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SEALED COMPLAINT as to JAKIR TAYLOR (1), JEROME ROBERTS (2), DAVID ANTONIO (3), OMAR COUNCIL (4), BRIAN PHELPS (5), GARY AUSMORE (6), DAVIAS TAYLOR (7), ALONZO LEARY (8), MAJOR ANDERSON (9), WAYNE K BUSH (10), TACQUES HALL (11), KAHLIL HAMPTON (12), BRANDON COUNCIL (13), SHAQUEL ROCK (14), DENNIS CHESTON, JR (15), DONTE ELLIS (16), TIMOTHY WIMBUSH (17), TAQUAN WILLIAMS (18), JUBRI WEST (19), MALIK BINGHAM (20), DEAVON WARNER (21), JAQUAN WADE (22), QUIANA WELCH (23), KALEIB COX (24), VARLEE KOON (25), LATRICE WHARTON (26). (ce3) [3:18-mj-01535-DEA]
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2
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Order to Seal Case as to JAKIR TAYLOR, JEROME ROBERTS, DAVID ANTONIO, OMAR COUNCIL, BRIAN PHELPS, GARY AUSMORE, DAVIAS TAYLOR, ALONZO LEARY, MAJOR ANDERSON, TACQUES HALL, BRANDON COUNCIL, DENNIS CHESTON, JR, DONTE ELLIS, TIMOTHY WIMBUSH, JUBRI WEST, MALIK BINGHAM, DEAVON WARNER, JAQUAN WADE, QUIANA WELCH, KALEIB COX, VARLEE KOON, LATRICE WHARTON, WAYNE K BUSH, TAQUAN WILLIAMS, KAHLIL HAMPTON, SHAQUEL ROCK.. Signed by Magistrate Judge Douglas E. Arpert on 10/24/2018. (ce3) [3:18-mj-01535-DEA]
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8
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ARREST Warrant Issued in case as to GARY AUSMORE. (ce3) [3:18-mj-01535-DEA]
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Arrest of GARY AUSMORE. (gxh) [3:18-mj-01535-DEA]
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67
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Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Initial Appearance and Attorney Appointment Hearing as to GARY AUSMORE held on 10/25/2018. Ordered Richard Sparaco, CJA appointed as counsel. Defendant Ordered detained with right to make a bail application at a later time. Order of Detention and Continuance Order to be filed. (Court Recorder: Mark Morelli.) (gxh) [3:18-mj-01535-DEA]
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69
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CJA 20 as to GARY AUSMORE: Appointment of Attorney RICHARD SPARACO, ESQ. for GARY AUSMORE. Signed by Magistrate Judge Douglas E. Arpert on 10/25/2018. (gxh) [3:18-mj-01535-DEA]
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70
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WAIVER of Preliminary Examination or Hearing by GARY AUSMORE. (gxh) [3:18-mj-01535-DEA]
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ORDER TO CONTINUE - Ends of Justice as to GARY AUSMORE. Time excluded from 10/25/2018 until 1/11/2019. Signed by Magistrate Judge Douglas E. Arpert on 10/25/2018. (gxh) [3:18-mj-01535-DEA]
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133
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ORDER OF DETENTION as to GARY AUSMORE. Signed by Magistrate Judge Douglas E. Arpert on 10/26/2018. (ce3) [3:18-mj-01535-DEA]
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192
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Minute Entry for proceedings held before Magistrate Judge Douglas E. Arpert: Hearing on application of Defendant for Pretrial Release. Ordered application granted. Ordered bail set at $150,000 unsecured bond with third party custodian (Gary Ausmore, Sr.). Order Setting Conditions of Release to follow. (digitally recorded.) (ce3) [3:18-mj-01535-DEA]
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193
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ORDER Setting Conditions of Release as to GARY AUSMORE (6) $150,000 UNSECURED APPEARANCE BOND WITH THIRD-PARTY CUSTODIAN (Gary Ausmore, Sr.) (Finance notified). Signed by Magistrate Judge Douglas E. Arpert on 11/6/2018. (ce3) [3:18-mj-01535-DEA]
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194
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$150,000 UNSECURED APPEARANCE BOND WITH THIRD-PARTY CUSTODIAN (Gary Ausmore, Sr.) Entered as to GARY AUSMORE (ce3) [3:18-mj-01535-DEA]
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195
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ORDER FOR INTERIM PAYMENTS FOR REPRESENTATION OF COUNSEL PURSUANT TO THE CRIMINAL JUSTICE ACT 18:3006A as to GARY AUSMORE. Signed by Magistrate Judge Douglas E. Arpert on 11/6/2018. (ce3) [3:18-mj-01535-DEA]
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196
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NOTICE OF ATTORNEY APPEARANCE ALEXANDER EDWARD RAMEY appearing for USA. (RAMEY, ALEXANDER) [3:18-mj-01535-DEA]
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ORDER TO CONTINUE - Ends of Justice as to GARY AUSMORE Time excluded from 1/2/2019 until 3/15/2019.. Signed by Magistrate Judge Douglas E. Arpert on 1/2/2019. (ce3) Modified on 1/7/2019 (ce3). [3:18-mj-01535-DEA]
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Letter from Richard Sparaco, Esq., attorney for defendant Gary Ausmore(SPARACO, RICHARD) [3:18-mj-01535-DEA]
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Att: 1
Text of Proposed Order Order Modifying Conditions of Release
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Letter(SPARACO, RICHARD) [3:18-mj-01535-DEA]
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Att: 1
Text of Proposed Order Order Modifying Conditions of Release
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ORDER MODIFYING CONDITIONS OF RELEASE as to GARY AUSMORE. Signed by Magistrate Judge Douglas E. Arpert on 1/31/2019. (ce3) [3:18-mj-01535-DEA]
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ORDER Setting Conditions of Release as to GARY AUSMORE (6) $150,000 Unsecured Appearance Bond W/ Kaheerah Marshall as Third-Party Custodian and Co-Signor/Bond Surety. All other conditions of defendant's release shall remain in full force and effect (Finance notified). Signed by Magistrate Judge Tonianne J. Bongiovanni on 2/1/2019. (ce3) [3:18-mj-01535-DEA]
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$150,000 Unsecured Appearance Bond W/ Kaheerah Marshall as Third-Party Custodian and Co-Signor/Bond Surety entered as to GARY AUSMORE. (ce3) [3:18-mj-01535-DEA]
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ORDER TO CONTINUE - Ends of Justice as to GARY AUSMORE Time excluded from 3/13/2019 until 5/17/2019.. Signed by Magistrate Judge Douglas E. Arpert on 3/13/19. (ce3) [3:18-mj-01535-DEA]
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Notice of Allocation and Assignment as to GARY AUSMORE (Trenton-Freda L. Wolfson, U.S.D.J.) (jmm, )
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278
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INFORMATION as to GARY AUSMORE (1) count 1. (jmm, )
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279
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WAIVER OF INDICTMENT by GARY AUSMORE. (jmm, )
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280
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Minute Entry for proceedings held before Judge Freda L. Wolfson: Initial Appearance on Information as to GARY AUSMORE held on 5/9/2019, Plea Agreement Hearing held on 5/9/2019, Guilty Plea entered as to Count 1., ( Sentencing set for 8/29/2019 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson.) Ordered bail amended from location monitoring to curfew as directed by Pretrial Services. All other previously imposed conditions of release shall remain in effect. (Court Reporter/Recorder Vincent Russoniello.) (jmm, )
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281
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APPLICATION for permission to enter Plea of guilty as to GARY AUSMORE. (jmm, )
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PLEA AGREEMENT as to GARY AUSMORE. (jmm, )
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ORDER Amending Conditions of Release as to GARY AUSMORE; amending location monitoring to curfew as directed by Pretrial Services. All other conditions previously ordered shall remain in effect. Signed by Judge Freda L. Wolfson on 5/9/2019. (jmm, )
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