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 (212) 344-6353 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: 718-254-6478 Email: jack.dennehy@usdoj.gov 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)
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