USA v. Buddle et al
| New York Western District Court | |
| Case #: | 1:14-cr-00032 |
| Case Filed: | Feb 18, 2014 |
| Last checked: Tuesday Nov 29, 2016 3:49 PM EST |
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Defendant
Corey Anthony Buddle (1)
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Represented By
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Defendant
Horace Anthony Buddle (2)
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Represented By
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Plaintiff
USA
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Represented By
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| 1. | Scammer who targeted seniors pleads guilty in federal court (buffalonews.com) |
| Submitted Tue 11/29/2016 | |
| Docket last updated: 11/29/2016 3:48 PM EST |
| Friday, September 20, 2013 | ||
| Case sealed as to Corey Anthony Buddle, Otis St. Patrick Ricketts, Horace Anthony Buddle, Orlando Dwayne Buddle. (CMD) [1:13-mj-01098-JJM] | ||
| 2 | 2
AMENDED COMPLAINT as to Corey Anthony Buddle, Otis St. Patrick Ricketts, Horace Anthony Buddle, Orlando Dwayne Buddle. (DAZ) [1:13-mj-01098-JJM]
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| Tuesday, September 24, 2013 | ||
| Case unsealed as to Corey Anthony Buddle, Otis St. Patrick Ricketts, Horace Anthony Buddle, Orlando Dwayne Buddle (LL) [1:13-mj-01098-JJM] | ||
| Arrest of Corey Anthony Buddle, Otis St. Patrick Ricketts, Horace Anthony Buddle, Orlando Dwayne Buddle in Eastern District of New York (Brooklyn). (LL) [1:13-mj-01098-JJM] | ||
| 3 | 3 Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy:Telephone Status Conference as to Corey Anthony Buddle, Otis St. Patrick Ricketts, Horace Anthony Buddle, Orlando Dwayne Buddle held on 9/24/2013. Gov't called chambers to reqs court to unseal the amended Criminal Complaint. [ON THE RECORD]: Gov't oral motion to unseal the amended Criminal Complaint signed by MJ Schroeder on 9-20-13. Gov't advises defts are appearing in the USDC in Brooklyn, NY today. COURT GRANTS GOV'T MOTION TO UNSEAL THE AMENDED CRIMINAL COMPLAINT. Participant: AUSA F. Mattingly (via telephone) (Court Reporter FTR Gold.)(LL) [1:13-mj-01098-JJM] | |
| Thursday, September 26, 2013 | ||
| 4 | 4
ARREST Warrant Returned. Executed on 9/24/2013 in case as to Corey Anthony Buddle. (CMD) [1:13-mj-01098-JJM]
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| 6 | 6
ARREST Warrant Returned. Executed on 9/24/2013 in case as to Horace Anthony Buddle. (CMD) [1:13-mj-01098-JJM]
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| Tuesday, October 08, 2013 | ||
| Attorney update in case as to Horace Anthony Buddle. Attorney Herbert L. Greenman for Horace Anthony Buddle added. (JDK) [1:13-mj-01098-JJM] | ||
| Attorney update in case as to Corey Anthony Buddle. Attorney Charles J. Marchese for Corey Anthony Buddle added. (JDK) [1:13-mj-01098-JJM] | ||
| 8 | 8
NOTICE OF ATTORNEY APPEARANCE Paul J. Campana appearing for USA. (Campana, Paul) [1:13-mj-01098-JJM]
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| 10 | 10 Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Initial Appearance as to Corey Anthony Buddle, Orlando Dwayne Buddle, Otis St. Patrick Rickets and Horace Anthony Buddle held on 10/8/2013. Defendants before the Court re: criminal complaint, defendants acknowledges receipt. Government summarizes charges and potential penalties, defendants advised of rights. Defendants appear with counsel as follows: Corey Anthony Buddle, Charles Marchese retained; Orlando Dwayne Buddle, Robert Berkun retained; Otis St. Patrick Rickets, Randy Margulis retained and Horace Anthony Buddle, Herbert Greenman retained. Defendants advised of right to preliminary hearing, preliminary hearing waived. Government concurs with Probation Officers recommendations to continue release with the conditions imposed at the appearance on 9/24/2013 in EDNY Brooklyn, NY with additional conditions placed on the record. COURT ORDERS PURSUANT TO RULE 48(b) OF THE FRCrP THIS CASE WILL BE DEEMED DISMISSED UNLESS CASE IS EITHER RESOLVED BY PLEAS OR INDICTED AS OF 12:01 AM ON 1/8/2014. Government moves to exclude time from today to 1/8/2014 as stated on the record. Defendants agree. Court adopts counsel's representations as its findings, Government to submit STA order. Defendants released. PRESENT: Paul Campana, AUSA, Charles Marchese, Robert Berkun, Randy Margulis and Herbert Greenman; Probation Officers Sainsbury, Middlebrooks and Piotrowicz. (Court Reporter FTR Gold.)(JDK) [1:13-mj-01098-JJM] | |
| Wednesday, October 09, 2013 | ||
| 9 | 9
ORDER TO CONTINUE - Ends of Justice as to Corey Anthony Buddle, Otis St. Patrick Ricketts, Horace Anthony Buddle, Orlando Dwayne Buddle. Time excluded from 10/8/13 until 1/8/14. Signed by Hon. Jeremiah J. McCarthy on 10/9/13.(DAZ) [1:13-mj-01098-JJM]
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| 11 | 11
ORDER Setting Conditions of Release as to Corey Anthony Buddle (1). Signed by Hon. Jeremiah J. McCarthy on 10/8/2013. Copy sent to USPO. (CMD) [1:13-mj-01098-JJM]
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| 14 | 14
ORDER Setting Conditions of Release as to Horace Anthony Buddle (3). Signed by Hon. Jeremiah J. McCarthy on 10/8/2013. Copy sent to USPO. (CMD) [1:13-mj-01098-JJM]
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| Wednesday, October 23, 2013 | ||
| E-Filing Notification: Re-attached hyperlink document15 omitting CJA 23 (Financial Affidavit) as to Defendants Horace Buddle and Orlando Buddle LL). (LL) [1:13-mj-01098-JJM] | ||
| 15 | 15
Rule 5(c)(3) Documents Received as to Corey Anthony Buddle, Horace Anthony Buddle, Orlando Dwayne Buddle from USDC, Eastern District of New York (Brooklyn). (LL) (LL). [1:13-mj-01098-JJM]
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| 18 | 18
Sealed Document as to Horace Anthony Buddle. (CJA 23, from USDC, Eastern District of New York, Brooklyn) (LL) [1:13-mj-01098-JJM]
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| Friday, November 22, 2013 | ||
| 20 | 20
MEMORANDUM from the USPO requesting modification of the conditions of defendant Horace Anthony Buddle's release (Filed with permission of Hon. Jeremiah J. McCarthy). (DAZ) [1:13-mj-01098-JJM]
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| 21 | 21
ORDER Modifying Conditions of Release as to Horace Anthony Buddle (3). Signed by Hon. Jeremiah J. McCarthy on 11/22/13. (Copy to USPO)(DAZ) [1:13-mj-01098-JJM]
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| Friday, January 03, 2014 | ||
| 22 | 22
MOTION for an order Extending Rule 48(b) date by Horace Anthony Buddle. (Greenman, Herbert) [1:13-mj-01098-JJM]
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| 23 | 23
AFFIDAVIT by USA as to Corey Anthony Buddle, Otis St. Patrick Ricketts, Horace Anthony Buddle, Orlando Dwayne Buddle (Campana, Paul) [1:13-mj-01098-JJM]
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ORDER as to Horace Anthony Buddle, Orlando Dwayne Buddle, Korey Anthony Buddle and Otis St. Patrick Ricketts: With good cause shown and the government's consent, the motion to adjourn the Fed. R. Crim P. (Rule) 48(b) dismissal date 22 is granted. The criminal complaint will be deemed dismissed, without prejudice, pursuant to Rule 48(b) on February 21, 2014, at 12:01 a.m. For the reasons stated in the motion, the ends of justice served by the extension outweigh the best interest of the public and defendant in a speedy trial, and the time between January 3, 2014 and February 21, 2014 is therefore excluded from the Speedy Trial Act calendar pursuant to 18 U.S.C. Sections 3161(h)(7)(A) and (h)(7)(B)(iv) and from Rule 5.1. Signed by Hon. Jeremiah J. McCarthy on 1/3/14. (DAZ) [1:13-mj-01098-JJM]
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| Thursday, January 30, 2014 | ||
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MOTION to Travel by Orlando Dwayne Buddle as to Corey Anthony Buddle, Otis St. Patrick Ricketts, Horace Anthony Buddle, Orlando Dwayne Buddle. (Berkun, Robert) [1:13-mj-01098-JJM]
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| Tuesday, February 18, 2014 | ||
| 26 | 26
INDICTMENT as to Corey Anthony Buddle (1) count(s) 1, Horace Anthony Buddle (2) count(s) 1. (DLC)
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