USA v. Ross
| New York Northern District Court | |
| Case #: | 1:23-cr-00384 |
| Case Filed: | Oct 31, 2023 |
| Last checked: Wednesday Nov 01, 2023 3:19 AM EDT |
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Defendant
Eric Ross (1)
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Represented By
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Plaintiff
USA
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Represented By
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| Docket last updated: 11/01/2023 4:57 AM EDT |
| Monday, November 08, 2021 | ||
| Text Minute Entry for proceedings (1:36PM-1:44PM) held before Magistrate Judge Daniel J. Stewart: Initial Appearance as to Eric Ross held on 11/8/2021. Appearances: AUSA Rachel Williams and AFPD Matt Trainor. A Financial Affidavit is submitted and approved. The Court appoints the Office of the Federal Public Defender for representation. Defendant is advised of his rights, charges, maximum penalties and given a copy of the Complaint. Government moves for detention based upon the Defendant being a risk of flight and a danger to the community. A Detention Hearing is set for 11/10/2021 at 2:00 PM in Albany, NY before Magistrate Judge Daniel J. Stewart. The Court will address the Preliminary Hearing at the next scheduled proceeding. Government is advised of their obligations under Brady v. Maryland. Defendant is remanded to the custody of the USMS. (Court Reporter: Jacqueline Stroffolino/CRD: Maria Blunt). (mab) [1:21-mj-00531-DJS] | ||
| 1 | 1
COMPLAINT as to Eric Ross (1). (mab) [1:21-mj-00531-DJS]
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| 2 | 2
CJA 23 Financial Affidavit by Eric Ross. (mab) [1:21-mj-00531-DJS]
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| 3 | 3
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Eric Ross. Signed by Magistrate Judge Daniel J. Stewart on 11/8/2021. (mab) [1:21-mj-00531-DJS]
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| 4 | 4
ORDER as to Eric Ross: This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due Process Protections Act, to confirm the Government's disclosure obligations under Brady v. Maryland , 373 U.S. 83 (1963), and its progeny, and to summarize the possible consequences of violating those obligations. Signed by Magistrate Judge Daniel J. Stewart on 11/8/2021. (mab) [1:21-mj-00531-DJS]
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| Tuesday, November 09, 2021 | ||
| 5 | 5
NOTICE OF ATTORNEY APPEARANCE: Matthew E. Trainor appearing for Eric Ross (Trainor, Matthew) [1:21-mj-00531-DJS]
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| 6 | 6
PRETRIAL SERVICES INVESTIGATION REPORT - [LODGED] as to Eric Ross. [This document has been electronically lodged with the Court and is viewable by ONLY the attorney for the government, the attorney for the defendant, and the presiding judge. Any further distribution or dissemination is prohibited.] (anp, ) [1:21-mj-00531-DJS]
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| Wednesday, November 10, 2021 | ||
| 7 | 7 Text Minute Entry for proceedings (3:03PM-3:11PM) held before Magistrate Judge Daniel J. Stewart: Detention Hearing as to Eric Ross held on 11/10/2021. Appearances: AUSA Rachel Williams and AFPD Matt Trainor. Defendant is reminded of his rights. Government moves for continued detention. Atty Trainor advised that Defendant is prepared to withdraw his request for a hearing so that he can explore the option of a mental health evaluation and deal with any issues concerning his prescribed medication. Defendant waives a Detention Hearing and a Preliminary Hearing, but reserves the right request such hearings if circumstances change. Defendant is remanded to the custody of the USMS. (Court Reporter: Lisa Tennyson/CRD: Maria Blunt). (mab)[1:21-mj-00531-DJS] | |
| 8 | 8
ORDER APPROVING WAIVER OF DETENTION HEARING as to Eric Ross. Signed by Magistrate Judge Daniel J. Stewart on 11/10/2021. (mab) [1:21-mj-00531-DJS]
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| 9 | 9
ORDER APPROVING WAIVER OF PRELMINARY HEARING as to Eric Ross. Signed by Magistrate Judge Daniel J. Stewart on 11/10/2021. (mab) [1:21-mj-00531-DJS]
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| Sunday, November 14, 2021 | ||
| 10 | 10
STIPULATION by USA to Exclude Speedy Trial Time(Williams, Rachel) [1:21-mj-00531-DJS]
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Att: 1
Proposed Order/Judgment
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| Monday, November 15, 2021 | ||
| 11 | 11
STIPULATION and ORDER FOR ENLARGEMENT OF TIME as to Eric Ross. Time excluded from 11/15/2021 until 1/14/2022. Signed by Magistrate Judge Daniel J. Stewart on 11/15/2021. (mab) [1:21-mj-00531-DJS]
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| Friday, January 07, 2022 | ||
| 12 | 12
STIPULATION by USA to Exclude Speedy Trial Time(Williams, Rachel) [1:21-mj-00531-DJS]
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Att: 1
Proposed Order/Judgment
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| Wednesday, January 12, 2022 | ||
| 13 | 13
STIPULATION and ORDER FOR ENLARGEMENT OF TIME as to Eric Ross. Time excluded from 1/11/2022 until 3/12/2022. Signed by Magistrate Judge Daniel J. Stewart on 1/11/2022. (mab) [1:21-mj-00531-DJS]
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| Thursday, March 10, 2022 | ||
| 14 | 14
STIPULATION by USA to Exclude Speedy Trial Time(Williams, Rachel) [1:21-mj-00531-DJS]
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Att: 1
Proposed Order/Judgment
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| Friday, March 11, 2022 | ||
| 15 | 15
STIPULATION and ORDER FOR ENLARGEMENT OF TIME as to Eric Ross. Time excluded from 3/11/2022 until 5/10/2022. Signed by Magistrate Judge Daniel J. Stewart on 3/11/2022. (mab) [1:21-mj-00531-DJS]
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| Friday, May 06, 2022 | ||
| 16 | 16
STIPULATION by USA to Exclude Speedy Trial Time(Williams, Rachel) [1:21-mj-00531-DJS]
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Att: 1
Proposed Order/Judgment
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| Wednesday, May 11, 2022 | ||
| 17 | 17
STIPULATION and ORDER FOR ENLARGEMENT OF TIME as to Eric Ross. Time excluded from 5/9/2022 until 7/8/2022. Signed by Magistrate Judge Daniel J. Stewart on 5/9/2022. (mab) [1:21-mj-00531-DJS]
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| Friday, July 01, 2022 | ||
| 18 | 18
STIPULATION by USA to Exclude Speedy Trial Time (Williams, Rachel) [1:21-mj-00531-DJS]
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| Tuesday, July 05, 2022 | ||
| 19 | 19
STIPULATION and ORDER FOR ENLARGEMENT OF TIME as to Eric Ross. Time excluded from 7/5/2022 until 9/3/2022. Signed by Magistrate Judge Daniel J. Stewart on 7/5/2022. (mab) [1:21-mj-00531-DJS]
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| Thursday, September 08, 2022 | ||
| 20 | 20
STIPULATION by USA to Order for Enlargement of Time (Williams, Rachel) [1:21-mj-00531-DJS]
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| Friday, September 09, 2022 | ||
| 21 | 21
STIPULATION and ORDER FOR ENLARGEMENT OF TIME as to Eric Ross. Time excluded from 9/8/2022 until 11/7/2022. Signed by Magistrate Judge Daniel J. Stewart on 9/8/2022. (mab) [1:21-mj-00531-DJS]
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| Monday, November 07, 2022 | ||
| 22 | 22
STIPULATION by USA to exclude Speedy Trial Act time (Williams, Rachel) [1:21-mj-00531-DJS]
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| Tuesday, November 08, 2022 | ||
| 23 | 23
STIPULATION and ORDER FOR ENLARGEMENT OF TIME as to Eric Ross. Time excluded from 11/8/2022 until 1/7/2023. Signed by Magistrate Judge Daniel J. Stewart on 11/8/2022. (mab) [1:21-mj-00531-DJS]
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| Thursday, December 29, 2022 | ||
| 24 | 24
STIPULATION by USA to exclude Speedy Trial Act time (Williams, Rachel) [1:21-mj-00531-DJS]
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| Tuesday, January 03, 2023 | ||
| 25 | 25
STIPULATION and ORDER FOR ENLARGEMENT OF TIME as to Eric Ross. Time excluded from 1/3/2023 until 3/4/2023. Signed by Magistrate Judge Daniel J. Stewart on 1/3/2023. (mab) [1:21-mj-00531-DJS]
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| Tuesday, March 07, 2023 | ||
| 26 | 26
STIPULATION by USA to exclude Speedy Trial Act time (Williams, Rachel) [1:21-mj-00531-DJS]
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| 27 | 27
ORDER TO CONTINUE - Ends of Justice as to Eric Ross. The time within which an Indictment must be filed is enlarged 30 days. Time excluded from 3/7/2023 until 4/6/2023. Signed by Magistrate Judge Daniel J. Stewart on 3/7/2023. (gmd) [1:21-mj-00531-DJS]
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| Wednesday, April 05, 2023 | ||
| 28 | 28
STIPULATION by USA to exclude Speedy Trial Act time (Williams, Rachel) [1:21-mj-00531-DJS]
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| Friday, April 07, 2023 | ||
| 29 | 29
ORDER TO CONTINUE - Ends of Justice as to Eric Ross. The time within which an Indictment must be filed is enlarged 60 days. Time excluded from 4/6/2023 until 6/5/2023. Signed by Magistrate Judge Daniel J. Stewart on 4/7/2023. (gmd) [1:21-mj-00531-DJS]
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| Monday, June 05, 2023 | ||
| 30 | 30
STIPULATION by USA to exclude Speedy Trial Act time (Williams, Rachel) [1:21-mj-00531-DJS]
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| Tuesday, June 06, 2023 | ||
| NOTICE OF HEARING as to Eric RossA Status Conference is set for 6/9/2023 02:00 PM in Albany before Magistrate Judge Daniel J. Stewart. (gmd) [1:21-mj-00531-DJS] | ||
| Friday, June 09, 2023 | ||
| Text Minute Entry for a Status Conference as to Eric Ross held on 6/9/2023 before Magistrate Judge Daniel J. Stewart. The Court reminds defendant of their rights. Counsel advises the court on the status of the case. Appearances: Rachel L. Williams, Esq., AUSA; Matthew E. Trainor, Esq., (FPD) for defendant.[Digitally Recorded]. Time: 2:03 PM 2:05 PM. (gmd) [1:21-mj-00531-DJS] | ||
| Monday, June 12, 2023 | ||
| 32 | 32
LETTER REQUEST filed by Eric Ross. (gmd) [1:21-mj-00531-DJS]
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| Tuesday, June 13, 2023 | ||
| 31 | 31
ORDER TO CONTINUE - Ends of Justice as to Eric Ross. The time within which an Indictment must be filed is enlarged 60 days. Time excluded from 6/9/2023 until 8/8/2023. Signed by Magistrate Judge Daniel J. Stewart on 6/13/2023. (gmd) [1:21-mj-00531-DJS]
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| Wednesday, June 14, 2023 | ||
| 33 | 33
LETTER re32 Letter Request filed by Eric Ross (gmd) [1:21-mj-00531-DJS]
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| Wednesday, June 28, 2023 | ||
| 34 | 34 NOTICE OF ATTORNEY APPEARANCE: Joseph Hartunian appearing for USA as substituted counsel for Attorney Rachel L. Williams (Hartunian, Joseph) [1:21-mj-00531-DJS] | |
| Monday, August 07, 2023 | ||
| 35 | 35
STIPULATION by USA to exclude Speedy Trial Act time (Hartunian, Joseph) [1:21-mj-00531-DJS]
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| Tuesday, August 08, 2023 | ||
| 36 | 36
ORDER TO CONTINUE - Ends of Justice as to Eric Ross. The time within which an Indictment must be filed is enlarged 60 days. Time excluded from 8/7/2023 until 10/6/2023. Signed by Magistrate Judge Daniel J. Stewart on 8/7/2023.(gmd) [1:21-mj-00531-DJS]
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| Thursday, September 28, 2023 | ||
| Notice of Case Assignment - Waiver of Indictment: Case Caption: USA v. Eric Ross; Case Number Assigned: 1:23-CR-384; Assigned Judge: Hon. Mae A. D'Agostino; (ztc) [1:21-mj-00531-DJS] | ||
| Monday, October 02, 2023 | ||
| TEXT NOTICE SETTING WAIVER AND PLEA HEARING as to Eric Ross (1:23-cr-384 MAD): The Waiver and Plea Hearing as to Eric Ross is set for 10/11/2023 at 12:00 PM in Albany before U.S. District Judge Mae A. D'Agostino. (ban) [1:21-mj-00531-DJS] | ||
| Tuesday, October 03, 2023 | ||
| 37 | 37
STIPULATION by USA to a Pre-Indictment Exclusion of Speedy Trial Time(Hartunian, Joseph) [1:21-mj-00531-DJS]
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Att: 1
Proposed Order/Judgment
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| Thursday, October 05, 2023 | ||
| 38 | 38
ORDER TO CONTINUE - Ends of Justice as to Eric Ross. The time within which an Indictment must be filed is enlarged 30 days. Time excluded from 10/5/2023 until 11/4/2023. Signed by Magistrate Judge Daniel J. Stewart on 10/5/2023. (gmd) [1:21-mj-00531-DJS]
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| Wednesday, October 11, 2023 | ||
| TEXT NOTICE RE-SETTING WAIVER AND PLEA HEARING as to Eric Ross (1:23-cr-384 MAD): At the request of the defense, the Waiver and Plea Hearing as to Eric Ross is reset for 10/31/2023 at 10:00 AM in Albany before U.S. District Judge Mae A. D'Agostino. (ban) [1:21-mj-00531-DJS] | ||
| Tuesday, October 31, 2023 | ||
| 39 | 39
WAIVER OF INDICTMENT as to Eric Ross. (ban)
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| 40 | 40
FELONY INFORMATION as to Eric Ross (1) counts 1, 2, 3 with First and Second Forfeiture Allegations. (ban)
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| 42 | 42
PLEA AGREEMENT as to Eric Ross. (ban)
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| 43 | 43 NOTICE OF ATTORNEY APPEARANCE: Elizabeth A. Conger appearing for USA as co-counsel with Attorney Joseph Hartunian for the forfeiture aspect of the case (Conger, Elizabeth) | |