ALICIA M. OTAZO-REYES, Magistrate Judge.
THIS CAUSE came before the undersigned by Order of Reference issued by the Honorable Jose E. Martinez, United States District Judge, pursuant to Title 28, United States Code, Section 636 [D.E. 855]. The Order of Reference requires a Report and Recommendation as to the reasonableness of the Voucher submitted pursuant to the Criminal Justice Act ("CJA") (hereafter, "CJA Voucher") by counsel for Defendant Donzell Jones ("Defendant"). Upon a thorough review of this matter, the undersigned respectfully recommends that the CJA Voucher be approved.
In this case, fourteen defendants were charged in a Superseding Indictment [D.E. 193]. The charges in the Superseding Indictment consist of: a RICO conspiracy whose predicate acts include threats of murder, robbery, and drug trafficking; a drug trafficking conspiracy; possession of drugs with intent to distribute; possession/use of firearms in furtherance of drug trafficking crimes and crimes of violence; and Hobbs Act Robbery.
The CJA voucher submitted by Defendant's Attorney Arthur Louis Wallace, Esq. ("Attorney Wallace") requests compensation in the amount of $40,374.02, which consists of $38,630.00 in fees for 291.5 out-of-court hours, $475.20 in fees for 3.6 in-court hours, and $1,268.82 for travel expenses.
Attorney Wallace has submitted a letter explaining why the hours expended exceed the cap. Attorney Wallace stated that the discovery that had to be reviewed was voluminous and included reports of the investigation, meetings, surveillance, debriefings, undercover purchase operations, undercover videos, telephone recordings, social media files, and recorded statements of defendants and witnesses. Attorney Wallace also explained that he had to engage in numerous meetings with Defendant and the government to discuss enhancements, drug amount, resolution of the case by way of plea, and Defendant's cooperation. These circumstances, in addition to the nature of the case, made it both extended and complex.
The United States Judicial Conference developed the Guidelines for Administering the CJA and Related Statutes (the "Guidelines") to assist courts in the application of the provisions of the CJA.
The CJA Voucher under consideration reflects the following out-of-court hours by category:
The undersigned has reviewed the time sheets submitted by Attorney Wallace and finds these hours to be reasonable taking into consideration the above-referenced circumstances.
Based on the foregoing, the undersigned RESPECTFULLY RECOMMENDS that Attorney Wallace's CJA Voucher be approved in the amount of $40,374.02, which consists of $38,630.00 in fees for 291.5 out-of-court hours, $475.20 in fees for 3.6 in-court hours, and $1,268.82 for travel expenses.
The undersigned further recommends approval of the excess over the statutory cap to provide fair compensation based on the extended and complex work required for effective CJA representation in this case.
Pursuant to Local Magistrate Judge Rule 4(b), the parties have