U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:96-cr-80009-DPH All Defendants


Case title: USA v. Vernier, et al

Date Filed: 01/03/1996

Assigned to: District Judge Denise Page Hood

Defendant (1)
Donald J. Vernier, Jr.
TERMINATED: 03/19/1997
also known as
Disco
represented byChristopher A. Andreoff
Jaffe, Raitt,
27777 Franklin Road
Suite 2500
Southfield, MI 48034-8214
313-961-8380
Email: candreoff@jafferaitt.com
TERMINATED: 03/19/1997
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Domnick J. Sorise
645 Griswold Street
Suite 1717
Detroit, MI 48226
313-967-0100
Email: dsorise@sbcglobal.net
TERMINATED: 09/08/1996
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956(h) CONSPIRACY TO LAUNDER OF MONETARY INSTRUMENTS
(1s)
20 MONTHS IMPRISONMENT AS TO COUNTS 1 AND 19 TO RUN CONCURRENT, 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENT AND A $100.00 SPECIAL ASSESSMENT FEE
26:7206 (1) FALSE AND FRAUDULENT US INDIVIDUAL INCOME TAX RETURN
(19s)
20 MONTHS IMPRISONMENT AS TO COUNTS 1 AND 19 TO RUN CONCURRENT, 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENT AND A $100.00 SPECIAL ASSESSMENT FEE

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS
(1)
DISPOSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(2-3)
DISPOSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(2s-3s)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(5-6)
DISPOSED
18:1956 and 2 - LAUDERING OF MONETARY INSTRUMENTS
(5s-6s)
DISMISSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(10-11)
DISPOSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(10s-11s)
DISMISSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(13-14)
DISPOSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(13s-14s)
DISMISSED
26:7206(1) FALSE AND FRAUDULENT US INDIVIDUAL INCOME TAX RETURN
(18-19)
DISPOSED
26:7206 (1) FALSE AND FRAUDULENT US INDIVIDUAL INCOME TAX RETURN
(18s)
DISMISSED
18:982 - CRIMINAL FORFEITURE
(22)
DISPOSED
18:982 - CRIMINAL FORFEITURE
(22s)
DISMISSED
18:371 and 18:1503 CONSPIRACY TO OBSTRUCT JUSTICE
(23s)
DISMISSED
18:1503 OBSTRUCTION OF JUSTICE
(24s-25s)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (2)
Paula Vernier
TERMINATED: 04/16/1997
represented byRobert M. Morgan
615 Griswold
Suite 1125
Detroit, MI 48226
313-961-7070
Email: morgancrdefense@ameritech.net
TERMINATED: 04/16/1997
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7206 (1) FALSE AND FRAUDULENT US INDIVIDUAL INCOME TAX RETURN
(19s)
4 YEARS PROBATION AND A $50.00 SPECIAL ASSESSMENT FEE

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS
(1)
DISPOSED
18:1956(h) CONSPIRACY TO LAUNDER OF MONETARY INSTRUMENTS
(1s)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(2-3)
DISPOSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(2s-3s)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(5-6)
DISPOSED
18:1956 and 2 - LAUDERING OF MONETARY INSTRUMENTS
(5s-6s)
DISMISSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(10-11)
DISPOSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(10s-11s)
DISMISSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(13-14)
DISPOSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(13s-14s)
DISMISSED
26:7206(1) FALSE AND FRAUDULENT US INDIVIDUAL INCOME TAX RETURN
(18-19)
DISPOSED
26:7206 (1) FALSE AND FRAUDULENT US INDIVIDUAL INCOME TAX RETURN
(18s)
DISMISSED
18:982 - CRIMINAL FORFEITURE
(22)
DISPOSED
18:982 - CRIMINAL FORFEITURE
(22s)
DISPOSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (3)
Douglas Smith
TERMINATED: 05/08/1997
represented byJoseph Falcone
Joseph Falcone Assoc.
3000 Town Center
Suite 2370
Southfield, MI 48075
248-357-6610
Email: jf@lawyer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stephen T. Rabaut
42700 Schoenherr Rd.
Suite 3
Sterling Heights, MI 48313
586-532-1133
Fax: 586-532-1166
Email: str2354@aol.com
TERMINATED: 05/08/1997
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956(h) CONSPIRACY TO LAUNDER OF MONETARY INSTRUMENTS
(1s)
40 MONTHS IMPRISONMENT ON COUNTS 1ss and 2ss; and a CONCURRENT SENTENCE OF 36 MONTHS INPRISONMENT ON COUNTS 1s and 21s; 3 YEARS SUPERVISED RELEASE ON COUNTS 1ss, 2ss and 1s CONCURRENT WITH 1 YEAR ON COUNT 21s; $200.00 SPECIAL ASSESSMENT FEE AND $7,500.00 FINE
18 U.S.C. 1952 INTERSTATE TRAVEL IN AID OF RACKETEERING
(1ss)
40 MONTHS IMPRISONMENT ON COUNTS 1ss and 2ss; and a CONCURRENT SENTENCE OF 36 MONTHS INPRISONMENT ON COUNTS 1s and 21s; 3 YEARS SUPERVISED RELEASE ON COUNTS 1ss, 2ss and 1s CONCURRENT WITH 1 YEAR ON COUNT 21s; $200.00 SPECIAL ASSESSMENT FEE AND $7,500.00 FINE
18 U.S.C. 371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2ss)
40 MONTHS IMPRISONMENT ON COUNTS 1ss and 2ss; and a CONCURRENT SENTENCE OF 36 MONTHS INPRISONMENT ON COUNTS 1s and 21s; 3 YEARS SUPERVISED RELEASE ON COUNTS 1ss, 2ss and 1s CONCURRENT WITH 1 YEAR ON COUNT 21s; $200.00 SPECIAL ASSESSMENT FEE AND $7,500.00 FINE
26:7206(1) FALSE AND FRAUDULENT US INDIVIDUAL INCOME TAX RETURN
(21s)
40 MONTHS IMPRISONMENT ON COUNTS 1ss and 2ss; and a CONCURRENT SENTENCE OF 36 MONTHS INPRISONMENT ON COUNTS 1s and 21s; 3 YEARS SUPERVISED RELEASE ON COUNTS 1ss, 2ss and 1s CONCURRENT WITH 1 YEAR ON COUNT 21s; $200.00 SPECIAL ASSESSMENT FEE AND $7,500.00 FINE

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS
(1)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(4)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(4s)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(7-9)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(7s-9s)
DISMISSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(12)
DISMISSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(12s)
DISMISSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(15-17)
DISMISSED
18:1957 and 2 - ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY
(15s-17s)
DISMISSED
26:7206(1) FALSE AND FRAUDULENT US INDIVIDUAL INCOME TAX RETURN
(20-21)
DISMISSED
26:7206(1) FALSE AND FRAUDULENT US INDIVIDUAL INCOME TAX RETURN
(20s)
DISMISSED
18:982 - CRIMINAL FORFEITURE
(22)
DISMISSED
18:982 - CRIMINAL FORFEITURE
(22s)
DISMISSED
18:371 and 18:1503 CONSPIRACY TO OBSTRUCT JUSTICE
(23s)
DISMISSED
18:1503 OBSTRUCTION OF JUSTICE
(24s-25s)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (4)
Rick C. Bellestri
TERMINATED: 01/30/1998
represented byDavid F. DuMouchel
Butzel Long (Detroit)
150 W. Jefferson
Suite 900
Detroit, MI 48226-4430
313-225-7000
Email: dumouchd@butzel.com
TERMINATED: 01/30/1998
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956(h) CONSPIRACY TO LAUNDER OF MONETARY INSTRUMENTS
(1s)
60 MONTHS IMPRISONMENT AS TO COUNT 1S AND 60 MONTHS AS TO COUNT 1SS TO BE SERVED CONCURRENTLY, 20 MONTHS IMPRISONMENT AS TO COUNT 2SS TO BE SERVED CONCURRENT WITH COUNTS 1S AND 1SS, 2 YEARS SUPERVISED RELEASE AS TO COUNTS 1S, 1SS AND 2SS TO BE SERVED CONCURRENTLY, $150.00 SPECIAL ASSESSMENT, RESTITUTION IN THE AMOUNT OF $500,000.00 AND A FINE OF $250,000.00;[AMENDED AS OF 03/01/99: 44 MONTHS IMPRISONMENT UNDER COUNT I OF THE SUPERSEDING AND COUNT 1 OF THE SECOND SUPERSEDING INFORM ATION AND A CONCURRENT SENTENCE OF 20 MONTHS ON COUNT 2 OF THE SECOND SUPERSEDING; 2 YEARS SUPERVISED RELEASE TO RUN CONCURRENT; $150.00 SPECIAL ASSESSMENT FEE, $250,000.00 FINE AND $500,000.00 RESTITUTION]
18:1962(c) - RACKETEER
(1ss)
60 MONTHS IMPRISONMENT AS TO COUNT 1S AND 60 MONTHS AS TO COUNT 1SS TO BE SERVED CONCURRENTLY, 20 MONTHS IMPRISONMENT AS TO COUNT 2SS TO BE SERVED CONCURRENT WITH COUNTS 1S AND 1SS, 2 YEARS SUPERVISED RELEASE AS TO COUNTS 1S, 1SS AND 2SS TO BE SERVED CONCURRENTLY, $150.00 SPECIAL ASSESSMENT, RESTITUTION IN THE AMOUNT OF $500,000.00 AND A FINE OF $250,000.00;[AMENDED AS OF 03/01/99: 44 MONTHS IMPRISONMENT UNDER COUNT I OF THE SUPERSEDING AND COUNT 1 OF THE SECOND SUPERSEDING INFORM ATION AND A CONCURRENT SENTENCE OF 20 MONTHS ON COUNT 2 OF THE SECOND SUPERSEDING; 2 YEARS SUPERVISED RELEASE TO RUN CONCURRENT; $150.00 SPECIAL ASSESSMENT FEE, $250,000.00 FINE AND $500,000.00 RESTITUTION]
18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(2ss)
60 MONTHS IMPRISONMENT AS TO COUNT 1S AND 60 MONTHS AS TO COUNT 1SS TO BE SERVED CONCURRENTLY, 20 MONTHS IMPRISONMENT AS TO COUNT 2SS TO BE SERVED CONCURRENT WITH COUNTS 1S AND 1SS, 2 YEARS SUPERVISED RELEASE AS TO COUNTS 1S, 1SS AND 2SS TO BE SERVED CONCURRENTLY, $150.00 SPECIAL ASSESSMENT, RESTITUTION IN THE AMOUNT OF $500,000.00 AND A FINE OF $250,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS
(1)
DISPOSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(2-3)
DISPOSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(2s-3s)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(4)
DISPOSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(4s)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(5-6)
DISPOSED
18:1956 and 2 - LAUDERING OF MONETARY INSTRUMENTS
(5s-6s)
DISMISSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(7-9)
DISPOSED
18:1956 and 2 - LAUNDERING OF MONETARY INSTRUMENTS
(7s-9s)
DISMISSED
18:982 - CRIMINAL FORFEITURE
(22)
DISPOSED
18:982 - CRIMINAL FORFEITURE
(22s)
DISPOSED
18:371 and 18:1503 CONSPIRACY TO OBSTRUCT JUSTICE
(23s)
DISMISSED
18:1503 OBSTRUCTION OF JUSTICE
(24s-25s)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (5)
Jedav Industries, Incorporated
TERMINATED: 09/25/1997
represented byThomas W. Cranmer
Miller, Canfield,
840 W. Long Lake Road
Suite 200
Troy, MI 48098-6358
248-879-2000
Fax: 248-879-2001
Email: cranmer@millercanfield.com
TERMINATED: 09/25/1997
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 - MAIL FRAUD
(3)
1 YEAR PROBATION, $200.00 SPECIAL ASSESSMENT, RESTITUTION IN THE AMOUNT OF $500,000.00 AND A FINE OF $250,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (6)
Albert Joseph Charles
TERMINATED: 05/21/1998
represented byJames C. Thomas
O'Reilly Rancilio P.C.
535 Griswold Street
Suite 2500
Detroit, MI 48226-3260
313-963-2420
Email: jthomas@orlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 MAIL FRAUD
(1)
IMPRISONMENT: 12 MONTHS AND 1 DAY TO RUN CONCURRENT, SUPERVISED RELEASE: 3 YEARS, FINE: $2500, SPECIAL ASSESSMENT: $100
26:7201 ATTEMPT TO EVADE AND DEFEAT TAX
(2)
IMPRISONMENT: 12 MONTHS AND 1 DAY TO RUN CONCURRENT, SUPERVISED RELEASE: 3 YEARS, FINE: $2500, SPECIAL ASSESSMENT: $100

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (7)
Charles G. Long
TERMINATED: 10/22/1998
represented byAlbert J. Krieger
1899 South Bayshore Drive
Miami, FL 33133
305-854-0050
Fax: 305-854-0050
TERMINATED: 10/22/1998
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15 USC 1, SHERMAN ACT
(1)
1 YEAR PROBATION; 180 DAYS HOME CONFINEMENT PROGRAM; $50 SPECIAL ASSESSMENT AND $22,606.16 FINE

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (8)
Clearr Industries, Incorporated
TERMINATED: 10/22/1998
represented byAlbert J. Krieger
(See above for address)
TERMINATED: 10/22/1998
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15 USC 1, SHERMAN ACT
(1)
$200 SPECIAL ASSESSMENT; $950,000 FINE

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (9)
Theodore Sawchuk
TERMINATED: 11/28/2001
represented byDennis J. Clark
615 Griswold Street
Sutie 701
`
Detroit, MI 48226-3260
313-983-4819
Fax: 313-983-4768
Email: djclarklaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 SHERMAN ACT CONSPIRACY
(1)
PROBATION - 2 YEARS COUNT - 1 FINE - $20,000 ASSESSMENT - $50.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (10)
Frederick L. Watson, Jr.
TERMINATED: 11/28/2001
represented byRobert S. Harrison
Robert Harrison Assoc.
240 E. Merrill
Birmingham, MI 48009
248-283-1600
Email: rsh@harrisonplc.com
TERMINATED: 11/28/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 FRAUDS AND SWINDLES
(1)
PROBATION - 2 YEARS COUNT - 1 FINE - $40,000 ASSESSMENT - $200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Denise Page Hood

Defendant (11)
Motorama Engineering, Incorporated

Pending Counts

Disposition
15:1 VIOLATION OF THE SHERMAN ACT
(1)

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byEllen E. Christensen
U.S. Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226
313-226-9100
Email: ellen.christensen@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

Eric M. Straus
United States Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226-3211
313-226-9100
Email: eric.straus@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/03/1996MOTION and order by Magistrate Judge Thomas A. Carlson sealing indictment and arrest warrant ( time stamp 1/3/96 and unsealed on 4/23/96) (lh) Modified on 04/24/1996 (Entered: 04/24/1996)
04/23/1996MOTION and order by Magistrate Judge Steven D. Pepe as to defendants unsealing indictment, superseding indictment and arrest warrants (lh) Modified on 04/24/1996 (Entered: 04/24/1996)
04/23/1996INDICTMENT against Donald J. Vernier (1) count(s) 1, 2-3, 5-6, 10-11, 13-14, 18-19, 22, Paula Venier (2) count(s) 1, 2-3, 5-6, 10-11, 13-14, 18-19, 22, Douglas Smith (3) count(s) 1, 4, 7-9, 12, 15-17, 20-21, 22, Rick C. Bellestri (4) count(s) 1, 2-3, 4, 5-6, 7-9, 22 (time stamp date of 1/3/96, unsealed on 4/23/96) (lh) Modified on 04/24/1996 (Entered: 04/24/1996)
04/23/1996WARRANT (copies) for arrest issued as to Donald J. Vernier Jr., Paula Venier, Douglas Smith, Rick C. Bellestri (unsealed on 4/23/96) (lh) (Entered: 04/24/1996)
04/23/1996MOTION and order by Judge Bernard A. Friedman (in absence of Magistrate Judge Carlson) sealing indictment and arrest warrants (time stamp of 3/27/96 and unseal on 4/23/96) (lh) Modified on 04/24/1996 (Entered: 04/24/1996)
04/23/1996SUPERSEDING indictment against Donald J. Vernier (1) count(s) 1s, 2s-3s, 5s-6s, 10s-11s, 13s-14s, 18s-19s, 22s, 23s, 24s-25s, Paula Venier (2) count(s) 1s, 2s-3s, 5s-6s, 10s-11s, 13s-14s, 18s-19s, 22s, Douglas Smith (3) count(s) 1s, 4s, 7s-9s, 12s, 15s-17s, 20s-21s, 22s, 23s, 24s-25s, Rick C. Bellestri (4) count(s) 1s, 2s-3s, 4s, 5s-6s, 7s-9s, 22s, 23s, 24s-25s (time stamp date of 3/27/96 and unsealed on 4/23/96) (lh) (Entered: 04/24/1996)
04/23/1996REQUEST by plaintiff USA for warrant as to defendants Donald J. Vernier Jr., Paula Venier, Douglas Smith and Rick C. Bellestri (time stamp date of 3/27/96 and unsealed on 4/23/96) (lh) (Entered: 04/24/1996)
04/23/1996  INITIAL appearance by defendant Donald J. Vernier (1) count(s) 1, 2-3, 5-6, 10-11, 13-14, 18-19, 22, 1s, 2s-3s, 5s-6s, 10s-11s, 13s-14s, 18s-19s, 22s, 23s, 24s-25s before Magistrate Judge Steven D. Pepe, set unsecured bond in the amount of $50,000 with conditions - D/Atty: Domnick Sorise - AUSA: Eric Straus - Tape # Duty Call 4/23/96 (ml) Modified on 04/25/1996 (Entered: 04/24/1996)
04/23/1996  ARRAIGNMENT held as to defendant Donald J. Vernier Jr., plea of not guilty entered - Magistrate Judge Steven D. Pepe - D/Atty: Domnick Sorise - AUSA: Eric Straus - Tape #: Duty Call 4/23/96 (ml) Modified on 04/25/1996 (Entered: 04/24/1996)
04/23/1996  SCHEDULE: as to defendant Donald J. Vernier Jr., defendant Douglas Smith, defendant Rick C. Bellestri pretrial conference set for 9:30 4/30/96 (ml) Modified on 04/25/1996 (Entered: 04/24/1996)
04/23/1996  INITIAL appearance by defendant Douglas Smith (3) count(s) 1, 4, 7-9, 12, 15-17, 20-21, 22, 1s, 4s, 7s-9s, 12s, 15s-17s, 20s-21s, 22s, 23s, 24s-25s before Magistrate Judge Steven D. Pepe, set unsecured bond in the amount of $50,000 with conditions - D/Atty: Stephen T. Rabbaut - AUSA: Eric Straus - Tape # Duty Call 4/23/96 (ml) Modified on 04/25/1996 (Entered: 04/24/1996)
04/23/1996  ARRAIGNMENT held as to defendant Douglas Smith, plea of not guilty entered - Magistrate Judge Steven D. Pepe - D/Atty: Stephen T. Rabbaut - AUSA: Eric Straus - Tape #: Duty Call 4/23/96 (ml) Modified on 04/25/1996 (Entered: 04/24/1996)
04/23/1996  INITIAL appearance by defendant Rick C. Bellestri (4) count(s) 1, 2-3, 4, 5-6, 7-9, 22, 1s, 2s-3s, 4s, 5s-6s, 7s-9s, 22s, 23s, 24s-25s before Magistrate Judge Steven D. Pepe, set unsecured bond in the amount of $50,000 with conditions - D/Atty: David DuMouchel - AUSA: Bruce Judge - Tape # Duty Call 4/23/96 (ml) Modified on 04/25/1996 (Entered: 04/24/1996)
04/23/1996  ARRAIGNMENT held as to defendant Rick C. Bellestri, plea of not guilty entered - Magistrate Judge Steven D. Pepe - D/Atty: David DuMouchel - AUSA: Bruce Judge - Tape #: Duty Call 4/23/96 (ml) Modified on 04/25/1996 (Entered: 04/24/1996)
04/23/1996APPEARANCE for defendant Donald J. Vernier Jr. of attorney Domnick J. Sorise (lh) (Entered: 04/25/1996)
04/23/1996ACKNOWLEDGEMENT by defendant Donald J. Vernier Jr. and defense counsel Domnick J Sorise of superseding indictment (lh) Modified on 04/25/1996 (Entered: 04/25/1996)
04/23/199610 ORDER by Magistrate Judge Steven D. Pepe as to defendant Donald J. Vernier Jr., setting unsecured bond in the amount of $50,000.00 with conditions (lh) (Entered: 04/25/1996)
04/23/1996  Text not available. (Entered: 04/25/1996)
04/23/1996  Text not available. (Entered: 04/25/1996)
04/23/199611 BOND in the amount of $50,000.00 unsecured entered as to defendant Donald J. Vernier Jr. (lh) (Entered: 04/25/1996)
04/23/199612 APPEARANCE for defendant Douglas Smith of attorney Stephen T. Rabaut (lh) (Entered: 04/25/1996)
04/23/199613 ACKNOWLEDGEMENT by defendant Douglas Smith and defense counsel Stephen Rabaut of superseding indictment (lh) (Entered: 04/25/1996)
04/23/199614 ORDER by Magistrate Judge Steven D. Pepe as to defendant Douglas Smith setting unsecured bond in the amount of $50,000.00 with conditions (lh) (Entered: 04/25/1996)
04/23/199615 BOND in the amount of $50,000.00 unsecured entered as to defendant Douglas Smith (lh) (Entered: 04/25/1996)
04/23/199616 APPEARANCE for defendant Rick C. Bellestri of attorney David F. DuMouchel (lh) (Entered: 04/25/1996)
04/23/199617 ACKNOWLEDGEMENT by defendant Rick C. Bellestri and defense counsel David DuMouchel of superseding indictment (lh) (Entered: 04/25/1996)
04/23/199618 ORDER by Magistrate Judge Steven D. Pepe as to defendant Rick C. Bellestri setting unsecured bond in the amount $50,000.00 with conditions (lh) (Entered: 04/25/1996)
04/23/199619 BOND in the amount of $50,000.00 unsecured entered as to defendant Rick C. Bellestri (lh) (Entered: 04/25/1996)
04/25/1996  INITIAL appearance by defendant Paula Vernier (2) count(s) 1, 2-3, 5-6, 10-11, 13-14, 18-19, 22, 1s, 2s-3s, 5s-6s, 10s-11s, 13s-14s, 18s-19s, 22s before Magistrate Judge Paul J. Komives, set unsecured bond in the amount of $25,000 with conditions - D/Atty: Robert Morgan - AUSA: Rick Convertino - Tape # Duty Call 4/25/96 (kd) (Entered: 04/25/1996)
04/25/1996  ARRAIGNMENT held as to defendant Paula Vernier, plea of not guilty entered - Magistrate Judge Paul J. Komives - D/Atty: Robert Morgan - AUSA: Rick Convertino - Tape #: Duty Call 4/25/96 (kd) (Entered: 04/25/1996)
04/25/1996  SCHEDULE: as to defendant Paula Vernier pretrial conference set for 10:00 5/2/96 (kd) (Entered: 04/25/1996)
04/25/199620 APPEARANCE for defendant Paula Vernier of attorney Robert M. Morgan (generic) (Entered: 04/26/1996)
04/25/199621 ACKNOWLEDGEMENT by defendant Paula Vernier and defense counsel Robert M. Morgan of indictment (generic) (Entered: 04/26/1996)
04/25/199622 ORDER by Magistrate Judge Paul J. Komives as to defendant Paula Vernier, bn setting unsecured bond in the amount of $25,000.00 with conditions (generic) (Entered: 04/26/1996)
04/30/1996  PRETRIAL conference held as to defendant Donald J. Vernier Jr., defendant Douglas Smith, defendant Rick C. Bellestri - Magistrate Judge Donald A. Scheer (RJ) (Entered: 04/30/1996)
04/30/199624 REQUESTS and notices by defendant Donald J. Vernier Jr. in compliance with standing order for discovery and inspection with attachments (carp) Modified on 05/07/1996 (Entered: 05/01/1996)
04/30/199624 WARRANT for arrest returned executed by special agent on 4/25/96 as to defendant Paula Vernier (carp) (Entered: 05/01/1996)
04/30/199625 WARRANT for arrest returned executed by special agent on 4/23/96 as to defendant Rick C. Bellestri (carp) (Entered: 05/01/1996)
04/30/199626 WARRANT for arrest returned executed by special agent on 4/23/96 as to defendant Donald J. Vernier Jr. (carp) (Entered: 05/01/1996)
04/30/199627 WARRANT for arrest returned executed by US Marshal on 4/25/96 as to defendant Paula Vernier (carp) Modified on 05/01/1996 (Entered: 05/01/1996)
04/30/199628 WARRANT for arrest returned executed by special agent on 4/23/96 as to defendant Douglas Smith (carp) (Entered: 05/01/1996)
05/02/1996  PRETRIAL conference held as to defendant Paula Vernier - Magistrate Judge Thomas A. Carlson (vs) (Entered: 05/03/1996)
05/05/199629 PRETRIAL conference summary order by Magistrate Thomas A. Carlson and approved by Judge Denise Page Hood as to defendant Paula Vernier (generic) (Entered: 05/06/1996)
05/06/199630 PRETRIAL conference summary order by Magistrate Donald A. Scheer and approved by Judge Denise Page Hood as to defendant Donald J. Vernier Jr. (ld) (Entered: 05/07/1996)
05/06/199631 PRETRIAL conference summary order by Magistrate Donald A. Scheer and approved by Judge Denise Page Hood as to defendant Rick C. Bellestri (ld) (Entered: 05/07/1996)
05/06/199632 PRETRIAL conference summary order by Magistrate Donald A Scheer and approved by Judge Denise Page Hood as to defendant Douglas Smith (ld) (Entered: 05/07/1996)
05/09/1996  SCHEDULE: by Judge Denise Page Hood as to defendant Donald J. Vernier Jr., defendant Paula Vernier, defendant Douglas Smith, defendant Rick C. Bellestri criminal jury trial set for 9:30 6/20/96 for Donald J. Vernier Jr., for Paula Vernier, for Douglas Smith, for Rick C. Bellestri (bl) (Entered: 05/09/1996)
05/10/199633 NOTICE by court as to defendants Donald J. Vernier Jr., Paula Vernier, Douglas Smith and Rick C. Bellestri of criminal jury trial (lh) (Entered: 05/13/1996)
05/31/199634 STIPULATION and order by Judge Denise Page Hood as to defendants Donald J. Vernier Jr., Paula Vernier, Douglas Smith, Rick C. Bellestri, extending time to file motions , and regarding excludable delay under the Speedy Trial Act (lt) (Entered: 06/07/1996)
06/05/1996  SCHEDULE: by Judge Denise Page Hood as to defendant Donald J. Vernier Jr., defendant Paula Vernier, defendant Douglas Smith, defendant Rick C. Bellestri criminal jury trial set for 9:30 7/23/96 for Donald J. Vernier Jr., for Paula Vernier, for Douglas Smith, for Rick C. Bellestri (bl) (Entered: 06/05/1996)
06/05/199635 NOTICE as to Donald J. Vernier Jr., Paula Vernier, Douglas Smith, Rick C. Bellestri of criminal jury trial with proof of mailing (lt) (Entered: 06/07/1996)
06/12/199636 MOTION by defendant Rick C. Bellestri to reset trial date to September/'96 or later with brief, notice of hearing for a date/time to be set and proof of mailing (generic) (Entered: 06/14/1996)
06/12/199637 MOTION by defendant Donald J. Vernier Jr. for evidentiary hearing with brief and appendix (generic) (Entered: 06/14/1996)
06/12/199638 MOTION by defendant Donald J. Vernier Jr. for severance with brief and attachments (generic) (Entered: 06/14/1996)
06/12/199639 MOTION by defendant Donald J. Vernier Jr. for disclosure of impeachment information, and information favorable to defendant with brief (generic) (Entered: 06/14/1996)
06/12/199640 MOTION by defendant Donald J. Vernier Jr. for disclosure of other crimes evidence under 404(b) with brief (generic) (Entered: 06/14/1996)
06/12/199641 AFFIDAVITS by attorney Domnick J. Sorise in compliance with Local Rule 7.1 (a)regarding motion for disclosure of other crimes evidence under 404(b) [40-1], motion for disclosure of impeachment information, and information favorable to defendant [39-1], motion for severance [38-1], motion for evidentiary hearing [37-1] as to defendant Donald J. Vernier Jr. (generic) (Entered: 06/14/1996)
06/12/199642 NOTICE by defendant Donald J. Vernier Jr. of hearing on motion for disclosure of other crimes evidence under 404(b) [40-1], motion for disclosure of impeachment information, and information favorable to defendant [39-1], motion for severance [38-1], motion for evidentiary [37-1], motion to reset trial date [36-1] and proof of mailing (generic) (Entered: 06/14/1996)
06/12/199643 MOTION by defendant Douglas Smith to exclude or redact irrelevant evidence from videotape recordings with brief (generic) (Entered: 06/14/1996)
06/12/199644 MOTION by defendant Douglas Smith to suppress with brief (generic) (Entered: 06/14/1996)
06/17/199645 NOTICE by defendant Douglas Smith of joinder in defendant Donald J. Vernier Jr.'s motion for disclosure of other crimes evidence under 404(b) [40-1], motion for disclosure of impeachment information, and information favorable [39-1], motion for severance [38-1], motion for evidentiary hearing [37-1] with proof of mailing (db) (Entered: 06/18/1996)
07/13/199646 STIPULATION and order by Judge Denise Page Hood as to defendants Donald J. Vernier Jr., Paula Vernier, Douglas Smith and Rick Bellestri adjourning trial and that adjournment is excludable delay under the Speedy Trial Act (lh) (Entered: 07/15/1996)
07/29/199647 PETITION and order by Judge Denise Page Hood for issuance of an arrest warrant as to defendant Douglas Smith for violation of conditions of pretrial release (db) (Entered: 07/30/1996)
07/30/1996  APPEARANCE after execution of arrest warrant by defendant Douglas Smith for violation of bond conditions before Magistrate Judge Donald A. Scheer. Defendant released on $50,000 unsecured bond. - D/Atty: Andrew Dudley - AUSA: Michael Leibson - Tape # Duty Call 7/30/96 (kd) (Entered: 07/30/1996)
07/30/199648 ORDER by Magistrate Judge Donald A. Scheer as to defendant Douglas Smith, setting unsecured bond in the amount of $50,000.00 with conditions (generic) (Entered: 07/31/1996)
07/30/199649 BOND as to defendant Douglas Smith in the amount of $50,000.00 unsecured entered (generic) (Entered: 07/31/1996)
07/30/199650 STIPULATION and order by Magistrate Judge Donald A. Scheer as to defendant Douglas Smith, for additional conditions of Pretrial Release (generic) (Entered: 07/31/1996)
08/08/199652 ORDER by Judge Denise Page Hood as to Rick C. Bellestri withdrawing motion to reset trial date to September/'96 or later by Rick C. Bellestri [36-1] (lh) (Entered: 08/13/1996)
08/12/199651 NOTICE as to Donald J. Vernier Jr., and Douglas Smith of scheduling hearing on motion for evidentiary hearing [37-1], motion for disclosure of other crimes evidence under 404(b) [40-1], motion for disclosure of impeachment information, and information favorable to defendant [39-1] and motion for severance by Donald J. Vernier Jr. [38-1] and also motion to suppress [44-1], motion to exclude or redact irrelevant evidence from videotape recordings [43-1] and notice joinder in defendant Donald J. Vernier Jr.'s motion for disclosure of other crimes evidence under 404(b) [40-1], motion for disclosure of impeachment information, and information favorable [39-1], motion for severance [38-1], motion for evidentiary hearing [37-1] by Douglas Smith [45-1] with proof of mailing (lh) Modified on 08/13/1996 (Entered: 08/13/1996)
08/22/199653 WARRANT for arrest returned executed by FBI on 4/30/96 as to defendant Douglas Smith (lt) (Entered: 08/23/1996)
08/22/199654 WARRANT for arrest returned executed by US Marshal on 7/30/96 as to defendant Douglas Smith (lt) (Entered: 08/23/1996)
08/30/199655 STIPULATION and order by Judge Denise Page Hood as to defendants Donald J. Vernier Jr., Douglas Smith, adjourning hearings on motions filed by defendants (lt) (Entered: 09/06/1996)
09/08/199656 STIPULATION and order by Judge Denise Page Hood for substitution for Donald J. Vernier Jr., of attorney Christopher A. Andreoff in place of attorney Domnick J. Sorise Jr. (lh) (Entered: 09/11/1996)
09/14/199658 ORDER by Judge Denise Page Hood as to defendant Donald J. Vernier Jr., substitution for defendant Donald J. Vernier Jr. of attorney Christopher A. Andreoff in place of Domnick J. Sorise (ld) (Entered: 09/19/1996)
09/17/199659 RESPONSE by plaintiff USA as to defendant Donald J. Vernier Jr. to motion for disclosure of other crimes evidence 404(b) by Donald J. Vernier Jr. [40-1] (ld) (Entered: 09/19/1996)
09/17/199660 RESPONSE and concurrence by plaintiff USA as to defendant Donald J. Vernier Jr. to motion for severance by Donald J. Vernier Jr. [38-1] (ld) (Entered: 09/19/1996)
09/17/199661 RESPONSE by plaintiff USA as to defendant Donald J. Vernier Jr. to motion for disclosure of impeachment information, and information favorable to defendant by Donald J. Vernier Jr. [39-1] (ld) (Entered: 09/19/1996)
09/17/199662 RESPONSE by plaintiff USA as to defendant Donald J. Vernier Jr. to motion for evidentiary hearing to suppress tape recordings, or for redaction by Donald J. Vernier Jr. [37-1] with brief (ld) (Entered: 09/19/1996)
09/17/199663 RESPONSE by plaintiff USA as to defendant Douglas Smith to motion to exclude or redact irrelevant evidence from videotape recordings by Douglas Smith [43-1] with brief (ld) (Entered: 09/19/1996)
09/17/199664 RESPONSE by plaintiff USA as to defendant Douglas Smith to motion to suppress (search warrant) by Douglas Smith [44-1] with brief (ld) (Entered: 09/19/1996)
09/19/1996  PLEA held as to defendant Paula Vernier, plea of guilty by Paula Vernier (2) count(s) 19s , defendant Paula Vernier referred to probation - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 09/19/1996)
09/19/1996  SCHEDULE: by Judge Denise Page Hood sentencing set for 2:00 1/23/97 for Paula Vernier (bl) (Entered: 09/19/1996)
09/19/1996  PLEA held as to defendant Donald J. Vernier Jr., plea of guilty by Donald J. Vernier (1) count(s) 1s, 19s , defendant Donald J. Vernier Jr. referred to probation - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 09/19/1996)
09/19/1996  SCHEDULE: by Judge Denise Page Hood sentencing set for 2:00 1/16/97 for Donald J. Vernier Jr. (bl) (Entered: 09/19/1996)
09/20/199665 RULE 11 plea agreement by defendant Donald J. Vernier Jr. (ls) (Entered: 09/25/1996)
09/20/199666 RULE 11 plea agreement by defendant Paula Vernier (ls) (Entered: 09/25/1996)
09/23/1996  PLEA held as to defendant Douglas Smith, plea of guilty by Douglas Smith (3) count(s) 1s, 21s , defendant Douglas Smith referred to probation - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 09/24/1996)
09/23/1996  SCHEDULE: by Judge Denise Page Hood sentencing set for 2:00 1/16/97 for Douglas Smith (bl) (Entered: 09/24/1996)
09/23/1996  ORAL MOTION by defendant Douglas Smith to amend order setting unsecured bond in the amount of $50,000.00 with conditions [48-1] (bl) (Entered: 09/24/1996)
09/23/1996  MOTION hearing held as to defendant Douglas Smith on motion to amend order setting unsecured bond in the amount of $50,000.00 with conditions [48-1] by Douglas Smith [0-0] - disposition: Granted - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 09/24/1996)
09/23/199667 WAIVER of of indictment by defendant Douglas Smith and attorney (ls) (Entered: 09/25/1996)
09/23/199668 SUPERSEDING information against Douglas Smith (3) count(s) 1ss, 2ss (ls) (Entered: 09/25/1996)
09/23/1996  ARRAIGNMENT held as to defendant Douglas Smith, plea of guilty by Douglas Smith (3) count(s) 1ss, 2ss , defendant Douglas Smith referred to probation - Judge Denise Page Hood - D/Atty: Stephen Rabaut - AUSA: Eric Straus & Bruce Judge - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 09/25/1996)
09/25/199669 ORDER by Judge Denise Page Hood as to defendant Douglas Smith altering conditions of bond (ls) (Entered: 10/01/1996)
09/25/199670 RULE 11 plea agreement by defendant Douglas Smith (ls) (Entered: 10/01/1996)
09/28/1996  SCHEDULE: by Judge Denise Page Hood as to defendant Rick C. Bellestri criminal jury trial set for 9:30 10/31/96 for Rick C. Bellestri (bl) (Entered: 10/01/1996)
09/28/199671 STIPULATION and order by Judge Denise Page Hood as to Donald J. Vernier Jr., Paula Vernier, Douglas Smith, Rick Bellestri adjourning trial date and the time is regarded as excludable delay for the purposes of Speedy Trial Act (db) (Entered: 10/03/1996)
10/01/199672 AFFIDAVIT by defendant Rick C. Bellestri regarding stipulation and order adjourning trial date [71-1][71-2] (db) (Entered: 10/03/1996)
10/08/199673 AFFIDAVIT by defendant Rick C. Bellestri regarding order adjourning trial date [71-1], order [71-2] as to defendant Rick C. Bellestri (lt) (Entered: 10/09/1996)
11/14/199674 STIPULATION and order by Judge Denise Page Hood as to defendants, adjourning criminal jury trial and regarding excludable delay under the Speedy Trial Act (ld) Modified on 11/18/1996 (Entered: 11/18/1996)
11/14/199675 STIPULATION and order by Judge Denise Page Hood as to defendants, adjourning criminal jury trial and regarding excludable delay under the Speedy Trial Act (ld) (Entered: 11/18/1996)
01/14/199776 SUPERSEDING information against Rick C. Bellestri (4) count(s) 1ss, 2ss and adding defendant Jedav Inc Inc Jedav Inc Inc (5) count(s) 3 (db) (Entered: 01/17/1997)
01/14/199777 WAIVER of indictment by defendant Rick C. Bellestri and attorney (db) (Entered: 01/17/1997)
01/14/199778 WAIVER of indictment by defendant Jedav Inc Inc and attorney (db) (Entered: 01/17/1997)
01/14/1997  PLEA held as to defendant Rick C. Bellestri, plea of guilty by Rick C. Bellestri (4) count(s) 1ss, 1s, 2ss , defendant Rick C. Bellestri referred to probation - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 01/17/1997)
01/14/1997  SCHEDULE: by Judge Denise Page Hood as to defendant Rick C. Bellestri sentencing set for 2:00 4/17/97 for Rick C. Bellestri (bl) (Entered: 01/17/1997)
01/14/1997  INITIAL appearance by defendant Jedav Inc Inc (5) count(s) 3 before Magistrate Judge Paul J. Komives, continue bond as to defendant Jedav Inc Inc pursuant to Assistant Attorney Eric Strauss - D/Atty: Tom Cranmer - AUSA: Eric Strauss - Tape # Duty Call 1/14/97 (kd) (Entered: 02/14/1997)
01/14/1997  ARRAIGNMENT held as to defendant Jedav Inc Inc, plea of not guilty entered - Magistrate Judge Paul J. Komives - D/Atty: Tom Cranmer - AUSA: Eric Strauss - Tape #: Duty Call 1/14/97 (kd) (Entered: 02/14/1997)
01/14/1997  PLEA held as to defendant Jedav Inc Inc, plea of not guilty withdrawn, plea of guilty entered by Jedav Inc Inc (5) count(s) 3 - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (kd) (Entered: 02/14/1997)
01/14/1997  SCHEDULE: by Judge Denise Page Hood as to defendant Jedav Inc Inc sentencing set for 2:00 4/17/97 for Jedav Inc Inc (kd) (Entered: 02/14/1997)
01/17/199779 RULE 11 plea agreement by defendant Rick C. Bellestri (lt) (Entered: 01/23/1997)
01/17/199780 RULE 11 plea agreement by defendant Jedav Inc Inc (lt) (Entered: 01/23/1997)
01/17/199781 UNANIMOUS WRITTEN CONSENT of the Board of Directors of Jedav Inc Inc (lt) (Entered: 01/23/1997)
02/18/1997  SCHEDULE: by Judge Denise Page Hood as to defendant Douglas Smith sentencing set for 2:00 2/26/97 for Douglas Smith (bl) (Entered: 02/18/1997)
03/19/1997  SENTENCING adjourned as to defendant Douglas Smith to 3:00 4/17/97 for Douglas Smith - Judge Denise Page Hood (bl) (Entered: 03/19/1997)
03/19/199783 MOTION by plaintiff USA as to defendant Donald J. Vernier Jr. to depart from sentencing guidelines (ld) (Entered: 03/31/1997)
03/19/199787 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Donald J. Vernier (1) count(s) 1s, 19s , dismissing Donald J. Vernier (1) count(s) 2s-3s, 5s-6s, 10s-11s, 13s-14s, 18s, 22s, 23s, 24s-25s , disposing of count(s) as to Donald J. Vernier (1) count(s) 1, 2-3, 5-6, 10-11, 13-14, 18-19, 22 (time stamped 4/30/97) (db) (Entered: 05/02/1997)
03/19/1997  MOTION hearing held as to defendant Donald J. Vernier Jr. on motion to depart from sentencing guidelines by USA [83-1] - disposition: Granted - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 05/14/1997)
04/03/199784 MOTION by plaintiff USA as to defendant Paula Vernier for downward departure pursuant to 5K1.1 of the sentencing guidelines with brief (lh) (Entered: 04/04/1997)
04/16/199785 MOTION by plaintiff USA as to defendant Douglas Smith to depart from sentencing guidelines with proof of mailing (bk) (Entered: 04/17/1997)
04/16/1997  SENTENCING held as to defendant Paula Vernier - Judge Denise Page Hood - D/Atty: Robert Morgan - AUSA: Eric Straus & Bruce Judge - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 04/20/1997)
04/16/199788 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Paula Vernier (2) count(s) 19s , dismissing Paula Vernier (2) count(s) 1s, 2s-3s, 5s-6s, 10s-11s, 13s-14s, 18s and 22s and disposing of count(s) as to Paula Vernier (2) count(s) 1, 2-3, 5-6, 10-11, 13-14, 18-19, 22, (time stamped 4/30/97) (db) (Entered: 05/02/1997)
04/16/1997  MOTION hearing held as to defendant Paula Vernier on motion for downward departure pursuant to 5K1.1 of the sentencing guidelines by USA [84-1] - disposition: Granted - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 05/14/1997)
04/17/1997  SENTENCING adjourned as to defendant Douglas Smith to 2:00 4/30/97 for Douglas Smith - Judge Denise Page Hood - D/Atty: Steven Rabaut - AUSA: Eric Straus & Bruce Judge - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 04/20/1997)
04/18/199786 PRELIMINARY ORDER by Judge Denise Page Hood as to defendant Douglas Smith of forfeiture (ls) (Entered: 04/23/1997)
04/30/199789 MOTION and order by Judge Denise Page Hood as to defendant Paula Vernier to dismiss count(s) 1,2,3,5,6,10,11,13,14,18 and 22 of the superseding (db) (Entered: 05/02/1997)
05/08/1997  MOTION hearing held as to defendant Douglas Smith on motion to depart from sentencing guidelines by USA [85-1] - disposition: Granted - Judge Denise Page Hood - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 05/14/1997)
05/08/1997  SENTENCING held as to defendant Douglas Smith - Judge Denise Page Hood - D/Atty: Steven Rabaut - AUSA: Eric Straus & Bruce Judge - Court Reporter: Cheryl Warren-Daniel (bl) (Entered: 05/14/1997)
05/08/199794 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Douglas Smith (3) count(s) 1s, 1ss, 2ss, 21s , dismissing Douglas Smith (3) count(s) 4, 4s, 7-9, 7s-9s, 12, 12s, 15-17, 15s-17s, 20-21, 20s, 22, 22s, 23s, 24s-25s ; time stamped 06/16/97 (bk) (Entered: 06/20/1997)
05/21/199790 RETURN of service of preliminary order of forfeiture executed by US Marshal on 5/7/97 as to defendant Donald J. Vernier Jr. (PP) (Entered: 05/21/1997)
05/21/199791 JUDGMENT and commitment order returned as to defendant Paula Vernier (PP) (Entered: 05/21/1997)
05/27/1997  SCHEDULE: by Judge Denise Page Hood as to defendant Rick C. Bellestri, defendant Jedav Ind Inc sentencing set for 2:00 7/10/97 for Rick C. Bellestri, for Jedav Ind Inc (bl) (Entered: 05/27/1997)
06/11/199792 STIPULATION by defendant Donald J Vernier and plaintiff USA extending the surrender date for commencement of sentence with proposed order and proof of mailing (lh) (Entered: 06/12/1997)
06/16/199793 ORDER by Judge Denise Page Hood as to defendant Donald J. Vernier Jr. GRANTING stipulation extending the surrender date for commencement of sentence by USA, Donald J. Vernier Jr. [92-1] (bk) (Entered: 06/16/1997)
06/16/199795 MOTION and order by Judge Denise Page Hood as to defendant Douglas Smith, dismissing remaining counts of Superseding Indictment (bk) (Entered: 06/20/1997)
07/09/1997  SCHEDULE: by Judge Denise Page Hood as to defendant Jedav Ind Inc sentencing set for 3:00 8/13/97 for Jedav Ind Inc (bl) (Entered: 07/09/1997)
07/10/1997  SENTENCING adjourned as to defendant Jedav Ind Inc to 3:00 8/13/97 for Jedav Ind Inc - Judge Denise Page Hood (bl) (Entered: 07/11/1997)
08/12/199796 AFFIDAVIT of publication as to defendant Douglas Smith (db) (Entered: 08/12/1997)
08/12/199797 APPLICATION by USA as to defendant Douglas Smith for final order of forfeiture with exhibit (db) (Entered: 08/13/1997)
08/13/199798 FINAL order by Judge Denise Page Hood as to defendant Douglas Smith for forfeiture (lh) (Entered: 08/14/1997)
08/27/1997  SCHEDULE: by Judge Denise Page Hood as to defendant Rick C. Bellestri, defendant Jedav Ind Inc sentencing set for 2:30 9/25/97 for Rick C. Bellestri, for Jedav Ind Inc (bl) (Entered: 08/27/1997)
09/05/199799 RETURN of service of order for forfeiture [98-1], order [98-2] executed by US Marshal on 9/3/97 upon AUSA Bruce Judge as to defendant Douglas Smith (lt) (Entered: 09/05/1997)
09/18/1997100 SENTENCING memorandum by defendant Jedav Ind Inc with exhibits (lh) (Entered: 09/19/1997)
09/18/1997101 PROOF of mailing as to defendant Jedav Ind Inc of copy sentencing memorandum (lh) (Entered: 09/19/1997)
09/24/1997102 MOTION by USA as to defendant Jedav Ind Inc for downward departure of the sentencing guidelines with supporting brief (db) (Entered: 09/25/1997)
09/24/1997103 MOTION by USA as to defendant Rick C. Bellestri to depart from sentencing guidelines with supporting brief (db) (Entered: 09/25/1997)
09/25/1997104 STIPULATION and order by Judge Denise Page Hood as to Rick C. Bellestri and Jedav Ind Inc establishing restitution account (db) (Entered: 09/26/1997)
09/25/1997105 APPLICATION by USA as to defendant Rick C. Bellestri for entry of preliminary order of forfeiture (db) Modified on 09/26/1997 (Entered: 09/26/1997)
09/25/1997106 PRELIMINARY ORDER by Judge Denise Page Hood as to defendant Rick C. Bellestri of forfeiture (db) (Entered: 09/26/1997)
09/25/1997  SENTENCING held as to defendant Jedav Ind Inc - Judge Denise Page Hood - D/Atty: Thomas Cramner - AUSA: Eric Straus & Bruce Judge - Court Reporter: C. Warren-Daniel (bl) (Entered: 11/09/1997)
09/25/1997  MOTION hearing held as to defendant Jedav Ind Inc on motion for downward departure of the sentencing guidelines by USA [102-1] - disposition: Granted - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 11/09/1997)
09/25/1997113 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Jedav Ind Inc (5) count(s) 3 with attached stipulation and order establishing restitution account (Timestamped 1/30/98) (lt) Modified on 02/02/1998 (Entered: 02/02/1998)
10/06/1997107 JUDGMENT and commitment order returned as to defendant Donald J. Vernier Jr. (db) (Entered: 10/07/1997)
10/08/1997108 STIPULATION and order by Judge Denise Page Hood as to defendant Douglas Smith extending time to surrender to institution (db) (Entered: 10/09/1997)
10/23/1997109 MOTION by defendant Douglas Smith to enforce plea agreement and for injunction with brief, exhibits and proof of mailing (lh) (Entered: 10/24/1997)
12/17/1997110 JUDGMENT and commitment order returned as to defendant Douglas Smith (db) (Entered: 12/18/1997)
12/30/1997111 ORDER by Judge Denise Page Hood as to defendant Rick C. Bellestri extending time to surrender to institution by stipulation (db) (Entered: 01/05/1998)
01/20/1998112 AFFIDAVIT of publication as to defendant Rick C. Bellestri of tice of preliminary order of forefeiture on 12/18/97 and 12/25/97 (lh) (Entered: 01/21/1998)
01/30/1998114 MOTION and order by Judge Denise Page Hood as to defendant Rick C. Bellestri, to dismiss count(s) as to Rick C. Bellestri (4) count(s) 2s-3s, 4s, 5s-6s, 7s-9s, 23s, 24s-25s (lt) (Entered: 02/02/1998)
01/30/1998115 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Rick C. Bellestri (4) count(s) 1s, 1ss, 2ss , disposing of count(s) as to Rick C. Bellestri (4) count(s) 1, 2-3, 4, 5-6, 7-9, 22, 22s with attached copy of order establishing restitution account (Timestamped 1/30/98)(lt) Modified on 02/02/1998 (Entered: 02/02/1998)
02/17/1998127 THIRD SUPERSEDING information adding defendant Albert Joseph Charles (6) count(s) 1, 2 (pd) Modified on 07/24/1998 (Entered: 07/24/1998)
02/17/1998128 WAIVER of indictment by defendant Albert Joseph Charles and attorney James C. Thomas (pd) (Entered: 07/24/1998)
02/17/1998  INITIAL appearance by defendant Albert Joseph Charles (6) count(s) 1, 2 before Judge Denise Page Hood, set personal recognizance bond with conditions , sentencing set for 2:00 5/21/98 - D/Atty: James C. Thomas - AUSA: Eric Staus - Court Reporter: Shawn Quinn (pd) (Entered: 07/24/1998)
02/17/1998  ARRAIGNMENT held - plea of guilty by Albert Joseph Charles (6) on counts 1, 2 - Judge Denise Page Hood - D/Atty: James C. Thomas - AUSA: Eric Straus - Court Reporter: Shawn Quinn (pd) (Entered: 07/24/1998)
02/17/1998129 ORDER by Judge Denise Page Hood as to defendant Albert Joseph Charles, setting personal recognizance bond with conditions (pd) (Entered: 07/24/1998)
02/20/1998  SCHEDULE: by Judge Denise Page Hood as to defendant Douglas Smith hearing on motion to enforce plea agreement by Douglas Smith [109-1] set for 10:00 3/23/98 for Douglas Smith, motion for injunction by Douglas Smith [109-2] set for 10:00 3/23/98 for Douglas Smith (bl) (Entered: 02/20/1998)
02/20/1998116 NOTICE by the court as to defendant Douglas Smith of hearing on motion to enforce plea agreement [109-1] and motion for injunction [109-2] (db) (Entered: 02/23/1998)
02/20/1998117 STIPULATION and order by Judge Denise Page Hood as to defendant Donald J. Vernier Jr. resolving petition of Shelby Restaurant Assoc, Inc and Sterling Properties Partnership (db) (Entered: 02/23/1998)
02/26/1998130 RULE 11 plea agreement by defendant Albert Joseph Charles (pd) (Entered: 07/24/1998)
03/13/1998118 RESPONSE by plaintiff USA as to defendant Douglas Smith in opposition to motion for injunction by Douglas Smith [109-2] with proof of mailing (bk) (Entered: 03/16/1998)
03/13/1998119 MOTION (application) by plaintiff USA as to defendant Rick C. Bellestri for entry of final order of forfeiture (bk) (Entered: 03/16/1998)
03/13/1998120 ORDER by Judge Denise Page Hood as to defendant Rick C. Bellestri GRANTING motion for entry of Final Order of Forfeiture by USA [119-1] of the sum of $2,000,000.00 in United States currency and further ordered that the U S Marshals Service take possession of and dispose of the forfeited property (bk) (Entered: 03/16/1998)
03/23/1998  MOTION hearing held as to defendant Douglas Smith on motion to enforce plea agreement by Douglas Smith [109-1] - disposition: Taken Under Advisement - Judge Denise Page Hood - Court Reporter: Barbara Chatman (bl) (Entered: 03/23/1998)
03/23/1998  MOTION hearing held as to defendant Douglas Smith on motion to enforce plea agreement by Douglas Smith [109-1], motion for injunction by Douglas Smith [109-2] - disposition: Taken Under Advisement - Judge Denise Page Hood - Court Reporter: Barbara Chatman (bl) (Entered: 03/24/1998)
03/24/1998121 APPEARANCE for defendant Douglas Smith of attorney Joseph Falcone with proof of mailing (lt) (Entered: 03/25/1998)
03/24/1998122 SUPPLEMENTAL brief by defendant Douglas Smith in support of motion to enforce plea agreement by Douglas Smith [109-1], motion for injunction by Douglas Smith [109-2] with proof of mailing (lt) (Entered: 03/25/1998)
04/01/1998123 SUPPLEMENTAL brief by plaintiff USA in opposition to the motion to enforce plea agreement by Douglas Smith [109-1] and for injunction with exhibits and proof of mailing (lt) Modified on 07/24/1998 (Entered: 04/02/1998)
04/01/1998124 AFFIDAVIT of publication as to defendant Donald J. Vernier Jr. of order of forfeiture [120-1] (lt) (Entered: 04/02/1998)
04/02/1998125 RETURN of service of order [120-1] executed by US Marshal on 3/13/98 as to defendant Rick C. Bellestri (lt) (Entered: 04/02/1998)
05/11/1998126 JUDGMENT and commitment order returned as to defendant Rick C. Bellestri (ew) (Entered: 05/11/1998)
05/20/1998131 MOTION by plaintiff USA for downward departure pursuant to section 5K1.1 of the sentencing guidelines; with brief (pd) (Entered: 07/24/1998)
05/21/1998  SENTENCING held as to defendant Albert Joseph Charles - Judge Denise Page Hood - D/Atty: James C. Thomas - AUSA: Eric Straus - Court Reporter: C. Warren-Daniel (pd) (Entered: 07/24/1998)
05/21/1998132 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Albert Joseph Charles (6) count(s) 1, 2 (pd) (Entered: 07/24/1998)
07/13/1998133 COPY of judgment and committment order [132-1] mailed to defendant Albert Joseph Charles and returned as undeliverable (pd) (Entered: 07/24/1998)
07/24/1998134 FIRST SUPERSEDING information adding defendants Charles G. Long(7) and Clearr Ind Inc (8) as to count 1 (DT) (Entered: 07/27/1998)
07/24/1998135 WAIVER of indictment by defendant Charles G. Long and attorney Albert J. Krieger (DT) (Entered: 07/27/1998)
07/24/1998136 WAIVER of indictment by defendant Clearr Ind Inc and attorney Albert J. Krieger (DT) (Entered: 07/27/1998)
07/24/1998  ARRAIGNMENT held as to defendant Charles G. Long, set personal recog. bond with conditions - Judge Denise Page Hood - D/Atty: Peter Kelly and Albert Kreiger - AUSA: Eric Straus & Bruce Judge - Court Reporter: C. Warren-Daneil (bl) (Entered: 07/31/1998)
07/24/1998  PLEA held as to defendant Charles G. Long, plea of guilty by Charles G. Long (7) count(s) 1 of first superseding information , defendant referred to probation - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 07/31/1998)
07/24/1998  SCHEDULE: by Judge Denise Page Hood as to defendant Charles G. Long sentencing set for 2:00 10/8/98 for Charles G. Long (bl) (Entered: 07/31/1998)
07/24/1998  INITIAL appearance by defendant Charles G. Long (7) count(s) 1 before Judge Denise Page Hood - D/Atty: Peter Kelly & Albert Kreiger - AUSA: Eric Straus & Bruce Judge - Court Reporter: C. Warren-Daniel (bl) (Entered: 07/31/1998)
07/24/1998  INITIAL appearance by defendant Clearr Ind Inc (8) count(s) 1 before Judge Denise Page Hood, set personal recog. bond with conditions - D/Atty: Peter Kelly & Albert Kreiger - AUSA: Eric Straus & Bruce Judge - Court Reporter: C. Warren-Daniel (bl) (Entered: 07/31/1998)
07/24/1998  ARRAIGNMENT held as to defendant Clearr Ind Inc - Judge Denise Page Hood - D/Atty: Peter Kelly & Albert Kreiger - AUSA: Eric Straus & Bruce Judge - Court Reporter: C. Warren-Daniel (bl) (Entered: 07/31/1998)
07/24/1998  PLEA held as to defendant Clearr Ind Inc, plea of guilty by Clearr Ind Inc (8) count(s) 1 , defendant referred to probation - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 07/31/1998)
07/24/1998  SCHEDULE: by Judge Denise Page Hood as to defendant Clearr Ind Inc sentencing set for 2:00 10/8/98 for Clearr Ind Inc (bl) (Entered: 07/31/1998)
08/03/1998137 RULE 11 plea agreement by defendant Clearr Ind Inc (bk) (Entered: 08/04/1998)
08/03/1998138 RULE 11 plea agreement by defendant Charles G. Long (bk) (Entered: 08/04/1998)
08/03/1998139 EXHIBIT #3 filed by plaintiff USA as to defendant Clearr Ind Inc (bk) (Entered: 08/04/1998)
08/03/1998140 EXHIBIT #4 filed by plaintiff USA as to defendant Charles G. Long (bk) (Entered: 08/04/1998)
08/03/1998141 ORDER by Judge Denise Page Hood as to defendant Charles G. Long, release on personal recognizance bond with conditions (RH) (Entered: 08/10/1998)
08/03/1998142 ORDER by Judge Denise Page Hood as to defendant Clearr Ind Inc, setting release on personal recognizance bond (RH) (Entered: 08/10/1998)
10/14/1998143 APPLICATION by plaintiff USA as to Rick C. Bellestri, Jedav Ind Inc for order directing disbursement of restitution account (ew) (Entered: 10/15/1998)
10/22/1998  SENTENCING held as to defendant Charles G. Long - Judge Denise Page Hood - D/Atty: Albert Krieger & Peter Kelly - AUSA: Eric Straus and Bruce Judge - Court Reporter: C. Warren-Daniel (bl) (Entered: 11/24/1998)
10/22/1998  SENTENCING held as to defendant Clearr Ind Inc - Judge Denise Page Hood - D/Atty: Albert Krieger - AUSA: Eric Straus & Bruce Judge - Court Reporter: C. Warren-Daniel (bl) (Entered: 11/24/1998)
10/22/1998153 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Charles G. Long (7) count(s) 1 (time stamped 12/11/98) (bk) Modified on 12/30/1998 (Entered: 12/28/1998)
10/22/1998154 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Clearr Ind Inc (8) count(s) 1 , (time stamped 12/11/98) (bk) (Entered: 12/28/1998)
11/27/1998144 MEMORANDUM opinion and order by Judge Denise Page Hood denying motion to enforce plea agreement [109-1] and for injunction by Douglas Smith [109-2] (lh) (Entered: 11/30/1998)
12/02/1998145 APPLICATION and order by Judge Denise Page Hood as to Rick C. Bellestri and Jedav Ind Inc for entry of order directing disbursement of restitution account (lh) (Entered: 12/03/1998)
12/03/1998146 RETURN of service of stipulation and order to resolve petition by US Marshals on 5/19/98 (lh) Modified on 01/17/2001 (Entered: 12/04/1998)
12/04/1998147 PROOF of mailing as to defendants' Rick C. Bellestri, Jedav Ind Inc of application for entry of order directing disbursement of restitution account and order directing disbursement of restitution account. (PP) (Entered: 12/07/1998)
12/17/1998148 APPEAL by defendant Douglas Smith of order [144-1] to USCA with proof of service - FEE: PAID - Receipt #: 373034 (do) (Entered: 12/22/1998)
12/17/1998151 MOTION by defendant Douglas Smith as to defendant Douglas Smith to extend time to file notice of appeal with brief, and proof of mailing. (PP) (Entered: 12/22/1998)
12/22/1998149 PROOF of mailing of notice of appeal to USCA, Joseph Falcone, Eric Straus, Patricia Gaedeke, Barbara Chatman and U.S. Probation (do) (Entered: 12/22/1998)
12/22/1998150 CERTIFIED copy of appeal notice by Douglas Smith [148-1] and docket transmitted to USCA (do) (Entered: 12/22/1998)
12/22/1998152 MOTION by plaintiff USA as to defendant Rick C. Bellestri to depart from sentencing guidelines with brief and certificate of mailing (bk) (Entered: 12/23/1998)
01/05/1999155 ACKNOWLEDGEMENT as to defendant Douglas Smith from USCA of receipt of appeal notice by Douglas Smith [148-1] - appeal case # 98-2435 (lh) (Entered: 01/07/1999)
01/08/1999156 TRANSCRIPT order form by defendant Douglas Smith regarding appeal notice by Douglas Smith [148-1] requesting transcript(s) of: TRANSCRIPT UNNECESSARY FOR APPEAL PURPOSES (DT) (Entered: 01/11/1999)
02/10/1999157 NOTICE by the court setting hearing on motion to depart from sentencing guidelines by USA [152-1] for 9:30 3/1/99 for Rick C. Bellestri with proof of mailing (ew) (Entered: 02/11/1999)
03/01/1999  MOTION hearing held as to defendant Rick C. Bellestri on motion to depart from sentencing guidelines by USA [152-1] - disposition: Granted - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 03/05/1999)
03/01/1999160 AMENDED judgment commitment order by Judge Denise Page Hood as to defendant Rick C. Bellestri; time stamped 03/12/99 (bk) (Entered: 03/15/1999)
03/04/1999158 ORDER by Judge Denise Page Hood as to defendant Douglas Smith granting motion to extend time to file notice of appeal by Douglas Smith [151-1] (ew) (Entered: 03/05/1999)
03/12/1999159 ORDER by Judge Denise Page Hood as to defendant Rick C. Bellestri GRANTING Motion to Depart from Sentencing Guidelines by USA [152-1] (bk) (Entered: 03/12/1999)
04/28/1999161 RECORD of appeal notice by Douglas Smith [148-1] consisting of: 2 volume(s) of pleadings 0 transcript(s) 0 deposition(s) transmitted to USCA as to defendant Douglas Smith - appeal case # 98-2435 (ew) (Entered: 04/28/1999)
09/22/1999162 WARRANT for arrest returned executed by FBI on 4/26/99 as to defendant Donald J. Vernier Jr. (DT) (Entered: 09/22/1999)
05/19/2000163 NON-CERTIFIED copy of order as to defendant Douglas Smith from USCA affirming the decision of the District Court - appeal case # 98-2435 (bk) (Entered: 05/22/2000)
06/12/2000164 MANDATE from USCA affirming the decision of the District Court - appeal case # 98-2435 as to defendant Douglas Smith (dh) (Entered: 06/13/2000)
06/16/2000165 RECORD of appeal record [161-1] returned from USCA - appeal case # 98-2435 as to defendant Douglas Smith (ew) (Entered: 06/19/2000)
08/31/2000168 ORDER by Judge Denise Page Hood as to defendant Theodore Sawchuk, released on personal recognizance with conditions [EOD Date 12/6/00] (ew) (Entered: 12/06/2000)
08/31/2000  INITIAL appearance by defendant Theodore Sawchuk (9) count(s) 1 before Judge Denise Page Hood, set Personal Recogniance bond with conditions - D/Atty: Dennis Clark - AUSA: Eric Straus - Court Reporter: C. Warren-Daniel (bl) (Entered: 12/06/2000)
08/31/2000  ARRAIGNMENT held, plea of not guilty entered by Theodore Sawchuk (9) count(s) 1 , bond continued - Judge Denise Page Hood - D/Atty: Dennis Clark - AUSA: Eric Straus - Court Reporter: C. Warren-Daniel (bl) (Entered: 12/06/2000)
08/31/2000  PLEA held as to defendant Theodore Sawchuk, plea of guilty entered by Theodore Sawchuk (9) count(s) 1 , defendant referred to probation , bond continued - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 12/06/2000)
08/31/2000  SCHEDULE: by Judge Denise Page Hood setting sentencing for 2:00 12/14/00 for Theodore Sawchuk (bl) (Entered: 12/06/2000)
09/01/2000167 SUPERSEDING information adding defendant Theodore Sawchuk Theodore Sawchuk (9) count(s) 1 (ew) (Entered: 12/06/2000)
09/01/2000169 ORDER by Judge Denise Page Hood with motion as to defendant Theodore Sawchuk, sealing certain documents [EOD Date: 1/17/01] (RH) (Entered: 01/17/2001)
12/06/2000  SCHEDULE: by Judge Denise Page Hood setting sentencing for 2:00 2/15/01 for Theodore Sawchuk (bl) (Entered: 12/06/2000)
01/10/2001170 ORDER by Magistrate Judge Marc Goldman with motion as to defendant Theodore Sawchuk, unsealing certain documents [EOD Date: (RH) (Entered: 01/17/2001)
01/10/2001171 WAIVER of indictment by defendant Theodore Sawchuk and attorney (unsealed per order dated 1/10/01) (RH) (Entered: 01/17/2001)
01/10/2001172 RULE 11 plea agreement by defendant Theodore Sawchuk (unsealed per order dated 1/10/01) (RH) (Entered: 01/17/2001)
01/10/2001173 SEVENTH SUPERSEDING information adding defendant Frederick L. Watson Jr. Frederick L. Watson (10) count(s) 1 (RH) (Entered: 01/17/2001)
01/10/2001  INITIAL appearance by defendant Motorama Eng Inc (11) count(s) 1 before Judge Denise Page Hood, set personal recog. bond with conditions - D/Atty: Robert Harrison & Plato Cacheris - Court Reporter: C. Warren-Daniel (bl) (Entered: 01/22/2001)
01/10/2001  INITIAL appearance by defendant Frederick L. Watson (10) count(s) 1 before Judge Denise Page Hood - D/Atty: Robert Harrison - AUSA: Mike Wood - Court Reporter: C. Warren-Daniel (bl) (Entered: 01/22/2001)
01/10/2001  ARRAIGNMENT held, plea of not guilty entered by - Judge Denise Page Hood - D/Atty: Robert Harrison - AUSA: Mike Wood - Court Reporter: C. Warren-Daniel (bl) (Entered: 01/22/2001)
01/10/2001  PLEA held as to defendant Frederick L. Watson Jr., plea of guilty entered by Frederick L. Watson (10) count(s) 1 , defendant referred to probation - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 01/22/2001)
01/10/2001  SCHEDULE: by Judge Denise Page Hood setting sentencing for 2:00 5/10/01 for Frederick L. Watson Jr. (bl) (Entered: 01/22/2001)
01/10/2001  INITIAL appearance by defendant Motorama Eng Inc (11) count(s) 1 before Judge Denise Page Hood - D/Atty: Robert Harrison - AUSA: Mike Wood - Court Reporter: C. Warren-Daniel (bl) (Entered: 01/22/2001)
01/10/2001  ARRAIGNMENT held, plea of not guilty entered by Motorama Eng Inc (11) count(s) 1 - Judge Denise Page Hood - D/Atty: Robert Harrison - AUSA: Mike Wood - Court Reporter: C. Warren-Daniel (bl) (Entered: 01/22/2001)
01/10/2001  PLEA held as to defendant Motorama Eng Inc, plea of guilty entered by Motorama Eng Inc (11) count(s) 1 , defendant Motorama Eng Inc referred to probation - Judge Denise Page Hood - Court Reporter: C. Warren-Daniel (bl) (Entered: 01/22/2001)
01/10/2001  SCHEDULE: by Judge Denise Page Hood setting sentencing for 2:00 5/10/01 for Motorama Eng Inc (bl) (Entered: 01/22/2001)
01/11/2001174 WAIVER of indictment by defendant Frederick L. Watson Jr. and attorney (RH) (Entered: 01/17/2001)
01/11/2001175 ACKNOWLEDGEMENT by defendant Frederick L. Watson Jr. and defense counsel of seventh superseding information (RH) (Entered: 01/17/2001)
01/11/2001176 RULE 11 plea agreement by defendant Frederick L. Watson Jr. (RH) (Entered: 01/17/2001)
01/11/2001177 EIGHTH SUPERSEDING information adding defendant Motorama Eng Inc (11) count(s) 1 (RH) Modified on 01/17/2001 (Entered: 01/17/2001)
01/11/2001178 WAIVER of indictment by defendant Motorama Eng Inc and attorney (RH) (Entered: 01/17/2001)
01/11/2001179 ACKNOWLEDGEMENT by defendant Motorama Eng Inc and defense counsel of eight superseding information (RH) (Entered: 01/17/2001)
01/11/2001180 RULE 11 plea agreement by defendant Motorama Eng Inc (RH) (Entered: 01/17/2001)
02/14/2001181 ORDER by Judge Denise Page Hood with stipulation as to defendant Theodore Sawchuk setting sentencing for 4/26/01 for Theodore Sawchuk [EOD Date: 2/16/01] (lh) (Entered: 02/16/2001)
04/23/2001182 ORDER by Judge Denise Page Hood with stipulation as to defendant Theodore Sawchuk, resetting sentencing for 3:00 8/2/01 for Theodore Sawchuk [EOD Date: 4/24/01] (PP) (Entered: 04/24/2001)
05/11/2001183 ORDER by Judge Denise Page Hood with stipulation as to defendant Motorama Eng Inc, setting sentencing for 2:00 8/9/01 for Motorama Eng Inc [EOD Date: 5/14/01] (dh) (Entered: 05/14/2001)
07/24/2001184 MOTION by defendant Douglas Smith as to defendant Douglas Smith to terminate supervised release with brief, notice of hearing, and proof of mailing. (PP) (Entered: 07/25/2001)
08/21/2001185 NOTICE of setting hearing on motion to terminate supervised release by Douglas Smith [184-1] for 10:30 am on 10/1/01 for Douglas Smith with proof of mailing (DT) (Entered: 08/22/2001)
09/28/2001186 RESPONSE and concurrence by plaintiff USA in motion to terminate supervised release by Douglas Smith [184-1] with proof of mailing (ew) Modified on 10/01/2001 (Entered: 10/01/2001)
10/05/2001187 ORDER by Judge Denise Page Hood as to defendant Douglas Smith granting motion to terminate supervised release by Douglas Smith [184-1] [EOD Date 10/9/01] (PP) (Entered: 10/09/2001)
11/21/2001188 MOTION by plaintiff USA as to defendant Frederick L. Watson Jr. for downward departure based on substantial assistance to the authorities (USSG 5K1.1) with proof of mailing (ew) (Entered: 11/26/2001)
11/28/2001  SENTENCING held as to defendant Motorama Eng Inc - Judge Denise Page Hood - D/Atty: robert Harrison - AUSA: Eric Straus - Court Reporter: C. Warren-Daniel (bl) (Entered: 11/28/2001)
11/28/2001  SENTENCING held as to defendant Frederick L. Watson Jr. - Judge Denise Page Hood - D/Atty: Robert Harrison - AUSA: Eric Straus - Court Reporter: C. Warren-Daniel (bl) (Entered: 11/28/2001)
11/28/2001  SENTENCING held as to defendant Theodore Sawchuk - Judge Denise Page Hood - D/Atty: Dennis Clark - AUSA: Eric Straus & Kevin Cullem - Court Reporter: C. Warren-Daniel (bl) (Entered: 11/28/2001)
11/28/2001189 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Theodore Sawchuk (9) count(s) 1 (PP) (Entered: 01/28/2002)
11/28/2001190 JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Frederick L. Watson (10) count(s) 1 (PP) (Entered: 01/28/2002)
02/27/2002191 NOTICE by plaintiff USA as to defendant Theodore Sawchuk of concurrence in and adoption in motion for early termination of Home confinement program (MOTION NOT ON DOCKET) (RH) (Entered: 03/06/2002)
03/18/2002192 ORDER by Judge Denise Page Hood as to defendant Theodore Sawchuk granting notice concurrence in and adoption in motion for early termination of Home confinement program by USA [191-1] [EOD Date 3/19/02] (PP) (Entered: 03/19/2002)
06/12/2002193 ORDER by Judge Denise Page Hood as to defendant Albert Joseph Charles that the supervised releasee be discharges from supervision and the proceedings in case be terminated [EOD Date 6/17/02] (lh) (Entered: 06/17/2002)
10/02/2002197 RESPONSE by USA as to defendant Frederick L. Watson Jr. to request for early termination from supervision (request not on docket) (DT) (Entered: 10/20/2003)
11/12/2002194 REPORT and ORDER by Judge Denise Page Hood as to defendant Theodore Sawchuk, terminating probation/supervised release prior to original expiration date [EOD Date 11/13/02] (ew) (Entered: 11/13/2002)
11/12/2002195 ORDER by Judge Denise Page Hood with request as to defendant Theodore Sawchuk, for early termintation of probation [EOD Date: 11/13/02] (ew) (Entered: 11/13/2002)
09/18/2003196 ORDER by Judge Denise Page Hood as to defendant Frederick L. Watson Jr. setting deadline for USA's response to request for early termination from supervision for 9/30/03 [EOD Date 10/20/03] with proof of service (DT) (Entered: 10/20/2003)
11/26/2003198 ORDER by Judge Denise Page Hood with motion as to defendant Frederick L. Watson Jr. terminating probation/supervised release prior to original expiration date [EOD Date: 12/1/03] (DT) (Entered: 12/01/2003)
12/18/2003199 RETURN of service of deposit of $100,000.00 in asset forfeiture fund executed by USMS on 12/17/03 as to Donald J. Vernier Jr. (DT) (Entered: 01/09/2004)
03/17/2004200 FINAL ORDER OF FORFEITURE as to Donald J. Vernier Jr.. Signed by Judge Denise Page Hood. (DTyle, ) (Entered: 03/18/2004)
03/17/2004201  APPLICATION for entry of a final order of forfeiture by United States of America as to Donald J. Vernier Jr.. (DTyle, ) (Entered: 03/18/2004)
04/15/2004202 Certificate of Service by United States of America as to Donald J. Vernier Jr. re 200 Order for Forfeiture of Property (DTyle, ) (Entered: 04/22/2004)