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06-413 - USA v. Spencer et al


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06-413 - USA v. Spencer et al
November 21, 2007
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JUDGMENT as to Cameron Spencer (20). Count(s) 1s, 41s, 43s, 48s, 57s-58s, 66s-67s, Dismissed upon govt's motion. Count(s) 1, IMPRISONMENT: 63 months; Court recommends to B.O.P.: designation to a facility in the NYC metro area. SUPERVISED RELEASE: 5 years w/special conditions: 1. Deft. shall not possess a firearm, ammunition, or destructive device; 2. Deft. shall participate in drug treatment/detox program approved by Probation; 3. Deft. participate in a vocational training program and acquire his GED. SPECIAL ASSESSMENT: $100.00; No fine due to inability to pay. (So Ordered by Judge Dora Lizette Irizarry on 11/19/07). Distributed electronically. (Layne, Monique)
January 31, 2008
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JUDGMENT as to Eric Price-Bey (13), Count(s) 1, 31s, 36s, 45s, 63s, Dismissed upon government's motion. Count(s) 1s, IMPRISONMENT: 46 months; Court recommends to B.O.P: 1. Deft. participate in 500 hr. drug treatment prgm. and any other drug trmt./counseling available; 2. Provide deft. anger mgmnt., mental health trmt., and/or counseling; 3. Designate deft. to a facility near the NYC area to facilitate family visits. SUPERVISED RELEASE: 3 years w/special conditions: 1. Deft. participate in drug treatment prgm. 2. Deft. participate in anger mgmt., mental health trmt. and/or counseling; 3. Deft. shall not possess a firearm, ammunition, or destructive device; 4. Deft. maintain verifiable lawful, full-time employment. SPECIAL ASSESSMENT: $100.00. No fine due to inability to pay.(So Ordered by Judge Dora Lizette Irizarry on 1/22/08). (Layne, Monique)
January 31, 2008
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JUDGMENT as to Robert Reese (15). Count(s) 1, 35s, 47s, 53s, 55s-56s, Dismissed upon govt's motion. Count(s) 1s, IMPRISONMENT: 60 months; Court recommends to B.O.P.: 1. Designation to a facility in or near North Carolina; 2. Designation to a facility capable of addressing deft's medical needs. SUPERVISED RELEASE: 5 years w/special conditions: 1. Deft. may not possess a firearm, ammunition, or destructive device; 2. Drug treatment as approved by Probation; 3. Deft to maintain lawful employment. SPECIAL ASSESSMENT: $100.00; No fine due to inability to pay. (So Ordered by Judge Dora Lizette Irizarry on 1/22/08). (Layne, Monique)
February 1, 2008
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JUDGMENT as to Darryl Lindsey (10). No open counts. Count(s) 1, IMPRISONMENT: 41 months; Court recommends to B.O.P.: 1. Participation in 500 hr. drug trmt./counseling program; 2.Designation to a facility in or near NYC area to facilitate family visits. SUPERVISED RELEASE: 3 years w/special conditions: 1. Deft. may not possess a firearm, ammunition, or destructive device; 2. Drug treatment as approved by Probation; 3. Deft to maintain full-time verifiable employment as directed by Probation. SPECIAL ASSESSMENT: $100.00; No fine due to inability to pay. (So Ordered by Judge Dora Lizette Irizarry on 1/30/08). Copies distributed. (Layne, Monique)
February 12, 2008
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JUDGMENT as to Rosalind Lindsey (11), Count(s) 1, IMPRISONMENT: 21 months. SUPERVISED RELEASE: 3 years w/special conditions: 1. Deft. serve first 6 mos. of S/R on home confinement w/o electronic monitoring; 2. Deft. to participate in drug trmnt./detox program as approved by Probation; 3. Deft. shall not possess a firearm, ammunition, or destructive device. SPECIAL ASSESSMENT: $100.00; No fine due to inability to pay. (So Ordered by Judge Dora Lizette Irizarry on 2/8/08). (Layne, Monique)
March 27, 2008
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JUDGMENT as to Miguel Luciano (2), Count(s) 1, 16s, 17s, 2, Dismissed upon govt's motion. Count(s) 1s, IMPRISONMENT: 240 months; Court recommends to B.O.P.: Designation to a facility in NYC metro area to facilitate family visits. SUPERVISED RELEASE: 3 years w/special conditions: 1. Deft. must maintain lawful, verifiable employment; 2. Deft. must obtain GED and/or enroll in vocational training prgm. approved by Probation. 3. Deft. may not possess a firearm, ammunition, or destructive device; 4. Search condition. SPECIAL ASSESSMENT: $100.00; No fine due to inability to pay. (So Ordered by Judge Dora Lizette Irizarry on 3/24/08). Distributed electronically. (Layne, Monique)
March 27, 2008
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JUDGMENT as to Deshawn Reese (14), Count(s) 1, 2, 37s, 38s-39s, 50s, 52s, 59s, Dismissed on govt's motion.; Count(s) 19s, IMPRISONMENT: 120 months to run consecutively to terms of Count 1s; Court recommends to B.O.P.: 1. Participation in 500 hr. drug trmt./counseling program.; 2.Participation in vocational and/or GED training prgms available; 3. Designation to a facility in/near NYC area. SUPERVISED RELEASE: 5 years w/special conditions to run concurrently: 1. Deft. shall not possess a firearm, ammunition, or destructive device; 2. Deft. shall participate in drug trmt./detox prgm. as approved by Probation; 3. Association prohibition; 4. Search condition. SPECIAL ASSESSMENT: $100.00; No fine due to inability to pay.; Count(s) 1s, IMPRISONMENT: 135 months; Court recommends to B.O.P.: 1.Participation in 500 hr. drug trmt./counseling program.; 2.Participation in vocational and/or GED training prgms. available; 3. Designation to a facility in/near NYC area; SUPERVISED RELEASE: 5 years w/special conditions: 1. Deft. shall not possess a firearm, ammunition, or destructive device; 2. Deft. shall participate in drug trmt./detox prgm. as approved by Probation; 3. Association prohibition; 4. Search condition. SPECIAL ASSESSMENT: $100.00; No fine due to inability to pay. (Ordered by Judge Dora Lizette Irizarry on 3/20/08). Distributed electronically. (Layne, Monique)
May 1, 2008
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JUDGMENT as to Melvin Curtis (6), Count(s) 1, 2, 44s, 49s, 4s, 5s, 65s, dismissed on gov't motion; Count(s) 1s, SENTENCED: 235 Months, SUPERVISED RELEASE: 3 Years, SPECIAL ASSESSMENT:$100.00, SPECIAL CONDITIONS: Drug treatment, prohibition on possession of a firearm, ammunition or destructive device, Search condition. Court recommends to the BOP: drug treatment in 500 hour program, or any other suitable program. Ordered by Judge Dora Lizette Irizarry on 4/30/2008. (Lagana, Michael)
May 23, 2008
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JUDGMENT as to Jamar Curtis (7), Count(s) 1, 11s, 12s, 13s, 14s, 15s, 22s, 2s, 3s, 4s, 60s, 61s, 62s, 6s, 7s, 8s, Count(s) 23s, DISMISSED ON GOVT'S MOTION. Count(s) 1s, IMPRISONMENT: 120 Months, Court recommends to B.O.P.: 1. Provide drug trtmt./counseling; 2. Provide mental health trtmnt./counseling; 3. Provide GED/vocational training if available. SUPERVISED RELEASE: 5 Years. SPECIAL ASSESSMENT: $100.00 ea.. SPECIAL CONDITIONS OF SUPERVISED RELEASE: 1. Drug trtmt.; 2. mental health trtmnt; 3. Deft. shall not possess a firearm, ammunition, or destructive device; 4. Deft participate in GED or vocational training prgm.; 5. Deft. shall maintain F/T verifiable employment; 6. Search condition. Count(s) 5s, IMPRISONMENT: 60 Months to run consecutively to terms imposed count 1, Court recommends to B.O.P.: 1. Provide drug trtmt./counseling; 2. Provide mental health trtmnt./counseling; 3. Provide GED/vocational training if available. SUPERVISED RELEASE: 5 Years. SPECIAL ASSESSMENT: $100.00 ea.. SPECIAL CONDITIONS OF SUPERVISED RELEASE: 1. Drug trtmt.; 2. mental health trtmnt; 3. Deft. shall not possess a firearm, ammunition, or destructive device; 4. Deft participate in GED or vocational training prgm.; 5. Deft. shall maintain F/T verifiable employment; 6. Search condition. So Ordered by Judge Dora Lizette Irizarry on 5/12/08. Distributed electronically. (Layne, Monique)
March 11, 2009
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JUDGMENT as to Cameron Spencer, Jr. (1), Count(s) 1, 2, Dismissed on govt's motion.; Count(s) 1s, IMPRISONMENT: 60 months; Court Recommends to B.O.P: Drug treatment; participate in GED and/or vocational training prgm.; and Designation near NYC metro area. SUPERVISED RELEASE: 5 years W/SPECIAL CONDITIONS: Deft. shall not possess a firearm,etc.; participation in vocational training prgm.; maintain F/T or P/T verifiable employment; drug trtmnt. approved by Probation; and search condition. SPECIAL ASSESSMENT: $100.00 on each Count-(total:$200.00). No fine due. Count(s) 2s, IMPRISONMENT: 60 months to run consecutively to term imposed on Count One; Court Recommends to B.O.P: Drug treatment; participate in GED and/or vocational training prgm.; and designation near NYC metro area. SUPERVISED RELEASE: 5 years to run concurrently to Count Two; W/SPECIAL CONDITIONS: 1. Deft. shall not possess a firearm, etc; participation in vocational training prgm.; maintain F/T or P/T verifiable employment; drug trtmnt. approved by Probation; and search condition. SPECIAL ASSESSMENT: $100.00 each Count-(total:$200.00). No fine due. So Ordered by Judge Dora Lizette Irizarry on 3/6/2009. Distributed electronically. (Layne, Monique)
April 28, 2009
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JUDGMENT as to Dakota Beverly (3), Count(s) 1, 18s, 2, 33s, 42s, 60s, 61s, Dismissed on govt's motion. Count(s) 1s, IMPRISONMENT:60 months; (The entire sentence is imposed to run concurrently to the undischarged state sentence). Court recommends to B.O.P.: Designation to a facility in E.D.-PA.; Provide drug trmt./counseling; Provide mental health trtmnt./anger mgmnt. counseling; and Participation in GED, educational, and/or vocational training prgms. available. SUPERVISED RELEASE: 5 years on each count (1&19) to run concurrently. SPECIAL CONDITIONS OF SUPERVISION: firearm prohibition; participate in drug trtmnt./detox prgm., approved by Probation; participate in mental health prgm., approved by Probation; Search condition; obtain GED or educational/vocational training approved by Probation; maintain lawful, verifiable employment. TOTAL SPECIAL ASSESSMENT: $200($100 per count). No fine due to inability to pay. Count(s) 19s, IMPRISONMENT: 30 months to run consecutively to terms of Count 1; (The entire sentence is imposed to run concurrently to the undischarged state sentence). Court recommends to B.O.P.: Designation to a facility in E.D.-PA.; Provide drug trmt./counseling; Provide mental health trtmnt./anger mgmnt. counseling; and Participation in GED, educational, and/or vocational training prgms. available. SUPERVISED RELEASE: 5 years on each count (1&19) to run concurrently. SPECIAL CONDITIONS OF SUPERVISION: firearm prohibition; participate in drug trmt./detox prgm. as approved by Probation; Search condition; obtain GED or educational/vocational training approved by Probation; maintain lawful, verifiable employment. TOTAL SPECIAL ASSESSMENT: $200($100 per count). No fine due to inability to pay. (So Ordered by Judge Irizarry on 4/23/2009). Distributed electronically. (Layne, Monique)
March 2, 2011
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ORDER as to Miguel Luciano re 568 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 for Miguel Luciano (2) re Count 1s filed MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 for Miguel Luciano (2) re Count 1s filed filed by Miguel Luciano - Defendant Luciano's request for a reduction of his sentence is DENIED for the reasons set forth in the ATTACHED WRITTEN SUMMARY ORDER. The Clerk of the Court is directed to mail a copy of this Electronic Order and the Attached Written Summary Order to defendant. SO ORDERED by Judge Dora Lizette Irizarry on 3/2/2011. (Irizarry, Dora)
May 21, 2012
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ORDER as to Jamar Curtis re 657 Letter - For the reasons set forth in the ATTACHED WRITTEN SUMMARY ORDER, the court recommends that the Federal Bureau of Prisons ("BOP") credit Defendant Jamar Curtis' time served in state custody towards his federal sentence by retroactively designating the state facility as the place of his federal imprisonment. The Government is hereby directed to serve a copy of this Electronic Order and the Attached Written Summary Order on the BOP and defendant forthwith and immediately thereafter electronically file proof of such service with the court. SO ORDERED by Judge Dora Lizette Irizarry on 5/21/2012. (Irizarry, Dora)
August 20, 2012
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ORDER denying 669 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 re Deshawn Reese (14) on Count 1s as to Deshawn Reese (14); denying 669 Motion to Appoint Counsel as to Deshawn Reese (14) -- For the reasons set forth in the ATTACHED WRITTEN SUMMARY ORDER, Defendant's motion for a reduced sentence pursuant to Amendment 750 of the U.S. Sentencing Guidelines or the Fair Sentencing Act of 2010 or due to any alleged constitutional violation is denied in its entirety. Defendant's request for the appointment of counsel for the determination of this motion is denied as moot and because counsel was not necessary. As Defendant has not made a substantial showing of the denial of a constitutional right, a certificate of appealability shall not issue. See 28 U.S.C. § 2253. The court certifies, pursuant to 28 U.S.C. § 1915(a), that any appeal from this order would not be taken in good faith, and, therefore, in forma pauperis is denied for the purpose of an appeal. Coppedge v. United States, 369 U.S. 438 (1962). The Clerk of the Court is directed to mail a copy of this Electronic Order and the Attached Written Summary Order to defendant. SO ORDERED by Judge Dora Lizette Irizarry on 8/20/2012. (Irizarry, Dora)
August 28, 2012
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ORDER granting 667 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 as to Cameron Spencer Jr. (1). Ordered by Judge Dora Lizette Irizarry on 8/28/2012. (Carosella, Christy) (Main Document 711 replaced on 8/28/2012) (Carosella, Christy).
August 28, 2012
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ORDER denying 452 Motion for Reconsideration as to Dakota Beverly (3); denying 651 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 as to Dakota Beverly (3); denying 662 Motion to Expedite as to Dakota Beverly (3) - For the reasons set forth in the ATTACHED WRITTEN MEMORANDUM AND ORDER, defendant's requests for a reduction of sentence are denied. His request for an expedited determination of his sentence reduction motion is denied as moot. SO ORDERED by Judge Dora Lizette Irizarry on 8/28/2012. (Irizarry, Dora)
March 2, 2015
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ORDER DENYING 781 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 re Miguel Luciano (2) on Count 1s as to Miguel Luciano (2) -- For the reasons set forth in the ATTACHED WRITTEN SUMMARY ORDER, defendant's request for a reduced sentence pursuant to the amendments to the crack guidelines and the Fair Sentencing Act of 2010 is DENIED. The Clerk of the Court is directed to mail a copy of this Electronic Order and the Attached Written Summary Order to defendant. SO ORDERED by Judge Dora Lizette Irizarry on 3/2/2015. (Irizarry, Dora)
November 20, 2017
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ORDER granting 867Motion to Reduce Sentence - USSC Amendment forMelvin Curtis (6), Count(s) 1, 2, 44s, 49s, 4s, 5s, 65s, dismissed on gov't motion; Count(s) 1s, SENTENCED: 235 Months, SUPERVISED RELEASE: 3 Years, SPECIAL ASSESSMENT:$100.00, SPECIAL CONDITIONS: Drug treatment, prohibition on possession of a firearm, ammunition or destructive device, Search condition. Court recommends to the BOP: drug treatment in 500 hour program, or any other suitable program. as to Melvin Curtis (6) --- For the reasons set forth in the ATTACHED WRITTEN SUMMARY ORDER, defendant's sentence is reduced to 140 months and otherwise remains unchanged. SO ORDERED by Chief Judge Dora Lizette Irizarry on 11/20/2017. (Irizarry, Dora)
April 6, 2018
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ORDER denying 811Motion to Reduce Sentence - USSC Amendment for1 as to Deshawn Reese (14); denying 848 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 for 1 as to Deshawn Reese (14) -- For the reasons set forth in the ATTACHED WRITTEN MEMORANDUM AND ORDER, Defendant's motion for a reduced sentence pursuant to Amendment 782 to the U.S. Sentencing Guidelines is denied in its entirety. As Defendant has not made a substantial showing of the denial of a constitutional right, a certificate of appealability shall not issue. See 28 U.S.C. § 2253. The court certifies, pursuant to 28 U.S.C. § 1915(a), that any appeal from this order would not be taken in good faith, and, therefore, in forma pauperis is denied for the purpose of an appeal. Coppedge v. United States, 369 U.S. 438 (1962). The Clerk of the Court is directed to mail a copy of this Electronic Order and the Attached Written Memorandum and Order to Defendant. SO ORDERED by Chief Judge Dora Lizette Irizarry on 4/6/2018. (Irizarry, Dora)