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USA v. Fabian (1:19-cr-00566-LTS)

U.S. District Court for the Southern District of New York

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USA v. Fabian (1:19-cr-00566-LTS)

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  • MEMO ENDORSEMENT as to Ricardo Fabian (1) granting (Document 45) LETTER MOTION addressed to Judge Laura Taylor Swain from Jesse M. Siegel dated February 13, 2020 re: adjourn status conference. ENDORSEMENT: The application is granted. The conference is adjourned to 4/3/20 at 10:30 am in Courtroom 17C. The Court finds pursuant to 18 U.S.C. §3161(H)(7)(A) that the ends of justice served by an exclusion of the time from today's date through 4/3/20 outweigh the best interests of the public and the defendant in a speedy trial for the reasons stated above. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/13/2020) (lnl)

  • ORDER as to Ricardo Fabian ( Pretrial Conference set for 2/20/2020 at 10:00 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 1/22/20)(jw)

  • MEMO ENDORSEMENT as to Deeyazen Abdulla (2) on (Document 41) FIRST LETTER MOTION addressed to Judge Laura Taylor Swain from Richard Barton dated 1-14-2020 re: re-scheduling of sentencing. ENDORSEMENT: The sentencing is adjourned to March 11, 2020, at 2:30 pm. The Court notes that, according to the docket, the final PSR was issue don December 10, 2019. DE #41 resolved. (Signed by Judge Laura Taylor Swain on 1/17/2020) (ap)

  • ORDER as to Deeyazen Abdulla. ORDERED that the defendant's conditions of release be modified toinclude drug testing/treatment as directed by Pretrial Services. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/10/20)(jbo)

  • MEMO ENDORSEMENT granting (Document 37) LETTER MOTION Reschedule Sentencing as to Deeyazen Abdulla (2)...ENDORSEMENT...The sentencing is adjourned to February 4, 2020 at 2:00pm and the redacted deadlines are modified accordingly. De#37 resolved. (Signed by Judge Laura Taylor Swain on 12/13/2019) (jw)

  • AMENDED CONSENT LETTER MOTION AMENDED CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to Deeyazen Abdulla. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Geoffre y S. Berman, United States Attorney, Assistant United States Attorney Thane Rehn, of counsel, and the defendant, and his counsel,Richard Barton, Esq. that: As a result of the offense charged in Count One of the Information, to which the defendant pl ed guilty, a money judgment in the amount of $37,820 in United States currency (the "Money Judgment"), representing the amount of proceeds traceable to the offense charged in Count One of the Information that the defendant personally obtained, shall be entered against the defendant. (Signed by Judge Laura Taylor Swain on 12/6/2019) (jw)

  • MEMO ENDORSED granting (Document 30) LETTER MOTION Adjournment of Status Conference as to Ricardo Fabian (1), Deeyazen Abdulla (2)...ENDORSEMENT: The application is granted. The conference is adjourned to 2/20/20 at 11am in Courtroom 17C. The court finds pursuant to 18 u.s.c. 3161(h)(7)(A) that the ends of justice served by an exclusion of the time from today's date through 2/20/20 outweigh the best interests of the public and the defendant in a speedy trial for the reasons stated above. So Ordered. (Signed by Judge Laura Taylor Swain on 12/2/19) (jbo)

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USA v. Fabian (1:19-cr-00566-LTS)

U.S. District Court for the Southern District of New York

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