Not Seek The Death Penalty As To Belle and Matthews . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. (Attachments: # 1 AG Letter)(Enzer, Samson) (Entered: 12/15/2016) |
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| 2016-12-16 |
631 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. IT IS HEREBY ORDERED that New defendant Solomon Aluko shall be included in the trial group currently scheduled to proceed to trial beginning on May 1, 2017 (Group 2 and the Group 2 Defendants). If the Government intends to seek another superseding indictment in order to add charges arising out of the murder of Curtis Smith on January 24, 2011, it is encouraged to do so by January 13, 2017. In the event a superseding indictment charging the Smith murder isreturned after that date, the Court will consider whether to sever charges and to proceed as scheduled with the Group 2 trial. In the event that there have not been a substantial number of dispositions by March 6, 2017, the Court will consider further dividing the Group 2 Defendants. All Defense counsel are directed to hold free on their trial calendars the period of July 17, 2017 through Labor Day in the event a third trial is necessary. The following schedulewhich is unchanged from the Courts September 28, 2016 scheduling order, Dkt. 495shall apply to the Group 2 Defendants: Jury selection and trial will begin on May 1, 2017, at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse. The Group 2 Defendants and the Government must appear for a Final PretrialConference on April 24, 2017 at 2:00 p.m. in Courtroom 443 of the ThurgoodMarshall Courthouse. The Group 2 Defendants and the Government must file requests to charge and proposed voir dire questions no later than April 17, 2017. Any motions in limine related to the Group 2 Defendants trial are due no laterthan April 3, 2017, and opposition submissions are due no later than April 10,2017. Pretrial motions arising out of new charges or discovery resulting from theSeptember 1, 2016 superseding indictment (S8) or the December 8, 2016superseding indictment (S13) and motions to sever (other than motions to severbased on Bruton issues) are due no later than January 31, 2017. Defendantsshould exclude any Bruton issues from their motions to sever as the Court willdeal with Bruton issues in accordance with paragraph 16. The Governmentsopposition to these motions is due no later than February 21, 2017, andDefendants replies, if any, are due no later than February 28, 2017. If there is need for an evidentiary hearing to address Defendants pretrial motions submitted on January 31, 2017, that hearing will be held on April 24, 2017, at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse. (Signed by Judge Valerie E. Caproni on 12/16/2016)(jw) (Entered: 12/19/2016) |
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| 2016-12-22 |
645 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer / Adams / Catallano dated 12/22/2016 re: Response to Conyers' Request for Contact Visit . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. (Enzer, Samson) (Entered: 12/22/2016) |
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| 2016-12-28 |
654 |
0 |
|
Sentencing Letter by Joseph Anderson addressed to Judge Valerie E. Caproni from Lorraine Gauli-Rufo dated 12/28/2016 re: Joseph Anderson's Sentencing Submission. (Attachments: # 1 Exhibit A)(Gauli-Rufo, Lorraine) (Entered: 12/28/2016) |
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| 2016-12-29 |
656 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 12/29/2016) |
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| 2016-12-30 |
659 |
0 |
|
SENTENCING SUBMISSION by USA as to Joseph Anderson. (Enzer, Samson) (Entered: 12/30/2016) |
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|
| 2017-01-05 |
666 |
0 |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SENTENCING SUBMISSION by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. (Enzer, Samson) Modified on 1/6/2017 (ka). (Entered: 01/05/2017) |
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| 2017-01-06 |
667 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 01/06/2017) |
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| 2017-01-09 |
670 |
0 |
|
JUDGMENT as to Joseph Anderson (15), Count(s) 1, 1s, Dismissed; Count(s) 1ss, Imprisonment: 48 Months. Supervised Release: Three years. The court 1nakcs the following rcco1111nendations to the Bureau of Prisons: Defendant should be designated to a facility near New York City and be considered for participation in RDAP. You n1ust cooperate in the collection of DNA as directed by the probation officer. The defendant shall submit his person, residence, place of business, vehicle, or any property or electronic devices under his control to a search on the basis that the probation officer has reasonable suspicion that contraband or evidence of a violation of the conditions of the defendant's supervised release may be found. The search must be conducted at a reasonable time and in a reasonable manner. Failure to submit to a search may be grounds for revocation. The defendant shall inform any other residents that the premises may be subject to search pursuant to this condition. The defendant will participate in a drug testing program approved by the United States Probation Office, which program may include testing to determine whether the defendant has reverted to using drugs or alcohol. The Court authorizes therelease of available drug treatment evaluations and reports to the substance abuse treatment provider, as approved by the probation officer. The defendant will be required to contribute to the costs of services rendered (co-payment), in an amount determined by the probation officer, based on ability to pay or availability of third-party payment. The defendant must contribute financially to the support of his daughter. The defendant is to report to the nearest Probation Office within 72 hours of release from custody. The defendant should be supervised by the district of his residence. (Signed by Judge Valerie E. Caproni on 1/9/2017)(ft) (Entered: 01/09/2017) |
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|
| 2017-01-12 |
677 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. ORDER: WHEREAS on January 11, 2017, a grand jury returned a superseding indictment in this matter, numbered S16 15 Cr. 537 (VEC) (the "S16 Indictment"); It is HEREBY ORDERED that the Court shall arraign the defendants on the S16 Indictment at 11:00 a.m. on January 23, 2017, at which time the Court shall also hold a status conference in this matter. The arraignment shall be held in Courtroom 110 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. If an attorney has a scheduling conflict, he or she must notify the Court as soon as possible in advance of the arraignment. SO ORDERED. (Signed by Judge Valerie E. Caproni on 1/12/2017)(bw) (Entered: 01/12/2017) |
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| 2017-01-13 |
679 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 01/13/2017) |
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| 2017-01-18 |
687 |
0 |
|
TRANSCRIPT of Proceedings as to Joseph Anderson re: Sentence held on 1/6/17 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Ellen Simone, (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 2/8/2017. Redacted Transcript Deadline set for 2/21/2017. Release of Transcript Restriction set for 4/18/2017. (McGuirk, Kelly) (Entered: 01/18/2017) |
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| 2017-01-19 |
688 |
0 |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Anderson. Notice is hereby given that an official transcript of a Sentence proceeding held on 1/6/17 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: 01/19/2017) |
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| 2017-01-20 |
693 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from AUSAs Enzer / Adams / Castellano dated 1/20/2017 re: Status Update Letter . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Enzer, Samson) (Entered: 01/20/2017) |
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| 2017-01-26 |
708 |
0 |
|
SEALED DOCUMENT placed in vault. (rz) (Entered: 01/26/2017) |
|
|
| 2017-03-01 |
787 |
0 |
|
Sentencing Letter by Corey Canteen as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko, Thomas Cruz addressed to Valerie E. Caproni from Donald Yannella, Esq. dated 3/1/2017 re: arguing that Mr. Canteen is not a Career Offender under Sections 4B1.1 and 4B1.2 of the Sentencing Guidelines. (Yannella, Donald) (Entered: 03/01/2017) |
|
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| 2017-03-17 |
839 |
0 |
|
Sentencing Letter by Corey Canteen as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko, Thomas Cruz addressed to Valerie E. Caproni from Donald Yannella, Esq. dated 3/17/2017. (Yannella, Donald) (Entered: 03/17/2017) |
|
|
| 2017-04-14 |
898 |
0 |
|
Sentencing Letter by Corey Canteen as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko, Thomas Cruz addressed to Hon. Valerie Caproni from Donald Yannella dated 4/14/2017 re: letter from Cory Canteen to Hon. Valerie E. Caproni. (Yannella, Donald) (Entered: 04/14/2017) |
|
|
| 2017-05-04 |
942 |
0 |
|
LETTER by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko, Thomas Cruz addressed to Judge Valerie E. Caproni from Andrew Adams dated 5/4/2017 re: Response to Courts Two Orders of May 2, 2017 Document filed by USA. (Adams, Andrew) (Entered: 05/04/2017) |
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| 2017-05-10 |
953 |
0 |
|
SEALED DOCUMENT placed in vault. (mps) (Entered: 05/10/2017) |
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|
| 2017-05-10 |
957 |
0 |
|
MEMO ENDORSEMENT as to (15-Cr-537-) Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko, Thomas Cruz on re: 942 LETTER by USA addressed to Judge Valerie E. Caproni from AUSA Andrew Adams dated 5/4/2017 re: Response to Courts Two Orders of May 2, 2017. ENDORSEMENT: Mr. Whitley's application is GRANTED. The Court will hold in abeyance entry of a forfeiture order as to Mr. Whitley and the other participants in the bank robbery conspiracy who have not been sentenced, pending the Supreme Court's decision in the Honeycutt case. The parties should submit a status letter to the Court by one week after Honeycutt is decided. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/10/2017)(bw) (Entered: 05/10/2017) |
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|
| 2017-05-15 |
967 |
0 |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from USA dated 5/15/2017 re: Consent to Severance and Request for Adjournment of Opposition to Pretrial Motions . Document filed by USA as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko, Thomas Cruz. (Castellano, Gina) (Entered: 05/15/2017) |
|
|
| 2017-05-19 |
980 |
0 |
|
ORDER as to Rashaad Conyers, Ramel Matthews, Wendell Belle, William Bracey, Anthony Scott, Haswani Tyson, Paul Gilbert, Kareem Lanier, Terrance Williams, Jason Moye, Michael Brown, Briant Lamont Maynor, Andy Seda, Davoun Matthews, Joseph Anderson, Davaughn Brooks, John Hughes, Joseph Jeffries, Donovan Reynolds, Kyle Hines, Chanel Leon, Christopher Morales, Kerry Vanderpool, Orenzo Harrell, Tyrone Glover, Daysean Bannister, Jorge Gonzalez, Corey Canteen, Anwar Sheppard, Darryl Whitley, Jeffrey Geronimo, Rascarmi Gallimore, Jarod Slater, Christopher Ivey, Anthony Reddick, Solomon Aluko, Thomas Cruz. ORDER: WHEREAS on May 15, 2017 the Government consented to the severance of defendants Lanier and Reddick (Dkt. 967); and WHEREAS on May 19, 2017 the Court held a conference in the above-referenced matter; IT IS HEREBY ORDERED that Defendant Lanier's motion to sever (Dkt. 713) is GRANTED. Defendant Reddick's motion to sever (Dkt. 849) is GRANTED and his supplementary pretrial motions (Dkt. 943) are GRANTED IN PART insofar as he renewed his motion to sever; IT IS HEREBY FURTHER ORDERED that the following calendar shall apply in respect of Mr. Lanier: -Motions in limine shall be due by June 2, 2017. Responses to motions in limine shall be due by June 9, 2017. -If Mr. Lanier files additional pre-trial motions and a hearing on such motions is necessary, such hearing will be held at 4:00 p.m. on June 15, 2017. -Requests to Charge and proposed voir dire questions shall be due by June 16, 2017. -The Court shall hold a final pre-trial conference at 2:00 p.m. on July 6, 2017. -Trial shall begin at 9:30 a.m. on July 10, 2017. IT IS HEREBY FURTHER ORDERED that the following calendar shall apply in respect of Mr. Reddick: -Motions in limine shall be due by July 14, 2017. Responses to motions in limine shall be due by July 21, 2017. -Requests to Charge and proposed voir dire questions shall be due by August 7, 2017. -The Court shall hold a final pre-trial conference at 2:00 p.m. on September 7, 2017. -Trial shall begin at 9:30 a.m. on September 11, 2017. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/19/2017)(bw) (Entered: 05/22/2017) |
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