Case Details

CourtEastern District of New York
Docket number1:08-cr-00066
Date case filed2008-02-01
Date case closed2008-08-04
Date of latest filing2013-10-10
Assigned toJudge Frederic Block
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Kenneth Eng
Party type: Defendant (1)
TERMINATED: 08/04/2008
Attorney name: Joel Kenneth Dranove
Attorney Contact:
Joel Dranove
225 Broadway
Suite 1804
New York, NY 10007
(212) 619-5700
Fax: 212-619-7471
Email: [email protected]
TERMINATED: 03/18/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: John S Yong
Attorney Contact:
11 East Broadway 9c
New York, New York
New York, NY 10038
(212)233-6855
Fax: (212)233-6107
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12007-07-05 Complaint (Sealed)SEALED COMPLAINT as to Kenneth Eng (1). (Chin, Felix) [1:07-mj-00779-JMA] (Entered: 07/07/2007)
32007-08-10 Order to Unseal CaseOrder to Unseal Case as to Kenneth Eng. Ordered by Judge James Orenstein on 8/10/07. (Chin, Felix) [1:07-mj-00779-JMA] (Entered: 08/13/2007)
42007-08-10 ArraignmentMinute Entry for proceedings held before James Orenstein :Arraignment as to Kenneth Eng (1) Count Complaint held on 8/10/2007, Initial Appearance as to Kenneth Eng held on 8/10/2007. AUSA Pamela Chen present. Dft present w/ret counsel Joel Dranove. Dft arraigned on the complaint. Preliminary hearing waived. Bail set @ $500,000. 2 sureties sworn, advised of bond obligations and signed bond. Dft advised of bond conditions and signed bond. Dft released on $500,000 bond with conditions. (Log # 8/10/07 2:45-3:06.) (Chin, Felix) [1:07-mj-00779-JMA] (Entered: 08/13/2007)
52007-08-10 Order Setting Conditions of ReleaseORDER Setting Conditions of Release as to Kenneth Eng (1) $500,000. Ordered by Judge James Orenstein on 8/10/07. (Chin, Felix) [1:07-mj-00779-JMA] (Entered: 08/13/2007)
62007-08-10 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Joel Kenneth Dranove appearing for Kenneth Eng (Chin, Felix) [1:07-mj-00779-JMA] (Entered: 08/13/2007)
72007-09-07 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Kenneth Eng Time excluded from 9/10/07 until 10/10/07.. Ordered by Judge Kiyo A. Matsumoto on 9/7/07. (Yuen, Sui-May) [1:07-mj-00779-JMA] (Entered: 09/10/2007)
82007-10-09 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Kenneth Eng Time excluded from 10/10/07 until 11/9/07. Ordered by Judge Robert M. Levy on 10/9/07. (Chin, Felix) [1:07-mj-00779-JMA] (Entered: 10/10/2007)
92007-11-09 Docket CallMinute Entry for proceedings held before Magistrate-Judge Cheryl L. Pollak:Docket Call as to Kenneth Eng held on 11/9/2007 (Tape #LOG # (3:20-3:23).) AUSA Andrea Goldbarg present for Pam Chen. Deft present w. counsel Joel Dranove. Time excluded from 11/9 to 12/9/07. (Yuen, Sui-May) [1:07-mj-00779-JMA] (Entered: 11/13/2007)
102007-11-09 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Kenneth Eng Time excluded from 11/9/07 until 12/9/07.. Signed by Magistrate-Judge Cheryl L. Pollak on 11/9/07. (Yuen, Sui-May) [1:07-mj-00779-JMA] (Entered: 11/13/2007)
112007-12-11 Docket CallMinute Entry for proceedings held before Magistrate Judge Lois Bloom:Docket Call as to Kenneth Eng held on 12/11/2007. AUSA Pam Chen present. Dft present w/ret counsel Joseph Dranove. Order of excludable delay entered. Time excluded from 12/11/07 until 1/11/08. (Log # 12/11/07 2:57-3:05.) (Chin, Felix) [1:07-mj-00779-JMA] (Entered: 12/11/2007)
122007-12-11 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Kenneth Eng Time excluded from 12/11/07 until 1/11/08. Ordered by Magistrate Judge Lois Bloom on 12/11/07. (Chin, Felix) [1:07-mj-00779-JMA] (Entered: 12/11/2007)
132008-01-08 Docket CallMinute Entry for proceedings held before Magistrate Judge Marilyn D. Go:Docket Call as to Kenneth Eng held on 1/8/2008. AUSA Carter Burwell present. Dft. present with retained counsel Joel Dranove. Order of excludable delay entered. (Tape #2:32-2:34.) (DiLorenzo, Krista) [1:07-mj-00779-JMA] (Entered: 01/09/2008)
142008-01-08 Order to Continue - Ends of JusticeORDER TO CONTINUE - Ends of Justice as to Kenneth Eng Time excluded from 1/11/08 until 2/11/08. Ordered by Magistrate Judge Marilyn D. Go on 1/8/08. (DiLorenzo, Krista) [1:07-mj-00779-JMA] (Entered: 01/09/2008)
152008-02-01 Notice Rule 7(b)NOTICE of Intent to proceed under FRCrP 7(b) re: Kenneth Eng. (Attachments: # 1 Criminal Information Sheet) (Lee, Tiffeny) (Entered: 02/01/2008)
162008-02-11 TranscriptTRANSCRIPT of Criminal Cause for Pleading as to Kenneth Eng held on 2/7/2008 before Judge Joan M. Azrack. Court Transcriber: Rosalie Lombardi, L.F., Transcription Plus II. (Brucella, Michelle) (Entered: 02/11/2008)
172008-02-12 LetterLetter relating to Order of Excludable Delay as to Kenneth Eng (Burwell, Carter) (Entered: 02/12/2008)
182008-02-07 Order Referring Case to Magistrate JudgeORDER REFERRING Application to Enter a Plea of Guilty to Magistrate Judge Joan M. Azrack as to Kenneth Eng. Ordered by Senior Judge Frederic Block on 2/1/2008. (Lee, Tiffeny) (Entered: 02/14/2008)
192008-02-07 Information - FelonyINFORMATION as to Kenneth Eng (1) count(s) 1. (Lee, Tiffeny) (Entered: 02/14/2008)
202008-02-07 Waiver of IndictmentWAIVER OF INDICTMENT by Kenneth Eng. (Lee, Tiffeny) (Entered: 02/14/2008)
212008-02-07 Initial AppearanceMinute Entry for proceedings held before Magistrate Judge Joan M. Azrack:Initial Appearance as to Kenneth Eng held on 2/7/2008. Arraignment as to Kenneth Eng (1) Count 1 held on 2/7/2008. Plea Agreement Hearing as to Kenneth Eng held on 2/7/2008. Allocution as to Kenneth Eng held on 2/7/2008, Plea entered by Kenneth Eng (1) Guilty Count 1. Bail continued for the defendant. The Court finds defendant understands his rights and is acting voluntarily. The Court reserves decision on whether there is a factual basis for the plea. Government to submit brief on the issue by 2/14/2008; Defense to submit response brief by 2/29/2008. The Court orders that the defendant have no contact with John Doe, and the defendant consents, as a condition of his release. (Tape #1:30-2:00.) (Lee, Tiffeny) (Entered: 02/14/2008)
222008-02-14 LetterLetter relating to February 7, 2008 Plea Allocution as to Kenneth Eng (Attachments: # 1 Exhibit Plea Transcript, # 2 Exhibit Feb. 6, 2008 Letter from the Government) (Burwell, Carter) (Entered: 02/14/2008)
232008-03-12 TranscriptTRANSCRIPT of Pleading as to Kenneth Eng held on February 7, 2008 before Judge Joan M. Azrack. Typerwrite Word Processing Service, Staten Island, NY. (Lee, Tiffeny) (Entered: 03/12/2008)
242008-03-26 LetterLetter relating to plea allocution as to Kenneth Eng (Burwell, Carter) (Entered: 03/26/2008)
252008-03-31 Report and Recommendations on Guilty PleaREPORT AND RECOMMENDATIONS on Plea of Guilty as to Kenneth Eng. I respectfully recommend that the defendant's guilty plea be rejected for lack of a factual basis under Rule 11(b)(3), as explained more fully in my attached report and recommendation. Objections to R&R due by 4/14/2008. Ordered by Magistrate Judge Joan M. Azrack on 3/31/08. (Bodah, Daniel) (Entered: 03/31/2008)
262008-04-04 LetterLetter relating to R&R Objections and Speedy Trial deadlines as to Kenneth Eng (Burwell, Carter) (Entered: 04/04/2008)
272008-04-14 LetterLetter as to Kenneth Eng dated 3/20/08 from Joel Dranove to Mag. Azrack, advising that the words spoken by dft were not a threat of violence. (Piper, Francine) (Entered: 04/14/2008)
282008-05-12 LetterLetter requesting extension as to Kenneth Eng (Burwell, Carter) (Entered: 05/12/2008)
292008-05-14 LetterLetter Permission to travel to bank as to Kenneth Eng (Dranove, Joel) (Entered: 05/14/2008)
302008-05-22 LetterLetter for permission to dentis as to Kenneth Eng (Dranove, Joel) (Entered: 05/22/2008)
312008-05-28 OrderORDER as to Kenneth Eng re 30 Letter requesting to travel to dentist. GRANTED. Ordered by Senior Judge Frederic Block on 5/23/2008. (Lagana, Michael) (Entered: 05/28/2008)
322008-06-05 Information - MisdemeanorSUPERSEDING MISDEMEANOR INFORMATION as to Kenneth Eng (1) count(s) 1s. (Attachments: # 1 Certificate of the Acting Assistant Attorney General for Civil Rights) (Marziliano, August) (Entered: 06/06/2008)
332008-06-04 Change of Plea HearingMinute Entry for proceedings held before Senior Judge Frederic Block:Change of Plea Hearing as to Kenneth Eng held on 6/4/2008, Plea entered by Kenneth Eng (1) Guilty Count 1s. defendant waives venue & the plea agreement is marked as Court exhibit 1, counsel request for expedited PSR. Sentence set for 7/24/2008 at 4:30 PM (Court Reporter Mickey Brymer.) (Marziliano, August) (Entered: 06/06/2008)
342008-06-26 LetterLetter Permission as to Kenneth Eng (Dranove, Joel) (Entered: 06/26/2008)
352008-07-17 LetterLetter dated 7/16/2008 to counsel from Mr. Innelli as to Kenneth Eng regarding sentencing recommendation of the probation department. (Lagana, Michael) (Entered: 07/17/2008)
362008-07-21 LetterLetter as to Kenneth Eng (Dranove, Joel) (Entered: 07/21/2008)
372008-07-24 Sentencing MemorandumSENTENCING MEMORANDUM by USA as to Kenneth Eng (Burwell, Carter) (Entered: 07/24/2008)
382008-08-04 JudgmentJUDGMENT as to Kenneth Eng (1), Count(s) 1, Dismissed on govt motion; Count(s) 1s, THE DEFENDANT IS SENTENCED TO FIVE (5) YEARS PROBATION WITH THE FOLLOWING SPECIAL CONDITIONS: (1) NO FIREARMS, (2) MENTAL HEALTH TREATMENT AS DIRECTED BY THE PROBATION DEPARTMENT, (3) NO CONTACT WITH THE VICTIM OF THIS OFFENSE AND (4) STANDARD SEARCH CONDITION. Ordered by Senior Judge Frederic Block on 8/1/2008. (Lagana, Michael) (Entered: 08/04/2008)
402009-04-13 Order Setting Conditions of ReleaseORDER Setting Conditions of Release as to Kenneth Eng (1). ( Ordered by Senior Judge Frederic Block on 4/3/2009 ) (Guzzi, Roseann) (Entered: 04/13/2009)
412010-03-10 Warrant Returned ExecutedArrest Warrant Returned Executed on 3/10/2010, in case as to Kenneth Eng. (Barrett, C) (Entered: 03/12/2010)
422010-03-16 Bond HearingMinute Entry for proceedings held before Magistrate Judge Andrew L. Carter, Jr: Bond Hearing as to Kenneth Eng held on 3/16/2010. Surety Raymond Eng was sworn and advised of bond obligations by the Court and signed the bond. (Barrett, C) (Entered: 03/23/2010)
432010-03-16 Order Setting Conditions of ReleaseORDER Setting Conditions of Release and Bond as to Kenneth Eng (1) $250,000.00. Ordered by Chief Magistrate Steven M. Gold, on 3/10/2010. (Barrett, C) (Entered: 03/23/2010)
442010-03-18 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: John S. Yong appearing for Kenneth Eng. (Barrett, C) (Entered: 04/08/2010)
452010-03-10 Bond HearingMinute Entry for proceedings held before Chief Magistrate Steven M. Gold: Initial Appearance re Revocation of Probation as to Kenneth Eng held on 3/10/2010. Bond Hearing as to Kenneth Eng held on 3/10/2010. Deft was released on $250,000 PRB. Status conference set for 3/18 at 3:30 before Judge Block. (Barrett, C) (Entered: 04/09/2010)
462011-01-25 OrderORDER as to Kenneth Eng: This Court is requesting that Dr. Randall L. Keller, the primary therapist for Kenneth Eng appear in court on March 4, 2011 @ 2:30PM to discuss with the court, counsel and probation, Mr. Eng's progress under Dr. Keller's care. On January 4, 2011 the parties appeared in Court with Dr. Barber from the Queens TASC Mental Health Diversion Program who is one of Mr. Eng's treating therapist. Mr. Eng requested that Dr. Keller appear at the next court conference and in doing so waived any privacy rights with respect to Dr. Keller appearing before the Court. Ordered by Senior Judge Frederic Block on 1/24/2011. (Chee, Alvin) (Entered: 01/25/2011)
472011-03-04 OrderORDER as to Kenneth Eng: Defendant's bail conditions are modified as follows: 1) the defendant is placed on home confinement without electronic monitoring and with permission to visit his doctors and probation officers. Ordered by Senior Judge Frederic Block on 3/4/2011. (Chee, Alvin) (Entered: 03/07/2011)
482011-04-21 ORDER as to Kenneth Eng : Defendant's bail conditions are modified as follows: 1) the defendant's special condition of home confinement is lifted and replaced with an 8 AM to 8 PM curfew to still allow him to visit his doctors, probation officers and look for employment. The next status conference is scheduled for 5/18/11 at 3 PM. Ordered by Senior Judge Frederic Block on 4/21/2011. (Chee, Alvin) (Entered: 04/22/2011)
492011-05-20 ORDER as to Kenneth Eng: This Court is requesting that Dr. Shin, the psychiatrist for Kenneth Eng, appear in court on 06/14/2011 @4:00PM to discuss with the court, counsel and probation Mr. Eng's progress and hisinjectable medication regimen. On 5/18/2011 the parties appeared in Court and Mr. Eng requested that Dr. Shin appear at the next court conference and in doing so waived any privacy rights with respect to Dr. Shin appearing before the Court. Dr Shin shall appear at the US Courthouse located at 225 Cadman PlazaEast, Brooklyn, NY 11201 in Courtroom 10c, on the 10th Floor. So Ordered by Senior Judge Frederic Block on 5/20/2011. (Lee, Tiffeny) (Entered: 05/23/2011)
502011-05-27 ORDER Modifying Conditions or Term of Supervision as to Kenneth Eng: The Court orders the modification of the hours of curfew as needed to accommodate any changes in the offender's schedule. Ordered by Senior Judge Frederic Block on 5/26/2011. (Chee, Alvin) (Entered: 05/27/2011)
512011-08-04 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Kenneth Eng held on 7/27/11, before Judge Block. Court Reporter/Transcriber G. Rudolph, Telephone number 718-613-2538. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/25/2011. Redacted Transcript Deadline set for 9/6/2011. Release of Transcript Restriction set for 11/2/2011. (Rudolph, Gene) (Entered: 08/04/2011)
522012-04-05 NOTICE OF ATTORNEY APPEARANCE Pamela Ki Mai Chen appearing for USA. (Chen, Pamela) (Entered: 04/05/2012)
532012-10-02 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Kenneth Eng held on 9.13.11, before Judge Block. Court Reporter/Transcriber Anthony D. Frisolone, Telephone number (718) 613-2487. Email address: [email protected] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2012. Redacted Transcript Deadline set for 11/2/2012. Release of Transcript Restriction set for 12/31/2012. (Frisolone, Anthony) (Entered: 10/02/2012)
542013-01-28 PROBATION'S Monthly Status Report Memorandum dated 1/24/2013, as to Kenneth Eng. (Attachments: # 1 SEALING COVER SHEET) (Barrett, C) (Entered: 01/28/2013)
552013-03-13 NOTICE OF ATTORNEY APPEARANCE David C Pitluck appearing for USA. (Pitluck, David) (Entered: 03/13/2013)
562013-06-03 Letter to Judge Block as to Kenneth Eng (Yong, John) (Entered: 06/03/2013)
572013-06-04 Letter to Judge Block as to Kenneth Eng (Pitluck, David) (Entered: 06/04/2013)
582013-06-19 Violation Probation/Supervised Release Order as to Kenneth Eng - The remaining term of Probation is Revoked.. Ordered by Judge Frederic Block on 6/17/2013. (Piper, Francine) (Entered: 06/19/2013)
602013-10-10 ORDER as to Kenneth Eng re: Status Report. The Court orders the return of the aforementioned seized property. (Ordered by Judge Frederic Block on 10/10/2013) c/m by chambers. (Galeano, Sonia) (Entered: 10/15/2013)