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 by | Christopher 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 by | Robert 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 by | Joseph 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 by | David 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 by | Thomas 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 by | James 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 by | Albert 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 by | Albert 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 by | Dennis 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 by | Robert 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 by | Ellen 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 |
|---|---|---|
| 01/03/1996 | 1 | MOTION 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) |
| 04/23/1996 | 2 | MOTION 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) |
| 04/23/1996 | 3 | INDICTMENT 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) |
| 04/23/1996 | 4 | WARRANT (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) |
| 04/23/1996 | 5 | MOTION 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) |
| 04/23/1996 | 6 | SUPERSEDING 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) |
| 04/23/1996 | 7 | REQUEST 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) | |
| 04/23/1996 | 8 | APPEARANCE for defendant Donald J. Vernier Jr. of attorney Domnick J. Sorise (lh) (Entered: 04/25/1996) |
| 04/23/1996 | 9 | ACKNOWLEDGEMENT 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) |
| 04/23/1996 | 10 | 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) | |
| 04/23/1996 | 11 | BOND in the amount of $50,000.00 unsecured entered as to defendant Donald J. Vernier Jr. (lh) (Entered: 04/25/1996) |
| 04/23/1996 | 12 | APPEARANCE for defendant Douglas Smith of attorney Stephen T. Rabaut (lh) (Entered: 04/25/1996) |
| 04/23/1996 | 13 | ACKNOWLEDGEMENT by defendant Douglas Smith and defense counsel Stephen Rabaut of superseding indictment (lh) (Entered: 04/25/1996) |
| 04/23/1996 | 14 | 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) |
| 04/23/1996 | 15 | BOND in the amount of $50,000.00 unsecured entered as to defendant Douglas Smith (lh) (Entered: 04/25/1996) |
| 04/23/1996 | 16 | APPEARANCE for defendant Rick C. Bellestri of attorney David F. DuMouchel (lh) (Entered: 04/25/1996) |
| 04/23/1996 | 17 | ACKNOWLEDGEMENT by defendant Rick C. Bellestri and defense counsel David DuMouchel of superseding indictment (lh) (Entered: 04/25/1996) |
| 04/23/1996 | 18 | 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) |
| 04/23/1996 | 19 | 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) | |
| 04/25/1996 | 20 | APPEARANCE for defendant Paula Vernier of attorney Robert M. Morgan (generic) (Entered: 04/26/1996) |
| 04/25/1996 | 21 | ACKNOWLEDGEMENT by defendant Paula Vernier and defense counsel Robert M. Morgan of indictment (generic) (Entered: 04/26/1996) |
| 04/25/1996 | 22 | 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) | |
| 04/30/1996 | 24 | 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) |
| 04/30/1996 | 24 | WARRANT for arrest returned executed by special agent on 4/25/96 as to defendant Paula Vernier (carp) (Entered: 05/01/1996) |
| 04/30/1996 | 25 | WARRANT for arrest returned executed by special agent on 4/23/96 as to defendant Rick C. Bellestri (carp) (Entered: 05/01/1996) |
| 04/30/1996 | 26 | WARRANT for arrest returned executed by special agent on 4/23/96 as to defendant Donald J. Vernier Jr. (carp) (Entered: 05/01/1996) |
| 04/30/1996 | 27 | 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) |
| 04/30/1996 | 28 | 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) | |
| 05/05/1996 | 29 | 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) |
| 05/06/1996 | 30 | 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) |
| 05/06/1996 | 31 | 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) |
| 05/06/1996 | 32 | 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) | |
| 05/10/1996 | 33 | 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) |
| 05/31/1996 | 34 | 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) | |
| 06/05/1996 | 35 | 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) |
| 06/12/1996 | 36 | 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) |
| 06/12/1996 | 37 | MOTION by defendant Donald J. Vernier Jr. for evidentiary hearing with brief and appendix (generic) (Entered: 06/14/1996) |
| 06/12/1996 | 38 | MOTION by defendant Donald J. Vernier Jr. for severance with brief and attachments (generic) (Entered: 06/14/1996) |
| 06/12/1996 | 39 | MOTION by defendant Donald J. Vernier Jr. for disclosure of impeachment information, and information favorable to defendant with brief (generic) (Entered: 06/14/1996) |
| 06/12/1996 | 40 | MOTION by defendant Donald J. Vernier Jr. for disclosure of other crimes evidence under 404(b) with brief (generic) (Entered: 06/14/1996) |
| 06/12/1996 | 41 | 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) |
| 06/12/1996 | 42 | 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) |
| 06/12/1996 | 43 | MOTION by defendant Douglas Smith to exclude or redact irrelevant evidence from videotape recordings with brief (generic) (Entered: 06/14/1996) |
| 06/12/1996 | 44 | MOTION by defendant Douglas Smith to suppress with brief (generic) (Entered: 06/14/1996) |
| 06/17/1996 | 45 | 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) |
| 07/13/1996 | 46 | 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) |
| 07/29/1996 | 47 | 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) | |
| 07/30/1996 | 48 | 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) |
| 07/30/1996 | 49 | BOND as to defendant Douglas Smith in the amount of $50,000.00 unsecured entered (generic) (Entered: 07/31/1996) |
| 07/30/1996 | 50 | 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) |
| 08/08/1996 | 52 | 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) |
| 08/12/1996 | 51 | 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) |
| 08/22/1996 | 53 | WARRANT for arrest returned executed by FBI on 4/30/96 as to defendant Douglas Smith (lt) (Entered: 08/23/1996) |
| 08/22/1996 | 54 | WARRANT for arrest returned executed by US Marshal on 7/30/96 as to defendant Douglas Smith (lt) (Entered: 08/23/1996) |
| 08/30/1996 | 55 | 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) |
| 09/08/1996 | 56 | 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) |
| 09/14/1996 | 58 | 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) |
| 09/17/1996 | 59 | 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) |
| 09/17/1996 | 60 | 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) |
| 09/17/1996 | 61 | 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) |
| 09/17/1996 | 62 | 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) |
| 09/17/1996 | 63 | 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) |
| 09/17/1996 | 64 | 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) | |
| 09/20/1996 | 65 | RULE 11 plea agreement by defendant Donald J. Vernier Jr. (ls) (Entered: 09/25/1996) |
| 09/20/1996 | 66 | 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) | |
| 09/23/1996 | 67 | WAIVER of of indictment by defendant Douglas Smith and attorney (ls) (Entered: 09/25/1996) |
| 09/23/1996 | 68 | 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) | |
| 09/25/1996 | 69 | ORDER by Judge Denise Page Hood as to defendant Douglas Smith altering conditions of bond (ls) (Entered: 10/01/1996) |
| 09/25/1996 | 70 | 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) | |
| 09/28/1996 | 71 | 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) |
| 10/01/1996 | 72 | AFFIDAVIT by defendant Rick C. Bellestri regarding stipulation and order adjourning trial date [71-1][71-2] (db) (Entered: 10/03/1996) |
| 10/08/1996 | 73 | 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) |
| 11/14/1996 | 74 | 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) |
| 11/14/1996 | 75 | 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) |
| 01/14/1997 | 76 | 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) |
| 01/14/1997 | 77 | WAIVER of indictment by defendant Rick C. Bellestri and attorney (db) (Entered: 01/17/1997) |
| 01/14/1997 | 78 | 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) | |
| 01/17/1997 | 79 | RULE 11 plea agreement by defendant Rick C. Bellestri (lt) (Entered: 01/23/1997) |
| 01/17/1997 | 80 | RULE 11 plea agreement by defendant Jedav Inc Inc (lt) (Entered: 01/23/1997) |
| 01/17/1997 | 81 | 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) | |
| 03/19/1997 | 83 | MOTION by plaintiff USA as to defendant Donald J. Vernier Jr. to depart from sentencing guidelines (ld) (Entered: 03/31/1997) |
| 03/19/1997 | 87 | 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) | |
| 04/03/1997 | 84 | 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) |
| 04/16/1997 | 85 | 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) | |
| 04/16/1997 | 88 | 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) | |
| 04/18/1997 | 86 | PRELIMINARY ORDER by Judge Denise Page Hood as to defendant Douglas Smith of forfeiture (ls) (Entered: 04/23/1997) |
| 04/30/1997 | 89 | 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) | |
| 05/08/1997 | 94 | 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) |
| 05/21/1997 | 90 | 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) |
| 05/21/1997 | 91 | 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) | |
| 06/11/1997 | 92 | 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) |
| 06/16/1997 | 93 | 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) |
| 06/16/1997 | 95 | 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) | |
| 08/12/1997 | 96 | AFFIDAVIT of publication as to defendant Douglas Smith (db) (Entered: 08/12/1997) |
| 08/12/1997 | 97 | APPLICATION by USA as to defendant Douglas Smith for final order of forfeiture with exhibit (db) (Entered: 08/13/1997) |
| 08/13/1997 | 98 | 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) | |
| 09/05/1997 | 99 | 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) |
| 09/18/1997 | 100 | SENTENCING memorandum by defendant Jedav Ind Inc with exhibits (lh) (Entered: 09/19/1997) |
| 09/18/1997 | 101 | PROOF of mailing as to defendant Jedav Ind Inc of copy sentencing memorandum (lh) (Entered: 09/19/1997) |
| 09/24/1997 | 102 | MOTION by USA as to defendant Jedav Ind Inc for downward departure of the sentencing guidelines with supporting brief (db) (Entered: 09/25/1997) |
| 09/24/1997 | 103 | MOTION by USA as to defendant Rick C. Bellestri to depart from sentencing guidelines with supporting brief (db) (Entered: 09/25/1997) |
| 09/25/1997 | 104 | 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) |
| 09/25/1997 | 105 | 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) |
| 09/25/1997 | 106 | 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) | |
| 09/25/1997 | 113 | 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) |
| 10/06/1997 | 107 | JUDGMENT and commitment order returned as to defendant Donald J. Vernier Jr. (db) (Entered: 10/07/1997) |
| 10/08/1997 | 108 | STIPULATION and order by Judge Denise Page Hood as to defendant Douglas Smith extending time to surrender to institution (db) (Entered: 10/09/1997) |
| 10/23/1997 | 109 | MOTION by defendant Douglas Smith to enforce plea agreement and for injunction with brief, exhibits and proof of mailing (lh) (Entered: 10/24/1997) |
| 12/17/1997 | 110 | JUDGMENT and commitment order returned as to defendant Douglas Smith (db) (Entered: 12/18/1997) |
| 12/30/1997 | 111 | 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) |
| 01/20/1998 | 112 | 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) |
| 01/30/1998 | 114 | 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) |
| 01/30/1998 | 115 | 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) |
| 02/17/1998 | 127 | THIRD SUPERSEDING information adding defendant Albert Joseph Charles (6) count(s) 1, 2 (pd) Modified on 07/24/1998 (Entered: 07/24/1998) |
| 02/17/1998 | 128 | 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) | |
| 02/17/1998 | 129 | 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) | |
| 02/20/1998 | 116 | 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) |
| 02/20/1998 | 117 | 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) |
| 02/26/1998 | 130 | RULE 11 plea agreement by defendant Albert Joseph Charles (pd) (Entered: 07/24/1998) |
| 03/13/1998 | 118 | 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) |
| 03/13/1998 | 119 | MOTION (application) by plaintiff USA as to defendant Rick C. Bellestri for entry of final order of forfeiture (bk) (Entered: 03/16/1998) |
| 03/13/1998 | 120 | 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) | |
| 03/24/1998 | 121 | APPEARANCE for defendant Douglas Smith of attorney Joseph Falcone with proof of mailing (lt) (Entered: 03/25/1998) |
| 03/24/1998 | 122 | 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) |
| 04/01/1998 | 123 | 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) |
| 04/01/1998 | 124 | AFFIDAVIT of publication as to defendant Donald J. Vernier Jr. of order of forfeiture [120-1] (lt) (Entered: 04/02/1998) |
| 04/02/1998 | 125 | 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) |
| 05/11/1998 | 126 | JUDGMENT and commitment order returned as to defendant Rick C. Bellestri (ew) (Entered: 05/11/1998) |
| 05/20/1998 | 131 | 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) | |
| 05/21/1998 | 132 | JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Albert Joseph Charles (6) count(s) 1, 2 (pd) (Entered: 07/24/1998) |
| 07/13/1998 | 133 | COPY of judgment and committment order [132-1] mailed to defendant Albert Joseph Charles and returned as undeliverable (pd) (Entered: 07/24/1998) |
| 07/24/1998 | 134 | FIRST SUPERSEDING information adding defendants Charles G. Long(7) and Clearr Ind Inc (8) as to count 1 (DT) (Entered: 07/27/1998) |
| 07/24/1998 | 135 | WAIVER of indictment by defendant Charles G. Long and attorney Albert J. Krieger (DT) (Entered: 07/27/1998) |
| 07/24/1998 | 136 | 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) | |
| 08/03/1998 | 137 | RULE 11 plea agreement by defendant Clearr Ind Inc (bk) (Entered: 08/04/1998) |
| 08/03/1998 | 138 | RULE 11 plea agreement by defendant Charles G. Long (bk) (Entered: 08/04/1998) |
| 08/03/1998 | 139 | EXHIBIT #3 filed by plaintiff USA as to defendant Clearr Ind Inc (bk) (Entered: 08/04/1998) |
| 08/03/1998 | 140 | EXHIBIT #4 filed by plaintiff USA as to defendant Charles G. Long (bk) (Entered: 08/04/1998) |
| 08/03/1998 | 141 | ORDER by Judge Denise Page Hood as to defendant Charles G. Long, release on personal recognizance bond with conditions (RH) (Entered: 08/10/1998) |
| 08/03/1998 | 142 | ORDER by Judge Denise Page Hood as to defendant Clearr Ind Inc, setting release on personal recognizance bond (RH) (Entered: 08/10/1998) |
| 10/14/1998 | 143 | 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) | |
| 10/22/1998 | 153 | 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) |
| 10/22/1998 | 154 | 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) |
| 11/27/1998 | 144 | 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) |
| 12/02/1998 | 145 | 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) |
| 12/03/1998 | 146 | 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) |
| 12/04/1998 | 147 | 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) |
| 12/17/1998 | 148 | APPEAL by defendant Douglas Smith of order [144-1] to USCA with proof of service - FEE: PAID - Receipt #: 373034 (do) (Entered: 12/22/1998) |
| 12/17/1998 | 151 | 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) |
| 12/22/1998 | 149 | 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) |
| 12/22/1998 | 150 | CERTIFIED copy of appeal notice by Douglas Smith [148-1] and docket transmitted to USCA (do) (Entered: 12/22/1998) |
| 12/22/1998 | 152 | 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) |
| 01/05/1999 | 155 | 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) |
| 01/08/1999 | 156 | 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) |
| 02/10/1999 | 157 | 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) | |
| 03/01/1999 | 160 | 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) |
| 03/04/1999 | 158 | 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) |
| 03/12/1999 | 159 | 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) |
| 04/28/1999 | 161 | 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) |
| 09/22/1999 | 162 | WARRANT for arrest returned executed by FBI on 4/26/99 as to defendant Donald J. Vernier Jr. (DT) (Entered: 09/22/1999) |
| 05/19/2000 | 163 | 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) |
| 06/12/2000 | 164 | MANDATE from USCA affirming the decision of the District Court - appeal case # 98-2435 as to defendant Douglas Smith (dh) (Entered: 06/13/2000) |
| 06/16/2000 | 165 | RECORD of appeal record [161-1] returned from USCA - appeal case # 98-2435 as to defendant Douglas Smith (ew) (Entered: 06/19/2000) |
| 08/31/2000 | 168 | 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) | |
| 09/01/2000 | 167 | SUPERSEDING information adding defendant Theodore Sawchuk Theodore Sawchuk (9) count(s) 1 (ew) (Entered: 12/06/2000) |
| 09/01/2000 | 169 | 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) | |
| 01/10/2001 | 170 | ORDER by Magistrate Judge Marc Goldman with motion as to defendant Theodore Sawchuk, unsealing certain documents [EOD Date: (RH) (Entered: 01/17/2001) |
| 01/10/2001 | 171 | WAIVER of indictment by defendant Theodore Sawchuk and attorney (unsealed per order dated 1/10/01) (RH) (Entered: 01/17/2001) |
| 01/10/2001 | 172 | RULE 11 plea agreement by defendant Theodore Sawchuk (unsealed per order dated 1/10/01) (RH) (Entered: 01/17/2001) |
| 01/10/2001 | 173 | 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) | |
| 01/11/2001 | 174 | WAIVER of indictment by defendant Frederick L. Watson Jr. and attorney (RH) (Entered: 01/17/2001) |
| 01/11/2001 | 175 | ACKNOWLEDGEMENT by defendant Frederick L. Watson Jr. and defense counsel of seventh superseding information (RH) (Entered: 01/17/2001) |
| 01/11/2001 | 176 | RULE 11 plea agreement by defendant Frederick L. Watson Jr. (RH) (Entered: 01/17/2001) |
| 01/11/2001 | 177 | EIGHTH SUPERSEDING information adding defendant Motorama Eng Inc (11) count(s) 1 (RH) Modified on 01/17/2001 (Entered: 01/17/2001) |
| 01/11/2001 | 178 | WAIVER of indictment by defendant Motorama Eng Inc and attorney (RH) (Entered: 01/17/2001) |
| 01/11/2001 | 179 | ACKNOWLEDGEMENT by defendant Motorama Eng Inc and defense counsel of eight superseding information (RH) (Entered: 01/17/2001) |
| 01/11/2001 | 180 | RULE 11 plea agreement by defendant Motorama Eng Inc (RH) (Entered: 01/17/2001) |
| 02/14/2001 | 181 | 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) |
| 04/23/2001 | 182 | 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) |
| 05/11/2001 | 183 | 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) |
| 07/24/2001 | 184 | 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) |
| 08/21/2001 | 185 | 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) |
| 09/28/2001 | 186 | 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) |
| 10/05/2001 | 187 | 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) |
| 11/21/2001 | 188 | 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) | |
| 11/28/2001 | 189 | JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Theodore Sawchuk (9) count(s) 1 (PP) (Entered: 01/28/2002) |
| 11/28/2001 | 190 | JUDGMENT and commitment order entered by Judge Denise Page Hood sentencing Frederick L. Watson (10) count(s) 1 (PP) (Entered: 01/28/2002) |
| 02/27/2002 | 191 | 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) |
| 03/18/2002 | 192 | 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) |
| 06/12/2002 | 193 | 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) |
| 10/02/2002 | 197 | 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) |
| 11/12/2002 | 194 | 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) |
| 11/12/2002 | 195 | 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) |
| 09/18/2003 | 196 | 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) |
| 11/26/2003 | 198 | 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) |
| 12/18/2003 | 199 | 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) |
| 03/17/2004 | 200 | FINAL ORDER OF FORFEITURE as to Donald J. Vernier Jr.. Signed by Judge Denise Page Hood. (DTyle, ) (Entered: 03/18/2004) |
| 03/17/2004 | 201 | 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) |
| 04/15/2004 | 202 | 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) |