U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00232-MMC-6,7,8


Case title: USA, et al v. Guglielmo, et al

Date Filed: 04/27/2000
Date Terminated: 08/28/2002


In Re
San Francisco International Airport represented byCedric 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 John L. Martin represented byCedric C. Chao
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
In Re City and County of San Francisco represented byBlake 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 (6) Scott Co. of California
TERMINATED: 08/28/2002 represented byGregory Kent Klingsporn
Mitchell Herzog & Klingsporn LLP
550 Hamilton Ave., Ste. 230
Palo Alto, CA 94301-2030
650-327-7476
Fax: 650-327-7994
Email: gklingsporn@pobox.com
TERMINATED: 08/28/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stephen Cassidy Neal ,
Cooley Godward Kronish LLP
5 Palo Alto Square
3000 El Camino Real
Palo Alto, CA 94306

650-843-5000
Fax: 650-857-0663
Email: nealsc@cooley.com
TERMINATED: 08/28/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition 18:1341 Mail Fraud
(1s) 3 yrs probation, with conditions, $1 million fine, $500,000.00 restitution, $400.00 special assessment
Highest Offense Level (Opening) Felony
Terminated Counts
Disposition 18:1341 and 2 Mail Fraud and Aiding and Abetting
(1-19) dismissed--defendant sentenced on superseding charge 18:2 and 1001 Aiding and Abetting and Making False Statements to a Government Agency
(20) dismissed--defendant sentenced on superseding charge 18:1343 Wire Fraud
(21) dismissed--defendant sentenced on superseding charge
Highest Offense Level (Terminated) Felony
Complaints
Disposition None
Intervenor San Francisco Examiner represented byJoshua 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 The Hearst Corporation represented byElizabeth 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

In Re
San Francisco International Airport represented byCedric 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 John L. Martin represented byCedric C. Chao
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
In Re City and County of San Francisco represented byBlake 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 (7) Scott-Norman Mechanical, Inc.
TERMINATED: 08/28/2002 represented byGregory Kent Klingsporn
Mitchell Herzog & Klingsporn LLP
550 Hamilton Ave., Ste. 230
Palo Alto, CA 94301-2030
650-327-7476
Fax: 650-327-7994
Email: gklingsporn@pobox.com
TERMINATED: 08/28/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stephen Cassidy Neal ,
Cooley Godward Kronish LLP
5 Palo Alto Square
3000 El Camino Real
Palo Alto, CA 94306

650-843-5000
Fax: 650-857-0663
Email: nealsc@cooley.com
TERMINATED: 08/28/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition 18:1341 Mail Fraud
(1s) 3 yrs probation, with conditions, $1 million fine, $500.000.00 restitution, $400.00 special assessment
Highest Offense Level (Opening) Felony
Terminated Counts
Disposition 18:1341 and 2 Mail Fraud and Aiding and Abetting
(1-19) dismissed-defendant sentenced on superseding charge 18:2 and 1001 Aiding and Abetting and Making False Statements to a Government Agency
(20) dismissed-defendant sentenced on superseding charge
Highest Offense Level (Terminated) Felony
Complaints
Disposition None
Intervenor San Francisco Examiner represented byJoshua 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 The Hearst Corporation represented byElizabeth 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

In Re
San Francisco International Airport represented byCedric 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
John L. Martin represented byCedric C. Chao
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


In Re
City and County of San Francisco represented byBlake 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)
Al Norman Plumbing
TERMINATED: 09/30/2002
represented byRobert 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
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None


Intervenor
San Francisco Examiner represented byJoshua 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
The Hearst Corporation represented byElizabeth 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
USA represented byCharles 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
03/06/2000148 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)
04/27/2000INDICTMENT 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)
05/18/2000MINUTES: 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)
05/18/2000MINUTES: 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)
05/18/2000MINUTES: 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)
05/18/200010 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)
05/18/200011 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)
05/19/200012 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)
05/19/200014 SUMMONS executed upon Scott Co. of CA. on 5/12/00 (rhw, COURT STAFF) (Entered: 05/22/2000)
05/19/200015 SUMMONS executed upon Scott-Norman on 5/12/00 (rhw, COURT STAFF) (Entered: 05/22/2000)
05/19/200016 SUMMONS executed upon Al Norman Plumbing on 5/10/00 (rhw, COURT STAFF) (Entered: 05/22/2000)
05/19/200018 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)
05/23/200017 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)
05/25/200021 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)
05/25/200027 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)
05/25/200028 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)
05/25/200029 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)
05/26/200035 ORDER by Assignment Committee: case reassigned to Judge Maxine M. Chesney (rhw, COURT STAFF) (Entered: 05/31/2000)
06/05/200036 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)
06/07/200038 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)
06/07/200039 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)
07/17/200043 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)
07/19/200044 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)
07/21/200045 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)
09/15/200056 MEMORANDUM by Scott Co. of CA., Scott-Norman re: court hearing set for September 20, 2000 (rhw, COURT STAFF) (Entered: 09/19/2000)
09/15/200057 PROOF OF SERVICE by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 09/19/2000)
09/15/200058 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)
09/18/200059 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)
09/18/200061 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)
09/20/200064 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)
09/20/200066 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)
09/20/200067 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)
09/20/200068 PROOF OF SERVICE by SF Examiner (rhw, COURT STAFF) (Entered: 09/22/2000)
10/06/200073 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)
10/24/200081 MEMORANDUM by Scott Co. of CA., Scott-Norman re: court hearing set for 10/25/00 (rhw, COURT STAFF) (Entered: 10/27/2000)
10/25/200082 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)
10/26/200083 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)
11/01/200084 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)
11/07/200086 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)
11/07/200087 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)
12/21/2000100 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)
12/26/2000102 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)
01/23/2001105 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)
02/14/2001106 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)
02/14/2001107 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)
02/14/2001108 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)
02/14/2001109 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)
02/14/2001110 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)
02/15/2001114 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)
02/16/2001115 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)
02/16/2001116 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)
02/16/2001117 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)
02/20/2001118 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)
02/22/2001119 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)
02/26/2001120 AMENDED PROOF OF SERVICE by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 02/26/2001)
02/28/2001128 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)
02/28/2001129 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)
02/28/2001130 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)
02/28/2001131 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)
02/28/2001132 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)
02/28/2001133 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)
02/28/2001134 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)
02/28/2001135 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)
02/28/2001136 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)
02/28/2001137 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)
03/06/2001149 PROOF OF SERVICE by Scott Co. of CA., Scott-Norman of (rhw, COURT STAFF) (Entered: 03/12/2001)
03/06/2001150 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)
03/07/2001139 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)
03/07/2001140 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)
03/07/2001141 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)
03/07/2001142 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)
03/07/2001145 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)
03/08/2001147 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)
03/13/2001154 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)
03/13/2001155 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)
03/14/2001156 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)
03/14/2001157 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)
03/14/2001158 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)
03/14/2001159 PROOF OF SERVICE by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/15/2001)
03/16/2001160 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)
03/16/2001161 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)
03/16/2001162 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)
03/20/2001172 STATEMENT regarding motions in limine by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/21/2001)
03/21/2001175 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)
03/26/2001177 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)
03/27/2001182 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)
03/27/2001183 PROOF OF SERVICE by Scott Co. of CA., Scott-Norman (rhw, COURT STAFF) (Entered: 03/28/2001)
03/27/2001185 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)
04/04/2001187 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)
04/05/2001188 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)
04/09/2001189 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)
04/10/2001190 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)
04/10/2001191 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)
04/12/2001192 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)
04/13/2001194 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)
05/09/2001208 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)
06/01/2001207 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)
06/05/2001211 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)
06/19/2001212 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)
07/18/2001213 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)
07/18/2001214 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)
10/09/2001217 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)
10/09/2001219 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)
10/10/2001218 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)
10/16/2001222 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)
10/16/2001223 ORDER, by Judge Maxine M. Chesney, GRANTING motion for continunace and excludable time. [219-1] (rl, COURT STAFF) (Entered: 10/17/2001)
10/26/2001224 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)
11/08/2001225 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)
01/23/2002226 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)
02/13/2002227 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)
02/26/2002229 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)
02/27/2002230 WAIVER of INDICTMENT by defendant Scott-Norman (rl, COURT STAFF) (Entered: 03/01/2002)
02/27/2002231 WAIVER of INDICTMENT by defendant Scott Co. of CA. (rl, COURT STAFF) (Entered: 03/01/2002)
02/27/2002234 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)
02/27/2002235 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)
02/27/2002236 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)
02/27/2002239 PLEA Agreement as to Scott-Norman (rl, COURT STAFF) (Entered: 03/01/2002)
02/27/2002240 PLEA Agreement as to Scott Co. of CA. (rl, COURT STAFF) (Entered: 03/01/2002)
03/07/2002241 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)
03/07/2002242 APPLICATION FOR PERMISSION TO ENTER PLEA OF GUILTY by Scott-Norman before Judge Maxine M. Chesney (rhw, COURT STAFF) (Entered: 03/13/2002)
03/13/2002243 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)
05/17/2002255 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)
05/22/2002256 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)
06/27/2002258 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)
08/28/2002262 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)
08/28/2002263 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)
08/28/2002273 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)
08/28/2002274 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)
08/29/2002264 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)
08/29/2002265 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)
09/30/2002272 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)
10/18/2002275 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)
03/17/2003278 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)
04/03/2003279 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)