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Entry #36 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Jun 16, 2014 [See all in United States v. Monsegur]
ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from Peggy Cross-Goldenberg dated 6/10/2014 re: Counsel writes with the consent of the government to request that the Court permit Mr. Monsegur to be supervised by the United States Probation Office in the Southern District of New York during his one year on supervised release. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 6/15/2014)(dnd) (Entered: 06/16/2014) [Read More]
Entry #35 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Jun 5, 2014 [See all in United States v. Monsegur]
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Hector Xavier Monsegur. Notice is hereby given that an official transcript of a Sentence proceeding held on 5/27/14 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: 06/05/2014) [Read More]
Entry #34 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Jun 5, 2014 [See all in United States v. Monsegur]
TRANSCRIPT of Proceedings as to Hector Xavier Monsegur re: Sentence held on 5/27/14 before Judge Loretta A. Preska. Court Reporter/Transcriber: Denise Richards, (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 6/30/2014. Redacted Transcript Deadline set for 7/10/2014. Release of Transcript Restriction set for 9/8/2014. (Rodriguez, Somari) (Entered: 06/05/2014) [Read More]
Entry #33 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on May 29, 2014 [See all in United States v. Monsegur]
JUDGMENT as to Hector Xavier Monsegur (1), 1-3, 10, 11, 12, 4-8, 9, Imprisonment: Time Served. Supervised Release: 1 Year on all counts to run concurrently. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. The defendant is to pay an assessment fee of $1,200.00 due immediately. The determination of restitution is deferred 90 days. An Amended Judgment in a Criminal Case will be issued after such determination. (Signed by Judge Loretta A. Preska on 5/29/2014)(dnd) (Entered: 05/29/2014) [Read More]
Minute entry from 2014-05-27 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on May 27, 2014 [See all in United States v. Monsegur]
Minute Entry for proceedings held before Judge Loretta A. Preska: Sentencing held on 5/27/2014 for Hector Xavier Monsegur (1) Counts 1-3,4-8,9,10,11,12. Defendant present with his attorney Peggy Cross-Goldenberg and Philip Weinstein. AUSA James Pastore and Thomas Brown present. The defendant is sentenced to Time served followed by 1 year of supervised release. All standard terms and conditions of supervised release with the special conditions of searches and computer monitoring. Restitution deferred for 90 days; specialassessment in the amount of $1,200.00 to be paid promptly. Opencounts /underlying indictments dismissed. 11cr693 (LAP), 11cr694(LAP), 11cr695 (LAP) and 11cr696 (LAP) are all dismissed. J&C to follow. (dnd) [Read More]
Entry #32 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on May 27, 2014 [See all in United States v. Monsegur]
SENTENCING SUBMISSION by Hector Xavier Monsegur. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I)(Cross-Goldenberg, Peggy) (Entered: 05/27/2014) [Read More]
Entry #31 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on May 23, 2014 [See all in United States v. Monsegur]
ORDER as to (11-Cr-666-01) Hector Xavier Monsegur. The Court hereby grants Defendant permission to redact portions of his sentencing submission that include victim information or information that could subject Defendant and his family to retaliation. The remainder of the submission shall be filed without redaction. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/23/2014)(bw) (Entered: 05/27/2014) [Read More]
Entry #30 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on May 23, 2014 [See all in United States v. Monsegur]
SENTENCING SUBMISSION by USA as to Hector Xavier Monsegur. (Pastore, James) (Entered: 05/23/2014) [Read More]
Entry #29 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on May 23, 2014 [See all in United States v. Monsegur]
ORDER as to (11-Cr-666-01) Hector Xavier Monsegur. The Court hereby grants the Government's request to file limited portions of its pre-sentencing submission under seal to protect the identities of certain victims. The Court also grants permission for portions of Defendant's submission to be filed under seal to the extent it contains identifying information of victims. SO ORDERED. (Signed by Judge Loretta A. Preska on 5/23/2014)(bw) (Entered: 05/23/2014) [Read More]
Entry #28 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on May 8, 2014 [See all in United States v. Monsegur]
ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from James J. Pastore, Jr dated 5/7/2014 re: Reschedule Sentencing.ENDORSEMENT: SO ORDERED ( Sentencing set for 5/27/2014 at 11:00 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 5/7/2014)(jw) (Entered: 05/08/2014) [Read More]
Entry #27 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Apr 2, 2014 [See all in United States v. Monsegur]
ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from James J. Pastore Jr. dated 3/31/2014 re: The Government respectfully submits this letter to request that the April 2, 2014 sentencing be adjourned to May 8, 2014 at 2:00p.m. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 4/1/2014)(dnd) (Entered: 04/02/2014) [Read More]
Entry #26 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Jan 13, 2014 [See all in United States v. Monsegur]
ENDORSED LETTER as to (S1-11-Cr-666-01) Hector Xavier Monsegur addressed to Judge Loretta A. Preska from AUSA James J. Pastore, Jr. dated January 10, 2014 re: The parties understand that the Court is available for sentencing on April 2, 2014 at 10:00 a.m., and therefore respectfully request that sentencing be set for that date and time. ENDORSEMENT: So Ordered. (Signed by Judge Loretta A. Preska on 1/10/2014)(bw) (Entered: 01/13/2014) [Read More]
Entry #25 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Nov 18, 2013 [See all in United States v. Monsegur]
ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from AUSA Joseph P. Facciponti dated March 7, 2012 re: Pursuant to Rule 13(d) of the Rules for the Division of Business Among District Judges, the Government respectfully writes to advise the Court of a related case. Currently pending before Your Honor is United States v. Hector Monsegur, S1 11 Cr. 666 (LAP)("Monsegur"). On August 15, 2011, Monsegur pleaded guilty, pursuant to a cooperation agreement, to a twelve-count Superseding Information charging him with various computer hacking and fraud offenses. Specifically, among other things, Monsegur pleaded guilty to conspiracy charges relating to his involvement as a member of Anonymous, a collective of computer hackers, and its related groups, LulzSec and Internet Feds. Yesterday, March 6, 2011, the Indictment in United States v. Ryan Ackroyd, et al., 12 Cr. 185 (UA) ("Ackroyd") was unsealed. Ackroyd has yet to be assigned to a District Judge. The Indictment in Ackroyd charges four individuals with participating in the LulzSec and Internet Feds computer hacking groups along with Monsegur, who is referred to in the Ackroyd Indictment by his alias, "Sabu." Ackroyd and Monsegur are related because both cases charge various defendants with involvement in at least two identical conspiracies involving hacks of the same entities and institutions. None of the defendants in Ackroyd has been arrested by the United States, although all the defendants in that case are currently the subject of separate criminal proceedings in the United Kingdom and Ireland. Should Ackroyd be transferred to Your Honor as a case related to Monsegur, the Government will advise the Court with greater detail about the status of the Ackroyd defendants. ENDORSEMENT: The Court will accept 12 Cr. 185 as related to 11 Cr. 666. So Ordered. (Signed by Judge Loretta A. Preska on 3/8/2012) [*** NOTE: Previously filed under seal in Seal Envelope #17 on March 20, 2012. See Unsealing Order, Doc.#24, filed on 11/18/2013. ***] (bw) (Entered: 11/18/2013) [Read More]
Minute entry from 2013-11-18 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Nov 18, 2013 [See all in United States v. Monsegur]
Transmission to Sealed Records Clerk: as to Hector Xavier Monsegur. Transmitted re: 24 Order, to the Sealed Records Clerk for the unsealing of document. (bw) [Read More]
Entry #24 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Nov 18, 2013 [See all in United States v. Monsegur]
ORDER as to Hector Xavier Monsegur. On November 14, 2013, the Court ordered the unsealing of Docket No. 8 in the Hammond case [12 CR 185, dkt. no. 61]. Because the same document was also filed under seal in the Monsegur case, the Court hereby orders the unsealing of Docket No. 17 in the Monsegur case. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/18/2013) [*** NOTE: Also for and docket in Criminal Case: USA v. Jeremy Hammond, 12-CR-185(LAP), see Doc.#62. ***] (bw) (Entered: 11/18/2013) [Read More]
Entry #23 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Oct 25, 2013 [See all in United States v. Monsegur]
ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from James J. Pastore, Jr dated 10/24/2013 re: Reschedule Sentencing. ENDORSEMENT: SO ORDERED( Sentencing set for 1/13/2014 at 04:00 PM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 10/25/2013)(jw) (Entered: 10/25/2013) [Read More]
Entry #22 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Aug 26, 2013 [See all in United States v. Monsegur]
ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from James J. Pastore Jr. dated 8/23/2013 re: The Government respectfully submits this letter, on behalf of both parties, to confirm that the sentencing date in the above-captioned matter has been adjourned to October 25, 2013 at 2:30 p.m. in light of the defendant's ongoing cooperation with the Govemment. ENDORSEMENT: SO ORDERED. (Signed by Judge Loretta A. Preska on 8/23/2013)(dnd) (Entered: 08/26/2013) [Read More]
Entry #21 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Feb 25, 2013 [See all in United States v. Monsegur]
ENDORSED LETTER as to Hector Xavier Monsegur addressed to Judge Loretta A. Preska from James J. Pastore, Jr dated 2/21/2013 re: Reschedule Sentencing as to Hector Xavier Monsegur( Sentencing set for 8/23/2013 at 10:00 AM before Judge Loretta A. Preska.)...ENDORSEMENT...SO ORDERED. (Signed by Judge Loretta A. Preska on 2/25/2013)(jw) (Entered: 02/25/2013) [Read More]
Entry #20 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Jan 2, 2013 [See all in United States v. Monsegur]
SEALED DOCUMENT placed in vault. (mps) (Entered: 01/02/2013) [Read More]
Entry #19 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Dec 20, 2012 [See all in United States v. Monsegur]
SEALED DOCUMENT placed in vault. (mps) (Entered: 12/21/2012) [Read More]
Entry #18 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Aug 21, 2012 [See all in United States v. Monsegur]
ENDORSED LETTER as to (S1-11-Cr-666-01) Hector Xavier Monsegur addressed to Judge Loretta A. Preska from AUSA James J. Pastore, Jr. dated August 21, 2012 re: submitted to request a six-month adjournment of the August 22, 2012 sentencing control date. ENDORSEMENT: The sentencing is adjourned to February 22, 2013 at 10:00 a.m. So Ordered. (Signed by Judge Loretta A. Preska on 8/21/2012)(bw) (Entered: 08/21/2012) [Read More]
Entry #17 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Mar 20, 2012 [See all in United States v. Monsegur]
SEALED DOCUMENT placed in vault. (mps) (Entered: 03/21/2012) [Read More]
Entry #16 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Mar 15, 2012 [See all in United States v. Monsegur]
NOTICE OF ATTORNEY APPEARANCE: Philip L Weinstein appearing for Hector Xavier Monsegur. (Weinstein, Philip) (Entered: 03/15/2012) [Read More]
Entry #15 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Mar 6, 2012 [See all in United States v. Monsegur]
TRANSCRIPT of Proceedings as to Hector Xavier Monsegur held on 8/15/11 before Judge Loretta A. Preska. (Unsealed on 3/6/12). (jw) (Entered: 03/08/2012) [Read More]
Entry #14 in United States v. Monsegur, 1:11-cr-00666
Filed under lulzsec on Mar 6, 2012 [See all in United States v. Monsegur]
TRANSCRIPT of Proceedings as to Hector Xavier Monsegur held on 8/5/11 before Judge Loretta A. Preska. (Unsealed on 3/6/12) (jw) (Entered: 03/08/2012) [Read More]