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06-578 - USA v. Pannell et al


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06-578 - USA v. Pannell et al
November 2, 2006
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ORDER as to Derrek Pannell. Finding no error in the conclusion of Magistrate Judge Gold that the defendant is a danger to the community, the order of detention entered by Magistrate Judge James Orenstein, which was considered by Magistrate Judge Gold at the September 27, 2006 hearing, is affirmed. See attached order. Ordered by Judge Nina Gershon on 11/02/06.(O'Neill, Melissa) Modified on 12/14/2006 (Brown, Marc).
March 26, 2007
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REPORT AND RECOMMENDATIONS as to Derrek Pannell re 61 MOTION to Suppress. Objections to R&R due by 4/12/2007. Ordered by Judge Marilyn D. Go on 3/26/07. (Go, Marilyn)
April 9, 2007
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ORDER as to Derrek Pannell: Magistrate Judge Go's March 26, 2007 Report and Recommendation is adopted. Defendant Pannell's motion to suppress is denied. Ordered by Judge Nina Gershon on 4/9/07. (Porpora, Matthew)ORDER as to Derrek Pannell: Magistrate Judge Go's March 26, 2007 Report and Recommendation is adopted. Defendant Pannell's motion to suppress is denied. Ordered by Judge Nina Gershon on 4/9/07. (Porpora, Matthew)ORDER as to Derrek Pannell: Magistrate Judge Go's March 26, 2007 Report and Recommendation is adopted. Defendant Pannell's motion to suppress is denied. Ordered by Judge Nina Gershon on 4/9/07. (Porpora, Matthew)ORDER as to Derrek Pannell: Magistrate Judge Go's March 26, 2007 Report and Recommendation is adopted. Defendant Pannell's motion to suppress is denied. Ordered by Judge Nina Gershon on 4/9/07. (Porpora, Matthew)
September 20, 2007
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ORDER as to Derrek Pannell: Pannell's motion is granted to the extent that the statements procured by the informant after March 6, 2007 are suppressed, and denied to the extent that the statements procured by the informant before March 6, 2007 are not. Ordered by Judge Nina Gershon on 09/20/07. (Porpora, Matthew)
January 2, 2008
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ORDER denying 147 Motion for Acquittal as to Derrek Pannell. Ordered by Judge Nina Gershon on 01/02/08. (Porpora, Matthew)ORDER denying 147 Motion for Acquittal as to Derrek Pannell. Ordered by Judge Nina Gershon on 01/02/08. (Porpora, Matthew)ORDER denying 147 Motion for Acquittal as to Derrek Pannell. Ordered by Judge Nina Gershon on 01/02/08. (Porpora, Matthew)ORDER denying 147 Motion for Acquittal as to Derrek Pannell. Ordered by Judge Nina Gershon on 01/02/08. (Porpora, Matthew)
May 8, 2008
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JUDGMENT as to Derrek Pannell (1), Count(s) 1, 1s, 2, 2s, 3, 3s, Dismissed on Govt motion.; Count(s) 1ss, Count(s) 2ss, Count(s) 3ss, IMPRISONMENT: 5 Years on Count 1, Eighteen years on count 2 to run concurrently with Count 1, Mandatory 7 years on Count 3 to run consecutively to Counts 1 and 2, designated the deft to the northeast region; SUPERVISED RELEASE: 3 years on count 1, 5 years on Counts 2 and 3, to run concurrent to each other and to count 1 with special conditions; SPECIAL ASSESSMENT: $300.00; RESTITUTION: $65,776.00 joint and several with Darren Rucker.. Ordered by Judge Nina Gershon on 5/7/08. copies distributed electronically. (Fernandez, Erica)