| CLOSED |
Case title: USA v. TULIO et al |
Date Filed: 03/23/2006 Date Terminated: 01/12/2007 |
| Assigned to: HONORABLE MICHAEL M. BAYLSON | ||
| Appeals court case number: '06-5223' 'THIRD CIRCUIT' | ||
Defendant (1) |
||
|
MICHAEL TULIO
TERMINATED: 01/08/2007 |
represented by | WILLIAM A. DESTEFANO
STEVENS & LEE 1818 MARKET ST 29TH FL PHILADELPHIA, PA 19103 215-751-1941 Email: wad@stevenslee.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained TERRI A. PAWELSKI STEVENS & LEE 1818 MARKET ST 29TH FL PHILADELPHIA, PA 19103 215-751-1961 Email: tap@stevenslee.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY (1) |
15 MONTHS IMPRISONMENT, 2 YEARS SUPERVISED RELEASE, $40,000.00 FINE, $300.00 SPECIAL ASSESSMENT | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (2-3) |
15 MONTHS IMPRISONMENT, 2 YEARS SUPERVISED RELEASE, $40,000.00 FINE, $300.00 SPECIAL ASSESSMENT | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE MICHAEL M. BAYLSON | ||
| Appeals court case number: '06-5224' 'THIRD CIRCUIT' | ||
Defendant (2) |
||
|
TULIO LANDSCAPING, INC.
TERMINATED: 01/12/2007 |
represented by | WILLIAM A. DESTEFANO
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained TERRI A. PAWELSKI (See above for address) ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY (1) |
2 YEARS PROBATION, $102,000.00 FINE, $1,200.00 SPECIAL ASSESSMENT | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING (2-3) |
2 YEARS PROBATION, $102,000.00 FINE, $1,200.00 SPECIAL ASSESSMENT | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | ROBERT E. GOLDMAN
P.O. BOX 239 FOUNTAINVILLE, PA 18923 215-249-1213 Email: reg@bobgoldmanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED JENNIFER J. CHUN U.S. ATTORNEY'S OFFICE 615 CHESTNUT STREET SUITE 1250 PHILADELPHIA, PA 19106-4476 215-861-8433 ATTORNEY TO BE NOTICED JOSEPH F. MINNI UNITED STATES ATTORNEY'S OFFICE 615 CHESTNUT ST. STE. 1250 PHILADELPHIA, PA 19106 215-861-8574 Fax: 215-861-8618 Email: joseph.minni@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/23/2006 | 1 | INDICTMENT as to MICHAEL TULIO (1) count(s) 1, 2-3, TULIO LANDSCAPING, INC. (2) count(s) 1, 2-3. (cw, ) (Entered: 03/23/2006) |
| 03/28/2006 | 2 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - Arraignment set for 4/13/2006 at 10:30 AM in COURTROOM 5A before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS. (lk, ) (Entered: 03/28/2006) |
| 04/13/2006 | 3 | Minute Entryfor proceedings held before Judge CAROL SANDRA MOORE WELLS: Arraignment as to MICHAEL TULIO (1) Count 1,2-3 and TULIO LANDSCAPING, INC. (2) Count 1,2-3 held on 4/13/06. Plea entered by MICHAEL TULIO, TULIO LANDSCAPING, INC. Not Guilty on ALL COUNTS. Bail set at $50,000.00 O/R as to both deft's. Trial set for 5/8/06.Court Reporter esr.(jcz, ) (Entered: 04/13/2006) |
| 04/13/2006 | 4 | NOTICE OF ATTORNEY APPEARANCE TERRI A. PAWELSKI appearing for MICHAEL TULIO, TULIO LANDSCAPING, INC.. (jcz, ) (Entered: 04/13/2006) |
| 04/13/2006 | O/R Bond Entered as to MICHAEL TULIO in amount of $50,000.00. (jcz, ) (Entered: 04/13/2006) | |
| 04/13/2006 | O/R Bond Entered as to TULIO LANDSCAPING, INC. in amount of $50,000.00. (jcz, ) (Entered: 04/13/2006) | |
| 04/14/2006 | 5 | ORDER SETTING CONDITIONS OF RELEASE AS TO MICHAEL TULIO (1): THAT THE DEFT. IS RELEASED ON BAIL IN THE AMOUNT OF $50,000.00 O/R WITH CONDITIONS, ETC. . Signed by Judge CAROL SANDRA MOORE WELLS on 4/13/06.4/14/06 Entered and Copies Mailed, E-Mailed. (jcz, ) (Entered: 04/14/2006) |
| 04/19/2006 | 6 | GOVERNMENT'S MOTION TO TAKE VIDEO DEPOSITION AND CERTIFICATE OF SERVICE by USA as to MICHAEL TULIO, TULIO LANDSCAPING, INC. (CHUN, JENNIFER) Modified on 4/20/2006 (cmc). (Entered: 04/19/2006) |
| 04/21/2006 | 7 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - JURY TRIAL SET FOR 5/8/2006 at 9:30 AM BEFORE HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 04/21/2006) |
| 05/02/2006 | 8 | DEFENDANTS' MEMORANDUM IN RESPONSE TO TO GOVERNMENT'S re 6 MOTION TO TAKE VIDEO DEPOSITION PURSUANT TO FED.R.CRIM.P. 15, CERTIFICATE OF SERVICE (PAWELSKI, TERRI) Modified on 5/3/2006 (cmc). (Entered: 05/02/2006) |
| 05/04/2006 | 9 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - SCHEDULING CONFERENCE SET FOR 5/8/2006 at 09:30 AM IN COURTROOM 3B BEFORE HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 05/04/2006) |
| 05/31/2006 | 10 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - Discovery Hearing set for 6/1/2006 10:30 AM in COURTROOM 3B before HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 05/31/2006) |
| 05/31/2006 | 11 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - Discovery Hearing set for 6/1/2006 10:30 AM in COURTROOM 3B before HONORABLE MICHAEL M. BAYLSON has been cancelled. (lk, ) (Entered: 05/31/2006) |
| 05/31/2006 | 12 | NOTICE OF CRIMINAL JURY TRIAL as to MICHAEL TULIO, TULIO LANDSCAPING, INC. JURY TRIAL SET FOR 5/8/2006 has been postponed until 7/17/2006 at 9:30 AM IN COURTROOM 3A BEFORE HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 05/31/2006) |
| 06/05/2006 | 13 | MOTION to Dismiss Indictment by MICHAEL TULIO, TULIO LANDSCAPING, INC., Memo in Support, Cert. of Service. (DESTEFANO, WILLIAM) Modified on 6/6/2006 (cmc, ). (Entered: 06/05/2006) |
| 06/13/2006 | 14 | ORDER FOR SPEEDY TRIAL DELAY OF 6/9/06 AS TO MICHAEL TULIO, TULIO LANDSCAPING, INC., THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE (13) MOTION TO DISMISS INDICTMENT BY MICHAEL TULIO, TULIO LANDSCAPING, INC., WHICH WAS FILED ON JUNE 5, 2006, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. SIGNED BY JUDGE MICHAEL M. BAYLSON. 6/13/06 ENTERED AND COPIES E-MAILED. (DT) (Entered: 06/13/2006) |
| 06/13/2006 | 15 | Minute Entry for proceedings held before Judge MICHAEL M. BAYLSON. Motion to Continue Trial Hearing as to MICHAEL TULIO, TULIO LANDSCAPING, INC., held on 5/8/2006. Counsel address the Court. Hearing on Government's Motion to take Deposition to be set. Defendant waives his Speedy Trial Rights in open Court. Court Grants Motion to Continue. Trial date Scheduled for July 17, 2006. Court Reporter L. Kashner-Wittje, Esr.(dt) (Entered: 06/13/2006) |
| 06/20/2006 | 16 | MOTION for Disclosure of Identity and Address of Unnamed Source by MICHAEL TULIO, TULIO LANDSCAPING, INC., Memo of Law, Cert. of Service. (PAWELSKI, TERRI) Modified on 6/21/2006 (cmc). (Entered: 06/20/2006) |
| 06/23/2006 | 17 | RESPONSE to Motion by USA as to MICHAEL TULIO, TULIO LANDSCAPING, INC. re 16 MOTION for Disclosure of Identity and Address of Unnamed Source AND CERTIFICATE OF SERVICE filed by USA (CHUN, JENNIFER) (Entered: 06/23/2006) |
| 06/26/2006 | 18 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - Discovery - MotionHearing regarding Motion to Take Video Deposition and Defendants' Motion to Disclose Identities and Addresses of Unnamed Sources is set for 6/26/2006 at 10:30 AM in COURTROOM 3A before HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 06/26/2006) |
| 06/27/2006 | 19 | ORDER OF 6/27/06 AS TO MICHAEL TULIO AND TULIO LANDSCAPING, INC., THAT THE DEFENDANT'S MOTION FOR DISCLOSURE OF IDENTITY OF UNNAMED SOURCE (DOC. NO. 16) IS DENIED WITHOUT PREJUDICE. SIGNED BY JUDGE MICHAEL M. BAYLSON. 6/27/06 ENTERED AND COPIES E-MAILED. (DT) (Entered: 06/27/2006) |
| 06/30/2006 | 20 | ORDER AS TO MICHAEL TULIO, TULIO LANDSCAPING, INC. THAT PURSUANT TO GOVT'S MOTION TO TAKE THE DEPOSITION OF EUGENE PULINS UNDER RULE 15 F.R.CRIM. P., IT IS ORDERED THAT PULLINS' TESTIMONY MAY BE PRESERVED FOR TRIAL BY VIDEO DEPOSITION. IT IS FURTHER ORDERED THAT THE DEPOSITION SHALL BE TAKEN AT THE EARLIEST PRACTICABLE TIME WHICH IS MUTUALLY CONVENIENT TO THE PARTIES AND DEPONENT; THAT ALL JENCKS/GIGLIO RELATING TO MR. PULLINS SHALL BE PROVIDED TO COUNSEL FOR DEFTS NO LATER THAN 5 BUSINESS DAYS BEFORE THE DEPOSITION; THAT THE WITNESS'S DEPOSITION SHALL NOT BE USED AT TRIAL UNLESS THE WITNESS IS UNAVAILABLE AT THE TIME OF TRIAL UNDER FED. R. EVID. 804. . Signed by Judge MICHAEL M. BAYLSON on 6/26/06.6/30/06 Entered and Copies Mailed.(jh, ) (Entered: 06/30/2006) |
| 06/30/2006 | 21 | RESPONSE to Motion by USA as to MICHAEL TULIO, TULIO LANDSCAPING, INC. re 13 MOTION to Dismiss Indictment AND CERTIFICATE OF SERVICE filed by USA (CHUN, JENNIFER) (Entered: 06/30/2006) |
| 07/10/2006 | 22 | Memorandum by USA as to MICHAEL TULIO, TULIO LANDSCAPING, INC. [GOVERNMENT'S TRIAL MEMORANDUM AND MOTIONS IN LIMINE, Certificate of Service] (CHUN, JENNIFER) (Entered: 07/10/2006) |
| 07/10/2006 | 23 | Memorandum by USA as to MICHAEL TULIO, TULIO LANDSCAPING, INC. [ATTACHMENT A TO GOVERNMENT'S TRIAL MEMORANDUM RE: DOCKET NO. 22] (CHUN, JENNIFER) (Entered: 07/10/2006) |
| 07/10/2006 | 24 | REPLY TO RESPONSE to Motion by MICHAEL TULIO, TULIO LANDSCAPING, INC. re 13 MOTION to Dismiss Indictment, Cert. of Service. (PAWELSKI, TERRI) Modified on 7/11/2006 (cmc). (Entered: 07/10/2006) |
| 07/11/2006 | 25 | Proposed Voir Dire by USA as to MICHAEL TULIO, TULIO LANDSCAPING, INC. and Certificate of Service(CHUN, JENNIFER) (Entered: 07/11/2006) |
| 07/11/2006 | 26 | Proposed Jury Instructions by USA as to MICHAEL TULIO, TULIO LANDSCAPING, INC. and Certificate of Service(CHUN, JENNIFER) (Entered: 07/11/2006) |
| 07/12/2006 | 27 | Minute Entry for proceedings held before Judge MICHAEL M. BAYLSON. Discovery Hearing as to MICHAEL TULIO held on 6/26/2006. Counsel and Defendant Address the Court. Parties argue regarding Motion to Take Video Deposition and Motion to Disclose Identities. Court Denies Motion for Disclosure. Trial date is scheduled for July 17, 2006. Court Reporter Lenora Kashner-Wittje, Esr.(dt) (Entered: 07/12/2006) |
| 07/12/2006 | 28 | SCHEDULING ORDER OF 7/10/06 AS TO MICHAEL TULIO, TULIO LANDSCAPING, INC. JURY TRIAL SET FOR 7/17/2006 09:30 AM IN COURTROOM BEFORE HONORABLE MICHAEL M. BAYLSON. JURY INSTRUCTIONS AND VOIR DIRE QUESTIONS ARE DUE BY JULY 13, 2006. ETC. SIGNED BY JUDGE MICHAEL M. BAYLSON. 7/12/06 ENTERED AND COPIES E-MAILED. (DT) (Entered: 07/12/2006) |
| 07/13/2006 | 29 | TRIAL MEMORANDUM AND RESPONSE TO GOVERNMENT'S MOTIONS IN LIMINE by MICHAEL TULIO, TULIO LANDSCAPING, INC., Cert. of Service. (DESTEFANO, WILLIAM) Modified on 7/14/2006 (cmc). (Entered: 07/13/2006) |
| 07/13/2006 | 30 | Proposed Jury Instructions by MICHAEL TULIO, TULIO LANDSCAPING, INC., Cert. of Service. (PAWELSKI, TERRI) Modified on 7/14/2006 (cmc, ). (Entered: 07/13/2006) |
| 07/13/2006 | 31 | Proposed Voir Dire by MICHAEL TULIO, TULIO LANDSCAPING, INC., Cert. of Service. (PAWELSKI, TERRI) Modified on 7/14/2006 (cmc). (Entered: 07/13/2006) |
| 07/14/2006 | 32 | ORDER THAT 13 MOTION TO DISMISS INDICTMENT as to MICHAEL TULIO (1), TULIO LANDSCAPING, INC. (2) IS DENIED. Signed by Judge MICHAEL M. BAYLSON on 7/14/06.7/17/06 ENTERED AND COPIES FAXED.(cmc) (Entered: 07/17/2006) |
| 07/21/2006 | 33 | Minute Entryfor proceedings held before Judge MICHAEL M. BAYLSON CRIMINAL JURY TRIAL - DAY 1 Voir Dire begun on 7/17/2006 as to MICHAEL TULIO (1) on Counts 1, 2-3 and TULIO LANDSCAPING, INC. (2) on Counts 1, 2-3. Jurors called, voir dired and sworn. Witness called and sworn. Court Reporter ESR.(ke) (Entered: 07/21/2006) |
| 07/21/2006 | 34 | Minute Entryfor proceedings held before Judge MICHAEL M. BAYLSON Criminal Jury Trial - DAY 2 as to MICHAEL TULIO, TULIO LANDSCAPING, INC. held on 7/18/06. Witnesses called and sworn.Court Reporter ESR.(ke) (Entered: 07/21/2006) |
| 07/21/2006 | 35 | Minute Entryfor proceedings held before Judge MICHAEL M. BAYLSON Criminal Jury Trial - DAY 3 as to MICHAEL TULIO, TULIO LANDSCAPING, INC. held on 7/19/06. Witnesses called and sworn. Judge dismissed Jury at 3:22 pm. Rule 29 motion DENIED.Court Reporter ESR.(ke) (Entered: 07/21/2006) |
| 07/21/2006 | 36 | Minute Entryfor proceedings held before Judge MICHAEL M. BAYLSON CRIMINAL JURY TRIAL - DAY 4 as to MICHAEL TULIO (1) HELD ON 7/20/06. MOTION TO CALL WITNESS AT TRIAL. WITNESS CALLED AND SWORN OUTSIDE OF JURY. COURT DENIES MOTION. EXHIBITS ADMITTED. CHARGE CONFERENCE. CLOSING ARGUMENTS. JURY CHARGE. VERDICT: GUILTY ON COUNTS 1-3. SENTENCING: 10/26/2006 AT 04:30 PM. BAIL CONTINUED.Court Reporter ESR.(ke) (Entered: 07/21/2006) |
| 07/21/2006 | 37 | Minute Entryfor proceedings held before Judge MICHAEL M. BAYLSON CRIMINAL JURY TRIAL - DAY 4 AS TO TULIO LANDSCAPING, INC. (2) HELD ON 7/20/06. MOTION TO CALL WITNESS AT TRIAL. WITNESS CALLED AND SWORN OUTSIDE OF JURY. COURT DENIES MOTION. EXHIBITS ADMITTED. CHARGE CONFERENCE. CLOSING ARGUMENTS. JURY CHARGE. VERDICT: GUILTY ON COUNTS 1-3. SENTENCING: 10/26/2006 AT 04:30 PM. BAIL CONTINUED. Court Reporter ESR.(ke) (Entered: 07/21/2006) |
| 07/21/2006 | 38 | ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND HE IS HEREBY DIRECTED TO FURNISH LUNCH FOR 14 JURORS ON 7/20/06 ENGAGED IN THE ABOVE ENTITLED CASE . Signed by Judge MICHAEL M. BAYLSON on 7/20/06.7/21/06 Entered. (ke) (Entered: 07/21/2006) |
| 07/21/2006 | 39 | Jury Verdict Sheet as to MICHAEL TULIO, TULIO LANDSCAPING, INC.(ke) (Entered: 07/21/2006) |
| 09/07/2006 | 40 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. Sentencing set for 10/26/2006 has been postponed until 12/8/2006 at 9:30 AM in COURTROOM 3A before HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 09/07/2006) |
| 10/06/2006 | 41 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - Sentencing set for 12/15/2006 09:00 AM before HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 10/06/2006) |
| 12/06/2006 | 42 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - Sentencing set for 12/15/2006 has been postponed until 12/20/2006 at 9:00 AM in COURTROOM 3A before HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 12/06/2006) |
| 12/13/2006 | 43 | Transcript of Voird Dire and Jury Trial (Day-1) as to MICHAEL TULIO, TULIO LANDSCAPING, INC. held on 7/17/06 before Judge Michael M. Baylson. Court Reporter: Mike DelRossi, Esr. (dt) (Entered: 12/13/2006) |
| 12/13/2006 | 44 | Transcript of Jury Trial (Day-2) as to MICHAEL TULIO, TULIO LANDSCAPING, INC. held on 7/18/06 before Judge Michael M. Baylson. Court Reporter: James Beck, Esr. (dt) (Entered: 12/13/2006) |
| 12/13/2006 | 45 | Transcript of Jury Trial (Day-3) as to MICHAEL TULIO, TULIO LANDSCAPING, INC. held on 7/19/06 before Judge Michael M. Baylson. Court Reporter: Lenora Kashner-Wittje, Esr. (dt) (Entered: 12/13/2006) |
| 12/13/2006 | 46 | Transcript of Jury Trial (Day-4) as to MICHAEL TULIO, TULIO LANDSCAPING, INC. held on 7/20/06 before Judge Michael M. Baylson. Court Reporter: Lenora Kashner-Wittje, Esr. (dt) (Entered: 12/13/2006) |
| 12/18/2006 | 47 | SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by MICHAEL TULIO, TULIO LANDSCAPING, INC. (PAWELSKI, TERRI) (Entered: 12/18/2006) |
| 12/19/2006 | 48 | SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to MICHAEL TULIO, TULIO LANDSCAPING, INC. (CHUN, JENNIFER) (Entered: 12/19/2006) |
| 12/28/2006 | 49 | NOTICE OF APPEAL by MICHAEL TULIO, TULIO LANDSCAPING, INC. (DESTEFANO, WILLIAM) Modified on 1/10/2007 (np, ). (Entered: 12/28/2006) |
| 12/28/2006 | 50 | Clerk's Notice to USCA re 49 Notice of Appeal - Final Judgment. (dt) (Entered: 12/28/2006) |
| 12/28/2006 | 51 | Clerk's Notice to USCA re 49 Notice of Appeal - Final Judgment. (dt) (Entered: 12/28/2006) |
| 01/03/2007 | 52 | Notice of Docketing Record on Appeal from USCA as to MICHAEL TULIO re 49 Notice of Appeal - Final Judgment filed by MICHAEL TULIO. USCA Case Number 06-5223. (dt) (Entered: 01/03/2007) |
| 01/03/2007 | 53 | Notice of Docketing Record on Appeal from USCA as to TULIO LANDSCAPING, INC. re 49 Notice of Appeal - Final Judgment filed by TULIO LANDSCAPING, INC. USCA Case Number 06-5224. (dt) (Entered: 01/03/2007) |
| 01/05/2007 | 54 | Transcript of Sentencing Hearing as to MICHAEL TULIO, TULIO LANDSCAPING, INC. held on 12/20/06 before Judge Michael M. Baylson. Court Reporter: Lenora Kashner-Wittje, Esr. (dt) (Entered: 01/08/2007) |
| 01/08/2007 | 55 | Minute Entry for proceedings held before Judge MICHAEL M. BAYLSON. Sentencing held on 12/20/06 for MICHAEL TULIO (1), Count(s) 1, 2-3, 15 MONTHS IMPRISONMENT, 2 YEARS SUPERVISED RELEASE, $40,000.00 FINE, $300.00 SPECIAL ASSESSMENT.Court Reporter L. Kashner-Wittje, Esr.(dt) (Entered: 01/09/2007) |
| 01/08/2007 | 56 | JUDGMENT OF 1/8/07 AS TO MICHAEL TULIO (1), Count(s) 1, 2-3, 15 MONTHS IMPRISONMENT, 2 YEARS SUPERVISED RELEASE, $40,000.00 FINE, $300.00 SPECIAL ASSESSMENT. SIGNED BY JUDGE MICHAEL M. BAYLSON. 1/9/07 ENTERED. (DT) Additional attachment(s) added on 6/5/2007 (cmc, ). (Entered: 01/09/2007) |
| 01/08/2007 | 57 | Minute Entry for proceedings held before Judge MICHAEL M. BAYLSON. Sentencing held on 12/20/06 for TULIO LANDSCAPING, INC. (2), Count(s) 1, 2-3, 2 YEARS PROBATION, $102,000.00 FINE, $1,200.00 SPECIAL ASSESSMENT.Court Reporter L. Kashner-Wittje, Esr.(dt) (Entered: 01/09/2007) |
| 01/09/2007 | 58 | USCA Appeal Fees received $ 455, receipt number 935760 as to TULIO LANDSCAPING, INC. re 49 Notice of Appeal - Final Judgment: (dt) (Entered: 01/09/2007) |
| 01/12/2007 | 59 | JUDGMENT OF 1/12/07 AS TO TULIO LANDSCAPING, INC. (2), Count(s) 1, 2-3, 2 YEARS PROBATION, $102,000.00 FINE, $1,200.00 SPECIAL ASSESSMENT. SIGNED BY JUDGE MICHAEL M. BAYLSON. 1/12/07 ENTERED. (DT) Additional attachment(s) added on 6/5/2007 (cmc, ). (Entered: 01/12/2007) |
| 01/19/2007 | 60 | Copy of TPO Form re 49 Notice of Appeal - Final Judgment. (dt) (Entered: 01/19/2007) |
| 01/31/2007 | 61 | ORDER AS TO MICHAEL TULIO THAT DEFT'S. REQUEST FOR A DELAY IN SELF-REPORTING IS GRANTED FOR A PERIOD OF 1 WEEK, TO 2/8/07, BECAUSE THERE HAS NOT YET BEEN A DESIGNATION OF A FEDERAL CORRECTIONAL INSTITUTION BY THE BOP. NO FURTHER EXTENSIONS . Signed by Judge MICHAEL M. BAYLSON on 1/31/07.1/31/07 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke) (Entered: 01/31/2007) |
| 02/07/2007 | 62 | Certified Copy of Order from U.S.C.A. Third Circuit that Appellant's Motion for Stay of Judgment and Release Pending Appeal is DENIED. (dt) (Entered: 02/07/2007) |
| 02/09/2007 | 63 | Minute Entry for proceedings held before Judge MICHAEL M. BAYLSON. Telephone Conference as to MICHAEL TULIO, TULIO LANDSCAPING, INC., held on 1/30/2007.Court Reporter ESR.(dt) (Entered: 02/09/2007) |
| 05/16/2007 | 64 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - TELEPHONE CONFERENCE SET FOR 5/17/2007 at 2:00 PM BEFORE HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 05/16/2007) |
| 05/25/2007 | 65 | Minute Entry for proceedings held before Judge MICHAEL M. BAYLSON. Telephone Conference as to MICHAEL TULIO, TULIO LANDSCAPING, INC., held on 5/25/2007.Court Reporter ESR.(dt) (Entered: 05/29/2007) |
| 12/19/2007 | 66 | REPORT AND ORDER OF PROBATION OFFICER OF 12/6/07 AS TO TULIO LANDSCAPING, INC., THE COURT ORDER A PROBATION REVOCATION HEARING. SIGNED BY JUDGE MICHAEL M. BAYLSON. 12/20/07 ENTERED. (DT) (Entered: 12/20/2007) |
| 12/21/2007 | 67 | NOTICE OF HEARING as to TULIO LANDSCAPING, INC. - Preliminary Revocation Hearing set for 1/14/2008 04:30 PM before HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 12/21/2007) |
| 02/01/2008 | 68 | Minute Entryfor proceedings held before HONORABLE MICHAEL M. BAYLSONViolation of Supervised Release as to TULIO LANDSCAPING, INC. held on 1/14/08.Gov't. did not appear. Hearing to be rescheduled for mid-march.Court Reporter ESR.(ke) (Entered: 02/04/2008) |
| 02/11/2008 | 69 | MOTION for Hearing to Consider Default in Payment of Criminal Fine CERTIFICATE OF SERVICE by USA as to MICHAEL TULIO. (MINNI, JOSEPH) (Entered: 02/11/2008) |
| 02/20/2008 | 70 | NOTICE OF HEARING as to TULIO LANDSCAPING, INC. - Probation Revocation Hearing set for 1/14/2008 has been rescheduled to take place on 3/17/2008 at 4:30 PM before HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 02/20/2008) |
| 02/20/2008 | ***Terminated 1/14/2008 4:30 PM Hearing as to TULIO LANDSCAPING, INC. (has been reset for 3/17/2008 at 4:30 PM) (md) (Entered: 02/21/2008) | |
| 03/12/2008 | 71 | JUDGMENT of USCA (certified copy) as to MICHAEL TULIO, TULIO LANDSCAPING, INC. re 49 Notice of Appeal - Final Judgment. The Judgment of the United States District court entered on December 28, 2006 be and hereby is AFFIRMED. (dt, ) (Entered: 03/12/2008) |
| 03/28/2008 | 72 | ORDER GRANTING 69 MOTION OF THE UNITED STATES FOR HEARING TO CONSIDER DEFAULT IN PAYMENT OF CRIMINAL FINE AS TO MICHAEL TULIO (1), ETC.. A CONTINUED HEARING ON THE GOVT'S MOTION AND TO CONSIDER THE GOVT'S REPORT SHALL BE HELD ON 6/6/08, AT 2:00 P.M. IN COURTROOM 3-A. DEFT. MUST GIVE THE PROBATION OFFICE AND THE AUSA AT LEAST 14 DAYS WRITTEN ADVANCE NOTICE OF ANY INTENTION TO SELL ANY ASSETS OWNED BY HIM IN WHOLE OR IN PART.. Signed by HONORABLE MICHAEL M. BAYLSON on 3/28/08.3/31/08 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS.(jh, ) (Entered: 03/31/2008) |
| 03/28/2008 | 73 | ORDER AS TO TULIO LANDSCAPING, INC., THAT THE MATTER SHALL BE CONTINUED TO ALLOW U.S. ATTORNEY'S OFFICE TO VERIFY THE DEFT'S. FINANCIAL RESOURCES AND ABILITY TO PAY THE CRIMINAL FINE AS PREVIOUSLY ORDERED BY THE COURT, AND CONSIDER WHETHER IT SHOULD REQUEST THE COURT TO REMIT THE FINE AS PERMITTED UNDER LAW, ETC. Signed by HONORABLE MICHAEL M. BAYLSON on 3/28/08.3/31/08 Entered and Copies Mailed, E-Mailed and Faxed BY CHAMBERS. (ke) (Entered: 03/31/2008) |
| 03/31/2008 | 74 | Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON. Final Hearing re Revocation of Supervised Release as to MICHAEL TULIO, TULIO LANDSCAPING, INC., held on 3/17/08. Court Finds tat defendant is individually in default and is in violation of his supervised release. Court orders defendant to produce documents regarding property sold and what defendant still owns. Court Orders Government o have asset investigation and to interviw defendant. Government is to file a report as to what happened to assets as to Mr. Tulio and Tulio Landscaping. Hearing scheduled for June 11, 2008 at 2:00pm for evidentiary hearing for any factual disputes. As to Tulio Landscaping: Government is to draft an Order regarding violation. Court Reporter Lenora Kashner-Wittje, Courtroom Deputy/Esr.(dt) (Entered: 04/01/2008) |
| 03/31/2008 | ***Set/Reset Hearings as to MICHAEL TULIO, TULIO LANDSCAPING, INC.: EVIDENTIARY HEARING SET FOR 6/11/2008 02:00 PM IN COURTROOM BEFORE HONORABLE MICHAEL M. BAYLSON. (dt, ) (Entered: 04/01/2008) | |
| 04/01/2008 | 75 | NOTICE OF HEARING as to MICHAEL TULIO, TULIO LANDSCAPING, INC. - EVIDENTIARY HEARING SET FOR 6/11/2008 at 2:00 PM BEFORE HONORABLE MICHAEL M. BAYLSON. (lk, ) (Entered: 04/01/2008) |
| 04/09/2008 | 76 | MOTION for Order to Show Cause for Contempt to Enforce Order Dated March 28, 2008 by USA as to MICHAEL TULIO, CERT.OF SERVICE, (Proposed Order). (MINNI, JOSEPH) Modified on 4/10/2008 (cmc). (Entered: 04/09/2008) |
| 04/10/2008 | 77 | ORDER AS TO MICHAEL TULIO, TULIO LANDSCAPING, INC., OF 4/9/08 THAT BECAUSE COUNSEL'S REPRESENTATION OF THE DEFENDANT'S ON THE PENDING ISSUES RELATING TO DEFENDANT'S PAYMENT OF FINES AND RESTITUTION IS STILL UNRESOLVED, IT IS HEREBY ORERED THAT THE COURT WILL HOLD A HEARING ON WEDNESDAY, APRIL 16, 2008 AT 10:00AM IN COURTROOM 3A. DEFENDANT MICHAEL TULIO, COUNSEL OF RECORD, AND THE PROBATION OFFICER SHALL BE PRESENT. SIGNED BY JUDGE MICHAEL M. BAYLSON. 4/10/08 ENTERED AND COPIES FAXED AND E-MAILED. (DT) (Entered: 04/10/2008) |
| 04/11/2008 | 78 | Notice as to MICHAEL TULIO, TULIO LANDSCAPING, INC., that The Hearing Originally Scheduled for April 16, 2008 regarding issues relating to Defendants' payment of fines and restitution has been cahnged to April 21, 2008 at 11:00am in Courtroom 3a. Defendant and Counsel of Record and the Probation Officer shall be present. (dt) (Entered: 04/14/2008) |
| 04/14/2008 | 79 | Transcript of Hearing as to TULIO LANDSCAPING, INC. held on March 17, 2008 before Judge Michael M. Baylson. Court Reporter: Lenora Kashner-Wittje, Courtroom Deputy/Esr. (dt) (Entered: 04/14/2008) |
| 04/16/2008 | 80 | ORDER AS TO MICHAEL TULIO, TULIO LANDSCAPING, INC., OF 4/16/08 THAT THE COURT HAVING PREVIOUSLY SCHEDULED A HEARING IN THIS MATTER FOR APRIL 21, 2008 AT 11:00AM IN COURTROOM 3A, COUNSEL AND THE DEFENDANTS ARE HEREBY NOTIFIED THAT THE HEARING WILL ALSO CONSIDER THE MOTION OF THE UNITED STATES TO ENFOR ORDER DATED 3/28/08 (DOC. 76). DEFENDANTS ARE TO FULLY COOPERATE WITH THEIR COUNSEL OF RECORD IN THE PREPARATION FOR THIS HEARING. SIGNED BY JUDGE MICHAEL M. BAYLSON. 4/17/08 ENTERED AND COPIES FAXED AND E-MAILED. (DT) (Entered: 04/17/2008) |
| 04/21/2008 | 81 | Minute Entryfor proceedings held before HONORABLE MICHAEL M. BAYLSONIn Chambers Conference as to MICHAEL TULIO, TULIO LANDSCAPING, INC. held on 3/27/08.Court Reporter ESR.(dt, ) (Entered: 04/21/2008) |
| 05/06/2008 | 82 | Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON. Final Hearing re Revocation of Supervised Release as to MICHAEL TULIO, TULIO LANDSCAPING, INC., held on 4/21/08. Argument whether defendant is in compliance of Order Dated March 8, 2008. Exhibits entered into Evidence. Order to follow. Court Reporter ESR.(dt) (Entered: 05/06/2008) |
| 06/26/2008 | 83 | Minute Entry for proceedings held before HONORABLE MICHAEL M. BAYLSON. Violation of Supervised Release/Contempt Hearing held on 6/11/08 for MICHAEL TULIO. Court Determines DEFENDANT SHALL SERVE NO FURTHER JAIL TIME; LATE PAYMENT PENALTY OF $5,000.00 PLUS INTEREST ($40,000.00 FINE FOR 15MONTHS @7% INTEREST RATE); 30 DAYS HOME CONFINMENT STARTING JULY 1, 2008 WITHOUT MONITORING. Court Reporter: Lenora Kashner Wittje, Courtroom Deputy/Esr. (dt) (Entered: 06/26/2008) |
| 06/26/2008 | 84 | ORDER AS TO MICHAEL TULIO OF 6/26/08 AFTER A HEARING IN OPEN COURT ON JUNE 11, 2008, AND DEFENDANT FOUND BEING IN VIOLATION OF HIS SUPERVISED RELEASE, AND DEFENDANT BEING FOUND IN CONTEMPT, IT IS ORDERED THAT: DEFENDANT SHALL SERVE NO FURTHER JAIL TIME; LATE PAYMENT PENALTY OF $5,000.00 PLUS INTEREST OF ($40,000.00 FINE FOR 15MONTHS @7% INTEREST RATE); 30 DAYS HOME CONFINMENT STARTING JULY 1, 2008 WITHOUT MONITORING. SIGNED BY JUDGE MICHAEL M. BAYLSON. 6/26/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 06/26/2008) |
| 11/18/2008 | 85 | REPORT AND ORDER OF PROBATION OFFICER AS TO TULIO LANDSCAPING, INC. THAT THIS CASE BE PERMITTED TO CLOSE WITH THE $1,200.00 SPECIAL ASSESSMENT BALANCE AND $102,000.00 FINE BALANCE. Signed by HONORABLE MICHAEL M. BAYLSON on 11/10/08.11/19/08 Entered. (cmc) (Entered: 11/19/2008) |
| 06/24/2009 | 86 | Praecipe to Satisfy Judgment by USA as to MICHAEL TULIO (gs, ) (Entered: 06/24/2009) |