Case details

Court: nysd
Docket #: 1:16-mj-06847
Case Name: USA v. James, et al
PACER case #: 464443
Date filed: 2016-10-24
Date terminated: 2017-02-22
Assigned to: Judge Unassigned

Parties

Represented Party Attorney & Contact Info
Gavin Smith
Defendant (3)
TERMINATED: 02/22/2017 also known asGeneral TERMINATED: 02/22/2017		 
Lorraine Gauli-Rufo
Lgr Law, LLC
48 Wall Street, 5th Floor
New York, NY 10005
(646) 779-2746
Fax: (9730 239-4310
Email: lgaulirufo@gmail.com
LEAD ATTORNEY
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-10-24 1 0 COMPLAINT as to Raheem James (1), Jessica Rosario (2), Gavin Smith (3), Assame Henry (4). In Violation of 21 U.S.C. 846 (Signed by Magistrate Judge Kevin Nathaniel Fox) (dif) Modified on 10/26/2016 (dif). (Entered: 10/26/2016)
2016-10-25 10 0 CJA 23 Financial Affidavit by Gavin Smith. (Signed by Judge Magistrate Judge Kevin Nathaniel Fox) (CJA Attorney Loraine Gauli-Rufo Appointed) (dif) Modified on 10/26/2016 (dif). (Entered: 10/26/2016)
2016-10-25 11 0 Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to Gavin Smith held on 10/25/2016., Deft Appears with CJA Loraine Gauli-Rufo and AUSA Frank Balsamello for the government. Detention on Consent w/o Prejudice; Medical Order Issued; ( Preliminary Hearing set for 11/28/2016 at 10:00 AM before Judge Unassigned.) (dif) (Entered: 10/26/2016)
2016-10-25 12 0 ORDER FOR MEDICAL TREATMENT as to Gavin Smith.. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/15/2016)(dif) (Entered: 10/26/2016)
2016-11-28 17 0 AFFIRMATION of Frank Balsamello in Support by USA as to Raheem James, Jessica Rosario, Gavin Smith, Assame Henry, the government is requesting continuance until 12/28/16. (jbo) (Entered: 11/29/2016)
2016-11-28 18 0 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Raheem James, Jessica Rosario, Gavin Smith, Assame Henry. Time excluded from 11/28/16 until 12/28/16. (Signed by Magistrate Judge James L. Cott on 11/28/16)(jbo) (Entered: 11/29/2016)
2016-12-28 19 0 AFFIRMATION of Frank Balsamello in Support by USA as to Raheem James, Jessica Rosario, Gavin Smith, Assame Henry, the government is requesting a 30-day continuance until 1/27/17. (jbo) (Entered: 12/28/2016)
2017-01-27 22 0 AFFIRMATION of Frank Balsamello in Support by USA as to Raheem James, Gavin Smith, the government is requesting a 30-day continuance until 2/27/17. (jbo) (Entered: 02/02/2017)