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Arrest of William McFarland. (dif) [1:17-mj-04988-UA]
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COMPLAINT as to William McFarland (1). In Violation of 18 U.S.C. 1343 & 2 (Signed by Magistrate Judge Kevin Nathaniel Fox) (dif) (Main Document 1 replaced on 7/6/2017) (dif). [1:17-mj-04988-UA]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to William McFarland. Sabrina P. Shroff for William McFarland appointed.. (Signed by Magistrate Judge Kevin Nathaniel Fox on 7/1/2017)(dif) [1:17-mj-04988-UA]
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Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to William McFarland held on 7/1/2017., Deft Appears with Federal Defender Sabrina Shroff and AUSA Kristy Greennberg for the government. $300,000 PRB; 2 FRP'S; Secured by $50,000 Cash or Property; Travel Limited to SDNY/EDNY and District of New Jersey; Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; Deft to Submit to Urinalysis, If Positive, Add Conditions of Drug Testing/Treatment; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 7/7/17; Deft Must Surrender a Financial Affidavit to the Court on 7/7/17 at 3:30 p.m. in a Proceeding in Courtroom 5A, 500 Pearl St, NY NY, As Ms. Shroff Has Been Appointed Until that Date and Time; Should the Deft Engage Private Counsel to Represent Him, Prior to 7/7/17, His Retained Counsel Must File a Notice of Appearance with the Clerk of the Court Expeditiously ; ( Preliminary Hearing set for 7/31/2017 at 10:00 AM before Judge Unassigned.) (dif) [1:17-mj-04988-UA]
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AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by William McFarland. Personal Recognizance Bond in the amount of $ 300,000 PRB, 2 FRP'S; Secured by $50,000 Cash or Property; Travel Limited to SDNY/EDNY and District of New Jersey; Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; Deft to Submit to Urinalysis, If Positive, Add Condition of Drug Testing/Treatment; Deft to Be Released on Own Signature; Remaining Conditions to Be Met by 7/7/17; Deft Must Surrender a Financial Affidavit to the Court on 7/7/17 at 3:30 P.M. in a Proceeding in Courtroom 5A, 500 Pearl St, NY NY, As Ms. Shroff Has Been Appointed Until that Date and Time; Should the Deft Engage Private Counsel to Represent Him, Prior to 7/7/17, His Retained Counsel Must File a Notice of Appearance with the Clerk of the Court Expeditiously (dif) [1:17-mj-04988-UA]
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FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Nicholas A. Gravante, Jr appearing for William McFarland. Appearance Type: Retained. (Gravante, Nicholas) Modified on 7/10/2017 (ka). [1:17-mj-04988-UA]
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FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Karen A Chesley appearing for William McFarland. Appearance Type: Retained. (Chesley, Karen) Modified on 7/10/2017 (ka). [1:17-mj-04988-UA]
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FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE OF ATTORNEY APPEARANCE: Randall Wade Jackson appearing for William McFarland. Appearance Type: Retained. (Jackson, Randall) Modified on 7/10/2017 (ka). [1:17-mj-04988-UA]
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Nicholas A. Gravante, Jr appearing for William McFarland. (dif) [1:17-mj-04988-UA]
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Karen A Chesley appearing for William McFarland. (dif) [1:17-mj-04988-UA]
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NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Randall Wade Jackson appearing for William McFarland. (dif) [1:17-mj-04988-UA]
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Nicholas A. Gravante, Jr as to William McFarland: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 6. This case is not ECF. (ka) [1:17-mj-04988-UA]
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Karen A Chesley as to William McFarland: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 7. This case is not ECF. (ka) [1:17-mj-04988-UA]
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Randall Wade Jackson as to William McFarland: to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 8. This case is not ECF. (ka) [1:17-mj-04988-UA]
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ENDORSED LETTER as to William McFarland addressed to Magistrate Judge Debra C. Freeman from AUSA Kristy Greenberg dated 7/7/2017 re: William McFarland, 17 Mag 4988. With the consent of Pretrial Services, the parties request that the deadline for the defendant's bail conditions to be met be extended from today to close of business on Tuesday, July 11, 2017. Application Granted, So Ordered. (Signed by Magistrate Judge Andrew J. Peck on 7/10/2017)(dif) [1:17-mj-04988-UA]
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AFFIRMATION of Kristy Greenberg in Support by USA as to William McFarland, the government is requesting a 30-day continuance until 8/30/17. (jbo) [1:17-mj-04988-UA]
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to William McFarland. Time excluded from 7/31/17 until 8/30/17. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/31/17)(jbo) [1:17-mj-04988-UA]
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ENDORSED LETTER as to William McFarland addressed to Magistrate Judge Katharine H. Parker from Randall Jackson, Esq dated 7/28/2017 re: USA v William MacFarland, 17 Mag 4988. Mr. Jackson respectfully request a modification of Mr. McFarland's bail conditions to allow him to travel to the Western District of Tennessee from August 3, through August 6, 2017, for a family event. Application Granted, So Ordered. (Signed by Magistrate Judge Henry B. Pitman on 8/3/2017)(dif) [1:17-mj-04988-UA]
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to William McFarland re:14 Order to Continue - Interest of Justice. Time excluded from 8/30/17 until 9/29/17. Follows oral order of 8/30/17. (Signed by Magistrate Judge Kevin Nathaniel Fox on 8/30/17)(jbo) [1:17-mj-04988-UA]
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AFFIRMATION of Kristy Greenberg in Support by USA as to William McFarland, the government is requesting a 30-day continuance until 9/29/17. (jbo) [1:17-mj-04988-UA]
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AFFIRMATION of AUSA Kristy Greenberg in Support by USA as to William McFarland, the government is requesting a 7-day continuance until 10/6/17. (jbo) [1:17-mj-04988-UA]
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to William McFarland. Time excluded from 9/27/17 until 10/6/17. (Signed by Magistrate Judge James L. Cott on 9/27/17)(jbo) [1:17-mj-04988-UA]
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to William McFarland. (jm)
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Case Designated ECF as to William McFarland. (jm)
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Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Arraignment as to William McFarland (1) Count 1-2,3-4 held on 10/2/2017. Plea entered by William McFarland Not Guilty. AUSA Kristy Greenberg present; defendant William McFarland present; defense counsel Randall Jackson and Karen Chesley present; court reporter present; defendant waived indictment; defendant pleaded not guilty; pre-trial conference scheduled for 12/13/17 at 2:45pm; STT excluded until 12/13/17. (Pretrial Conference set for 12/13/2017 at 02:45 PM before Judge Naomi Reice Buchwald.) (jbo)
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INFORMATION (Felony) filed as to William McFarland (1) count(s) 1-2, 3-4. (jm)
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WAIVER OF INDICTMENT by William McFarland. (jm)
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