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17-041 - USA v. Torres et al


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17-041 - USA v. Torres et al
July 19, 2017
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Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Ruben Torres, Antwane Williams-Bey, Michael Chapman, Charles Turner, Tayrence Willis, Tyrryq Rodriguez, Eric Smith, Adrian Cruz, Brendan Salmon, Noel Montanez, Jhovany Valdes, Willie Deas, Marcus Gary, Yolanda Lozada, Jamal Johnson, Buell French held on 7/19/2017 74 - Motion for Release - Withdrawn; 137 - Motion in Limine re Prior Misconduct - Terminated with right to renew; 138 - Motion for Ntc of Intention to Use Evid. - Terminated as moot in light of government representations as stated on the record. 140 - Motion for Disclosure Impeaching Material - Terminated as moot. 141 - Motion for Bill of Particulars - Denied. 157 - Motion to Produce Discovery - Pending - awaiting further report from gov't. 158 - Motion for Discovery - Terminated as moot.160 - Motion for Discovery - Terminated. 170 - Motion for Disclosure - Terminated. Substantive Motions due 8/7; Responses due 8/28; Hearing on Substantive Motions set for 9/26 @ 3:30 p.m.Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D) (Additional attachment(s) added on 7/21/2017: # (1) Corrected PDF & Attachment) (Lewis, D).
April 2, 2018
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ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Eric Smith. First Disclosure-PSI due 5/11/2018 Objections Due 5/25/2018 2nd-Disclosure PSI due 6/4/2018 Sentencing Memorandum due 6/8/2018 Response due 6/15/2018 Sentencing set for 6/22/2018 03:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall Signed by Judge Janet C. Hall on 4/2/2018. (Lewis, D)
April 3, 2018
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Minute Entry for proceedings held before Judge Janet C. Hall: Sentencing/Motion Hearing as to Charles Turner held on 4/3/2018; granting 561 Motion for Acceptance of Responsibility as to Charles Turner (4); granting 562 Motion to Dismiss as to Charles Turner (4). Total Time: 1 hours and 15 minutes(Court Reporter Terri Fidanza.) (Lewis, D)