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 47 |
Filed: 9/10/2008, Entered: 9/10/2008 |
Notice of Motion |
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NOTICE of Motion by Michelle Marie Ferrigan for presentment of motion to leave the jurisdiction[46] before Honorable David H. Coar on 9/17/2008 at 09:30 AM. (Ferrigan, Michelle)
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 Request |
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| 46 |
Filed: 9/10/2008, Entered: 9/10/2008 |
motion to leave the jurisdiction |
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MOTION by Jon A Darmstadter to leave the jurisdiction (Ferrigan, Michelle)
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Request |
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| 45 |
Filed: 9/4/2008, Entered: 9/4/2008 |
Order on Motion for Bill of Particulars |
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MINUTE entry before the Honorable David H. Coar - as to Jon A Darmstadter (1): Pursuant to the request of the parties, the date of 9/8/2008 is stricken. Status hearing reset for 9/17/2008 at 09:30 AM.Motion for bill of particulars [20] is terminated as this motion was resolved previously. Pursuant to 18:3161(h)(8)(A)(B), time is excluded through and including 9/17/2008. Mailed & Telephone notice (pm, )
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Request |
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| 44 |
Filed: 9/3/2008, Entered: 9/3/2008 |
Order on Motion for Bill of Particulars |
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MINUTE entry before the Honorable David H. Coar - as to Jon A Darmstadter (1): The hearing date of 9/5/2008 is stricken - no one should appear. Motion for bill of particulars [20] is entered and continued to 9/8/2008 at 09:30 AM. Status hearing set for 9/8/2008 at 09:30 AM. Mailed notice (pm, )
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Request |
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| 43 |
Filed: 8/27/2008, Entered: 8/27/2008 |
Order on Motion for Bill of Particulars |
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MINUTE entry before the Honorable David H. Coar - as to Jon A Darmstadter (1):At the request of the parties, the status date of 8/28/2008 is stricken. Motion for bill of particulars [20] is continued 9/5/2008 at 09:30 AM. Status hearing set for 9/5/2008 at 09:30 AM. Pursuant to 18:3161(h)(8)(A)(B), time is excluded through 9/5/2008.Mailed notice (pm, )
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Request |
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| 42 |
Filed: 7/31/2008, Entered: 7/31/2008 |
Order on Motion for Hearing |
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MINUTE entry before the Honorable David H. Coar - as to Jon A Darmstadter:Motion hearing held on 7/31/2008 regarding motion for bill of particulars[20], motion for order[26], motion for hearing[24], motion for disclosure[21], motion for discovery[23], motion to produce[25], motion for disclosure[19], motion for discovery[22].The parties have agreed that all pretrial disclosures, Brady, Gigilio, Jenks, Santiago proffer will be turned over no later than three weeks prior to trial. The following motions are resolved and terminated: Motion for hearing [24] ; Motion to produce [25] ; Motion for order [26] ; Motion for disclosure [19]; Motion for disclosure [21] ; Motion for discovery [22] ; Motion for discovery [23]. Status hearing set for 8/28/2008 at 10:00 AM. Motion for bill of particulars [20] is entered and continued to 8/28/20908 at 10:00 a.m. for status. Pursuant to 18:3161(h)(8)(A)(B), time is excluded through and including 8/28/2008. Mailed notice (pm, )
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Request |
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| 41 |
Filed: 7/24/2008, Entered: 7/24/2008 |
Order on Motion for Hearing |
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MINUTE entry before the Honorable David H. Coar - as to Jon A Darmstadter#1: The date of 7/25/2008 is stricken - no one should appear.Motion for hearing [24]; Motion to produce [25] ; Motion for order [26]); Motion for disclosure [19] ; Motion for bill of particulars [20]; Motion for disclosure [21] ; Motion for discovery [22] ; Motion for discovery [23] ; - Motion Hearing reset for 7/31/2008 at 10:00 AM. Pursuant to 18:3161(0H(8)(A)(B) and (h(1)(F), time is excluded through 7/31/2008. Mailed notice (pm, )
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Request |
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| 40 |
Filed: 7/21/2008, Entered: 7/21/2008 |
Response to Motion |
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RESPONSE by USA as to Jon A Darmstadter regarding MOTION by Jon A Darmstadter Statement of Unresolved Issues[38] (Salovaara, Kaarina)
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Request |
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| 39 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Notice |
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NOTICE of Filing as toJon A Darmstadter regarding MOTION by Jon A Darmstadter Statement of Unresolved Issues[38] (Ferrigan, Michelle)
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Request |
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| 38 |
Filed: 7/7/2008, Entered: 7/7/2008, Terminated: 7/14/2008 |
Motion for Miscellaneous Relief |
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MOTION by Jon A Darmstadter Statement of Unresolved Issues (Ferrigan, Michelle)
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Request |
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| 37 |
Filed: 6/3/2008, Entered: 6/9/2008 |
Motion for Extension of Time |
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MOTION by Jon A Darmstadter to enlarge conditions of bond (yap, )
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Request |
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| 36 |
Filed: 6/3/2008, Entered: 6/9/2008 |
Order |
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ORDER as to Jon A Darmstadter for disclosure of tax returns and return information [35] Signed by the Honorable David H. Coar on 6/3/08. (yap, )
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Request |
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| 35 |
Filed: 6/3/2008, Entered: 6/9/2008 |
Description not available |
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MINUTE entry before the Honorable David H. Coar as to Jon A Darmstadter: Status hearing held and motion hearing held on 6/3/08. United States of America's application [32] for Order to disclose Tax Return Information as to Jon A. Darmstadter is granted. Enter Order for disclosure of tax returns and return information. The parties shall file a statement of issue that have not been resolved by 7/7/08; response due by 7/21/08. Status hearing and motion hearing regarding motion #s 19, 20, 21, 22, 23, 24, 25 and 26 continued to 7/25/08 at 11:00 a.m. Pursuant to 18:3161(h)(8)(A)(B) and (h)(I)(E), time is excluded through and including 7/25/08. Mailed notice (yap, )
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Request |
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| 34 |
Filed: 6/3/2008, Entered: 6/6/2008 |
order on motion to leave the jurisdiction |
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MINUTE entry before the Honorable David H. Coar:Motion hearing held on 6/3/2008 regarding # 30. Defendant's Motion [30] to enlarge conditions of bond is granted. The Defendant is permitted to travel to New York, New York on June 10, 2008 through June 12, 2008 to attend the Licensing International Expo, an international merchandise trade show at the Jacob Javits Center. Defendant's Motion to Enlarge Conditions of Bond is Granted. The defendant is permitted to travel to Kansas City, Missouri on June 17, 2008 for purpose to attend a meeting with the National Marketing Resources. The defendant shall notify and provide Pretrial Services any requested information and to call the Pretrial Officer upon his return from each trip. Mailed notice (pm, ) Modified on 8/21/2008 (dl, ).
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Request |
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| 33 |
Filed: 6/2/2008, Entered: 6/2/2008 |
Notice of Motion |
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NOTICE of Motion by Kaarina Salovaara for presentment of before Honorable David H. Coar on 6/3/2008 at 09:45 AM. (Salovaara, Kaarina)
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Request |
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| 32 |
Filed: 6/2/2008, Entered: 6/2/2008 |
miscellaneous remark |
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by USA as to Jon A Darmstadter Application for Order to Disclose Tax Return Information (Attachments: # (1) Text of Proposed Order)(Salovaara, Kaarina)
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Request |
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| 31 |
Filed: 5/29/2008, Entered: 5/29/2008 |
Notice of Motion |
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NOTICE of Motion by Michelle Marie Ferrigan for presentment of motion to leave the jurisdiction[30] before Honorable David H. Coar on 6/3/2008 at 09:45 AM. (Ferrigan, Michelle)
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Request |
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| 30 |
Filed: 5/29/2008, Entered: 5/29/2008, Terminated: 6/6/2008 |
motion to leave the jurisdiction |
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MOTION by Jon A Darmstadter to leave the jurisdiction (Ferrigan, Michelle)
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Request |
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| 29 |
Filed: 5/27/2008, Entered: 5/27/2008 |
Order on Motion for Hearing |
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MINUTE entry before the Honorable David H. Coar - as to Jon A Darmstadter (1): The Status hearing and the motion hearing date of 6/4/2008 is stricken. Status hearing reset for 6/3/2008 at 09:45 AM. Motion Hearing reset for 6/3/2008 at 09:45 AM. as to the following motions: Motion for hearing [24] ; Motion to produce [25] ; Motion for order [26] ; Motion for disclosure [19] ; Motion for bill of particulars [20] ; Motion for disclosure [21] ; Motion for discovery [22]; Motion for discovery [23]. Mailed notice (pm, )
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Request |
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| 28 |
Filed: 5/24/2008, Entered: 5/24/2008 |
Response to Motion |
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RESPONSE by USA as to Jon A Darmstadter regarding MOTION by Jon A Darmstadter for bill of particulars[20], MOTION by Jon A Darmstadter for order requiring the Government to give notice of its intention to use other crimes, wrongs, or acts evidence[26], MOTION by Jon A Darmstadter for hearing (Santiago)[24], MOTION by Jon A Darmstadter for disclosure of identities of informants[21], MOTION by Jon A Darmstadter for discovery[23], MOTION by Jon A Darmstadter to produce (Jenck's Act material)[25], MOTION by Jon A Darmstadter for disclosure of favorable evidence[19], MOTION by Jon A Darmstadter for discovery (surveillance)[22] Government's Consolidated Response to Defendant's Pretrial Motions (Salovaara, Kaarina)
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Request |
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| 27 |
Filed: 5/9/2008, Entered: 5/9/2008 |
Notice |
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NOTICE of filing as toJon A Darmstadter regarding MOTION by Jon A Darmstadter for bill of particulars[20], MOTION by Jon A Darmstadter for order requiring the Government to give notice of its intention to use other crimes, wrongs, or acts evidence[26], MOTION by Jon A Darmstadter for hearing (Santiago)[24], MOTION by Jon A Darmstadter for disclosure of identities of informants[21], MOTION by Jon A Darmstadter for discovery[23], MOTION by Jon A Darmstadter to produce (Jenck's Act material)[25], MOTION by Jon A Darmstadter for disclosure of favorable evidence[19], MOTION by Jon A Darmstadter for discovery (surveillance)[22] (Ferrigan, Michelle)
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Request |
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| 26 |
Filed: 5/9/2008, Entered: 5/9/2008, Terminated: 7/31/2008 |
Motion for Order |
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MOTION by Jon A Darmstadter for order requiring the Government to give notice of its intention to use other crimes, wrongs, or acts evidence (Ferrigan, Michelle)
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Request |
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| 25 |
Filed: 5/9/2008, Entered: 5/9/2008, Terminated: 7/31/2008 |
Motion to Produce |
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MOTION by Jon A Darmstadter to produce (Jenck's Act material) (Ferrigan, Michelle)
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Request |
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| 24 |
Filed: 5/9/2008, Entered: 5/9/2008, Terminated: 7/31/2008 |
Motion for Hearing |
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MOTION by Jon A Darmstadter for hearing (Santiago) (Ferrigan, Michelle)
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Request |
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| 23 |
Filed: 5/9/2008, Entered: 5/9/2008, Terminated: 7/31/2008 |
Motion for Discovery |
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MOTION by Jon A Darmstadter for discovery (Ferrigan, Michelle)
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Request |
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| 22 |
Filed: 5/9/2008, Entered: 5/9/2008, Terminated: 7/31/2008 |
Motion for Discovery |
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MOTION by Jon A Darmstadter for discovery (surveillance) (Ferrigan, Michelle)
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Request |
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| 21 |
Filed: 5/9/2008, Entered: 5/9/2008, Terminated: 7/31/2008 |
Motion for Disclosure |
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MOTION by Jon A Darmstadter for disclosure of identities of informants (Ferrigan, Michelle)
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Request |
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| 20 |
Filed: 5/9/2008, Entered: 5/9/2008, Terminated: 9/4/2008 |
Motion for Bill of Particulars |
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MOTION by Jon A Darmstadter for bill of particulars (Ferrigan, Michelle)
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Request |
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| 19 |
Filed: 5/9/2008, Entered: 5/9/2008, Terminated: 7/31/2008 |
Motion for Disclosure |
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MOTION by Jon A Darmstadter for disclosure of favorable evidence (Ferrigan, Michelle)
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Request |
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| 18 |
Filed: 5/6/2008, Entered: 5/6/2008 |
Order on Motion for Miscellaneous Relief |
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MINUTE entry before Judge Honorable David H. Coar - (1) as to Jon A Darmstadter: Motion hearing held on 5/6/2008 regarding motion for miscellaneous relief [16]. Defendant's Motion [16] to enlarge conditions of bond is withdrawn. Mailed notice (pm, )
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Request |
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| 17 |
Filed: 4/30/2008, Entered: 4/30/2008 |
Notice of Motion |
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NOTICE of Motion by Michelle Marie Ferrigan for presentment of motion for miscellaneous relief[16] before Honorable David H. Coar on 5/6/2008 at 09:00 AM. (Ferrigan, Michelle)
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Request |
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| 16 |
Filed: 4/30/2008, Entered: 4/30/2008, Terminated: 5/6/2008 |
Motion for Miscellaneous Relief |
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MOTION by Jon A Darmstadter Enlarge Conditions of Bond (Ferrigan, Michelle)
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Request |
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| 15 |
Filed: 4/11/2008, Entered: 4/11/2008 |
Order on Motion for Extension of Time |
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MINUTE entry before Judge Honorable David H. Coar:Agreed Motion [13] for extension of time to file pre-trial motions and extension of status date is granted (parties need not appear on the noticed motion date of 4/14/2008). Defendant's Pretrial motions to be filed by May 9, 2008; Government to file replies to motions by May 23, 2008. The status/motion hearing date of April 25, 2008 is stricken. Hearing on Motions reset for June 4, 2008 at 9:30 a.m. Status hearing reset for June 4, 2008 at 9:30 a.m. Pursuant to 18:3161)h)(A)(B) and (h)(1)(F) time is excluded through and including 6/4/08 (XT). Mailed notice (pm, )
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Request |
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| 14 |
Filed: 4/8/2008, Entered: 4/8/2008 |
Notice of Motion |
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NOTICE of Motion by Michelle Marie Ferrigan for presentment of motion for extension of time[13] before Honorable David H. Coar on 4/14/2008 at 09:00 AM. (Ferrigan, Michelle)
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Request |
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| 13 |
Filed: 4/8/2008, Entered: 4/8/2008, Terminated: 4/11/2008 |
Motion for Extension of Time |
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MOTION by Jon A Darmstadter for extension of time (Ferrigan, Michelle)
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Request |
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| 12 |
Filed: 2/29/2008, Entered: 3/5/2008 |
Notice of Attorney Appearance - Defendant |
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ATTORNEY Appearance for defendant Jon A Darmstadter by Lawrence Wolf Levin (yap, )
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Request |
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| 11 |
Filed: 2/29/2008, Entered: 3/5/2008 |
Notice of Attorney Appearance - Defendant |
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ATTORNEY Appearance for defendant Jon A Darmstadter by Michelle Marie Ferrigan (yap, )
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Request |
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| 10 |
Filed: 2/29/2008, Entered: 3/5/2008 |
Order on Motion to Withdraw as Attorney |
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MINUTE entry before Judge David H. Coar :Status hearing held on 2/29/2008. Motion hearing held regarding # 8. Motion [8] to withdraw as attorney is granted. Leave granted Andrew Staes and Stephen Scallan to withdraw as attorneys for defendant. Leave granted Lawrence Wolf Levin and Michelle Ferrigan to substitute and file appearance on behalf of defendant. Defendant to file motions by 4/8/2008; Government to file replies to motions by 4/21/2008. Hearing on Motions set for 4/25/2008 at 9:30 a.m. Status hearing is set for 4/25/2008 at 9:30 a.m. Pursuant to 18:3161(h)(8)(A)(B), (h)(1)(F) time is excluded through and including 4/25/2008. (X-T & XE) Mailed notice (pm, )
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Request |
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| 9 |
Filed: 2/20/2008, Entered: 2/20/2008 |
Notice of Motion |
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NOTICE of Motion by Andrew Theodore Staes for presentment of motion to withdraw as attorney[8] before Honorable David H. Coar on 2/29/2008 at 09:30 AM. (Staes, Andrew)
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Request |
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| 8 |
Filed: 2/20/2008, Entered: 2/20/2008, Terminated: 2/29/2008 |
Motion to Withdraw as Attorney |
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MOTION to withdraw as attorney as to Jon A Darmstadter by Andrew Staes and Stephen Scallan (Staes, Andrew)
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Request |
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| 7 |
Filed: 2/7/2008, Entered: 2/12/2008 |
Order |
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AGREED order authorizing the early return of trial subpoenas as to Jon A Darmstadter Signed by Judge David H. Coar on 2/7/08. (emd, )
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Request |
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| 6 |
Filed: 2/7/2008, Entered: 2/12/2008 |
Description not available |
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MINUTE entry before Judge David H. Coar : Enter agreed order authorizing the early return of trial subpoenas. Mailed notice (emd, )
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Request |
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| 5 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Description not available |
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MINUTE entry before Judge David H. Coar as to Jon A Darmstadter: Arraignment and Plea held on 1/8/2008. Defendant appeared with counsel and waived reading of the indictment.Defendant entered a plea of not guilty to the indictment. Local Criminal Rule 16 materials to be tendered by thegovernment on or before 1/18/2008. Defendant to file motions by 2/15/2008; Government to file replies to motionsby 2/27/2008. Status hearing and hearing on any motion is set for 2/29/2008 at 9:30 a.m. Defendant is releasedpursuant the order setting conditions of release [#7] and bond [#8] of $50,000 own recognizance entered by JudgeGuzman on 11/28/2007 in case #07CR754-1. Same terms and conditions shall apply in this case. Pursuant to18:3161(h)(8)(A)(B), (h)(1)(F) time is excluded through and including 2/29/2008.Mailed notice (yap, )
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Request |
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| 4 |
Filed: 12/26/2007, Entered: 12/26/2007 |
notice of arraignment |
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NOTICE of Arraignment as to Jon A Darmstadter before Honorable David H. Coar on 1/8/2008 at 09:45 AM. in courtroom 1419 (Redacted Image). (yap, )
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Request |
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| 3 |
Filed: 12/20/2007, Entered: 12/21/2007 |
Description not available |
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MINUTE entry before Judge Sidney I. Schenkier as to Jon A Darmstadter: To set preliminary bail at $50,000.00 secured. (yap, )
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Request |
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| 2 |
Filed: 12/20/2007, Entered: 12/21/2007 |
designation form |
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DESIGNATION Sheet: FELONY (Category 2). (yap, )
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Request |
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| 1 |
Filed: 12/20/2007, Entered: 12/21/2007 |
Indictment |
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INDICTMENT as to Jon A Darmstadter (1) count(s) 1, 2 (yap, )
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Request |
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