APPEAL, VictimNotify

U.S. DISTRICT COURT
U.S. District Court, Western District of New York (Rochester)
CRIMINAL DOCKET FOR CASE #: 6:08-cr-06019-CJS-3


Case title: USA v. Gordon-Smith et al

Date Filed: 01/29/2008
Date Terminated: 09/27/2011

Assigned to: Hon. Charles J. Siragusa

Defendant (3)
Gordon-Smith Contracting, Inc.
TERMINATED: 09/27/2011
represented byJon P. Getz
Muldoon and Getz
144 Exchange Boulevard
Suite 402
Rochester, NY 14614-2108
(585) 262-5130
Fax: 585-262-3474
Email: jgetz@muldoongetz.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Paul J. Vacca , Jr.
One East Main Street
Rochester, NY 14614-1879
585-325-3336
Fax: 585-232-6674
Email: pvacca@rochester.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James P. Vacca
One East Main Street
Suite 805
Rochester, NY 14614
585-423-0110
Fax: 585-423-0111
Email: jamespvacca@frontiernet.net
TERMINATED: 02/11/2008
Designation: Retained

Pending Counts

Disposition
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(1s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(2s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(4s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(5s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(6s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
WITHHOLDING INFORMATION ON A CRIME 18:4.F
(7)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
STATEMENTS OR ENTRIES GENERALLY 18:1001.F (a)(2) and 2.
(8s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
STATEMENTS OR ENTRIES GENERALLY 18:1001.F(a)(2) and 2.
(9s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION 18:1519.F
(12s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(13s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(14s)
Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371.F
(1)
Disposed.
FEDERAL ENFORCEMENT PROCEDURES, PENALTY 42:7413.F
(2)
Disposed.
STATEMENTS OR ENTRIES GENERALLY 18:1001.F
(3-5)
Disposed.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(3s)
Disposed.
WITHHOLDING INFORMATION ON A CRIME 18:4.F
(6)
Disposed.
STATEMENTS OR ENTRIES GENERALLY 18:1001.F
(8-10)
Disposed.
STATEMENTS OR ENTRIES GENERALLY 18:1001.F(a)(2) and 2.
(10s)
Disposed.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(15s)
Disposed.
AIR POLLUTION PREVENTION/CONTROL-HAZARDOUS AIR POLLUTANTS 42:7412.F and 7413(c)(1) and Title 18, United States Code, Section 2.
(16s-17s)
Disposed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byCraig R. Gestring
U.S. Attorney's Office
100 State Street
Room 620
Rochester, NY 14614
585-263-6760
Fax: 585-263-6226
Email: craig.gestring@usdoj.gov
ATTORNEY TO BE NOTICED

Daniel W. Dooher
U.S. Attorney's Office
100 State Street
Room 620
Rochester, NY 14614
585-263-6760
Fax: 585-263-6226
Email: daniel.dooher@usdoj.gov
ATTORNEY TO BE NOTICED

Martin J. Littlefield
U.S. Attorney's Office
Federal Centre
138 Delaware Avenue
Buffalo, NY 14202
716-843-5829
Fax: 716-551-3052
Email: martin.littlefield@usdoj.gov

Date Filed #Docket Text
01/29/2008UNSEALED INDICTMENT as to Keith Gordon-Smith (1) count(s) 1, 2, 3-5, 6-7, 8-10, David Vega, Jr (2) count(s) 1, 2, 3-5, 6-7, 8-10, Gordon-Smith Contracting, Inc. (3) count(s) 1, 2, 3-5, 6-7, 8-10. (RE) Modified on 2/5/2008 (Eby, Rosemarie). (Entered: 01/30/2008)
01/30/2008  Summons Issued in case as to Gordon-Smith Contracting, Inc. Initial Appearance set for 2/1/2008 02:00 PM before Hon. Charles J. Siragusa. (RE) (Entered: 01/30/2008)
01/31/2008  Summons Re-Issued in case as to Gordon-Smith Contracting, Inc. Initial Appearance set for 1/31/2008 03:00 PM before Hon. Charles J. Siragusa. (RE) (Entered: 01/31/2008)
01/31/2008  Attorney update in case as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Attorney James P. Vacca for Keith Gordon-Smith and Gordon-Smith Contracting, Inc. Mark D. Hosken for David Vega, Jr added. (RAZ) (Entered: 02/02/2008)
01/31/2008Minute Entry for proceedings held before Judge Charles J. Siragusa. Martin Littlefield appearing for government. Paul J. Vacca appearing for defendant Gordon-Smith Contracting and Keith Gordon Smith. Mark J.Warth and Julianne Greczyn appearing for probation. Arraignment as to Gordon-Smith Contracting, Inc. (3) Count 1,2,3-5,6-7,8-10 and Keith Gordon-Smith (1) Count 1,2,3-5,6-7,8-10 held on 1/31/2008. Defendants enter plea of not guilty. Scheduling order to issue. Speedy trial time excluded. (Court Reporter Karen Bush.)(RAZ) Modified on 2/8/2008 (Zavarella, Rosalie). Modified on 2/12/2008 (Zavarella, Rosalie). (Entered: 02/02/2008)
01/31/2008  Case unsealed as to Keith Gordon-Smith, David Vega, Jr. and Gordon-Smith Contracting, Inc. (RE) (Entered: 02/05/2008)
02/08/2008  E-Filing Notification: 3 Minute Entry for proceedings held before Judge Charles J. Siragusa. Modified to include presence of probation officers.(RAZ) (Entered: 02/08/2008)
02/11/2008SCHEDULING ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. Time excluded from 1/31/08 until 4/30/08. Discovery completed by 3/31/2008. Motions due by 4/30/2008. Plea Agreement due by 5/30/2008. Responses due by 5/30/2008. Oral Argument set for 6/6/2008 at 3:00 PM before Hon. Charles J. Siragusa. Signed by Judge Charles J. Siragusa on 1/31/08.(RAZ) (Entered: 02/11/2008)
02/11/2008  Attorney update in case as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Attorney Paul J. Vacca, Jr. for Keith Gordon-Smith and Gordon-Smith Contracting, Inc. added. Attorney James P. Vacca terminated. (RAZ) (Entered: 02/11/2008)
02/12/2008  E-Filing Notification: 3 Minute Entry for proceedings held before Judge Charles J. Siragusa. Corrected to read correct defense attorney. (RAZ) (Entered: 02/12/2008)
02/13/2008NOTICE by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. NOTICE PURSUANT TO RULE 12(b)(4) OF THE FEDERAL RULES OF CRIMINAL PROCEDURE (Attachments: # 1)(Littlefield, Martin) (Entered: 02/13/2008)
02/14/2008ORDER DIRECTING search warrant (07-M-1115) be unsealed as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. SO ORDERED. Signed by Judge Jeremiah J. McCarthy on 2/14/08. (Copy to Clerk's Office)(LL) (Entered: 02/14/2008)
04/29/200810 AMENDED SCHEDULING ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Time excluded from 4/28/08 until 5/30/08. ( Motions due by 5/30/2008. Plea Agreement due by 6/12/2008. Responses due by 6/13/2008. Oral Argument set for 6/19/2008 10:45 AM before Hon. Charles J. Siragusa.). Signed by Hon. Charles J. Siragusa on 4/28/08.(KAP) (Entered: 04/29/2008)
05/13/2008  E-Filing Notification: Amended signature date re: 11 AMENDED SCHEDULING ORDER. (RE) (Entered: 05/13/2008)
05/30/200812 FIRST AMENDED SCHEDULING ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Time excluded from 5/27/08 until 7/18/08., ( Motions due by 7/18/2008., Plea Agreement due by 7/29/2008., Responses due by 8/1/2008, Oral Argument set for 8/5/2008 03:45 PM before Hon. Charles J. Siragusa.). Signed by Hon. Charles J. Siragusa on 5/27/08.(KAP) (Entered: 05/30/2008)
07/10/200813 LETTER ORDER as to Keith Gordon-Smith, David Vega, Jr. and Gordon-Smith Contracting, Inc. Oral Argument re-scheduled for 8/13/2008 03:30 PM before Hon. Charles J. Siragusa. Signed by Hon. Charles J. Siragusa on 7/10/08.(RE) (Entered: 07/10/2008)
07/14/200814  MOTION to Compel by Keith Gordon-Smith as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc.. (Vacca, Paul) (Entered: 07/14/2008)
07/15/2008  Remark re: Document 14 filed without proof of service. (RE) (Entered: 07/15/2008)
08/01/200817 RESPONSE to Motion by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. re 14 MOTION to Compel GOVERNMENT RESPONSE TO OMNIBUS MOTION OF KEITH GORDON-SMITH & GORDON-SMITH CONTRACTING, INC. (Attachments: # 1 Exhibit A)(Littlefield, Martin) (Entered: 08/01/2008)
08/13/200818 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield appearing for government. Paul Vacca appearing with Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with David Vega, Jr. Motion Hearing as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 8/13/2008 re 15 MOTION to Dismiss, MOTION for Bill of Particulars, MOTION for Release of Brady Materials, MOTION for Disclosure, MOTION for Discovery, MOTION to Inspect filed by David Vega, Jr. and 14 MOTION to Compel filed by Keith Gordon-Smith. Court rules from bench. Status Conference set for 11/3/2008 04:30 PM before Hon. Charles J. Siragusa. Speedy trial time excluded. Government to submit proposed order. (Court Reporter Karen Bush/FTR.)(RAZ) (Entered: 08/21/2008)
08/21/200819 ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. Time excluded from 8/13/08 until 11/3/08. Signed by Hon. Charles J. Siragusa on 8/18/08.(RAZ) (Entered: 08/21/2008)
08/21/200820 LETTER ORDER as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. granting request that additional parties be added to the electronic filing list. Signed by Hon. Charles J. Siragusa on 8/21/08.(RE) (Entered: 08/25/2008)
08/25/2008  Remark entry: Test for email address of Jeffrey Rogoff, Esq. added to NEF. (RE) (Entered: 08/25/2008)
09/02/2008  Remark: This is a test entry to confirm that CM/ECF system is sending electronic notification to Hon. G. Marvin Bober. (JMM) (Entered: 09/02/2008)
11/03/200821 Minute Entry for proceedings held before Hon. Charles J. Siragusa:Status Conference as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 11/3/2008. Court schedules ( Jury Trial set for 1/26/2009 09:00 AM before Hon. Charles J. Siragusa.) Appearances: M. Littlefield, AUSA, P. Vacca, Esq., M. Hosken, AFPD. (Court Reporter Karen Bush.)(MS) (Entered: 11/03/2008)
11/06/200822 PRETRIAL ORDER as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. ( Jury Selection set for 1/26/2009 09:00AM before Hon. Charles J. Siragusa. Jury Trial set for 1/26/2009 09:00 AM before Hon. Charles J. Siragusa.) PRETRIAL SUBMISSIONS ARE DUE 1/12/09.. Signed by Hon. Charles J. Siragusa on 11/6/08.(KAP) (Entered: 11/06/2008)
11/12/200823 NOTICE OF ATTORNEY APPEARANCE Craig R. Gestring appearing for USA. (Gestring, Craig) (Entered: 11/12/2008)
11/14/200824 SPEEDY TRIAL ORDER - ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. Time excluded from 11/3/08 until 1/1/09.. Signed by Hon. Charles J. Siragusa on 11/13/08.(KAP) (Entered: 11/14/2008)
12/12/2008  NOTICE OF HEARING as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. Conference regarding defendant's request to adjourn trial set for 12/16/2008 09:30 AM before Hon. Charles J. Siragusa. (RAZ) (Entered: 12/12/2008)
12/15/200825 TEXT ORDER as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. granting defendant's Keith Gordon Smith request for adjournmment of status conference for all defendants.( Status Conference regarding request for adjournment of trial set for 12/17/2008 04:15 PM before Hon. Charles J. Siragusa.). Signed by Hon. Charles J. Siragusa on 12/15/08.(KAP) (Entered: 12/15/2008)
01/12/200926 Proposed Voir Dire by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Littlefield, Martin) (Entered: 01/12/2009)
01/12/200927 WITNESS LIST by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Littlefield, Martin) (Entered: 01/12/2009)
01/12/200928 Proposed Jury Instructions by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Attachments: # 1 Appendix continuation of jury charges)(Littlefield, Martin) (Entered: 01/12/2009)
01/12/200929 EXPERT WITNESS LIST by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Attachments: # 1 Exhibit 1 - 10)(Littlefield, Martin) (Entered: 01/12/2009)
01/13/200930 WITNESS LIST Letter to Judge Siragusa by Keith Gordon-Smith as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Vacca, Paul) Modified docket text for filing event on 1/14/2009 pursuant instruction from chambers (RE). (Entered: 01/13/2009)
01/13/200931 TRIAL BRIEF by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Attachments: # 1 Exhibit A - C)(Littlefield, Martin) (Entered: 01/13/2009)
01/13/200932 WITNESS LIST by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Littlefield, Martin) (Entered: 01/13/2009)
01/14/2009  E-Filing Notification: Modified docket text for filing event 30 WITNESS LIST. (RE) (Entered: 01/14/2009)
01/16/200933 STATUS REPORT Letter to Hon. Charles J. Siragusa by Keith Gordon-Smith as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Vacca, Paul) (Entered: 01/16/2009)
01/20/2009  E-Filing Notification: 33 STATUS REPORT Letter to Hon. Charles J. Siragusa by Keith Gordon-Smith as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Vacca, Paul) Letters should not be filed without Court permission, please refer to Local Rules. No further action required at this time. (RE) (Entered: 01/20/2009)
01/25/200936 EXPERT WITNESS LIST by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Littlefield, Martin) (Entered: 01/25/2009)
01/25/200937 WITNESS LIST by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Littlefield, Martin) (Entered: 01/25/2009)
01/26/200939 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Pretrial Conference prior to jury selection as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/26/2009. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/02/2009)
01/26/200940 Minute Entry for proceedings held before Hon. Charles J. Siragusa, Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Selection as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/26/2009. Jury selected and sworn. Opening statements and commencement of trial 1/27/09 at 9:00 a.m. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/02/2009)
01/27/200941 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial continued as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/27/2009. Witnesses: Justus Derx, Shane Steven Sponholz. Jury Trial to continue 1/28/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/02/2009)
01/28/200942 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 1/28/2009. Witnesses: Shane Steven Sponholz, Darin J. Mugleston, Donald Lasher. Jury Trial to continue 1/29/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/02/2009)
01/29/200938 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/26/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/19/2009. Redacted Transcript Deadline set for 3/2/2009. Release of Transcript Restriction set for 4/29/2009. (RE) (Entered: 01/30/2009)
01/29/200944 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 1/29/2009. Witnesses: Donald Lasher, Randy Horn. Jury Trial continue 1/30/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/02/2009)
01/30/200946 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr., Gordon-Smith Contracting, Inc. continued on 1/30/2009. Witnesses: Douglas Hull, Shawn House, Mary Dohr, Gregg Mance, Hecktor Colon. Jury Trial to resume 2/2/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/06/2009)
02/02/200943 Proposed Jury Instructions by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. (Littlefield, Martin) (Entered: 02/02/2009)
02/02/200948 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Beysada Soto, Interpreter. Jury Trial continued as to Keith Gordon-Smith, David Vega, Jr. Gordon-Smith Contracting, Inc. on 2/2/2009. Witnesses: Pablo Lopez, Alex Castillo, Timothy Williams, Jose Alveraz. Jury Trial to resume 2/3/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/09/2009)
02/03/200949 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 2/3/2009. Witnesses: Jose Alvarez, Abdullah Najibi, Robert Lampley, Jr. Jury Trial to continue 2/4/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/09/2009)
02/04/200950 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 2/4/2009. Witnesses: Abdullah Najibi, Juan Roman, Johnny Capielo, Edgar Medero, Joseph Boykins, Jacki Lamb-Anderson. Jury Trial to continue 2/5/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) Modified on 2/13/2009 (RAZ). Modified on 2/13/2009 (RAZ). (Entered: 02/09/2009)
02/05/200951 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 2/5/2009. Witnesses: Jacki Lamb-Anderson, Clinton Merrell. Jury Trial to continue 2/6/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/09/2009)
02/06/200947 GOVERNMENT REPLY TO DEFENDANT VEGA'S JURY Instructions Objections.(Littlefield, Martin) Modified docket text on 2/9/2009 (RE). (Entered: 02/06/2009)
02/06/200955 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 2/6/2009. Witnesses: John Miner, Matthew Eckdahl, Edgar Izquierdo. Jury Trial to continue 2/9/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/10/2009)
02/09/2009  E-Filing Notification: Modified docket text to match filing event re: 47 GOVERNMENT REPLY TO DEFENDANT VEGA'S JURY Instructions Objections. (RE) (Entered: 02/09/2009)
02/09/200956 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 2/9/2009. Witnesses: Edgar Izquierdo, Thomas Michalski, Jorge Miranda, Christopher Nothangle, Thomas Goodfriend. Government rests. Mr. Vacca moves for judgment of acquittal on behalf of defendants Keith Gordon-Smith and Gordon-Smith Contracting - motion denied. Mr. Hosken moves of judgment of acquittal on behalf of defendant Vega denied - Court grants motion as to Count Ten but denied in all other aspects. Jury Trial to resume for 2/10/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) Modified on 2/13/2009 (RAZ). (Entered: 02/13/2009)
02/10/200954  MOTION to Exclude MOTION FOR EXCLUSION OF BUSINESS RECORDS EVIDENCE & AFFIDAVIT by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc.. (Littlefield, Martin) (Entered: 02/10/2009)
02/10/200958 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr., Gordon-Smith Contracting, Inc. continued on 2/10/2009. Witness: Keith Gordon-Smith. Jury Trial to continue 2/11/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/16/2009)
02/11/200959 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 2/11/2009. Witness: Keith Gordon-Smith. Charging conference held. Closing arguments held. Jury Trial to continue 2/12/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) (Entered: 02/17/2009)
02/12/200960 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 2/12/2009. Jury instructions given. Court directs lunch be delivered to jurors. Deliberations commence. Jury Trial continued 2/13/2009 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(RAZ) Modified on 2/18/2009 (RAZ). (Entered: 02/17/2009)
02/13/200957  MOTION Set New Trial Date by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc.. (Littlefield, Martin) (Entered: 02/13/2009)
02/13/200961 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Martin Littlefield and Craig Gestring appearing for government. Paul Vacca and Richard Calabrese appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Mark Hosken appearing with defendant David Vega, Jr. Jury Trial as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. continued on 2/13/2009. Deliberations continue. Court directs lunch be delivered to jurors. Verdict rendered. Count 1 - hung jury. Count 2 - hung jury. Count 3 - hung jury. Count 4 - hung jury. Count 5 - hung jury. Count 6 - not guilty. Count 7 - not guilty. Count 8 - hung jury. Count 9 - hung jury. (Court Reporter Karen Bush.)(RAZ) Modified on 2/18/2009 (RAZ). (Entered: 02/17/2009)
02/17/200963 JURY VERDICT as to David Vega Jr. (2) Not Guilty on Count 6-7. Unredacted verdict maintained in sealed area. (RE) (Entered: 02/19/2009)
02/18/200962 LETTER ORDER as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. granting defendants' application for extension of time to file Rule 29 motion to 3/10/09.. Signed by Hon. Charles J. Siragusa on 2/18/09.(KAP) (Entered: 02/18/2009)
02/24/2009  NOTICE OF HEARING ON MOTION in case as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. 57 MOTION Set New Trial Date. Motion Hearing set for 3/10/2009 02:30 PM before Hon. Charles J. Siragusa. (RAZ) (Entered: 02/24/2009)
03/02/200964 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/4/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2009. Redacted Transcript Deadline set for 4/2/2009. Release of Transcript Restriction set for 6/1/2009. (RE) (Entered: 03/02/2009)
03/05/200965  MOTION for Acquittal by Keith Gordon-Smith as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc.. (Attachments: # 1 Affidavit, # 2 Certificate of Service)(Vacca, Paul) (Entered: 03/05/2009)
03/07/200966 RESPONSE to Motion by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. re 65 MOTION for Acquittal (Littlefield, Martin) (Entered: 03/07/2009)
03/10/200968 Minute Entry for proceedings held before Hon. Charles J. Siragusa. Craig Gestring appearing for government. Paul Vacca appearing with defendant Keith Gordon-Smith and on behalf of Gordon-Smith Contracting. Mark Hosken appearing with defendant David Vega, Jr. Motion Hearing as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 3/10/2009 re 57 MOTION Set New Trial Date filed by USA - Jury selection and commencement of trial set for 7/13/2009 09:00AM before Hon. Charles J. Siragusa. 65 MOTION for Acquittal filed by Keith Gordon-Smith - Court denies said motion. Speedy trial time excluded. Government to submit Speedy Trial Exclusion Order to the Court for signature. (Court Reporter Karen Bush.)(RAZ) (Entered: 03/19/2009)
03/12/200967 CJA 20 Voucher 090306000115: Appointment of Attorney Jon P. Getz for trial witness. Signed by Hon. Charles J. Siragusa on 3/11/09.(SMO) (Entered: 03/12/2009)
03/19/200969 PRE-TRIAL ORDER as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. Jury selection and commencement of trial set for 7/13/2009 09:00AM before Hon. Charles J. Siragusa. Signed by Hon. Charles J. Siragusa on 3/19/09.(RAZ) (Entered: 03/19/2009)
03/23/200970 SPEEDY TRIAL ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. Time excluded from 3/10/09 until 5/18/09.. Signed by Hon. Charles J. Siragusa on 3/23/09.(KAP) (Entered: 03/23/2009)
04/09/200971 CJA 20 Voucher #090306000115 as to trial witness: Authorization to Pay Jon P. Getz. Amount: $480.00. Signed by Hon. Charles J. Siragusa on 3/27/09.(SMO) (Entered: 04/10/2009)
05/18/200972 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/9/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/8/2009. Redacted Transcript Deadline set for 6/18/2009. Release of Transcript Restriction set for 8/17/2009. (RE) (Entered: 05/18/2009)
05/18/2009  NOTICE OF HEARING as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Status Conference set for 5/19/2009 10:30 AM before Hon. Charles J. Siragusa. (KAP) (Entered: 05/18/2009)
05/18/200973 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/9/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/8/2009. Redacted Transcript Deadline set for 6/18/2009. Release of Transcript Restriction set for 8/17/2009. (RE) (Entered: 05/19/2009)
05/21/200975 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/9/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/11/2009. Redacted Transcript Deadline set for 6/22/2009. Release of Transcript Restriction set for 8/19/2009. (RE) (Entered: 05/21/2009)
05/29/200976 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/4/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/19/2009. Redacted Transcript Deadline set for 6/29/2009. Release of Transcript Restriction set for 8/27/2009. (RE) (Entered: 06/01/2009)
06/01/200977 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/4/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/22/2009. Redacted Transcript Deadline set for 7/2/2009. Release of Transcript Restriction set for 8/31/2009. (RE) (Entered: 06/01/2009)
06/08/200978 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/28/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/29/2009. Redacted Transcript Deadline set for 7/9/2009. Release of Transcript Restriction set for 9/8/2009. (RE) (Entered: 06/08/2009)
06/12/200979 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/10/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/6/2009. Redacted Transcript Deadline set for 7/13/2009. Release of Transcript Restriction set for 9/10/2009. (RE) (Entered: 06/12/2009)
06/15/200980 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/30/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/6/2009. Redacted Transcript Deadline set for 7/16/2009. Release of Transcript Restriction set for 9/14/2009. (RE) (Entered: 06/15/2009)
06/15/200981 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/3/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/6/2009. Redacted Transcript Deadline set for 7/16/2009. Release of Transcript Restriction set for 9/14/2009. (RE) (Entered: 06/15/2009)
06/16/200982 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/27/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/7/2009. Redacted Transcript Deadline set for 7/17/2009. Release of Transcript Restriction set for 9/14/2009. (RE) (Entered: 06/16/2009)
07/17/2009  E-Filing Notification: Document replaced with correct form version re: 88 NOTICE OF ATTORNEY APPEARANCE Daniel W. Dooher. (RE) (Entered: 07/17/2009)
10/22/200991 SECOND SUPERSEDING INDICTMENT as to Keith Gordon-Smith (1) count(s) 1ss, 2ss-6ss, 8ss, 9ss-10ss, 12ss, 13ss-17ss, David Vega, Jr (2) count(s) 7s, Gordon-Smith Contracting, Inc. (3) count(s) 1s, 2s-6s, 8s, 9s-10s, 12s, 13s-17s, Francis Rowe, Jr (4) count(s) 11, 18. (RE) (Entered: 10/26/2009)
10/27/2009  NOTICE OF HEARING as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr Arraignment set for 10/30/2009 02:00 PM before Hon. Charles J. Siragusa. (KAP) (Entered: 10/27/2009)
10/30/200992 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring and Daniel Dooher appearing on behalf of government. Paul Vacca appearing on behalf of defendants. Arraignment as to Keith Gordon-Smith (1) Counts 1ss,2ss-6ss,8ss,9ss-10ss,12ss,13ss-17ss and Gordon-Smith Contracting, Inc. (3) Counts 1s,2s-6s,8s,9s-10s,12s,13s-17s held on 10/30/2009. Defendants enter plea of not guilty. Scheduling order to issue. Speedy trial time excluded. Defendant to continue release status on conditions previously set. (Court Reporter Karen Bush.)(KJA) (Entered: 10/30/2009)
11/02/200995 SCHEDULING ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Time excluded from 10/30/09 until 1/8/10. Discovery completed by 12/4/2009. Motions due by 1/8/2010. Responses due by 1/29/2010. Plea Agreement due by 2/9/2010. Oral Argument set for 2/16/2010 02:00 PM before Hon. Charles J. Siragusa. Signed by Hon. Charles J. Siragusa on 10/30/09.(KJA) (Entered: 11/02/2009)
11/04/2009  E-Filing Notification: Attached Order with electronic signature re: 95 SCHEDULING ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith and Gordon-Smith Contracting, Inc. (RE) (Entered: 11/04/2009)
12/03/200998 AMENDED SCHEDULING ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Time excluded from 11/25/09 until 1/22/10. Discovery completed by 12/18/2009. Motions due by 1/22/2010. Responses due by 2/12/2010. Plea Agreement due by 2/26/2010. Oral Argument set for 3/5/2010 10:45 PM before Hon. Charles J. Siragusa. Signed by Hon. Charles J. Siragusa on 11/25/09.(KJA) (Entered: 12/03/2009)
12/03/2009  E-Filing Notification: Corrected oral argument time to "AM" not "PM" - order previously attached is correct. 98 AMENDED SCHEDULING ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Time excluded from 11/25/09 until 1/22/10. Discovery completed by 12/18/2009. Motions due by 1/22/2010. Responses due by 2/12/2010. Plea Agreement due by 2/26/2010. Oral Argument set for 3/5/2010 10:45 AM before Hon. Charles J. Siragusa. Signed by Hon. Charles J. Siragusa on 11/25/09.(KJA) (KAP) (Entered: 12/03/2009)
12/03/2009  Terminate Deadlines and Hearings as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc.: (KAP) (Entered: 12/03/2009)
12/03/2009  Set/Reset Deadlines/Hearings as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc.: Oral Argument set for 3/5/2010 10:45 AM before Hon. Charles J. Siragusa. (KAP) (Entered: 12/03/2009)
12/31/2009101 FIRST AMENDED SCHEDULING ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Time excluded from 12/31/09 until 2/26/10. ( Motions due by 2/26/2010. Plea Agreement due by 3/9/2010. Responses due by 3/12/2010. Oral Argument set for 3/16/2010 02:30 PM before Hon. Charles J. Siragusa.). Signed by Hon. Charles J. Siragusa on 12/29/09.(KAP) (Entered: 12/31/2009)
01/19/2010103 NOTICE by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr Pursuant to Rule 12(b)(4) of the Federal Rules of Criminal Procedure (Dooher, Daniel) (Entered: 01/19/2010)
02/10/2010115 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 2/11/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/3/2010. Redacted Transcript Deadline set for 3/15/2010. Release of Transcript Restriction set for 5/11/2010. (RE) (Entered: 02/10/2010)
02/12/2010116 SECOND AMENDED SCHEDULING ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Time excluded from 2/11/10 until 4/9/10. ( Motions due by 4/9/2010. Responses due by 5/7/2010. Plea Agreement due by 5/12/2010. Oral Argument set for 5/19/2010 02:15 PM before Hon. Charles J. Siragusa.). Signed by Hon. Charles J. Siragusa on 2/11/10.(KAP) (Entered: 02/12/2010)
02/12/2010117 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 2/2/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/5/2010. Redacted Transcript Deadline set for 3/15/2010. Release of Transcript Restriction set for 5/13/2010. (RE) (Entered: 02/12/2010)
02/18/2010118 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 2/2/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/11/2010. Redacted Transcript Deadline set for 3/22/2010. Release of Transcript Restriction set for 5/19/2010. (RE) (Entered: 02/18/2010)
03/01/2010120 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr, Trial Testimony of Timothy Williams, held on 2/2/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/22/2010. Redacted Transcript Deadline set for 4/1/2010. Release of Transcript Restriction set for 5/31/2010. (RE) Modified to add name of witness pursuant to instruction from CR on 3/2/2010 (RE). (Entered: 03/02/2010)
03/01/2010121 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr, Trial Testimony of Johnny Capielo, held on 2/4/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/22/2010. Redacted Transcript Deadline set for 4/1/2010. Release of Transcript Restriction set for 5/31/2010. (RE) Modified to add name of witness pursuant to instruction from CR on 3/2/2010 (RE). (Entered: 03/02/2010)
03/02/2010  E-Filing Notification:Amended docket entry to add name of witness re: 120 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings and 121 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. (RE) (Entered: 03/02/2010)
03/02/2010  Terminate Deadlines and Hearings as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc.: (KAP) (Entered: 03/02/2010)
03/09/2010122 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Trial Testimony of Jose Alvarez) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 2/2/09 before Judge Siragusa. Court Reporter/Transcriber Karen J. Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/30/2010. Redacted Transcript Deadline set for 4/9/2010. Release of Transcript Restriction set for 6/7/2010. (RE) (Entered: 03/09/2010)
03/17/2010124 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of Edgar Medaro) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 2/4/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/7/2010. Redacted Transcript Deadline set for 4/19/2010. Release of Transcript Restriction set for 6/15/2010. (RE) (Entered: 03/18/2010)
03/23/2010125  MOTION to Dismiss, MOTION for Discovery Disclosure and Inspection, MOTION for Release of Brady Materials, MOTION Jencks Act Materials, Rules 404(b), 608 & 609, Preservation of Rough Notes and Reservation of Rights by David Vega, Jr as to David Vega, Jr. (Hosken, Mark) Amended docket text to reflect defendant David Vega on 3/24/2010 (RE). (Entered: 03/23/2010)
03/23/2010126 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of Abdullah Najibi) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 2/3/09 and 2/4/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2010. Redacted Transcript Deadline set for 4/23/2010. Release of Transcript Restriction set for 6/21/2010. (RE) (Entered: 03/23/2010)
03/24/2010  E-Filing Notification: Amended docket text to reflect filing defendant re: 125 MOTION. (RE) (Entered: 03/24/2010)
03/31/2010128 THIRD AMENDED SCHEDULING ORDER ANDORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Time excluded from 3/31/10 until 4/16/10. ( Motions due by 4/16/2010. Plea Agreement due by 5/12/2010. Oral Argument set for 5/19/2010 02:15 PM before Hon. Charles J. Siragusa.). Signed by Hon. Charles J. Siragusa on 3/31/10.(KAP) (Entered: 03/31/2010)
04/15/2010129  MOTION to Compel by Keith Gordon-Smith as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr. (Attachments: # 1 Affidavit, # 2 Certificate of Service)(Vacca, Paul) (Entered: 04/15/2010)
04/21/2010132 FOURTH AMENDED SCHEDULING ORDER AND ORDER as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. (Plea Agreement due by 5/27/2010. Responses due by 5/28/2010. Oral Argument set for 6/3/2010 11:15 AM before Hon. Charles J. Siragusa.). Signed by Hon. Charles J. Siragusa on 4/21/10.(KAP) (Entered: 04/21/2010)
04/27/2010  Terminate Deadlines and Hearings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr: (KAP) (Entered: 05/14/2010)
06/03/2010144 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring and Daniel Dooher appearing on behalf of government. Paul Vacca appearing with defendant Keith Gordon-Smith and on behalf of defendant Gordon-Smith Contracting, Inc. Motion Hearing as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. held on 6/3/2010 re 129 MOTION to Compel filed by Keith Gordon-Smith. Court rules from bench and sets Jury Trial to commence on 10/25/10 at 9:00 AM. Speedy trial time excluded. Government to prepare and submit order. (Court Reporter Karen Bush.)(KJA) (Entered: 06/07/2010)
06/14/2010146 SPEEDY TRIAL ORDER AND ORDER TO CONTINUE - Ends of Justice as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr. Time excluded from 6/3/10 until 10/25/10.. Signed by Hon. Charles J. Siragusa on 6/11/10.(KAP) (Entered: 06/14/2010)
06/16/2010147 PRE-TRIAL ORDER as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr. Jury Trial set for 10/25/2010 09:00 AM before Hon. Charles J. Siragusa. Signed by Hon. Charles J. Siragusa on 6/3/10.(KJA) (Entered: 06/16/2010)
08/31/2010148 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of S. Sponholz) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/27/09 and 1/28/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2010. Redacted Transcript Deadline set for 10/1/2010. Release of Transcript Restriction set for 11/29/2010. (RE) (Entered: 09/01/2010)
08/31/2010149 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of G. Mance) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/30/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2010. Redacted Transcript Deadline set for 10/1/2010. Release of Transcript Restriction set for 11/29/2010. (RE) (Entered: 09/01/2010)
08/31/2010150 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of J. Miner) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/6/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2010. Redacted Transcript Deadline set for 10/1/2010. Release of Transcript Restriction set for 11/29/2010. (RE) (Entered: 09/01/2010)
09/29/2010153 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of E. Izquierdo) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/6/09 and 2/9/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/18/2010. Redacted Transcript Deadline set for 10/27/2010. Release of Transcript Restriction set for 12/27/2010. (RE) Amended docket text for proceeding date on 10/5/2010 (RE). (Entered: 10/04/2010)
09/29/2010154 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of D. Hull) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/30/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/18/2010. Redacted Transcript Deadline set for 10/27/2010. Release of Transcript Restriction set for 12/27/2010. (RE) Amended docket text for proceeding date on 10/5/2010 (RE). (Entered: 10/04/2010)
09/29/2010155 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of M. Dohr) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/30/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/18/2010. Redacted Transcript Deadline set for 10/27/2010. Release of Transcript Restriction set for 12/27/2010. (RE) Amended docket text for proceeding date on 10/5/2010 (RE). (Entered: 10/04/2010)
09/29/2010156 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of S. House) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/30/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/18/2010. Redacted Transcript Deadline set for 10/27/2010. Release of Transcript Restriction set for 12/27/2010. (RE) Amended docket text on 10/5/2010 for proceeding date (RE). (Entered: 10/04/2010)
10/04/2010151 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of C. Merrell) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/5/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2010. Redacted Transcript Deadline set for 11/1/2010. Release of Transcript Restriction set for 12/30/2010. (RE) (Entered: 10/04/2010)
10/04/2010152 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of D. Mugleston) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/6/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2010. Redacted Transcript Deadline set for 11/1/2010. Release of Transcript Restriction set for 12/30/2010. (RE) (Entered: 10/04/2010)
10/04/2010157 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings(Testimony R. Horn) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/30/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2010. Redacted Transcript Deadline set for 11/1/2010. Release of Transcript Restriction set for 12/30/2010. (RE) Amended docket text on 10/5/2010 for proceeding date (RE). (Entered: 10/04/2010)
10/04/2010158 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of T. Michalski) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 2/9/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2010. Redacted Transcript Deadline set for 11/1/2010. Release of Transcript Restriction set for 12/30/2010. (RE) Amended docket text on 10/5/2010 for proceeding date(RE). (Entered: 10/04/2010)
10/05/2010  E-Filing Notification: Amended docket text proceeding dates re: 153 , 154 , 155 , 156 , 157 and 158 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. (RE) (Entered: 10/05/2010)
10/06/2010159 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Testimony of M. Eckdahl) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 1/26/09 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/25/2010. Redacted Transcript Deadline set for 11/3/2010. Release of Transcript Restriction set for 1/3/2011. (RE) (Entered: 10/06/2010)
10/13/2010160  MOTION in Limine to Exclude Any Specific Reference to the First Trial, Grand Jury Investigation or Indictments Returned Against Defendant Keith Gordon-Smith by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr. (Gestring, Craig) (Entered: 10/13/2010)
10/13/2010161 Trial Document by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr , Expert Disclosure Pursuant to Rule 16(A)(1)(G) of the Federal Rules of Criminal Procedure (Gestring, Craig) (Entered: 10/13/2010)
10/14/2010  E-Filing Notification: Username and signature do not match (refer to Administrative Procedures Guide Section 1-3c). Action required: re-file document using same signature and password and file updated proof of service re: 160 MOTION in Limine and 161 Trial Document. Court terminated motion. (RE) (Entered: 10/14/2010)
10/15/2010163 Trial Document by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr Expert Disclosure Pursuant to Rule 16(A)(1)(G) of the Federal Rules of Criminal Procedure (Gestring, Craig) (Entered: 10/15/2010)
10/15/2010164  MOTION in Limine to Exclude Any Specific Reference to the First Trial, Grand Jury Investigation or Indictments Returned Against Defendant Keith Gordon-Smith by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr. (Gestring, Craig) (Entered: 10/15/2010)
10/15/2010165 Proposed Voir Dire by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr (Gestring, Craig) (Entered: 10/15/2010)
10/18/2010  NOTICE OF HEARING as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr Status Conference set for 10/20/2010 02:00 PM before Hon. Charles J. Siragusa. (KAP) (Entered: 10/18/2010)
10/18/2010166 PRETRIAL MEMORANDUM by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr (Gestring, Craig) (Entered: 10/18/2010)
10/18/2010167 Trial Document by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr , Supplemental Expert Disclosure (Gestring, Craig) (Entered: 10/18/2010)
10/19/2010168 EXHIBIT LIST by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr (Gestring, Craig) (Entered: 10/19/2010)
10/19/2010169 WITNESS LIST by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr (Gestring, Craig) (Entered: 10/19/2010)
10/20/2010171 Minute Entry for proceedings held before Hon. Charles J. Siragusa:Craig Gestring and Daniel Dooher appearing on behalf of government. Paul Vacca appearing on behalf of Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Status Conference as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/20/2010. Jury trial to commence 10/25/10 at 9:00 AM before Hon. Charles J. Siragusa. (KJA) (Entered: 10/21/2010)
10/21/2010170 Trial Document by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr Government's Designation of Case Agent (Gestring, Craig) (Entered: 10/21/2010)
10/25/2010172 EXHIBIT LIST by USA as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr (Gestring, Craig) (Entered: 10/25/2010)
10/25/2010173 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justice Derx appearing on behalf of government. Paul Vacca and Marino Fernandez appearing on behalf of defendant Keith Gordon Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/25/2010. Jury selected and sworn. Jury Trial to continue 10/26/2010 before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 10/26/2010)
10/26/2010174 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justice Derx appearing on behalf of government. Paul Vacca and Marino Fernandez appearing on behalf of defendant Keith Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/26/2010. Opening statements by counsel. Witnesses: Robert Fitzpatrick, Darren Yehl. Jury Trial to continue 10/27/2010 before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 10/27/2010)
10/27/2010  E-Filing Notification: No proof of service provided. Document missing attorneys electronic signature re: 172 EXHIBIT LIST by USA. (RE) (Entered: 10/27/2010)
10/27/2010175 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justice Derx appearing on behalf of government. Paul Vacca appearing on behalf of defendant Keith Gordon-Smith Contacting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/27/2010. Witnesses: Darren Yehl, Kevin Malone, Tracy Moore and Darryl Lord. Jury Trial to continue 10/28/2010 at 9:00 A.M. before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 10/28/2010)
10/28/2010176 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca appearing on behalf of defendant Keith Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/28/2010. Witnesses: Darryl Lord, Donald Lasher, David Howard, Art Pitt, Thomas Greer. Jury Trial to continue 10/29/10 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 10/29/2010)
10/29/2010177 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca appearing on behalf of defendant Keith Gordon-Smith Contacting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe, Jr. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/29/2010. Witnesses: Special Agent Thomas Michalski, Special Agent Justus Derx. Jury Trial to continue 11/1/2010 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/01/2010)
11/01/2010178 Proposed Jury Instructions by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr (Gestring, Craig) (Entered: 11/01/2010)
11/01/2010179 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca and Marino Fernandez appearing on behalf of defendant Keith Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/1/2010. Witnesses: Special Agent Justus Derx. Jury Trial to continue 11/2/2010 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/03/2010)
11/02/2010180 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca and Marino Fernandez appearing on behalf of defendant Keith Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/2/2010. Witnesses: Special Agent Justus Derx, Donald Lasher, Raphael LaChapelle, Kevin Grundman, Richard Carrasquillo and Samuel Serrano. Jury Trial to continue 11/3/2010 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/03/2010)
11/03/2010181 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca and Marino Fernandez appearing on behalf of defendant Keith Gordon-Smith Contracting, Inc. and wih defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/3/2010. Witnesses: Samuel Serrano, William McCarty, Michael Gracie, Jacki Lamb-Anderson and Edward Krasinski. Jury Trial to continue 11/4/2010 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/04/2010)
11/04/2010182 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca and Marino Fernandez appearing on behalf of defendant Keith Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/4/2010. Witnesses: Edward Krasinski, David Dugan and Peggy Fornay. Jury Trial to continue 11/5/2010 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/05/2010)
11/05/2010185 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca and Marino Fernandez appearing on behalf of defendant Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/5/2010. Witnesses: Mark Martinez, Aleyda Michel, Enrique Ortiz, Jean DeNike, Brian Warren and Richard Soto. Government rests. Mr. Vacca moves for judgment of acquittal on behalf of defendants Keith Gordon-Smith and Gordon-Smith Contracting, Inc. - motion denied. Mr. Napier moves for judgment of acquittal on behalf of defendant Francis Rowe. Court reserves. Jury Trial to continue 11/8/2010 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/09/2010)
11/08/2010183 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/5/2010 before Judge Charles J. Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number 585-613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/26/2010. Redacted Transcript Deadline set for 12/6/2010. Release of Transcript Restriction set for 2/3/2011. (TO) (Entered: 11/08/2010)
11/08/2010184 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/29/10,11/1/10 and 11/2/10 Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/26/2010. Redacted Transcript Deadline set for 12/6/2010. Release of Transcript Restriction set for 2/3/2011. (RE) (Entered: 11/08/2010)
11/08/2010186 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca and Marino Fernandez appearing on behalf of defendant Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/8/2010. Witness: Keith Gordon-Smith. Jury Trial to continue 11/9/2010 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/10/2010)
11/09/2010187 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca and Marino Fernandez appearing on behalf of defendant Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/9/2010. Witness: Keith Gordon-Smith. Proof closed. Mr. Vacca renews motion for judgment of acquittal on behalf of defendants Keith Gordon-Smith and Gordon-Smith Contracting, Inc. Court denies motion. Mr. Napier renews motion for judgment of acquittal on behalf of defendant Francis Rowe. Court continues to reserve decision. Charging conference held. Jury Trial to continue 11/10/2010 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/10/2010)
11/10/2010188 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca appearing on behalf of defendant Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/10/2010. Summations by all counsel. Court instructs jurors. Lunch to be ordered for jurors. Deliberations commence. Jury Trial to continue 11/12/10 at 9:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/15/2010)
11/12/2010189 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca appearing on behalf of defendant Gordon-Smith Contracting, Inc. and with defendant Keith Gordon-Smith. James Napier appearing with defendant Francis Rowe. Jury Trial as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/12/2010. Deliberations continue. Lunch to be ordered for jurors. Deliberations conclude with verdict. Defendants Keith Gordon-Smith and Gordon-Smith Contracting, Inc. guilty on Counts 1, 2, 4, 5, 6, 7, 8, 9, 12, 13 and 14. Not guilty on Counts 3 and 15. Jury hung on Count 11. Defendant Francis Rowe not guilty on Count 10. Jury polled and verdict is unanimous. Government moves for defendant's detention. Court denies. Defendant's release continued on conditions previously set. Sentencing set for defendant Keith Gordon-Smith for 2/25/2011 03:15 PM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 11/16/2010)
11/16/2010190 JURY VERDICT as to Keith Gordon-Smith (1) Guilty on Count 1ss,2ss,4ss,5ss,6ss,7s,8ss,9ss,12ss,14ss and Gordon-Smith Contracting, Inc. (3) Guilty on Count 1s,2s,4s,5s,6s,7,8s,9s,12s,14s,15s; Keith Gordon-Smith Not Guilty on Count 3ss and Gordon-Smith Contracting, Inc. Not Guilty on Count 3s; Francis Rowe not guilty on Count10. Unredacted verdict maintained in sealed area. (JMM) (Entered: 11/16/2010)
11/22/2010191 LETTER ORDER as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., granting defendants' letter request for 2 week extension to file Rule 29 motion.. Signed by Hon. Charles J. Siragusa on 11/19/10.(KAP) (Entered: 11/22/2010)
12/02/2010192  MOTION to Compel by Keith Gordon-Smith as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr. (Attachments: # 1 Affidavit, # 2 Certificate of Service)(Vacca, Paul) (Entered: 12/02/2010)
12/02/2010193 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 11/8/10 and 11/9/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/20/2010. Redacted Transcript Deadline set for 12/30/2010. Release of Transcript Restriction set for 2/28/2011. (RE) (Entered: 12/02/2010)
12/02/2010194 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 11/2/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/20/2010. Redacted Transcript Deadline set for 12/30/2010. Release of Transcript Restriction set for 2/28/2011. (RE) (Entered: 12/02/2010)
12/07/2010195 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (TM OF M. MARTINEZ) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 11/5/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2010. Redacted Transcript Deadline set for 1/4/2011. Release of Transcript Restriction set for 3/4/2011. (RE) (Entered: 12/07/2010)
12/07/2010196 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (TM OF E. ORTIZ) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 11/5/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2010. Redacted Transcript Deadline set for 1/4/2011. Release of Transcript Restriction set for 3/4/2011. (RE) (Entered: 12/07/2010)
12/08/2010197 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (TM OF S. SERRANO) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 11/2/10 and 11/3/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2010. Redacted Transcript Deadline set for 1/5/2011. Release of Transcript Restriction set for 3/7/2011. (RE) (Entered: 12/08/2010)
12/08/2010198 MOTION SCHEDULING ORDER as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. re 192 MOTION to Compel filed by Keith Gordon-Smith. ( Responses due by 12/17/2010. Oral Argument set for 12/23/2010 11:30 AM before Hon. Charles J. Siragusa.). Signed by Hon. Charles J. Siragusa on 12/8/10.(KAP) (Entered: 12/08/2010)
12/13/2010199 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (TM OF J. LAMB-ANDERSON) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 11/3/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2010. Redacted Transcript Deadline set for 1/10/2011. Release of Transcript Restriction set for 3/10/2011. (RE) (Entered: 12/13/2010)
12/17/2010200 MEMORANDUM/BRIEF In Opposition To Defendant's Motion For A Judgment of Acquittal by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. (Gestring, Craig) (Entered: 12/17/2010)
12/20/2010201 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (TM OF E. KRASINSKI) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., held on 11/3/10 and 11/4/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/7/2011. Redacted Transcript Deadline set for 1/17/2011. Release of Transcript Restriction set for 3/17/2011. (RE) Modified docket text on 12/20/2010 (RE). (Entered: 12/20/2010)
12/20/2010  E-Filing Notification: Amended docket text re: 201 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (TM OF E. KRASINSKI). (RE) (Entered: 12/20/2010)
12/21/2010202 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 11/10/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/10/2011. Redacted Transcript Deadline set for 1/18/2011. Release of Transcript Restriction set for 3/18/2011. (RE) (Entered: 12/21/2010)
12/21/2010203 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (TM of D. Yehl)as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 10/26/10 and 10/27/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/10/2011. Redacted Transcript Deadline set for 1/18/2011. Release of Transcript Restriction set for 3/18/2011. (RE) (Entered: 12/21/2010)
12/23/2010204 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring and Daniel Dooher appearing on behalf of government. No appearance by Paul Vacca or defendant Keith Gordon-Smith, Gordon-Smith Contracting, Inc. Motion Hearing as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. not held on 12/23/2010 re 192 MOTION to Compel filed by Keith Gordon-Smith. Court adjourns due to no appearance by defense counsel and defendant. Oral Argument set for 1/26/2011 09:00 AM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA) (Entered: 01/03/2011)
01/20/2011207 TEXT ORDER as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. granting defendants' request for adjournment. Oral Argument set for 2/9/2011 03:30 PM before Hon. Charles J. Siragusa. Signed by Hon. Charles J. Siragusa on 1/18/11.(KJA) (Entered: 01/20/2011)
02/09/2011209 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Daniel Dooher and Craig Gestring appearing on behalf of government. Paul Vacca appearing on behalf of Gordon-Smith Contracting, Inc. with defendant Keith Gordon-Smith.Motion Hearing as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. held on 2/9/2011 re 192 MOTION to Compel filed by Keith Gordon-Smith. Court denies application. (Court Reporter Karen Bush.)(KJA) (Entered: 02/10/2011)
03/18/2011210 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (TM OF R. SOTO) as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc. held on 11/5/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2011. Redacted Transcript Deadline set for 4/15/2011. Release of Transcript Restriction set for 6/13/2011. (RE) (Entered: 03/18/2011)
04/22/2011211 NOTICE by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. NOTICE OF EXPERT WITNESS (Attachments: # 1 Certificate of Service)(Gestring, Craig) (Entered: 04/22/2011)
05/20/2011215 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/26/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/7/2011. Redacted Transcript Deadline set for 6/17/2011. Release of Transcript Restriction set for 8/15/2011. (RE) (Entered: 05/20/2011)
05/26/2011216 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/27/10 before Judge Charles J. Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number 585-613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/13/2011. Redacted Transcript Deadline set for 6/23/2011. Release of Transcript Restriction set for 8/22/2011. (JHF) (Entered: 05/26/2011)
06/09/2011217 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/29/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/27/2011. Redacted Transcript Deadline set for 7/7/2011. Release of Transcript Restriction set for 9/6/2011. (RE) (Entered: 06/09/2011)
06/21/2011218 AMENDED TRANSCRIPT of Proceedings as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/29/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/19/2011. Release of Transcript Restriction set for 9/16/2011. (RE) (Entered: 06/22/2011)
06/21/2011219 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 10/28/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/19/2011. Release of Transcript Restriction set for 9/16/2011. (RE) (Entered: 06/22/2011)
06/21/2011220 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/1/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/11/2011. Redacted Transcript Deadline set for 7/19/2011. Release of Transcript Restriction set for 9/16/2011. (RE) (Entered: 06/22/2011)
07/12/2011222 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Trial Testimony of M. Gracie) as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/3/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/1/2011. Redacted Transcript Deadline set for 8/9/2011. Release of Transcript Restriction set for 10/7/2011. (RE) (Entered: 07/12/2011)
07/12/2011223 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Trial Testimony of W. McCarty) as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/3/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/1/2011. Redacted Transcript Deadline set for 8/9/2011. Release of Transcript Restriction set for 10/7/2011. (RE) (Entered: 07/12/2011)
07/12/2011224 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Trial Testimony of B. Warren) as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc., Francis Rowe, Jr held on 11/5/10 before Judge Siragusa. Court Reporter/Transcriber Karen Bush, Telephone number (585) 613-4312. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/1/2011. Redacted Transcript Deadline set for 8/9/2011. Release of Transcript Restriction set for 10/7/2011. (RE) (Entered: 07/12/2011)
08/16/2011225 STATEMENT WITH RESPECT TO SENTENCING FACTORS by USA as to Keith Gordon-Smith, Gordon-Smith Contracting, Inc. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Certificate of Service)(Gestring, Craig) (Entered: 08/16/2011)
09/12/2011226 RESPONSE in Opposition by Keith Gordon-Smith as to Keith Gordon-Smith, David Vega, Jr, Gordon-Smith Contracting, Inc., Francis Rowe, Jr re 192 MOTION to Compel Objections to the Government's Position Paper (Vacca, Paul) (Entered: 09/12/2011)
09/13/2011  E-Filing Notification: No proof of service provided re: 226 RESPONSE in Opposition. (RE) (Entered: 09/13/2011)
09/20/2011227 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca appearing with defendant Keith Gordon-Smith and representing Gordon-Smith Contracting, Inc. Kevin Lyons appearing for probation. Sentencing as to Keith Gordon-Smith and Gordon-Smith Contracting, Inc. held on 9/20/2011. Witnesses: Dr. Arthur Frank. Exhibits received into evidence. Sentencing to continue on 9/21/2011 01:30 PM before Hon. Charles J. Siragusa. (Court Reporter Karen Bush.)(KJA Amended filing on 9/27/2011 (RE). (Entered: 09/27/2011)
09/21/2011228 Minute Entry for proceedings held before Hon. Charles J. Siragusa: Craig Gestring, Daniel Dooher and Special Agent Justus Derx appearing on behalf of government. Paul Vacca and Richard Calabrese appearing with defendant. Kevin Lyons appearing for probation. Sentencing continued on 9/21/2011 for Keith Gordon-Smith (1), Counts 1ss, 2ss, 4ss, 5ss, 6ss, 7s, 8ss, 9ss, 12ss, 13ss and 14ss. Defendant is sentenced to the custody of the Bureau of Prisons for a total term of Seventy-Two (72) months, consisting of Sixty (60) months on Counts 1ss, 2ss, 4ss, 5ss, 7s, 8ss, 9ss, 12ss, 13ss and 14ss, all to be served concurrently, and Twelve (12) months on Count 6ss to be served consecutively to all other counts; no fine; $100 special assessment on each count, for a total of $1,100; restitution in the amount of $302,887 (interest waived); supervised release upon release from imprisonment for a term of Three (3) years on each count, to run concurrent; and other conditions as set forth. Gordon-Smith Contracting, Inc. (3), Counts 1s, 2s, 4s, 5s, 6s, 7, 8s, 9s, 12s, 13s and 14s. Defendant is sentenced to pay a $400 special assessment on each count, for a total of $4,400. Government moves for detention. Court directs defendant Keith Gordon-Smith to surrender himself to the U.S. Marshal's Office by 12:00 p.m. on 9/28/2011. (Court Reporter Karen Bush.)(KJA) (Entered: 09/27/2011)
09/27/2011  E-Filing Notification: Amended filing date re: 227 Minute Entry. (RE) (Entered: 09/27/2011)
09/27/2011229 JUDGMENT as to Gordon-Smith Contracting, Inc. (3), Count(s) 12s, 13s, 14s, 1s, 2s, 4s, 5s, 6s, 7, 8s, 9s, Defendant is sentenced to a $400 special assessment on each count, for a total of $4,400. Additional certified copies forwarded to USPO, USM, US Attorney, Debt Collection, Financial Department.. Signed by Hon. Charles J. Siragusa on 9/27/2011.(JMM) (Entered: 09/29/2011)
09/28/2011232 NOTICE OF APPEAL re: 229 JUDGMENT as to Gordon-Smith Contracting, Inc. (No fee paid, attorney CJA appointed) (RE) (Entered: 09/29/2011)