Case title: USA, et al v. Guglielmo, et al |
Date Filed: 04/27/2000 Date Terminated: 08/28/2002 |
In Re |
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| San Francisco International Airport | represented by | Cedric C. Chao
Morrison & Foerster LLP 425 Market Street San Francisco, CA 94105 415-268-7061 Fax: (415) 268-7522 Email: cchao@mofo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
In Re |
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| San Francisco International Airport | represented by | Cedric C. Chao
Morrison & Foerster LLP 425 Market Street San Francisco, CA 94105 415-268-7061 Fax: (415) 268-7522 Email: cchao@mofo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
In Re |
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| San Francisco International Airport | represented by | Cedric C. Chao
Morrison & Foerster LLP 425 Market Street San Francisco, CA 94105 415-268-7061 Fax: (415) 268-7522 Email: cchao@mofo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
In Re |
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| John L. Martin | represented by | Cedric C. Chao
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
In Re |
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| City and County of San Francisco | represented by | Blake Philip Loebs
City Attorney's Office City & County of San Francisco Fox Plaza 1390 Market Street, Sixth Floor San Francisco, CA 94102-5408 415-554-3868 Fax: 415-554-3837 Email: blake.loebs@sfgov.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joanne Hoeper City Attorney's Office City and County of San Francisco 1390 Market St., 6th Flr. Fox Plaza San Francisco, CA 94102-5408 415-554-8449 Email: joanne_hoeper@ci.sf.ca.us LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Assigned to: Judge Maxine M. Chesney | ||
Defendant (8) |
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Al Norman Plumbing
TERMINATED: 09/30/2002 |
represented by | Robert E. Carey , Jr.
Carey & Carey P.O. Box 1040 Palo Alto, CA 94302-1040 650-328-5510 Email: rec@careyandcareylaw.com TERMINATED: 09/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| 18:1341 and 2 Mail Fraud and Aiding and Abetting (1-19) |
dismissed on Government's motion with prejudice | |
| 18:2 and 1001 Aiding and Abetting and Making False Statements to a Government Agency (20) |
dismissed on Government's motion with prejudice | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Intervenor |
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| San Francisco Examiner | represented by | Joshua Kathriel Koltun
DLA Piper Rudnick Gray Cary US LLP 153 Townsend Street Suite 800 San Francisco, CA 94107-1957 415-615-6027 Fax: 415-836-2501 Email: Joshua.Koltun@dlapiper.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Roger Rex Myers Holme Roberts & Owen LLP 560 Mission Street, 25th Floor San Francisco, CA 94105 415-268-2000 Fax: 415-268-1999 Email: roger.myers@hro.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Intervenor |
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| The Hearst Corporation | represented by | Elizabeth A. Ybarra
Bingham McCutchen LLP Three Embarcadero Ctr San Francisco, CA 94111 (415) 393-2000 Email: elizabeth.ybarra@bingham.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Neil Lloyd Shapiro Law Offices of Neil L. Shapiro 2100 Garden Road, Suite C-301 Monterey, CA 93940 (831) 372-3700 Fax: (831) 372-3701 Email: nlshapiro@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff |
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| USA | represented by | Charles B. Burch
U.S. Attorney 1301 Clay Street Oakland, CA 94612 510-637-3918 Fax: 510-637-3724 Email: ben.burch@usdoj.gov TERMINATED: 04/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew J. Jacobs Vinson & Elkins LLP 525 University Avenue, Suite 410 Palo Alto, CA 94301 650.687.8214 Fax: 650.618.2666 Email: mjacobs@velaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Sandra L. Teters U.S. Attorney's Office 1301 Clay Street Suite 340S Oakland, CA 94612 (510) 637-3680 TERMINATED: 04/30/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/06/2000 | 148 | MOTION before Judge Maxine M. Chesney for issuance of Rule 17(c) subpoenas by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/12/2001) |
| 04/27/2000 | 1 | INDICTMENT by AUSA Charles B. Burch. Counts filed against Joseph A. Guglielmo (1) count(s) 1-19, 20, 21, Robert T. Nurisso (2) count(s) 1-19, 20, Richard Davis (3) count(s) 1-19, 20, Alvin P. Norman (4) count(s) 1-19, 20, Zula Jones (5) count(s) 1-9, 12-14, 16-19, Scott Co. of CA. (6) count(s) 1-19, 20, 21, Scott-Norman (7) count(s) 1-19, 20, Al Norman Plumbing (8) count(s) 1-19, 20 (rhw, COURT STAFF) (Entered: 04/28/2000) |
| 04/28/2000 | SUMMONS issued as to Scott Co. of CA.; arraignment set for 9:30 5/18/00 for Scott Co. of CA. before Mag. Judge Elizabeth D. Laporte (rhw, COURT STAFF) (Entered: 04/28/2000) | |
| 04/28/2000 | SUMMONS issued as to Scott-Norman; arraignment set for 9:30 5/18/00 for Scott-Norman before Mag. Judge Elizabeth D. Laporte (rhw, COURT STAFF) (Entered: 04/28/2000) | |
| 04/28/2000 | SUMMONS issued as to Al Norman Plumbing; arraignment set for 9:30 5/18/00 for Al Norman Plumbing before Mag. Judge Elizabeth D. Laporte (rhw, COURT STAFF) (Entered: 04/28/2000) | |
| 05/18/2000 | 7 | MINUTES: filed on 5/18/00 before Mag. Judge Elizabeth D. Laporte ; first appearance of Scott Co. of CA. , Attorney present , dft Scott Co. of CA. arraigned; not guilty plea entered , setting conditions of release hearing set for 9:30 5/25/00 before Mag. Judge Elizabeth D. Laporte as to Scott Co. of CA. ( Tape No.: 00-17) (scu, COURT STAFF) (Entered: 05/18/2000) |
| 05/18/2000 | 8 | MINUTES: filed on 5/18/00 before Mag. Judge Elizabeth D. Laporte ; first appearance of Scott-Norman , Attorney present , dft Scott-Norman arraigned; not guilty plea entered , setting conditions of release hearing set for 9:30 5/25/00 before Mag. Judge Elizabeth D. Laporte as to Scott-Norman ( Tape No.: 00-17) (scu, COURT STAFF) (Entered: 05/18/2000) |
| 05/18/2000 | 9 | MINUTES: filed on 5/18/00 before Mag. Judge Elizabeth D. Laporte ; first appearance of Al Norman Plumbing , Attorney present , dft Al Norman Plumbing arraigned; not guilty plea entered , setting conditions of release hearing set for 9:30 5/25/00 before Mag. Judge Elizabeth D. Laporte as to Al Norman Plumbing ( Tape No.: 00-17) (scu, COURT STAFF) (Entered: 05/18/2000) |
| 05/18/2000 | 10 | ORDER by Judge William H. Alsup requesting additional information regarding the representation of John L. Martin by Morrison & Foerster as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 05/18/2000) |
| 05/18/2000 | 11 | LETTER, dated 5/17/00, from Sandra L. Teters, AUSA to Judge Alsup, regarding possible conflict, as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 05/22/2000) |
| 05/19/2000 | 12 | NOTICE by USA re: witness as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 05/22/2000) |
| 05/19/2000 | 14 | SUMMONS executed upon Scott Co. of CA. on 5/12/00 (rhw, COURT STAFF) (Entered: 05/22/2000) |
| 05/19/2000 | 15 | SUMMONS executed upon Scott-Norman on 5/12/00 (rhw, COURT STAFF) (Entered: 05/22/2000) |
| 05/19/2000 | 16 | SUMMONS executed upon Al Norman Plumbing on 5/10/00 (rhw, COURT STAFF) (Entered: 05/22/2000) |
| 05/19/2000 | 18 | LETTER, dated 5/19/00, from John C. Dwyer, Esq. of Cooley Godward LLP regarding representation, as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 05/24/2000) |
| 05/23/2000 | 17 | RESPONSE by SF International Airport and John L. Martin to order of the Court dated 5/18/00 [10-2] as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 05/24/2000) |
| 05/25/2000 | 21 | ORDER by Judge William H. Alsup of recusal as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 05/25/2000) |
| 05/25/2000 | 27 | MINUTES: filed on 5/25/00 before Mag. Judge Phyllis J. Hamilton ; bond hearing held and trial setting hearing will be held at 2:30 6/1/00 before Judge William H. Alsup as to Scott Co. of CA. ( Tape No.: 00-06) (rhw, COURT STAFF) (Entered: 05/25/2000) |
| 05/25/2000 | 28 | MINUTES: filed on 5/25/00 before Mag. Judge Phyllis J. Hamilton ; bond hearing held and trial setting hearing will be held at 2:30 6/1/00 before Judge William H. Alsup as to Scott-Norman ( Tape No.: 00-06) (rhw, COURT STAFF) (Entered: 05/25/2000) |
| 05/25/2000 | 29 | MINUTES: filed on 5/25/00 before Mag. Judge Phyllis J. Hamilton ; bond hearing held and trial setting hearing will be held at 2:30 6/1/00 before Judge William H. Alsup as to Al Norman Plumbing ( Tape No.: 00-06) (rhw, COURT STAFF) (Entered: 05/25/2000) |
| 05/26/2000 | 35 | ORDER by Assignment Committee: case reassigned to Judge Maxine M. Chesney (rhw, COURT STAFF) (Entered: 05/31/2000) |
| 06/05/2000 | 36 | MEMORANDUM by USA re: court hearing set for June 5, 2000 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 06/06/2000) |
| 06/07/2000 | 38 | MINUTES: filed on 6/7/00 before Judge Maxine M. Chesney ; status/trial setting hearing held and continued to 2:30 7/19/00 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing , to exclude time from 6/7/00 to 7/19/00 from Speedy Trial Act calculations as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing ( C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 06/08/2000) |
| 06/07/2000 | 39 | ORDER by Judge Maxine M. Chesney re: disclosure as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 06/08/2000) |
| 07/17/2000 | 43 | MEMORANDUM re court hearing set for July 19, 2000 by Plaintiff USA as to defendant Joseph A. Guglielmo, defendant Robert T. Nurisso, defendant Richard Davis, defendant Alvin P. Norman Jr., defendant Zula Jones, defendant Scott Co. of CA., defendant Scott-Norman, defendant Al Norman Plumbing (lsk, COURT STAFF) (Entered: 07/19/2000) |
| 07/19/2000 | 44 | MINUTES: filed on 7/19/00 before Judge Maxine M. Chesney ; trial setting/status hearing held and continued to 2:30 9/6/00 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing , to exclude time from 7/19/00 to 9/6/00 from Speedy Trial Act calculations as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing ( C/R: Leo Mankiewicz) (rhw, COURT STAFF) (Entered: 07/24/2000) |
| 07/21/2000 | 45 | ORDER by Judge Maxine M. Chesney withdrawing motion for order directing filing of bill of particulars by Joseph A. Guglielmo [37-1], withdrawing motion for order directing filing of bill of particulars by Joseph A. Guglielmo [19-1], hearing on 7/26/00 taken off calendar (rhw, COURT STAFF) (Entered: 07/24/2000) |
| 09/15/2000 | 56 | MEMORANDUM by Scott Co. of CA., Scott-Norman re: court hearing set for September 20, 2000 (rhw, COURT STAFF) (Entered: 09/19/2000) |
| 09/15/2000 | 57 | PROOF OF SERVICE by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 09/19/2000) |
| 09/15/2000 | 58 | EX-PARTE REQUEST before Judge Maxine M. Chesney by Al Norman Plumbing for travel to Las Vegas, NV from 9/19/00 to 9/24/00 (rhw, COURT STAFF) (Entered: 09/19/2000) |
| 09/18/2000 | 59 | MEMORANDUM re: status conference set for 9/20/00 by USA as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 09/19/2000) |
| 09/18/2000 | 61 | Certificate of Service by USA as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 09/19/2000) |
| 09/20/2000 | 64 | MINUTES: filed on 9/20/00 before Judge Maxine M. Chesney ; trial setting hearing held and continued to 2:30 10/25/00, SF Examiner's motion re: unsealing will be heard by 2:30 10/25/00 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing , to exclude time from 9/20/00 to 10/25/00 from Speedy Trial Act calculations as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing ( C/R: Judith Thomsen) (rhw, COURT STAFF) (Entered: 09/22/2000) |
| 09/20/2000 | 66 | NOTICE OF MOTION AND MOTION before Judge Maxine M. Chesney by SF Examiner to intervene for the purpose of opposing Zula Jones' motion to seal search warrant and related records (rhw, COURT STAFF) (Entered: 09/22/2000) |
| 09/20/2000 | 67 | MEMORANDUM of points and authorities by SF Examiner in support of motion to intervene for the purpose of opposing Zula Jones' motion to seal search warrant and related records [66-1] (rhw, COURT STAFF) (Entered: 09/22/2000) |
| 09/20/2000 | 68 | PROOF OF SERVICE by SF Examiner (rhw, COURT STAFF) (Entered: 09/22/2000) |
| 10/06/2000 | 73 | REPORTER'S TRANSCRIPT; Date of proceedings: 9/20/00 ( C/R: Judith Thomsen) minutes [64-3] as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 10/10/2000) |
| 10/24/2000 | 81 | MEMORANDUM by Scott Co. of CA., Scott-Norman re: court hearing set for 10/25/00 (rhw, COURT STAFF) (Entered: 10/27/2000) |
| 10/25/2000 | 82 | MINUTES: filed on 10/25/00 before Judge Maxine M. Chesney ; trial setting hearing held as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing , granting motion to intervene for the purpose of opposing Zula Jones' motion to seal search warrant and related records [66-1], search warrant be unsealed, stayed until 11/2/00, motion to sever motions due by 11/29/00, oppostion due 12/13/00, reply due 12/20/00 as to Zula Jones , in limine motions due 3/20/01, oppositions due 3/27/01, replies due 4/3/01, pre-trial motions due by 1/31/00, all pending motions will be heard by 2:30 3/7/01, pre-trial conference will be held 3:00 4/17/01 and jury trial set for 9:00 5/7/01 as to Joseph A. Guglielmo, Robert T . Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing , to exclude time from 10/25/00 to 5/7/01 from Speedy Trial Act calculations as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing ( C/R: Rosita Flores) (rhw, COURT STAFF) (Entered: 10/27/2000) |
| 10/26/2000 | 83 | ORDER by Judge Maxine M. Chesney: motion to seal search warrant affidavit is denied as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing , Clerk of the Court shall unseal the search warrant application and affidavit filed under 3-99-30297 PJH as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing , this order is stayed to and including 11/2/00 to allow the moving party to seek review thereof as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 11/02/2000) |
| 11/01/2000 | 84 | REPORTER'S TRANSCRIPT; Date of proceedings: 7/19/00 ( C/R: Leo T. Mankiewicz) minutes [44-3] as to Joseph A. Guglielmo, Richard Davis, Alvin P. Norman Jr., Al Norman Plumbing, Scott Co. of CA., Scott-Norman, Zula Jones (rhw, COURT STAFF) (Entered: 11/07/2000) |
| 11/07/2000 | 86 | EX PARTE UNOPPOSED MOTION before Judge Maxine M. Chesney by SF Examiner to unseal search warrant return re: Zula Jones (rhw, COURT STAFF) (Entered: 11/09/2000) |
| 11/07/2000 | 87 | DECLARATION by Joshua Koltun, Esq. on behalf of SF Examiner re: motion to unseal search warrant return re: Zula Jones [86-1] (rhw, COURT STAFF) (Entered: 11/09/2000) |
| 12/21/2000 | 100 | ORDER by Judge Maxine M. Chesney for pretrial preparation as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 12/22/2000) |
| 12/26/2000 | 102 | STIPULATION and ORDER by Judge Maxine M. Chesney status conference and motion hearing will be held at 2:30 1/17/01 for Joseph A. Guglielmo, for Robert T. Nurisso, for Richard Davis, for Alvin P. Norman Jr., for Zula Jones, for Scott Co. of CA., for Scott-Norman, for Al Norman Plumbing before Judge Maxine M. Chesney (lsk, COURT STAFF) (Entered: 12/28/2000) |
| 01/23/2001 | 105 | ORDER re: motions briefing schedule by Judge Maxine M. Chesney: substantive defense motions due by 2/14/01, Government's opposition due 2/28/01, reply due 3/7/01 and all pending motions will be heard by 3/21/01 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing , in limine motions due by 3/20/01, oppositions due 3/27/01, reply due 4/3/01 and all pending motions will be heard by 4/17/01 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 01/24/2001) |
| 02/14/2001 | 106 | MOTION before Judge Maxine M. Chesney to strike portions of the indictment by Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones , and to dismiss counts eight, nine and fifteen by Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones (rhw, COURT STAFF) (Entered: 02/15/2001) |
| 02/14/2001 | 107 | MOTION before Judge Maxine M. Chesney for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones , and application for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones (rhw, COURT STAFF) (Entered: 02/15/2001) |
| 02/14/2001 | 108 | DECLARATION by John C. Dwyer, Esq. on behalf of Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones in support of motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], in support of motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] (rhw, COURT STAFF) (Entered: 02/15/2001) |
| 02/14/2001 | 109 | DECLARATION by Patrick C. Pope, Esq. on behalf of Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones in support of motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], in support of motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] as to Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones (rhw, COURT STAFF) (Entered: 02/15/2001) |
| 02/14/2001 | 110 | Certificate of Service by Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones (rhw, COURT STAFF) (Entered: 02/15/2001) |
| 02/15/2001 | 114 | MOTION before Judge Maxine M. Chesney for clarification of briefing schedule by USA as to Joseph A. Guglielmo, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 02/16/2001) |
| 02/16/2001 | 115 | JOINDER by City and County SF to motion for clarification of briefing schedule by USA as to Joseph A. Guglielmo, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing [114-1] (rhw, COURT STAFF) (Entered: 02/20/2001) |
| 02/16/2001 | 116 | JOINDER by SF International Air to motion for clarification of briefing schedule by USA as to Joseph A. Guglielmo, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing [114-1] (rhw, COURT STAFF) (Entered: 02/20/2001) |
| 02/16/2001 | 117 | RESPONSE by Scott Co. of CA., Scott-Norman to motion for clarification of briefing schedule by USA as to Joseph A. Guglielmo, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing [114-1] as to Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 02/21/2001) |
| 02/20/2001 | 118 | ORDER by Judge Maxine M. Chesney setting hearing on motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1] 3/21/01, motion will be heard by 3/21/01 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 02/23/2001) |
| 02/22/2001 | 119 | REPORTER'S TRANSCRIPT; Date of proceedings: 10/25/00 ( C/R: Rosita Flores) minutes [82-5] as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 02/23/2001) |
| 02/26/2001 | 120 | AMENDED PROOF OF SERVICE by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 02/26/2001) |
| 02/28/2001 | 128 | OPPOSITION by USA to motion to strike portions of the indictment by Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [106-1], motion to dismiss counts eight, nine and fifteen by Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [106-2] (rhw, COURT STAFF) (Entered: 02/28/2001) |
| 02/28/2001 | 129 | RESPONSE by USA to motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] (rhw, COURT STAFF) (Entered: 02/28/2001) |
| 02/28/2001 | 130 | DECLARATION by Loretta Giorgi on behalf of City and County SF re motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], re motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] (rhw, COURT STAFF) (Entered: 02/28/2001) |
| 02/28/2001 | 131 | OPPOSITION by SF International Air to motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] (rhw, COURT STAFF) (Entered: 03/01/2001) |
| 02/28/2001 | 132 | DECLARATION by John L. Martin in opposition to motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1] as to Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/01/2001) |
| 02/28/2001 | 133 | DECLARATION by Mara E. Rosales on behalf of SF International Air in opposition to motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1] as to Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/01/2001) |
| 02/28/2001 | 134 | DECLARATION by Cedric C. Chao, Esq. on behalf of SF International Air in opposition to motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1] as to Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/01/2001) |
| 02/28/2001 | 135 | RESPONSE by City and County SF to motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] as to Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/01/2001) |
| 02/28/2001 | 136 | DECLARATION by Louise H. Renne, Esq. on behalf of City and County SF re motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], re motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] as to Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/01/2001) |
| 02/28/2001 | 137 | DECLARATION by Joanne Hoeper, Esq. on behalf of City and County SF re motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], re motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] as to Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/01/2001) |
| 03/06/2001 | 149 | PROOF OF SERVICE by Scott Co. of CA., Scott-Norman of (rhw, COURT STAFF) (Entered: 03/12/2001) |
| 03/06/2001 | 150 | DECLARATION by Patrick C. Pope, Esq. on behalf of Scott Co. of CA., Scott-Norman in support of motion for issuance of Rule 17(c) subpoenas by Scott Co. of CA., Scott-Norman [148-1] (rhw, COURT STAFF) (Entered: 03/12/2001) |
| 03/07/2001 | 139 | REPLY by Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing in support of motion to strike portions of the indictment by Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [106-1], motion to dismiss counts eight, nine and fifteen by Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [106-2] (rhw, COURT STAFF) (Entered: 03/08/2001) |
| 03/07/2001 | 140 | REPLY memorandum of points and authorities by Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing in support motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] (rhw, COURT STAFF) (Entered: 03/08/2001) |
| 03/07/2001 | 141 | DECLARATION by Patrick C. Pope, Esq. on behalf of Scott Co. of CA., Scott-Norman in support of reply to motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], to motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] (rhw, COURT STAFF) (Entered: 03/08/2001) |
| 03/07/2001 | 142 | DECLARATION by John C. Dwyer, Esq. on behalf of Scott Co. of CA., Scott-Norman in support of defendant's reply in support of motion for relief improper conduct of the San Francisco City Attorney's Office and San Francisco Airport Commission by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-1], to motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] (rhw, COURT STAFF) (Entered: 03/08/2001) |
| 03/07/2001 | 145 | RESPONSE and Objections by City and County SF to motion for the issuance of deposition subpoenas by Scott Co. of CA, Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [107-2] as to Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/08/2001) |
| 03/08/2001 | 147 | MOTION before Judge Maxine M. Chesney to quash subpoenas sought by defendants Scott-Norman Mechanical, Inc. and Scott Co. under Fed.R.Crim.P.17(c) by USA by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/08/2001) |
| 03/13/2001 | 154 | MOTION before Judge Maxine M. Chesney for disclosure of grand jury material to witness by USA as to Joseph A. Guglielmo, Robert t. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/14/2001) |
| 03/13/2001 | 155 | Submission of Juror Questionnaire by USA as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/14/2001) |
| 03/14/2001 | 156 | EX PARTE MOTION before Judge Maxine M. Chesney to file opposition and supporting declaration under seal for in camera review by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/15/2001) |
| 03/14/2001 | 157 | OPPOSITION by Scott Co. of CA., Scott-Norman to motion to quash subpoenas sought by defendants Scott-Norman Mechanical, Inc. and Scott Co. under Fed.R.Crim.P.17(c) by USA by Scott Co. of CA., Scott-Norman [147-1] (rhw, COURT STAFF) (Entered: 03/15/2001) |
| 03/14/2001 | 158 | DECLARATION by Gregory K. Klingsporn, Esq. on behalf of Scott Co. of CA., Scott-Norman in support of Scott Co. of Ca., Scott-Norman's opposition to motion to quash subpoenas sought by defendants Scott-Norman Mechanical, Inc. and Scott Co. under Fed.R.Crim.P.17(c) by USA by Scott Co. of CA., Scott-Norman [147-1] as to Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/15/2001) |
| 03/14/2001 | 159 | PROOF OF SERVICE by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/15/2001) |
| 03/16/2001 | 160 | SUPPLEMENTAL RESPONSE by City and County SF to motion for issuance of Rule 17(c) subpoenas by Scott Co. of CA., Scott-Norman [148-1] as to Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/19/2001) |
| 03/16/2001 | 161 | DECLARATION by Blake P. Loebs, Esq. on behalf of City and County SF in support of the City and County of San Francisco's supplemental response and objections to motion for issuance of Rule 17(c) subpoenas by Scott Co. of CA., Scott-Norman [148-1] as to Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/19/2001) |
| 03/16/2001 | 162 | DECLARATION by Louis H. Renne, Esq. on behalf of City and County SF as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/19/2001) |
| 03/20/2001 | 172 | STATEMENT regarding motions in limine by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/21/2001) |
| 03/21/2001 | 175 | MINUTES: filed on 3/21/01 before Judge Maxine M. Chesney ; all pending motions heard and continued to 2:30 3/27/01 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing; defendant's motion for improper conduct--denied , pre-trial conference of 4/17/01 vacated as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing ( C/R: Kathy Wyatt) (rhw, COURT STAFF) (Entered: 03/22/2001) |
| 03/26/2001 | 177 | Submission of chronology re: search at HRC offices by USA as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/26/2001) |
| 03/27/2001 | 182 | JOINDER by Scott Co. of CA., Scott-Norman in defendant Jones' opposition to motion for disclosure of grand jury material to witness by USA as to Joseph A. Guglielmo, Robert t. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing [154-1] (rhw, COURT STAFF) (Entered: 03/28/2001) |
| 03/27/2001 | 183 | PROOF OF SERVICE by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/28/2001) |
| 03/27/2001 | 185 | MINUTES: filed on 3/27/01 before Judge Maxine M. Chesney ; all pending motions heard as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing, denying motion to strike portions of the indictment by Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [106-1] as to Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing, denying motion to dismiss counts eight, nine and fifteen by Scott Co. of CA., Scott-Norman, Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Al Norman Plumbing, Zula Jones [106-2] as to Joseph A. Guglielmo, Robert T. Nurisso, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing, status hearing will be held at 2:30 4/4/01 and all pending motions will be heard by 2:30 5/9/01 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing ( C/R: Dynele Simonov) (rhw, COURT STAFF) (Entered: 03/29/2001) |
| 04/04/2001 | 187 | MINUTES: filed on 4/4/01 before Judge Maxine M. Chesney ; status hearing held, pre-trial conference will be held 3:00 10/16/01 and jury trial set for 9:00 10/29/01 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing ( C/R: David Disbrow) (rhw, COURT STAFF) (Entered: 04/05/2001) |
| 04/05/2001 | 188 | ORDER by Judge Maxine M. Chesney re: disclosure as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 04/06/2001) |
| 04/09/2001 | 189 | MOTION in limine before Judge Maxine M. Chesney to bar references to the validity of city ordinance by USA as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 04/10/2001) |
| 04/10/2001 | 190 | EX PARTE APPLICATION by USA for immunity order as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 04/10/2001) |
| 04/10/2001 | 191 | REPORTER'S TRANSCRIPT; Date of proceedings: 1/17/01 ( C/R: Diane E. Skillman) minutes [104-2] as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 04/10/2001) |
| 04/12/2001 | 192 | ORDER by Judge Maxine M. Chesney: granting immunity to Tad Albert Smith as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 04/13/2001) |
| 04/13/2001 | 194 | DECLARATION by Thomas F. Carlucci, AUSA on behalf of USA in support of United States' motion to reconsider as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 04/16/2001) |
| 05/09/2001 | 208 | MINUTES: filed on 5/9/01 before Judge Maxine M. Chesney ; continued hearing on defendant Jones' motion to suppress--granted as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing ( C/R: Leo Mankiewicz) (rhw, COURT STAFF) (Entered: 06/12/2001) |
| 06/01/2001 | 207 | REPORTER'S TRANSCRIPT; Date of proceedings: 5/9/01 ( C/R: Leo T. Mankiewicz) as to Zula Jones, Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 06/04/2001) |
| 06/05/2001 | 211 | REPORTER'S TRANSCRIPT; Date of proceedings: 3/27/01 ( C/R: Dynele Simonov) minutes [185-3] as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 06/13/2001) |
| 06/19/2001 | 212 | REPORTER'S TRANSCRIPT; Date of proceedings: 3/21/01 ( C/R: Katherine Wyatt) minutes [175-3] as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 06/19/2001) |
| 07/18/2001 | 213 | NOTICE OF MOTION AND MOTION before Judge Maxine M. Chesney to sever (FRCP 14) by Alvin P. Norman, Jr., Al Norman Plumbing , or in the alternative to exclude statements of codefendant Robert Nurisso (FRE 802) by Alvin P. Norman, Jr., Al Norman Plumbing (rhw, COURT STAFF) (Entered: 07/24/2001) |
| 07/18/2001 | 214 | MEMORANDUM of points and authorities by Alvin P. Norman Jr., Al Norman Plumbing in support of motion to sever (FRCP 14) by Alvin P. Norman, Jr., Al Norman Plumbing [213-1], of motion to exclude statements of codefendant Robert Nurisso (FRE 802) by Alvin P. Norman, Jr., Al Norman Plumbing [213-2] (rhw, COURT STAFF) (Entered: 07/24/2001) |
| 10/09/2001 | 217 | RE-NOTICE of hearing by defendant Alvin P. Norman Jr., defendant Al Norman Plumbing setting motion to sever (FRCP 14) by Alvin P. Norman, Jr., Al Norman Plumbing [213-1] or, in the alternative, to exclude statements of codefendant Robert Nurisso (FRE 802) by Alvin P. Norman, Jr., Al Norman Plumbing [213-2] for 2:00 p.m. on 11/7/01. (rl, COURT STAFF) (Entered: 10/10/2001) |
| 10/09/2001 | 219 | STIPULATED MOTION, before Judge Maxine M. Chesney, by USA as to defendant Joseph A. Guglielmo, defendant Robert T. Nurisso, defendant Richard Davis, defendant Alvin P. Norman Jr., defendant Zula Jones, defendant Scott Co. of CA., defendant Scott-Norman, defendant Al Norman Plumbing for continunace and excludable time. (rl, COURT STAFF) (Entered: 10/15/2001) |
| 10/10/2001 | 218 | Signature page re: stipulated motion for continuance and excludable time filed on 10/9/01, by Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rl, COURT STAFF) (Entered: 10/11/2001) |
| 10/16/2001 | 222 | MINUTES: (filed on 10/16/01) Hearing held, before Judge Maxine M. Chesney. Pre-trial conference NOT held. Trial date of 10/29/01 is VACATED. Trial setting hearing will be held at 2:30 p.m. on 1/23/02 for Joseph A. Guglielmo, for Robert T. Nurisso, for Richard Davis, for Alvin P. Norman Jr., for Zula Jones, for Scott Co. of CA., for Scott-Norman, for Al Norman Plumbing, before Judge Maxine M. Chesney. ( C/R: Joan Columbini) (rl, COURT STAFF) (Entered: 10/17/2001) |
| 10/16/2001 | 223 | ORDER, by Judge Maxine M. Chesney, GRANTING motion for continunace and excludable time. [219-1] (rl, COURT STAFF) (Entered: 10/17/2001) |
| 10/26/2001 | 224 | STATEMENT of non-opposition by USA to motion to sever (FRCP 14) by Alvin P. Norman, Jr., Al Norman Plumbing [213-1] (rhw, COURT STAFF) (Entered: 10/31/2001) |
| 11/08/2001 | 225 | STIPULATION and ORDER by Judge Maxine M. Chesney granting motion to sever (FRCP 14) by Alvin P. Norman, Jr., Al Norman Plumbing [213-1], motion date of 11/7/01 vacated as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 11/08/2001) |
| 01/23/2002 | 226 | MINUTES: filed on 1/23/02 before Judge Maxine M. Chesney ; further status/trial setting hearing held and status/change of plea hearing will be held at 2:30 2/13/02 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Scott-Norman, Al Norman Plumbing ( C/R: Rosita Flores) (rhw, COURT STAFF) (Entered: 01/25/2002) |
| 02/13/2002 | 227 | STIPULATION and ORDER by Judge Maxine M. Chesney: status hearing will be held at 2:30 2/27/02 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Scott-Norman, Al Norman Plumbing , to exclude time from 2/13/02 to 2/27/02 from Speedy Trial Act calculations as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 02/21/2002) |
| 02/26/2002 | 229 | SUPERSEDING Information Robert T. Nurisso (2) count(s) 1s, Scott Co. of CA. (6) count(s) 1s, Scott-Norman (7) count(s) 1s (rhw, COURT STAFF) (Entered: 02/27/2002) |
| 02/27/2002 | 230 | WAIVER of INDICTMENT by defendant Scott-Norman (rl, COURT STAFF) (Entered: 03/01/2002) |
| 02/27/2002 | 231 | WAIVER of INDICTMENT by defendant Scott Co. of CA. (rl, COURT STAFF) (Entered: 03/01/2002) |
| 02/27/2002 | 234 | MINUTES: (filed on 2/27/02) Arraignment hearing held, before Magistrate Judge Edward M. Chen. Dft Scott-Norman arraigned. NOT GUILTY plea entered. Attorney Gregory K. Klingsporn present. Change of plea hearing will be held at 2:30 p.m. on 2/27/02 for Scott-Norman, before Judge Maxine M. Chesney. ( Tape No.: 02-16) (rl, COURT STAFF) (Entered: 03/01/2002) |
| 02/27/2002 | 235 | MINUTES: (filed on 2/27/02) Arraignment hearing held, before Magistrate Judge Edward M. Chen. Dft Scott Co. of CA. arraigned. NOT GUILTY plea entered. Attorney Gregory K. Klingsporn present. Change of plea hearing will be held at 2:30 p.m. on 2/27/02 for Scott Co. of CA., before Judge Maxine M. Chesney. ( Tape No.: 02-16) (rl, COURT STAFF) (Entered: 03/01/2002) |
| 02/27/2002 | 236 | MINUTES: (filed on 2/27/02) Hearing for change of plea held, before Judge Maxine M. Chesney. Robert T. Nurisso, Scott Co. of CA., Scott-Norman enters guilty plea; Robert T. Nurisso (2) count(s) 1s, Scott Co. of CA. (6) count(s) 1s, Scott-Norman (7) count(s) 1s. Sentencing hearing will be held at 2:30 p.m. on 6/5/02 for Robert T. Nurisso, Scott Co. of CA., and Scott-Norman, before Judge Maxine M. Chesney. ( C/R: Diane Skillman) (rl, COURT STAFF) (Entered: 03/01/2002) |
| 02/27/2002 | 239 | PLEA Agreement as to Scott-Norman (rl, COURT STAFF) (Entered: 03/01/2002) |
| 02/27/2002 | 240 | PLEA Agreement as to Scott Co. of CA. (rl, COURT STAFF) (Entered: 03/01/2002) |
| 03/07/2002 | 241 | APPLICATION FOR PERMISSION TO ENTER PLEA OF GUILTY by Scott Co. of CA. before Judge Maxine M. Chesney (rhw, COURT STAFF) (Entered: 03/13/2002) |
| 03/07/2002 | 242 | APPLICATION FOR PERMISSION TO ENTER PLEA OF GUILTY by Scott-Norman before Judge Maxine M. Chesney (rhw, COURT STAFF) (Entered: 03/13/2002) |
| 03/13/2002 | 243 | STIPULATION and ORDER by Judge Maxine M. Chesney: status hearing continued from 2/27/02 to 2:30 6/5/02 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Scott Co. of CA., Scott-Norman , to exclude time from 2/27/02 to 6/5/02 from Speedy Trial Act calculations as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/14/2002) |
| 05/17/2002 | 255 | STIPULATION and ORDER by Judge Maxine M. Chesney: sentencing hearing continued to 2:30 7/10/02 as to Robert T. Nurisso, Scott Co. of CA., Scott-Norman , to exclude time from 6/5/02 to 7/10/02 from Speedy Trial Act calculations as to Joseph A. Guglielmo, Richard Davis (rhw, COURT STAFF) (Entered: 05/21/2002) |
| 05/22/2002 | 256 | MINUTES: filed on 5/22/02 before Judge Maxine M. Chesney ; status hearing held and continued to 2:30 8/28/02 as to Alvin P. Norman Jr., Zula Jones, Al Norman Plumbing , to exclude time from 5/22/02 to 8/28/02 from Speedy Trial Act calculations as to Alvin P. Norman Jr., Zula Jones, Al Norman Plumbing ( C/R: Kathy Wyatt) (rhw, COURT STAFF) (Entered: 05/23/2002) |
| 06/27/2002 | 258 | STIPULATION and ORDER by Judge Maxine M. Chesney: status hearing continued to 2:30 8/28/02 as to Joseph A. Guglielmo, Robert T. Nurisso, Richard Davis, Scott Co. of CA., Scott-Norman , to exclude time from 7/10/02 to 8/28/02 from Speedy Trial Act calculations as to Joseph A. Guglielmo, Richard Davis (rhw, COURT STAFF) (Entered: 06/28/2002) |
| 08/28/2002 | 262 | MINUTES: filed on 8/28/02 before Judge Maxine M. Chesney ; status hearing held and continued to 2:30 9/25/02 as to Alvin P. Norman Jr., Zula Jones, Al Norman Plumbing , to exclude time from 8/28/02 to 9/25/02 from Speedy Trial Act calculations as to Alvin P. Norman Jr., Zula Jones, Al Norman Plumbing ( C/R: Kathy Waytt) (rhw, COURT STAFF) (Entered: 08/29/2002) |
| 08/28/2002 | 263 | MINUTES: filed on 8/28/02 before Judge Maxine M. Chesney ; sentencing Scott Co. of CA. (6) count(s) 1s: 3 yrs probation, with conditions, $1 million fine, $500,000.00 restitution, $400.00 special assessment , Scott-Norman (7) count(s) 1s: 3 yrs probation, with conditions, $1 million fine, $500.000.00 restitution, $400.00 special assessment, , dismissing counts Scott Co. of CA. (6) count(s) 1-19, 20 , 21--defendant sentenced on superseding charge , Scott-Norman (7) count(s) 1-19, 20--defendant sentenced on superseding charge , ( C/R: Kathy Wyatt) (rhw, COURT STAFF) (Entered: 08/29/2002) |
| 08/28/2002 | 273 | Payment Record Card: Payment of special assessment in the amount of $400.00, paid in full, on behalf of defendant Scott Co. of CA. (rl, COURT STAFF) (Entered: 10/16/2002) |
| 08/28/2002 | 274 | Payment Record Card: Payment of special assessment in the amount of $400.00, paid in full, on behalf of defendant Scott-Norman. (rl, COURT STAFF) (Entered: 10/16/2002) |
| 08/29/2002 | 264 | JUDGMENT and Commitment issued as to Scott Co. of CA. by Judge Maxine M. Chesney (cc: all counsel) ( Date Entered: 8/30/02) (rhw, COURT STAFF) (Entered: 08/30/2002) |
| 08/29/2002 | 265 | JUDGMENT and Commitment issued as to Scott-Norman by Judge Maxine M. Chesney (cc: all counsel) ( Date Entered: 8/30/02) (rhw, COURT STAFF) (Entered: 08/30/2002) |
| 09/30/2002 | 272 | ORDER by Judge Maxine M. Chesney: dismissing case as to Al Norman Plumbing (8) count(s) 1-19, 20 on Government's motion with prejudice , terminating case . Entered 10/1/02, copies to parties (rhw, COURT STAFF) (Entered: 10/01/2002) |
| 10/18/2002 | 275 | REPORTER'S TRANSCRIPT; Date of proceedings: 2/27/02 ( C/R: Diane E. Skillman) minutes [236-3] as to Robert T. Nurisso, Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 10/22/2002) |
| 03/17/2003 | 278 | REPORTER'S TRANSCRIPT; Date of proceedings: 8/28/02 ( C/R: Katherine Wyatt) minutes [261-4], minutes [262-3], minutes [263-4] as to Robert T. Nurisso, Richard Davis, Alvin P. Norman Jr., Zula Jones, Scott Co. of CA., Scott-Norman, Al Norman Plumbing (rhw, COURT STAFF) (Entered: 03/19/2003) |
| 04/03/2003 | 279 | Payment Record Card: Payment of Fine in the amount of $1,000,000.00 on behalf of defendant Scott Co. of CA. (rhw, COURT STAFF) (Entered: 04/16/2003) |