APPEAL, CASREF, ECF

U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00363-GBD-GWG All Defendants


Case title: USA v. Yaron et al

Date Filed: 04/27/2010

Assigned to: Judge George B. Daniels
Referred to: Magistrate Judge Gabriel W. Gorenstein

Defendant (1)
Michael Yaron
TERMINATED: 07/12/2012
represented byEvan T. Barr
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(212)-506-3900
Fax: (212)-506-3961
Email: ebarr@steptoe.com
TERMINATED: 02/22/2011
LEAD ATTORNEY
Designation: Retained

Nathan Lewin
Lewin & Lewin, LLP
1828 L Street, N.W., Suite 901
Washington, DC 20036
(202)-828-1000
Fax: (202)-828-0909
Email: nat@lewinlewin.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Brian David Linder
Clayman & Rosenberg
305 Madison Avenue, Suite 1301
New York, NY 10165
(212) 922-1080
Fax: 212-949-8255
Email: linder@clayro.com
ATTORNEY TO BE NOTICED
Designation: Retained

Kristin Marie Darr
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
(212)-506-3900
Fax: 212-506-3950
Email: kdarr@steptoe.com
TERMINATED: 02/22/2011

Pending Counts

Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1ss)
Imprisonment: 60 Months; Supervised Release: 3 Years
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2ss)
Imprisonment: 60 Months; Supervised Release: 3 Years

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1349.F FRAUDS AND SWINDLES (MAIL $ WIRE FRAUD CONSPIRACY)
(1)
Dismissed
18:1349.F CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1s)
Dismissed
18:1343.F FRAUD BY WIRE
(2)
Dismissed
FRAUD BY WIRE, RADIO, OR TELEVISION
(2s)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge George B. Daniels

Defendant (2)
Moshe Buchnik represented byOsnat Lupesko-Persky
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212)-750-7800
Fax: (212)-750-3906
Email: opersky@braflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Marc Antony Agnifilo
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017
(212) 750-7800
Fax: (212) 750-3906
Email: magnifilo@braflaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F FRAUDS AND SWINDLES (MAIL $ WIRE FRAUD CONSPIRACY)
(1)
18:1349.F CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1s)
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1ss)
Imprisonment: 48 months on each count, to run concurrently. Supervised Release: 3 years.
18:1343.F FRAUD BY WIRE
(2)
FRAUD BY WIRE, RADIO, OR TELEVISION
(2s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2ss)
Imprisonment: 48 months on each count, to run concurrently. Supervised Release: 3 years.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge George B. Daniels

Defendant (3)
Santo Saglimbeni
TERMINATED: 10/26/2012
represented byNeal Sanford Comer
Neal S. Comer, Attorney at Law
81 Main Street
Suite 205
White Plains, NY 10601
914-683-5400
Fax: 914-683-1279
Email: COMERESQ@AOL.COM
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1ss)
Imprisonment for a total term of 48 Months on counts 1-4, to be served concurrently. Supervised release for a term of 3 years.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2ss)
Imprisonment for a total term of 48 Months on counts 1-4, to be served concurrently. Supervised release for a term of 3 years.
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(3ss)
Imprisonment for a total term of 48 Months on counts 1-4, to be served concurrently. Supervised release for a term of 3 years.
18:1341.F FRAUDS AND SWINDLES (MAIL FRAUD)
(4ss)
Imprisonment for a total term of 48 Months on counts 1-4, to be served concurrently. Supervised release for a term of 3 years.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1349.F FRAUDS AND SWINDLES (MAIL $ WIRE FRAUD CONSPIRACY)
(1)
Underlying Indictments counts are dismissed on the motion of the US
18:1349.F CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1s)
Underlying Indictments counts are dismissed on the motion of the US
18:1343.F FRAUD BY WIRE
(2)
Underlying Indictments counts are dismissed on the motion of the US
FRAUD BY WIRE, RADIO, OR TELEVISION
(2s)
Underlying Indictments counts are dismissed on the motion of the US
18:1349.F FRAUDS AND SWINDLES (MAIL FRAUD CONSPIRACY)
(3)
Underlying Indictments counts are dismissed on the motion of the US
18:1349.F CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(3s)
Underlying Indictments counts are dismissed on the motion of the US
18:1341.F FRAUDS AND SWINDLES (MAIL FRAUD)
(4)
Underlying Indictments counts are dismissed on the motion of the US
18:1341.F FRAUDS AND SWINDLES (MAIL FRAUD)
(4s)
Underlying Indictments counts are dismissed on the motion of the US

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge George B. Daniels

Defendant (4)
Emilio Figueroa
TERMINATED: 11/05/2012
also known as
Tony
TERMINATED: 11/05/2012
represented byJoseph P. Carrozza
Joseph P. Carrozza, Esq.,
2027 Williamsbridge Rd.
Bronx, NY 10461
(718) 829-4500
Fax: (718) 518-0674
Email: jpc1030@msn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Aidan P. O'Connor
Stern & Kilcullen LLC
75 Livingston Avenue
2nd Floor
Roseland, NJ 07068
(973) 535-1900 x2636
Fax: (973) 535-9664
Email: aoconnor@pashmanstein.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1ss)
Imprisonment: 36 months; Supervised Release: 3 Years
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD
(3ss)
Imprisonment: 36 months; Supervised Release: 3 Years
18:1341.F FRAUDS AND SWINDLES (MAIL FRAUD)
(4ss)
Imprisonment: 36 months; Supervised Release: 3 Years

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1349.F CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1s)
Dismissed
18:1349.F FRAUDS AND SWINDLES (MAIL FRAUD CONSPIRACY)
(3)
Dismissed
18:1349.F CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(3s)
Dismissed
18:1341.F FRAUDS AND SWINDLES (MAIL FRAUD)
(4)
Dismissed
18:1341.F FRAUDS AND SWINDLES (MAIL FRAUD)
(4s)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge George B. Daniels

Defendant (5)
Cambridge Environmental & Construction Corp.
TERMINATED: 07/23/2012
doing business as
National Environmental Associates
TERMINATED: 07/23/2012
represented byEvan T. Barr
(See above for address)
TERMINATED: 02/22/2011
LEAD ATTORNEY
Designation: Retained

Nathan Lewin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Brian David Linder
(See above for address)
ATTORNEY TO BE NOTICED

Kristin Marie Darr
(See above for address)
TERMINATED: 02/22/2011

Pending Counts

Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1ss)
Probation for a term of 3 years.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2ss)
Probation for a term of 3 years.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1349.F FRAUDS AND SWINDLES (MAIL $ WIRE FRAUD CONSPIRACY)
(1)
Underlying Counts are dismissed on the motion of the US
18:1349.F CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1s)
Underlying Counts are dismissed on the motion of the US
18:1343.F FRAUD BY WIRE
(2)
Underlying Counts are dismissed on the motion of the US
FRAUD BY WIRE, RADIO, OR TELEVISION
(2s)
Underlying Counts are dismissed on the motion of the US

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge George B. Daniels

Defendant (6)
Oxford Construction & Development Corp.
TERMINATED: 07/23/2012
represented byEvan T. Barr
(See above for address)
TERMINATED: 02/22/2011
LEAD ATTORNEY
Designation: Retained

Nathan Lewin
(See above for address)
LEAD ATTORNEY
Designation: Retained

Brian David Linder
(See above for address)
ATTORNEY TO BE NOTICED

Kristin Marie Darr
(See above for address)
TERMINATED: 02/22/2011
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1ss)
Probation for a term of 3 Years.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2ss)
Probation for a term of 3 Years.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1349.F FRAUDS AND SWINDLES (MAIL $ WIRE FRAUD CONSPIRACY)
(1)
Underlying Counts are dismissed on the motion of the US
18:1349.F CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1s)
Underlying Counts are dismissed on the motion of the US
18:1343.F FRAUD BY WIRE
(2)
Underlying Counts are dismissed on the motion of the US
FRAUD BY WIRE, RADIO, OR TELEVISION
(2s)
Underlying Counts are dismissed on the motion of the US

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge George B. Daniels

Defendant (7)
Artech Corp.
TERMINATED: 07/23/2012
represented byDomenick J Porco
Domenick J. Porco, Attorney At Law
108 Brook Street
Scarsdale, NY 10583
(914) 725-6000
Fax: (914) 725-8114
Email: domenickporco@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Neal Sanford Comer
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT WIRE FRAUD
(1ss)
Probation for a term of 3 Years.
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2ss)
Probation for a term of 3 Years.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1349.F FRAUDS AND SWINDLES (MAIL $ WIRE FRAUD CONSPIRACY)
(1)
Counts in the underlying Indictments are dismissed on the motion of the US
18:1349.F CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
(1s)
Counts in the underlying Indictments are dismissed on the motion of the US
18:1343.F FRAUD BY WIRE
(2)
Counts in the underlying Indictments are dismissed on the motion of the US
FRAUD BY WIRE, RADIO, OR TELEVISION
(2s)
Counts in the underlying Indictments are dismissed on the motion of the US

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Interested Party
The New York and Presbyterian Hospital represented byJames Stuart Frank
Epstein Becker & Green, P.C.(NY)
250 Park Avenue
New York, NY 10177
(212) 351-4500
Fax: (212) 661-0989
Email: jfrank@ebglaw.com
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byStephen Joseph McCahey
U.S. Department of Justice, Antitrust Division (NY)
26 Federal Plaza, Room 3630
New York, NY 10278
212-264-0656
Fax: 212-264-0678
Email: stephen.mccahey@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey Daniel Martino
Antitrust Division, US Department of Justice
26 Federal Plaza - Room 3630
New York City, NY 10278
212-264-0653
Fax: 212-264-0678
Email: jeffrey.martino@usdoj.gov
ATTORNEY TO BE NOTICED

John James Greene , Sr.
U.S. Department of Justice, Antitrust Division (NY)
26 Federal Plaza, Room 3630
New York, NY 10278
212 264-0650
Fax: 212 264-0678
Email: john.greene@usdoj.gov
ATTORNEY TO BE NOTICED

John Van Lonkhuyzen
U.S. Dept. of Justice - Antitrust Division
26 Federal Plaza, Room 3630
New York, NY 10278
(212)-264-9307
Fax: (212)-264-0678
Email: john.vanlonkhuyzen@usdoj.gov
ATTORNEY TO BE NOTICED

Mary Anne Florentina Carnival
US Dept. of Justice, (NY, 26 Fed. Pl)
26 Federal Plaza,
RM 351
NY, NY 10278
(212) 264-0659
Fax: (212) 264-0678
Email: maryanne.carnival@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/27/2010 INDICTMENT FILED as to Michael Yaron (1) count(s) 1, 2, Moshe Buchnik (2) count(s) 1, 2, Santo Saglimbeni (3) count(s) 1, 2, 3, 4, Emilio Figueroa (4) count(s) 3, 4, Cambridge Environmental & Construction Corp. (5) count(s) 1, 2, Oxford Construction & Development Corp (6) count(s) 1, 2, Artech Corp (7) count(s) 1, 2. (jm) (Entered: 04/27/2010)
04/27/2010  Case Designated ECF as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp, Artech Corp. (jm) (Entered: 04/27/2010)
05/03/2010ENDORSED LETTER as to (10-Cr-363-02) Moshe Buchnik addressed to Judge Daniels from Attorney Stephen J. McCahey of U.S. Department of Justice, Antitrust Division, dated April 29, 2010 re: submitted to confirm that the government and counsel for defendant Moshe Buchnik have an agreement on a bail recommendation to the Court and that all parties are available, and request that the arraignment be held on Tuesday, May 11, 2010 at 10:00 A.M. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 5/3/2010)(bw) (Entered: 05/03/2010)
05/03/2010ENDORSED LETTER as to (10-Cr-363-) Michael Yaron (1), Santo Saglimbeni (3), Emilio Figueroa (4) addressed to Judge Daniels from Attorney Stephen J. McCahey of U.S. Department of Justice, Antitrust Division, dated May 3, 2010 re: submitted to confirm that the government and counsel for the individual defendants, Michael Yaron, Santo Saglimbeni and Emilio Figueroa are in agreement on the respective bail recommendations to the Court, and that each of these parties are available, and request that the arraignment be held on Wednesday, May 5, 2010 at 10:00 A.M. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 5/3/2010)(bw) (Entered: 05/03/2010)
05/05/2010  Arrest of (10-Cr-363-03) Santo Saglimbeni. [*** Refer to Disposition Sheet for Rule 9 Proceeding held on 5/5/2010 ***] (bw) (Entered: 05/07/2010)
05/05/2010  Minute Entry on 'Disposition Sheet' for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to (10-Cr-363-03) Santo Saglimbeni held on 5/5/2010. Date of Arrest: 5/5/10, vol. surrender. AUSA Steven McKaley; Defense Counsel Neil Comer (Retained); Proceeding - Rule 9. Defendant arraigned to the indictment and pleaded not guilty. R.O.R. Date for PTC: 5/11/10 before Judge Daniels. (bw) (Entered: 05/07/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Arraignment as to Santo Saglimbeni (3) Count 1,2,3,4 held on 5/5/2010. Plea entered by Santo Saglimbeni (3) Count 1,2,3,4 -- Not Guilty. (bw) (Entered: 05/07/2010)
05/05/2010ADVICE OF PENALTIES AND SANCTIONS as to (10-Cr-363-03) Santo Saglimbeni. R.O.R. Defendant Released. (bw) (Entered: 05/07/2010)
05/05/2010NOTICE OF ATTORNEY APPEARANCE: Neal Sanford Comer appearing for (10-Cr-363-03) Santo Saglimbeni. (bw) (Entered: 05/07/2010)
05/05/2010NOTICE OF ATTORNEY APPEARANCE: Evan T. Barr appearing for (10-Cr-363-01) Michael Yaron. (bw) (Entered: 05/07/2010)
05/05/2010NOTICE OF ATTORNEY APPEARANCE: Joseph P. Carrozza appearing for (10-Cr-363-04) Emilio Figueroa. (bw) (Entered: 05/07/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to (10-Cr-363-05) Cambridge Environmental & Construction Corp. held on 5/5/2010. (bw) (Entered: 05/07/2010)
05/05/2010  Minute Entry on 'Disposition Sheet' for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Arraignment as to Cambridge Environmental & Construction Corp. (5) Count 1,2 held on 5/5/2010. AUSA Steven McKaley; Defense Counsel Evan Barr. Defendant arraigned to indictment and pleaded not guilty. Date for PTC: 5/11/10 before Judge Daniels. (Plea entered by Cambridge Environmental & Construction Corp. (5) Count 1,2 -- Not Guilty.) (bw) (Entered: 05/07/2010)
05/05/2010NOTICE OF ATTORNEY APPEARANCE: Evan T. Barr appearing for (10-Cr-363-05) Cambridge Environmental & Construction Corp. (bw) (Entered: 05/07/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to (10-Cr-363-06) Oxford Construction & Development Corp held on 5/5/2010. (bw) (Entered: 05/07/2010)
05/05/2010  Minute Entry on 'Disposition Sheet' for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Arraignment as to Oxford Construction & Development Corp (6) Count 1,2 held on 5/5/2010. AUSA Steven McKaley; Defense Counsel Evan Barr. Defendant arraigned to indictment and pleaded not guilty. Date for PTC: 5/11/2010 before Judge Daniels. (Plea entered by Oxford Construction & Development Corp (6) Count 1,2 -- Not Guilty.) (bw) (Entered: 05/07/2010)
05/05/201010 NOTICE OF ATTORNEY APPEARANCE: Evan T. Barr appearing for (10-Cr-363-06) Oxford Construction & Development Corp. (bw) (Entered: 05/07/2010)
05/05/2010  Minute Entry on 'Disposition Sheet' for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Initial Appearance as to (10-Cr-363-07) Artech Corp held on 5/5/2010. Date of Arrest: 5/5/2010, vol. surrender. AUSA Steven McKaley; Defense Counsel Domenick J. Porco; Proceeding - Rule 9. Defendant arraigned to indictment and pleaded not guilty. Date for PTC: 5/11/2010 before Judge Daniels. (bw) (Entered: 05/07/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Arraignment as to Artech Corp (7) Count 1,2 held on 5/5/2010. Plea entered by Artech Corp (7) Count 1,2 -- Not Guilty. (bw) (Entered: 05/07/2010)
05/05/201011 NOTICE OF ATTORNEY APPEARANCE: Domenick J. Porco appearing for (10-Cr-363-07) Artech Corp. (bw) (Entered: 05/07/2010)
05/05/2010  Arrest of Michael Yaron. (dnd) (Entered: 05/10/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Initial Appearance as to Michael Yaron held on 5/5/2010. Defendant arrested on 5/5/2010 at 6:00 a.m. and presented to this court at 1:18 p.m. for Rule 9 proceeding. Defendant present with retained attorney Evan Barr. AUSA Steven McKaley present for the government. Defendant to be arraigned and enter a plea of not guilty to Counts 1and 2 of the filed Indictment. Agreed Bail package: $250,000.00 PRB; 1 FRP; $250,000.00 equity in residence located at 1705 Rittenhouse Square, Philadelphia, Pa.; travel restricted to N.Y., N.J., Pa., Az., and for business purposes only Fl.and Ca., surrender travel documents and no new applications; defendant must provide the government two weeks notice of any desire to travel beyond the states noted above. The defendant shall provide the government verification within 7 days of today that he has disposed of any firearm he may possess. The defendant shall be released on 5/5/2010 and must satisfy all bail conditions by close of business 5/12/2010. Pre-trial conference scheduled for 5/11/2010 before Judge Daniels. (dnd) (Entered: 05/10/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Arraignment as to Michael Yaron (1) Count 1 and 2. Defendant present with retained attorney Evan Barr. AUSA Steven McKaley present for the government. Defendant arraigned and enters a plea of not guilty to Counts 1and 2 of the filed Indictment. (dnd) (Entered: 05/10/2010)
05/05/201012 AGREEMENT TO FORFEIT PROPERTY by Michael Yaron. Agreed Package: $250,000.00 PRB; 1 FRP; $250,000.00 equity in residence located at 1705 Rittenhouse Square, Philadelphia, Pa.; travel restricted to N.Y., N.J., Pa., Az., and for business purposes only Fl.and Ca., surrender travel documents and no new applications; defendant must provide the government two weeks notice of any desire to travel beyond the states noted above. The defendant shall provide the government verification within 7 days of today that he has disposed of any firearm he may possess. The defendant shall be released on 5/5/2010 and must satisfy all bail conditions by close of business 5/12/2010. (dnd) (Entered: 05/10/2010)
05/05/201013 ADVICE OF PENALTIES AND SANCTIONS as to Michael Yaron. (dnd) (Entered: 05/10/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Initial Appearance on Disposition Sheet as to Emilio Figueroa held on 5/5/2010. Deft present with atty Joseph Carrozza. AUSA Steven McKaley present. Agreed Bail Package: $100,000, 1 FRP, $100000 Property: Equity in 9 Morningside Avenue, Keansburg, NJ, Travel restricted to SDNY/New York and Connecticut, Surrender travel documents (& No new applications), Deft shall within seven days provide verification to the government that he has disposed of any firearms he may possess. The deft must give the government two weeks prior notice of any desire to travel beyond New York and/or Connecticut. Deft shall be released today, 5/11/2010 and must satisfy all bail conditions by C.O.B 5/12/2010. Next PTC set 5/11/2010. (jw) (Entered: 05/10/2010)
05/05/201021 ADVICE OF PENALTIES AND SANCTIONS as to Emilio Figueroa. (jw) (Entered: 06/07/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox:Arraignment on Disposition Sheet as to Emilio Figueroa (4) Count 3,4 held on 5/5/2010. Deft present with atty Joseph Carrozza. AUSA Steven McKaley present. Deft arraigned to the indictment and pleaded not guilty. The deft must give the government two weeks prior notice of any desire to travel beyond New York and/or Connecticut. Next PTC set for 5/11/2010 before Judge Daniels. (jw) (Entered: 06/07/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Plea entered by Emilio Figueroa (4) Count 3,4 Not Guilty. (jw) (Entered: 06/07/2010)
05/05/2010  Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: as to Emilio Figueroa; Pretrial Conference set for 5/11/2010 before Judge George B. Daniels. (jw) (Entered: 06/07/2010)
05/05/2010100 AGREEMENT TO FORFEIT REAL PROPERTY by Emilio Figueroa. Bond Information: Recognizance Bond in the amount of $ 100,000, PRB. CO-SIGNED BY 1 FINANCIALLY RESPONSIBLE PERSON. $100,000 PROPERTY: EQUITY IN 9 MORNINGSIDE AVE., KEANSBURG, N.J. TRAVEL RESTRICTED TO NEW YORK AND CONNECTICUT. SURRENDER TRAVEL DOCUMENTS ( & NO NEW APPLICATIONS). OTHER: DEFT SHALL, WITHIN 7 DAYS PROVIDE VERIFICATIONTO THE GOV'T. THAT HE HAS DISPOSED OF ANY FIREARMS HE MAY POSSESS. THE DEFT MUST GIVE THE GOV'T TWO WEEKS PRIOR NOTICE OF ANY DESIRE TO TRAVEL BEYOND NEW YORK AND/OR CONNECTICUT. DEFT SHALL BE RELEASED TODAY, 5/5/10, AND MUST SATISFY ALL BAIL CONDITIONS BY C.O.B. 5/12/10. (dnd) (Entered: 08/29/2011)
05/06/2010ENDORSED LETTER: As to Michael Yaron, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp, Artech Corp addressed to Judge George B. Daniels from Stephen J. McCahey dated 5/5/2010 re: Counsel wries to request that a pretrial conference be scheduled concerning the above named defendant's, on May 11, 2010 at 10:00 a.m and for time to be excluded pursuant to the Speedy Trial Act from today May 5, 2010 through May 11, 2010. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 5/5/2010)(dnd) (Entered: 05/06/2010)
05/11/2010  Minute Entry for proceedings held before Judge George B. Daniels: Status Conference as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 5/11/2010. Individual defendants (Michael Yaron, Santo Saglimbeni, and Emilio Figueroa) present with defense counsel. Counsel for corporate defendants and defendant Mosche Buchnik also present. Stephen Joseph McCahey (DOJ) present. Court reporter also present. Next conference is scheduled for September 15, 2010 at 9:45am. Time is excluded for purposes of the Speedy Trial Act. (bw) (Entered: 05/17/2010)
05/11/2010  ORAL ORDER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. Time excluded from 5/11/2010 until 9/15/2010. Pretrial Conference set for 9/15/2010 at 09:45 AM before Judge George B. Daniels. (bw) (Entered: 05/17/2010)
05/11/2010  Arrest of Moshe Buchnik. [*** Refer to Disposition Sheet for Rule 9 Proceeding held on 5/11/2010 ***] (bw) (Entered: 05/20/2010)
05/11/2010  Minute Entry on 'Disposition Sheet' for proceedings held before Magistrate Judge Andrew J. Peck: Initial Appearance as to (10-Cr-363-02) Moshe Buchnik held on 5/11/2010. Date of Arrest: 5/11/2010, vol. surrender. AUSA Stephen McCahey; Defense Counsel Steven Kobe (Retained) by Carrie Tendler. Bail Disposition: Agreed bail package, $200,000 PRB, 1 FRP; $200,000 Property located at 2601 Pennsylvania Ave., Philadelphia; Travel restricted to SDNY/EDNY/DNJ/PA(all)/2 week notice to Court if travel elsewhere; surrender travel documents (& no new applications). Defendant to be released upon following conditions: own signature. Remaining conditions to be met by: 5/18/2010. Date for Preliminary Hearing: 5/18/2010 9:45 AM before Judge Daniels. (bw) (Entered: 05/20/2010)
05/11/2010  ORAL ORDER as to (10-Cr-363-02) Moshe Buchnik. Pretrial Conference set for 5/18/2010 at 09:45 AM before Judge George B. Daniels. (bw) (Entered: 05/20/2010)
05/11/201018 AGREEMENT TO FORFEIT REAL PROPERTY TO OBTAIN A DEFENDANT'S RELEASE by (10-Cr-363-02) Moshe Buchnik. $250,000 PRB to co-signed by one financially responsible person's; secured by $200,000 in property located at 2601 Pennsylvania Ave., Philadelphia; travel limited to SDNY/EDNY/DNJ/PA(all), 2 week notice to Court if travel elsewhere; surrender travel documents (& no new applications); Defendant to be released upon own signature; remaining conditions to be met by 5/18/10. (bw) (Entered: 05/20/2010)
05/11/201019 ADVICE OF PENALTIES AND SANCTIONS as to (10-Cr-363-02) Moshe Buchnik. Defendant Released. (bw) (Entered: 05/20/2010)
05/12/201014 POST-INDICTMENT RESTRAINING ORDER PURSUANT TO 18 U.S.C. §§ 981, 982, 21 U.S.C. § 853, and 28 U.S.C. § 2461: As to Santo Saglimbeni, Artech Corp. For the reasons set forth in this ORDER, IT IS HEREBY ORDERED that: i. SANTO SAGLIMBENI and ARTECH CORP. the defendants; and ii. All attorneys and other persons and entities acting for or in concert with the above-named defendants, businesses and/or entities having actual knowledge of this Order; Shall not take any action prohibited by this Order;... IT IS FURTHER ORDERED that service of a copy of this Order shall be made on the defendants' attorneys by regular mail. SO ORDERED. (Signed by Judge George B. Daniels on 5/5/2010)(dnd) (Entered: 05/13/2010)
05/14/201015 NOTICE OF ATTORNEY APPEARANCE: Kristin Marie Darr appearing for Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. (Darr, Kristin) (Entered: 05/14/2010)
05/14/201016 NOTICE of Change of Address as to Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. New Address: Steptoe & Johnson LLP, 750 Seventh Avenue, New York, New York, USA 10019, (212) 378-7544. (Darr, Kristin) (Entered: 05/14/2010)
05/19/201017 ENDORSED LETTER as to Moshe Buchnik addressed to Judge Daniels from Steven G. Kobre dated 5/18/2010 re:to respectfully request an extension of threedays for Mr. Buchnik to satisfy the conditions of his release ordered on May 11,2010. This is the Defendant's first request for an extension, and the United States Attorney's Office has consented to this request...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 5/19/2010)(jw) (Entered: 05/19/2010)
06/01/201020 ORDER OF REFERENCE TO A MAGISTRATE JUDGE as to (10-Cr-363-01) Michael Yaron. The above entitled action is referred to the designated Magistrate Judge Gabriel W. Gorenstein for the following purpose(s): Specific Non-Dispositive Motion/Dispute. SO ORDERED: (Signed by Judge George B. Daniels on 6/1/2010)(bw) Modified on 6/15/2010 (mbe). (Entered: 06/01/2010)
06/01/2010  CASE REFERRED to Magistrate Judge as to Michael Yaron for Specific Non-Despositive Motion. Referred to Magistrate Judge Gabriel W. Gorenstein. (mbe) (Entered: 06/15/2010)
06/08/201022 TRANSCRIPT of Proceedings (Conference) as to Michael Yaron (1), Cambridge Environmental & Construction Corp. (5), Oxford Construction & Development Corp. (6) held on May 11, 2010 10:12 a.m. before Judge George B. Daniels. (bw) (Entered: 06/09/2010)
06/14/201023 ORDER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. As discussed at a conference held today, until further order of the Court, the following conditions apply to material produced by the Government and designated as "Protected Material" (1) defendants and defendants' counsel may use the Protected Material as necessary to prepare for defendants' trial, including use as exhibits at trial, and for no other purpose; and (2) the defendants and defendants' counsel may not disseminate or disclose the Protected Material or any information taken from the Protected Material to any third party. These conditions apply until the Court has disposed of any applications for a protective order. Any third party seeking to make such an application must contact Mr. Evan T. Barr by July 9, 2010, to discuss the proposed application, and if unable to reach agreement, must make a written application to the Court for a protective order on or before July 19, 2010, unless the Court for good cause grants an extension. The Government is to send by June 18, 2010, a letter to parties that supplied Protected Material informing them of the process and deadlines for making an application to the Court for a protective order with respect to any particular document pursuant to Fed.R.Crim.P. 16(d). The Government is directed to circulate a draft of this letter to defense counsel with sufficient advance notice to allow defense counsel to provide comments to the Government regarding the content of the letter. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 6/11/2010)(bw) (Entered: 06/14/2010)
06/23/201024 TRANSCRIPT of Proceedings as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. and Artech Corp. held on 6/11/2010 before Magistrate Judge Gabriel W. Gorenstein. (ab) (Entered: 06/24/2010)
07/07/201025 ENDORSED LETTER: As to Moshe Buchnik addressed to Judge George B. Daniels from Carrie A. Tendler dated 7/6/2010. re: Defense counsel writes to request the Court's permission for Mr. Buchnik to travel to and around Richmond, Virginia in order to attend the JCC Maccabi Games, in which Mr. Buchnik's son is participating. If permission in granted, Mr. Buchnik will travel from Pennsylvania to Richmond, Virginia on August 1, 2010 and will return to Pennsylvania on August 6, 2010. During his time in Virginia, Mr. Bunchnik will stay at the Hyatt Place Richmond/Arboretum, 201 Arboretum Place, Richmond, VA 23236. We have conferred with the Government and it does not object to this request. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 7/7/2010)(dnd) (Entered: 07/07/2010)
07/15/201026 ENDORSED LETTER as to (10-Cr-363-01) Michael Yaron addressed to Judge George B. Daniels from Attorney Evan T. Barr dated July 14, 2010 re: Defendant Michael Yaron, through couhsel, respectfully submits this letter requesting that the Court modify the terms of his release to permit him to travel to Israel for approximately 8 days in order to participate in a business transaction of vital importance to his real estate company. ENDORSEMENT: DENIED. (Signed by Judge George B. Daniels on 7/15/2010)(bw) (Entered: 07/15/2010)
08/04/201027 ENDORSED LETTER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. and Artech Corp. addressed to Judge George B. Daniels from Evan T. Barr dated 7/30/2010 re: Counsel writes to request the Court's permission to file the motion and accompanying materials under seal. Counsel for the Government concurs with this request and will also file its responsive papers under seal, assuming the Court agrees with this request. SO ORDERED. (Signed by Judge George B. Daniels on 8/4/2010)(ab) (Entered: 08/04/2010)
08/05/201028 SEALED DOCUMENT placed in vault. (nm) (Entered: 08/05/2010)
08/09/201029 ENDORSED LETTER as to Michael Yaron, Cambridge Environmental & Construction Corp. and Oxford Construction & Development Corp. addressed to Judge George B. Daniels from Stephen J. McCahey dated 8/6/2010 re: Counsel writes to request the Court approve the following briefing schedule: (a) The government will submit, under seal, its opposition memorandum and any supporting documents on or before 8/27/2010; and (b) The defendants will submit, under seal, their reply memorandum and any supporting documents on or before 9/10/2010. ENDORSED: SO ORDERED. (Signed by Judge George B. Daniels on 8/9/2010)(ab) (Entered: 08/09/2010)
09/09/201030 SEALED DOCUMENT placed in vault. (cb) (Entered: 09/09/2010)
09/15/2010  Minute Entry for proceedings held before Judge George B. Daniels:Status Conference as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 9/15/2010. Conference was held on 09/15/10. AUSA, all defendants and their counsel present. Court reporter also present. Oral argument on sealed motion held. Next conference scheduled for Dec, 8 2010 at 10:00. (ajc) (Entered: 09/15/2010)
09/16/201031 ORDER as to Michael Yaron. Dft's Motion for Disclosure of Grand Jury Transcripts pursuant to FRCrP 6(e)(3)(E)(ii) is denied. SO ORDERED. (Signed by Judge George B. Daniels on 9/5/2010)(ja) (Entered: 09/16/2010)
09/16/201032 SEALED DOCUMENT placed in vault. (nm) (Entered: 09/16/2010)
09/27/201033 ENDORSED LETTER: As to Emilio Figueroa addressed to Judge George B. Daniels from Joseph P. Carrozza dated 9/21/2010. re: Defense counsel writes to request that the conditions of bail concerning the defendant's travel restrictions be modified to allow him to travel to the State of New Jersey. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/27/2010)(dnd) (Entered: 09/27/2010)
10/12/201035 TRANSCRIPT of Proceedings as to Michael Yaron held on September 15, 2010 at 10:37 am before Judge George B. Daniels. (eef) (Entered: 10/13/2010)
10/13/201034 TRANSCRIPT of Proceedings as to Michael Yaron held on September 15, 2010 10:37 a.m. before Judge George B. Daniels. (ajc) (Entered: 10/13/2010)
10/25/201036 NOTICE OF ATTORNEY APPEARANCE Mary Anne Florentina Carnival appearing for USA. (Carnival, Mary Anne) (Entered: 10/25/2010)
10/25/201037 NOTICE OF ATTORNEY APPEARANCE John James Greene, Sr appearing for USA. (Greene, John) (Entered: 10/25/2010)
10/25/201038 NOTICE OF ATTORNEY APPEARANCE Jeffrey Daniel Martino appearing for USA. (Martino, Jeffrey) (Entered: 10/25/2010)
10/26/201040 (S1) SUPERSEDING INDICTMENT FILED as to Michael Yaron (1) count(s) 1s, 2s, Moshe Buchnik (2) count(s) 1s, 2s, Santo Saglimbeni (3) count(s) 1s, 2s, 3s, 4s, Emilio Figueroa (4) count(s) 1s, 3s, 4s, Cambridge Environmental & Construction Corp. (5) count(s) 1s, 2s, Oxford Construction & Development Corp. (6) count(s) 1s, 2s, Artech Corp. (7) count(s) 1s, 2s. (jm) (Entered: 10/27/2010)
10/27/201039 NOTICE OF ATTORNEY APPEARANCE: Marc Antony Agnifilo appearing for Moshe Buchnik. (Attachments: # 1 Motion to Withdraw and Substitute Counsel, # 2 Order)(Agnifilo, Marc) (Entered: 10/27/2010)
11/03/201042  MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates. Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp.. (Barr, Evan) (Entered: 11/03/2010)
11/03/201043 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU(MEMORANDUM OF LAW IN SUPPORT OF MOTION)- MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates. Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp.. (Barr, Evan) Modified on 11/4/2010 (KA). (Entered: 11/03/2010)
11/03/201044 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU(CERTIFICATE OF SERVICE) - MOTION to Sever Defendant Michael Yaron, Oxford Construction & Development Corp. and Cambridge Environmental & Construction Corp. d/b/a National Environmental Associates. Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp.. (Barr, Evan) Modified on 11/4/2010 (KA). (Entered: 11/03/2010)
11/03/201045 MEMORANDUM in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. re 42 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates.. (Attachments: # 1 Certificate of Service)(Barr, Evan) (Entered: 11/03/2010)
11/04/2010  NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Evan T. Barr as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.: to RE-FILE Document 43 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates.. Use the document type Reply Memorandum of Law in Support of Motion found under the document list Replies, Opposition and Supporting Documents. (KA) (Entered: 11/04/2010)
11/09/201046 ENDORSED LETTER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp addressed to Judge Daniels from Stephen J. McCahey dated 10/28/2010 re: Schedule Conference as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.( Pretrial Conference set for 12/3/2010 at 10:00 AM before Judge George B. Daniels.)...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 11/9/2010)(jw) (Entered: 11/09/2010)
11/09/201047 ENDORSED LETTER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. addressed to Judge Daniels from Stephen J. McCahey dated 10/29/10 re: Today the government electronically filed a Bill of Particulars in this case. The government hereby respectfully requests that Court so order this document to be stricken from the docket and the government be allowed to electronically file a redacted version...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 11/9/2010)(jw) (Entered: 11/09/2010)
11/09/2010  ***DELETED DOCUMENT. Deleted document number 41 Bill of Particulars as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. The document was incorrectly filed in this case. (jw) (Entered: 11/09/2010)
11/10/201048 ENDORSED LETTER as to Michael Yaron, Cambridge Environmental & Construction Corp. and Oxford Construction & Development Corp. addressed to Judge George B. Daniels from Stephen J. McCahey dated 11/5/2010 re: Counsel writes to to inform the Court that The government and Evan Barr, Esq., counsel for the Yaron defendants, have agreed upon and hereby respectfully request the CoUJ1 approve the following briefmg schedule: (a) The government will submit its opposition memorandum on or before November 24,2010; and (b) The Yaron defendants will submit their reply memorandum on or before December 2, 2010. Should the Court so desire, the parties would be prepared for oral argument on this motion during the pre-trial conference scheduled for December 3,2010. ENDORSED: SO ORDERED. (Signed by Judge George B. Daniels on 11/10/2010)(ab) (Entered: 11/10/2010)
11/12/201049 BILL OF PARTICULARS by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (McCahey, Stephen) (Entered: 11/12/2010)
11/24/201050 MEMORANDUM in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 42 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates.. (Attachments: # 1 Exhibit)(Martino, Jeffrey) (Entered: 11/24/2010)
11/24/201051 Certificate of Service of 50 Memorandum in Opposition to Motion, by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. Document was served on Michael Yaron, et al. on November 24, 2010. (Martino, Jeffrey) (Entered: 11/24/2010)
12/02/201052  REPLY MEMORANDUM OF LAW in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re: 42 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates.. (Barr, Evan) (Entered: 12/02/2010)
12/02/201053 Certificate of Service of 52 Reply Memorandum of Law in Support of Motion,, by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. Document was served on Stephen McCahey; Domenick Porco; Joseph Carrozza, Neil Comer; Marc Angnifilo; Carrie Tendler on 12/2/10. Service was made by Email. (Barr, Evan) (Entered: 12/02/2010)
12/03/2010  Minute Entry for proceedings held before Judge George B. Daniels: Pretrial Conference as to All Defendants: Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 12/3/2010. Conference held. Defendants (Yaron, Buchnik, Saglimbeni, Figueroa, Cambridge Environmental & Construction Corp, Artech Corp, and Oxford Construction), Defense Counsel and AUSA present. Court Reporter also present. Next conference set for 4/27/2011 at 10:00 am. Time excluded until 4/27/2011. (bw) (Entered: 12/06/2010)
12/03/2010  ORAL ORDER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. Time excluded from 12/3/2010 until 4/27/2011. Pretrial Conference set for 4/27/2011 at 10:00 AM before Judge George B. Daniels. (bw) (Entered: 12/06/2010)
12/06/201054 DECLARATION of Vincenza Saglimbeni by Artech Corp. as to Santo Saglimbeni, Artech Corp.. (Comer, Neal) (Entered: 12/06/2010)
12/06/201055 DECLARATION of Santo Saglimbeni by Santo Saglimbeni as to Santo Saglimbeni, Artech Corp.. (Comer, Neal) (Entered: 12/06/2010)
12/06/201056 DECLARATION of Santo Saglimbeni by Santo Saglimbeni as to Santo Saglimbeni, Artech Corp.. (Comer, Neal) (Entered: 12/06/2010)
12/14/201057 NOTICE OF ATTORNEY APPEARANCE: Osnat Lupesko-Persky appearing for Moshe Buchnik. (Lupesko-Persky, Osnat) (Entered: 12/14/2010)
12/17/201058 ORDER as to Moshe Buchnik. Dft Moshe Buchnik is hereby permitted to travel to Orlando, Florida from December 23, 2010 until December 29, 2010, for vacation purposes. The Gov't has consented to this request. SO ORDERED. (Signed by Judge George B. Daniels on 12/14/2010)(ja) (Entered: 12/17/2010)
01/06/201159 TRANSCRIPT of Proceedings as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on December 3, 2010 before Judge George B. Daniels. (mro) (Entered: 01/06/2011)
02/10/201160 NOTICE OF ATTORNEY APPEARANCE: Nathan Lewin appearing for Michael Yaron. (Lewin, Nathan) (Entered: 02/10/2011)
02/11/201161 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Evan T. Barr to Withdraw as Attorney and Substitute Counsel for Defendants. Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Attachments: # 1 Declaration of Evan T. Barr)(Barr, Evan) Modified on 2/14/2011 (ka). (Entered: 02/11/2011)
02/14/2011  ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Evan T. Barr as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.: to RE-FILE Document 61 MOTION for Evan T. Barr to Withdraw as Attorney and Substitute Counsel for Defendants. ERROR(S): Filing Error of Attachment#1. Supporting Declaration must be filed individually. Event code located under Replies, Opposition and Supporting Documents. (ka) (Entered: 02/14/2011)
02/14/201162  MOTION for Evan T. Barr to Withdraw as Attorney. Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Barr, Evan) (Entered: 02/14/2011)
02/14/201163 DECLARATION of Evan T. Barr in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re: 62 MOTION for Evan T. Barr to Withdraw as Attorney.. (Barr, Evan) (Entered: 02/14/2011)
02/14/201164 NOTICE OF ATTORNEY APPEARANCE: Nathan Lewin appearing for Cambridge Environmental & Construction Corp.. (Lewin, Nathan) (Entered: 02/14/2011)
02/14/201165 NOTICE OF ATTORNEY APPEARANCE: Nathan Lewin appearing for Oxford Construction & Development Corp.. (Lewin, Nathan) (Entered: 02/14/2011)
02/22/201166 MEMO ENDORSEMENT as to Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. on "Notice of Motion to Withdraw And Substitute Counsel for Defendants Michael Yaron, Cambridge Environmental & Construction Corp. d/b/a National Environmental Associates, and Oxford Construction & Development Corp." filed by Attorney Evan T. Barr, Kristin M. Darr, dated February 11, 2011 re: Withdrawing Evan T. Barr and Kristin M. Darr and substituting Nathan Lewin, Esq. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 2/22/2011)(bw) (Entered: 02/22/2011)
02/22/2011  Attorney update in case as to Michael Yaron (Deft #1), Cambridge Environmental & Construction Corp. (Deft #5), Oxford Construction & Development Corp. (Deft #6). Attorney Evan T. Barr and Kristin Marie Darr terminated. (bw) (Entered: 02/22/2011)
02/25/201167 NOTICE OF ATTORNEY APPEARANCE: Brian David Linder appearing for Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Linder, Brian) (Entered: 02/25/2011)
03/04/201168 ENDORSED LETTER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. and Artech Corp. addressed to Judge George B. Daniels from Brian D. Linder dated 3/2/2011 re: Counsel writes to request that the Court extend the motions filing date to 4/15/2011. The government's response would be submitted by 5/9/2011 and the defendants' reply would be submitted by 5/23/2011. All parties respectfully suggest a status conference on June 1 st or June 2nd. The defendants also consent to excluding from the Speedy Trial Calendar the time from the date of this Order through the date of the status conference. ENDORSED: The conference is adjourned to 6/2/2011 at 9:30 AM. (Signed by Judge George B. Daniels on 3/4/2011)(ab) (Entered: 03/04/2011)
03/11/201169 ENDORSED LETTER as to Michael Yaron addressed to Judge George B. Daniels from Nathan Lewin dated 3/4/11 re: I am writing to request a modification of Mr. Yaron's travel restrictions to permit him to travel to visit his daughter who lives in the State of Washington and to travel to my office in Washington, D.C. I have spoken with counsel for the government, Stephen McCahey of the Department of Justice, and he has no objection to this request. We request that Mr. Yaron be permitted to travel to all points between Washington, D.C. and his home in Pennsylvania, including the States of Delaware and Maryland, when traveling to and from my office...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 3/11/11)(jw) (Entered: 03/11/2011)
03/14/201170 ENDORSED LETTER as to (10-Cr-363-02) Moshe Buchnik addressed to Judge George B. Daniels from Attorney Marc Agnifilo dated March 14, 2011 re: submitted to seek a modification to the terms of Mr. Moshe Buchnik's bail to permit him to travel for business to the states of Delaware, Virginia and Florida from March 15, 2011, or as soon as the Court permits, through the end of this year. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 3/14/2011)(bw) (Entered: 03/14/2011)
03/30/201171 ORDER: As to Michael Yaron. For the reasons set forth in this Order, IT IS HEREBY ORDERED that: 1. The terms of the defendant's release order are hereby modified to substitute $250,000 in equity in a condominium located at Unit 8, 101 Walnut Street, Philadelphia, Pennsylvania in place of the equity in 1705 Rittenhouse Square, Philadelphia, Pennsylvania as security for the defendant's personal recognizance bond; 2. Upon execution of all documents necessary to perfect a $250,000 lien in favor of the United States of America on Unit 8, 101 Walnut Street, Philadelphia, Pennsylvania, the government will execute a satisfaction of mortgage, a satisfaction of judgment, or other documents necessary to remove the government's lien on 1705 Rittenhouse Square, Philadelphia, Pennsylvania; and 3. In all other respects the terms of the defendant's order of release will remain unchanged. SO ORDERED. (Signed by Judge George B. Daniels on 3/30/2011)(dnd) (Entered: 03/30/2011)
04/15/201172 FIRST MOTION for Bill of Particulars., FIRST MOTION to Dismiss and to join in all motions of each co-defendants.( Return Date set for 6/2/2011 at 09:30 AM.) Document filed by Emilio Figueroa. (Carrozza, Joseph) (Entered: 04/15/2011)
04/15/201173 AFFIRMATION of JOSEPH P. CARROZZA in Support as to Emilio Figueroa re 72 FIRST MOTION for Bill of Particulars.FIRST MOTION to Dismiss and to join in all motions of each co-defendants.. (Carrozza, Joseph) (Entered: 04/15/2011)
04/15/201174 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Bill of Particulars., FIRST MOTION for Discovery.( Return Date set for 6/2/2011 at 09:30 AM.), FIRST MOTION to Dismiss., FIRST MOTION to Sever Defendant.( Return Date set for 6/2/2011 at 09:30 AM.) Document filed by Santo Saglimbeni as to Santo Saglimbeni, Artech Corp.. (Attachments: # 1 Declaration, # 2 Exhibit Demand for Bill of Particulars, # 3 Memorandum of Law)(Comer, Neal) Modified on 4/18/2011 (ka). (Entered: 04/15/2011)
04/15/201175 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - FIRST MOTION to Dismiss the Honest Services Fraud Theory, FIRST MOTION for Bill of Particulars. Document filed by Moshe Buchnik. (Attachments: # 1 Request BOP)(Agnifilo, Marc) Modified on 4/18/2011 (ka). (Entered: 04/15/2011)
04/15/201176  MOTION for Bill of Particulars., MOTION to Dismiss Superseding Indictment.( Return Date set for 6/2/2011 at 10:00 AM.) Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp.. (Linder, Brian) (Entered: 04/15/2011)
04/15/201177 MEMORANDUM in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. re 76 MOTION for Bill of Particulars. MOTION to Dismiss Superseding Indictment.. (Linder, Brian) (Entered: 04/15/2011)
04/15/201178 FILING ERROR - DUPLICATED DOCKET ENTRY - MEMORANDUM in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. re 76 MOTION for Bill of Particulars. MOTION to Dismiss Superseding Indictment. (Linder, Brian) Modified on 4/18/2011 (ka). (Entered: 04/15/2011)
04/15/201179 DECLARATION of Nathan Lewin in Support as to Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. re: 76 MOTION for Bill of Particulars. MOTION to Dismiss Superseding Indictment.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)(Linder, Brian) (Entered: 04/15/2011)
04/18/2011  ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Marc Antony Agnifilo as to Santo Saglimbeni, Artech Corp.: to RE-FILE Document 74 FIRST MOTION for Bill of Particulars.FIRST MOTION for Discovery.FIRST MOTION to Dismiss.FIRST MOTION to Sever Defendant.. ERROR(S): Filing Error of Attachments. Supporting Documents must be filed individually. Event codes located under Replies, Opposition and Supporting Documents. (ka) (Entered: 04/18/2011)
04/19/201180 FIRST MOTION for Bill of Particulars., FIRST MOTION for Discovery.( Return Date set for 6/2/2011 at 09:30 AM.), FIRST MOTION to Dismiss., FIRST MOTION to Sever Defendant.( Return Date set for 6/2/2011 at 09:30 AM.) Document filed by Santo Saglimbeni, Artech Corp.. (Comer, Neal) (Entered: 04/19/2011)
04/19/201181 DECLARATION of Neal S. Comer in Support as to Santo Saglimbeni, Artech Corp. re: 80 FIRST MOTION for Bill of Particulars.FIRST MOTION for Discovery.FIRST MOTION to Dismiss.FIRST MOTION to Sever Defendant.. (Attachments: # 1 Exhibit Bill of Particulars)(Comer, Neal) (Entered: 04/19/2011)
04/19/201182 MEMORANDUM in Support by Santo Saglimbeni, Artech Corp. re 80 FIRST MOTION for Bill of Particulars.FIRST MOTION for Discovery.FIRST MOTION to Dismiss.FIRST MOTION to Sever Defendant.. Saglimbeni, Artech Corp. (Comer, Neal) (Entered: 04/19/2011)
04/20/201183  MOTION for Bill of Particulars. Document filed by Moshe Buchnik. (Agnifilo, Marc) (Entered: 04/20/2011)
04/20/201184 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU(REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTION) - MOTION to Dismiss. Document filed by Moshe Buchnik. (Agnifilo, Marc) Modified on 4/21/2011 (ka). (Entered: 04/20/2011)
04/21/2011  NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Marc Antony Agnifilo as to Moshe Buchnik: to RE-FILE Document 84 MOTION to Dismiss. Use the document type Reply Memorandum of Law in Support of Motion found under the document list Replies, Opposition and Supporting Documents. (ka) (Entered: 04/21/2011)
05/02/201185 ENDORSED LETTER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp., addressed to Judge Daniels, from Stephen J. McCahey, Atty, Antitrust Division, dated 5/2/2011, re: 12 separate pretrial motions have been filed by dfts; gov't response is due 5/9/2011; the gov't intends to file one memorandum of law addressing all the pretrial motions. Accordingly, the Government requests permission to exceed the Court's standard page limitation, and file a memorandum of law in opposition to the dft's pretrial motions not to exceed 40 pages. Counsel for the dfts do not object to this request. -- Judge endorsed: SO ORDERED. (Signed by Judge George B. Daniels on 5/2/2011)(ja) (Entered: 05/02/2011)
05/09/201186 ENDORSED LETTER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. and Artech Corp. addressed to Judge George B. Daniels from Stephen J. McCahey dated 5/5/2011 re: The Government writes to request that the Court extend the time for the Government to file its response from May 9th to May 12, 2011 and extend the time for the defendants' to file their reply, which is presently due on May 23, 2011 to May 26, 2011. ENDORSED: SO ORDERED. (Signed by Judge George B. Daniels on 5/6/2011) (ab) (Entered: 05/09/2011)
05/12/201187 MEMORANDUM in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 76 MOTION for Bill of Particulars. MOTION to Dismiss Superseding Indictment., 80 FIRST MOTION for Bill of Particulars.FIRST MOTION for Discovery.FIRST MOTION to Dismiss.FIRST MOTION to Sever Defendant., 72 FIRST MOTION for Bill of Particulars.FIRST MOTION to Dismiss and to join in all motions of each co-defendants., 83 MOTION for Bill of Particulars.. (Attachments: # 1 Exhibit, # 2 Exhibit)(McCahey, Stephen) (Entered: 05/12/2011)
05/25/201188 FIRST REPLY MEMORANDUM OF LAW in Support as to Santo Saglimbeni, Artech Corp. re: 80 FIRST MOTION for Bill of Particulars.FIRST MOTION for Discovery.FIRST MOTION to Dismiss.FIRST MOTION to Sever Defendant.. (Comer, Neal) (Entered: 05/25/2011)
05/26/201189  REPLY MEMORANDUM OF LAW in Support as to Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. re: 76 MOTION for Bill of Particulars. MOTION to Dismiss Superseding Indictment.. (Linder, Brian) (Entered: 05/26/2011)
05/26/201190  REPLY MEMORANDUM OF LAW in Support as to Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. re: 76 MOTION for Bill of Particulars. MOTION to Dismiss Superseding Indictment.. (Linder, Brian) (Entered: 05/26/2011)
05/26/201191 REPLY TO RESPONSE to Motion by Moshe Buchnik re 84 MOTION to Dismiss.. (Agnifilo, Marc) (Entered: 05/26/2011)
06/02/2011  Minute Entry for proceedings held before Judge George B. Daniels:Status Conference as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 6/2/2011. All defendantsconference held. All defendants, defense counsel and ausa present. Next conference set for 7/28/11 at 10:00am. Trial scheduled for 1/09/12. (ajc) (Entered: 06/03/2011)
06/02/2011   As to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.: Status Conference set for 7/28/2011 at 10:00 AM before Judge George B. Daniels. Jury Trial set for 1/9/2012 before Judge George B. Daniels. (ajc) (Entered: 06/03/2011)
06/14/201192 TRANSCRIPT of Proceedings as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 6/2/11 before Judge George B. Daniels. (jw) (Entered: 06/15/2011)
06/15/201193 (S(2)) SUPERSEDING INDICTMENT FILED as to Michael Yaron (1) count(s) 1ss, 2ss, Moshe Buchnik (2) count(s) 1ss, 2ss, Santo Saglimbeni (3) count(s) 1ss, 2ss, 3ss, 4ss, Emilio Figueroa (4) count(s) 1ss, 3ss, 4ss, Cambridge Environmental & Construction Corp. (5) count(s) 1ss, 2ss, Oxford Construction & Development Corp. (6) count(s) 1ss, 2ss, Artech Corp. (7) count(s) 1ss, 2ss. (jm) (Entered: 06/16/2011)
07/07/201194 ENDORSED LETTER as to Emilio Figueroa, addressed to Judge Daniels, from Joseph P. Carrozza, atty for dft, dated 7/7/2011, re: dft requests to travel to Puerto Rico for business purposes - leaving New York on July 14, 2011 and returning to New York on July 17, 2011. -- Judge endorsed: SO ORDERED. (Signed by Judge George B. Daniels on 7/7/2011)(ja) (Entered: 07/07/2011)
07/08/201195 NOTICE OF ATTORNEY APPEARANCE John Van Lonkhuyzen appearing for USA. John Van Lonkhuyzen (Van Lonkhuyzen, John) (Entered: 07/08/2011)
07/22/201196 DECLARATION of Neal S. Comer in Support by Artech Corp. as to Santo Saglimbeni, Artech Corp. (Attachments: # 1 Exhibit)(Comer, Neal) (Entered: 07/22/2011)
07/28/201197 MEMORANDUM DECISION AND ORDER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. Defendants' motions to dismiss Counts One through Four of the Superseding Indictment for failure to allege a federal criminal offense are DENIED; Defendants' motions to dismiss Count Two of the Superseding Indictment as time-barred are DENIED;Defendants' motions to sever Counts One and Two from Counts Three and Fourpursuant to Rule 8(b) are GRANTED; The Saglimbeni Defendants' motion to sever Figueroa from Counts One, Three and Four is DENIED. SO ORDERED. (Signed by Judge George B. Daniels on 7/18/11)(jw) (Entered: 07/28/2011)
07/28/2011  Minute Entry for proceedings held before Judge George B. Daniels:Arraignment as to Michael Yaron (1) Count 1ss,2ss and Moshe Buchnik (2) Count 1ss,2ss and Santo Saglimbeni (3) Count 1ss,2ss,3ss,4ss and Emilio Figueroa (4) Count 1ss,3ss,4ss and Cambridge Environmental & Construction Corp. (5) Count 1ss,2ss and Oxford Construction & Development Corp. (6) Count 1ss,2ss and Artech Corp. (7) Count 1ss,2ss held on 7/28/2011. All defendants, defense counsel and AUSA present. Court Reporter also present. all defendants arranged on second superceding indictment. All defendants enter pleas of not guilty. Next conference scheduled for 12/6/11 at 10am. (jw) (Entered: 07/29/2011)
07/28/2011  Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Michael Yaron (1) Count 1ss,2ss and Moshe Buchnik (2) Count 1ss,2ss and Santo Saglimbeni (3) Count 1ss,2ss,3ss,4ss and Emilio Figueroa (4) Count 1ss,3ss,4ss and Cambridge Environmental & Construction Corp. (5) Count 1ss,2ss and Oxford Construction & Development Corp. (6) Count 1ss,2ss and Artech Corp. (7) Count 1ss,2ss Not Guilty. (jw) (Entered: 07/29/2011)
07/28/2011  Minute Entry for proceedings held before Judge George B. Daniels: as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp; Pretrial Conference set for 12/6/2011 at 10:00 AM before Judge George B. Daniels. (jw) (Entered: 07/29/2011)
08/15/201198 TRANSCRIPT of Proceedings (Conference) as to (S2-10-Cr-363-) Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on July 28, 2011 10:40 a.m. before Judge George B. Daniels. (bw) (Entered: 08/16/2011)
08/25/201199 ORDER: The Clerk of the Court is ordered to close: (1) Defendants' motion to sever (Docket Entry #42); (2) Attorney Evan Barr's motion to withdraw (Docket Entry #62); (3) Defendant Figueroa's motion for a bill of particulars (Docket Entry #72); (4) Defendants Yaron and Cambridge Environmental & Construction Corp.'s motion for a bill of particulars (Docket Entry #76); (5) Defendant Saglimbeni 's motion for a bill of particulars, discovery and to sever (Docket Entry #80); (6) Defendant Buchnik's motion for a bill of particulars (Docket Entry# 83). SO ORDERED.(Signed by Judge George B. Daniels on 8/25/2011) (dnd) (Entered: 08/25/2011)
09/13/2011102 TRANSCRIPT of Proceedings as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 7/28/2011 before Judge George B. Daniels. (ft) (Entered: 09/16/2011)
09/15/2011101 ENDORSED LETTER as to Michael Yaron addressed to Judge George B. Daniels from Brian D. Linder dated 9/13/2011 re: Counsel writes to request that the Court modify Mr. Yaron' s conditions of release so as to permit him to travel to Puerto Rico between November 29, 2011 and December 4, 2011 for the purpose of attending his daughter's wedding. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/15/2011) (ab) (Entered: 09/15/2011)
10/06/2011103 ENDORSED LETTER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. addressed to Judge George B. Daniels from Stephen J. Mc Cahey dated 10/5/2011. re: For the two upcoming trials in this action the Government intends to electronically present its documentary and audio evidence to the Court, the jury, the witnesses, and defense counsel. The Government has contacted the appropriate courthouse personnel regarding use of its equipment, and hereby respectfully requests the Court's permission to allow the courthouse personnel to set up and test their evidence preview equipment in the courtroom during the week of December 26th, or such other date in advance of trial as is convenient to the Court... ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 10/6/2011)(dnd) (Entered: 10/06/2011)
11/14/2011104  MOTION in Limine Concerning Use of Interview Summaries and Notes by the Defense. Document filed by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. Return Date set for 12/6/2011 at 10:00 AM. (Van Lonkhuyzen, John) (Entered: 11/14/2011)
11/14/2011105 MEMORANDUM in Support by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 104 MOTION in Limine Concerning Use of Interview Summaries and Notes by the Defense.. (Attachments: # 1 Certificate of Service)(Van Lonkhuyzen, John) (Entered: 11/14/2011)
11/14/2011106  MOTION in Limine to Preclude Cross-Examination Concerning Apparent Marijuana Found by Witness. Document filed by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. Return Date set for 12/6/2011 at 10:00 AM. (Van Lonkhuyzen, John) (Entered: 11/14/2011)
11/14/2011107 MEMORANDUM in Support by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 106 MOTION in Limine to Preclude Cross-Examination Concerning Apparent Marijuana Found by Witness.. (Attachments: # 1 Exhibit A (redacted FBI interview reports), # 2 Exhibit B (Abington PD report and FBI email), # 3 Certificate of Service)(Van Lonkhuyzen, John) (Entered: 11/14/2011)
11/18/2011108 FIRST MOTION in Limine. Document filed by Santo Saglimbeni, Artech Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Comer, Neal) (Entered: 11/18/2011)
11/18/2011109 MEMORANDUM in Support by Santo Saglimbeni, Artech Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 108 FIRST MOTION in Limine.. (Attachments: # 1 Exhibit "A" Letter 6/17/11, # 2 Exhibit "B" Letter 11/15/11)(Comer, Neal) (Entered: 11/18/2011)
11/18/2011110 FIRST MOTION in Limine. Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Linder, Brian) (Entered: 11/18/2011)
11/18/2011111 MEMORANDUM in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 110 FIRST MOTION in Limine.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Linder, Brian) (Entered: 11/18/2011)
11/18/2011112 FIRST MOTION in Limine. Document filed by Moshe Buchnik. (Agnifilo, Marc) (Entered: 11/18/2011)
11/22/2011113 FIRST MOTION in Limine by defendant. Document filed by Emilio Figueroa. Return Date set for 12/6/2011 at 09:30 AM. (Carrozza, Joseph) (Entered: 11/22/2011)
11/22/2011114 AFFIRMATION of Joseph P Corrozza in Support as to Emilio Figueroa re 110 FIRST MOTION in Limine.. Affirmation (Carrozza, Joseph) (Entered: 11/22/2011)
12/02/2011115 ENDORSED LETTER as to Santo Saglimbeni, addressed to Judge George B. Daniels, from Neal S. Comer, atty for dft, dated 5/23/2010, re: a pretrial conference before Your Honor is scheduled for 12/6/2011 and the trial is scheduled to commence on January 9, 2012. I ask Your Honor to issue an order allowing me to bring with me into the courthouse my cell phone (an iPhone) and a personal computer (an iPad 2). -- Judge endorsed: SO ORDERED. (Signed by Judge George B. Daniels on 12/2/2011)(ja) (Entered: 12/02/2011)
12/02/2011116 MEMORANDUM in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 108 FIRST MOTION in Limine., 110 FIRST MOTION in Limine.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Certificate of Service)(McCahey, Stephen) Modified on 12/5/2011 (ka). (Entered: 12/02/2011)
12/02/2011117 MEMORANDUM in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 110 FIRST MOTION in Limine. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4Certificate of Service)(McCahey, Stephen) Modified on 12/5/2011 (ka). (Entered: 12/02/2011)
12/02/2011118 MEMORANDUM in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 108 FIRST MOTION in Limine., 110 FIRST MOTION in Limine.. (Attachments: # 1 Exhibit, # 2Certificate of Service)(Carnival, Mary Anne) Modified on 12/5/2011 (ka). (Entered: 12/02/2011)
12/02/2011119 MEMORANDUM in Opposition by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. re 104 MOTION in Limine Concerning Use of Interview Summaries and Notes by the Defense., 106 MOTION in Limine to Preclude Cross-Examination Concerning Apparent Marijuana Found by Witness.. (Linder, Brian) (Entered: 12/02/2011)
12/06/2011  Minute Entry for proceedings held before Judge George B. Daniels: Pretrial Conference as to Michael Yaron (1), Moshe Buchnik (2), Santo Saglimbeni (3), Emilio Figueroa (4), Cambridge Environmental & Construction Corp. (5), Oxford Construction & Development Corp. (6), Artech Corp. (7) held on 12/6/2011. A pretrial conference in this case was held Tuesday, December 6, 2011. Counsel for Government, and Defendants present. Court reporter present. Parties will move forward with trial scheduled Monday, Jan. 9, 2012. (bw) (Entered: 12/09/2011)
12/06/2011  ORAL ORDER as to Michael Yaron (1), Moshe Buchnik (2), Santo Saglimbeni (3), Emilio Figueroa (4), Cambridge Environmental & Construction Corp. (5), Oxford Construction & Development Corp. (6), Artech Corp. (7). Ready for Trial by 1/9/2012. (bw) (Entered: 12/09/2011)
12/07/2011120 ENDORSED LETTER as to Moshe Buchnik addressed to Judge George B. Daniels from Marc A. Agnifilo dated 12/2/2011 re: Counsel writes to request permission to bring into the Courthouse an iPad and a laptop computer, for the duration of the trial in order to enable access to electronic documents and files relevant to the defense. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 12/6/2011) (ab) (Entered: 12/07/2011)
12/12/2011121 ENDORSED LETTER as to Moshe Buchnik addressed to Judge George B. Daniels from Osnat Persky dated 12/9/11 re: I write to request permission to bring into the courthouse two electronic devices, a blackberry device and a laptop computer, for the duration of the trial, in order to enable access to electronic documents and files relevant to the defense. Currently, as a member of the bar of the Court, Tam permitted to bring one electronic device only, a pass for which I use for my mobile phone...ENDORSEMENT...SO ORDERED. (Signed by Judge George B. Daniels on 12/12/11)(jw) (Entered: 12/12/2011)
12/19/2011123 TRANSCRIPT of Proceedings as to Michael Yaron held on 12/6/2011 at 12:47 p.m. before Judge George B. Daniels. (js) (Entered: 12/21/2011)
12/20/2011122 ENDORSED LETTER as to Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. addressed to Judge George B. Daniels from Attorney Brian D. Linder dated December 20, 2011 re: I am writing to request permission to bring into the courthouse a laptop computer on December 29, 2011 (when all computer equipment will be tested), on January 5, 2012 (the date of the final pretrial conference), and beginning on January 9, 2012, and for the duration of the trial. In addition, I am also requesting permission for Courtroom Connect, the exclusive provider of internet access for attorneys in the courthouse, to set up whatever equipment they will need on December 29, 2011 to enable us to test our laptop computers and for Courtroom Connect to provide internet services to defense counsel beginning on January 9, 2012, and for the duration of the trial. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 12/20/2011)(bw) (Entered: 12/20/2011)
12/23/2011124 ENDORSED LETTER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. addressed to Judge George B. Daniels from Nathan Lewin dated 12/22/11 re: to request your Honor's permission to bring my cell phone and laptop into the courthouse for the pretrial conference on January 5, 2012, and for the duration of the trial commencing on January 9, 2012..ENDORSEMENT..SO ORDERED. (Signed by Judge George B. Daniels on 12/23/11)(jw) (Entered: 12/23/2011)
01/03/2012125  FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION in Limine. Document filed by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. (Attachments: # 1 Affidavit, # 2 Affidavit)(McCahey, Stephen) Modified on 1/4/2012 (db). (Entered: 01/03/2012)
01/03/2012126 JOINT MOTION Preliminary Instruction regarding quid pro quo requirement of wire fraud. Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Linder, Brian) (Entered: 01/03/2012)
01/03/2012127  FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MEMORANDUM in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 126 JOINT MOTION Preliminary Instruction regarding quid pro quo requirement of wire fraud. (Linder, Brian) Modified on 1/4/2012 (db). (Entered: 01/03/2012)
01/03/2012  NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Brian David Linder as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.: to RE-FILE Document 127 Memorandum in Support of Motion. Use the document type Miscellaneous found under the document list Motions. (db) (Entered: 01/04/2012)
01/04/2012128  FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - MOTION in Limine Concerning Chain of Custody to Authenticate Consensual Recordings. Document filed by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. Return Date set for 1/5/2012 at 09:30 AM. (Attachments: # 1 Memorandum in Support of Motion in Limine Concerning Chain of Custody to Authenticate Consensual Recordings, # 2 Certificate of Service)(Van Lonkhuyzen, John) Modified on 1/5/2012 (ka). (Entered: 01/04/2012)
01/04/2012129 MEMORANDUM in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 126 JOINT MOTION Preliminary Instruction regarding quid pro quo requirement of wire fraud.. (Linder, Brian) (Entered: 01/04/2012)
01/04/2012130 Proposed Voir Dire Questions by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Attachments: # 1 Affidavit)(McCahey, Stephen) (Entered: 01/04/2012)
01/05/2012  ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney John Van Lonkhuyzen as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.: to RE-FILE Document 128 MOTION in Limine Concerning Chain of Custody to Authenticate Consensual Recordings.. ERROR(S): Filing Error of Attachment#1. Supporting Memorandum of Law must be filed individually. Event code located under Replies, Opposition and Supporting documents. (ka) (Entered: 01/05/2012)
01/05/2012  Minute Entry for proceedings held before Judge George B. Daniels: Final Pretrial Conference as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. and Artech Corp. held on 1/5/2012. Defendant(s): Michael Yaron, and all other defendants on case. A final pretrial conference in this matter was held Thursday, January 5, 2012. All parties were present, court reporter present. (ab) (Entered: 01/06/2012)
01/05/2012134 TRANSCRIPT of Proceedings as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/5/2012 before Judge George B. Daniels. (ft) (Entered: 01/10/2012)
01/06/2012131 ENDORSED LETTER as to (10-Cr-363-02) Moshe Buchnik addressed to Judge George B. Daniels from Attorney Osnat Persky dated January 6, 2012 re: I write to request permission for our paralegal, Zachary Klinger, who will be assisting us throughout the trial, to bring into the courthouse a laptop computer in order to enable access to electronic documents and files relevant to the defense. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 1/6/2012)(bw) (Entered: 01/06/2012)
01/09/2012132 MEMORANDUM in Support by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 128 MOTION in Limine Concerning Chain of Custody to Authenticate Consensual Recordings.. (refiling separately per ECF notice; previously filed as attachment 1 to notice of motion 128) (Van Lonkhuyzen, John) (Entered: 01/09/2012)
01/09/2012  Minute Entry for proceedings held before Judge George B. Daniels: Voir Dire held on 1/9/2012 as to Michael Yaron (1), Moshe Buchnik (2), Santo Saglimbeni (3), Emilio Figueroa (4) a/k/a "Tony", Cambridge Environmental & Construction Corp. (5) d/b/a "National Environmental Associates," Oxford Construction & Development Corp. (6), Artech Corp. (7). Defendants: Michael Yaron, Tony Figueroa, Santo Saglimbeni, Moshe Buchnik, Oxford Construction Corp., National Environmental Associates, Corp., Artech Corp. A jury trial in this matter commenced Monday January 9, 2012. Jury selection was completed. All parties present, court reporter present. (bw) (Entered: 01/11/2012)
01/09/2012  Minute Entry for proceedings held before Judge George B. Daniels: Jury Selection as to Michael Yaron (1), Moshe Buchnik (2), Santo Saglimbeni (3), Emilio Figueroa (4), Cambridge Environmental & Construction Corp. (5), Oxford Construction & Development Corp. (6), Artech Corp. (7) held on 1/9/2012. Jury selection was completed. (bw) (Entered: 01/11/2012)
01/10/2012133 ENDORSED LETTER: As to Michael Yaron addressed to Judge George B. Daniels from Brian D. Linder dated 1/9/2012. Defense counsel writes to request permission to have the technology assistant for the defense team, Dennis Cahillane, bring into the courthouse a laptop computer for the duration of the trial. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 1/10/2012)(dnd) (Entered: 01/10/2012)
01/10/2012  Minute Entry for proceedings held before Judge George B. Daniels:Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/10/2012. A jury trial began in this case Tuesday 1/10/12. All parties present. Jury present, court reporter present. (jw) (Entered: 01/12/2012)
01/11/2012  Minute Entry for proceedings held before Judge George B. Daniels:Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp held on 1/11/2012. All parties present. Court reporter present. Jury present (jw) (Entered: 01/13/2012)
01/12/2012  Minute Entry for proceedings held before Judge George B. Daniels:Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/12/2012. Defendants: Michael Yaron and all defendants listed. Docket #: 10cr363. The jury trial in this matter continued today, January 12, 2012. All parties were present. Court reporter present. Jury present (jw) (Entered: 01/13/2012)
01/17/2012  Minute Entry for proceedings held before Judge George B. Daniels: Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/17/2012. Defendant: Michael Yaron and all named Defendants. A jury trial in this matter continued today, Tuesday January 17, 2012. All parties present. Jury present. Court reporter present. (bw) (Entered: 01/19/2012)
01/18/2012  Minute Entry for proceedings held before Judge George B. Daniels:Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/18/2012. Defendant: Michael Yaron and all named Defendants. A jury trial in this matter continued today, Wednesday January 18, 2012. All parties present. Jury present. Court reporter present. (dnd) (Entered: 01/23/2012)
01/19/2012  Minute Entry for proceedings held before Judge George B. Daniels: Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/19/2012. The jury trial in this matter continued today, January 19, 2012. All parties were present. Jury present. Court reporter present. (bw) (Entered: 01/20/2012)
01/23/2012  Minute Entry for proceedings held before Judge George B. Daniels: Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/23/2012. The jury trial in this matter continued today. All parties present. Jury present. Court reporter present. (bw) (Entered: 01/25/2012)
01/24/2012  Minute Entry for proceedings held before Judge George B. Daniels: Jury Trial as to Michael Yaron held on 1/24/2012. The jury trial in this matter continued today, January 24, 2012. All parties were present. Jury present. Court reporter present. (ja) (Entered: 01/26/2012)
01/25/2012  Minute Entry for proceedings held before Judge George B. Daniels: Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/25/2012. The jury trial in this matter continued today, January 25, 2012. All parties were present. Jury was present. Court reporter present. (bw) (Entered: 01/27/2012)
01/26/2012  Minute Entry for proceedings held before Judge George B. Daniels: Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. The jury trial in this matter continued today, Thursday January 26, 2012. All parties present. Jury present. Court reporter present. (dnd) (Entered: 01/30/2012)
01/27/2012  Minute Entry for proceedings held before Judge George B. Daniels:Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/27/2012. The jury trial in this case continued today, Friday January 27, 2012. All parties were present. Jury was present. Court reporter present. (jw) (Entered: 01/30/2012)
01/30/2012  Minute Entry for proceedings held before Judge George B. Daniels: Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/30/2012. The jury trial in this matter continued Monday January 30, 2012. All parties were present. Jury present. Court reporter present. (bw) (Entered: 02/02/2012)
01/31/2012  Minute Entry for proceedings held before Judge George B. Daniels:Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 1/31/2012. The jury trial in this matter continued Tuesday January 31, 2012. All parties were present. Jury present. Court reporter present (jw) (Entered: 02/02/2012)
02/01/2012  Minute Entry for proceedings held before Judge George B. Daniels:Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 2/1/2012. All parties were present. Jury present. Court reporter present. (jw) (Entered: 02/08/2012)
02/02/2012  Minute Entry for proceedings held before Judge George B. Daniels: Jury Trial as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 2/2/2012. The jury deliberations concluded today, Thursday February 2, 2012. Jury returned a verdict of guilty on all counts, for all defendants. All parties present. Jury present. Court reporter present. (bw) (Entered: 02/03/2012)
02/02/2012  JURY VERDICT as to: Michael Yaron (1) Guilty on Count 1ss,2ss; and Moshe Buchnik (2) Guilty on Count 1ss,2ss; and Santo Saglimbeni (3) Guilty on Count 1ss,2ss; and Emilio Figueroa (4) Guilty on Count 1ss; and Cambridge Environmental & Construction Corp. (5) Guilty on Count 1ss,2ss; and Oxford Construction & Development Corp. (6) Guilty on Count 1ss,2ss; and Artech Corp. (7) Guilty on Count 1ss,2ss. (bw) (Entered: 08/02/2012)
02/06/2012  Minute Entry for proceedings held before Judge George B. Daniels: Bond Hearing (on District Judge Bail Disposition Sheet) as to Santo Saglimbeni held on 2/6/2012. Defendant Santo Saglimbeni present w/attorney Neal S. Comer. AUSA Stephen J. McCahey present (Antitrust Division). BAIL DISPOSITION: 1) Surrender all passports to probation and make no new applications; 2) local travel restrictions: New York, New Jersey, Connecticut and Pennsylvania. Any other travel needs to be on two week's notice to the Court and approved by the Court; and 3) PRB in the amount of $250,000, cosigned by 1 financially responsible person and secured by the equity in the residence. (ja) (Entered: 02/15/2012)
02/23/2012135 TRANSCRIPT of Proceedings as to Michael Yaron held on January 24, 25, 26, 27, 2012 before Judge George B. Daniels. (ja) (Entered: 02/24/2012)
02/24/2012136 TRANSCRIPT of Proceedings as to Michael Yaron held on January 30, 31, 2012 and February 1, 2, 2012 before Judge George B. Daniels. (ja) (Entered: 02/24/2012)
02/24/2012137 TRANSCRIPT of Proceedings as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on January 9, 10, 11, 12, 17, 2012 before Judge George B. Daniels. (ja) (Entered: 02/24/2012)
02/24/2012138 TRANSCRIPT of Proceedings as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Oxford Construction & Development Corp., Artech Corp. held on January 17, 18, 19, 20, 23, 2012 before Judge George B. Daniels. (ja) (Entered: 02/24/2012)
03/05/2012139  MOTION to Travel to Florida. Document filed by Moshe Buchnik as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Lupesko-Persky, Osnat) (Entered: 03/05/2012)
03/12/2012140 ORDER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp (Government Responses due by 4/16/2012, Status Conference set for 3/22/2012 at 09:45 AM before Judge George B. Daniels.) Defendants' request for an extension to file their post trial motions until March 16, 2012is GRANTED. The Government shall submit its responses to Defendants motions by April 16, 2012. The conference in this matter scheduled for March 15, 2012 is adjourned to March 22, 2012 at 9:45a.m. (Signed by Judge George B. Daniels on 3/12/12)(jw) (Entered: 03/12/2012)
03/16/2012141 ORDER as to Moshe Buchnik. Defendant Moshe Buchnik is hereby permitted to travel to Miami, Florida from March 31, 2012 until April 8, 2012, for vacation purposes. The Government has consented to this request. SO ORDERED. (Signed by Judge George B. Daniels on 3/16/2012)(ja) (Entered: 03/16/2012)
03/16/2012142  FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of MOTION as to Emilio Figueroa (Carrozza, Joseph) Modified on 3/19/2012 (ka). (Entered: 03/16/2012)
03/16/2012143  MOTION for Judgment NOV., MOTION for New Trial. Document filed by Santo Saglimbeni, Artech Corp.. (Comer, Neal) (Entered: 03/16/2012)
03/16/2012144  FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AFFIRMATION of JOSEPH P. CARROZZA in Support as to Emilio Figueroa re: 142 Notice (Other). (Carrozza, Joseph) Modified on 3/19/2012 (ka). (Entered: 03/16/2012)
03/16/2012145 MEMORANDUM in Support by Santo Saglimbeni, Artech Corp. re 143 MOTION for Judgment NOV. MOTION for New Trial.. (Comer, Neal) (Entered: 03/16/2012)
03/16/2012146 FIRST MEMORANDUM OF LAW by Emilio Figueroa re: 144 Affirmation in Support filed by Emilio Figueroa, 142 Notice (Other) NOTICE OF MOTION. (Carrozza, Joseph) (Entered: 03/16/2012)
03/16/2012147  MOTION for Acquittal pursuant to Rule 29. Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp.. (Linder, Brian) (Entered: 03/16/2012)
03/16/2012148 MEMORANDUM in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. re 147 MOTION for Acquittal pursuant to Rule 29.. (Linder, Brian) (Entered: 03/16/2012)
03/16/2012149  MOTION to Dismiss Pursuant to Rule 33., MOTION for New Trial Pursuant to Rule 33. Document filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Linder, Brian) (Entered: 03/16/2012)
03/16/2012150 DECLARATION of Nathan Lewin in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re: 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33.. (Linder, Brian) (Entered: 03/16/2012)
03/16/2012151 DECLARATION of Osnat Lupesko-Persky in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re: 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33.. (Linder, Brian) (Entered: 03/16/2012)
03/16/2012152 MEMORANDUM in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33.. (Linder, Brian) (Entered: 03/16/2012)
03/19/2012  NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Joseph P. Carrozza as to Emilio Figueroa: to RE-FILE Document 144 Affirmation in Support. Use the document type Declaration in Support of Motion found under the document list Replies, Opposition and Supporting Documents. (ka) (Entered: 03/19/2012)
03/19/2012153 DECLARATION of JOSEPH P. CARROZZA, ESQ. in Support as to Emilio Figueroa re: 149 MOTION for New Trial Pursuant to Rule 33. MOTION to Dismiss Pursuant to Rule 33.. (Carrozza, Joseph) (Entered: 03/19/2012)
03/19/2012  NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Joseph P. Carrozza as to Emilio Figueroa: to RE-FILE Document 142 Notice (Other). Use the document type Motion New Trial found under the document list Motions. (ka) (Entered: 03/19/2012)
03/22/2012  Minute Entry for proceedings held before Judge George B. Daniels: Status Conference as to Michael Yaron (1), Moshe Buchnik (2), Santo Saglimbeni (3), Emilio Figueroa (4), Cambridge Environmental & Construction Corp. (5), Oxford Construction & Development Corp. (6), Artech Corp. (7) held on 3/22/2012. A conference in this matter was held today, Thursday March 22, 2012 at 9:30 a.m. All defendants present, Government present. Court reporter present. Oral argument on post-trial motions will be held May 10, 2012 at 10:30 a.m. (bw) (Entered: 03/22/2012)
03/22/2012  ORAL ORDER as to Michael Yaron (1), Moshe Buchnik (2), Santo Saglimbeni (3), Emilio Figueroa (4), Cambridge Environmental & Construction Corp. (5), Oxford Construction & Development Corp. (6), Artech Corp. (7). Oral Argument set for 5/10/2012 at 10:30 AM before Judge George B. Daniels. (bw) (Entered: 03/22/2012)
03/27/2012154 ORDER: As to Michael Yaron. The second of the two severed trials in this matter is rescheduled to begin July 23, 2012 at 9:30a.m. Time under the Speedy Trial Act is excluded until then. (Signed by Judge George B. Daniels on 3/27/2012)(dnd) (Entered: 03/27/2012)
03/27/2012  Set/Reset Hearings as to Michael Yaron: Jury Trial set for 7/23/2012 at 09:30 AM before Judge George B. Daniels. (dnd) (Entered: 03/27/2012)
04/16/2012155 MEMORANDUM in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 147 MOTION for Acquittal pursuant to Rule 29.. (McCahey, Stephen) (Entered: 04/16/2012)
04/16/2012156 MEMORANDUM in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33.. Government's Memorandum in Opposition to Defendants' Motion for a New Trial in the Interest of Justice Under Rule 33 of the Federal Rules of Criminal Procedure (Attachments: # 1 certificate of service)(Van Lonkhuyzen, John) (Entered: 04/16/2012)
04/16/2012157 DECLARATION of Patricia L. Petty in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re: 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33.. (Van Lonkhuyzen, John) (Entered: 04/16/2012)
04/30/2012158 REPLY TO RESPONSE to Motion by Emilio Figueroa re 149 MOTION for New Trial Pursuant to Rule 33. MOTION to Dismiss Pursuant to Rule 33.. (Carrozza, Joseph) (Entered: 04/30/2012)
04/30/2012159  REPLY MEMORANDUM OF LAW in Support as to Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. re: 147 MOTION for Acquittal pursuant to Rule 29.. (Linder, Brian) (Entered: 04/30/2012)
04/30/2012160  REPLY MEMORANDUM OF LAW in Support as to Santo Saglimbeni, Artech Corp. re: 143 MOTION for Judgment NOV. MOTION for New Trial.. (Comer, Neal) (Entered: 04/30/2012)
04/30/2012161  REPLY MEMORANDUM OF LAW in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re: 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33.. (Linder, Brian) (Entered: 04/30/2012)
04/30/2012162  FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - REPLY MEMORANDUM OF LAW in Support as to Moshe Buchnik re: 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33.. (Agnifilo, Marc) Modified on 5/1/2012 (ka). (Entered: 04/30/2012)
05/01/2012  ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Marc Antony Agnifilo as to Moshe Buchnik: to MANUALLY RE-FILE Document Document No. 162 Request for Prior written and Recorded Statements of David Porath. This document is not filed via ECF. (ka) (Entered: 05/01/2012)
05/03/2012163  MOTION to Travel in the United States. Document filed by Moshe Buchnik. (Attachments: # 1 Text of Proposed Order)(Lupesko-Persky, Osnat) (Entered: 05/03/2012)
05/03/2012164 ORDER as to Michael Yaron. The May 10, 2012 oral argument in this matter is rescheduled to May 17, 2012 at 10:00 a.m. SO ORDERED. ( Oral Argument set for 5/17/2012 at 10:00 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 4/30/2012)(ja) (Entered: 05/03/2012)
05/03/2012165 ORDER as to Moshe Buchnik. Defendant Moshe Buchnik is hereby permitted to travel to Providence, Rhode Island from May 4, 2012 until May 6, 2012, to attend his daughter's competition. SO ORDERED. (Signed by Judge George B. Daniels on 5/3/2012)(ja) (Entered: 05/03/2012)
05/16/2012166 MEMORANDUM in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33.. (Attachments: # 1 Exhibit Professor Kittrie Profile)(Linder, Brian) (Entered: 05/16/2012)
05/16/2012167 DECLARATION of Professor Nicholas Kittrie in Support by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re: 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33.. (Attachments: # 1 Exhibit Professor Kittrie CV)(Linder, Brian) (Entered: 05/16/2012)
05/17/2012  Minute Entry for proceedings held before Judge George B. Daniels:Oral Argument as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 5/17/2012 re: 147 MOTION for Acquittal pursuant to Rule 29, filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33, filed by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., 143 MOTION for Judgment NOV. MOTION for New Trial, filed by Artech Corp., Santo Saglimbeni, 87 Memorandum in Opposition to Motion, filed by USA. All Defendants present (Yaron, Saglimbeni, Figueroa, Buchnik, and two corporations). Docket # 10 cr 363An oral argument was held today, May 17, 2012 on the pending post trial motions. All parties present. Court reporter present. (ja) (Entered: 05/25/2012)
05/30/2012168 NOTICE of Change of Address as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. New Address: Neal S. Comer, 81 Main Street, Suite 205, White Plains, NY, Westchester 10601, 9146835400. (Comer, Neal) (Entered: 05/30/2012)
06/01/2012169 TRANSCRIPT of Proceedings as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. held on 5/17/12 before Judge George B. Daniels. (mro) (Entered: 06/05/2012)
06/20/2012170 SENTENCING MEMORANDUM by Emilio Figueroa. (Attachments: # 1 Exhibit A_PSI Objections)(Carrozza, Joseph) (Entered: 06/20/2012)
06/21/2012171 SENTENCING MEMORANDUM by Moshe Buchnik. (Attachments: # 1 Exhibit Exhibits in Support of Sentencing Memo)(Agnifilo, Marc) (Entered: 06/21/2012)
06/25/2012172 ORDER as to (10-Cr-363-01) Michael Yaron. The June 26, 2012 sentencing in this matter is rescheduled to July 10, 2012 at 10:00 a.m. So Ordered. (Signed by Judge George B. Daniels on 6/25/2012)(bw) (Entered: 06/25/2012)
06/25/2012173 SENTENCING MEMORANDUM by Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp.. (Attachments: # 1 Exhibit Sentencing Memorandum Exhibits)(Linder, Brian) (Entered: 06/25/2012)
06/28/2012174 MEMORANDUM DECISION AND ORDER: denying Motion for Acquittal as to Michael Yaron (1), Cambridge Environmental & Construction Corp. (5), Oxford Construction & Development Corp. (6), denying 149 Motion to Dismiss as to Michael Yaron (1), Santo Saglimbeni (3), Emilio Figueroa (4), Cambridge Environmental & Construction Corp. (5), Oxford Construction & Development Corp. (6); denying 149 Motion for New Trial as to Michael Yaron (1), Santo Saglimbeni (3), Emilio Figueroa (4), Cambridge Environmental & Construction Corp. (5), Oxford Construction & Development Corp. (6); denying Motion for Judgment NOV as to Santo Saglimbeni (3); denying Motion for New Trial as to Santo Saglimbeni (3).... Following their convictions, defendants Michael Yaron, Santo Saglimbeni, Cambridge Environment & Construction Corporation, doing business as National Environmental Associates, ("Cambridge"), Oxford Construction & Development Corporation ("Oxford"), and Emilio "Tony" Figueroa, move for: (1) a judgment of acquittal on Counts One and Two of the Second Superseding Indictment pursuant to Rule 29 of the Federal Rules of Criminal Procedure; and (2) a new trial in the interest of justice pursuant to Rule 33 of the Federal Rules of Criminal Procedure....[See Order]... Conclusion: Defendants motion for: (1) a judgment of acquittal pursuant to Rule 29 of the Federal Rules of Criminal Procedure; and (2) a new trial pursuant to Rule 33 of the Federal Rules of Criminal Procedure are DENIED. SO ORDERED: (Signed by Judge George B. Daniels on 6/28/2012) (bw) Modified on 7/27/2012 (laq). (Entered: 06/28/2012)
06/28/2012175 ENDORSED LETTER as to (S2-10-Cr-363-) Santo Saglimbeni (3), Emilio Figueroa (4) addressed to Judge George B. Daniels from Attorney Stephen J. McCahey, Antitrust Division (New York Office) of U.S. Department of Justice, dated June 27, 2012 re: The sentencing on Counts One and Two of the Superseding Indictment in United States v. Michael Yaron, et al, is presently scheduled for July 10, 2012. The trial on Counts Three and Four of that indictment is scheduled to begin on July 23rd. The Government and counsel for the Defendants have recently begun discussions regarding a disposition of Counts Three and Four. The parties request a 30-day adjournment of the trial until August 20, 2012. Additionally, the parties request that the Court exclude from speedy trial calculations, the time from July 23, 2012 through August 20, 2012. ENDORSEMENT: The trial is adjourned to August 20, 2012 at 9:30 a.m. So Ordered. (Signed by Judge George B. Daniels on 6/28/2012)(bw); Modified on 6/28/2012 (bw). (Entered: 06/28/2012)
07/09/2012176 SENTENCING MEMORANDUM by Santo Saglimbeni, Artech Corp. as to Santo Saglimbeni. (Attachments: # 1 Supplement)(Comer, Neal) (Entered: 07/09/2012)
07/10/2012  Minute Entry for proceedings held before Judge George B. Daniels:Sentencing held on 7/10/2012 for Michael Yaron (1) Count 1ss,2ss. (dnd) (Entered: 07/12/2012)
07/10/2012  Minute Entry for proceedings held before Judge George B. Daniels:Sentencing held on 7/10/2012 for Moshe Buchnik (2) Count 1ss,2ss. The sentencing in this matter was held as to Defendants Michael Yaron, Moshe Buchnik, Oxford Construction & Development Corp., Cambridge Environmental & Construction Corp., and Artech Corp. All parties were present. Court reporter present. The sentencing for Defendant Emilio Figueroa and Santo Saglimbeni will be held Tuesday July 31, 2012 at 11:00 a.m. (jar) (Entered: 07/12/2012)
07/10/2012  Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 7/10/2012 for Cambridge Environmental & Construction Corp. (5) Counts 1ss and 2ss. (ja) (Entered: 07/16/2012)
07/10/2012  Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 7/10/2012 for Artech Corp. (7) Counts 1ss and 2ss. (ja) (Entered: 07/20/2012)
07/10/2012  Minute Entry for proceedings held before Judge George B. Daniels:Sentencing held on 7/10/2012 for Oxford Construction & Development Corp. (6) Count 1ss,2ss. (jw) (Entered: 07/23/2012)
07/12/2012  DISMISSAL OF COUNTS on Government Motion as to Michael Yaron (1) Count 1,1s,2,2s. (dnd) (Entered: 07/12/2012)
07/12/2012177 JUDGMENT as to Michael Yaron (1), Count(s) 1, 1s, 2, 2s, Dismissed; Count(s) 1ss, 2ss, Imprisonment: 60 Months; Supervised Release: 3 Years. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 10/26/2012. The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. The defendant is to pay an assessment fee of $200.00 and a fine of $500,000 as designated by the Schedule of Payments indicated on page 5 of this document. (Signed by Judge George B. Daniels on 7/12/2012)(dnd) (Entered: 07/12/2012)
07/12/2012178 JUDGMENT IN A CRIMINAL CASE as to Moshe Buchnik (2), Count(s) 1ss, 2ss, Imprisonment: 48 months on each count, to run concurrently. Supervised Release: 3 years. The defendant was found guilty after a plea of not guilty on counts one and two of the S2. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 10/26/2012. Assessment of $200.00. Fine: 500,000.00. Lump sum payment of $500,200.00 due immediately, balance due in accordance with special instructions. The fine shall be paid in monthly installments of at least 15% of gross monthly income over a period of supervision to commence 30 days after the release from custody. (Signed by Judge George B. Daniels on 7/12/2012)(jar) (Entered: 07/12/2012)
07/17/2012179 NOTICE OF APPEAL by Moshe Buchnik from 178 Judgment. Filing fee $ 455.00, receipt number 465401043942. (tp) (Entered: 07/18/2012)
07/18/2012  Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Moshe Buchnik to US Court of Appeals re: 179 Notice of Appeal - Final Judgment. (tp) (Entered: 07/18/2012)
07/20/2012180 NOTICE OF APPEAL by Michael Yaron from 177 Judgment. Filing fee $ 455.00, receipt number 465401044212. (tp) (Entered: 07/23/2012)
07/20/2012186 NOTICE OF APPEAL by Oxford Construction & Development Corp. from Order on Motion for Judgment NOV, Order on Motion for New Trial, Order on Motion for Acquittal, Order on Motion to Dismiss, 182 Judgment. Filing fee $ 455.00, receipt number 465401044210. (tp) (tp). Modified on 7/27/2012 (laq). (Entered: 07/24/2012)
07/20/2012187 NOTICE OF APPEAL by Cambridge Environmental & Construction Corp. from Order on Motion for Judgment NOV, Order on Motion for New Trial, Order on Motion for Acquittal, Order on Motion to Dismiss, 183 Judgment. Filing fee $ 455.00, receipt number 465401044211. (tp) Modified on 7/27/2012 (laq). (Entered: 07/24/2012)
07/23/2012  Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Michael Yaron to US Court of Appeals re: 180 Notice of Appeal - Final Judgment. (tp) (Entered: 07/23/2012)
07/23/2012  Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Michael Yaron re: 125 MOTION in Limine, 67 Notice of Attorney Appearance - Defendant, 132 Memorandum in Support of Motion, 157 Declaration in Opposition to Motion, 151 Declaration in Support of Motion, 76 MOTION for Bill of Particulars. MOTION to Dismiss Superseding Indictment., 86 Endorsed Letter, Set Deadlines, 109 Memorandum in Support of Motion, 104 MOTION in Limine Concerning Use of Interview Summaries and Notes by the Defense., 43 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates., 16 Notice of Change of Address, 50 Memorandum in Opposition to Motion, 89 Reply Memorandum of Law in Support of Motion, 129 Memorandum in Support of Motion, 40 Indictment, 29 Endorsed Letter, Set Deadlines/Hearings, 69 Endorsed Letter, 45 Memorandum in Support of Motion, 111 Memorandum in Support of Motion, 79 Declaration in Support of Motion, 177 Judgment, 23 Order, Set Deadlines/Hearings, 140 Order, Set Deadlines/Hearings, 101 Endorsed Letter, 1 Indictment, 3 Endorsed Letter, Set Deadlines/Hearings, 127 Memorandum in Support of Motion, 52 Reply Memorandum of Law in Support of Motion, 36 Notice of Attorney Appearance - USA, 61 MOTION for Evan T. Barr to Withdraw as Attorney and Substitute Counsel for Defendants., 150 Declaration in Support of Motion, 53 Certificate of Service, 159 Reply Memorandum of Law in Support of Motion, 107 Memorandum in Support of Motion, 15 Notice of Attorney Appearance - Defendant, 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33., 42 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates., 148 Memorandum in Support of Motion, 147 MOTION for Acquittal pursuant to Rule 29., 110 FIRST MOTION in Limine., 37 Notice of Attorney Appearance - USA, 180 Notice of Appeal - Final Judgment, 164 Order, Set Hearings,, 161 Reply Memorandum of Law in Support of Motion, 155 Memorandum in Opposition to Motion, 49 Bill of Particulars, 116 Memorandum in Opposition to Motion, 154 Order, 87 Memorandum in Opposition to Motion, 26 Endorsed Letter, 77 Memorandum in Support of Motion, 130 Proposed Voir Dire Questions, 173 Sentencing Memorandum, 44 MOTION to Sever Defendant Michael Yaron, Oxford Construction & Development Corp. and Cambridge Environmental & Construction Corp. d/b/a National Environmental Associates., 167 Declaration in Support of Motion, 106 MOTION in Limine to Preclude Cross-Examination Concerning Apparent Marijuana Found by Witness., 128 MOTION in Limine Concerning Chain of Custody to Authenticate Consensual Recordings., 46 Endorsed Letter, Set Deadlines/Hearings, 152 Memorandum in Support of Motion, 90 Reply Memorandum of Law in Support of Motion, 105 Memorandum in Support of Motion, 48 Endorsed Letter, 66 Memo Endorsement, 60 Notice of Attorney Appearance - Defendant, 166 Memorandum in Support of Motion, 168 Notice of Change of Address, 38 Notice of Attorney Appearance - USA, 126 JOINT MOTION Preliminary Instruction regarding quid pro quo requirement of wire fraud., 156 Memorandum in Opposition to Motion,, 124 Endorsed Letter, 117 Memorandum in Opposition to Motion, 68 Endorsed Letter, Set Deadlines/Hearings, 20 Order, 139 MOTION to Travel to Florida, 85 Endorsed Letter, 93 Indictment, 99 Order on Motion to Withdraw as Attorney, Order on Motion for Bill of Particulars, Order on Motion for Discovery, Order on Motion to Sever Defendant, 62 MOTION for Evan T. Barr to Withdraw as Attorney., 119 Memorandum in Opposition to Motion, 95 Notice of Attorney Appearance - USA, 172 Order, Set Deadlines/Hearings, 51 Certificate of Service, 63 Declaration in Support of Motion, 133 Endorsed Letter, 78 Memorandum in Support of Motion, 122 Endorsed Letter, 97 Order, 118 Memorandum in Opposition to Motion, 103 Endorsed Letter, 31 Order, 27 Endorsed Letter, 71 Order, 108 FIRST MOTION in Limine., 47 Endorsed Letter, were transmitted to the U.S. Court of Appeals. (tp) Modified on 7/30/2012 (mj). (Entered: 07/23/2012)
07/23/2012  DISMISSAL OF COUNTS on Government Motion as to Artech Corp. (7) Count 1,1s,2,2s. (jw) (Entered: 07/23/2012)
07/23/2012181 FILED JUDGMENT IN A CRIMINAL CASE as to Artech Corp. (7), Count(s) 1, 1s, 2, 2s, Counts in the underlying Indictments are dismissed on the motion of the US; Found guilty to Count(s) 1ss, 2ss, Probation for a term of 3 Years. Special Assessment of $800 and Fine of $1,000,000.00 which the Lump Sum payment of $1,000,800.00 is due immediately. (Signed by Judge George B. Daniels on 7/23/2012)(jw) (Entered: 07/23/2012)
07/23/2012  DISMISSAL OF COUNTS on Government Motion as to Oxford Construction & Development Corp. (6) Count 1,1s,2,2s. (jw) (Entered: 07/23/2012)
07/23/2012182 FILED JUDGMENT IN A CRIMINAL CASE as to Oxford Construction & Development Corp. (6), Count(s) 1, 1s, 2, 2s, Underlying Counts are dismissed on the motion of the US; Found guilty to Count(s) 1ss, 2ss, Probation for a term of 3 Years. Special Assessment of $800 and Fine of $1,000,000.00 which the Lump sum payment of $1,000,800.00 is due immediately. (Signed by Judge George B. Daniels on 7/23/2012)(jw) (Entered: 07/23/2012)
07/23/2012  DISMISSAL OF COUNTS on Government Motion as to Cambridge Environmental & Construction Corp. (5) Count 1,1s,2,2s. (jw) (Entered: 07/23/2012)
07/23/2012183 FILED JUDGMENT IN A CRIMINAL CASE as to Cambridge Environmental & Construction Corp. (5), Count(s) 1, 1s, 2, 2s, Underlying Counts are dismissed on the motion of the US; Found guilty to Count(s) 1ss, 2ss, Probation for a term of 3 years. Special Assessment of $800 and Fine of $1,000,000.00 which the lump sum payment of $1,000,800.00 is due immediately. (Signed by Judge George B. Daniels on 7/23/2012)(jw) (Entered: 07/23/2012)
07/23/2012184 ORDER: As to Michael Yaron. Defendant Michael Yaron has requested that he be designated to a facility that can provide him with an exclusively kosher diet, and participation in daily and Sabbath prayer with a quorum of ten men. This Court recommends that the Bureau of Prisons designate a facility where these religious needs can be accommodated. SO ORDERED. (Signed by Judge George B. Daniels on 7/23/2012)(dnd) (Entered: 07/23/2012)
07/23/2012191 NOTICE OF APPEAL by Artech Corp. from 181 Judgment, 190 Order. (tp) (Entered: 07/31/2012)
07/23/2012  Appeal Remark as to Artech Corp. re: 191 Notice of Appeal - Final Judgment. $455.00 APPEAL FEE DUE. (tp) (Entered: 07/31/2012)
07/23/2012192 TRANSCRIPT REQUEST FORM B (Unsigned) by Artech Corp. Not ordering a transcript. Daily copy available.(tp) (Entered: 07/31/2012)
07/24/2012185 FIRST MOTION designation request re 178 Judgment,,, Sentencing,. Document filed by Moshe Buchnik. (Attachments: # 1 Exhibit Proposed order)(Agnifilo, Marc) (Entered: 07/24/2012)
07/24/2012  Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Oxford Construction & Development Corp. to US Court of Appeals re: 186 Notice of Appeal - Final Judgment. (tp) (Entered: 07/24/2012)
07/24/2012  Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Oxford Construction & Development Corp. re: 132 Memorandum in Support of Motion, 127 Memorandum in Support of Motion, 107 Memorandum in Support of Motion, 52 Reply Memorandum of Law in Support of Motion, 117 Memorandum in Opposition to Motion, 68 Endorsed Letter, Set Deadlines/Hearings, 44 MOTION to Sever Defendant Michael Yaron, Oxford Construction & Development Corp. and Cambridge Environmental & Construction Corp. d/b/a National Environmental Associates, 78 Memorandum in Support of Motion, 1 Indictment, 186 Notice of Appeal - Final Judgment, 119 Memorandum in Opposition to Motion, 77 Memorandum in Support of Motion, 90 Reply Memorandum of Law in Support of Motion, 155 Memorandum in Opposition to Motion, 95 Notice of Attorney Appearance - USA, 15 Notice of Attorney Appearance - Defendant, 150 Declaration in Support of Motion, 51 Certificate of Service, 109 Memorandum in Support of Motion, 45 Memorandum in Support of Motion, 157 Declaration in Opposition to Motion, 105 Memorandum in Support of Motion, 128 MOTION in Limine Concerning Chain of Custody to Authenticate Consensual Recordings, 66 Memo Endorsement, 4 Endorsed Letter, Set Hearings, 140 Order, Set Deadlines/Hearings, 129 Memorandum in Support of Motion, 50 Memorandum in Opposition to Motion, 116 Memorandum in Opposition to Motion, 130 Proposed Voir Dire Questions, 53 Certificate of Service, 110 FIRST MOTION in Limine, 103 Endorsed Letter, 76 MOTION for Bill of Particulars. MOTION to Dismiss Superseding Indictment, 174 Order on Motion for Judgment NOV, Order on Motion for New Trial, Order on Motion for Acquittal, Order on Motion to Dismiss, 79 Declaration in Support of Motion, 124 Endorsed Letter, 126 JOINT MOTION Preliminary Instruction regarding quid pro quo requirement of wire fraud, 108 FIRST MOTION in Limine, 125 MOTION in Limine, 99 Order on Motion to Withdraw as Attorney, Order on Motion for Bill of Particulars, Order on Motion for Discovery, Order on Motion to Sever Defendant, 67 Notice of Attorney Appearance - Defendant, 167 Declaration in Support of Motion, 156 Memorandum in Opposition to Motion, 27 Endorsed Letter, 65 Notice of Attorney Appearance - Defendant, 104 MOTION in Limine Concerning Use of Interview Summaries and Notes by the Defense, 36 Notice of Attorney Appearance - USA, 38 Notice of Attorney Appearance - USA, 97 Order, 43 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates, 16 Notice of Change of Address, 62 MOTION for Evan T. Barr to Withdraw as Attorney, 47 Endorsed Letter, 111 Memorandum in Support of Motion, 151 Declaration in Support of Motion, 89 Reply Memorandum of Law in Support of Motion, 63 Declaration in Support of Motion, 159 Reply Memorandum of Law in Support of Motion, 106 MOTION in Limine to Preclude Cross-Examination Concerning Apparent Marijuana Found by Witness., 168 Notice of Change of Address, 61 MOTION for Evan T. Barr to Withdraw as Attorney and Substitute Counsel for Defendants., 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33, 161 Reply Memorandum of Law in Support of Motion, 48 Endorsed Letter, 148 Memorandum in Support of Motion, 29 Endorsed Letter, Set Deadlines/Hearings, 173 Sentencing Memorandum, 85 Endorsed Letter, 49 Bill of Particulars, 166 Memorandum in Support of Motion, 42 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates, 122 Endorsed Letter, 118 Memorandum in Opposition to Motion, 46 Endorsed Letter, Set Deadlines/Hearings, 87 Memorandum in Opposition to Motion, 147 MOTION for Acquittal pursuant to Rule 29, 40 Indictment, 182 Judgment, 86 Endorsed Letter, Set Deadlines, 139 MOTION to Travel to Florida, 37 Notice of Attorney Appearance - USA, 23 Order, Set Deadlines/Hearings, 93 Indictment, 152 Memorandum in Support of Motion, were transmitted to the U.S. Court of Appeals. (tp) (Entered: 07/24/2012)
07/24/2012  Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Cambridge Environmental & Construction Corp. to US Court of Appeals re: 187 Notice of Appeal - Final Judgment. (tp) (Entered: 07/24/2012)
07/24/2012  Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Cambridge Environmental & Construction Corp. re: 23 Order, Set Deadlines/Hearings, 127 Memorandum in Support of Motion, 150 Declaration in Support of Motion, 68 Endorsed Letter, Set Deadlines/Hearings, 50 Memorandum in Opposition to Motion, 89 Reply Memorandum of Law in Support of Motion, 140 Order, Set Deadlines/Hearings, 1 Indictment, 15 Notice of Attorney Appearance - Defendant, 152 Memorandum in Support of Motion, 40 Indictment, 151 Declaration in Support of Motion, 147 MOTION for Acquittal pursuant to Rule 29, 93 Indictment, 47 Endorsed Letter, 46 Endorsed Letter, Set Deadlines/Hearings, 87 Memorandum in Opposition to Motion, 106 MOTION in Limine to Preclude Cross-Examination Concerning Apparent Marijuana Found by Witness, 79 Declaration in Support of Motion, 156 Memorandum in Opposition to Motion, 183 Judgment, 52 Reply Memorandum of Law in Support of Motion, 62 MOTION for Evan T. Barr to Withdraw as Attorney, 117 Memorandum in Opposition to Motion, 86 Endorsed Letter, Set Deadlines, 95 Notice of Attorney Appearance - USA, 36 Notice of Attorney Appearance - USA, 97 Order, 64 Notice of Attorney Appearance - Defendant, 42 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp, Oxford Construction & Development Corp. d/b/a National Environmental Associates, 111 Memorandum in Support of Motion, 125 MOTION in Limine, 128 MOTION in Limine Concerning Chain of Custody to Authenticate Consensual Recordings, 116 Memorandum in Opposition to Motion, 76 MOTION for Bill of Particulars. MOTION to Dismiss Superseding Indictment, 132 Memorandum in Support of Motion, 29 Endorsed Letter, Set Deadlines/Hearings, 166 Memorandum in Support of Motion, 78 Memorandum in Support of Motion, 61 MOTION for Evan T. Barr to Withdraw as Attorney and Substitute Counsel for Defendants, 173 Sentencing Memorandum, 43 MOTION to Sever Defendant Michael Yaron, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp. d/b/a National Environmental Associates, 107 Memorandum in Support of Motion, 122 Endorsed Letter, 129 Memorandum in Support of Motion, 44 MOTION to Sever Defendant Michael Yaron, Oxford Construction & Development Corp. and Cambridge Environmental & Construction Corp. d/b/a National Environmental Associates, 108 FIRST MOTION in Limine, 77 Memorandum in Support of Motion, 45 Memorandum in Support of Motion, 63 Declaration in Support of Motion, 139 MOTION to Travel to Florida, 85 Endorsed Letter, 51 Certificate of Service, 167 Declaration in Support of Motion, 130 Proposed Voir Dire Questions, 110 FIRST MOTION in Limine, 161 Reply Memorandum of Law in Support of Motion, 124 Endorsed Letter, 67 Notice of Attorney Appearance - Defendant, 27 Endorsed Letter, 49 Bill of Particulars, 168 Notice of Change of Address, 90 Reply Memorandum of Law in Support of Motion, 109 Memorandum in Support of Motion, 159 Reply Memorandum of Law in Support of Motion, 119 Memorandum in Opposition to Motion, 157 Declaration in Opposition to Motion, 118 Memorandum in Opposition to Motion, 37 Notice of Attorney Appearance - USA, 99 Order on Motion to Withdraw as Attorney, Order on Motion for Bill of Particulars, Order on Motion for Discovery, Order on Motion to Sever Defendant, 103 Endorsed Letter, 48 Endorsed Letter, 66 Memo Endorsement, 53 Certificate of Service, 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33, 16 Notice of Change of Address, 4 Endorsed Letter, Set Hearings, 105 Memorandum in Support of Motion, 148 Memorandum in Support of Motion, 126 JOINT MOTION Preliminary Instruction regarding quid pro quo requirement of wire fraud, 187 Notice of Appeal - Final Judgment, 104 MOTION in Limine Concerning Use of Interview Summaries and Notes by the Defense, 38 Notice of Attorney Appearance - USA, 155 Memorandum in Opposition to Motion, were transmitted to the U.S. Court of Appeals. (tp) Modified on 7/30/2012 (mj). (Entered: 07/24/2012)
07/26/2012188 AFFIDAVIT of John V. Campano in Support of Request for Restitution from Defendants Santo Saglimbeni and Emilio Figueroa in Support by The New York and Presbyterian Hospital as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. (Attachments: # 1 Exhibit A-D)(Frank, James) (Entered: 07/26/2012)
07/30/2012189 ORDER: As to Moshe Buchnik. This Court recommends that the Bureau of Prisons designate Mr. Buchnik to FCI Fort Dix, NJ. SO ORDERED. (Signed by Judge George B. Daniels on 7/30/2012)(dnd) (Entered: 07/30/2012)
07/30/2012190 ORDER as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re: 174 Order on Motion for Judgment NOV, Order on Motion for New Trial, Order on Motion for Acquittal, Order on Motion to Dismiss. The June 28, 2012 memorandum decision and order (docket entry# 174) in this matter also applies to Defendant Artech Corporation. Artech Corporation's Rule 29 and Rule 33 motions are DENIED. (Signed by Judge George B. Daniels on 7/30/2012)(jw) (Entered: 07/30/2012)
07/31/2012  Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Artech Corp. to US Court of Appeals re: 191 Notice of Appeal - Final Judgment. (tp) (Entered: 07/31/2012)
07/31/2012  Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Artech Corp. re: 82 Memorandum in Support of Motion, 125 MOTION in Limine, 117 Memorandum in Opposition to Motion, 129 Memorandum in Support of Motion, 97 Order, 87 Memorandum in Opposition to Motion, 150 Declaration in Support of Motion, 46 Endorsed Letter, Set Deadlines/Hearings, 80 FIRST MOTION for Bill of Particulars.FIRST MOTION for Discovery.FIRST MOTION to Dismiss.FIRST MOTION to Sever Defendant, 74 FIRST MOTION for Bill of Particulars.FIRST MOTION for Discovery.FIRST MOTION to Dismiss.FIRST MOTION to Sever Defendant, 63 Declaration in Support of Motion, 104 MOTION in Limine Concerning Use of Interview Summaries and Notes by the Defense, 166 Memorandum in Support of Motion, 106 MOTION in Limine to Preclude Cross-Examination Concerning Apparent Marijuana Found by Witness, 160 Reply Memorandum of Law in Support of Motion, 111 Memorandum in Support of Motion, 40 Indictment, 118 Memorandum in Opposition to Motion, 132 Memorandum in Support of Motion, 37 Notice of Attorney Appearance - USA, 36 Notice of Attorney Appearance - USA, 143 MOTION for Judgment NOV. MOTION for New Trial, 52 Reply Memorandum of Law in Support of Motion, 27 Endorsed Letter, 93 Indictment, 86 Endorsed Letter, Set Deadlines, 109 Memorandum in Support of Motion, 167 Declaration in Support of Motion, 67 Notice of Attorney Appearance - Defendant, 56 Declaration, 157 Declaration in Opposition to Motion, 54 Declaration, 161 Reply Memorandum of Law in Support of Motion, 68 Endorsed Letter, Set Deadlines/Hearings, 103 Endorsed Letter, 130 Proposed Voir Dire Questions, 110 FIRST MOTION in Limine, 4 Endorsed Letter, Set Hearings, 156 Memorandum in Opposition to Motion, 124 Endorsed Letter, 190 Order, 140 Order, Set Deadlines/Hearings, 38 Notice of Attorney Appearance - USA, 126 JOINT MOTION Preliminary Instruction regarding quid pro quo requirement of wire fraud, 168 Notice of Change of Address, 96 Declaration in Support, 116 Memorandum in Opposition to Motion, 192 Transcript Request, 51 Certificate of Service, 55 Declaration, 191 Notice of Appeal - Final Judgment, 155 Memorandum in Opposition to Motion, 139 MOTION to Travel to Florida, 105 Memorandum in Support of Motion, 14 Order, 47 Endorsed Letter, 108 FIRST MOTION in Limine, 1 Indictment, 81 Declaration in Support of Motion, 23 Order, Set Deadlines/Hearings, 85 Endorsed Letter, 181 Judgment, 95 Notice of Attorney Appearance - USA, 145 Memorandum in Support of Motion, 53 Certificate of Service, 49 Bill of Particulars, 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33, 152 Memorandum in Support of Motion, 107 Memorandum in Support of Motion, 62 MOTION for Evan T. Barr to Withdraw as Attorney, 127 Memorandum in Support of Motion, 151 Declaration in Support of Motion, 50 Memorandum in Opposition to Motion, 128 MOTION in Limine Concerning Chain of Custody to Authenticate Consensual Recordings, 88 Reply Memorandum of Law in Support of Motion, 99 Order on Motion to Sever Defendant, Order on Motion for Bill of Particulars, Order on Motion for Discovery, Order on Motion to Withdraw as Attorney, 188 Affidavit in Support, 61 MOTION for Evan T. Barr to Withdraw as Attorney and Substitute Counsel for Defendants, were transmitted to the U.S. Court of Appeals. (tp) (Entered: 07/31/2012)
07/31/2012  Minute Entry for proceedings held before Judge George B. Daniels:Status Conference as to Santo Saglimbeni, Emilio Figueroa held on 7/31/2012 as to Santo Saglimbeni, Emilio Figueroa( Sentencing set for 10/2/2012 at 10:00 AM before Judge George B. Daniels.) A conference in this matter was held today, Tuesday July 31, 2013, and the two above named defendants pled guilty to counts 3 and 4 of the S2 indictment. All parties present, court reporter present. Sentencing will be held October 2, 2012 at 10:00 a.m. (jw) (Entered: 08/02/2012)
07/31/2012  Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Santo Saglimbeni (3) Guilty as to Count 3ss,4ss and Emilio Figueroa (4) Guilty as to Count 3ss,4ss. (jw) (Entered: 08/02/2012)
07/31/2012  Minute Entry for proceedings held before Judge George B. Daniels: as to Santo Saglimbeni, Emilio Figueroa; Sentencing set for 10/2/2012 at 10:00 AM before Judge George B. Daniels. (jw) (Entered: 08/02/2012)
07/31/2012  Minute Entry for proceedings held before Judge George B. Daniels: Plea entered by Emilio Figueroa (4) Guilty as to Count 3ss,4ss. (bw) (Entered: 11/05/2012)
08/02/2012193  FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Release from Custody. Document filed by Moshe Buchnik. (Lupesko-Persky, Osnat) Modified on 8/3/2012 (db). (Entered: 08/02/2012)
08/03/2012  ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Osnat Lupesko-Persky as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.: to RE-FILE Document 193 FIRST MOTION for Release from Custody. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) (Entered: 08/03/2012)
08/03/2012194  MOTION for Release from Custody. Document filed by Moshe Buchnik. (Lupesko-Persky, Osnat) (Entered: 08/03/2012)
08/03/2012195 MEMORANDUM in Support by Moshe Buchnik re 194 MOTION for Release from Custody.. (Lupesko-Persky, Osnat) (Entered: 08/03/2012)
08/10/2012196 MEMORANDUM in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 194 MOTION for Release from Custody.. (Attachments: # 1 Affidavit)(McCahey, Stephen) (Entered: 08/10/2012)
08/15/2012197 ENDORSED LETTER as to (10-Cr-363-04) Emilio Figueroa addressed to Judge George B. Daniels from Attorney Joseph P. Carrozza dated August 14, 2012 re: submitted to request that Mr. Emilio Figueroa be permitted to travel to West Palm Beach, Florida from Sunday, August 19, to Wednesday, August 22, 2012. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 8/15/2012)(bw) (Entered: 08/15/2012)
08/27/2012198 ORDER as to (10-Cr-363-02) Moshe Buchnik. Defendant Moshe Buchnik's motion for release pending appeal is DENIED. The Defendant has not demonstrated pursuant to 18 U.S.C. Section 3143(b)(1): (1) by clear and convincing evidence that he is not likely to flee; (2) that the appeal is not for the purpose of delay; (3) that the appeal raises a substantial question of law or fact likely to result in reversal, an order for a new trial, or a sentence that does not include a term of imprisonment. Accordingly, the motion is DENIED. So Ordered. (Signed by Judge George B. Daniels on 8/27/2012)(bw) (Entered: 08/27/2012)
08/29/2012199 ENDORSED LETTER as to Santo Saglimbeni, Emilio Figueroa, Artech Corp. addressed to Judge George B. Daniels from Attorney Neal S. Comer, dated August 28, 2012 re: I am the attorney for Santo Saglimbeni and Artech Corp., two of the defendants in the above-referenced criminal matter. We have recently been provided with a copy of an affirmation pursuant to which New York Presbyterian Hospital is seeking restitution from these two defendants. Your Honor had set August 30, 2012, as the date by which we were to respond to that affirmation. I respectfully request that said response date be extended for two weeks to September 13, 2012. I have spoken with Joseph P. Carrozza, Esq., counsel to co-defendant Emilio Figueroa, who advises me that he joins this request as well. ENDORSEMENT: So Ordered. (Signed by Judge George B. Daniels on 8/29/2012)(bw) (Entered: 08/29/2012)
08/30/2012200  MOTION for Victim Rights Government's Memorandum Regarding Restitution. Document filed by USA as to Santo Saglimbeni, Emilio Figueroa. (Attachments: # 1 Affidavit)(McCahey, Stephen) (Entered: 08/30/2012)
09/13/2012  Payment of Special Assessment from Cambridge Environmental & Construction Corp. in the amount of $800.00. Date Received: 09/13/2012. (jd) (Entered: 09/13/2012)
09/13/2012201 ENDORSED LETTER: As to Santo Saglimbeni, Artech Corp. addressed to Judge George B. Daniels from Neil S. Comer dated 9/12/2012 re: Defense counsel writes to request an extension of time until September 20, 2012 to reply to the government's memorandum concerning the restitution for this matter. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/13/2012)(dnd) (Entered: 09/13/2012)
09/13/2012202 ENDORSED LETTER as to Michael Yaron addressed to Judge George B. Daniels from Brian D. Linder dated 9/4/2012 re: Defense counsel writes to request that the defendant's surrender date scheduled for October 26, 2012 be extended until December 17, 2012. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/13/2012)(dnd) (Entered: 09/13/2012)
09/20/2012203  FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MEMORANDUM in Opposition by Santo Saglimbeni re 200 MOTION for Victim Rights Government's Memorandum Regarding Restitution.. (Comer, Neal) Modified on 9/21/2012 (ka). (Entered: 09/20/2012)
09/21/2012  ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 203 as to Defendant(s) Santo Saglimbeni, Artech Corp.: HAS BEEN REJECTED. Note to Attorney Neal Sanford Comer : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka) (Entered: 09/21/2012)
09/25/2012204 AFFIDAVIT of John V. Campano by The New York and Presbyterian Hospital as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re: 188 Affidavit in Support, filed by The New York and Presbyterian Hospital. Supplemental Affidavit in Support of Request for Restitution From Defendants Santo Saglimbeni and Emilio Figueroa (Attachments: # 1 Exhibit A)(Frank, James) (Entered: 09/25/2012)
09/25/2012  USCA Appeal Fees received $ 455.00, receipt number 465407003779 as to Artech Corp. on 7/23/2012 re: 191 Notice of Appeal - Final Judgment filed by Artech Corp. (tp) (Entered: 09/25/2012)
10/01/2012205 ENDORSED LETTER: As to Santo Saglimbeni, Emilio Figueroa addressed to Judge George B. Daniels from Neal S. Comer dated 9/27/2012 re: Defense counsel writes to request that the sentencing of the defendant's scheduled for October 2, 2012 be adjourned to October 24, 25 or the 26. The sentencing is adjourned to October 17, 2012 at 10:00 a.m. SO ORDERED. (Signed by Judge George B. Daniels on 9/28/2012)(dnd) (Entered: 10/01/2012)
10/01/2012  Set/Reset Hearings as to Santo Saglimbeni, Emilio Figueroa: Sentencing set for 10/17/2012 at 10:00 AM before Judge George B. Daniels. (dnd) (Entered: 10/01/2012)
10/02/2012206  FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - REPLY TO RESPONSE to Motion by Emilio Figueroa re 200 MOTION for Victim Rights Government's Memorandum Regarding Restitution.. I join in response to the affidavit of John V. Compano, sworn the 26th day of July, 2012 (Carrozza, Joseph) Modified on 10/3/2012 (ka). (Entered: 10/02/2012)
10/03/2012  ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 206 as to Defendant(s) Emilio Figueroa: HAS BEEN REJECTED. Note to Attorney Joseph P. Carrozza : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka) (Entered: 10/03/2012)
10/11/2012207 FIRST MOTION Adjourn Surrender. Document filed by Moshe Buchnik. (Attachments: # 1 Exhibit, # 2 Exhibit)(Agnifilo, Marc) (Entered: 10/11/2012)
10/17/2012  Minute Entry for proceedings held before Judge George B. Daniels:Sentencing held on 10/17/2012 for Santo Saglimbeni (3) Count 1ss,2ss,3ss,4ss. (jw) (Entered: 10/26/2012)
10/17/2012  Minute Entry for proceedings held before Judge George B. Daniels: Sentencing held on 10/17/2012 for Emilio Figueroa (4) Count 1ss,3ss,4ss. AUSA's Stephen McCahey, John Van Lonkhuyzen, Maryanne Carnivale present. Joseph P. Carrozza present for the defendant who is also present. (dnd) (Entered: 11/05/2012)
10/19/2012208 ORDER granting 207 Motion as to Moshe Buchnik (2). Defendant's motion to adjourn surrender date [Docket Entry No. 207] is GRANTED. Defendant's must surrender to the Bureau of Prisons (Fort Dix, NJ) on or before December 17, 2012, no later than 2pm. (Signed by Judge George B. Daniels on 10/19/2012) (jw) (Entered: 10/19/2012)
10/26/2012  DISMISSAL OF COUNTS on Government Motion as to Santo Saglimbeni (3) Count 1,1s,2,2s,3,3s,4,4s. (jw) (Entered: 10/26/2012)
10/26/2012209 FILED JUDGMENT IN A CRIMINAL CASE as to Santo Saglimbeni (3), Count(s) 1, 1s, 2, 2s, 3, 3s, 4, 4s, Underlying Indictments counts are dismissed on the motion of the US; Found guilty on Count(s) 1ss, 2ss, and Pleaded guilty to counts 3ss, 4ss, Imprisonment for a total term of 48 Months on counts 1-4, to be served concurrently. Supervised release for a term of 3 years. The court makes the following recommendations to the Bureau of Prisons: FCI Otisville Federal Prison Camp. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2pm on 1/18/2013. Special Assessment of $400 and Fine of $250,000.00 and Restitution of $603,981.98 which the lump sum payment of $854,381.98 due immediately, balance due in accordance: The fine shall be paid in monthly installments of at least 15% of gross monthly income over a period of supervision to commence 30 days after the release from custody. (Signed by Judge George B. Daniels on 10/26/2012)(jw) (Entered: 10/26/2012)
10/26/2012210 PRELIMINARY ORDER OF FORFEITURE as to Santo Saglimbeni. NOW. THEREFORE. IT IS ORDERED, ADJUDGED AND DECREED THAT: As a result of the offenses charged in Counts One and Two of the Indictment a money judgment in the amount of $2.317.700 in United States currency (the "Money Judgment") shall be entered against the defendant. As a result of the offenses charged in Counts One and Two of the Indictment, all of the defendant's right, title and interest in the Subject Property is hereby forfeited to the United States for disposition in accordance with the law subject to the provisions of 21 U.S.C. 853. (Signed by Judge George B. Daniels on 10/17/2012)(jw) (Entered: 10/26/2012)
10/26/2012  Judgment entered in money judgment book as #12,1993 as to Santo Saglimbeni in the amount of $ 854,981.98, re: 209 Judgment. (dt) (Entered: 11/15/2012)
11/05/2012  DISMISSAL OF COUNTS on Government Motion as to Emilio Figueroa (4) Counts 1s,3,3s,4,4s. (dnd) (Entered: 11/05/2012)
11/05/2012211 JUDGMENT: as to Emilio Figueroa (4), Count(s) 1s, 3, 3s, 4, 4s, Dismissed; Count(s) 1ss, 3ss, 4ss, Imprisonment: 36 months; Supervised Release: 3 Years. The court makes the following recommendations to the Bureau of Prisons: The defendant should be assigned to F.C. Lewisburg, P.A. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 1/18/2013. The drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer.The defendant is to pay an assessment fee of $200.00, a fine of $25,000.00 and restitution of $603,981.98 according to the Schedule of Payments indicated on page 6 of this document. (Signed by Judge George B. Daniels on 11/5/2012)(dnd) (Entered: 11/05/2012)
11/05/2012  Judgment entered in money judgment book as #12,1996 as to Emilio Figueroa in the amount of $ 629,181.98, re: 211 Judgment. (dt) (Entered: 11/15/2012)
11/08/2012212  FILING ERROR - WRONG FILER SELECTED - NOTICE OF APPEAL by Michael Yaron from 177 Judgment,,,. Filing fee $ 455.00, receipt number 465407004571. (jty) Modified on 11/21/2012 (nd). (Entered: 11/09/2012)
11/08/2012214 NOTICE OF APPEAL by Santo Saglimbeni from 209 Judgment. Filing fee $ 455.00, receipt number 465407004571. (nd) (Entered: 11/21/2012)
11/08/2012215 TRANSCRIPT REQUEST FORM B Filed by Santo Saglimbeni for a Sentence proceeding held on 10/17/2012 before Judge George B. Daniels Transcript due by 11/26/2012. (nd) (Entered: 11/21/2012)
11/16/2012213 NOTICE OF APPEAL by Emilio Figueroa from 211 Judgment. Filing fee $ 455.00, receipt number 465401053147. (nd) (Entered: 11/19/2012)
11/19/2012  Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Emilio Figueroa to US Court of Appeals re: 213 Notice of Appeal - Final Judgment. (nd) (Entered: 11/19/2012)
11/19/2012  Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Emilio Figueroa re: 175 Endorsed Letter, Set Deadlines/Hearings,,,,,, 47 Endorsed Letter,, 213 Notice of Appeal - Final Judgment, 97 Order,, 158 Reply to Response to Motion, 86 Endorsed Letter, Set Deadlines,,,, 211 Judgment,,,, 109 Memorandum in Support of Motion, 67 Notice of Attorney Appearance - Defendant, 116 Memorandum in Opposition to Motion, 188 Affidavit in Support, 114 Affirmation in Support of Motion, 139 MOTION to Travel to Florida., 168 Notice of Change of Address, 197 Endorsed Letter, Set Deadlines/Hearings,, 85 Endorsed Letter,,, 72 FIRST MOTION for Bill of Particulars.FIRST MOTION to Dismiss and to join in all motions of each co-defendants., 3 Endorsed Letter, Set Deadlines/Hearings,,,, 152 Memorandum in Support of Motion, 27 Endorsed Letter,, 144 Affirmation in Support, 118 Memorandum in Opposition to Motion, 200 MOTION for Victim Rights Government's Memorandum Regarding Restitution., 174 Order on Motion for Judgment NOV, Order on Motion for New Trial, Order on Motion for Acquittal, Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 62 MOTION for Evan T. Barr to Withdraw as Attorney., 53 Certificate of Service,, 132 Memorandum in Support of Motion, 37 Notice of Attorney Appearance - USA, 113 FIRST MOTION in Limine by defendant., 128 MOTION in Limine Concerning Chain of Custody to Authenticate Consensual Recordings., 40 Indictment, 73 Affirmation in Support of Motion, 157 Declaration in Opposition to Motion, 146 Memorandum of Law, 93 Indictment, 155 Memorandum in Opposition to Motion, 107 Memorandum in Support of Motion, 149 MOTION for New Trial Pursuant to Rule 33. MOTION to Dismiss Pursuant to Rule 33., 87 Memorandum in Opposition to Motion,, 153 Declaration in Support of Motion, 46 Endorsed Letter, Set Deadlines/Hearings,,,, 130 Proposed Voir Dire Questions, 51 Certificate of Service, 99 Order on Motion to Sever Defendant, Order on Motion for Bill of Particulars,, Order on Motion for Discovery,,, Order on Motion to Withdraw as Attorney,,,,,,,,,,,,,,,,, 206 Reply to Response to Motion, 36 Notice of Attorney Appearance - USA, 111 Memorandum in Support of Motion, 23 Order, Set Deadlines/Hearings,,,,,,,,,,,, 167 Declaration in Support of Motion,, 103 Endorsed Letter,,, 190 Order,, 170 Sentencing Memorandum, 106 MOTION in Limine to Preclude Cross-Examination Concerning Apparent Marijuana Found by Witness., 38 Notice of Attorney Appearance - USA, 52 Reply Memorandum of Law in Support of Motion,, 94 Endorsed Letter, 108 FIRST MOTION in Limine., 124 Endorsed Letter,, 95 Notice of Attorney Appearance - USA, 196 Memorandum in Opposition to Motion, 151 Declaration in Support of Motion, 205 Endorsed Letter, 199 Endorsed Letter, Set Deadlines/Hearings,,,,,, 49 Bill of Particulars, 125 MOTION in Limine., 33 Endorsed Letter, 110 FIRST MOTION in Limine., 142 Notice (Other), 204 Affidavit, 63 Declaration in Support of Motion, 50 Memorandum in Opposition to Motion, 4 Endorsed Letter, Set Hearings,,,, 166 Memorandum in Support of Motion, 105 Memorandum in Support of Motion, 104 MOTION in Limine Concerning Use of Interview Summaries and Notes by the Defense., 68 Endorsed Letter, Set Deadlines/Hearings,,,,,, 1 Indictment, 156 Memorandum in Opposition to Motion,, 150 Declaration in Support of Motion, 140 Order, Set Deadlines/Hearings,,,, 117 Memorandum in Opposition to Motion, were transmitted to the U.S. Court of Appeals. (nd) (Entered: 11/19/2012)
11/21/2012  Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Santo Saglimbeni to US Court of Appeals re: 214 Notice of Appeal - Final Judgment. (nd) (Entered: 11/21/2012)
11/21/2012  Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Santo Saglimbeni re: 47 Endorsed Letter,, 61 MOTION for Evan T. Barr to Withdraw as Attorney and Substitute Counsel for Defendants., 106 MOTION in Limine to Preclude Cross-Examination Concerning Apparent Marijuana Found by Witness., 99 Order on Motion to Sever Defendant, Order on Motion to Withdraw as Attorney, Order on Motion for Bill of Particulars,,,, Order on Motion for Discovery,,,,,,,,,,,,,,,,, 200 MOTION for Victim Rights Government's Memorandum Regarding Restitution., 126 JOINT MOTION Preliminary Instruction regarding quid pro quo requirement of wire fraud., 149 MOTION to Dismiss Pursuant to Rule 33. MOTION for New Trial Pursuant to Rule 33., 127 Memorandum in Support of Motion,, 53 Certificate of Service,, 1 Indictment, 201 Endorsed Letter, Set Deadlines,, 37 Notice of Attorney Appearance - USA, 214 Notice of Appeal - Final Judgment, 95 Notice of Attorney Appearance - USA, 82 Memorandum in Support of Motion, 80 FIRST MOTION for Bill of Particulars.FIRST MOTION for Discovery.FIRST MOTION to Dismiss.FIRST MOTION to Sever Defendant., 156 Memorandum in Opposition to Motion,, 51 Certificate of Service, 151 Declaration in Support of Motion, 27 Endorsed Letter,, 105 Memorandum in Support of Motion, 115 Endorsed Letter, 124 Endorsed Letter,, 86 Endorsed Letter, Set Deadlines,,,, 160 Reply Memorandum of Law in Support of Motion, 125 MOTION in Limine., 129 Memorandum in Support of Motion, 209 Judgment,,,, 166 Memorandum in Support of Motion, 132 Memorandum in Support of Motion, 108 FIRST MOTION in Limine., 204 Affidavit, 109 Memorandum in Support of Motion, 74 FIRST MOTION for Bill of Particulars.FIRST MOTION for Discovery.FIRST MOTION to Dismiss.FIRST MOTION to Sever Defendant., 103 Endorsed Letter,,, 150 Declaration in Support of Motion, 40 Indictment, 152 Memorandum in Support of Motion, 111 Memorandum in Support of Motion, 62 MOTION for Evan T. Barr to Withdraw as Attorney., 96 Declaration in Support, 161 Reply Memorandum of Law in Support of Motion, 49 Bill of Particulars, 54 Declaration, 190 Order,, 130 Proposed Voir Dire Questions, 117 Memorandum in Opposition to Motion, 199 Endorsed Letter, Set Deadlines/Hearings,,,,,, 176 Sentencing Memorandum, 38 Notice of Attorney Appearance - USA, 68 Endorsed Letter, Set Deadlines/Hearings,,,,,, 36 Notice of Attorney Appearance - USA, 97 Order,, 107 Memorandum in Support of Motion, 167 Declaration in Support of Motion,, 143 MOTION for Judgment NOV. MOTION for New Trial., 4 Endorsed Letter, Set Hearings,,,, 139 MOTION to Travel to Florida., 23 Order, Set Deadlines/Hearings,,,,,,,,,,,, 110 FIRST MOTION in Limine., 14 Order,, 63 Declaration in Support of Motion, 52 Reply Memorandum of Law in Support of Motion,, 56 Declaration, 128 MOTION in Limine Concerning Chain of Custody to Authenticate Consensual Recordings., 46 Endorsed Letter, Set Deadlines/Hearings,,,, 104 MOTION in Limine Concerning Use of Interview Summaries and Notes by the Defense., 174 Order on Motion for Acquittal, Order on Motion for Judgment NOV, Order on Motion for New Trial, Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 118 Memorandum in Opposition to Motion, 215 Appeal Transcript Request, 93 Indictment, 81 Declaration in Support of Motion, 85 Endorsed Letter,,, 188 Affidavit in Support, 175 Endorsed Letter, Set Deadlines/Hearings,,,,,, 87 Memorandum in Opposition to Motion,, 50 Memorandum in Opposition to Motion, 3 Endorsed Letter, Set Deadlines/Hearings,,,, 168 Notice of Change of Address, 140 Order, Set Deadlines/Hearings,,,, 155 Memorandum in Opposition to Motion, 203 Memorandum in Opposition to Motion, 205 Endorsed Letter, 67 Notice of Attorney Appearance - Defendant, 210 Order for Forfeiture of Property,, 196 Memorandum in Opposition to Motion, 88 Reply Memorandum of Law in Support of Motion, 116 Memorandum in Opposition to Motion, 157 Declaration in Opposition to Motion, 145 Memorandum in Support of Motion, 55 Declaration were transmitted to the U.S. Court of Appeals. (nd) (Entered: 11/21/2012)
11/21/2012216 TRANSCRIPT of Proceedings as to Santo Saglimbeni, Emilio Figueroa re: Sentence held on 10/17/12 before Judge George B. Daniels. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/17/2012. Redacted Transcript Deadline set for 1/2/2013. Release of Transcript Restriction set for 2/22/2013. (Rodriguez, Somari) (Entered: 11/21/2012)
11/21/2012217 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Santo Saglimbeni, Emilio Figueroa. Notice is hereby given that an official transcript of a Sentence proceeding held on 10/17/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 11/21/2012)
11/27/2012218 NOTICE of to request redaction of transcript as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. (McCahey, Stephen) (Entered: 11/27/2012)
12/11/2012219  MOTION ADJOURN SURRENDER. Document filed by Moshe Buchnik. (Agnifilo, Marc) (Entered: 12/11/2012)
12/12/2012220  FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION Govt opposition to motion to adjourn surrender date by Defendant Buchnik. Document filed by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.. (Carnival, Mary Anne) Modified on 12/12/2012 (ka). (Entered: 12/12/2012)
12/12/2012  NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Mary Anne Florentina Carnival as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp.: to RE-FILE Document 220 MOTION Govt opposition to motion to adjourn surrender date by Defendant Buchnik.. Use the document type Memorandum in Opposition to Motion found under the document list Replies, Opposition and Supporting Documents. (ka) (Entered: 12/12/2012)
12/12/2012221 MEMORANDUM in Opposition by USA as to Michael Yaron, Moshe Buchnik, Santo Saglimbeni, Emilio Figueroa, Cambridge Environmental & Construction Corp., Oxford Construction & Development Corp., Artech Corp. re 220 MOTION Govt opposition to motion to adjourn surrender date by Defendant Buchnik.. (Carnival, Mary Anne) (Entered: 12/12/2012)
12/17/2012222 ORDER granting 219 MOTION ADJOURN SURRENDER DATE. As to Moshe Buchnik (2)Mr. Buchnik hereby respectfully requests that the Court adjourn, for the second time, his surrender date to the Bureau of Prisons {Fort Dix, NJ), from December 17, 2012 to January 17, 2013, for the following reason... SO ORDERED. (Signed by Judge George B. Daniels on 12/17/2012) (dnd) (Entered: 12/17/2012)
12/26/2012223 NOTICE OF ATTORNEY APPEARANCE: Aidan P. O'Connor appearing for Emilio Figueroa. Appearance Type: Retained. (O'Connor, Aidan) (Entered: 12/26/2012)
01/02/2013224  FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - FIRST MOTION Adjourn Surrender Date. Document filed by Emilio Figueroa. (Attachments: # 1 Exhibit letters from dentist & oral surgeon)(O'Connor, Aidan) Modified on 1/3/2013 (ka). (Entered: 01/02/2013)
01/03/2013  ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 224 as to Defendant(s) Emilio Figueroa: HAS BEEN REJECTED. Note to Attorney Aidan P. O'Connor : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka) (Entered: 01/03/2013)
01/03/2013225 ORDER as to Santo Saglimbeni, Emilio Figueroa. Defendants Santo Saglimbeni and Emilio Figueroa's surrender dates are adjourned to March 11, 2013, no later than 2pm. SO ORDERED. (Signed by Judge George B. Daniels on 1/3/2013)(jw) (Entered: 01/03/2013)
02/07/2013  Payment of Special Assessment from Emilio Figueroa in the amount of $200.00. Date Received: 2/7/13. (mn) (Entered: 02/07/2013)
02/07/2013  Payment of Special Assessment from Santo Saglimbeni in the amount of $400.00. Date Received: 2/7/13. (mn) (Entered: 02/07/2013)
03/04/2013226 ORDER as to (10-Cr-363-04) Emilio Figueroa. Defendant Emilio Figueroa's request to adjourn his surrender date from March 11, 2013 to April 11, 2013 is DENIED. SO ORDERED: (Signed by Judge George B. Daniels on 3/1/2013)(bw) (Entered: 03/04/2013)
03/04/2013227 ORDER as to Santo Saglimbeni. Defendant's Santo Saglimbeni's request to adjourn his surrender date from March 11, 2013 to April 11, 2013 is DENIED. (Signed by Judge George B. Daniels on 3/4/2013)(jw) (Entered: 03/04/2013)
04/09/2013228 ORDER as to (10-Cr-363-02) Moshe Buchnik. The Clerk of the Court is ordered to close Defendant Moshe Buchnik's motion (Document # 185). SO ORDERED: (Signed by Judge George B. Daniels on 4/9/2013)(bw) (Entered: 04/09/2013)