DD Support Board and Research Team

[scion]

Pacer update - 24 Jul 14 - USA v. Speight - CRIMINAL DOCKET FOR CASE #: 1:14-cr-00379-RRM-RLM-1

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl

U.S. District Court
Eastern District of New York (Brooklyn)

CRIMINAL DOCKET FOR CASE #: 1:14-cr-00379-RRM-RLM-1
Case title: USA v. Speight

Date Filed: 07/03/2014
Assigned to: Judge Roslynn R. Mauskopf
Referred to: Magistrate Judge Roanne L. Mann

Defendant (1)
Cecil Franklin Speight
also known as
"Frank Speight"
represented by Robert S. Franklin
1 Exchange Plaza
New York, NY 10006
[phone]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
Conspiracy to Commit Mail Fraud and Securities Fraud
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
represented by Jack Dennehy
United States Attorneys Office
Eastern District of New York
271 Cadman Plaza East
Brooklyn, NY 11201-1820
718-254-6133
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Date Filed # Docket Text

07/23/2014 8 ORDER Setting Conditions of Release as to Cecil Franklin Speight (1) $100K Unsecured Bond. SDFL, West Palm Beach Division will conduct PTS supervision. So Ordered by Magistrate Judge Roanne L. Mann on 7/23/2014. (Lee, Tiffeny) (Entered: 07/24/2014)

07/23/2014 7 Minute Entry for proceedings held before Magistrate Judge Roanne L. Mann: Initial Appearance and Arraignment as to Cecil Franklin Speight (1) Count 1 held on 7/23/2014. Plea Agreement Hearing and Allocution as to Cecil Franklin Speight held on 7/23/2014. Attorney Robert S. Franklin for Cecil Franklin Speight, Jack Dennehy for the United States of America. Plea entered by Cecil Franklin Speight (1) Count 1; Guilty Count 1. Sentencing to be set by Probation. (Tape #4:14:42-4:52:22.) (Lee, Tiffeny) (Entered: 07/24/2014)

07/23/2014 6 WAIVER OF INDICTMENT by Cecil Franklin Speight. (Lee, Tiffeny) (Entered: 07/24/2014)

07/23/2014 5 INFORMATION as to Cecil Franklin Speight (1) count(s) 1. (Lee, Tiffeny) (Entered: 07/24/2014)

07/23/2014 4 Consent to Plea before Magistrate Judge as to Cecil Franklin Speight. (Lee, Tiffeny) (Entered: 07/24/2014)

07/07/2014 3 ORDER REFERRING CASE to Magistrate Judge Roanne L. Mann as to Cecil Franklin Speight. Ordered by Judge Roslynn R. Mauskopf on 7/3/2014. (Greene, Donna) (Entered: 07/07/2014)

07/03/2014 2 Conflict check conducted pursuant to this Court's Standing Order dated November 1, 2009. (Valentin, Winnethka) (Entered: 07/03/2014)

07/03/2014 1 NOTICE of Intent to proceed under FRCrP 7(b) as to Cecil Franklin Speight (Attachments: # 1 Criminal Information Sheet) (Greene, Donna) (Entered: 07/03/2014)

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl