| CLOSED,ECF |
Case title: USA v. Reiss |
Date Filed: 08/05/2011 Date Terminated: 01/11/2012 |
| Assigned to: Judge Richard M. Berman | ||
Defendant (1) |
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Michael Reiss
TERMINATED: 01/11/2012 |
represented by | Paul B Hynes
Zuckerman Spaeder, LLP 1800 M Street, N.W., Ste. 1000 Washington, DC 20036-5802 (202) 778-1890 Fax: (202) 822-8106 PRO HAC VICE ATTORNEY TO BE NOTICED Paula Marie Junghans Zuckerman Spaeder LLP 1800 M Street, N.W Suite 1000 Washington, DC 20036 (202)-778-1850 Fax: (202)-822-8106 Email: pjunghans@zuckerman.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| PENALTIES (1) |
Imprisonment: One Day. Supervised Release: Three Years (the first eight months are to be served in a community confinement center). Restitution: $458,550.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Jason Harris Cowley
U.S. Attorney's Office, SDNY One St. Andrew's Plaza New York, NY 10007 (212) 637-2479 Fax: (212) 637-0421 Email: jason.cowley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Walter Levy U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2200 Fax: (212) 637-2429 Email: dlevy@mckoolsmith.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/26/2011 | 1 | NOTICE OF INTENT TO FILE an Information by U.S.A. as to Michael Reiss. (jw) (Entered: 08/10/2011) |
| 08/05/2011 | Case Designated ECF as to Michael Reiss. (jm) (Entered: 08/09/2011) | |
| 08/05/2011 | 2 | INFORMATION (Felony) filed as to Michael Reiss (1) count(s) 1. (jw) (Entered: 08/10/2011) |
| 08/05/2011 | Minute Entry for proceedings held before Judge Richard M. Berman:Initial Appearance on Bail Disposition Sheet as to Michael Reiss held on 8/5/2011. Deft present with atty Paula Junghans. AUSA Dan Levy present. Agreed Conditions of release. $200,000 PRB wife, Travel restricted to SDNY/EDNY/DNJ/EDPA/D.MD/DC, Surrender travel documents (& No new applications), Regular pretrial supervision, Regular pretrial supervision. (jw) (Entered: 08/10/2011) | |
| 08/05/2011 | 3 | WAIVER OF INDICTMENT by Michael Reiss. (jw) (Entered: 08/10/2011) |
| 08/05/2011 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Arraignment as to Michael Reiss (1) Count 1 held on 8/5/2011. Deft present with atty Paula Junghans. AUSA Dan Levy present. Court reporter present. Deft arraigned and pleads not guilty. (jw) (Entered: 08/10/2011) | |
| 08/05/2011 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Plea entered by Michael Reiss (1) Count 1 Not Guilty. (jw) (Entered: 08/10/2011) | |
| 08/05/2011 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Change of Plea Hearing as to Michael Reiss held on 8/5/2011. Deft present with atty Paula Junghans. AUSA Dan Levy present. Court reporter present. Deft withdraws plea of not guilty and enters a plea of guilty to count 1. PSI ordered. Sentence 11/7/11 at 10am. Defendant released on bail. Magistrate Judge Pitman recommends Judge Berman accept the guilty plea. (jw) (Entered: 08/10/2011) | |
| 08/05/2011 | Change of Not Guilty Plea to Guilty Plea as to Michael Reiss (1) Count 1. (jw) (Entered: 08/10/2011) | |
| 08/05/2011 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Plea entered by Michael Reiss (1) Guilty as to Count 1. (jw) (Entered: 08/10/2011) | |
| 08/05/2011 | Order of Referral to Probation for Presentence Investigation and Report as to Michael Reiss. (Signed by Magistrate Judge Henry B. Pitman on 8/5/11)(jw) (Entered: 08/10/2011) | |
| 08/05/2011 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: as to Michael Reiss; Sentencing set for 11/7/2011 at 10:00 AM before Judge Richard M. Berman. (jw) (Entered: 08/10/2011) | |
| 08/10/2011 | 4 | MOTION for Paula M. Junghans to Appear Pro Hac Vice. Document filed by Michael Reiss. (pgu) (Entered: 08/10/2011) |
| 08/11/2011 | 5 | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION as to Michael Reiss re: 4 MOTION for Paula M. Junghans to Appear Pro Hac Vice filed by Michael Reiss. IT IS HEREBY ORDERED that Applicant's Name: Paula M. Junghans, Firm Name: Zuckerman Spaeder LLP, Address: 1800 M Street, N.W., Suite 1000, City/State/Zip: Washington, DC 20036, Telephone/Fax: (202) 778-1850/(202) 822-8106, Email Address: pjunghans@zuckerman.com (Signed by Judge Richard M. Berman on 8/11/11)(jw) (Entered: 08/11/2011) |
| 08/11/2011 | Attorney update in case as to Michael Reiss. (jw) (Entered: 08/11/2011) | |
| 08/24/2011 | CASHIERS OFFICE REMARK as to Michael Reiss on 4 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 08/10/2011, Receipt Number 1013685. (jd) (Entered: 08/24/2011) | |
| 09/07/2011 | 6 | ENDORSED LETTER as to Michael Reiss addressed to Judge Richard M. Berman from Daniel W. Levy dated 9/6/11 re: The Government respectfully requests that the conference1 currently scheduled for tomorrow, September 7, 2011, be adjourned unti1 Wednesday, September 28, 2011 at 9:00a.m. The Court had scheduled the conference to accept the defendant's guilty plea as to Michael Reiss( Status Conference set for 9/28/2011 at 09:00 AM before Judge Richard M. Berman.)...ENDORSEMENT...SO ORDERED. (Signed by Judge Richard M. Berman on 9/7/11)(jw) (Entered: 09/07/2011) |
| 09/13/2011 | 7 | TRANSCRIPT of Proceedings as to Michael Reiss held on 8/5/2011 before Magistrate Judge Henry B. Pitman. (ft) (Entered: 09/15/2011) |
| 09/13/2011 | 8 | TRANSCRIPT of Proceedings as to Michael Reiss held on 8/5/2011 before Magistrate Judge Henry B. Pitman. (ft) (Entered: 09/16/2011) |
| 09/28/2011 | 9 | ORDER as to Michael Reiss. With the defendant's consent, his guilty plea allocution was taken before the Honorable Henry B. Pitman, United States Magistrate Judge, on August 5, 2011; IT IS ORDERED that the defendant's guilty plea be, and hereby is, ACCEPTED. (Signed by Judge Richard M. Berman on 9/28/2011)(ja) (Entered: 09/28/2011) |
| 09/28/2011 | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Michael Reiss held on 9/28/2011. AUSA Dan Levy present; Defendant present with defense attorney Paula Junghans; Court Reporter Vincent Bologna present; Court reviews guilty plea allocution and record is supplemented; Court reviews 3553(a) factors; Court accepts guilty plea; sentence is scheduled for 11/7/11 at 10:00; defense submission is due 10/24/11; government submission is due 10/31/11.( Replies due by 10/24/2011. Responses due by 10/31/2011.) (Court Reporter Vincent Bologna) (ja) (Entered: 09/28/2011) | |
| 10/06/2011 | 10 | ENDORSED LETTER as to Michael Reiss addressed to Judge Richard M. Berman from Attorney Paula M. Junghans dated September 30, 2011 re: submitted to request that the Court grant Dr. Reiss permission to travel to Florida from Thursday, October 27, 2011, through Tuesday, November 2, 2011. ENDORSEMENT: Application granted on consent of the Government and pre-trial services. (Signed by Judge Richard M. Berman on 10/6/2011)(bw) (Entered: 10/07/2011) |
| 10/24/2011 | 11 | FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #12) - SENTENCING MEMORANDUM by Michael Reiss. (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B - Part 1, # 4 Exhibit B - Part 2, # 5 Exhibit C, # 6 Exhibit D)(Junghans, Paula) Modified on 10/28/2011 (lb). (Entered: 10/24/2011) |
| 10/25/2011 | 12 | SENTENCING MEMORANDUM by Michael Reiss. (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B - Part 1, # 4 Exhibit B - Part 2, # 5 Exhibit C, # 6 Exhibit D)(Junghans, Paula) (Entered: 10/25/2011) |
| 10/28/2011 | 13 | TRANSCRIPT of Proceedings as to Michael Reiss held on 9/28/2011 before Judge Richard M. Berman. (dnd) (Entered: 10/28/2011) |
| 11/01/2011 | 14 | ENDORSED LETTER as to Michael Reiss addressed to Judge Richard M. Berman from Daniel W. Levy dated 10/31/2011 re: The Government writes to request that the sentencing currently scheduled for 11/7/2011 be adjourned until 11/29/2011 at 09:00 AM. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard M. Berman on 11/1/2011) (ab) (Entered: 11/02/2011) |
| 11/15/2011 | 15 | NOTICE OF ATTORNEY APPEARANCE Jason Harris Cowley appearing for USA. (Cowley, Jason) (Entered: 11/15/2011) |
| 11/15/2011 | 16 | SENTENCING MEMORANDUM by USA as to Michael Reiss. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Cowley, Jason) (Entered: 11/15/2011) |
| 11/29/2011 | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Michael Reiss held on 11/29/2011. AUSA Jason Cowley present; AUSA David Massey present; Court Reporter Khris Sellin present; conference held; Court intends to impose community service as a condition of supervision (30 hours per week for three years); Court requests a written proposal re: community service by 12/16/11; Sentence is adjourned to 12/21/11 at 2:30 p.m. (bw) (Entered: 11/29/2011) | |
| 11/29/2011 | ORAL ORDER as to Michael Reiss. Brief (Written Proposal re: community service) due by 12/16/2011. Sentencing set for 12/21/2011 at 02:30 PM before Judge Richard M. Berman. (bw) (Entered: 11/29/2011) | |
| 12/15/2011 | 17 | ENDORSED LETTER as to Michael Reiss, addressed to Judge Richard M. Berman, from Paula M. Junghans, dated 12/14/2011, re: request that (i) the deadline for the community service proposal, which is currently December 16, 2011, be adjourned until January 4, 2012, and (ii) the sentencing of Dr. Reiss, which is currently scheduled for December 21, 2011, be adjourned until January 10 or 11, 2012. -- Judge endorsed: Applications are granted. Community service proposal is due 1/4/2012. Sentence is adjourned to 1/11/2012 at 2:30 p.m. SO ORDERED. ( Sentencing set for 1/11/2012 at 02:30 PM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 12/15/2011)(ja) (Entered: 12/15/2011) |
| 01/04/2012 | 18 | SENTENCING MEMORANDUM by USA as to Michael Reiss. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cowley, Jason) (Entered: 01/04/2012) |
| 01/05/2012 | 19 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SENTENCING MEMORANDUM by Michael Reiss. (Junghans, Paula) Modified on 1/6/2012 (ka). (Entered: 01/05/2012) |
| 01/06/2012 | NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Paula Marie Junghans as to Michael Reiss: to RE-FILE Document 19 Sentencing Memorandum. Use the document type Response(non-motion) found under the document list Other Documents. (ka) (Entered: 01/06/2012) | |
| 01/06/2012 | 20 | RESPONSE by Michael Reiss re: 18 Sentencing Memorandum filed by USA. (Junghans, Paula) (Entered: 01/06/2012) |
| 01/11/2012 | Minute Entry for proceedings held before Judge Richard M. Berman: Sentencing held on 1/11/2012 for Michael Reiss (1) Count 1. [See Judgment filed on 1/11/2012] (bw) Modified on 1/19/2012 (ja). AUSA Jason Cowley present; AUSA David Massey present; Defendant present with defense counsel Paula Junghans; Court Reporter Mike McDaniel present; defendant sentenced; see judgment and commitment order; further conference is scheduled for 2/15/12 at 9:00 a.m. (Entered: 01/11/2012) | |
| 01/11/2012 | 21 | JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 1/11/2012. Defendant Michael Reiss (1) pleaded guilty to Count(s) 1. Count(s) any open are dismissed on the motion of the United States. IMPRISONMENT: One Day. The defendant shall surrender to the United States Marshal for this district: on 1/11/2012. SUPERVISED RELEASE: Three Years (the first eight months are to be served in a community confinement center). The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Additional Supervised Release Terms (see page 4 of judgment). ASSESSMENT: $100.00, due immediately. RESTITUTION: $458,550.00. Restitution amount noted includes interest and has already been paid by defendant. (Signed by Judge Richard M. Berman on 1/11/2012)(bw) (Entered: 01/11/2012) |
| 01/11/2012 | Set/Reset Hearings as to Michael Reiss: Status Conference set for 2/15/2012 at 09:00 AM before Judge Richard M. Berman. [See Page 4 of judgment] (bw) (Entered: 01/11/2012) | |
| 01/11/2012 | 22 | ENDORSED LETTER as to Michael Reiss addressed to Judge Richard M. Berman from Attorney Paula M. Junghans dated January 4, 2012 re: As counsel to Dr. Reiss in the above-referenced matter and with the consent of the Government, I respectfully submit a community service proposal for Dr. Reiss's sentencing. ENDORSEMENT: Clerk to docket and file. (Signed by Judge Richard M. Berman on 1/11/2012)(bw) (Entered: 01/11/2012) |
| 01/11/2012 | Judgment entered in money judgment book as #12,0066 as to Michael Reiss in the amount of $ 458,650.00, re: 21 Judgment. (jnm) (Entered: 01/19/2012) | |
| 01/13/2012 | Payment of Special Assessment from Michael Reiss in the amount of $100.00. Date Received: 1/13/12. (mn) (Entered: 01/13/2012) | |
| 01/25/2012 | 23 | SEALED DOCUMENT placed in vault. (nm) (Entered: 01/25/2012) |
| 01/31/2012 | 24 | PROBATION FORM PETITION as to Michael Reiss. THE COURT ORDERS: The Modification of Conditions wherein The community correction center will need an order from the court authorizing the use of a car, computer, and cell phone while serving the eight month portion of his supervision. -GRANTED; We also recommend that the Court consider modifying the Judgment Order by ordering the offender to complete 120 hours of community service a month rather than 30 hours a week. - DENIED; We recommend that the offender be granted weekend privileges while at the CCC. -DENIED; We recommend the Court consider waiving the cost of subsistence and the requirement that the offender seek employment while at the CCC. -GRANTED. The overarching principle is that Defendant be treated no differently than other defendants except as provided above. (Signed by Judge Richard M. Berman on 1/31/2012)(bw) (Entered: 02/01/2012) |
| 02/01/2012 | 25 | TRANSCRIPT of Proceedings as to Michael Reiss held on 1/11/2012 before Judge Richard M. Berman. (pl) (Entered: 02/03/2012) |
| 02/03/2012 | 27 | MOTION for Paul B. Hynes Jr. to Appear Pro Hac Vice. Document filed by Michael Reiss. (sjo) (sjo). (Entered: 02/16/2012) |
| 02/14/2012 | 26 | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION as to Michael Reiss. Upon the motion of Andrew E. Tomback, Esq., attorney for defendant Michael Reiss, and Mr. Tomback's declaration in support: IT IS HEREBY ORDERED that Paul B. Hynes Jr. is admitted to practice pro hac vice as counsel for defendant Michael Reiss in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall forward the pro hac vice fee to the Clerk of Court. (Signed by Judge Richard M. Berman on 2/14/2012) (bw) (Entered: 02/14/2012) |
| 02/14/2012 | Attorney update in case as to Michael Reiss. Attorney Paul B. Hynes for defendant Michael Reiss added. (bw) (Entered: 02/15/2012) | |
| 02/15/2012 | Minute Entry for proceedings held before Judge Richard M. Berman:Status Conference as to Michael Reiss held on 2/15/2012 as to Michael Reiss( Responses due by 2/29/2012, Status Conference set for 3/13/2012 at 09:30 AM before Judge Richard M. Berman.) AUSA Jason Cowley present; Defendant present with defense attorneys Andy Tomback and Paul Hynes; Court reporter Andrew Walker present; conference held;defendant admitted to halfway house on 2/13/12;community service began on 1/12/12; defense counsel to make written application by 2/24/12; government to respond by 2/29/12; next conference is scheduled for 3/13/12 at 9:30 am. (jw) (Entered: 02/16/2012) | |
| 02/16/2012 | CASHIERS OFFICE REMARK as to Michael Reiss on 27 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 02/03/2012, Receipt Number 1028729. (jd) (Entered: 02/16/2012) | |
| 02/28/2012 | 28 | TRANSCRIPT of Proceedings as to Michael Reiss held on 1/11/2012 before Judge Richard M. Berman. (ab) (Entered: 02/28/2012) |
| 02/29/2012 | 29 | ORDER ORDER DIRECTING THE TRANSFER OF DEFENDANT'S PASSPORT: As to Michael Reiss. Upon consideration of defendant Michael Reiss's application for the transfer of his Netherlands passport that he surrendered to Pretrial Services on August 5, 2011, it is hereby ORDERED that the application is GRANTED, and the Pretrial Services Agency shall transfer defendant's Netherlands passport to his counsel of record in this case, or to the U.S. Probation Office in the District of New Jersey; and it is further ORDERED that pursuant to the terms of his supervised release, defendant may not travel outside the country during the period of his supervised release without the permission of the Court or the U.S. Probation Office. (Signed by Judge Richard M. Berman on 2/29/2012)(dnd) (Entered: 02/29/2012) |
| 02/29/2012 | 30 | ORDER MODIFYING THE ALLOCATION OF DEFENDANT'S COMMUNITY SERVICE HOURS as to Michael Reiss. Upon consideration of defendant Michael Reiss's application to modify the allocation of the 30 hours per week of community service that he is required to perform as a condition of his three-year supervised release, it is hereby ORDERED that the application is GRANTED, and defendant's community service program is modified to require that defendant perform 6 hours of community service for the New Jersey Cancer Early Education and Detection Program in Mercer County, 18 hours per week for the Outpatient Clinic at the Princeton University Medical Center, and 6 hours per week for the Hospice Program at the Princeton University Medical Center. (Signed by Judge Richard M. Berman on 2/29/2012)(dnd) (Entered: 02/29/2012) |
| 02/29/2012 | 31 | ORDER REGARDING DEFENDANT'S ELIGIBILITY FOR WEEKEND PRIVILEGES as to Michael Reiss. Upon consideration of defendant Michael Reiss's application for the Court to permit the Toler House, the community confinement center in New Jersey where defendant resides, to consider his eligibility for weekend privileges, it is hereby ORDERED that the application is GRANTED, and the Toler House may consider defendant's eligibility for weekend privileges, which include six-hour, twelve-hour, and overnight weekend passes; and it is further ORDERED that defendant may qualify for weekend privileges while at the Toler House provided that he satisfies the Toler House's requirements for such privileges; and it is further ORDERED that with respect to the Toler House's requirements for weekend privileges, defendant's compliance with the employment and cost-of-subsistence requirements is waived so long as he performs 30 hours of community service per week. (Signed by Judge Richard M. Berman on 2/29/2012)(dnd) (Entered: 02/29/2012) |
| 02/29/2012 | 32 | ORDER REGARDING DEFENDANT'S ELIGIBILITY FOR WEEKEND PRIVILEGES as to Michael Reiss: ORDERED that the application is GRANTED.... ORDER DIRECTING THE TRANSFER OF DEFENDANT'S PASSPORT: ORDERED that the application is GRANTED.... ORDER MODIFYING THE ALLOCATION OF DEFENDANT'S COMMUNITY SERVICE HOURS: ORDERED that the application is granted. (Signed by Judge Richard M. Berman on 2/29/2012)(ja) (Entered: 03/01/2012) |
| 03/02/2012 | 33 | SATISFACTION OF JUDGMENT as to Michael Reiss re 21 Judgment in the amount of $458,650.00. Judgment satisfied on 3/2/12. (jw) (Entered: 03/06/2012) |
| 03/13/2012 | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Michael Reiss held on 3/13/2012. AUSA Jason Cowley present; Defendant present with defense attorney Paul Hynes; Court Reporter Gerry Harrison present; next conference is scheduled for 9/4/12 at 2:30 p.m. ( Status Conference set for 9/4/2012 at 02:30 PM before Judge Richard M. Berman.) (Court Reporter Jerry Harrison) (ja) (Entered: 03/14/2012) | |
| 03/14/2012 | 34 | TRANSCRIPT of Proceedings (Conference) as to Michael Reiss held on 2/15/2012 before Judge Richard M. Berman. (ja) (Entered: 03/14/2012) |
| 04/11/2012 | 35 | TRANSCRIPT of Proceedings as to Michael Reiss held on 3/13/2012 before Judge Richard M. Berman. (dnd) (Entered: 04/11/2012) |
| 06/27/2012 | 36 | ENDORSED LETTER: As to Michael Reiss addressed to Judge Richard M. Berman. from Jason H. Cowley dated 6/21/2012. re:The Government respectfully writes in regard to the letter application submitted by defendant Michael Reiss (the "defendant") yesterday, on June 20, 2012, regarding a requested modification to the terms of his supervised release. The Government strongly opposes the request and writes to ensure that no order is entered in relation to the defendant's request until the Government has had the opportunity to oppose the request. The undersigned is out of the office this week. With the Court's consent, the Government will file an opposition to the defendant's letter application by no later than Thursday, June 28, 2012. ENDORSEMENT: conference is scheduled for 7/19/2012 at 12:00 p.m. No modifications are authorized in the interim. SO ORDERED. (Signed by Judge Richard M. Berman on 6/27/2012)(dnd) (Entered: 06/27/2012) |
| 06/27/2012 | Set/Reset Hearings as to Michael Reiss: Status Conference set for 7/19/2012 at 12:00 PM before Judge Richard M. Berman. (dnd) (Entered: 06/27/2012) | |
| 07/19/2012 | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference (re: Supervised Release) as to Michael Reiss held on 7/19/2012. AUSA Jason Cowley present; Defendant present with defense attorney Paula Junghans; Court Reporter Eve Giniger present; conference held; Court continues the terms of supervised release without modification; next conference is scheduled for 9/4/12. (bw) (Entered: 07/24/2012) | |
| 07/20/2012 | 37 | Letter by USA as to Michael Reiss addressed to Judge Richard M. Berman from Jason H. Cowley dated 6/28/2012 re: The Government respectfully submits this letter in response to the letter application submitted by defendant Michael Reiss on June 20, 2012, in which he requests that the Court essentially allow him to cut in half the mandatory eight-month term in a community confinement center that the Court imposed as part of the defendant's sentence. Accordingly, the defendant's application should be denied. (jw) (Entered: 07/30/2012) |
| 07/30/2012 | 38 | Letter by Michael Reiss addressed to Judge Richard M. Berman from Paul M. Junghans dated 6/20/2012 re: As counsel to defendant Michael Reiss in the above-referenced matter, we submit this letter application to request that the Court treat Dr. Reiss in the same manner as other defendants at the Toler House community confinement center by considering and granting his eligibility for home confinement. For the foregoing reasons, we respectfully request that the Court allow Dr. Reiss to spend the remainder of his eight-month sentence in home confinement. (jw) (Entered: 07/30/2012) |
| 08/23/2012 | 39 | TRANSCRIPT of Proceedings as to Michael Reiss held on 7/19/2012 before Judge Richard M. Berman. (ja) (Entered: 08/27/2012) |
| 09/05/2012 | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Michael Reiss held on 9/5/2012. AUSA Jason Cowley present; Defendant present with defense attorney Paul Hynes; Court Reporter Linda Fischer present; conference held re: compliance; next conference is scheduled for 1/30/13 at 10:00 am. (jbo) (Entered: 09/05/2012) | |
| 09/05/2012 | Minute Entry for proceedings held before Judge Richard M. Berman: As to Michael Reiss, Status Conference set for 1/30/2013 at 10:00 AM before Judge Richard M. Berman. (jbo) (Entered: 09/05/2012) | |
| 10/10/2012 | 40 | TRANSCRIPT of Proceedings as to Michael Reiss re: Conference held on 9/5/12 before Judge Richard M. Berman. Court Reporter/Transcriber: Linda Fisher, (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 11/5/2012. Redacted Transcript Deadline set for 11/16/2012. Release of Transcript Restriction set for 1/11/2013. (McGuirk, Kelly) (Entered: 10/10/2012) |
| 10/10/2012 | 41 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Reiss. Notice is hereby given that an official transcript of a Conference proceeding held on 9/5/12 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: 10/10/2012) |
| 01/30/2013 | Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Michael Reiss held on 1/30/2013. AUSA Jason Cowley present; Defendant present with defense attorney Andrew Tomback; USPO Rosiani Schuricht present; Court Reporter Jennifer Thun present; conference held re: compliance; next conference is scheduled for 7/15/13 at 9:30 am. (jbo) (Entered: 01/30/2013) | |
| 01/30/2013 | Minute Entry for proceedings held before Judge Richard M. Berman: As to Michael Reiss, Status Conference set for 7/15/2013 at 09:30 AM before Judge Richard M. Berman. (jbo) (Entered: 01/30/2013) | |
| 03/07/2013 | 42 | TRANSCRIPT of Proceedings as to Michael Reiss re: Conference held on 1/30/13 before Judge Richard M. Berman. Court Reporter/Transcriber: Jennifer Thun, (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 4/1/2013. Redacted Transcript Deadline set for 4/11/2013. Release of Transcript Restriction set for 6/10/2013. (Rodriguez, Somari) (Entered: 03/07/2013) |
| 03/07/2013 | 43 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael Reiss. Notice is hereby given that an official transcript of a Conference proceeding held on 1/30/13 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.... (Rodriguez, Somari) (Entered: 03/07/2013) |
| 07/15/2013 | 44 | ORDER as to (11-Cr-668-01) Michael Reiss. Upon consideration of defendant Michael Reiss's application to modify the allocation of the 30 hours per week of community service that he is required to perform as a condition of his supervised release, it is hereby ORDERED that the application is GRANTED, and defendant's community service program is modified to require that he perform 24 hours of community service per week for the Bristol-Myers Squibb Community Health Center at the Princeton University Medical Center and 6 hour of community service per week for the Hospice Program at the Princeton University Medical Center. Entered this 15th day of July, 2013. (Signed by Judge Richard M. Berman on 7/15/2013)(bw) (Entered: 07/15/2013) |
| 07/15/2013 | Minute Entry for proceedings held before Judge Richard M. Berman:Status Conference as to Michael Reiss held on 7/15/2013. AUSA Daniel Levy present; Defendant present with defense attorney Paul Hynes;USPO Sandra Osman present; Court Reporter Sabrina Demidio present;conference held; Court approves modification of community service;Court approves transfer of jurisdiction to New Jersey. (ajc) (Entered: 08/07/2013) | |
| 08/07/2013 | 45 | Letter concerning Defendant Michael Reiss addressed to Judge Richard M. Berman from Michael A. McLean, Supervising U.S. Probation Officer, Probation Office/District of New Jersey, dated July 11, 2013 re: Status of Supervision. The purpose of this letter is to give the Court an update as to the above named offender's progress on supervision. Mr. Reiss's case would be assigned to a District Judge based out of the Trenton Federal Courthouse which is only a few miles from his residence. (bw) (Entered: 08/07/2013) |
| 08/07/2013 | 46 | Letter by Michael Reiss addressed to Judge Richard M. Berman from Attorney Paula M. Junghans dated July 10, 2013 re: We submit this letter application to respectfully request that the Court modify the allocution of Dr. Reiss's community service hours because one of the participating organizations can no longer offer Dr. Reiss a position. [*** NOTE: Received by Judge Richard M. Berman's Chambers on July 10, 2013. ***] (bw) (Entered: 08/07/2013) |
| 09/03/2013 | 47 | Supervised Release Jurisdiction Transferred Out to the U.S.D.C. District of New Jersey as to Michael Reiss. (dnd) (Entered: 09/03/2013) |
| 09/03/2013 | TRANSFER OUT SUPERVISED RELEASE DOCUMENTS SENT as to Michael Reiss to the U.S.D.C. District of New Jersey. The following documents were mailed: Copy of the Transfer of Jurisdiction Form, certified copy of the Information, certified copy of the Waiver of Indictment, certified copy of the Judgment, certified copy of the Docket Sheet, and letter of acknowledgment. Mailed via Federal Express AIRBILL # 801347675455 on 9/3/2013. (dnd) (Entered: 09/03/2013) |
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| Description: | Docket Report | Search Criteria: | 1:11-cr-00668-RMB |
| Billable Pages: | 8 | Cost: | 0.80 |