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-mj00706 Assigned to: Magistrate Judge John L. Caden Defendant (1) Randesh Gopaul being a dark-skinned male, approximately 24 to 27 years old, 5'8" to 5'10" in height, and 150 lbs. to 160 lbs. in weight TERMINATED: 10/24/1994 Date Filed: 07/14/1994 Date Terminated: 10/20/1994

represented by Michael P. Padden Federal Defenders of New York, Inc. 16 Court Street 3rd Floor Brooklyn, NY 11201 (718) 330-1240 Fax: 718-855-0760 Email: michael_padden@fd.org TERMINATED: 10/24/1994 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Disposition

Pending Counts 8:1324(a)(2)(A); 18:2 and 3551 et seq. IMMIGRATION LAWS, OTHER: Deft Randesh Gopaul and others did knowingly and intentionally bring and attempt to bring aliens to the United States, knowing and in reckless disregard of the fact that such aliens had not received prior official authorizatrion to enter and reside in the United States. (1) Highest Offense Level (Opening) Misdemeanor Terminated Counts None

Defendant is placed on Probation for a term of six months. The $25.00 mandatory assessment is imposed pursuant to 18:3013. This court finds that the defendant is unable to pay the cost of probation. The cost of probation is waived.

Disposition

Highest Offense Level (Terminated) None Complaints None Plaintiff USA TERMINATED: 10/24/1994 Disposition

represented by Sung-Hee Suh United States Attorney's Office Criminal Division One Pierrepont Plaza Brooklyn, NY 11201 (718) 254-6544 TERMINATED: 10/24/1994 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed 05/13/1994 05/13/1994

Docket Text

1 COMPLAINT as to Bud Baldeo, Randesh Gopaul. [ 1:94-m -706 ] (Henry, Teresa) Modified on 06/17/1994 (Entered: 05/16/1994) ARREST WARRANT issued as to Bud Baldeo, Randesh Gopaul. [ 1:94-m -706 ] (Henry, Teresa) Modified on 06/17/1994 (Entered: 05/16/1994) Added Government Attorney Sung-Hee Suh [ 1:94-m -706 ] (Mulqueen, Ellen) (Entered: 05/24/1994) Added Government Attorney Sung-Hee Suh [ 1:94-m -706 ] [ 1:94cr-642 ] (Mulqueen, Ellen) (Entered: 05/24/1994) ARREST of Randesh Gopaul on 6/2/94. [ 1:94-m -706 ] (LaSalle, Dennis) (Entered: 06/17/1994) Added Government Attorney Mark P. Ressler [ 1:94-m -706 ] (LaSalle, Dennis) (Entered: 06/17/1994) Added for Randesh Gopaul Attorney Michael Padden [ 1:94-m -706 ] (LaSalle, Dennis) (Entered: 06/17/1994) Magistrate Arraignment as to Randesh Gopaul held before Mag. Ross on 6/2/94. AUSA Mark Ressler present. Defense counsel Michael Padden present with deft. Randesh Gopaul. Deft. Gopaul

05/18/1994 05/18/1994 06/02/1994 06/02/1994 06/02/1994 06/02/1994

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) Added Government Attorney Mark P. Ressler [ 1:94-m -706 ] [ 1:94cr-642 ] (LaSalle, Dennis) (Entered: 06/17/1994) 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) Magistrate Caden has been selected by random selection to handle any matters that may be referred in this case. [ 1:94-cr-642 ] (Greves, Liz) (Entered: 06/21/1994) Added Government Attorney Sung-Hee Suh [ 1:94-cr-642 ] (Greves, Liz) (Entered: 06/21/1994) 8 MISDEMEANOR INFORMATION as to Randesh Gopaul (1) count(s) 1. (Joseph, Derek) (Entered: 07/18/1994) Added Government Attorney Sung-Hee Suh. (Joseph, Derek) (Entered: 07/18/1994) 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) 10 CALENDAR ENTRY as to Randesh Gopaul ; Case called before Magistrate 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 Randesh Gopaul . (Joseph, Derek) (Entered: 08/12/1994) 11 ORDER as to Randesh Gopaul; the deft consents to proceed before the Magistrate in this misdemeanor action. ( Signed by Magistrate John L. Caden , dated: Aug. 3, 1994) (Joseph, Derek) (Entered: 08/12/1994) 9 Letter from AUSA Sung-Hee Suh to Judge Dearie dated Aug. 4, 1994. Counsel awaits a response from Judge Dearie regarding whether this matter will be assigned to Mag. Caden for purposes, including sentencing. (Joseph, Derek) (Entered: 08/05/1994) ENDORSED ORDER as to Randesh Gopaul. On letter dated Aug. 4,

06/02/1994 06/14/1994

06/17/1994

06/17/1994 07/14/1994 07/14/1994 07/14/1994

08/03/1994

08/03/1994

08/04/1994

08/12/1994

1994, Judge Dearie order that this matter be reassigned to Magistrate Caden. ( 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 on 08/16/1994 (Entered: 08/16/1994) CASE reassigned to Magistrate John L. Caden for all purposes, including sentencing, pursuant to Judge Dearie's direction, as endorsed on the Govt.'s letter of 8/4/94. (Vaughn, Terry) (Entered: 08/29/1994) 13 ORDER as to Randesh Gopaul. This misdermeanor matter is reassigned to Mag. Caden for all purposes. ( Signed by Judge Raymond J. Dearie , dated: Sept. 6, 1994) (Joseph, Derek) (Entered: 09/08/1994) 14 CALENDAR ENTRY as to Randesh Gopaul ; Case called before Magistrate John L. Caden on date of 10/20/94 for Sentencing. AUSA Sung-Hee Suh present. Michael Padden appears as counsel for deft. Deft present on bond. Deft sentenced as follows: Deft is hereby placed on probation for a term of six months. The $25.00 mandatory assessment is imposed pursuant to 18:3013. This court finds that the deft is unable to pay the cost of probation. The cost of Probation is hereby waived. Tape # 94/65 670 to 1419 (Mulqueen, Ellen) (Entered: 10/24/1994) Sentencing held Randesh Gopaul (1) count(s) 1 (Mulqueen, Ellen) (Entered: 10/24/1994) 15 JUDGMENT Randesh Gopaul (1) count(s) 1. Defendant is placed on Probation for a term of six months. The $25.00 mandatory assessment is imposed pursuant to 18:3013. This court finds that the defendant is unable to pay the cost of probation. The cost of probation is waived. ( Signed by Magistrate John L. Caden , Dated 10/20/94) (Mulqueen, Ellen) (Entered: 10/24/1994)

08/29/1994

09/06/1994

10/20/1994

10/20/1994 10/20/1994