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Date: 01-14-2020

Case Style:

United States of America v. Jesse Carey

Case Number: 3:18-cr-00037-MEM

Judge: Malachy E. Mannion

Court: United States District Court for the Middle District of Pennsylvania (Luzerne County)

Plaintiff's Attorney:

Defendant's Attorney:

Description: Wilkes-Barre, PA - The United States of America chrged Jesse Carey with drug possession with intent to distribute.

Jesse Carey, age 33, formerly of Wilkes-Barre, Luzerne County, entered guilty pleas on January 6, 2019, before U.S. District Court Judge Malachy E. Mannion, to two counts of possession with intent to distribute cocaine and heroin stemming from separate incidents in Monroe and Luzerne Counties.

According to United States Attorney David J. Freed, Carey was indicted in 2018 being in possession of approximately forty-seven grams of cocaine and twenty-nine individual packets of heroin for further distribution, a scale, and $9,777 in U.S. Currency on August 5, 2017, at the Mount Airy Casino in Monroe County.

On January 6, 2020, Carey entered a plea of guilty before Judge Mannion for possession with intent to distribute cocaine and heroin stemming from this incident. Carey was also charged with drug trafficking after a separate incident on January 12, 2017, in Plymouth Borough, Luzerne County, in which Carey was arrested and found in possession of fourteen grams of cocaine and approximately eighty individual doses of heroin for further distribution, $2,086 in U.S. currency, scales and drug packaging materials. Carey previously entered a plea of guilty on December 19, 2019, before Judge Mannion, to this charge.

The cases were investigated by the Federal Bureau of Investigation’s Safe Streets Task Force, the Pennsylvania State Police, the Pennsylvania Gaming Control Board, and the Plymouth Borough Police Department. Assistant United States Attorney Robert J. O’Hara prosecuted the cases.

This case is part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local and tribal enforcement and the local community to develop effective, locally-based strategies to reduce crime.

This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.


Charges:


POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
(1)
POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
(1s)
POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE
(2s)


Docket:


02/06/2018 1 INDICTMENT as to Jesse Carey (1) count(s) 1. (cl) (Entered: 02/06/2018)
02/06/2018 2 Criminal Cover Sheet (Access Restricted to Court Users) -. (cl) (Entered: 02/06/2018)
02/06/2018 3 Sealed Document (cl) (Entered: 02/06/2018)
02/08/2018 6 NOTICE OF HEARING as to Jesse Carey Initial Appearance (Rule 5 Hearing) & Arraignment set for 2/26/2018 11:00 AM in Scranton before Honorable Malachy E Mannion. Signed by Deputy Clerk on 2/8/18. (bs) (Entered: 02/08/2018)
02/08/2018 7 Application for Writ of Habeas Corpus ad Prosequendum as to Jesse Carey (Attachments: # 1 proposed writ)(Gotlob, Evan) (Entered: 02/08/2018)
02/09/2018 8 WRIT ISSUED as to Jesse Carey Initial Appearance (Rule 5 Hearing) & Arraignment set for 2/26/2018 11:00 AM in Scranton before Honorable Malachy E Mannion. Signed by Honorable Malachy E Mannion on 2/9/18. (bs) (Entered: 02/09/2018)
02/21/2018 9 Application for Writ of Habeas Corpus ad Prosequendum as to Jesse Carey (Attachments: # 1 Proposed Writ)(Gotlob, Evan) (Entered: 02/21/2018)
02/22/2018 10 Application for Writ of Habeas Corpus ad Prosequendum as to Jesse Carey (Attachments: # 1 proposed Writ)(Gotlob, Evan) (Entered: 02/22/2018)
02/22/2018 11 WRIT ISSUED as to Jesse Carey Initial Appearance (Rule 5 Hearing) & Arraignment set for 2/26/2018 11:00 AM in Scranton before Honorable Malachy E Mannion. Signed by Honorable Malachy E Mannion on 2/22/18. (bs) (Entered: 02/22/2018)
02/26/2018 13 CJA 23 Financial Affidavit by Jesse Carey. (bs) (Entered: 02/28/2018)
02/26/2018 14 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Jesse Carey. Signed by Honorable Malachy E Mannion on 2/26/18. (bs) (Entered: 02/28/2018)
02/26/2018 15 NOT GUILTY PLEA ENTERED as to counts in the Indictment as to Jesse Carey. (bs) (Entered: 02/28/2018)
02/26/2018 16 SCHEDULING ORDER as to Jesse Carey Jury Selection & Trial set for 4/23/2018 09:30 AM in Scranton before Honorable Malachy E Mannion. Pretrial Motions due by 3/12/2018. Signed by Honorable Malachy E Mannion on 2/26/18. (bs) (Entered: 02/28/2018)
02/26/2018 31 ORDER OF DETENTION PENDING TRIAL as to Jesse Carey. Signed by Honorable Malachy E Mannion on 2/26/18. (bs) (Entered: 06/07/2018)
02/28/2018 17 COURT REPORTER NOTES re Jesse Carey filed by L. Boyanowski, RMR, CRR of Rule 5/Arraignment before Judge Mannion on 2/26/18. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mannion on 2/26/18. By s/ L. Boyanowski, RMR, CRR. (Court Reporter Notes are viewable by court staff only). (cr5, ) (Entered: 02/28/2018)
03/13/2018 18 Unopposed MOTION for Extension of Time to File Pretrial Motions by Jesse Carey. (Attachments: # 1 Certificate of Concurrence, # 2 Proposed Order)(Latella, Leo) (Entered: 03/13/2018)
03/14/2018 19 ORDER granting 18 Motion for Extension of Time to File Pretrial Motions as to Jesse Carey (1); All pretrial motions shall be filed on or before 4/12/2018; The extension of time shall be excluded under Speedy Trial.. Signed by Honorable Malachy E Mannion on 3/14/2018. (cl) (Entered: 03/14/2018)
04/05/2018 20 MOTION for Hearing Regarding Detention by Jesse Carey. (Attachments: # 1 Certificate of Concurrence Nonconcurrence, # 2 Proposed Order)(Latella, Leo) (Entered: 04/05/2018)
04/06/2018 21 NOTICE of Supplemental Certificate of Limited Concurrence by Jesse Carey (Latella, Leo) (Entered: 04/06/2018)
04/06/2018 22 Unopposed MOTION for Extension of Time to File Pretrial Motions and Briefs by Jesse Carey. (Attachments: # 1 Certificate of Concurrence, # 2 Proposed Order)(Latella, Leo) (Entered: 04/06/2018)
04/06/2018 23 SCHEDULING ORDER as to Jesse Carey, Granting 22 Unopposed MOTION for Extension of Time to File Pretrial Motions and Briefs filed by Jesse Carey. Motions due by 5/11/2018. Signed by Honorable Malachy E Mannion on 4/6/18. (bs) (Entered: 04/09/2018)
04/10/2018 24 NOTICE OF HEARING as to Jesse Carey Detention Hearing set for 4/16/2018 09:00 AM in Scranton before Honorable Malachy E Mannion. Signed by Deputy Clerk on 4/10/18. (bs) (Entered: 04/10/2018)
04/16/2018 25 COURT REPORTER NOTES Re: Jesse Carey filed by K. Yeager of Detention hearing before Judge Mannion on 4/16/18. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mannion on 4/16/18. By s/ K. Yeager. (Court Reporter Notes are viewable by court staff only). (cr) (Entered: 04/16/2018)
04/17/2018 27 SCHEDULING ORDER as to Jesse Carey Final Pretrial Conference set for 5/25/2018 10:30 AM in Scranton before Honorable Malachy E Mannion. Jury Selection & Trial set for 6/25/2018 9:30 AM in Scranton before Honorable Malachy E Mannion.. Signed by Honorable Malachy E Mannion on 4/16/18. (bs) Modified on 4/17/2018 (bs). (Entered: 04/17/2018)
04/23/2018 28 SCHEDULING ORDER as to Jesse Carey Final Pretrial Conference continued until 6/15/2018 09:30 AM in Scranton before Honorable Malachy E Mannion. Signed by Honorable Malachy E Mannion on 4/23/18. (bs) (Entered: 04/24/2018)
05/01/2018 29 Unopposed MOTION for Extension of Time to File Pretrial Motions and Briefs by Jesse Carey. (Attachments: # 1 Certificate of Concurrence, # 2 Proposed Order)(Latella, Leo) (Entered: 05/01/2018)
05/01/2018 30 ORDER granting 29 Motion for Extension of Time to File as to Jesse Carey (1). Pretrial motions due 6/11/18. Signed by Honorable Malachy E Mannion on 5/1/18. (bs) (Entered: 05/01/2018)
06/08/2018 32 Unopposed MOTION for Court to Order a Pre Plea Presentence Investigation and Request for Plea and Immediate Stentencing After Disclosure of the Presentence Report by Jesse Carey. (Attachments: # 1 Certificate of Concurrence, # 2 Proposed Order)(Latella, Leo) (Entered: 06/08/2018)
06/14/2018 33 SCHEDULING ORDER as to Jesse Carey Final Pretrial conference continued generally. Signed by Honorable Malachy E Mannion on 6/14/18. (bs) (Entered: 06/14/2018)
06/15/2018 34 ORDER granting 32 deft's Motion for court to order a pre-plea presentence report & request for plea and immediate sentence as to Jesse Carey (1). Signed by Honorable Malachy E Mannion on 6/15/18. (bs) (Entered: 06/15/2018)
06/26/2018 35 LETTER/Request from Jesse Carey -requesting information on the motions deadline and a copy of the docket sheet (cl) (Entered: 06/26/2018)
06/26/2018 DOCKET ANNOTATION: copy of docket sheet mailed to the defendant (cl) (Entered: 06/26/2018)
07/05/2018 36 LETTER from Deft Jesse Carey to Atty Latella dated 7/2/2018 re: issues of case. (rm) (Entered: 07/05/2018)
07/05/2018 37 LETTER from Jesse Carey to Judge Mannion re: issues of case. (rm) (Entered: 07/05/2018)
08/08/2018 38 Unopposed MOTION for Extension of Time to File Pretrial Motions Nunc Pro Tunc by Jesse Carey. (Attachments: # 1 Certificate of Concurrence, # 2 Proposed Order)(Latella, Leo) (Entered: 08/08/2018)
08/08/2018 39 ORDER granting 38 deft's Motion for Extension of Time to File pretrial motions as to Jesse Carey (1). Pretrial motions due 9/10/18. Signed by Honorable Malachy E Mannion on 8/8/18. (bs) (Entered: 08/08/2018)
08/27/2018 40 MOTION to Withdraw as Attorney by Leo A. Latella. by Jesse Carey. (Attachments: # 1 Proposed Order)(Latella, Leo) (Entered: 08/27/2018)
09/06/2018 41 Unopposed MOTION for Extension of Time to File Pretrial Motions by Jesse Carey. (Attachments: # 1 Certificate of Concurrence, # 2 Proposed Order)(Latella, Leo) (Entered: 09/06/2018)
09/06/2018 42 ORDER granting 41 Motion for Extension of Time to File pretrial motions as to Jesse Carey (1). Pretrial motions due 10/10/18. Signed by Honorable Malachy E Mannion on 9/6/18. (bs) (Entered: 09/06/2018)
09/26/2018 43 ORDER granting 40 Motion to Withdraw as Attorney. Leo A. Latella withdrawn from case as to Jesse Carey (1). A CJA panel member shall be appointed to represent deft.. Signed by Honorable Malachy E Mannion on 9/26/18. (bs) (Entered: 09/26/2018)
10/01/2018 44 ORDER APPOINTING CJA ATTORNEY Bernard Brown as to Jesse Carey. Signed by Honorable Malachy E Mannion on 10/1/18. (bs) (Entered: 10/02/2018)
10/09/2018 45 Joint MOTION for Extension of Time to File Pretrial Motions by USA as to Jesse Carey. (Attachments: # 1 Proposed Order)(O'Hara, Robert) (Entered: 10/09/2018)
10/10/2018 46 ORDER granting 45 Motion for Extension of Time to File pretrial motions as to Jesse Carey (1). Pretrial motions due 11/9/18. Signed by Honorable Malachy E Mannion on 10/9/18. (bs) (Entered: 10/10/2018)
11/06/2018 47 Unopposed MOTION for Extension of Time to File Pre-Trial Motions and Trial Continuance by Jesse Carey. (Brown, Bernard) (Entered: 11/06/2018)
11/07/2018 48 ORDER granting 47 Motion for Extension of Time to File as to Jesse Carey (1)Pretrial motions due 1/9/19. Signed by Honorable Malachy E Mannion on 11/7/18. (bs) (Entered: 11/07/2018)
01/08/2019 50 Unopposed MOTION for Extension of Time to File Pre-Trial Motions and Trial Continuance by Jesse Carey. (Brown, Bernard) (Entered: 01/08/2019)
01/09/2019 51 ORDER granting 50 Motion for Extension of Time to File pretrial motions as to Jesse Carey (1). Pretrial motions due 2/9/19. Signed by Honorable Malachy E Mannion on 1/9/19. (bs) (Entered: 01/09/2019)
02/08/2019 52 Unopposed MOTION for Extension of Time to File Pre-Trial Motions and Trial Continuance by Jesse Carey. (Brown, Bernard) (Entered: 02/08/2019)
02/13/2019 53 ORDER granting 52 Motion for Extension of Time to File pretrial motions as to Jesse Carey (1). Pretrial motions due 2/9/19. Signed by Honorable Malachy E Mannion on 2/13/19. (bs) (Entered: 02/13/2019)
03/28/2019 54 Unopposed MOTION for Extension of Time to File Nun Pro Tunc by Jesse Carey. (Brown, Bernard) (Entered: 03/28/2019)
03/29/2019 55 SCHEDULING ORDER as to Jesse Carey, Motions terminated as to Jesse Carey: 54 Unopposed MOTION for Extension of Time to File Nun Pro Tunc filed by Jesse Carey. Jury Selection & Trial set for 5/20/2019 09:30 AM in Scranton before Honorable Malachy E Mannion. Pretrial Motions and motions in limine due by 4/26/2019. Signed by Honorable Malachy E Mannion on 3/29/19. (bs) (Entered: 03/29/2019)
04/26/2019 59 Unopposed MOTION for Extension of Time to File Pre-Trial Motions and Trial Continuance by Jesse Carey. (Brown, Bernard) (Entered: 04/26/2019)
04/29/2019 60 ORDER granting 59 Motion for Extension of Time to File pretrial motions and motions in limine as to Jesse Carey (1). Pretrial motions and motions in limine due 5/24/19, Jury selection & trial continued until 6/17/19 at 9:30 a.m.. Signed by Honorable Malachy E Mannion on 4/29/19. (bs) (Entered: 04/29/2019)
04/29/2019 Set/Reset Deadlines/Hearings as to Jesse Carey: Motions due by 5/24/2019. Jury & Trial continued until 6/17/2019 09:30 AM in Scranton before Honorable Malachy E Mannion. (bs) (Entered: 04/29/2019)
05/14/2019 61 SUPERSEDING INDICTMENT as to Jesse Carey (1) count(s) 1s-2s. (cl) (Entered: 05/14/2019)
05/14/2019 62 Criminal Cover Sheet (Access Restricted to Court Users) -. (cl) (Entered: 05/14/2019)
05/14/2019 63 Sealed Document (cl) (Entered: 05/14/2019)
05/14/2019 64 GOVERNMENT'S STATEMENT CONCERNING SUPERSEDING INDICTMENT (cl) (Entered: 05/14/2019)
05/15/2019 65 NOTICE OF HEARING as to Jesse Carey Arraignment on Superseding Indictment set for 5/17/2019 02:00 PM in Scranton before Honorable Malachy E Mannion. Signed by Deputy Clerk on 5/15/19. (bs) (Entered: 05/15/2019)
05/17/2019 DOCKET ANNOTATION: The arraignment at 2 this afternoon will be before Judge Mehalchick in Courtroom 6. (bs) (Entered: 05/17/2019)
05/17/2019 66 COURT REPORTER NOTES Re: Jesse Carey filed by K. Yeager of Arraignment on Superseding Indictment before Judge Mehalchick on 5/17/19. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mehalchick on 5/17/19. By s/ K. Yeager. (Court Reporter Notes are viewable by court staff only). (cr) (Entered: 05/17/2019)
05/24/2019 68 SCHEDULING ORDER as to Jesse Carey Pretrial motions and Motions in limine due by 5/31/2019. Final Pretrial Conference set for 6/13/2019 10:30 AM in Scranton before Honorable Malachy E Mannion. Jury Selection & Trial continued until 6/24/2019 09:30 AM in Scranton before Honorable Malachy E Mannion. by 5/31/2019. Signed by Honorable Malachy E Mannion on 5/24/19. (bs) (Entered: 05/24/2019)
05/31/2019 69 Unopposed MOTION for Extension of Time to File Pre-Trial Motions and Trial Continuance by Jesse Carey. (Brown, Bernard) (Entered: 05/31/2019)
06/05/2019 70 SCHEDULING ORDER as to Jesse Carey, Granting 69 Unopposed MOTION for Extension of Time to File Pre-Trial Motions and Trial Continuance trial filed by Jesse Carey. Pretrial motions and Motions in limine due by 7/5/2019. Final Pretrial Conference continued until 7/25/2019 10:30 AM in Scranton before Honorable Malachy E Mannion. Jury Selection & Trial continued until 8/5/2019 09:30 AM in Scranton before Honorable Malachy E Mannion. Signed by Honorable Malachy E Mannion on 6/5/19. (bs) (Entered: 06/06/2019)
07/05/2019 71 MOTION in Limine by USA as to Jesse Carey. (O'Hara, Robert) Modified on 11/26/2019 (bs). Modified on 12/3/2019 (bs). (Entered: 07/05/2019)
07/10/2019 73 SCHEDULING ORDER as to Jesse Carey, Pretrial motions and Motions in limine due by 8/9/2019. Final Pretrial Conference continued until 8/26/2019 10:30 AM in Scranton before Honorable Malachy E Mannion. Jury Selection & Trial continued until 9/9/2019 09:30 AM in Scranton before Honorable Malachy E Mannion. Signed by Honorable Malachy E Mannion on 7/10/19. (bs) (Entered: 07/10/2019)
08/26/2019 77 MOTION to Appoint NEW Counsel by Jesse Carey. (cl) (Entered: 08/26/2019)
08/26/2019 81 SCHEDULING ORDER as to Jesse Carey Final Pretrial Conference set for 10/17/2019 10:30 AM in Scranton before Honorable Malachy E Mannion. Jury Selection & Trial continued until 11/4/2019 09:30 AM in Scranton before Honorable Malachy E Mannion. Pretrial Motions due by 9/27/2019. Signed by Honorable Malachy E Mannion on 8/26/19. (bs) (Entered: 08/28/2019)
08/28/2019 80 ORDER Presently before the court is counsel for the defendants ex-parte motion to withdraw as counsel. (Doc. 74). The motion is GRANTED. The court re-appoints Attorney Leo Latella, of the Federal Public Defender, Scranton location, to represent this defendant. A new scheduling order will be issued.terminating 77 . Signed by Honorable Malachy E Mannion on 8/26/19. (bs) (Entered: 08/28/2019)
08/30/2019 82 COURT REPORTER NOTES re Jesse Carey filed by Diana Gilbride of Pretrial Conference before Judge Mannion on Monday, August 26, 2019. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mannion on Monday, August 26, 2019. By s/ Diana Gilbride. (Court Reporter Notes are viewable by court staff only). (Gilbride, Diana) (Entered: 08/30/2019)
09/05/2019 83 STRICKEN FROM THE RECORD - SEE ORDER DOC. 84 - Document entitled "Amendments" filed by defendant Carey(cl) Modified on 9/9/2019 (bs). (Entered: 09/05/2019)
09/09/2019 84 ORDER as to Jesse Carey re 83 Document Filed entitled "Amendments". This document is STRICKEN FROM THE RECORD.The defendant is represented by counsel and therefore all documents and motions shall be filed through counsel.Signed by Honorable Malachy E Mannion on 9/9/19. (bs) (Entered: 09/09/2019)
09/09/2019 DOCKET ANNOTATION: Copy of order - doc. 84 mailed to deft. (bs) (Entered: 09/09/2019)
09/20/2019 85 ORDER as to Jesse Carey Presently before the court are documents and photographs submitted by the defendant pro se. These were mailed directly to chambers and not to the clerks office. These were not placed on the docket per the courts directive. These documents and personal photos are being returned to the defendant. The defendant, is reminded once again, that he is represented by counsel and therefore all documents and motions shall be filed through counsel.. Signed by Honorable Malachy E Mannion on 9/20/19. (bs) (Entered: 09/20/2019)
09/27/2019 86 MOTION to Suppress Physical Evidence and Statements by Jesse Carey. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D)(Latella, Leo) (Entered: 09/27/2019)
09/27/2019 87 MOTION to Dismiss Indictment by Jesse Carey. (Latella, Leo) (Entered: 09/27/2019)
09/27/2019 88 LETTER (although not signed) presumably from Jesse Carey -re: time spent on this case. Also refers to his civil case 19-cv-1351 (cl) (Entered: 09/27/2019)
10/02/2019 89 LETTER from the Clerk's Office in response to dft Jesse Carey's letter about his time in prison (cl) (Entered: 10/02/2019)
10/10/2019 90 SCHEDULING ORDER as to Jesse Carey Presently before the court are motions to suppress (Doc. 86) and to dismiss the indictment (Doc. 87) filed by the defendant. Since these have yet to be briefed, the final pretrial conference and trial will be continued as follows: Final Pretrial Conference continued until 12/19/2019 10:30 AM in Scranton before Honorable Malachy E Mannion. Jury Selection & Trial continued until 1/13/2020 09:30 AM in Scranton before Honorable Malachy E Mannion. Signed by Honorable Malachy E Mannion on 10/10/19. (bs) (Entered: 10/10/2019)
10/21/2019 92 Sealed Document Letter from Jesse Carey filed pro se dated 10/15/19 request for new counsel. (bs) Modified on 10/25/2019 (bs). (Entered: 10/25/2019)
10/21/2019 93 Sealed Document Letter from deft. pro se dated October 3, 2019 requesting to proceed pro se. (bs) Modified on 10/25/2019 (bs). (Entered: 10/25/2019)
10/22/2019 94 Sealed Document Letter from deft. pro se dated October 15, 2019 received by FPD and forwarded to the court. (bs) (Entered: 10/25/2019)
10/24/2019 91 NOTICE OF HEARING as to Jesse Carey Hearing on request to proceed Pro Se set for 11/1/2019 10:30 AM in Scranton before Honorable Malachy E Mannion. Signed by Deputy Clerk on 10/24/19. (bs) (Entered: 10/24/2019)
11/01/2019 95 COURT REPORTER NOTES Re: Jesse Carey filed by K. Yeager of Hearing on Defendant's Motion to Proceed Pro Se before Judge Mannion on 11/1/2019. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mannion on 11/1/2019. By s/ K. Yeager. (Court Reporter Notes are viewable by court staff only). (cr) (Entered: 11/01/2019)
11/04/2019 96 SCHEDULING ORDER as to Jesse Carey the deft. is allowed to proceed pro se. AFPD Lattella will remain "stand-by counsel". deft. may withdraw or suppl. pending motions. Jury Selection & Trial RESCHEDULED for 1/6/2020 09:30 AM in Scranton before Honorable Malachy E Mannion. Signed by Honorable Malachy E Mannion on 11/4/19. (bs) (Entered: 11/04/2019)
11/12/2019 98 LETTER from Jesse Carey to Judge Mannion (cl) (Entered: 11/12/2019)
11/13/2019 99 ORDER The request to reverse my pre-plea presentence report is DENIED. Similarly, the request to remove Mr. Latella as stand-by counsel is DENIED. Additionally, the motions filed by Mr. Latella on September 27, 2019, (Docs. 86 & 87), are withdrawn based upon the specific request of the defendant.(See order for details). Signed by Honorable Malachy E Mannion on 11/13/19. (Attachments: # 1 Beckles) (bs) (Entered: 11/13/2019)
11/15/2019 100 MOTION to Set aside Default Judgment and Grant releif form a judgment and or Order by Jesse Carey as to Jesse Carey. (cl) (Entered: 11/15/2019)
11/15/2019 101 MOTION for Return of Property by Jesse Carey. (cl) (Entered: 11/15/2019)
11/15/2019 102 MOTION for Extension of Time to File Pre-Trial Motions by Jesse Carey. (cl) (Entered: 11/15/2019)
11/15/2019 103 BRIEF IN SUPPORT of Motion to Dismiss by Jesse Carey (cl) (Entered: 11/15/2019)
11/15/2019 104 BRIEF IN SUPPORT by Jesse Carey re 100 MOTION for Default Judgment AND 101 MOTION for Return of Property Brief in Opposition due by 11/29/2019 (cl) (Entered: 11/15/2019)
11/20/2019 105 SCHEDULING ORDER as to Jesse Carey Presently before the court are additional documents filed by the defendant. (Docs. 100, 101 & 102). The Court will allow the defendant until Friday, November 29, 2019 as a final date for submission of any additional motions. Motions due by 11/29/2019. Signed by Honorable Malachy E Mannion on 11/20/19. (bs) (Entered: 11/20/2019)
11/20/2019 106 BRIEF IN OPPOSITION by USA as to Jesse Carey re 100 MOTION., 102 MOTION for Extension of Time to File, 101 MOTION for Return of Property/PreTrial Reply Brief due by 12/4/2019. (O'Hara, Robert) (Entered: 11/20/2019)
11/25/2019 107 LETTER from Jesse Carey requesting that a change of Plea hearing be scheduled (cl) (Entered: 11/25/2019)
11/26/2019 108 MOTION to Suppress Evidence; Supplement Default Motions and Extend Pretrial motion period by Jesse Carey (cl) (Entered: 11/26/2019)
11/26/2019 109 BRIEF IN SUPPORT by Jesse Carey re 108 MOTION to Suppress and Supplement Brief in Opposition due by 12/10/2019 (Attachments: # 1 Br. in Supp. of motion to supplement)(cl) (Entered: 11/26/2019)
12/02/2019 110 Document filed by defendant Jesse Carey (cl) (Entered: 12/02/2019)
12/02/2019 111 MOTION to Suppress physical evidence by Jesse Carey. (cl) Modified on 1/6/2020 (bs). (Entered: 12/02/2019)
12/02/2019 112 BRIEF IN SUPPORT by Jesse Carey re 101 MOTION for Return of Property/PreTrial Brief in Opposition due by 12/16/2019 (cl) (Entered: 12/02/2019)
12/02/2019 113 Document filed by defendant Jesse Carey (cl) (Entered: 12/02/2019)
12/02/2019 114 SUPPLEMENTAL BRIEF by Jesse Carey (cl) (Entered: 12/02/2019)
12/02/2019 115 Brief in Support of Return of Property by dft Jesse Carey (cl) (Entered: 12/02/2019)
12/03/2019 116 MEMORANDUM (Order to follow as separate docket entry) as to Jesse Carey re 71 MOTION in Limine filed by USA. Signed by Honorable Malachy E Mannion on 12/3/19. (bs) (Entered: 12/03/2019)
12/03/2019 117 ORDER (Memorandum filed previously as separate docket entry) as to Jesse Carey GRANTING IN PART 71 MOTION in Limine filed by USA. (See order for details). Signed by Honorable Malachy E Mannion on 12/3/19. (bs) (Entered: 12/03/2019)
12/04/2019 118 MOTION for a Detention Hearing by Jesse Carey. (bg) (Entered: 12/04/2019)
12/04/2019 119 BRIEF IN SUPPORT by Jesse Carey re 101 MOTION for Return of Property/PreTrial. Brief in Opposition due by 12/18/2019 (bg) (Entered: 12/04/2019)
12/05/2019 120 ORDER denying 118 Motion for detention Hearing as to Jesse Carey (1). Signed by Honorable Malachy E Mannion on 12/5/19. (bs) (Entered: 12/05/2019)
12/05/2019 124 Sealed Document letter from Jesse Carey dated December 1, 2019 addressed to Judge Mannion. (Copies sent to AUSA O'Hara and AFPD Latella). (bs) (Entered: 12/10/2019)
12/09/2019 121 BRIEF IN OPPOSITION by USA as to Jesse Carey re 108 MOTION for Extension of Time to File MOTION to Suppress Reply Brief due by 12/23/2019. (O'Hara, Robert) (Entered: 12/09/2019)
12/09/2019 122 REQUEST to Suppress Count 1 of the Superseding Indictment by Jesse Carey. (cl) Modified on 12/10/2019 (bs). (Entered: 12/10/2019)
12/10/2019 123 Brief in REPLY to Government's Opposition Brief filed by dft Jesse Carey (cl) (Entered: 12/10/2019)
12/13/2019 125 MOTION to withdraw all pretrial motions AND schedule a Change of Plea hearing as well as an extension of time to file pretrial motions by Jesse Carey. (cl) (Entered: 12/13/2019)
12/13/2019 126 MEMORANDUM (Order to follow as separate docket entry) as to Jesse Carey re 100 MOTION. filed by Jesse Carey, 102 MOTION for Extension of Time to File filed by Jesse Carey, 111 MOTION to Suppress filed by Jesse Carey, 101 MOTION for Return of Property/PreTrial filed by Jesse Carey, 86 108 111 MOTION for Extension of Time to File MOTION to Suppress filed by Jesse Carey. Signed by Honorable Malachy E Mannion on 12/13/19. (bs) (Entered: 12/13/2019)
12/13/2019 127 ORDER (Memorandum filed previously as separate docket entry) as to Jesse Carey re 100 102 101 87 Denied and Careys three motions to suppress evidence, (Doc. 86; Doc. 108; Doc. 111), are DENIED except with regard to the issue of the use of evidence obtained from Careys cell phones, to which the government has failed to respond. The court will hold oral argument on this issue alone at the final pretrial conference on December 19, 2019. (See order for full details). Signed by Honorable Malachy E Mannion on 12/13/19. (bs) (Entered: 12/13/2019)
12/13/2019 128 ORDER denying deft's pro se 125 Motion to withdraw all pretrial motions and schedule a change of plea as to Jesse Carey (1). Signed by Honorable Malachy E Mannion on 12/13/19. (bs) (Entered: 12/13/2019)
12/16/2019 129 BRIEF IN OPPOSITION by USA as to Jesse Carey re 100 MOTION., 86 MOTION to Suppress Physical Evidence and Statements, 111 MOTION to Suppress, 101 MOTION for Return of Property/PreTrial, 87 MOTION to Dismiss Indictment, 108 MOTION for Extension of Time to File MOTION to Suppress Supplemental Reply Brief due by 12/30/2019. (O'Hara, Robert) (Entered: 12/16/2019)
12/17/2019 130 MOTION for Change of Plea Hearing by Jesse Carey. (cl) (Entered: 12/17/2019)
12/19/2019 131 Motion to Withdraw Plea of Not Guilty as to Count 1 of the Superseding Indictment as to Jesse Carey. Order granting motion and plea entered. GUILTY PLEA ENTERED as to counts 1 of the Superseding Indictment. Signed by Honorable Malachy E Mannion on 12/19/19. (bs) (Entered: 12/19/2019)
12/19/2019 132 Proposed Voir Dire by USA as to Jesse Carey (O'Hara, Robert) (Entered: 12/19/2019)
12/19/2019 133 MOTION to Amend/Correct 61 Superseding Indictment by USA as to Jesse Carey. (Attachments: # 1 Brief in Support of Motion to Amend the Superseding Indictment, # 2 Proposed Order)(O'Hara, Robert) (Entered: 12/19/2019)
12/19/2019 134 ORDER granting 133 Motion to Amend/Correct languate of Count 1 of the superseding indictment as to Jesse Carey (1). Signed by Honorable Malachy E Mannion on 12/19/196. (bs) (Entered: 12/19/2019)
12/19/2019 135 SCHEDULING ORDER as to Jesse Carey Poionts for charge, proposed voir dire and joint proposed verdict slip due 12/27/19. (See order for further dates and details). Signed by Honorable Malachy E Mannion on 12/19/19. (bs) (Entered: 12/19/2019)
12/20/2019 136 Proposed Jury Instructions by USA as to Jesse Carey (O'Hara, Robert) (Entered: 12/20/2019)
12/20/2019 137 Verdict Form & Interrogatories (O'Hara, Robert) (Entered: 12/20/2019)
12/27/2019 138 COURT REPORTER NOTES re Jesse Carey filed by L. Boyanowski, RMR, CRR of Pretrial Conference before Judge Mannion on 12/19/19. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mannion on 12/19/19. By s/ L. Boyanowski, RMR, CRR. (Court Reporter Notes are viewable by court staff only). (Boyanowski, Laura) (Entered: 12/27/2019)
12/30/2019 140 RESPONSE to Governments Motion to Amend Indictment. (ga) (Entered: 12/30/2019)
12/30/2019 141 SUPPLEMENTAL Brief To Suppression Motion by Jesse Carey (ga) (Entered: 12/30/2019)
01/06/2020 142 MEMORANDUM (Order to follow as separate docket entry) as to Jesse Carey re 111 MOTION to Suppress contents of cell phone filed by Jesse Carey. Signed by Honorable Malachy E Mannion on 1/6/20. (bs) (Entered: 01/06/2020)
01/06/2020 143 ORDER (Memorandum filed previously as separate docket entry) as to Jesse Carey denying 111 MOTION to Suppress content of cell phones filed by Jesse Carey. Signed by Honorable Malachy E Mannion on 1/6/2020. (bs) (Entered: 01/06/2020)

Outcome: 01/06/2020 144 CONDITIONAL PLEA AGREEMENT as to Jesse Carey re: Guilty Plea. (bs) (Entered: 01/06/2020)
01/06/2020 145 Motion to Withdraw Plea of Not Guilty as to Jesse Carey. Order granting motion and plea entered. GUILTY PLEA ENTERED as to count 2 of the Superseding Indictment. Signed by Honorable Malachy E Mannion on 1/6/20. (bs) (Entered: 01/06/2020)

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