U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:10-cr-00073-NKL All Defendants


Case title: USA v. Cammisano et al

Date Filed: 03/09/2010

Assigned to: District Judge Nanette K. Laughrey

Defendant (1)
Gerlarmo Cammisano
TERMINATED: 01/05/2011
also known as
Rancher
TERMINATED: 01/05/2011
also known as
Jerry Cammisano
TERMINATED: 01/05/2011
represented byRobin D Fowler
Bath & Edmonds, P.A.
7944 Santa Fe Drive
Overland Park, KS 66204
(913) 652-9800
Fax: (913) 649-8494
Email: robin@bathedmonds.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ILLEGAL GAMBLING
(1)
The defendant pleaded guilty to Count 1 of the Indictment on April 28, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 14 months, no supervised release to follow. The defendant shall report to the Bureau of Prisons by 2:00 p.m. on February 28, 2011. SA $100. No Fine. No Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
TRANSMISSION OF WAGERING INFORMATION: PENALTIES
(2-7)
On motion of the government counts 2 - 7 dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey

Defendant (2)
James J. Moretina
TERMINATED: 05/06/2011
also known as
Brad
TERMINATED: 05/06/2011
represented byRonald L. Hall
7621 West 97th Terrace
Overland Park, KS 66212
(913) 648-1999
Fax: (913)648-5140
Email: ronlhall@swbell.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
ILLEGAL GAMBLING
(1)
The defendant pleaded guilty to Count One of the Indictment on November 18, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 12 months and 1 day on Count 1. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on June 16, 2011, as notified by the Probation or Pretrial Services Office. Mandatory drug testing is waived. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. No fines. No restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
TRANSMISSION OF WAGERING INFORMATION: PENALTIES
(8-13)
Count(s) 8-13 dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey

Defendant (3)
James L. Dicapo
TERMINATED: 05/06/2011
also known as
Sandy
TERMINATED: 05/06/2011
also known as
Jimmy Dicapo
TERMINATED: 05/06/2011
represented byRonald E. Partee
Fox & Partee
606 West 39th Street
Kansas City, MO 64111
(816)531-3500
Fax: (816)753-3234
Email: rpartee@fox-partee-nigro.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
ILLEGAL GAMBLING
(1)
The defendant pleaded guilty to Count One of the Indictment on July 27, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 41 months on Count 1. Defendant remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on Count 1. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. No fines. No restitution. The Final Order of Forfeiture is finalized and imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
TRANSMISSION OF WAGERING INFORMATION: PENALTIES
(14-18)
Counts 14-18 of the Indictment are dismissed on motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Referred to: Magistrate Judge Robert E. Larsen

Defendant (4)
Michael J. Lombardo
TERMINATED: 01/21/2011
also known as
Brad
TERMINATED: 01/21/2011
represented byMichael T. Yonke
Yonke & Pottenger, LLC
1100 Main St.
Suite 2450
Kansas City, MO 64105
(816)221-6000
Fax: (816) 221-6400
Email: myonke@yplawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ILLEGAL GAMBLING
(1)
The defendant pleaded guilty to Count 1 of the Indictment on 8/11/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 12 months and 1 day on Count 1. The defendant shall report to the facility designated by the Bureau of Prisons by 2:00 p.m. on March 3, 2011. The Court recommends to the Bureau of Prisons: The defendant be placed at a facility as close as possible to the Kansas City area so he can maintain contact with his family. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. SA $100. Fine waived. No Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
TRANSMISSION OF WAGERING INFORMATION: PENALTIES
(19-23)
Dismissed upon Government motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Referred to: Magistrate Judge Robert E. Larsen

Defendant (5)
Phoenix International Teleport Satellite Services, Inc.
TERMINATED: 02/02/2012
also known as
The Teleport
TERMINATED: 02/02/2012
represented byGerald M. Handley
1100 Main Street
Suite 2800
Kansas City, MO 64105
(816) 471-7145
Fax: (816)472-6009
Email: ghandley@handleylaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
ILLEGAL GAMBLING
(1)
The defendant pleaded guilty to Count 1 of the Indictment on 6/30/2011. CRIMINAL MONETARY PENALTIES: $100 MSA. No Fine or Restitution. Final order of forfeiture of the $75,000 in US currency is imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: District Judge Nanette K. Laughrey
Referred to: Magistrate Judge Robert E. Larsen

Defendant (6)
Elite Sports

Pending Counts

Disposition
ILLEGAL GAMBLING
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJess Michaelsen
United States Attorney's Office
400 E 9th Street
Kansas City, MO 64106
816-426-4104
Fax: 816-426-3126
Email: jess.michaelsen@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/09/2010  ORDER as to Gerlarmo Cammisano, James J. Moretina, James L. Dicapo, Michael J. Lombardo, Phoenix International Teleport Satellite Services, Inc., Elite Sports. This indictment shall be kept secret until a defendant is in custody or has been given bail, and upon completion of the issuance of the warrant of arrest, the Clerk shall seal the indictment, and it shall remain sealed pending further order of the Court. Signed by United States Magistrate Judge Sarah W Hays. This is a docket entry only. No document is attached. (McDowell, Shelly) (Entered: 03/09/2010)
03/09/2010INDICTMENT as to Gerlarmo Cammisano (1) count(s) 1, 2-7, James J. Moretina (2) count(s) 1, 8-13, James L. Dicapo (3) count(s) 1, 14-18, Michael J. Lombardo (4) count(s) 1, 19-23, Phoenix International Teleport Satellite Services, Inc. (5) count(s) 1, Elite Sports (6) count(s) 1. (Attachments: # 1 Criminal Cover Sheet Cammisano, # 2 Criminal Cover Sheet Moretina, # 3 Criminal Cover Sheet Dicapo, # 4 Criminal Cover Sheet Lombardo) (McDowell, Shelly) (Entered: 03/09/2010)
03/09/2010ORDER REFERRING CASE to Magistrate Judge Robert E. Larsen as to Gerlarmo Cammisano, James J. Moretina, James L. Dicapo, Michael J. Lombardo, Phoenix International Teleport Satellite Services, Inc., Elite Sports. Signed on 03/09/10 by District Judge Ortrie D. Smith.(McDowell, Shelly) (Entered: 03/09/2010)
03/10/2010  ORDER as to Gerlarmo Cammisano, James J. Moretina, James L. Dicapo, Michael J. Lombardo, Phoenix International Teleport Satellite Services, Inc., Elite Sports. A defendant having been arrested, it is ordered that this indictment be unsealed, and then processed in accordance with established procedure and law. Signed by United States Magistrate Judge Sarah W Hays. This is a docket entry only. No document is attached. (McDowell, Shelly) (Entered: 03/10/2010)
03/10/2010NOTICE OF ATTORNEY APPEARANCE Robin D Fowler appearing for Gerlarmo Cammisano (Fowler, Robin) (Entered: 03/10/2010)
03/10/2010  ARREST of Gerlarmo Cammisano, James J. Moretina, James L. Dicapo, Michael J. Lombardo (Gicinto, JoRita) (Entered: 03/10/2010)
03/10/2010Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE AND ARRAIGNMENT as to Gerlarmo Cammisano (1) Count 1,2-7 and James L. Dicapo (3) Count 1,14-18 and Michael J. Lombardo (4) Count 1,19-23 held on 3/10/2010. INITIAL APPEARANCE as James J. Moretina, held on 3/10/2010. Court advises of charges, right and penalties. Affidavit of Financial Status taken for James Moretina. Court will appoint counsel for James Moretina. Defendants Cammisano, DiCapo, and Lombardo have retained counsel. Defendants Cammisano, DiCapo and Lombardo entered a plea of not guitly.Case is set on the April 26, 2010 joint criminal docket.Arraignment is set for defendant James Moretina for Monday, March 22, 2010 at 10:00 a.m before Judge Larsen. Defendants were released on a Personal Recognizance bond. Conditions of release read to defendants.To order a transcript of this hearing please contact JoRita Gicinto, 816-512-5789. (Gicinto, JoRita) (Entered: 03/10/2010)
03/10/2010AFFIDAVIT of Financial Status of James J. Moretina. This document contains original signatures of non attorneys and is being maintained in a paper file at the court. (Gicinto, JoRita) (Entered: 03/10/2010)
03/10/2010ORDER APPOINTING COUNSEL UNDER CJA as to James J. Moretina Ronald L. Hall for James J. Moretina appointed. (Gicinto, JoRita) (Entered: 03/10/2010)
03/10/2010 NOTICE OF HEARING as to James J. Moretina. This is the official notice for this hearing. Arraignment set for 3/22/2010 10:00 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.. Signed on 3/10/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 03/10/2010)
03/10/201011 ORDER setting conditions of release as to Gerlarmo Cammisano. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 3/10/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 03/11/2010)
03/10/201012 ORDER setting conditions of release as to James J. Moretina. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 3/10/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 03/11/2010)
03/10/201019 ORDER setting conditions of release as to James L. Dicapo. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 3/10/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 03/16/2010)
03/10/201020 ORDER setting conditions of release as to Michael J. Lombardo. Defendant released on a personal recognizance bond. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 3/10/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) (Entered: 03/16/2010)
03/11/2010NOTICE OF ATTORNEY APPEARANCE Ronald E. Partee appearing for James L. Dicapo (Partee, Ronald) (Entered: 03/11/2010)
03/11/2010 MOTION for order A Post-Indictment Restraining Order & Injunction by USA as to Phoenix International Teleport Satellite Services, Inc.. Suggestions in opposition/response due by 3/29/2010 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 03/11/2010)
03/11/201010 NOTICE and Bill of Particulars for Forfeiture of Property by USA as to Gerlarmo Cammisano (Michaelsen, Jess) (Entered: 03/11/2010)
03/12/201013 NOTICE OF ATTORNEY APPEARANCE Michael T. Yonke appearing for Michael J. Lombardo (Yonke, Michael) (Entered: 03/12/2010)
03/12/201014  ARREST WARRANT RETURNED EXECUTED on 3/10/10 as to James L. Dicapo. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 03/12/2010)
03/12/201015  ARREST WARRANT RETURNED EXECUTED on 3/10/10 as to Gerlarmo Cammisano. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 03/12/2010)
03/12/201016  ARREST WARRANT RETURNED EXECUTED on 3/10/10 as to James J. Moretina. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 03/12/2010)
03/12/201017  ARREST WARRANT RETURNED EXECUTED on 3/10/10 as to Michael J. Lombardo. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 03/12/2010)
03/15/201018 POST-INDICTMENT RESTRAINING ORDER and INJUNCITON Phoenix International Teleport Satellite Services, Inc. (5). Signed on 03/15/2010 by District Judge Ortrie D. Smith. (Will-Fees, Eva) (Entered: 03/15/2010)
03/16/201021  MOTION to continue Trial Date by Gerlarmo Cammisano. Suggestions in opposition/response due by 4/2/2010 unless otherwise directed by the court. (Fowler, Robin) (Entered: 03/16/2010)
03/17/201022 ORDER granting motion to continue 21 . The case as to defendants Gerlarmo Cammisano, James J. Moretina, James L. Dicapo, Michael J. Lombardo is continued. Accelerated Jury Trial set for 09/20/10. Signed on 03/17/10 by Magistrate Judge Robert E. Larsen. (Suroff, Rebecca) (Entered: 03/17/2010)
03/19/201023 NOTICE of Lis Pendens by USA as to Gerlarmo Cammisano (Michaelsen, Jess) (Entered: 03/19/2010)
03/19/201024 NOTICE of Lis Pendens by USA as to Gerlarmo Cammisano (Michaelsen, Jess) (Entered: 03/19/2010)
03/19/201025 NOTICE of Lis Pendens by USA as to Gerlarmo Cammisano (Michaelsen, Jess) (Entered: 03/19/2010)
03/19/201026 NOTICE of Lis Pendens by USA as to James L. Dicapo (Michaelsen, Jess) (Entered: 03/19/2010)
03/19/201027 NOTICE of Lis Pendens by USA as to Gerlarmo Cammisano (Michaelsen, Jess) (Entered: 03/19/2010)
03/22/201028 Minute Entry for ARRAIGNMENT as to James J. Moretina (2) Counts 1,8-13 held on 3/22/2010 before Magistrate Judge Robert E. Larsen: Defendant charged in counts 1, 8-13 of a 23 Count indictment. Defendant waived reading of the indictment and maximum punishment for each applicable count. Rights read to the Defendant. Defendant entered a plea of not guilty to each count of the indictment applicable to him. Case ordered set for trial on the joint criminal jury trial docket which commences September 20, 2010. To order a transcript of this hearing please contact Shelly McDowell, 816-512-5000. (McDowell, Shelly) (Entered: 03/22/2010)
03/22/201029  MOTION to consolidate cases by USA as to Gerlarmo Cammisano, James J. Moretina, James L. Dicapo, Michael J. Lombardo, Phoenix International Teleport Satellite Services, Inc., Elite Sports. Suggestions in opposition/response due by 4/8/2010 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 03/22/2010)
03/25/201030 ORDER TRANSFERRING/REASSIGNING CASE as to Gerlarmo Cammisano, James J. Moretina, James L. Dicapo, Michael J. Lombardo, Phoenix International Teleport Satellite Services, Inc., Elite Sports. Case reassigned to District Judge Nanette K. Laughrey for all further proceedings. District Judge Ortrie D. Smith no longer assigned to case. Signed on 3/25/10 by District Judge Ortrie D. Smith. (Kee, Georgia) (Entered: 03/26/2010)
04/07/201031 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Gerlarmo Cammisano, James J. Moretina, James L. Dicapo, Michael J. Lombardo. Signed on 4/7/10 by Magistrate Judge Robert E. Larsen.(Carr, Lori) (Entered: 04/07/2010)
04/15/201032 NOTICE of Government's Return & Inventory Pursuant to the Court's Post-Indictment Restraining Order & Injunction by USA as to Phoenix International Teleport Satellite Services, Inc. re 9 MOTION for order A Post-Indictment Restraining Order & Injunction (Michaelsen, Jess) (Entered: 04/15/2010)
04/20/201033 ORDER entered by Judge Nanette Laughrey granting 29 motion to consolidate cases as to Gerlarmo Cammisano (1), James J. Moretina (2), James L. Dicapo (3), Michael J. Lombardo (4), Phoenix International Teleport Satellite Services, Inc. (5), Elite Sports (6) This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 04/20/2010)
04/20/201034  NOTICE OF HEARING as to Gerlarmo Cammisano. This is the official notice for this hearing. Change of Plea Hearing set for Wednesday, 4/28/2010 09:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 04/20/2010)
04/26/201035  NOTICE OF HEARING as to Gerlarmo Cammisano. This is the official notice for this hearing. Change of Plea Hearing RESET for Wednesday, 4/28/2010 10:30 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 04/26/2010)
04/28/201036 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: CHANGE OF PLEA HEARING as to Gerlarmo Cammisano held on 4/28/2010. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 04/28/2010)
04/28/201037 PLEA AGREEMENT as to Gerlarmo Cammisano (Michaelsen, Jess) (Entered: 04/28/2010)
04/30/201038 ELECTRONIC TRANSCRIPT as to Gerlarmo Cammisano of Change of Plea held April 28, 2010 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-822-3653, twhittaker1@kc.rr.com. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 5/7/2010. Release of Transcript Restriction set for 7/29/2010.(Whittaker, Lissa) (Entered: 04/30/2010)
05/03/201039 REPORT AND RECOMMENDATION on Plea of Guilty as to Gerlarmo Cammisano. Objections to R&R due by 05/04/10. Signed on 04/30/10 by Magistrate Judge Robert E. Larsen.(Suroff, Rebecca) (Entered: 05/03/2010)
05/04/201040 ACCEPTANCE of Plea of guilty and Adjudication of Guilt entered by Judge Nanette Laughrey as to Gerlarmo Cammisano, re 39 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Gerlarmo Cammisano (1) (Kanies, Renea) (Entered: 05/04/2010)
05/07/201041  MOTION for forfeiture of property for Preliminary Order of Forfeiture by USA as to Gerlarmo Cammisano. Suggestions in opposition/response due by 5/24/2010 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 05/07/2010)
05/14/201042 NOTICE of Release of Lis Pendens by USA as to Gerlarmo Cammisano (Michaelsen, Jess) (Entered: 05/14/2010)
05/14/201043 NOTICE of Release of Lis Pendens by USA as to Gerlarmo Cammisano (Michaelsen, Jess) (Entered: 05/14/2010)
05/14/201044 NOTICE of Release of Lis Pendens by USA as to Gerlarmo Cammisano (Michaelsen, Jess) (Entered: 05/14/2010)
05/14/201045 NOTICE of Release of Lis Pendens by USA as to James L. Dicapo (Michaelsen, Jess) (Entered: 05/14/2010)
05/26/201046 PRELIMINARY ORDER OF FORFEITURE entered by Judge Nanette Laughrey granting 41 motion for preliminary forfeiture of property as to Gerlarmo Cammisano (1) (Kanies, Renea) (Entered: 05/26/2010)
07/21/201047  NOTICE OF HEARING as to James L. Dicapo. This is the official notice for this hearing. Change of Plea Hearing set for Tuesday, 7/27/2010 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 07/21/2010)
07/25/201048  NOTICE OF HEARING as to Michael J. Lombardo. This is the official notice for this hearing. Change of Plea Hearing set for Wednesday, 8/11/2010 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 07/25/2010)
07/27/201049 PLEA AGREEMENT as to James L. Dicapo (Michaelsen, Jess) (Entered: 07/27/2010)
07/27/201050 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: CHANGE OF PLEA HEARING as to James L. Dicapo held on 7/27/2010. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 07/28/2010)
07/28/201051 ELECTRONIC TRANSCRIPT as to James L. Dicapo of Change of Plea held July 27, 2010 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-822-3653, twhittaker1@kc.rr.com. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 8/4/2010. Release of Transcript Restriction set for 10/26/2010.(Whittaker, Lissa) (Entered: 07/28/2010)
08/03/201052 REPORT AND RECOMMENDATION on Plea of Guilty as to James L. Dicapo. Objections to R&R due by 08/17/10. Signed on 08/03/10 by Magistrate Judge Robert E. Larsen.(Suroff, Rebecca) (Entered: 08/03/2010)
08/09/201053 NOTICE of Publication by USA as to Gerlarmo Cammisano (Attachments: # 1 Publication Certification)(Michaelsen, Jess) (Entered: 08/09/2010)
08/09/201054  MOTION for forfeiture of property for Final Order of Forfeiture by USA as to Gerlarmo Cammisano. Suggestions in opposition/response due by 8/26/2010 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 08/09/2010)
08/11/201055 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: CHANGE OF PLEA HEARING as to Michael J. Lombardo held on 8/11/2010. Defendant appears to change his plea from not guilty to guilty on Count(s) One of theIndictment. Count(s) One of the Indictment read. Defendant sworn. Defendant questioned by the Court regarding physical and mental condition. Defendant advised of rights, waiver of rights by a guilty plea and maximum penalty.Plea agreement filed. Court finds defendants plea is free & voluntary; factual basis presented. Court orders a Pre-sentence Investigation Report.Terms and conditions of present bond continued. The time between today and the time when the Honorable Laughrey enters an order accepting or rejecting a guilty plea is excluded per Title 18 U.S.C., Section 3161(h)(1)(I). To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Carr, Lori) (Entered: 08/11/2010)
08/11/201056 PLEA AGREEMENT as to Michael J. Lombardo (Michaelsen, Jess) (Entered: 08/11/2010)
08/17/201057 ELECTRONIC TRANSCRIPT as to Michael J. Lombardo of Change of Plea held August 11, 2010 before Judge Robert E. Larsen. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 8/24/2010. Release of Transcript Restriction set for 11/15/2010.(Wambolt, Gayle) (Entered: 08/17/2010)
08/17/201058 REPORT AND RECOMMENDATION on Plea of Guilty as to Michael J. Lombardo. Objections to R&R due by 08/31/10. Signed on 08/17/10 by Magistrate Judge Robert E. Larsen.(Suroff, Rebecca) (Entered: 08/17/2010)
08/18/201059 ACCEPTANCE of Plea of guilty and Adjudication of Guilt entered by Judge Nanette Laughrey as to James L. Dicapo, re 52 REPORT AND RECOMMENDATIONS on Plea of Guilty as to James L. Dicapo. (Kanies, Renea) (Entered: 08/18/2010)
08/24/201060 ORDER as to James J. Moretina setting pretrial conference for 11:45 a.m., 9/8/2010. Signed on 8/24/2010 by Magistrate Judge Robert E. Larsen.(Marullo, Carol) (Entered: 08/24/2010)
08/26/201061  MOTION for forfeiture of property for an Order of Forfeiture by USA as to James L. Dicapo. Suggestions in opposition/response due by 9/13/2010 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 08/26/2010)
09/01/201062 ACCEPTANCE of Plea of guilty and Adjudication of Guilt entered by Judge Nanette Laughrey as to Michael J. Lombardo, re 58 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Michael J. Lombardo(4). (Kanies, Renea) (Entered: 09/01/2010)
09/01/201063 FINAL ORDER OF FORFEITURE entered by Judge Nanette Laughrey granting 54 motion for forfeiture of property as to Gerlarmo Cammisano (1). (Kanies, Renea) (Entered: 09/01/2010)
09/06/201064  MOTION to continue Trial Date; & Reasons In Support Thereof by James J. Moretina. Suggestions in opposition/response due by 9/23/2010 unless otherwise directed by the court. (Hall, Ronald) (Entered: 09/06/2010)
09/07/201065 ORDER granting motion to continue 64 . The case as to defendant James J. Moretina (2) is continued. Accelerated Jury Trial set for 12/06/10; pretrial conference continued pending further order. Signed on 09/07/10 by Magistrate Judge Robert E. Larsen. (Suroff, Rebecca) (Entered: 09/07/2010)
09/15/201066 ORDER OF FORFEITURE entered by Judge Nanette Laughrey granting 61 motion for forfeiture of property as to James L. Dicapo (3) (Kanies, Renea) (Entered: 09/15/2010)
11/10/201068 ORDER as to James J. Moretina setting pretrial conference for 3:15 p.m., 11/24/2010. Signed on 11/10/10 by Magistrate Judge Robert E. Larsen.(Wilson, Carol) (Entered: 11/10/2010)
11/16/201069  NOTICE OF HEARING as to James J. Moretina. This is the official notice for this hearing. Change of Plea Hearing set for Thursday, 11/18/2010 02:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 11/16/2010)
11/18/201070 PLEA AGREEMENT as to James J. Moretina (Michaelsen, Jess) (Entered: 11/18/2010)
11/18/201071 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: CHANGE OF PLEA HEARING as to James J. Moretina held on 11/18/2010. Defendant appears to change his/her plea from not guilty to guilty on Count(s) 1 of the Indictment. Count(s) 1 of the Indictment read. Plea agreement filed. Court orders a Presentence Investigation Report. Terms and conditions of present bond continued. To order a transcript of this hearing please contact Lori Carr, 816-512-5064. (Carr, Lori) (Entered: 11/18/2010)
11/19/201072 ELECTRONIC TRANSCRIPT as to James J. Moretina of Change of Plea held November 18, 2010 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 11/29/2010. Release of Transcript Restriction set for 2/17/2011.(Whittaker, Lissa) (Entered: 11/19/2010)
11/23/201073  NOTICE OF HEARING as to Gerlarmo Cammisano. This is the official notice for this hearing. Sentencing set for 12/16/2010 at 10:30 AM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey. Scheduling conflicts and motions to continue must be addressed within seven days of this notice.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 11/23/2010)
12/01/201074 REPORT AND RECOMMENDATION on Plea of Guilty as to James J. Moretina. Objections to R&R due by 12/15/10. Signed on 12/01/10 by Magistrate Judge Robert E. Larsen.(Suroff, Rebecca) (Entered: 12/01/2010)
12/03/201075 SENTENCING MEMORANDUM by USA as to Gerlarmo Cammisano (Attachments: # 1 Government's Sentencing Chart)(Michaelsen, Jess) (Entered: 12/03/2010)
12/09/201076 ACCEPTANCE of Plea of guilty and Adjudication of Guilt entered by Judge Nanette Laughrey as to James J. Moretina, re 74 REPORT AND RECOMMENDATIONS on Plea of Guilty as to James J. Moretina (Kanies, Renea) (Entered: 12/09/2010)
12/10/201077  MOTION for extension of time to file Objections to Presentence Investigation Report by Michael J. Lombardo. Suggestions in opposition/response due by 12/30/2010 unless otherwise directed by the court. (Yonke, Michael) (Entered: 12/10/2010)
12/13/201078 SENTENCING MEMORANDUM by Gerlarmo Cammisano (Fowler, Robin) (Entered: 12/13/2010)
12/16/201082 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 12/16/2010 for Gerlarmo Cammisano (1), Count(s) 2-7. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Wheeler, LaTandra) (Entered: 01/05/2011)
01/03/201181 ORDER entered by Judge Nanette Laughrey granting 77 MOTION for extension of time to file Objections to Presentence Investigation Report as to Michael J. Lombardo (4) This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/03/2011)
01/05/201183 JUDGMENT and COMMITMENT as to Gerlarmo Cammisano (1), Count(s) 1, The defendant pleaded guilty to Count 1 of the Indictment on April 28, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 14 months, no supervised release to follow. The defendant shall report to the Bureau of Prisons by 2:00 p.m. on January 27, 2010. SA $100. No Fine. No Restitution.; Count(s) 2-7, On motion of the government counts 2 - 7 dismissed. Signed on January 5, 2011 by District Judge Nanette K. Laughrey.(Wheeler, LaTandra) (Entered: 01/05/2011)
01/06/201184  NOTICE OF HEARING as to Michael J. Lombardo. This is the official notice for this hearing. Sentencing set for 1/20/2011 at 01:45 PM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/06/2011)
01/07/201185  MOTION for forfeiture of property for an Order of Forfeiture by USA as to James J. Moretina. Suggestions in opposition/response due by 1/24/2011 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 01/07/2011)
01/07/201186  MOTION for forfeiture of property for an Order of Forfeiture by USA as to Michael J. Lombardo. Suggestions in opposition/response due by 1/24/2011 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 01/07/2011)
01/07/201187  MOTION to amend/correct Judgment by USA as to Gerlarmo Cammisano. Suggestions in opposition/response due by 1/24/2011 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 01/07/2011)
01/12/201188 SENTENCING MEMORANDUM by USA as to Michael J. Lombardo (Michaelsen, Jess) (Entered: 01/12/2011)
01/19/201189 SENTENCING MEMORANDUM by Michael J. Lombardo (Yonke, Michael) (Entered: 01/19/2011)
01/19/201190 FINAL ORDER OF FORFEITURE entered by Judge Nanette Laughrey granting 86 motion for forfeiture of property as to Michael J. Lombardo (4) (Kanies, Renea) (Entered: 01/19/2011)
01/20/201191 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 1/20/2011 for Michael J. Lombardo (4). To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Wheeler, LaTandra) (Entered: 01/24/2011)
01/21/201192 JUDGMENT and COMMITMENT as to Michael J. Lombardo (4), Count(s) 1, The defendant pleaded guilty to Count 1 of the Indictment on 8/11/2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 12 months and 1 day on Count 1. The defendant shall report to the facility designated by the Bureau of Prisons by 2:00 p.m. on March 3, 2011. The Court recommends to the Bureau of Prisons: The defendant be placed at a facility as close as possible to the Kansas City area so he can maintain contact with his family. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD CONDITIONS OF SUPERVISION. ADDITIONAL CONDITIONS OF SUPERVISED RELEASE. SA $100. Fine waived. No Restitution. Signed on January 21, 2011 by District Judge Nanette K. Laughrey.(Wheeler, LaTandra) (Entered: 01/24/2011)
01/24/201193  MOTION to Extend Self-Surrender Date by Gerlarmo Cammisano. Suggestions in opposition/response due by 2/10/2011 unless otherwise directed by the court. (Fowler, Robin) (Entered: 01/24/2011)
01/25/201194 ORDER entered by Judge Nanette Laughrey. Mr. Cammisano's Motion to Extend Self-Surrender Date [Doc. 93] is GRANTED. Defendant Gerlarmo Cammisano shall self surrender to the facility designated by the Bureau of Prisons for service of his sentence on February 28, 2011 by 2:00 p.m. (Kanies, Renea) (Entered: 01/25/2011)
01/25/201195 FINAL ORDER OF FORFEITURE entered by Judge Nanette Laughrey granting 85 motion for forfeiture of property as to James J. Moretina (2) (Kanies, Renea) (Entered: 01/25/2011)
01/25/201196 ORDER entered by Judge Nanette Laughrey. The government's Motion to Amend Judgment [Doc. 87] is granted in part and denied in part. The Court orders the Judgment and Commitment [Doc. 83] filed on January 5, 2011, to be amended to reflect the Final Order of Forefeiture is finalized and imposed. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 01/25/2011)
01/25/201197 AMENDED JUDGMENT AND COMMITMENT as to Gerlarmo Cammisano (1), Count(s) 1, The defendant pleaded guilty to Count 1 of the Indictment on April 28, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 14 months, no supervised release to follow. The defendant shall report to the Bureau of Prisons by 2:00 p.m. on February 28, 2010. SA $100. No Fine. No Restitution.; Count(s) 2-7, On motion of the government counts 2 - 7 dismissed. Signed on January 25, 2011 by District Judge Nanette K. Laughrey.(Wheeler, LaTandra) (Entered: 01/26/2011)
01/25/201198 SECOND AMENDED JUDGMENT AND COMMITMENT as to Gerlarmo Cammisano (1), Count(s) 1, The defendant pleaded guilty to Count 1 of the Indictment on April 28, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 14 months, no supervised release to follow. The defendant shall report to the Bureau of Prisons by 2:00 p.m. on February 28, 2011. SA $100. No Fine. No Restitution; Count(s) 2-7, On motion of the government counts 2 - 7 dismissed. Signed on January 25, 2011 by District Judge Nanette K. Laughrey.(Wheeler, LaTandra) (Entered: 01/27/2011)
02/17/2011100  MOTION for extension of time to file by James L. Dicapo. Suggestions in opposition/response due by 3/7/2011 unless otherwise directed by the court. (Partee, Ronald) (Entered: 02/17/2011)
02/18/2011101 ORDER entered by Judge Nanette Laughrey granting 100 motion for extension of time to file objections to the PSI as to James L. Dicapo (3). Objections due by March 11, 2011. This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 02/18/2011)
03/09/2011103 JUDGMENT RETURNED executed as to Michael J. Lombardo on 3/3/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 03/09/2011)
03/11/2011104  MOTION to revoke Motion for Revocation of Defendant's Pretrial Release by USA as to James L. Dicapo. Suggestions in opposition/response due by 3/28/2011 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 03/11/2011)
03/21/2011106 JUDGMENT RETURNED executed as to Gerlarmo Cammisano on 2/28/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 03/21/2011)
03/22/2011107  NOTICE OF HEARING as to James L. Dicapo. This is the official notice for this hearing. Bond Revocation Show Cause Hearing set for Thursday, 3/24/2011 10:00 AM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen.This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 03/22/2011)
03/23/2011108  NOTICE OF HEARING as to James J. Moretina. This is the official notice for this hearing. Sentencing set for 4/21/2011 at 02:30 PM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey. Counsel shall notify the Court within three days of this Notice if more than one hour will be needed for the hearing and if there are any scheduling conflicts. Any motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to the hearing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 03/23/2011)
03/23/2011109  NOTICE OF HEARING as to James L. Dicapo. This is the official notice for this hearing. Sentencing set for 4/21/2011 at 03:30 PM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey. Counsel shall notify the Court within three days of this Notice if more than one hour will be needed for the hearing and if there are any scheduling conflicts. Any motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to the hearing.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 03/23/2011)
03/24/2011110 Minute Entry for BOND REVOCATION HEARING as to James L. Dicapo held on 3/24/2011 before Magistrate Judge Robert E. Larsen: Parties appear in person and with counsel. Hearing held on Governments Motion for Revocation. No evidence presented. Proffer accepted by Government. Argument presented by Defendant. Court denies Governments motion, but amends conditions of release.Conditions read to Defendant. Court in recess. To order a transcript of this hearing please contact Shelly McDowell, 816-512-5000. (McDowell, Shelly) (Entered: 03/24/2011)
03/25/2011111 ORDER MODIFYING Conditions of Supervised Release as to James L. Dicapo; denying 104 . Signed on 03/24/11 by Magistrate Judge Robert E. Larsen.(Suroff, Rebecca) (Entered: 03/25/2011)
04/01/2011112  MOTION to Dismiss Count(s) by USA as to Michael J. Lombardo. Suggestions in opposition/response due by 4/18/2011 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 04/01/2011)
04/04/2011113 ORDER granting 112 Motion to Dismiss Count(s) as to Michael J. Lombardo (4), Count(s) 19-23. Signed on April 4, 2011 by District Judge Nanette K. Laughrey. (Rowland, Bonnie) (Entered: 04/04/2011)
04/11/2011114 SENTENCING MEMORANDUM by USA as to James J. Moretina (Michaelsen, Jess) (Entered: 04/11/2011)
04/11/2011115 SENTENCING MEMORANDUM by USA as to James L. Dicapo (Michaelsen, Jess) (Entered: 04/11/2011)
04/18/2011116 AMENDED NOTICE OF HEARING as to James J. Moretina. This is the official notice for this hearing. Sentencing previously set for 4/21/2011 is reset for 5/5/2011 AT 01:00 PM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 04/18/2011)
04/18/2011117 AMENDED NOTICE OF HEARING as to James L. Dicapo. This is the official notice for this hearing. Sentencing previously set for 4/21/2011 is reset for 5/5/2011 at 02:00 PM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 04/18/2011)
05/02/2011118 NOTICE OF ATTORNEY APPEARANCE - Gerald M. Handley appearing for Phoenix International Teleport Satellite Services, Inc.. (Handley, Gerald) (Entered: 05/02/2011)
05/05/2011119 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 5/5/2011 for James J. Moretina (2), Count(s) 1. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Baldwin, Joella) (Entered: 05/06/2011)
05/05/2011121 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 5/5/2011 for James L. Dicapo (3), Count(s) 1. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Baldwin, Joella) (Entered: 05/06/2011)
05/06/2011120 JUDGMENT and COMMITMENT as to James J. Moretina (2), Count(s) 1. The defendant pleaded guilty to Count One of the Indictment on November 18, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 12 months and 1 day on Count 1. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 P.M. on June 16, 2011, as notified by the Probation or Pretrial Services Office. Mandatory drug testing is waived. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. No fines. No restitution. Count(s) 8-13, Count(s) 8-13 dismissed on the motion of the United States. Signed on 5/6/2011 by District Judge Nanette K. Laughrey.(Baldwin, Joella) (Entered: 05/06/2011)
05/06/2011122 JUDGMENT and COMMITMENT as to James L. Dicapo (3), Count(s) 1. The defendant pleaded guilty to Count One of the Indictment on July 27, 2010. IMPRISONMENT: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 41 months on Count 1. Defendant remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years on Count 1. STANDARD AND ADDITIONAL CONDITIONS OF SUPERVISION IMPOSED. MSA: $100.00. No fines. No restitution. The Final Order of Forfeiture is finalized and imposed. Count(s) 14-18 of the Indictment are dismissed on motion of the government. Signed on 5/6/2011 by District Judge Nanette K. Laughrey.(Baldwin, Joella) (Entered: 05/06/2011)
05/10/2011125  NOTICE OF HEARING as to Phoenix International Teleport Satellite Services, Inc.. This is the official notice for this hearing. Initial Appearance, Arraignment & Change of Plea set for Wednesday, 6/1/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 05/10/2011)
06/01/2011126 ORDER as to Phoenix International Teleport Satellite Services, Inc. - If parties wish to submit briefing re: plea agreement they shall do so by 06/17/11. Signed on 06/01/11 by Magistrate Judge Robert E. Larsen.(Suroff, Rebecca) (Entered: 06/01/2011)
06/01/2011127 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: CHANGE OF PLEA HEARING SET FOR 6/1/11 BUT NOT HELD as to Phoenix International Teleport Satellite Services, Inc. on 6/1/2011. Change of Plea not held. A record was made and discussions were held on the different parts of the plea agreement. This hearing will be reset. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Main Document 127 replaced on 6/5/2011) (Myers, Dorothy). Modified on 6/5/2011 (Myers, Dorothy). Modified on 6/8/2011 (Anderson-Porter, Sue). (Entered: 06/02/2011)
06/03/2011128 ELECTRONIC TRANSCRIPT as to Phoenix International Teleport Satellite Services, Inc. of Hearing Regarding Plea Agreement held June 1, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 6/10/2011. Release of Transcript Restriction set for 9/1/2011.(Whittaker, Lissa) (Entered: 06/03/2011)
06/03/2011129  NOTICE OF HEARING as to Phoenix International Teleport Satellite Services, Inc.. This is the official notice for this hearing. Initial Appearance, Arraignment & Change of Plea RESET for Thursday, 6/30/2011 01:30 PM in Courtroom 6D, Kansas City (REL) before Magistrate Judge Robert E. Larsen. This is a TEXT ONLY ENTRY. No document is attached.(Anderson-Porter, Sue) (Entered: 06/03/2011)
06/06/2011130 NOTICE Government's Change of Plea Memorandum by USA as to Phoenix International Teleport Satellite Services, Inc. (Michaelsen, Jess) (Entered: 06/06/2011)
06/30/2011131 PLEA AGREEMENT as to Phoenix International Teleport Satellite Services, Inc. (Michaelsen, Jess) (Entered: 06/30/2011)
06/30/2011132 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE/ARRAIGNMENT/CHANGE OF PLEA as to Phoenix International Teleport Satellite Services, Inc. held on 6/30/2011. Parties concede to proceed before U.S. Magistrate. Plea of Guilty entered; presentence report ordered. Corporate representative defendant bond status remains. The time between this date, and the time when the Honorable enters an order acceptingor rejecting a guilty plea is excluded per Title 18 U.S.C., Section 3161(h)(1)(I).To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) (Entered: 06/30/2011)
07/01/2011133  MOTION for order For Release of Post-Indictment Restraining Order and Injunction by USA as to Phoenix International Teleport Satellite Services, Inc.. Suggestions in opposition/response due by 7/18/2011 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 07/01/2011)
07/19/2011134 ORDER entered by Judge Nanette Laughrey granting 133 MOTION For Release of Post-Indictment Restraining Order and Injunction as to Phoenix International Teleport Satellite Services, Inc. (5) (Kanies, Renea) (Entered: 07/19/2011)
07/20/2011135 ELECTRONIC TRANSCRIPT as to Phoenix International Teleport Satellite Services, Inc. of Hearing on Change of Plea held June 30, 2011 before Judge Robert E. Larsen. Court Reporter: Lissa Whittaker, 816-914-3613, rapidtranscript@kc.rr.com. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 7/28/2011. Release of Transcript Restriction set for 10/20/2011.(Whittaker, Lissa) (Entered: 07/20/2011)
07/29/2011136 REPORT AND RECOMMENDATION on Plea of Guilty as to Phoenix International Teleport Satellite Services, Inc. Objections to R&R due by 8/15/11. Signed on 07/29/11 by Magistrate Judge Robert E. Larsen.(Suroff, Rebecca) (Entered: 07/29/2011)
08/03/2011137 JUDGMENT RETURNED executed as to James L. Dicapo on 7/26/2011. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Martin, Jan) (Entered: 08/03/2011)
08/22/2011138 ACCEPTANCE of Plea of guilty and Adjudication of Guilt entered by Judge Nanette Laughrey as to Phoenix International Teleport Satellite Services, Inc. re 136 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Phoenix International Teleport Satellite Services, Inc. (5) This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 08/22/2011)
09/19/2011139  NOTICE OF HEARING as to Phoenix International Teleport Satellite Services, Inc.. This is the official notice for this hearing. Sentencing set for 9/23/2011 at 11:30 AM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 09/19/2011)
09/22/2011140  MOTION to continue sentencing by USA as to Phoenix International Teleport Satellite Services, Inc.. Suggestions in opposition/response due by 10/11/2011 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 09/22/2011)
09/22/2011141 ORDER/ NOTICE OF HEARING entered by Judge Nanette Laughrey as to Phoenix International Teleport Satellite Services, Inc.. This is the official notice for this hearing. , 140 MOTION to continue sentencing filed by USA is granted Sentencing is reset for 11/3/2011 at 01:00 PM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 09/22/2011)
10/28/2011142  MOTION for order For a Preliminary Order of Forfeiture by USA as to Phoenix International Teleport Satellite Services, Inc.. Suggestions in opposition/response due by 11/17/2011 unless otherwise directed by the court. (Michaelsen, Jess) (Entered: 10/28/2011)
11/02/2011143  MOTION to continue Sentencing by Phoenix International Teleport Satellite Services, Inc.. Suggestions in opposition/response due by 11/21/2011 unless otherwise directed by the court. (Handley, Gerald) (Entered: 11/02/2011)
11/02/2011144 ORDER/ NOTICE OF HEARING entered by Judge Nanette Laughrey as to Phoenix International Teleport Satellite Services, Inc. This is the official notice for this hearing. Phoenix International Teleport Satellite Services, Inc.'s MOTION to continue Sentencing 143 is GRANTED. The Sentencing is reset for 12/2/2011 at 02:00 PM (previously set 11/3/2011) in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 11/02/2011)
11/10/2011145 AMENDED NOTICE OF HEARING as to Phoenix International Teleport Satellite Services, Inc.. This is the official notice for this hearing. Sentencing set for 2/2/2012 AT 02:00 PM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 11/10/2011)
11/18/2011146 AMENDED NOTICE OF HEARING as to Phoenix International Teleport Satellite Services, Inc. This is the official notice for this hearing. Sentencing set for 2/1/2012 AT 01:00 PM (previously set on 2/2/12)in District Courtroom 4A, Jefferson City (NKL) before District Judge Nanette K. Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 11/18/2011)
11/27/2011147 SECOND AMENDED NOTICE OF HEARING as to Phoenix International Teleport Satellite Services, Inc. This is the official notice for this hearing. Sentencing set for 2/1/2012 at 01:00 PM in Courtroom 7A, Kansas City (NKL) before District Judge Nanette K. Laughrey.This is a TEXT ONLY ENTRY. No document is attached.(Kanies, Renea) (Entered: 11/27/2011)
11/28/2011148 PRELIMINARY ORDER OF FORFEITURE entered by Judge Nanette Laughrey granting 142 motion for order for forefeiture as to Phoenix International Teleport Satellite Services, Inc. (5) (Kanies, Renea) (Entered: 11/28/2011)
02/01/2012149 Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 2/1/2012 for Phoenix International Teleport Satellite Services, Inc. (5). To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Beard, Melanie) (Main Document 149 replaced on 2/2/2012) (Beard, Melanie). (Entered: 02/02/2012)
02/02/2012150 JUDGMENT and COMMITMENT as to Phoenix International Teleport Satellite Services, Inc. (5), Count(s) 1, The defendant pleaded guilty to Count 1 of the Indictment on 6/30/2011. CRIMINAL MONETARY PENALTIES: $100 MSA. No Fine or Restitution. Final order of forfeiture of the $75,000 in US currency is imposed. Signed on 2/2/12 by District Judge Nanette K. Laughrey.(Beard, Melanie) (Entered: 02/02/2012)