R W Professional Leasing - Update
September 2003 - Defendents on bail, "house confined," with trial to start April 12, 2004. "Status Conference adjourned to 11/14/03 @ 1:30 p.m. before USDJ Spatt. Conference held.
Speedy Trial Information on Dfts: Code Type: XT, Start Date: 9/5/03, Stop Date: 4/12/04. Excludable Delay entered on the record. Next Status Conference: 1) Conclude discovery 2) Set motion schedule. Questionnares two weeks before jury selection on 3/30/04. 3/31/04 counsel to pick up questionnaires. 4/6/04 all counsel to agree on jurors who will return for Jury Selection. Jury Selection 4/12/04 @ 9:00 a.m. Consent to Magistrate Judge selecting jury by dfts and govt. No adjournments of Jury Selection date will be granted. Re: Bradley Simon's Letter dated 9/2/03. Govt to move documents to another location and keep boxes (2nd set) for the Courthouse." Last file is a letter: "Ms. Besser is currently subject to a 7:00 p.m. curfew as part of her pre- trial supervision and requests that the curfew be lifted on 10/19/03 so she may participate in a gathering in Manhattan." It appears for the defendents to ask to either/or travel from their home or at certain hours, as they are remanded to their residence with electronic monitors on their ankle.
"MINUTE ENTRY; before USDJ Spatt on 9/5/03 @ 11:30 a.m., for Criminal Cause for Status Conference as to Dfts Payaddi Shivashankar, Susan Cottrell, Adam Drayer, Roger Drayer, RW Professional Leasing Services Corp., Rochelle Besser, Barry Drayer. Dft RW Professional Leasing Services Corp. present on bail with retained counsel Stuart E. Abrams. Dft Rochelle Besser present on bail with retained counsel Stuart Abrams. Dft Barry Drayer present on bail with retain counsel Stephen L. Cohen. Dft Roger Drayer present on bail with retained counsel Jerald Rosenthal. Dft Adam Drayer present on bail with retained counsel Thomas Marino. Dft Susan Cottrell present on bail with retained counsel Jerald Rosenthal. Dft Payaddi Shivashankar present in custody with CJA counsel Edward Jenks. Govt: Geoffrey Kaiser. Court Reporter: Harry Rapaport. Case called. Status Conference adjourned to 11/14/03 @ 1:30 p.m. before USDJ Spatt. Conference held. Speedy Trial Information on Dfts: Code Type: XT, Start Date: 9/5/03, Stop Date: 4/12/04. Excludable Delay entered on the record. Next Status Conference: 1) Conclude discovery 2) Set motion schedule. Questionnaires two weeks before jury selection on 3/30/04. 3/31/04 counsel to pick up questionnaires. 4/6/04 all counsel to agree on jurors who will return for Jury Selection. Jury Selection 4/12/04 @ 9:00 a.m. Consent to Magistrate Judge selecting jury by dfts and govt. No adjournments of Jury Selection date will be granted. Re: Bradley Simon's Letter dated 9/2/03. Govt to move documents to another location and keep boxes (2nd set) for the Courthouse. Notice of Appearance filed by Jerald Rosenthal for dft #4. (Coleman, Laurie)
March 2003 - "The matter of RW Professional et al was for a conference hearing before the trial date set for March 28, but the government was granted a 53-11 motion for a short adjournment of the 3/28/03 status conference as to RW Professional (1), Rochelle Besser (2), Barry Drayer (3), reset 3/28/03 status conference for 4/11/03 @ 9:00 AM for RW Professional, Rochelle Besser, Barry Drayer before USDJ Spatt (signed by Judge Arthur D. Spatt, on 3/20/03) EDO #53 (lac) (Entry date 03/26/03)
March 27, 2003 SUPERSEDING INDICTMENTS as to RW Professional (1) count(s) 1s, 2s-6s, 7s, Rochell Besser (2) counts(s) ls, 2s-6s, 7s, Barry Drayer (3) counts 1s, 2s-6s, 7s, Roger Drayer (4) counts(s) 1, Adam Drayer (5) counts(s) 1, Susan Cottrell(5) count(s) 1, Payaddi Shivashankar (7) counts(s) 1, 4-6. (lac)
Arrest warrants where then issued and signed by Magistrate Judge E. Thomas Boyle for Payaddi Shivashankar, Roger Drayer, Adam Drayer and Susan Cotrell. The other parties evidently remain under "house arrest" with electronic surveillance and require "court permission" to leave their residence.
Federal Criminal Docket # 02-CR-767-ALL
U.S. District Court in Central Islip, NY
USA v. RW Professional, et. al.
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