| Save 25% on a pre-paid one year subscription. |
|
|
 -- |
Filed: 3/31/2003, Entered: 3/31/2003 |
Staff Notes |
|
Refund of $1.04 to Nicholas Daddone. Overpayment of his fine. ( Per USA-FLU). VOucher # 1430603561 dated 03/28/03. (Carfora, C.)
|
|
|
 |
|
|
| -- |
Filed: 3/10/2003, Entered: 4/30/2003 |
Payment |
|
FINE in the amount of $ 4058.96 paid in full as to Nicholas Daddona . Receipt # H8778 (Montgomery, C.)
|
|
|
|
|
|
| -- |
Filed: 3/25/2002, Entered: 3/26/2002 |
Dismissal of Counts Motion |
|
DISMISSAL of Count(s) as to Nicholas Daddona Terminated motions: Counts Dismissed: Nicholas Daddona (1) count(s) 2, 3 (D'Onofrio, B.)
|
|
|
|
|
|
| -- |
Filed: 3/25/2002, Entered: 3/26/2002 |
Order |
|
ENDORSEMENT as to Nicholas Daddona granting [20-1] motion to Dismiss Counts 2 & 3 as to Nicholas Daddona (1) ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
|
|
|
|
|
|
| 20 |
Filed: 3/22/2002, Entered: 3/22/2002, Terminated: 3/25/2002 |
Motion to Dismiss |
|
MOTION by USA as to Nicholas Daddona to Dismiss Counts 2 & 3 (D'Onofrio, B.)
|
|
|
|
|
|
| 21 |
Filed: 3/20/2002, Entered: 3/26/2002 |
USM Return Executed |
|
MARSHAL'S RETURN of service on Judgment executed as to Nicholas Daddona 3 years probation (D'Onofrio, B.)
|
|
|
|
|
|
| 19 |
Filed: 3/13/2002, Entered: 3/14/2002 |
Judgment* |
|
JUDGMENT as to Nicholas Daddona (1) count(s) 1. Probation for term of 3 years, fine $4,000.00 on count one, 5 months home confinement with electronic monitoring, special assessment $100.00 due immediately. ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
|
|
|
|
|
|
| 18 |
Filed: 3/12/2002, Entered: 3/12/2002 |
Sentencing |
|
Sentencing held Nicholas Daddona (1) count(s) 1 Special Assessment $100 ( AVC) (D'Onofrio, B.)
|
|
|
|
|
|
| -- |
Filed: 3/12/2002, Entered: 3/13/2002 |
Payment |
|
SPECIAL ASSESSMENT in the amount of $ 100.00 paid in full as to Nicholas Daddona . Receipt # H5807 (Montgomery, C.)
|
|
|
|
|
|
| 17 |
Filed: 3/8/2002, Entered: 3/8/2002 |
Order |
|
SENTENCING MEMORANDUM by Nicholas Daddona (D'Onofrio, B.)
|
|
|
|
|
|
| 16 |
Filed: 1/24/2002, Entered: 1/24/2002, Terminated: 1/24/2002 |
Motion to Continue |
|
MOTION by Nicholas Daddona to Postpone Sentencing (Sunbury, B.)
|
|
|
|
|
|
| -- |
Filed: 1/24/2002, Entered: 1/24/2002 |
Order |
|
ENDORSEMENT as to Nicholas Daddona granting [16-1] motion to Postpone Sentencing reset Sentencing for 11:00 3/12/02 for Nicholas Daddona ( Signed by Chief Judge Alfred V. Covello ) (Sunbury, B.)
|
|
|
|
|
|
| -- |
Filed: 11/15/2001, Entered: 11/15/2001 |
Order |
|
ENDORSEMENT as to Nicholas Daddona granting [15-1] motion to Postpone Sentencing from 12/3/01 to 1/21/02 reset Sentencing for 11:30 1/28/02 for Nicholas Daddona as to Nicholas Daddona (1) ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
|
|
|
|
|
|
| 15 |
Filed: 11/13/2001, Entered: 11/14/2001 |
Motion to Continue |
|
MOTION by Nicholas Daddona to Postpone Sentencing from 12/3/01 to 1/21/02 (D'Onofrio, B.)
|
|
|
|
|
|
| 14 |
Filed: 9/7/2001, Entered: 9/7/2001 |
Plea Agreement |
|
Plea Agreement Letter as to Nicholas Daddona (D'Onofrio, B.)
|
|
|
|
|
|
| 13 |
Filed: 9/7/2001, Entered: 9/7/2001 |
Change of Plea Hearing |
|
Change of Plea as to Nicholas Daddona held Request to change plea entered earlier - GRANTED. ( AVC) (D'Onofrio, B.)
|
|
|
|
|
|
| -- |
Filed: 9/7/2001, Entered: 9/7/2001 |
Plea Entered |
|
PLEA entered by Nicholas Daddona . PLEA of GUILTY: Nicholas Daddona (1) count(s) 1 (Terminated motions: ) Sentencing set for 11:00 12/3/01 for Nicholas Daddona Court accepts plea. ( AVC) (D'Onofrio, B.)
|
|
|
|
|
|
| -- |
Filed: 8/13/2001, Entered: 8/13/2001 |
Order |
|
ENDORSEMENT as to Nicholas Daddona granting [12-1] motion For Extension of Time To File PreTrial Motions until August 28,2001 as to Nicholas Daddona (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 8/7/01 to 8/28/01 ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
|
|
|
|
|
|
| 12 |
Filed: 8/6/2001, Entered: 8/6/2001, Terminated: 8/13/2001 |
Motion for Extension of Time |
|
MOTION by Nicholas Daddona For Extension of Time To File PreTrial Motions until August 28,2001 (Sunbury, B.)
|
|
|
|
|
|
| 11 |
Filed: 8/6/2001, Entered: 8/6/2001 |
Waiver of Speedy Trial |
|
WAIVER of Speedy Trial by Nicholas Daddona to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
|
|
|
|
|
|
| 10 |
Filed: 7/25/2001, Entered: 7/25/2001, Terminated: 7/25/2001 |
ICMS - converted docket entry |
|
PROTECTIVE ORDER by Nicholas Daddona, USA (D'Onofrio, B.)
|
|
|
|
|
|
| -- |
Filed: 7/25/2001, Entered: 7/25/2001 |
Order |
|
ENDORSEMENT as to Nicholas Daddona approving & so ordering [10-1] Protective Order as to Nicholas Daddona (1) ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
|
|
|
|
|
|
| -- |
Filed: 7/10/2001, Entered: 7/10/2001 |
Order |
|
ENDORSEMENT as to Nicholas Daddona granting [9-1] motion to Extend Time until 8/7/01 to file pretrial motions as to Nicholas Daddona (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 7/5/01 to 8/7/01 ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
|
|
|
|
|
|
| 9 |
Filed: 7/6/2001, Entered: 7/6/2001, Terminated: 7/10/2001 |
Motion for Extension of Time |
|
MOTION by Nicholas Daddona to Extend Time until 8/7/01 to file pretrial motions (Blue,A.)
|
|
|
|
|
|
| 8 |
Filed: 6/28/2001, Entered: 7/2/2001 |
USM Return Executed |
|
MARSHAL'S RETURN of service on summons executed as to Nicholas Daddona on 6/6/01 (Blue,A.)
|
|
|
|
|
|
| 7 |
Filed: 6/13/2001, Entered: 6/13/2001 |
Order Setting Conditions of Release |
|
ORDER Setting Conditions of Release as to Nicholas Daddona ( Signed by Mag. Judge Thomas P. Smith ). SEE Order for conditions of release (D'Onofrio, B.)
|
|
|
|
|
|
| 6 |
Filed: 6/13/2001, Entered: 6/13/2001 |
Bond |
|
Nonsurety Appearance BOND dated 4/13/01 in the Amount of $10,000.00 as to Nicholas Daddona (D'Onofrio, B.)
|
|
|
|
|
|
| 5 |
Filed: 6/13/2001, Entered: 6/13/2001 |
Sentencing Scheduling Order |
|
SCHEDULING ORDER as to Nicholas Daddona setting Discovery Motions due by 7/5/01 Substantive Motions due by 7/9/01 Government Response due by 7/16/01 Oral Argument Set for 7/23/01 Jury Selection for 10:00 7/25/01 for Nicholas Daddona ( signed by Chief Judge Alfred V. Covello ) (Sunbury, B.)
|
|
|
|
|
|
| 4 |
Filed: 6/13/2001, Entered: 6/13/2001 |
Attorney Appearance - Defendant |
|
Appearance for Nicholas Daddona by Attorney William J. St. John,Jr. (Sunbury, B.)
|
|
|
|
|
|
| 3 |
Filed: 6/13/2001, Entered: 6/13/2001 |
Initial Appearance |
|
Initial presentment held as to Nicholas Daddona Defendant informed of rights. ( TPS) (Sunbury, B.)
|
|
|
|
|
|
| 2 |
Filed: 6/13/2001, Entered: 6/13/2001 |
Attorney Appearance - Defendant |
|
Appearance for Nicholas Daddona by Attorney William J. St. John Jr. (D'Onofrio, B.)
|
|
|
|
|
|
| -- |
Filed: 6/13/2001, Entered: 6/13/2001 |
Plea Entered |
|
PLEA entered by Nicholas Daddona . Not Guilty: Nicholas Daddona (1) count(s) 1-2, 3 Court accepts plea. ( TPS) (Sunbury, B.)
|
|
|
|
|
|
| 1 |
Filed: 6/6/2001, Entered: 6/6/2001 |
Indictment |
|
INDICTMENT returned in Hartford before TPS as to Nicholas Daddona (1) count(s) 1-2, 3 Hartford rotation. Summons issued. (Sunbury, B.)
|
|
|
|
|
|
| -- |
Filed: 6/6/2001, Entered: 6/6/2001 |
Summons Issued |
|
SUMMONS issued for Nicholas Daddona to appear on 6/13/01 before TPS 10:00 A.M. (Sunbury, B.)
|
|
|
|
Update
Alerts
Jump