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Latest updates in United States v. Carey
Entry #67 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jul 17, 2024 [See all in United States v. Carey]
ORDER granting 65 Motion to Travel as to THOMAS CAREY (1). See order for details. Signed by Judge Colleen Kollar-Kotelly on 7/16/2024. (DM) (Entered: 07/17/2024) [Read More]
Entry #66 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jul 15, 2024 [See all in United States v. Carey]
NOTICE OF ATTORNEY APPEARANCE Julie Bessler appearing for USA. (Bessler, Julie) (Entered: 07/15/2024) [Read More]
Entry #65 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jul 13, 2024 [See all in United States v. Carey]
MOTION to Travel International Travel by THOMAS CAREY. (Attachments: # 1 Text of Proposed Order)(Orenberg, Allen) (Entered: 07/13/2024) [Read More]
Entry #64 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jun 29, 2023 [See all in United States v. Carey]
STATEMENT OF REASONS as to THOMAS CAREY re 63 Judgment Access to the PDF Document is restricted per Judicial Conference Policy. Access is limited to Counsel of Record and the Court. Signed by Judge Colleen Kollar-Kotelly on 6/29/2023. (zhsj) (Entered: 06/30/2023) [Read More]
Entry #63 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jun 29, 2023 [See all in United States v. Carey]
JUDGMENT as to THOMAS CAREY. Statement of Reasons Not Included. Signed by Judge Colleen Kollar-Kotelly on 6/29/2023. (zhsj) (Entered: 06/30/2023) [Read More]
Minute entry from 2023-06-07 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jun 7, 2023 [See all in United States v. Carey]
Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Sentencing held on 6/6/2023 as to THOMAS CAREY (1). Defendant sentenced as to Count(s) 1, to Thirty-six (36) Months and a Special Assessment of $10.00. Bond Status of Defendant: Probation; Court Reporter: Jeff Hook; Defense Attorney: Allen H. Orenberg; US Attorney: Joseph H. Huynh; Prob Officer: Andre Wilson. (dot) [Read More]
Minute entry from 2023-06-07 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jun 7, 2023 [See all in United States v. Carey]
Sentencing [Read More]
Minute entry from 2023-06-06 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jun 6, 2023 [See all in United States v. Carey]
Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Sentencing held on 6/6/2023 as to THOMAS CAREY (1). Defendant sentenced as to Count(s) 1, to Thirty-six (36) Months and a Special Assessment of $10.00. Bond Status of Defendant: Probation; Court Reporter: Jeff Hook; Defense Attorney: Allen H. Orenberg; US Attorney: Joseph H. Huynh; Prob Officer: Andre Wilson. (dot) [Read More]
Minute entry from 2023-06-06 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jun 6, 2023 [See all in United States v. Carey]
Minute Entry for proceedings held before Judge Colleen Kollar-Kotelly: Sentencing held on 6/6/2023 as to THOMAS CAREY (1). Defendant sentenced as to Count(s) 1, to Thirty-six (36) Months of Probation and a Special Assessment of $10.00. Bond Status of Defendant: Probation; Court Reporter: Jeff Hook; Defense Attorney: Allen H. Orenberg; US Attorney: Joseph H. Huynh; Prob Officer: Andre Wilson. (dot) [Read More]
Entry #62 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jun 5, 2023 [See all in United States v. Carey]
NOTICE of the Filing of a Waiver of Personal Presence at Sentencing Hearing by THOMAS CAREY (Attachments: # 1 Exhibit Waiver of Presence at Sentecning Hearing)(Orenberg, Allen) (Entered: 06/05/2023) [Read More]
Minute entry from 2023-06-01 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jun 1, 2023 [See all in United States v. Carey]
MINUTE ORDER as to THOMAS CAREY: The Sentencing set for 6/6/2023 will begin at 09:30 AM via Zoom. Please note the slight change in time. Signed by Judge Colleen Kollar-Kotelly on 6/1/2023. (DM) [Read More]
Minute entry from 2023-06-01 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Jun 1, 2023 [See all in United States v. Carey]
.Order AND ~Util - Set/Reset Deadlines/Hearings [Read More]
Minute entry from 2023-04-17 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Apr 17, 2023 [See all in United States v. Carey]
MINUTE ORDER as to THOMAS CAREY: Sentencing rescheduled, via Zoom, for 6/6/2023, at 10:00 AM before Judge Colleen Kollar-Kotelly. Signed by Judge Colleen Kollar-Kotelly on 4/17/23. (DM) [Read More]
Minute entry from 2023-04-17 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Apr 17, 2023 [See all in United States v. Carey]
.Order AND ~Util - Set/Reset Deadlines/Hearings [Read More]
Entry #60 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Apr 10, 2023 [See all in United States v. Carey]
SENTENCING MEMORANDUM by THOMAS CAREY (Attachments: # 1 Exhibit Letter from Michael Carey, # 2 Exhibit Letter from Saya Tousi, # 3 Exhibit Letter from Jacob Cohen, # 4 Exhibit Letter from Anam Javaid, # 5 Exhibit Letter from P. Brooke Dixon)(Orenberg, Allen) (Entered: 04/10/2023) [Read More]
Entry #59 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Mar 27, 2023 [See all in United States v. Carey]
SENTENCING MEMORANDUM by USA as to THOMAS CAREY (Huynh, Joseph) (Entered: 03/27/2023) [Read More]
Minute entry from 2023-03-14 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Mar 14, 2023 [See all in United States v. Carey]
~Util - Set/Reset Deadlines/Hearings AND .Order [Read More]
Minute entry from 2023-03-14 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Mar 14, 2023 [See all in United States v. Carey]
MINUTE ORDER as to THOMAS CAREY: Government Sentencing Memorandum due by 3/31/2023. Signed by Judge Colleen Kollar-Kotelly on 3/14/23. (DM) [Read More]
Minute entry from 2022-12-23 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Dec 23, 2022 [See all in United States v. Carey]
~Util - Set/Reset Deadlines/Hearings AND Arraignment AND ~Util - Plea Entered AND Plea Agreement Hearing [Read More]
Minute entry from 2022-12-23 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Dec 23, 2022 [See all in United States v. Carey]
~Util - Plea Entered AND Plea Agreement Hearing AND ~Util - Set/Reset Deadlines/Hearings AND Arraignment [Read More]
Minute entry from 2022-12-23 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Dec 23, 2022 [See all in United States v. Carey]
~Util - Set/Reset Deadlines/Hearings AND ~Util - Plea Entered AND Arraignment AND Plea Agreement Hearing [Read More]
Minute entry from 2022-12-23 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Dec 23, 2022 [See all in United States v. Carey]
~Util - Plea Entered AND ~Util - Set/Reset Deadlines/Hearings AND Plea Agreement Hearing AND Arraignment [Read More]
Minute entry from 2022-12-23 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Dec 23, 2022 [See all in United States v. Carey]
Minute Entry for videoconference proceedings held before Judge Colleen Kollar-Kotelly: Arraignment as to THOMAS CAREY (1) as to Count 1 held on 12/22/2022. Plea Agreement Hearing as to THOMAS CAREY held on 12/22/2022. Plea entered by THOMAS CAREY (1), Guilty as to Count 1. Presentence Report due by 3/24/2023. Government's Sentencing Memorandum due by 3/21/2023. Defendant's Sentencing Memorandum due by 4/10/2023. Sentencing set for 4/26/2023 at 1:30 PM via Telephonic/VTC before Judge Colleen Kollar-Kotelly. Bond Status of Defendant: Personal Recognizance; Court Reporter: Tammy Nestor; Defense Attorney: Allen H. Orenberg; US Attorney: Rebekah Lederer (standing in). (dot) [Read More]
Entry #53 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Dec 22, 2022 [See all in United States v. Carey]
WAIVER of Trial by Jury as to THOMAS CAREY. Approved by Judge Colleen Kollar-Kotelly on 12/22/22. (dot) (Entered: 12/23/2022) [Read More]
Entry #52 in United States v. CAREY, 1:22-cr-00375
Filed under groypers on Dec 22, 2022 [See all in United States v. Carey]
PLEA AGREEMENT as to THOMAS CAREY. (dot) (Entered: 12/23/2022) [Read More]