backtracking gopaul docket sheet

7/28/2019 Backtracking Gopaul Docket Sheet

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U.S. District Court

Eastern District of New York (Brooklyn)

CRIMINAL DOCKET FOR CASE #: 1:94-cr-00719-JLC-1

Case title: USA v. Gopaul

Magistrate judge case number: 1:94-mj-00706

Date Filed: 07/14/1994

Date Terminated: 10/20/1994

Assigned to: Magistrate Judge JohnL. Caden

Defendant (1)

Randesh Gopaulbeing a dark-skinned male,approximately 24 to 27 years old,

5'8" to 5'10" in height, and 150 lbs.

to 160 lbs. in weightTERMINATED: 10/24/1994

represented byMichael P. PaddenFederal Defenders of New York,Inc.16 Court Street

3rd FloorBrooklyn, NY 11201(718) 330-1240Fax: 718-855-0760Email: [email protected]: 10/24/1994LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Public Defender or

Community Defender Appointment

Pending Counts Disposition8:1324(a)(2)(A); 18:2 and 3551 etseq. IMMIGRATION LAWS,OTHER: Deft Randesh Gopaul andothers did knowingly andintentionally bring and attempt tobring aliens to the United States,knowing and in reckless disregardof the fact that such aliens had notreceived prior officialauthorizatrion to enter and reside in

the United States.(1)

Defendant is placed on Probationfor a term of six months. The$25.00 mandatory assessment isimposed pursuant to 18:3013. Thiscourt finds that the defendant isunable to pay the cost of probation.The cost of probation is waived.

Highest Offense Level (Opening)

Misdemeanor

Terminated Counts Disposition

None


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Highest Offense Level

(Terminated)

None

Complaints DispositionNone

Plaintiff

USATERMINATED: 10/24/1994

represented bySung-Hee SuhUnited States Attorney's OfficeCriminal DivisionOne Pierrepont PlazaBrooklyn, NY 11201(718) 254-6544TERMINATED: 10/24/1994LEAD ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text

05/13/1994 1 COMPLAINT as to Bud Baldeo, Randesh Gopaul. [ 1:94-m -706 ](Henry, Teresa) Modified on 06/17/1994 (Entered: 05/16/1994)

05/13/1994 ARREST WARRANT issued as to Bud Baldeo, Randesh Gopaul.[ 1:94-m -706 ] (Henry, Teresa) Modified on 06/17/1994 (Entered:05/16/1994)

05/18/1994 Added Government Attorney Sung-Hee Suh [ 1:94-m -706 ](Mulqueen, Ellen) (Entered: 05/24/1994)

05/18/1994 Added Government Attorney Sung-Hee Suh [ 1:94-m -706 ] [ 1:94-cr-642 ] (Mulqueen, Ellen) (Entered: 05/24/1994)

06/02/1994 ARREST of Randesh Gopaul on 6/2/94. [ 1:94-m -706 ] (LaSalle,Dennis) (Entered: 06/17/1994)

06/02/1994 Added Government Attorney Mark P. Ressler [ 1:94-m -706 ](LaSalle, Dennis) (Entered: 06/17/1994)

06/02/1994 Added for Randesh Gopaul Attorney Michael Padden [ 1:94-m-706 ] (LaSalle, Dennis) (Entered: 06/17/1994)

06/02/1994 Magistrate Arraignment as to Randesh Gopaul held before Mag.Ross on 6/2/94. AUSA Mark Ressler present. Defense counselMichael Padden present with deft. Randesh Gopaul. Deft. Gopaul


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released on bond and preliminary hearing is waived. Tape# 94/39( 1432 to 1777 ) (Defendant informed of rights.) [ 1:94-m -706 ](LaSalle, Dennis) (Entered: 06/17/1994)

06/02/1994 7 PRB BOND entered by Randesh Gopaul in Amount $ 100,000

( Signed by Magistrate Allyne R. Ross , dated 6/2/94) [ 1:94-m-706 ] (LaSalle, Dennis) (Entered: 06/17/1994)

06/02/1994 Added Government Attorney Mark P. Ressler [ 1:94-m -706 ] [ 1:94-cr-642 ] (LaSalle, Dennis) (Entered: 06/17/1994)

06/14/1994 6 ORDER to unseal complaint and arrest warrant as to Bud Baldeo,Randesh Gopaul ( Signed by Magistrate Allyne R. Ross , dated:6/14/94) [ 1:94-m -706 ] (LaSalle, Dennis) (Entered: 06/17/1994)

06/17/1994 Magistrate Caden has been selected by random selection to handleany matters that may be referred in this case. [ 1:94-cr-642 ] (Greves,

Liz) (Entered: 06/21/1994)

06/17/1994 Added Government Attorney Sung-Hee Suh [ 1:94-cr-642 ] (Greves,Liz) (Entered: 06/21/1994)

07/14/1994 8 MISDEMEANOR INFORMATION as to Randesh Gopaul (1)count(s) 1. (Joseph, Derek) (Entered: 07/18/1994)

07/14/1994 Added Government Attorney Sung-Hee Suh. (Joseph, Derek)(Entered: 07/18/1994)

07/14/1994 Magistrate Caden has been selected by random selection to handle

any matters that may be referred in this case. (Joseph, Derek)(Entered: 07/18/1994)

08/03/1994 10 CALENDAR ENTRY as to Randesh Gopaul ; Case called beforeMagistrate John L. Caden on date of Aug. 3, 1994 for pleading. Tape# 94/42 668 to 2016. Set Sentencing for 11:00 10/21/94 for RandeshGopaul . (Joseph, Derek) (Entered: 08/12/1994)

08/03/1994 11 ORDER as to Randesh Gopaul; the deft consents to proceed beforethe Magistrate in this misdemeanor action. ( Signed by MagistrateJohn L. Caden , dated: Aug. 3, 1994) (Joseph, Derek) (Entered:

08/12/1994)

08/04/1994 9 Letter from AUSA Sung-Hee Suh to Judge Dearie dated Aug. 4,1994. Counsel awaits a response from Judge Dearie regardingwhether this matter will be assigned to Mag. Caden for purposes,including sentencing. (Joseph, Derek) (Entered: 08/05/1994)

08/12/1994 ENDORSED ORDER as to Randesh Gopaul. On letter dated Aug. 4,


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1994, Judge Dearie order that this matter be reassigned to MagistrateCaden. ( Judge Raymond J. Dearie , dated Aug. 12, 1994) (Joseph,Derek) (Entered: 08/18/1994)

08/15/1994 12 TRANSCRIPT of criminal cause for pleading before Magistrate

Caden filed in case as to Randesh Gopaul for dates of Aug. 3, 1994 ;Court Reporter Dawn Mc Donough. (Joseph, Derek) Modified on08/16/1994 (Entered: 08/16/1994)

08/29/1994 CASE reassigned to Magistrate John L. Caden for all purposes,including sentencing, pursuant to Judge Dearie's direction, asendorsed on the Govt.'s letter of 8/4/94. (Vaughn, Terry) (Entered:08/29/1994)

09/06/1994 13 ORDER as to Randesh Gopaul. This misdermeanor matter isreassigned to Mag. Caden for all purposes. ( Signed by JudgeRaymond J. Dearie , dated: Sept. 6, 1994) (Joseph, Derek) (Entered:09/08/1994)

10/20/1994 14 CALENDAR ENTRY as to Randesh Gopaul ; Case called beforeMagistrate John L. Caden on date of 10/20/94 for Sentencing. AUSASung-Hee Suh present. Michael Padden appears as counsel for deft.Deft present on bond. Deft sentenced as follows: Deft is herebyplaced on probation for a term of six months. The $25.00 mandatoryassessment is imposed pursuant to 18:3013. This court finds that thedeft is unable to pay the cost of probation. The cost of Probation ishereby waived. Tape # 94/65 670 to 1419 (Mulqueen, Ellen)(Entered: 10/24/1994)

10/20/1994 Sentencing held Randesh Gopaul (1) count(s) 1 (Mulqueen, Ellen)(Entered: 10/24/1994)

10/20/1994 15 JUDGMENT Randesh Gopaul (1) count(s) 1. Defendant is placed onProbation for a term of six months. The $25.00 mandatoryassessment is imposed pursuant to 18:3013. This court finds that thedefendant is unable to pay the cost of probation. The cost ofprobation is waived. ( Signed by Magistrate John L. Caden , Dated10/20/94) (Mulqueen, Ellen) (Entered: 10/24/1994)

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