USA v. Weiner
| New York Southern District Court | |
| Case #: | 1:17-cr-00307 |
| Case Filed: | May 19, 2017 |
| Terminated: | Sep 25, 2017 |
| Last checked: Tuesday Nov 28, 2017 1:40 AM EST |
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Anthony Weiner (1)
Terminated: 09/25/2017
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Represented By
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| Docket last updated: 09/21/2017 10:17 AM EDT |
| Tuesday, May 16, 2017 | ||
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Anthony Weiner. (jm)
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| Friday, May 19, 2017 | ||
| Arrest/Surrender of Anthony Weiner. (jm) | ||
| Case as to Anthony Weiner ASSIGNED to Judge Judge Paul G. Gardephe. Judge Judge Unassigned no longer assigned to the case. (jm) | ||
| Case as to Anthony Weiner REASSIGNED to Judge Judge Denise L. Cote. Judge Judge Paul G. Gardephe no longer assigned to the case. (jm) | ||
| Case Designated ECF as to Anthony Weiner. (jm) | ||
| Minute Entry for proceedings held before Judge Loretta A. Preska: The defendant is present with attorneys Arlo Devlin-Brown and Paul Downs. Assistant U. S. Attorneys Amanda Kramer and Stephanie Lake are also present as are FBI agents John Robertson and Stacy Shahrani. The defendant waives indictment and is arraigned on the Information. Arraignment as to Anthony Weiner (1) Count 1 held on 5/19/2017. Plea entered by Anthony Weiner (1) Guilty as to Count 1., As to Anthony Weiner. The agreement is acceptable to the Court, marked as Court Exhibit 1. A PSI is ordered. ( Sentencing set for 9/8/2017 at 11:00 AM before Judge Denise L. Cote.) (Court Reporter Rebecca Forman) (jm) | ||
| Attorney update in case as to Anthony Weiner. Attorney Amanda Kay Kramer,Stephanie Lindsay Lake for USA added. (jm) | ||
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INFORMATION (Felony) filed as to Anthony Weiner (1) count(s) 1. (jm)
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Minute Entry for proceedings held before Judge Loretta A. Preska:Initial Appearance as to Anthony Weiner held on 5/19/2017. The Defendant is present with attorney Arlo Devlin-Brown. Assistant U. S. Attorneys Amanda Kramer and Stephanie Lake are present along with FBI Agents John Robertson and Stacy Shahrani. The following agreed conditions of release for the defendant are set: $150,000 PRB with travel restricted to SDNY/EDNY and NDNY. There shall be a surrender of travel documents with no new applications. There shall be supervision, as directed, by Pretrial Services. Defendant is to have NO knowing contact with and victim or witnesses and defendant is to continued current mental health treatment and shall permit Pretrial Services to confirm his participation. The defendant shall be released on his own signature and remaining conditions are to be met within one(1) week. (Court Reporter Rebecca Foreman) (jm)
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PRB Bond Entered as to Anthony Weiner in amount of $ 150,000 PERSONAL RECOGNIZANCE BOND; PRETRIAL SUPERVISION AS DIRECTED; TRAVELRESTRICTED TO THE SOUTHERN, EASTERN & NORTHERN DISTRICT OF NEW YORK; SURRENDERTRAVEL DOCUMENTS, AND MAKE NO NEW APPLICATIONS; CONTINUE CURRENT MENTAL HEALTHTREATMENT AND PERMIT PRETRIAL SERVICES TO CONFIRM PARTICIPATION; DEFENDANT TO BERELEASED TODAY ON HIS SIGNATURE; NO KNOWING CONTACT WITH THE VICTIM OR WITNESSES; REMAINING CONDITIONS TO BE MET WITHIN ONE WEEK.(jm)
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WAIVER OF INDICTMENT by Anthony Weiner. (jm) (jm).
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CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY as to Anthony Weiner. As a result of the offense charged in Count One of the Information, all of the defendant's right, title and interest in the Specific Property is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 21 U.S.C. § 853. The Clerk of the Court shall forward three certified copies of this Consent Preliminary Order of Forfeiture as to Specific Property to Assistant United States Attorney Sarah K. Eddy, Co-Chief of the Money Laundering and Asset Forfeiture Unit, United States Attorney's Office, Andrew's Plaza, New York, New York 10007. (Signed by Judge Loretta A. Preska on 5/19/2017)(ft) Modified on 5/19/2017 (ft).
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NOTICE OF ATTORNEY APPEARANCE: Paul Fitzgerald Downs appearing for Anthony Weiner. (jm)
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NOTICE OF ATTORNEY APPEARANCE: Arlo Devlin-Brown appearing for Anthony Weiner. (jm)
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