Docket Entries Since Last Update
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Court Dockets
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:13-cr-00539-PGG All Defendants
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:13-cr-00539-PGG All Defendants
USA v. Lee
DOCKET INFORMATION
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| Defendant (1) |
Richard Lee also known as: John Doe 1TERMINATED: 11/07/2019 Defendant (1)
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| Representation | |||
| Christopher J. Clark Latham & Watkins LLP (NY) 885 Third Avenue New York, NY 10022 (212) 906-1350 Fax: (212) 751-4864 christopher.clark2@lw.com TERMINATED: 05/18/2016 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | Eric Lewis Taffet Latham & Watkins LLP (NY) 885 Third Avenue New York, NY 10022 (212) 906-1200 Fax: (212) 751-4864 eric.taffet@lw.com TERMINATED: 05/18/2016 ATTORNEY TO BE NOTICED Designation: Retained | Gregory Robert Morvillo Orrick, Herrington & Sutcliffe LLP (NYC) 51 West 52nd Street New York, NY 10019 (212) 506-3552 Fax: (212) 506-5151 gmorvillo@orrick.com ATTORNEY TO BE NOTICED Designation: Retained | |
| Richard David Owens Latham & Watkins LLP (NY) 885 Third Avenue New York, NY 10022 (212) 906-1200 Fax: (212) 751-4864 richard.owens@lw.com TERMINATED: 05/18/2016 ATTORNEY TO BE NOTICED Designation: Retained | Savannah Stevenson Orrick, Herrington & Sutcliffe LLP (NYC) 51 West 52nd Street New York, NY 10019 (212) 506-3704 Fax: (212) 506-5151 sstevenson@orrick.com ATTORNEY TO BE NOTICED Designation: Retained | ||
| Plaintiff |
USA
Plaintiff
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| Representation | |||
| Arlo Devlin-Brown, U.S. Attorney's Office, SDNY (Chambers Street) 1 St Andrews Pl New York, NY 10007 (212) 637-2506 Fax: (212) 637-2527 arlo.devlin-brown@usdoj.gov ATTORNEY TO BE NOTICED | Brendan Francis Quigley DOJ-USAO 30 Rockefeller Plaza New York, NY 10112 (212) 408-2520 brendan.quigley@bakerbotts.com Baker Botts ATTORNEY TO BE NOTICED | Daniel Marc Tracer, DOJ, United States Attorney's Office, SDNY One St. Andrew's Plaza New York, NY 10007 (212) 637-1087 Fax: (212) 637-2443 daniel.tracer@usdoj.gov ATTORNEY TO BE NOTICED | |
| Drew Turner Johnson Skinner, United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212) 637-1587 Fax: (212) 637-2527 drew.skinner@usdoj.gov ATTORNEY TO BE NOTICED | |||
Charges
Charges
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| ID | Party Name | Status | Description | ||||||||||
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| 1 | Richard Lee | Terminated | 18:371.F CONSPIRACY TO COMMIT SECURITIES FRAUD (1) | ||||||||||
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| 1 | Richard Lee | Terminated | 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (SECURITIES FRAUD) (2) | ||||||||||
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Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 2 | Jul 23, 2013 | View | SEALED INFORMATION (Felony) as to John Doe 1 (1) count(s) 1, 2. (jm) (Entered: 07/25/2013) |
| 1 | Jul 24, 2013 | Request | SEALED DOCUMENT placed in vault. (nm) (Entered: 07/24/2013) |
| 3 | Jul 25, 2013 | Request | Order to Unseal Information as to John Doe 1. (Signed by Judge Paul G. Gardephe on 7/24/13)(jm) (Entered: 07/25/2013) |
| Jul 25, 2013 | INFORMATION UNSEALED as to Richard Lee. (jm) (Entered: 07/25/2013) | ||
| Jul 25, 2013 | Case Designated ECF as to Richard Lee. (jm) (Entered: 07/25/2013) | ||
| 4 | Jul 25, 2013 | Request | NOTICE OF INTENT TO FILE an Information by U.S.A. as to Richard Lee. (Document originally filed under seal on 7/19/13) (jm) (Entered: 07/25/2013) |
| Jul 25, 2013 | Surrender of Richard Lee. (jm) (Entered: 07/25/2013) | ||
| Jul 25, 2013 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Defendant present with attorney Richard Owens; AUSA Devlin-Brown also present. Deft. to be released as follows: $1,000,000 PRB co-signed by one (1) FRP (Deft's wife by 8/2/13); travel restricted to Continental U.S.; surrender travel documents and no new applications; regular pre-trial supervision; standard PTS in ND Illinois. Deft. to be released on own signature with remaining conditions to be met by 8/2/13. Initial Appearance as to Richard Lee held on 7/25/2013. (Hearing originally held 7/23/13) (jm) (Entered: 07/25/2013) | ||
| 6 | Jul 25, 2013 | View | WAIVER OF INDICTMENT by Richard Lee. (Document originally filed under seal on 7/23/13) (jm) (Entered: 07/25/2013) |
| Jul 25, 2013 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Defendant present with attorney Richard Owens; AUSA Devlin-Brown also present. Court Reporter Steven Griffing present. Signed advice of rights form marked as exhibit 1. Signed plea agreement marked as exhibit 2. Deft. enters plea of guilty as charged. Sentence set for 12/9/13/at 2:30 PM. Bail granted PRB $1,000,000 cosigned by 8/2/13. Released today. Surrender passport by 8/2/13. Travel restricted Continental U.S.. Standard Pre-trail supervision District of Illinois. Arraignment as to Richard Lee (1) Count 1,2 held on 7/25/2013. (Hearing originally held 7/23/13) (jm) Modified on 7/25/2013 (mr). (Entered: 07/25/2013) | ||
| Jul 25, 2013 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Plea entered by Richard Lee (1) Guilty as to Count 1,2. (Please originally entered on 7/23/13) (jm) (Entered: 07/25/2013) | ||
| Jul 25, 2013 | Minute Entry for proceedings held before Judge Paul G. Gardephe: As to Richard Lee Sentencing set for 12/9/2013 at 02:30 PM before Judge Paul G. Gardephe. (jm) (Entered: 07/25/2013) | ||
| 7 | Jul 25, 2013 | Request | NOTICE OF ATTORNEY APPEARANCE: Richard David Owens appearing for Richard Lee. Appearance Type: Retained. (Owens, Richard) (Entered: 07/25/2013) |
| 8 | Jul 25, 2013 | Request | ORDER as to Richard Lee. Upon the application of the United States of America, by and through Assistant United States Arlo Devlin-Brown, it is hereby ORDERED that pages 6 through 28 of the transcript of proceedings dated July 23, 2013 in the above-captioned case be unsealed, effective immediately. (Signed by Judge Paul G. Gardephe on 7/25/2013)(jw) (Entered: 07/26/2013) |
| Jul 25, 2013 | Transmission to Sealed Records Clerk: as to Richard Lee. Transmitted re: 8 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (jw) (Entered: 07/26/2013) | ||
| 12 | Jul 25, 2013 | Request | ORDER as to Richard Lee that all charging-related paperwork shall be sealed; the transcript shall be sealed; this mater shall be docketed as U.S. Vrs John Doe. (Document originally filed under seal on 7/23/13) (Signed by Judge Paul G. Gardephe on 7/23/13)(jm) (Entered: 08/05/2013) |
| 13 | Jul 25, 2013 | Request | AFFIDAVIT of AUSA Devlin-Brown in Support by USA as to Richard Lee re: 12 Order,. (Document originally filed under seal on 7/23/13). (jm) (Entered: 08/05/2013) |
| 9 | Jul 26, 2013 | Request | NOTICE OF ATTORNEY APPEARANCE: Christopher J. Clark appearing for Richard Lee. Appearance Type: Retained. (Clark, Christopher) (Entered: 07/26/2013) |
| 10 | Jul 26, 2013 | Request | NOTICE of Change of Address as to Richard Lee. New Address: Latham & Watkins LLP, 885 Third Avenue, New York, New York, United States of America 10022, (212) 906-1350. (Clark, Christopher) (Entered: 07/26/2013) |
| 11 | Aug 1, 2013 | View | Order to Unseal Document as to Richard Lee. On July 23, 2013, this Court ordered that the above-captioned action would be unsealed on July 30, 2013, absent an application from the Government for continued sealing. No such application having been submitted, it is hereby ORDERED that all documents, transcripts, and docket entries in the above-captioned action shall be unsealed, effective immediately. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/1/2013)(dnd) (Entered: 08/01/2013) |
| Aug 1, 2013 | Transmission to Sealed Records Clerk: as to Richard Lee. Transmitted re: 11 Order to Unseal Documents to the Sealed Records Clerk for the unsealing of documents for this case. (dnd) (Entered: 08/01/2013) | ||
| 14 | Dec 6, 2013 | Request | ORDER: As to Richard Lee. It is hereby ORDERED that the sentencing of Defendant Richard Lee presently scheduled for December 9,2013 is adjourned to Thursday, June 12,2014 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/5/2013)(dnd) (Entered: 12/06/2013) |
| 15 | Jun 19, 2014 | Request | ORDER as to Richard Lee ( Sentencing set for 1/8/2015 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.)It is hereby ORDERED that the sentencing of Defendant Richard Lee previously scheduled for June 12, 2014 is adjourned to Thursday, January 8, 2015 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Signed by Judge Paul G. Gardephe on 6/19/14)(jw) (Entered: 06/19/2014) |
| 16 | Oct 15, 2014 | Request | NOTICE OF ATTORNEY APPEARANCE: Eric Lewis Taffet appearing for Richard Lee. Appearance Type: Retained. (Taffet, Eric) (Entered: 10/15/2014) |
| 17 | Dec 31, 2014 | Request | ORDER as to Richard Lee. It is hereby ORDERED that the sentencing of Defendant Richard Lee previously scheduled for January 8, 2015 is adjourned to Wednesday, June 10, 2015 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Sentencing set for 6/10/2015 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 12/31/2014)(ft) (Entered: 12/31/2014) |
| 18 | Jun 5, 2015 | View | ORDER as to Richard Lee. It is hereby ORDERED that the sentencing of Defendant Richard Lee previously scheduled for June 10, 2015 is adjourned to September 15, 2015 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Signed by Judge Paul G. Gardephe on 6/5/2015)(ft) (Entered: 06/05/2015) |
| Jun 5, 2015 | Set/Reset Deadlines/Hearings as to Richard Lee: Sentencing set for 9/15/2015 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ft) (Entered: 06/05/2015) | ||
| 19 | Oct 23, 2015 | Request | ORDER as to Richard Lee. It is hereby ORDERED that the sentencing of Defendant Richard Lee previously scheduled for December 10, 2015 is adjourned to January 12, 2016 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Sentencing set for 1/12/2016 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 10/23/2015)(ft) (Entered: 10/23/2015) |
| 20 | Dec 15, 2015 | Request | NOTICE OF ATTORNEY APPEARANCE: Gregory Robert Morvillo appearing for Richard Lee. Appearance Type: Retained. (Morvillo, Gregory) (Entered: 12/15/2015) |
| 21 | Dec 15, 2015 | Request | NOTICE OF ATTORNEY APPEARANCE: Savannah Stevenson appearing for Richard Lee. Appearance Type: Retained. (Stevenson, Savannah) (Entered: 12/15/2015) |
| 22 | Dec 15, 2015 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated December 15, 2015 re: Adjournment of Sentencing Date . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 12/15/2015) |
| 23 | Dec 16, 2015 | Request | ORDER as to Richard Lee ( Sentencing set for 4/15/2016 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe)It is hereby ORDERED that the sentencing of the Defendant presently scheduled for January 12, 2016 is adjourned to April 15, 2016 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Any submission on behalf of the Defendant is due April 1, 2016, and any response by the Government is due April 8, 2016. (Signed by Judge Paul G. Gardephe on 12/16/2015)(jw) (Entered: 12/16/2015) |
| 24 | Mar 30, 2016 | Request | SECOND LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated March 30, 2016 re: Adjournment of Sentencing . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 03/30/2016) |
| 25 | Apr 7, 2016 | Request | SEALED DOCUMENT placed in vault. (mps) (Entered: 04/07/2016) |
| 26 | Apr 14, 2016 | Request | ORDER as to Richard Lee. It is hereby ORDERED that the sentencing of the Defendant presently scheduled for April 15, 2016 is adjourned to July 15, 2016 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Any submission on behalf of the Defendant is due July 1, 2016, and any response by the Government is due July 8, 2016. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/13/2016)(bw) (Entered: 04/14/2016) |
| 27 | May 18, 2016 | Request | STIPULATION AND ORDER SUBSTITUTING COUNSEL as to Richard Lee. It is hereby stipulated and agreed, by and between the undersigned, that Gregory Morvillo of Morvillo LLP be substituted as counsel for Defendant Richard Lee in the place of Christopher J. Clark, Richard D. Owens, and Eric L. Taffet, of the law firm Latham & Watkins LLP. (Signed by Judge Paul G. Gardephe on 5/17/2016)(ft) (Entered: 05/18/2016) |
| 28 | Jun 15, 2016 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated June 15, 2016 re: Adjournment of Sentencing . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 06/15/2016) |
| 29 | Jun 24, 2016 | Request | ORDER granting 28 LETTER MOTION as to Richard Lee (1). It is hereby ORDERED that the sentencing of the Defendant presently scheduled for July 15, 2016 is adjourned to October 28, 2016 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Any submission on behalf of the Defendant is due October 14, 2016, and response by the Government is due October 21, 2016. SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/22/2016) (ft) (Entered: 06/24/2016) |
| Jun 24, 2016 | Set/Reset Deadlines/Hearings as to Richard Lee: Brief due by 10/14/2016. Responses due by 10/21/2016. Sentencing set for 10/28/2016 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ft) (Entered: 06/24/2016) | ||
| 30 | Oct 13, 2016 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated 10-13-2016 re: Adjourn sentencing and modify pre-trial release conditions . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 10/13/2016) |
| 31 | Oct 20, 2016 | Request | MEMO ENDORSEMENT granting 30 LETTER MOTION filed by Richard Lee (1), addressed to Judge Paul G. Gardephe from Attorney Savannah Stevenson dated 10-13-2016 re: Adjourn sentencing and modify pre-trial release conditions. ENDORSEMENT: The Application is granted. Sentencing is adjourned to April 28, 2017 at 2:30 p.m. SO ORDERED: (Signed by Judge Paul G. Gardephe on 10/19/2016) (bw) (Entered: 10/20/2016) |
| Oct 20, 2016 | Set/Reset Deadlines/Hearings as to Richard Lee: Sentencing set for 4/28/2017 at 02:30 PM before Judge Paul G. Gardephe. (bw) (Entered: 10/20/2016) | ||
| 32 | Feb 10, 2017 | Request | NOTICE OF ATTORNEY APPEARANCE Brendan Francis Quigley appearing for USA. (Quigley, Brendan) (Entered: 02/10/2017) |
| 33 | Mar 27, 2017 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from AUSA Brendan Quigley dated 3/27/2017 re: Adjourn Sentencing Date/Order PSI . Document filed by USA as to Richard Lee. (Quigley, Brendan) (Entered: 03/27/2017) |
| 34 | Apr 3, 2017 | Request | ORDER as to Richard Lee ( Sentencing set for 10/26/2017 at 12:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) It is hereby ORDERED that the sentencing of the Defendant presently scheduled for April 28, 2017 is adjourned to October 26, 2017 at 12:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Any submission on behalf of the Defendant is due October 12, 2017, and any response by the Government is due October 19, 2017. It is further ORDERED that the Probation Department prepare a presentence investigation report for the Defendant. (Signed by Judge Paul G. Gardephe on 4/3/2017)(jw) (Entered: 04/03/2017) |
| 35 | Apr 27, 2017 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated April 27, 2017 re: Request to Reset Probation Time-Table . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 04/27/2017) |
| 36 | May 2, 2017 | View | MEMO ENDORSEMENT granting 35 LETTER MOTION as to Richard Lee (1). ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/2/2017) (ft) (Entered: 05/02/2017) |
| 37 | Aug 29, 2017 | View | LETTER MOTION addressed to Judge Paul G. Gardephe from Gregory Morvillo dated August 29, 2017 re: Sentencing Adjournment . Document filed by Richard Lee. (Morvillo, Gregory) (Entered: 08/29/2017) |
| 38 | Aug 30, 2017 | Request | ORDER as to Richard Lee. It is hereby ORDERED that the following schedule will apply to Defendant's motion to withdraw his guilty plea: 1. Defendant's motion is due on September 15, 2017; 2. The Government's opposition is due on September 29, 2017; and 3. Defendant's reply, if any, is due on October 6, 2017. It is further ORDERED that the sentencing of the Defendant presently scheduled for October 26, 2017 is adjourned to December 14, 2017 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Any submission on behalf of the Defendant is due by December 1, 2017, and any response by the Government is due by December 7, 2017. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/30/2017)(bw) (Entered: 08/30/2017) |
| 39 | Aug 30, 2017 | Request | ENDORSED LETTER as to Richard Lee addressed to Judge Paul G. Gardephe from Gregory Morvillo dated 8/29/17 re: For reasons that I relayed to the Court's chambers in previous discussions, Mr. Lee respectfully requests that the Court adjourn his sentencing, including the attendant presentence investigation timetable, until the issue raised with this Court is resolved one way or the other. Most importantly, the Probation Department disclosed Mr. Lee's draft presentence investigation report on August 15, 2017 and, accordingly, Mr. Lee must object to the draft report by today unless the sentencing process is adjourned....ENDORSEMENT: The Application is granted. SO ORDERED (Signed by Judge Paul G. Gardephe on 8/30/17)(jw) (Entered: 08/30/2017) |
| 40 | Sep 15, 2017 | Request | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Withdraw Plea of Guilty . Document filed by Richard Lee. (Attachments: # 1 Affidavit Affidavit of Richard Lee, # 2 Affidavit Declaration of Gregory Morvillo, # 3 Exhibit Exhibits A-G to the Morvillo Declaration)(Morvillo, Gregory) Modified on 9/18/2017 (ka). (Entered: 09/15/2017) |
| 41 | Sep 15, 2017 | Request | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Notice of Motion to Withdraw Guilty Plea as to Richard Lee re: 40 MOTION to Withdraw Plea of Guilty .. (Morvillo, Gregory) Modified on 9/18/2017 (ka). (Entered: 09/15/2017) |
| Sep 18, 2017 | NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Richard Lee: Notice to Attorney Gregory Robert Morvillo to RE-FILE Document 40 MOTION to Withdraw Plea of Guilty. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents.***NOTE: Filing Error of Attachments#1&2, Supporting Affidavit and Declaration must be filed individually. Event codes located under Replies, Opposition and Supporting Documents. SEPARATE DOCKET ENTRY FOR EACH. (ka) (Entered: 09/18/2017) | ||
| Sep 18, 2017 | NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Richard Lee: Notice to Attorney Gregory Robert Morvillo to RE-FILE Document 41 Notice (Other). Use the event type Motion Withdraw Plea of Guilty found under the event list Motions. (ka) (Entered: 09/18/2017) | ||
| 42 | Sep 18, 2017 | View | MOTION to Withdraw Plea of Guilty . Document filed by Richard Lee. (Morvillo, Gregory) (Entered: 09/18/2017) |
| 43 | Sep 18, 2017 | View | MEMORANDUM in Support by Richard Lee re 42 MOTION to Withdraw Plea of Guilty .. (Morvillo, Gregory) (Entered: 09/18/2017) |
| 44 | Sep 18, 2017 | View | DECLARATION of Gregory Morvillo in Support as to Richard Lee re: 42 MOTION to Withdraw Plea of Guilty .. (Attachments: # 1 Exhibit A-G)(Morvillo, Gregory) (Entered: 09/18/2017) |
| 45 | Sep 18, 2017 | View | AFFIDAVIT of Richard Lee in Support as to Richard Lee re 42 MOTION to Withdraw Plea of Guilty .. (Morvillo, Gregory) (Entered: 09/18/2017) |
| 46 | Sep 29, 2017 | View | MEMORANDUM in Opposition by USA as to Richard Lee re 42 MOTION to Withdraw Plea of Guilty ., 40 MOTION to Withdraw Plea of Guilty .. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Quigley, Brendan) (Entered: 09/29/2017) |
| 47 | Oct 6, 2017 | View | REPLY MEMORANDUM OF LAW in Support as to Richard Lee re: 42 MOTION to Withdraw Plea of Guilty . . (Morvillo, Gregory) (Entered: 10/06/2017) |
| 48 | Oct 6, 2017 | View | AFFIDAVIT of Richard Lee in Support as to Richard Lee re 42 MOTION to Withdraw Plea of Guilty .. Supplemental Affidavit (Morvillo, Gregory) (Entered: 10/06/2017) |
| 49 | Oct 6, 2017 | Request | DECLARATION of Gregory Morvillo in Support as to Richard Lee re: 42 MOTION to Withdraw Plea of Guilty .. (Morvillo, Gregory) (Entered: 10/06/2017) |
| 50 | Nov 21, 2017 | View | LETTER MOTION addressed to Judge Paul G. Gardephe from Gregory Morvillo dated November 21, 2017 re: Sentencing Adjournment . Document filed by Richard Lee. (Morvillo, Gregory) (Entered: 11/21/2017) |
| 51 | Nov 28, 2017 | Request | ORDER as to Richard Lee. It is ORDERED that the sentencing of the Defendant presently scheduled for December 14, 2017 is adjourned to February 1, 2018 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Defense sentencing submissions are due by January 18, 2018, and any submission by the Government is due by January 25, 2018. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/22/2017)(bw) (Entered: 11/28/2017) |
| 53 | Jan 11, 2018 | View | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated January 11, 2018 re: Adjournment of Sentencing . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 01/11/2018) |
| 54 | Jan 16, 2018 | Request | NOTICE of Change of Address as to Richard Lee. New Address: Orrick, Herrington & Sutcliffe LLP, 51 West 52nd Street, New York, New York, United States 10019, 212-506-3552. (Morvillo, Gregory) (Entered: 01/16/2018) |
| 55 | Jan 16, 2018 | Request | NOTICE of Change of Address as to Richard Lee. New Address: Orrick, Herrington & Sutcliffe LLP, 51 West 52nd Street, New York, New York, United States 10019, 212-506-3704. (Stevenson, Savannah) (Entered: 01/16/2018) |
| 56 | Jan 17, 2018 | Request | ORDER as to Richard Lee (1): It is ORDERED that the sentencing of the Defendant presently scheduled for February 1, 2018 is adjourned to April 19, 2018 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Defense sentencing submissions are due by April 5, 2018, and any submission by the Government is due by April 12, 2018. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/17/2018) (lnl) (Entered: 01/17/2018) |
| Jan 17, 2018 | Set/Reset Hearings as to Richard Lee: Sentencing set for 4/19/2018 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (lnl) (Entered: 01/17/2018) | ||
| 57 | Mar 29, 2018 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated 3/29/2018 re: Adjournment of Mr. Lee's sentencing. . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 03/29/2018) |
| 58 | Apr 3, 2018 | Request | ORDER as to Richard Lee (Defense Replies due by 6/6/2018., Government Responses due by 6/13/2018, Sentencing set for 6/20/2018 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.)It is ORDERED that the sentencing of the Defendant presently scheduled for April 19, 2018 is adjourned to June 20, 2018 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Defense sentencing submissions are due by June 6, 2018, and any submission by the Government is due by June 13, 2018. (Signed by Judge Paul G. Gardephe on 4/2/18)(jw) (Entered: 04/03/2018) |
| 59 | May 29, 2018 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated May 29, 2018 re: Adjournment of Mr. Lee's sentencing. . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 05/29/2018) |
| 60 | Jun 6, 2018 | Request | ORDER as to Richard Lee. It is ORDERED that the sentencing of the Defendant presently scheduled for June 20, 2018 is adjourned to August 9, 2018 in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Defense sentencing submissions are due by July 26, 2018, and any submission by the Government is due by August 2, 2018. (Signed by Judge Paul G. Gardephe on 6/6/18)(jw) (Entered: 06/06/2018) |
| 61 | Jun 20, 2018 | Request | ORDER 59 LETTER MOTION Reschedule Sentencing as to Richard Lee...ENDORSEMENT...It is ORDERED that the sentencing of the Defendant currently scheduled for August 9, 2018 shall occur at 3:00pm. (Signed by Judge Paul G. Gardephe on 6/20/18) (jw) (Entered: 06/20/2018) |
| Jun 20, 2018 | Set/Reset Deadlines/Hearings as to Richard Lee: Sentencing set for 8/9/2018 at 03:00 PM before Judge Paul G. Gardephe (jw) (Entered: 06/20/2018) | ||
| 62 | Jul 19, 2018 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated July 19, 2018 re: Adjournment of Mr. Lee's sentencing. . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 07/19/2018) |
| 63 | Jul 23, 2018 | Request | ORDER as to Richard Lee: It is ORDERED that the sentencing of the Defendant presently scheduled for August 9, 2018 is adjourned to October 17, 2018 at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Defense sentencing submissions are due by October 3, 2017, and any submission by the Government is due by October 10, 2017. (Sentencing set for 10/17/2018 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 7/23/2018) (ap) (Entered: 07/23/2018) |
| 64 | Sep 28, 2018 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated September 28, 2018 re: adjournment of sentencing . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 09/28/2018) |
| 65 | Oct 5, 2018 | Request | ORDER as to Richard Lee (1): It is ORDERED that the sentencing of the Defendant presently scheduled for October 17, 2018 is adjourned to November 20, 2018 in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Defense sentencing submissions are due by November 6, 2018, and any submission by the Government is due by November 13, 2018. (Signed by Judge Paul G. Gardephe on 10/5/2018) (lnl) (Entered: 10/05/2018) |
| 66 | Oct 5, 2018 | Request | ORDER as to Richard Lee: It is ORDERED that the sentencing of the Defendant presently scheduled for November 20, 2018 shall occur at 2:30 p.m. (Sentencing set for 11/20/2018 at 02:30 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 10/5/2018) (lnl) (Entered: 10/05/2018) |
| 67 | Nov 1, 2018 | View | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated November 1, 2018 re: adjournment of sentencing . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 11/01/2018) |
| 68 | Nov 5, 2018 | Request | ORDER as to Richard Lee (1) granting 67 LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated November 1, 2018 re: adjournment of sentencing: It is hereby ORDERED that the sentencing currently scheduled for November 20, 2019 is adjourned to Thursday, December 20, 2018, at 10:15 a.m. Any submissions on behalf of the Defendant are due on December 6, 2018, and any submission by the Government is due on December 13, 2018. (Signed by Judge Paul G. Gardephe on 11/5/2018) (lnl) (Entered: 11/05/2018) |
| Nov 5, 2018 | Set/Reset Deadlines/Hearings as to Richard Lee: Sentencing set for 12/20/2018 at 10:15 AM before Judge Paul G. Gardephe. (lnl) (Entered: 11/05/2018) | ||
| 69 | Dec 3, 2018 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated December 3, 2018 re: Adjournment of Mr. Lee's sentencing. . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 12/03/2018) |
| 70 | Dec 6, 2018 | Request | ORDER as to Richard Lee: It is hereby ORDERED that the sentencing currently scheduled for December 20, 2019 is adjourned to Thursday, January 31, 2019 at 4:00 p.m. Any submissions on behalf of the Defendant are due on January 17, 2019, and any submission by the Government is due on January 24, 2019. (Sentencing set for 1/31/2019 at 04:00 PM before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 12/6/2018) (ap) (Entered: 12/06/2018) |
| 71 | Jan 10, 2019 | Request | NOTICE OF ATTORNEY APPEARANCE Drew Turner Johnson Skinner appearing for USA. (Skinner, Drew) (Entered: 01/10/2019) |
| 72 | Jan 14, 2019 | View | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated January 14. 2019 re: Adjournment of Sentencing . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 01/14/2019) |
| 73 | Jan 17, 2019 | Request | ORDER as to Richard Lee. It is hereby ORDERED that the sentencing currently scheduled for January 31, 2019 is adjourned to Thursday, February 28, 2019 at 4:00 p.m. Any submissions on behalf of the Defendant are due on February 14, 2019, and any submission by the Government is due on February 21, 2019. SO ORDERED. (Brief due by 2/14/2019, Responses due by 2/21/2019, Sentencing set for 2/28/2019 at 04:00 PM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 1/17/2019)(ft) (Entered: 01/17/2019) |
| 74 | Feb 11, 2019 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Savannah Stevenson dated February 11, 2019 re: 73 Order, Set Deadlines/Hearings,, re: Request for an adjournment of Mr. Lee's Sentencing . Document filed by Richard Lee. (Stevenson, Savannah) (Entered: 02/11/2019) |
| 75 | Feb 25, 2019 | Request | ORDER granting 74 LETTER MOTION as to Richard Lee (1). It is hereby ORDERED that the sentencing currently scheduled for February 28, 2019 is adjourned to Tuesday, April 30, 2019 at 4:00 p.m. Any submissions on behalf of the Defendant are due on April 16, 2019, and any submission by the Government is due on April 23, 2019. (Signed by Judge Paul G. Gardephe on 2/25/2019) (ap) (Entered: 02/25/2019) |
| Feb 25, 2019 | Set/Reset Hearings as to Richard Lee: Sentencing set for 4/30/2019 at 04:00 PM before Judge Paul G. Gardephe. (ap) (Entered: 02/25/2019) | ||
| 76 | Apr 15, 2019 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Gregory Morvillo dated April 15, 2019 re: Request for an adjournment of Mr. Lee's Sentencing . Document filed by Richard Lee. (Morvillo, Gregory) (Entered: 04/15/2019) |
| 77 | Apr 19, 2019 | Request | MEMO ENDORSEMENT granting 76 LETTER MOTION Reschedule Sentencing as to Richard Lee...ENDORSEMENT..The Application is Granted. Sentencing is adjourned to July 30, 2019 at 4:00pm. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/18/19) (jw) (Entered: 04/19/2019) |
| 78 | Jun 21, 2019 | View | ORDER on 42 Motion to Withdraw Plea of Guilty by Richard Lee (1) for Count 1,2 as to Richard Lee (1). For the reasons stated above, Lee's guilty plea is vacated. The Clerk of Court is respectfully directed to terminate Lee's motion. (Dkt. No. 42) There shall be a conference in this matter on Wednesday, July 10, 2019 at 10:15 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Signed by Judge Paul G. Gardephe on 6/21/2019) (See ORDER set forth) (ap) (Entered: 06/21/2019) |
| Jun 21, 2019 | Set/Reset Hearings as to Richard Lee: Status Conference set for 7/10/2019 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ap) (Entered: 06/21/2019) | ||
| Jul 10, 2019 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Richard Lee held on 7/10/2019. Defendant Richard Lee present with attorney Richard Morvillo. AUSAs Drew Skinner and Brendan Quigley present. Status conference set for 8/21/19 at 12:30 pm. Speedy trial time is excluded from 7/10/19 until 8/21/19. Bail continued. (jbo) (Entered: 07/10/2019) | ||
| 79 | Aug 19, 2019 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from AUSA Drew Skinner dated August 19, 2019 re: Proposed protective order . Document filed by USA as to Richard Lee. (Attachments: # 1 Text of Proposed Order Protective Order)(Skinner, Drew) (Entered: 08/19/2019) |
| 80 | Aug 19, 2019 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Gregory Morvillo dated August 19, 2019 re: adjourment of August 21, 2019 Status Conference . Document filed by Richard Lee. (Morvillo, Gregory) (Entered: 08/19/2019) |
| 81 | Aug 20, 2019 | Request | PROTECTIVE ORDER as to Richard Lee...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Paul G. Gardephe on 8/20/2019) (lnl) (Entered: 08/20/2019) |
| 82 | Aug 20, 2019 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from Gregory Morvillo dated August 20, 2019 re: Adjournment of August 21, 2019 Status Conference . Document filed by Richard Lee. (Morvillo, Gregory) (Entered: 08/20/2019) |
| 83 | Aug 21, 2019 | Request | ORDER as to Richard Lee: It is hereby ORDERED that the status conference presently scheduled for August 21, 2019 is adjourned to Monday, August 26, 2019 at 2:30 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Status Conference set for 8/26/2019 at 02:30 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe) (Signed by Judge Paul G. Gardephe on 8/20/2019)(ap) (Entered: 08/21/2019) |
| Aug 26, 2019 | Minute Entry for proceedings held before Judge Paul G. Gardephe: Status Conference as to Richard Lee held on 8/26/2019. Defendant Richard Lee present with attorney Gregory Morvillo. AUSAs Drew Steinner and Daniel Tracer present. Court reporter Steven Greenblum present. Jury trial set for 12/9/19 at 9:30 pm. Speedy trial time is excluded from 8/26/19 until 12/9/19. Bail continued. (Jury Trial set for 12/9/2019 at 09:30 AM before Judge Paul G. Gardephe) (lnl) (Entered: 08/26/2019) | ||
| 84 | Aug 27, 2019 | Request | ORDER as to Richard Lee. It is hereby ORDERED that trial in this matter shall begin on December 9, 2019 at 9:30 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Any motion to dismiss is due by October 25, 2019, with opposition papers due November 1, 2019, and reply papers due November 8, 2019. Motions in limine, proposed voir dire, and requests to charge are due November 8, 2019, with responsive papers due on November 15, 2019. There shall be a final pre-trial conference in this action on December 6, 2019 at 12:30 p.m. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/27/2019)(bw) (Entered: 08/27/2019) |
| 85 | Sep 23, 2019 | Request | TRANSCRIPT of Proceedings as to Richard Lee re: Conference held on 8/26/19 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/24/2019. Release of Transcript Restriction set for 12/23/2019. (McGuirk, Kelly) (Entered: 09/23/2019) |
| 86 | Sep 23, 2019 | Request | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Richard Lee. Notice is hereby given that an official transcript of a Conference proceeding held on 8/26/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 09/23/2019) |
| 87 | Oct 22, 2019 | Request | LETTER MOTION addressed to Judge Paul G. Gardephe from AUSA Drew Skinner dated October 22, 2019 re: Adjournment of Motion Schedule . Document filed by USA as to Richard Lee. (Skinner, Drew) (Entered: 10/22/2019) |
| 88 | Oct 25, 2019 | Request | MEMO ENDORSEMENT as to Richard Lee (1) granting 87 LETTER MOTION addressed to Judge Paul G. Gardephe from AUSA Drew Skinner dated October 22, 2019 re: Adjournment of Motion Schedule. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/25/2019) (lnl) (Entered: 10/25/2019) |
| Oct 25, 2019 | Set/Reset Deadlines/Hearings as to Richard Lee: Motions due by 11/8/2019. Responses due by 11/15/2019. Replies due by 11/22/2019. (lnl) (Entered: 10/25/2019) | ||
| 89 | Nov 4, 2019 | Request | NOTICE OF ATTORNEY APPEARANCE Daniel Marc Tracer appearing for USA. (Tracer, Daniel) (Entered: 11/04/2019) |
| 90 | Nov 7, 2019 | View | NOLLE PROSEQUI ENTERED as to Richard Lee. Richard Lee (1) Count 1,2. (Signed by Judge Paul G. Gardephe on 11/6/2019) (ap) (Entered: 11/07/2019) |