USA v. Jones et al
| New York Southern District Court | |
| Case #: | 1:18-cr-00834 |
| Case Filed: | Nov 19, 2018 |
| Terminated: | Dec 01, 2020 |
| Last checked: Monday Apr 06, 2020 2:05 PM EDT |
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Coordinating Discovery Attorney
Emma M. Greenwood
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Represented By
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Defendant
Anthony Ellison (9)
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Defendant
Kintea McKenzie (11)
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Plaintiff
USA
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| TERMINATED PARTIES | |
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Defendant
Jensel Butler (3)
Terminated: 07/22/2019
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Defendant
Daniel Hernandez (4)
Terminated: 12/20/2019
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Defendant
Jamel Jones (1)
Terminated: 10/17/2019
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Defendant
Kifano Jordan (2)
Terminated: 09/06/2019
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Defendant
Fuguan Lovick (5)
Terminated: 02/13/2020
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Defendant
Faheem Walter (6)
Terminated: 08/16/2019
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Defendant
Roland Martin (7)
Terminated: 10/11/2019
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Defendant
Aaron Young (8)
Terminated: 12/03/2019
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Defendant
Denard Butler (10)
Terminated: 01/31/2020
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Defendant
Aljermiah Mack (12)
Terminated: 02/28/2020
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| 1. | Tekashi 6ix9ine "Snitches" Against Nine Trey Gang Members in Federal Court (digitalmusicnews.com) |
| Submitted Thu 09/19/2019 | |
| 2. | Arrest of Tekashi 69 Led To A Host Of Legal Issues For The Rapper (uproxx.com) |
| Submitted Wed 11/28/2018 | |
| Docket last updated: 04/15/2025 12:58 PM EDT |
| Monday, November 19, 2018 | ||
| Case Designated ECF as to Jamel Jones, Kifano Jordan, Jensel Butler, Daniel Hernandez, Fuguan Lovick, Faheem Walter. (jm) | ||
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S(1) INDICTMENT FILED as to Jamel Jones (1) count(s) 1, 2, Kifano Jordan (2) count(s) 1, 2, 3-4, 5, 8, Jensel Butler (3) count(s) 1, 2, 3-4, 5, 8, Daniel Hernandez (4) count(s) 1, 2, 3-4, 5, 8, Fuguan Lovick (5) count(s) 6, 7, Faheem Walter (6) count(s) 1, 2, 3-4, 5, 8. (jm)
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NOTICE OF ATTORNEY APPEARANCE: Lance Lazzaro appearing for (S1-18-Cr-834-04) Daniel Hernandez. (bw)
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to (S1-18-Cr-834-04) Daniel Hernandez held on 11/19/2018. AUSA Michael Longyear. Defense Counsel Lance Lazzaro . Proceeding: Rule 9. BAIL DISPOSITION: Detention: Risk of Flight/Danger. See Sep. Order. ADDITIONAL PROCEEDINGS: Conference before District Judge on 11 26-2018 at 10:30 AM. (bw)
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| 7 | 7 CJA 23 Financial Affidavit by Faheem Walter. CJA Attorney Edward V. Sapone. (Signed by Judge Magistrate Judge Henry B. Pitman) (ft) | |
| 8 | 8 CJA 23 Financial Affidavit by Kifano Jordan. CJA Attorney James Roth. (Signed by Judge Magistrate Judge Henry B. Pitman) (ft) | |
| 13 | 13 CJA 23 Financial Affidavit by Jensel Butler. CJA Attorney Sean M. Maher. (Signed by Judge Magistrate Judge Henry B. Pitman) (ft) | |
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Faheem Walter held on 11/19/2018. Defendant Faheem Walter present with CJA Attorney Ed Sapone by Sean Maher, AUSA Michael Longyear present for the Government. Defendant detained on consent without prejudice. Conference before D.J. on 11/26/2018 at 10:30 AM. (ft)
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Jensel Butler held on 11/19/2018. Defendant Jensel Butler present with CJA Attorney Sean Maher, AUSA Michael Longyear present for the Government. Defendant detained on consent without prejudice. Conference before D.J. on 11/26/2018 at 10:30 AM. (ft)
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Initial Appearance as to Kifano Jordan held on 11/19/2018. Defendant Kifano Jordan present with CJA Attorney James Roth, AUSA Michael Longyear present for the Government. Defendant detained on consent without prejudice. Conference before D.J. on 11/26/2018 at 10:30 AM. (ft)
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