| CLOSED,A/R |
Case title: USA v. VITILLO et al |
Date Filed: 08/28/2003 Date Terminated: 09/16/2005 |
| Assigned to: HONORABLE R. BARCLAY SURRICK | ||
| Appeals court case number: '05-4330' 'THIRD CIRCUIT' | ||
Defendant (1) |
||
|
JOHN VITILLO
TERMINATED: 09/16/2005 |
represented by | HENRY E. HOCKEIMER , JR.
BALLARD SPAHR LLP 1735 MARKET ST 51ST FL PHILADELPHIA, PA 19103 215-665-8500 Email: hockeimerh@ballardspahr.com LEAD ATTORNEY PAUL M. YATRON MOGEL SPEIDEL BOBB & KERSHNER 520 WALNUT ST POBX 8581 READING, PA 19603-8581 610-376-1515 Fax: 610-372-8710 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained REBECCA Y. STARR HANGLEY, ARONCHICK, SEGAL & PUDLIN ONE LOGAN SQUARE 27TH FLOOR PHILADELPHIA, PA 19103 215-496-7051 Email: rstarr@hangley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained AMY SHELLHAMMER 407 CYPRESS ST APR 3F PHILADELPHIA, PA 19106 267-231-6185 Email: ashellha@alumni.law.upenn.edu ATTORNEY TO BE NOTICED ERIC L. YOUNG EGAN YOUNG 526 TOWNSHIP LINE RD STE 100 BLUE BELL, PA 19422 215-367-5151 Email: eyoung@eganyoung.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:666(a)(1)(A) THEFT FROM PROGRAM RECEIVING FEDERAL FUNDS:18:2 AIDING AND ABETTING (1-3) |
||
| 18:371 - CONSPIRACY. (1s) |
||
| 18:371 - CONSPIRACY. (1ss) |
IMPRISONMENT 36 MONTHS; SUPERVISED RELEASE 2 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $400.00. | |
| 18:666(a)(1)(A) - THEFT FROM PROGRAM RECEIVING FEDERAL FUNDS; 18:2 -AIDING AND ABETTING (2s-4s) |
||
| 18:666(a)(1)(A) - THEFT FROM PROGRAM RECEIVING FEDERAL FUNDS; 18:2 AIDING AND ABETTING. (2ss-4ss) |
IMPRISONMENT 36 MONTHS; SUPERVISED RELEASE 2 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $400.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE R. BARCLAY SURRICK | ||
| Appeals court case number: '05-4331' 'THIRD CIRCUIT' | ||
Defendant (2) |
||
|
VITILLO CORPORATION
TERMINATED: 09/16/2005 |
represented by | HENRY E. HOCKEIMER , JR.
(See above for address) LEAD ATTORNEY PAUL M. YATRON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained REBECCA Y. STARR (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained ERIC L. YOUNG (See above for address) ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:666(a)(1)(A) THEFT FROM PROGRAM RECEIVING FEDERAL FUNDS:18:2 AIDING AND ABETTING (1-3) |
||
| 18:371 - CONSPIRACY. (1s) |
||
| 18:371 - CONSPIRACY. (1ss) |
PROBATION 5 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $1,600.00. | |
| 18:666(a)(1)(A) - THEFT FROM PROGRAM RECEIVING FEDERAL FUNDS; 18:2 -AIDING AND ABETTING (2s-4s) |
||
| 18:666(a)(1)(A) - THEFT FROM PROGRAM RECEIVING FEDERAL FUNDS; 18:2 AIDING AND ABETTING. (2ss-4ss) |
PROBATION 5 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $1,600.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: HONORABLE R. BARCLAY SURRICK | ||
| Appeals court case number: '05-4332' 'THIRD CIRCUIT' | ||
Defendant (3) |
||
|
VITILLO ENGINEERING, INC.
TERMINATED: 09/16/2005 |
represented by | HENRY E. HOCKEIMER , JR.
(See above for address) LEAD ATTORNEY PAUL M. YATRON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained REBECCA Y. STARR (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained ERIC L. YOUNG (See above for address) ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:666(a)(1)(A) THEFT FROM PROGRAM RECEIVING FEDERAL FUNDS:18:2 AIDING AND ABETTING (1-3) |
||
| 18:371 - CONSPIRACY. (1s) |
PROBATION 5 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $1,600.00 | |
| 18:371 - CONSPIRACY. (1ss) |
||
| 18:666(a)(1)(A) - THEFT FROM PROGRAM RECEIVING FEDERAL FUNDS; 18:2 -AIDING AND ABETTING (2s-4s) |
||
| 18:666(a)(1)(A) - THEFT FROM PROGRAM RECEIVING FEDERAL FUNDS; 18:2 AIDING AND ABETTING. (2ss-4ss) |
PROBATION 5 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $1,600.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Garnishee |
||
| MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC. | represented by | LINDA ADAMIC
MERRILL LYNCH P.O. BOX 40239 JACKSONVILLE, FL 32203-0239 904-218-1857 Fax: 904-425-9513 ATTORNEY TO BE NOTICED |
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 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 KATHLEEN RICE UNITED STATES ATTORNEY'S OFFICE 615 CHESTNUT ST. STE. 1250 PHILADELPHIA, PA 19106 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/28/2003 | 1 | INDICTMENT as to JOHN VITILLO (1) count(s) 1-3, VITILLO CORPORATION (2) count(s) 1-3, VITILLO ENGINEERING, INC. (3) count(s) 1-3. (ss, ) (Entered: 08/29/2003) |
| 09/22/2003 | 2 | Minute Entryfor proceedings held before Judge ARNOLD C. RAPOPORT Arraignment as to JOHN VITILLO (1) Count 1-3, Initial Appearance held on 9/22/03. Plea entered Not Guilty on counts 1,2,3. $20,000. O/R bail set. Court Reporter ESR.(er, ) (Entered: 09/22/2003) |
| 09/22/2003 | 3 | NOTICE OF ATTORNEY APPEARANCE PAUL M. YATRON appearing for JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. (er, ) (Entered: 09/22/2003) |
| 09/22/2003 | O/R Bond Entered as to JOHN VITILLO in amount of $ 20,000. (er, ) (Entered: 09/22/2003) | |
| 09/22/2003 | 4 | ORDER SETTING CONDITIONS OF RELEASE AS TO JOHN VITILLO (1) $20,000 0/R THAT THE DEFT. PROMISES TO APPEAR AT ALL PROCEEDINGS AS REQUIRED AND TO SURRENDER FOR SERVICE OF ANY SENTENCE IMPOSED,ETC. SIGNED BY JUDGE ARNOLD C. RAPOPORT on 9/22/03.9/22/03 Entered and Copies Mailed.(er, ) (Entered: 09/22/2003) |
| 10/17/2003 | 5 | MOTION FOR HEARING REGARDING LEGAL REPRESENTATION OF DEFENDANTS BY USA AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., CERTIFICATE OF SERVICE. (er, ) (Entered: 10/17/2003) |
| 10/17/2003 | 6 | MOTION TO ADMIT TAPE RECORDINGS BY USA AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., MEMORANDUM, CERTIFICATE OF SERVICE. (er, ) (Entered: 10/17/2003) |
| 10/20/2003 | 7 | MOTION AND ORDER AS TO JOHN VITILLO THAT GOVERNMENT'S MOTION TO PERMIT LIMITED DISCLOSURE OF THE SEARCH WARRANT APPLICATION AND SUPPORTING AFFIDAVIT IS GRANTED, ETC. IT IS FURTHER ORDERED THAT THE SEARCH WARRANT APPLICATION, AND SUPPORTING AFFIDAVIT IN THE ABOVE-CAPTIONED MATTER REMAIN SEALED UNTIL FURTHER ORDER OF THE COURT. SIGNED BY JUDGE ARNOLD C. RAPOPORT on 10/20/03.10/20/03 Entered and Copies Mailed.(er, ) (Entered: 10/20/2003) |
| 10/27/2003 | 8 | ORDER GRANTING 5 MOTION FOR HEARING REGARDING LEGAL REPRESENATION OF DEFTS. JOHN VITILLO (1), VITILLO CORPORATION (2), VITILLO ENGINEERING, INC. (3). HEARING IS SCHEDULED FOR 11/12/03, AT 1:45 P.M. . Signed by Judge R. BARCLAY SURRICK on 10/24/03.10/28/03 ENTERED AND COPIES FAXED BY CHAMBERS.(jh, ) (Entered: 10/28/2003) |
| 10/27/2003 | 9 | ORDER TO CONTINUE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. T . Signed by Judge R. BARCLAY SURRICK on 10/24/03.10/28/03 Entered and Copies Faxed by Chambers. (jh, ) (Entered: 10/28/2003) |
| 10/31/2003 | 10 | First MOTION for Discovery and Inspection Pursuant to Fed.R.Crim.P. 16, Cert. of Service, Proposed Order by JOHN VITILLO. (YATRON, PAUL) Modified on 11/3/2003 (cmc). (Entered: 10/31/2003) |
| 10/31/2003 | 11 | Memorandum in Support re 10 First MOTION for Discovery and Inspection Pursuant to Fed.R.Crim.P. 16 as to JOHN VITILLO (YATRON, PAUL) (Entered: 10/31/2003) |
| 11/10/2003 | 12 | RESPONSE to Motion by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. re 5 MOTION for Hearing Regarding Legal Representation of DefendantsCert. of Service. (YATRON, PAUL) Modified on 11/12/2003 (cmc). (Entered: 11/10/2003) |
| 11/12/2003 | 13 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Docket Call as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/12/2003 re: Hearing on Govt's Motion regarding legal representation of Defts. Continued until 11/24/03, at 10:30 A.M..Court Reporter esr.(jh, ) (Entered: 11/12/2003) |
| 03/08/2004 | 14 | ORDER AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. THAT PAUL YATRON, ESQ. MAY ENTER HIS APPARANCE ON BEHALF OF AND REPRESENT VITILLO CORP. AND VITILLO ENGINEERING, INC.. Signed by Judge R. BARCLAY SURRICK on 3/8/04.3/8/04 Entered and Copies Faxed by Chambers. (jh, ) (Entered: 03/08/2004) |
| 03/08/2004 | 15 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Arraignment as to VITILLO CORPORATION (2) Count 1-3 and VITILLO ENGINEERING, INC. (3) Count 1-3 held on 3/5/04, Plea entered by JOHN VITILLO on behalf of VITILLO CORPORATION, VITILLO ENGINEERING, INC. Not Guilty on counts 1-3. Court allows 2 weeks for additional pretrial motions to be filed. Court and Counsel agree to set trial date of 5/17/04, at 9:30 A.M.. Order to be filed. Court Reporter ESR.(jh, ) (Entered: 03/08/2004) |
| 03/15/2004 | 16 | Supplemental MOTION for Discovery and Inspection by JOHN VITILLO, Cert. of Service, Proposed Order. (YATRON, PAUL) Modified on 3/16/2004 (cmc). (Entered: 03/15/2004) |
| 03/15/2004 | 17 | MOTION for Bill of Particulars by JOHN VITILLO as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., Cert. of Service, Proposed Order. (Attachments: # 1 Brief)(YATRON, PAUL) Modified on 3/16/2004 (cmc). (Entered: 03/15/2004) |
| 04/16/2004 | 18 | Reply by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, to Motion for Bill of Particularsfiled by USA, Certificate of Service. (er, ) (Entered: 04/20/2004) |
| 04/16/2004 | 19 | RESPONSE by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. Supplemental Motion for Discovery filed by USA, Certificate of Service. (er, ) (Entered: 04/20/2004) |
| 04/20/2004 | 20 | ORDER THAT DEFENDANTS' REQUEST THAT THE COURT ENTER AN ORDER REQUIRING THE GOVERNMENT TO RETURN THE DEFENDANTS' COMPUTER AND HARD DRIVE IS DENIED. THE GOVERNMENT SHALL CONTINUE TO MAKE THE COMPUTER AND ITS CONTENTS AVAILABLE TO DEFENDANTS', THEIR COUNSEL AND EXPERTSDENYING 16 MOTION FOR DISCOVERY . Signed by Judge R. BARCLAY SURRICK on 4/20/04.4/20/04 ENTERED AND COPIES MAILED AND FAXED.(jcz, ) (Entered: 04/20/2004) |
| 04/20/2004 | 21 | ORDER DENYING AS MOOT 17 MOTION FOR BILL OF PARTICULARS AS TO JOHN VITILLO (1), VITILLO CORPORATION (2), VITILLO ENGINEERING, INC. (3). Signed by Judge R. BARCLAY SURRICK on 4/20/04.4/20/04 ENTERED AND COPIES MAILED AND FAXED.(jcz, ) (Entered: 04/20/2004) |
| 04/23/2004 | 22 | TRIAL MEMORANDUM by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., Certificate of Service. (er, ) (Entered: 04/23/2004) |
| 05/05/2004 | 23 | MOTION FOR CONTINUANCE BY USA AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., CERTIFICATE OF SERVICE.(er, ) (Entered: 05/06/2004) |
| 05/06/2004 | 24 | RESPONSE to Motion by VITILLO ENGINEERING, INC. as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. re 23 MOTION to Continue filed by VITILLO ENGINEERING, INC. (Attachments: # 1 Response to Motion for Continuance)(YATRON, PAUL) (Entered: 05/06/2004) |
| 05/07/2004 | 25 | ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. GRANTING GOVT. MOTION FOR CONTINUANCE, ENTIRE PERIOD OF CONTINUANCE IS EXCLUDED UNDER SPEEDY TRIAL ACT AS CASE IS UNUSUAL AND COMPLEX, ETC. TRIAL IS SET FOR 7/26/04, ETC. Signed by Judge R. BARCLAY SURRICK on 5/6/04.5/7/04 Entered and Copies Mailed and Faxed. (cmc) (Entered: 05/07/2004) |
| 05/18/2004 | 26 | SUPERSEDING INDICTMENT as to JOHN VITILLO (1) count(s) 1s, 2s-4s, VITILLO CORPORATION (2) count(s) 1s, 2s-4s, VITILLO ENGINEERING, INC. (3) count(s) 1s, 2s-4s. (jh, ) (Entered: 05/18/2004) |
| 05/24/2004 | 27 | ORDER DENYING AS MOOT 10 FIRST MOTION FOR DISCOVERY AS TO JOHN VITILLO (1).. Signed by Judge R. BARCLAY SURRICK on 5/24/04.5/25/04 ENTERED. 5/24/04 COPIES FAXED BY CHAMBERS.(jh, ) (Entered: 05/25/2004) |
| 05/24/2004 | 28 | ORDER GRANTING 6 MOTION TO ADMIT TAPE RECORDINGS AS TO JOHN VITILLO (1), VITILLO CORPORATION (2), VITILLO ENGINEERING, INC. (3).. Signed by Judge R. BARCLAY SURRICK on 5/24/04.5/25/04 ENTERED AND COPIES FAXED BY CHAMBERS.(jh, ) (Entered: 05/25/2004) |
| 06/10/2004 | 29 | NOTICE OF ATTORNEY APPEARANCE PAUL M. YATRON appearing for JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. (YATRON, PAUL) (Entered: 06/10/2004) |
| 06/10/2004 | 30 | ENTRY OF ATTORNEY APPEARANCE GERARD P. EGAN, ERIC L. YOUNG appearing for JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. (er, ) (Entered: 06/10/2004) |
| 06/10/2004 | 31 | Minute Entryfor proceedings held before Judge ARNOLD C. RAPOPORT Arraignment as to JOHN VITILLO (1) Count 1s,2s-4s and VITILLO CORPORATION (2) Count 1s,2s-4s and VITILLO ENGINEERING, INC. (3) Count 1s,2s-4s held on 6/10/04., Plea entered by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. Not Guilty on counts ALL. 15 days to file motions.Court Reporter ESR.(er, ) (Entered: 06/10/2004) |
| 06/25/2004 | 32 | Second MOTION to Compel Discovery, First MOTION to Dismiss by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(YATRON, PAUL) (Entered: 06/25/2004) |
| 06/30/2004 | 33 | Reply to Defendants' Motion to Compel Discover and for Dismissal by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. filed by USA, Certificate of Service. (er, ) (Entered: 06/30/2004) |
| 07/02/2004 | 34 | NOTICE OF INTENT TO USE 404(B) MATERIAL by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., CERTIFICATE OF SERVICE. (er, ) (Entered: 07/06/2004) |
| 07/13/2004 | 35 | First MOTION to Continue Trial by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., CERT. OF SERVICE. (YATRON, PAUL) Modified on 7/14/2004 (cmc). (Entered: 07/13/2004) |
| 07/13/2004 | 36 | SECOND SUPERSEDING INDICTMENT as to JOHN VITILLO (1) count(s) 1ss, 2ss-4ss, VITILLO CORPORATION (2) count(s) 1ss, 2ss-4ss, VITILLO ENGINEERING, INC. (3) count(s) 1ss, 2ss-4ss. (jh, ) (Entered: 07/14/2004) |
| 07/23/2004 | 37 | MOTION TO SUPPRESS HIGHLY PREJUDICIAL EVIDENCE OF OTHER ALLEGED CRIMES JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., CERT. OF SERVICE. (YOUNG, ERIC) Modified on 7/26/2004 (cmc). (Entered: 07/23/2004) |
| 07/23/2004 | 38 | ORDER TO CONTINUE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. . Signed by Judge R. BARCLAY SURRICK on 7/23/04.7/23/04 Entered and Copies Mailed and Faxed by Chambers. (jh, ) (Entered: 07/23/2004) |
| 07/23/2004 | 39 | ORDER AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. GRANTING MOTION OF ALL DEFTS. FOR A CONTINUANCE. TRIAL SCHEDULED FOR 7/26/04, IS CONTINUED. JURY TRIAL SET FOR 9/27/2004, 09:30 AM IN COURTROOM 8-A,BEFORE HONORABLE R. BARCLAY SURRICK. Signed by Judge R. BARCLAY SURRICK on 7/23/04.7/23/04 Entered and Copies Mailed and Faxed by Chambers. (jh, ) (Entered: 07/23/2004) |
| 07/28/2004 | 40 | ORDER AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. JURY TRIAL SET FOR 9/27/2004, 09:30 AM IN COURTROOM 8-A, BEFORE HONORABLE R. BARCLAY SURRICK. ALL PRETRIAL MOTIONS SHALL BE FILED BY 8/20/2004. RESPONSE TO PRETRIAL MOTIONS SHALL BE FILED BY 8/30/04. HEARING ON ALL PRETRIAL MOTIONS SHALL BE HELD 9/2/04, AT 2:00 P.M. IN COURTROOM 8-A.. Signed by Judge R. BARCLAY SURRICK on 7/28/04.7/29/04 Entered and Copies Faxed by Chambers. (jh, ) (Entered: 07/29/2004) |
| 07/28/2004 | Set/Reset Hearings as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. : MOTION HEARING SET FOR 9/2/2004, 02:00 PM IN COURTROOM 8-A, BEFORE HONORABLE R. BARCLAY SURRICK. (jh, ) (Entered: 07/29/2004) | |
| 07/30/2004 | 41 | Praecipe to Withdraw Motion by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. to Compel Discovery and for Dismissal, Cert. of Service. (YATRON, PAUL) Modified on 8/2/2004 (cmc). (Entered: 07/30/2004) |
| 08/03/2004 | 42 | MOTION IN LIMINE TO EXCLUDE DEFENSE EXPERT TESTIMONY by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., CERTIFICATE OF SERVICE. (er, ) (Entered: 08/04/2004) |
| 08/09/2004 | 43 | NOTICE OF ATTORNEY APPEARANCE PAUL M. YATRON appearing for JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. , Cert. of Service. (YATRON, PAUL) Modified on 8/10/2004 (cmc). (Entered: 08/09/2004) |
| 08/10/2004 | 44 | Minute Entryfor proceedings held before Judge ARNOLD C. RAPOPORT Arraignment as to JOHN VITILLO (1) Count 1ss,2ss-4ss and VITILLO CORPORATION (2) Count 1ss,2ss-4ss and VITILLO ENGINEERING, INC. (3) Count 1ss,2ss-4ss held on 8/10/04., Plea entered by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. Not Guilty on counts 1,2,3 and 4. 15 days to file motions.Court Reporter ESR.(er, ) (Entered: 08/10/2004) |
| 08/18/2004 | 45 | Second MOTION for Bill of Particulars Pursuant to Fed.R.Crim.P. 7(f) by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC.. (Attachments: # 1)(YATRON, PAUL) (Entered: 08/18/2004) |
| 08/27/2004 | 46 | RESPONSE to Motion by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. re 42 MOTION in Limine filed by Government, Certificate of Service. (YATRON, PAUL) Modified on 8/30/2004 (rs, ). (Entered: 08/27/2004) |
| 08/30/2004 | 47 | RESPONSE to Motion by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. re 45 MOTION for Bill of Particulars GOVERNMENT'S REPLY TO DEFENDANT'S MOTION TO SUPPRESS 404(B) MATERIAL & CERTIFICATE OF SERVICE filed by USA (GOLDMAN, ROBERT) (Entered: 08/30/2004) |
| 08/30/2004 | 48 | RESPONSE to Motion by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. re 45 MOTION for Bill of Particulars GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION FOR A BILL OF PARTICULARS filed by USA (Attachments: # 1)(GOLDMAN, ROBERT) (Entered: 08/30/2004) |
| 09/03/2004 | 49 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Motion Hearing as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 9/3/2004; Counsel to file supplemental memorandum C.A.V.(cmc) (Entered: 09/03/2004) |
| 09/07/2004 | 50 | TRANSCRIPT of PRETRIAL MOTIONS as to JOHN VITILLO held on 9/2/04 before Judge SURRICK. Court Reporter: ESR. (jcz, ) (Entered: 09/07/2004) |
| 09/09/2004 | 51 | Memorandum by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. CERTIFICATE OF SERVICE (RICE, KATHLEEN) (Entered: 09/09/2004) |
| 09/09/2004 | 52 | Supplemental Memorandum in Opposition by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. to Govt.'s 42 MOTION in Limine , Cert. of Service. (YATRON, PAUL) Modified on 9/10/2004 (cmc). (Entered: 09/09/2004) |
| 09/17/2004 | 53 | ORDER THAT THE GOVT. AND DEFT HAVE UNTIL 9/21/04, TO FILE ANY ADDITIONAL MEMORANDA RELATING TO GOVT'S MOTION IN LIMINE TO EXCLUDE DEFENSE EXPERT TESTIMONY(DOC. # 42). . Signed by Judge R. BARCLAY SURRICK on 9/17/04.9/17/04 Entered and Copies Faxed by Chambers. (jh, ) (Entered: 09/17/2004) |
| 09/17/2004 | 54 | ORDER DENYING 45 SECOND MOTION FOR BILL OF PARTICULARS AS TO JOHN VITILLO (1), VITILLO CORPORATION (2), VITILLO ENGINEERING, INC. (3). Signed by Judge R. BARCLAY SURRICK on 9/17/04.9/17/04 ENTERED AND COPIES FAXED BY CHAMBERS.(jh, ) (Entered: 09/17/2004) |
| 09/17/2004 | 55 | Supplemental Memorandum on the Defense of Legal Entitlement and Claim of Right by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., Certificate of Service. (er, ) (Entered: 09/20/2004) |
| 09/21/2004 | 56 | Memorandum in Opposition to Government's Motion in Limine re 42 MOTION in Limine as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. (Attachments: # 1 Exhibit # 2 Exhibit)(YOUNG, ERIC) (Entered: 09/21/2004) |
| 09/24/2004 | 57 | ORDER TO CONTINUE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. . Signed by Judge R. BARCLAY SURRICK on 9/24/04.9/27/04 Entered. 9/24/04 Copies Mailed and Faxed by Chambers. (jh, ) (Entered: 09/27/2004) |
| 10/13/2004 | 58 | ORDER FOR SPEEDY TRIAL DELAY AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., THAT EXCLUDABLE TIME IN THE ABOVE CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF 42 THE GOVERNMEMT'S MOTION IN LIMINE (FILED 8/3/04) UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE . Signed by Judge R. BARCLAY SURRICK on 10/13/04.10/13/04 Entered and Copies Faxed BY CHAMBERS. (ke) (Entered: 10/13/2004) |
| 10/25/2004 | 59 | MEMORANDUM AND ORDER DENYING 37 MOTION TO SUPPRESS HIGHLY PREJUDICIAL EVIDENCE OF ALLEGED UNCHARGED CRIMES AS TO JOHN VITILLO (1), VITILLO CORPORATION (2), VITILLO ENGINEERING, INC. (3).. Signed by Judge R. BARCLAY SURRICK on 10/25/04.10/26/04 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(jh, ) (Entered: 10/26/2004) |
| 11/02/2004 | 60 | MEMORANDUM AND ORDER OF 11/2/04 AS TO JOHN VITILLO THAT UPON THE UNITED STATES' MOTION IN LIMINE TO EXCLUDE DEFENSE EXPERT TESTIMONY, ALL PAPERS SUBMITTED IN SUPPORT THEREOF, IN OPPOSITION THERETO, AND ORAL ARGUMENT IN COURT ON SEPTEMBER 2, 2004, IT IS ORDERED THAT THE GOVERNMENT'S MOTION IS GRANTED. DEFENDANTS MAY NOT USE ANY EXPERT TESTIMONY IN SUPPOTT OF A CLAIM OF RIGHT DEFENSE. SIGNED BY JUDGE R. BARCLAY SURRICK. 11/3/04 ENTERE AND COPIES FAXED BY CHAMBERS AND E-MAILED. (DT) (Entered: 11/03/2004) |
| 11/05/2004 | 61 | Proposed Jury Instructions by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. CERTIFICATE OF SERVICE(RICE, KATHLEEN) (Entered: 11/05/2004) |
| 11/05/2004 | 62 | Proposed Voir Dire by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. CERTIFICATE OF SERVICE(RICE, KATHLEEN) (Entered: 11/05/2004) |
| 11/19/2004 | 63 | SUPPLEMENTAL Jury Instructions as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., CERTIFICATE OF SERVICE(er, ) (Entered: 11/19/2004) |
| 11/29/2004 | 64 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK. Jury Trial (Day 1) Voir Dire begun on 11/8/2004. JOHN VITILLO (1) on Count 1ss,2ss-4ss and VITILLO CORPORATION (2) on Count 1ss,2ss-4ss and VITILLO ENGINEERING, INC. (3) on Count 1ss,2ss-4ss.Court Reporter esr.(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 65 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Jury Trial( Day 2 ) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/9/2004. Witnesses sworn.Court Reporter esr.(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 66 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Jury Trial (Day 3) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/10/2004. Witnesses sworn.Court Reporter esr.(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 67 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Jury Trial (Day 4) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/11/2004. Witnesses sworn.Court Reporter esr.(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 68 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Jury Trial (Day 5) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/12/2004. Witnesses sworn. Court Reporter esr.(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 69 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Jury Trial (Day 6) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/15/2004. Witnesses sworn. Defts' Rule 29 Motion - Denied.Court Reporter esr.(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 70 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Jury Trial (Day 7 ) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/16/2004. Witnesses sworn.Court Reporter esr.(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 71 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Jury Trial (Day 8) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/17/2004. Witnesses sworn.Court Reporter esr.(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 72 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Jury Trial (Day 9) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/18/2004. Witnesses sworn.Court Reporter esr.(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 73 | JURY TRIAL ( Day 10) held 11/19/04. Judge charges the Jury. JURY VERDICT as to JOHN VITILLO (1) Guilty on Count 1ss,2ss-4ss and VITILLO CORPORATION (2) Guilty on Count 1ss,2ss-4ss and VITILLO ENGINEERING, INC. (3) Guilty on Count 1ss,2ss-4ss. In accordance with answers submitted on Verdict Sheet. Jury Dismissed. (jh, ) Modified on 11/30/2004 (jh, ). (Entered: 11/30/2004) |
| 11/29/2004 | 74 | Jury Verdict Sheet as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC..(jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 75 | Special Interrogatories to Deft. JOHN VITILLO. (jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 76 | Special Interrogatories to Deft. VITILLO CORPORATION. (jh, ) (Entered: 11/30/2004) |
| 11/29/2004 | 77 | Special Interrogatories to Deft. VITILLO ENGINEERING, INC. (jh, ) (Entered: 11/30/2004) |
| 12/01/2004 | 78 | WAIVER of Presence of Court Stenographer or Electronic Sound Recording Operator and Defendant(s) at Drawing of Jury Panel Members in Criminal Trials as to JOHN VITILLO. (ke) (Entered: 12/01/2004) |
| 12/01/2004 | 79 | First MOTION for New Trial Pursuant to Fed.R.Crim.P. 33(a) by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., Cert. of Service. (YATRON, PAUL) Modified on 12/2/2004 (cmc). (Entered: 12/01/2004) |
| 01/06/2005 | 80 | ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND HE IS HEREBY DIRECTED TO REIMBURSE JUDGE SURRICK FOR THE EXPENSE OF $18.50 IN FURNISHING LUNCH FOR 2 ALTERNATE JURORS IN THE ABOVER ENTITLED CASE . Signed by Judge R. BARCLAY SURRICK on 1/6/05.1/6/05 Entered. (cmc) (Entered: 01/06/2005) |
| 01/06/2005 | 81 | ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND HE IS HEREBY DIRECTED TO FURNISH LUNCH FOR 12 JURORS ENGAGED IN THE ABOVER ENTITLED CASE . Signed by Judge R. BARCLAY SURRICK on 1/6/05.1/6/05 Entered. (cmc) (Entered: 01/06/2005) |
| 01/10/2005 | 82 | RESPONSE in Opposition to Defendants' Post-Trial Motionsfiled by USA, Certificate of Service. (er, ) (Entered: 01/10/2005) |
| 04/29/2005 | 83 | MEMORANDUM AND ORDER DENYING 79 MOTION FOR NEW TRIAL AS TO JOHN VITILLO (1), VITILLO CORPORATION (2), VITILLO ENGINEERING, INC. (3).. Signed by Judge R. BARCLAY SURRICK on 4/29/05.4/29/05 ENTERED AND COPIES E-MAILED AND FAXED.(jh, ) (Entered: 04/29/2005) |
| 05/23/2005 | 84 | TRANSCRIPT of Proceedings(Jury Trial) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/10/04, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 05/24/2005) |
| 05/23/2005 | 85 | TRANSCRIPT of Proceedings (Jury Trial) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/11/04, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 05/24/2005) |
| 05/23/2005 | 86 | TRANSCRIPT of Proceedings (Jury Trial) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/12/04, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 05/24/2005) |
| 05/23/2005 | 87 | TRANSCRIPT of Proceedings (Jury Trial) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/15/04, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 05/24/2005) |
| 05/23/2005 | 88 | TRANSCRIPT of Proceedings (Jury Trial) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/16/04, before Judge SURRICK. Court Reporter: ESR. (jh, ) Modified on 5/24/2005 (jh, ). (Entered: 05/24/2005) |
| 05/23/2005 | 89 | TRANSCRIPT of Proceedings (Jury Trial) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/17/04, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 05/24/2005) |
| 05/23/2005 | 90 | TRANSCRIPT of Proceedings (Jury Trial) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/18/04, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 05/24/2005) |
| 05/23/2005 | 91 | TRANSCRIPT of Proceedings (Jury Trial) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/19/04, before Judge SURRI CK. Court Reporter: ESR. (jh, ) (Entered: 05/24/2005) |
| 05/24/2005 | 92 | TRANSCRIPT of Proceedings (Jury Trial) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. held on 11/9/04, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 05/25/2005) |
| 06/01/2005 | 93 | NOTICE OF ATTORNEY APPEARANCE REBECCA Y. STARR appearing for JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. Notice of Appearance Henry E. Hockeimer, Jr. appearing for John Vitillo, Vitillo Corporation, Vitillo Engineering, Inc. (STARR, REBECCA) (Entered: 06/01/2005) |
| 06/01/2005 | 94 | NOTICE OF ATTORNEY APPEARANCE REBECCA Y. STARR appearing for JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. (STARR, REBECCA) (Entered: 06/01/2005) |
| 06/01/2005 | 95 | MOTION to Dismiss with Memorandum of Law, Certificate of Service, Exhibits A and B by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC.. (STARR, REBECCA) (Entered: 06/01/2005) |
| 06/07/2005 | 96 | MOTION to Stay of Pre-Sentence Investigation, Memorandum of Law in Support of Motion for Stay of Pre-Sentence Investigation, Proposed Order, Certificate of Service by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC.. (HOCKEIMER, HENRY) (Entered: 06/07/2005) |
| 06/10/2005 | 97 | REPLY to Defendant's Motion to Dismiss Indictment by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., Memorandum, Certificate of Service. (er, ) (Entered: 06/13/2005) |
| 06/13/2005 | 98 | REPLY TO RESPONSE to Motion by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. re 95 MOTION to Dismiss with Memorandum of Law, Certificate of Service, Exhibits A and B Defendants' Reply Brief to Government's Reply to Defendants' Motion to Dismiss Indictment (STARR, REBECCA) (Entered: 06/13/2005) |
| 06/23/2005 | 99 | MOTION to Continue Sentencing, Proposed Order, Certificate of Service by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC.. (STARR, REBECCA) (Entered: 06/23/2005) |
| 07/19/2005 | 100 | MEMORANDUM & ORDER THAT DEFTS' JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. MOTION TO DISMISS INDICTMENT FOR LACK OF JURISDICTION AND FOR JUDGMENT NOTWITHSTANDING THE JURY'S VERDICT IS DENIED.. Signed by Judge R. BARCLAY SURRICK on 7/19/05.7/20/05 Entered and Copies E-Mailed. (rs, ) (Entered: 07/20/2005) |
| 07/26/2005 | 101 | ORDER AS TO JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., THAT 99 MOTION TO CONTINUE SENTENCING IS GRANTED AND THE SENTENCING IS CONTINUED UNTIL 9/12/2005 AT 09:15 AM BEFORE THE HONORABLE R. BARCLAY SURRICK. Signed by Judge R. BARCLAY SURRICK on 7/26/05.7/26/05 Entered and Copies Faxed BY CHAMBERS. (ke) (Entered: 07/26/2005) |
| 09/02/2005 | 102 | MOTION to Depart for downward departure from advisory guidline range and motion for alternative sentencing by JOHN VITILLO, Cert. of Service. (STARR, REBECCA) Modified on 9/6/2005 (cmc). (Entered: 09/02/2005) |
| 09/02/2005 | 103 | SENTENCING MEMORANDUM, CERT. OF SERVICE BY USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. (jh, ) (Entered: 09/06/2005) |
| 09/16/2005 | 104 | Letters on behalf of Deft. JOHN VITILLO. (jh, ) (Entered: 09/19/2005) |
| 09/16/2005 | 105 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Sentencing held on 9/12/05, for JOHN VITILLO (1), Count(s) 1ss, 2ss-4ss, IMPRISONMENT 36 MONTHS; SUPERVISED RELEASE 2 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $400.00.Court Reporter esr.(jh, ) (Entered: 09/19/2005) |
| 09/16/2005 | 106 | JUDGMENT AS TO JOHN VITILLO (1), Count(s) 1ss, 2ss-4ss, IMPRISONMENT 36 MONTHS; SUPERVISED RELEASE 2 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $400.00. . Signed by Judge R. BARCLAY SURRICK on 9/16/05.9/19/05 Entered. (jh, ) (Entered: 09/19/2005) |
| 09/16/2005 | 107 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Sentencing held on 9/12/05, for VITILLO CORPORATION (2), Count(s) 1ss, 2ss-4ss, PROBATION 5 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $1,600.00.Court Reporter ESR.(jh, ) (Entered: 09/19/2005) |
| 09/16/2005 | 108 | JUDGMENT AS TO VITILLO CORPORATION (2), Count(s) 1ss, 2ss-4ss, PROBATION 5 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $1,600.00. . Signed by Judge R. BARCLAY SURRICK on 9/16/05.9/19/05 Entered. (jh, ) (Entered: 09/19/2005) |
| 09/16/2005 | 109 | Minute Entryfor proceedings held before Judge R. BARCLAY SURRICK Sentencing held on 9/12/05, for VITILLO ENGINEERING, INC. (3), Count(s) 1s, 2ss-4ss, PROBATION 5 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $1,600.00.Court Reporter ESR.(jh, ) (Entered: 09/19/2005) |
| 09/16/2005 | 110 | JUDGMENT AS TO VITILLO ENGINEERING, INC. (3), Count(s) 1s, 2ss-4ss, PROBATION 5 YEARS; RESTITUTION IN THE SUM OF $317,760.00; SPECIAL ASSESSMENT $1,600.00. . Signed by Judge R. BARCLAY SURRICK on 9/16/05.9/19/05 Entered. (jh, ) (Entered: 09/19/2005) |
| 09/20/2005 | 111 | NOTICE OF APPEAL by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC., er: Judgments, Cert. of Service. (STARR, REBECCA) Modified on 9/21/2005 (cmc). (Entered: 09/20/2005) |
| 09/20/2005 | 112 | Clerk's Notice to USCA re: 111 Notice of Appeal - Final Judgment. (jh, ) (Entered: 09/21/2005) |
| 09/20/2005 | 113 | Clerk's Notice to USCA re: 111 Notice of Appeal - Final Judgment. (jh, ) (Entered: 09/21/2005) |
| 09/20/2005 | 114 | Clerk's Notice to USCA re: 111 Notice of Appeal - Final Judgment. (jh, ) (Entered: 09/21/2005) |
| 09/21/2005 | 115 | MOTION to Stay Sentence Pending Appeal; Memorandum of Law; Proposed Order and Certificate of Service by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC.. (STARR, REBECCA) (Entered: 09/21/2005) |
| 09/22/2005 | 116 | Reply to Defendant's Motion for Stay of Sentence Pending Appeal by USA as to JOHN VITILLO, Certificate of Service. (Attachments: # 1 Motion for Stay 2)(er, ) (Entered: 09/22/2005) |
| 09/23/2005 | 117 | TRANSCRIPT of Proceedings(Hearing) as to JOHN VITILLO held on 9/12/05, before Judge SURRICK. Court Reporter: ESR. (jh, ) (Entered: 09/23/2005) |
| 09/23/2005 | 118 | NOTICE of Docketing Record on Appeal from USCA as to VITILLO CORPORATION. Re: 111 Notice of Appeal - Final Judgment filed by VITILLO CORPORATION. USCA Case Number 05-4331. (jcz, ) (Entered: 09/23/2005) |
| 09/23/2005 | 119 | NOTICE of Docketing Record on Appeal from USCA as to VITILLO ENGINEERING, INC. Re: 111 Notice of Appeal - Final Judgment filed by VITILLO ENGINEERING, INC.,. USCA Case Number 05-4332. (jcz, ) (Entered: 09/23/2005) |
| 09/23/2005 | 120 | NOTICE of Docketing Record on Appeal from USCA as to JOHN VITILLO Re: 111 Notice of Appeal - Final Judgment filed by JOHN VITILLO. USCA Case Number 05-4330. (jcz, ) (Entered: 09/23/2005) |
| 09/27/2005 | 121 | REPLY TO RESPONSE to Motion by JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. re 115 MOTION to Stay Sentence Pending Appeal, Cert. of Service. (STARR, REBECCA) Modified on 9/28/2005 (cmc). (Entered: 09/27/2005) |
| 09/28/2005 | USCA Appeal Fees received $ 255, as to VITILLO CORPORATION, VITILLO ENGINEERING, INC. re: 111 Notice of Appeal - Final Judgment. (jh, ) (Entered: 09/29/2005) | |
| 09/30/2005 | 122 | Copy of TPO Form re : 111 Notice of Appeal - Final Judgment. (jh, ) (Entered: 10/03/2005) |
| 09/30/2005 | 123 | Copy of TPO Form re: 111 Notice of Appeal - Final Judgment. (jh, ) (Entered: 10/03/2005) |
| 09/30/2005 | 124 | Copy of TPO Form re: 111 Notice of Appeal - Final Judgment. (jh, ) (Entered: 10/03/2005) |
| 10/04/2005 | RECORD COMPLETE FOR PURPOSES OF APPEAL as to JOHN VITILLO (mjo, ) (Entered: 10/04/2005) | |
| 10/04/2005 | RECORD COMPLETE FOR PURPOSES OF APPEAL as to VITILLO CORPORATION (mjo, ) (Entered: 10/04/2005) | |
| 10/04/2005 | RECORD COMPLETE FOR PURPOSES OF APPEAL as to VITILLO ENGINEERING, INC. (mjo, ) (Entered: 10/04/2005) | |
| 10/04/2005 | 125 | MEMORANDUM AND ORDER DENYING 115 MOTION TO STAY SENTENCE PENDING APPEAL AS TO JOHN VITILLO (1), VITILLO CORPORATION (2), VITILLO ENGINEERING, INC. (3).. Signed by Judge R. BARCLAY SURRICK on 10/4/05.10/5/05 ENTERED AND COPIES MAILED, E-MAILED.(jh, ) (Entered: 10/05/2005) |
| 10/14/2005 | 126 | ORDER AS TO JOHN VITILLO THAT PAGE 6 OF THIS COURT'S JUDGMENT AND COMMITMENT ORDER DATED 9/16/05 UNDER THE SECTION "JOINT AND SEVERAL" AS TO DEFT. VITILLO ENGINEERING, INC. (03-555-3) IS AMENDED TO READ $317,760.00 NOT $327,760.00. Signed by Judge R. BARCLAY SURRICK on 10/14/05.10/14/05 Entered and Copies E-Mailed. (ke) (Entered: 10/14/2005) |
| 11/03/2005 | 127 | NOTICE OF CHANGE OF ATTORNEY'S FIRM AFFILIATION FOR HENRY E. HOCKEIMER, JR. COUNSEL FOR DEFTS. JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. (jh, ) (Entered: 11/04/2005) |
| 12/08/2005 | 128 | Certified Copy of Order received from U.S. Court of Appeals that the CJA Form 23 Financial Affidavit treated as a Motion for Appointment of Counsel under the provisions of the CJA Act is Granted. Counsel will be appointed under the CJA Act. (jh, ) (Entered: 12/08/2005) |
| 12/14/2005 | USCA Appeal Fees received $ 255, receipt number 400 924080 as to VITILLO ENGINEERING, INC. re 111 Notice of Appeal - Final Judgment. (jh, ) (Entered: 12/14/2005) | |
| 07/18/2007 | 129 | Certified Copy of Judgment received from U.S. Court of Appeals that the Judgment of the District Court entered 9/20/05, is Affirmed. (jh, ) (Entered: 07/19/2007) |
| 07/24/2007 | 130 | Certified Copy of Order received from U.S. Court of Appeals that the Certified Judgment issued in lieu of formal mandate on 7/18/07, is Recalled. (jh, ) (Entered: 07/25/2007) |
| 07/24/2007 | Document # 129 returned to U.S. Court of Appeal pursuant to Document # 130.(jh, ) (Entered: 07/25/2007) | |
| 08/29/2007 | 131 | JUDGMENT of USCA (certified copy) as to JOHN VITILLO re 111 Notice of Appeal - Final Judgment, that the Judgment of the District Court entered 9/20/05, be and the same is hereby affirmed. (jcz, ) (Entered: 08/30/2007) |
| 09/28/2009 | 132 | MOTION for Return of Passport by JOHN VITILLO (only) as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC. (SHELLHAMMER, AMY) Modified on 9/29/2009 (cmc). (ATTY LINKED ALL DEFTS) (Entered: 09/28/2009) |
| 10/05/2009 | 133 | ORDER GRANTING 132 MOTION FOR RETURN OF PASSPORT AS TO JOHN VITILLO (1). THE CLERK OF COURT FOR THE E.D. OF PA IS DIRECTED TO RETURN DEFT'S PASSPORT.. Signed by HONORABLE R. BARCLAY SURRICK on 10/5/09.10/5/09 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(jh, ) (Entered: 10/05/2009) |
| 03/18/2010 | 134 | MOTION for entry of Writ of Garnishment by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC.. (MINNI, JOSEPH) (Main Document 134 replaced on 3/19/2010) (cmc, ). (Entered: 03/18/2010) |
| 03/19/2010 | 135 | ORDER GRANTING 134 MOTION WRIT OF GARNISHMENT AS TO JOHN VITILLO (1), VITILLO CORPORATION (2), VITILLO ENGINEERING, INC. (3). THE CLERK SHALL ISSUE WRIT OF GARNISHMENT DIRECTED TO GARNISHEE MERRRIL LYNCH & CO, INC.. IT IS FURTHER ORDERED THAT CLERK OF COURT SHALL PROVIDE COUNSEL FOR THE GOVT. WITH 3 CERTIFIED COPIES OF THE WRIT OF GARNISHMENT AND CERTIFIED COPIES OF ALL OTHER NOTIES REQUIRED TO BE SERVED ALONG WITH THE WRIT.. Signed by HONORABLE R. BARCLAY SURRICK on 3/19/10.3/22/10 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(jh, ) (Entered: 03/22/2010) |
| 03/19/2010 | Writ of Garnishment as to Garnishee, Merrill Lynch & Co., Inc. Exit. (jh, ) (Entered: 03/22/2010) | |
| 04/08/2010 | 136 | Answer of Garnishee MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC. (jh, ) (Entered: 04/08/2010) |
| 04/27/2010 | 137 | MOTION for Order FOR GARNISHEE ORDER & CERTIFICATE OF SERVICE by USA as to JOHN VITILLO, VITILLO CORPORATION, VITILLO ENGINEERING, INC.. (MINNI, JOSEPH) (Entered: 04/27/2010) |
| 05/21/2010 | 138 | REPORT AND ORDER OF PROBATION OFFICER AS TO JOHN VITILLO THAT THE TERM OF SUPERVISED RELEASE BE PERMITTED TO EXPIRE AS SCHEDULED ON 5/20/10, WITH AN OUTSTANDING RESTITUTION BALANCE. Signed by HONORABLE R. BARCLAY SURRICK on 5/20/10. 5/21/10 Entered. (jh, ) (Entered: 05/21/2010) |
| 05/27/2010 | 139 | ORDER as to JOHN VITILLO (1) THAT THE GARNISHEE, MERRILL LYCNH & CO., INC. SHALL IMMEDIATELY PAY TO THE U.S. ALL FUNDS DUE AN DOWING TO THE DEFT JOHN VITILLO, UNTIL DEBT IMPOSED IN THIS CASE I SPAID IN FULL, ETC. Signed by HONORABLE R. BARCLAY SURRICK on 5/27/10. 5/28/10 ENTERED AND COPIES MAILED, E-MAILED AND FAXED. (cmc) (Entered: 05/28/2010) |