govt filing - lawrence proctor -- oct 2014

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  • 8/10/2019 Govt Filing - Lawrence Proctor -- Oct 2014

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    UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF COLUMBIA

    UNITED STATES OF AMERICA : Criminal No. 13-305-09 (EGS)

    :

    v. : UNDER SEAL:

    LAWRENCE PROCTOR, :

    :

    Defendant. :

    MOTION TO SEAL THE GOVERNMENTS UNOPPOSED MOTION TO

    CONTINUE THE SENTENCING HEARING AND TO SCHEDULE A STATUS

    HEARING, AND TO DELAY ENTRY ON THE PUBLIC DOCKET

    The United States, by and through its attorney, the United States Attorney for the District

    of Columbia, hereby respectfully submits this Motion to Seal the Government =s Unopposed

    Motion to Continue the Sentencing Hearing and to Schedule a Status Hearing and proposed Order,

    the instant Motion to Seal and proposed Order, and to Delay Entry on the Public Docket of the

    Filing of these documents. In support of this motion, the government states as follows:

    The defendant is pending sentencing. The sentencing hearing is scheduled for

    December 17, 2014. On October 1, 2014, the government was informed by the Federal Bureau

    of Investigation (FBI) that one of the special agents involved in the investigation of the

    above-captioned matter may have been involved in tampering with some of the firearms,

    narcotics, and other items of evidence seized during this investigation. The FBI is in the process

    of investigating the alleged misconduct. As a result, public disclosure of the Motion to Continue

    the Sentencing Hearing and to Schedule a Status Hearing, this motion to seal, and any orders and

    other pleadings related to these motions will compromise the integrity of the ongoing investigation

    into the alleged misconduct by the agent. Accordingly, pursuant to Washington Post v. Robinson,

    935 F.2d 282, 289, n.10 (D.C. Cir. 1991), the government moves to seal the Governments

    Unopposed Motion to Continue the Sentencing Hearing and to Schedule a Status Hearing, the

    Case 1:13-cr-00305-EGS Document 436 Filed 10/21/14 Page 1 of 2

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    proposed Order, any orders on that motion, this Motion to Seal and proposed Order, and also

    delaying the public docketing of the filing of any these documents.

    WHEREFORE, it is respectfully requested that this Motion to Seal be granted.

    Respectfully submitted,

    RONALD C. MACHEN JR.UNITED STATES ATTORNEY

    Bar No. 447-889

    By: /s/

    KARLA-DEE CLARK

    D.C. Bar No. 435-782

    Assistant United States Attorney

    Violent Crime and Narcotics Trafficking Section555 4th

    Street, NW, 4th

    Floor

    Washington, D.C. 20530(202) 252-7740

    [email protected]

    CERTIFICATE OF SERVICE

    I HEREBY CERTIFY that a copy of the foregoing pleading was served upon counsel for

    the defendant Nathan Silver, Esq., via electronic mail to [email protected], this 21st day ofOctober 2014.

    /s/

    Karla-Dee ClarkAssistant United States Attorney

    Case 1:13-cr-00305-EGS Document 436 Filed 10/21/14 Page 2 of 2

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    UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF COLUMBIA

    UNITED STATES OF AMERICA : Criminal No. 13-305-09 (EGS)

    :

    v. : UNDER SEAL:

    LAWRENCE PROCTOR, :

    :

    Defendant. :

    ORDER

    Upon consideration of the Governments Motion to Seal the Government=s Unopposed

    Motion to Continue the Sentencing Hearing and to Schedule a Status Hearing, and to Delay

    Entry on the Public Docket, and for good cause shown, it is hereby:

    ORDERED that the Governments Motion to Seal the Government =s Unopposed Motion

    to Continue the Sentencing Hearing and to Schedule a Status Hearing, and proposed order filed

    on October 21, 2014, and the Order granting the Governments Unopposed Motion to Continue

    the Sentencing Hearing and to Schedule a Status Hearing, and any related pleadings is hereby

    GRANTED; and it is

    FURTHER ORDERED that the Clerk of the Court is to delay entry on the public docket

    of the filing of the Governments Motion to Seal the Governments Unopposed Motion to

    Continue the Sentencing Hearing and to Schedule a Status Hearing, and proposed order, the

    Government=s Motion to Seal and proposed order, and this Order until further order of the Court.

    SIGNED this ____ day of October, 2014

    _______________________________

    EMMET G. SULLIVAN, District Judge

    United States District CourtFor the District of Columbia

    Case 1:13-cr-00305-EGS Document 436-1 Filed 10/21/14 Page 1 of 1

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    1

    UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF COLUMBIA

    UNITED STATES OF AMERICA : Criminal No. 13-305-09 (EGS)

    :

    v. : UNDER SEAL:

    LAWRENCE PROCTOR, :

    :

    Defendant. :

    GOVERNMENT'S UNOPPOSED MOTION TO CONTINUE THE

    SENTENCING HEARING AND TO SCHEDULE A STATUS HEARING

    The United States, by and through its attorney, the United States Attorney for the District

    of Columbia, submits this Motion to Continue the Sentencing Hearing and to Schedule a Status

    Hearing in this case. In support of this motion, the government states as follows:

    1. On August 6, 2014, the defendant, Lawrence Proctor, pled guilty before

    Magistrate Judge Kay to one count of Conspiracy to Distribute and Possess with the Intent to

    Distribute a Detectable Amount of Heroin, in violation of 21 U.S.C. 846, 841(a)(1) and 841

    (b)(1)(C). A sentencing hearing is scheduled for December 17, 2014. As a result of newly

    discovered information which may materially affect the ultimate disposition of this matter, the

    government moves to continue the sentencing hearing and to stay the filing of sentencing

    motions and memoranda. Counsel for the defendant, Nathan Silver, has been contacted by

    undersigned counsel and does not oppose this motion.

    2. On or about October 1, 2014, the United States Attorneys Office was informed

    by the Federal Bureau of Investigation (hereinafter FBI), Washington Field Office, that one of

    the special agents involved in the investigation of the above-captioned matter may have been

    involved in tampering with some of the firearms, narcotics, and other items of evidence seized

    during this investigation. At this time, we understand that the alleged agent misconduct with

    Case 1:13-cr-00305-EGS Document 436-2 Filed 10/21/14 Page 1 of 3

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    2

    respect to this investigation may be limited to the execution of search warrants on November 20,

    2013, at a residence of a co-defendant in Deale, Maryland, and a vehicle associated with that

    co-defendant. The involved FBI special agent has been suspended. The special agent is now

    under investigation. Because the investigation of the special agents alleged misconduct is in

    its early stages, the government does not yet have sufficient information in order to determine

    what impact, if any, the alleged misconduct will have on the defendants case. Accordingly, the

    government requests that the sentencing hearing be continued and the filing of sentencing

    motions and memoranda be stayed to permit the defendant to review the governments disclosure

    of newly discovered information. A stay of the filing of all sentencing motions and memoranda

    also will allow the government to further assess this newly discovered information and inform

    the Court and defense counsel what course the government intends to pursue in this case.

    3. The government also respectfully requests that a mutually convenient status

    hearing be scheduled in approximately 30 days. The parties are available for a status hearing

    the afternoon of November 14, 2014. Mr. Silver is out of the office from November 1-13,

    2014, and due to previously scheduled medical procedures will be unavailable November 17,

    2014, through mid-December 2014.

    4. By separate motion filed simultaneously with the instant motion, the government

    also moves that this motion and any orders or pleadings related thereto, be ordered to remain

    sealed because of the risk that public disclosure of these pleadings will compromise the integrity

    of the ongoing investigation into the alleged misconduct by the special agent.

    Case 1:13-cr-00305-EGS Document 436-2 Filed 10/21/14 Page 2 of 3

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    3

    WHEREFORE, for the reasons stated above, the United States respectfully requests that

    its Unopposed Motion to Continue the Sentencing Hearing and to Schedule a Status Hearing be

    granted.

    Respectfully submitted,

    RONALD C. MACHEN JR.

    UNITED STATES ATTORNEYD.C. Bar No. 447-889

    By:

    /s/Karla-Dee Clark, D.C. Bar No. 435-782

    Todd Gee

    Zia FaruquiAssistant United States Attorneys

    555 4th

    Street, NW, 4th

    Floor

    Washington, DC 20530(202) 252-7740 (Clark)

    (202) 252-7224 (Gee)

    (202) 252-7117 (Faruqui)[email protected]

    [email protected]

    [email protected]

    CERTIFICATE OF SERVICE

    I HEREBY CERTIFY that a copy of the foregoing pleading was served upon counsel for

    the defendant Nathan Silver, Esq., via electronic mail to [email protected], this 21st day ofOctober 2014.

    /s/Karla-Dee Clark

    Assistant United States Attorney

    Case 1:13-cr-00305-EGS Document 436-2 Filed 10/21/14 Page 3 of 3

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    UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF COLUMBIA

    UNITED STATES OF AMERICA : Criminal No. 13-305-09 (EGS)

    :

    v. : UNDER SEAL:

    LAWRENCE PROCTOR, :

    :

    Defendant. :

    ORDER

    Upon consideration of the Governments Unopposed Motion to Continue the Sentencing

    Hearing and to Schedule a Status Hearing, and good cause having been shown, it is hereby,

    ORDERED that the Motion to Continue the Sentencing Hearing and to Schedule a Status

    Hearing is GRANTED; and it is

    FURTHER ORDERED that the filing of all sentencing memoranda and any pleadings

    related to sentencing in this case is hereby stayed; and it is

    FURTHER ORDERED that the sentencing hearing date of December 17, 2014, is hereby

    vacated, and it is

    FURTHER ORDERED that a status hearing is scheduled for November ____, at _____

    a.m./p.m.

    ________________________ _________________________________

    Date EMMET G. SULLIVAN, District Judge

    United States District CourtFor the District of Columbia

    Case 1:13-cr-00305-EGS Document 436-3 Filed 10/21/14 Page 1 of 1