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 50 |
Filed: 12/18/2007, Entered: 1/3/2008 |
Judgment Returned Executed |
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Judgment Returned Executed as to Eric E. Resteiner on 11/21/07. (Gaudet, Jennifer)
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 -- |
Filed: 5/21/2007, Entered: 5/21/2007 |
Order on Motion to Dismiss |
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Judge Nancy Gertner : ElectronicORDER entered granting [49] Motion to Dismiss Counts as to Eric E. Resteiner (1) (Filo, Jennifer)
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| 49 |
Filed: 5/18/2007, Entered: 5/18/2007, Terminated: 5/21/2007 |
Motion to Dismiss |
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MOTION to Dismiss Counts as to Eric E. Resteinerby USA. (Freniere, Diane) Additional attachment(s) added on 5/21/2007 (Filo, Jennifer).
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| 48 |
Filed: 5/18/2007, Entered: 5/18/2007 |
Judgment* |
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Judge Nancy Gertner : ORDER entered; JUDGMENT as to Eric E. Resteiner (1), Count(s) 1-11, 17-33, 34, 36-39, 41-42, 43-60, Dismissed on government motion; Count(s) 12-16, 87 months consisting of terms of 60 months on Counts 35 and 40 (to be served concurrently with each other) and terms of 27 months on Counts 12-16 (to be served concurrently with each other, but consecutively to the terms imposed on Counts 35 and 40). 2 Years S.R.; $700 S.A.; $33,949,762 Restitution-No Interest; Count(s) 35, 87 months consisting of terms of 60 months on Counts 35 and 40 (to be served concurrently with each other) and terms of 27 months on Counts 12-16 (to be served concurrently with each other, but consecutively to the terms imposed on Counts 35 and 40). S.R.; $700 S.A.; $33,949,762 Restitution-No Interest; Count(s) 40, 87 months consisting of terms of 60 months on Counts 35 and 40 (to be served concurrently with each other) and terms of 27 months on Counts 12-16 (to be served concurrently with each other, but consecutively to the terms imposed on Counts 35 and 40). S.R.; $700 S.A.; $33,949,762 Restitution-No Interest (Attachments: # (1) Transcript Excerpt of Sentencing Hearing# (2) Restitution List) (Filo, Jennifer)
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| -- |
Filed: 5/16/2007, Entered: 5/17/2007 |
Sentencing |
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ElectronicClerk's Notes for proceedings held before Judge Nancy Gertner :Sentencing held on 5/16/2007 for Eric E. Resteiner (1), Count(s) 12-16, 35 & 40 Dft sworn, sentence imposed. Imprisoned for a term of 87 months consisting of terms of 60 months on Counts 35 and 40 (to be served concurrently with each other) and terms of 27 months on Counts 12-16 (to be served concurrently with each other, but consecutively to the terms imposed on Counts 35 and 40). 2 Years S.R.; $700 S.A.; $33,949,762 Restitution-No Interest. Spec Cond of S.R.: no firearm, no new credit; pay balance of restitution; if deported not to return to U.S.; provide financial information; REC TO BOP:The Court recommends that the Bureau of Prisons grant the defendant credit for all periods of official detention since his arrest on February 10, 2004. AUSA submits a List of Amounts owed for Restitution w/out victims names-admitted as EXH A (to be attached to jgm) Ausa will provide a list with victims names to Accounting Office. Counts dismissed: 1-11,17-34,36-39,41-60. Jgm to follow, dft remanded to U.S. Custody, court adjourned.; (court reporter O'Hara) (Molloy, Maryellen)
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| 47 |
Filed: 5/15/2007, Entered: 5/15/2007 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Eric E. Resteiner (Freniere, Diane) Additional attachment(s) added on 5/21/2007 (Filo, Jennifer).
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| 46 |
Filed: 5/15/2007, Entered: 5/15/2007 |
Sentencing Memorandum |
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SUPPLEMENTAL SENTENCING MEMORANDUM by Eric E. Resteiner. (Filo, Jennifer)
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| 45 |
Filed: 5/1/2007, Entered: 5/1/2007 |
Transcript |
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TRANSCRIPT of Sentencing Hearing as to Eric E. Resteiner held on April 26, 2007 before Judge Gertner. Court Reporter: Lee A. Marzilli. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/345-6787 or the Clerk's Office. (Scalfani, Deborah)
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| 44 |
Filed: 4/30/2007, Entered: 4/30/2007 |
Transcript |
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TRANSCRIPT of Plea Hearing as to Eric E. Resteiner held on February 8, 2006 before Judge Gertner. Court Reporter: Valerie A. O'Hara. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-2346 or the Clerk's Office. (Scalfani, Deborah)
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| -- |
Filed: 4/30/2007, Entered: 4/30/2007 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner: Sentencing reset to 5/16/2007 02:30 PM in Courtroom 2 before Judge Nancy Gertner...Sentencing briefs re:upward departure shall be file on or before 5/10/07. (Molloy, Maryellen)
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| 43 |
Filed: 4/26/2007, Entered: 4/27/2007 |
Motion for Miscellaneous Relief |
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MOTION regarding dna test as to Eric E. Resteiner filed in open court. (Filo, Jennifer)
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| -- |
Filed: 4/26/2007, Entered: 4/27/2007 |
Hearing (Other) |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :Hearing regarding sentencing issues as to Eric E. Resteiner held on 4/26/2007; Freniere for the govt., Amabile for the deft. and Susan Walls for US Probation Office; Three victims take the stand; The sentencing will be rescheduled; Counsel shall contact the clerk to set new date; Deft. remanded to custody of US Marshal. (Court Reporter Marzilli.) (Filo, Jennifer)
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 42 |
Filed: 4/18/2007, Entered: 4/18/2007 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Eric E. Resteiner (Attachments: # (1) Westlaw cite)(Freniere, Diane) Additional attachment(s) added on 4/25/2007 (Filo, Jennifer).
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 Request |
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| -- |
Filed: 3/23/2007, Entered: 3/23/2007 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING SENTENCING HEARING as to Eric E. Resteiner: Sentencing RESET FROM 2/5/07 TO 4/26/2007 02:45 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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| 41 |
Filed: 2/2/2007, Entered: 2/2/2007, Terminated: 2/2/2007 |
Motion to Continue |
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First MOTION to Continue Sentencing Date as to Eric E. Resteinerby USA. (Freniere, Diane) Additional attachment(s) added on 2/2/2007 (Filo, Jennifer).
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| -- |
Filed: 2/2/2007, Entered: 2/2/2007 |
Order on Motion to Continue |
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Judge Nancy Gertner: Electronic ORDER entered granting [41] Motion to Continue Sentencing as to Eric E. Resteiner (1). The Court will reschedule this matter and send an electronic notification of the new date. (Filo, Jennifer) Modified on 2/9/2007 to correct docket text (Filo, Jennifer).
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| -- |
Filed: 1/29/2007, Entered: 1/29/2007 |
Order on Motion to Seal |
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Judge Nancy Gertner : Electronic ORDER entered granting [35] Assented to Motion to Seal as to Eric E. Resteiner (1) (Filo, Jennifer)
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| -- |
Filed: 12/28/2006, Entered: 12/28/2006 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner: Sentencing reset to 2/5/2007 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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| -- |
Filed: 12/22/2006, Entered: 12/22/2006 |
Order on Motion to Continue |
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Judge Nancy Gertner : Electronic ORDER entered granting [40] Motion to Continue Sentencing set for 12/28/06 as to Eric E. Resteiner (1)...clerk will reschedule a new sentencing date for January 07, ntc to follow. (Molloy, Maryellen)
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| 40 |
Filed: 12/14/2006, Entered: 12/14/2006, Terminated: 12/22/2006 |
Motion to Continue |
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Joint MOTION to Continue Reschedule Sentencing Date as to Eric E. Resteinerby USA. (Freniere, Diane)
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| -- |
Filed: 10/26/2006, Entered: 10/26/2006 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner: Sentencing RESET 12/27/2006 03:00 PM in Courtroom 2 before Judge Nancy Gertner. (NOTE: if counsel is unable to appear on 12/27, cnsl shall file a joint mtn to continue)(Molloy, Maryellen)
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| 39 |
Filed: 10/25/2006, Entered: 10/26/2006 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Eric E. Resteiner (Attachments: # (1) Affidavit)(Filo, Jennifer)
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| 38 |
Filed: 10/25/2006, Entered: 10/25/2006 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner: Sentencing scheduled for Thursday, October 26, 2006, has been CANCELLED. (Previous cancellation had incorrect date.) Clerk will reissue scheduling notice forthwith. (MacDonald, Gail) Modified on 10/26/2006 - electronic notice, no image attached (Filo, Jennifer).
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| 37 |
Filed: 10/25/2006, Entered: 10/25/2006 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner: Sentencing scheduled for Friday, October 27, 2006, has been CANCELLED. Clerk will reissue scheduling notice forthwith. (MacDonald, Gail) Modified on 10/26/2006-electronic order, no document attached (Filo, Jennifer).
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| 36 |
Filed: 10/19/2006, Entered: 10/23/2006 |
Sealed Document + |
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Sentencing Memorandum as to Eric E. Resteiner filed by USA. (Attachments: #(1) Exhibit A #(2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Filo, Jennifer)
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Request |
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| 35 |
Filed: 10/19/2006, Entered: 10/23/2006 |
Motion to Seal |
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ASSENTED TO MOTION to Seal as to Eric E. Resteinerby USA. (Filo, Jennifer)
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| -- |
Filed: 9/14/2006, Entered: 9/14/2006 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner: Sentencing RESET FROM 9/21/06 TO 10/26/2006 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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| -- |
Filed: 6/23/2006, Entered: 6/23/2006 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner Sentencing RESET TO 9/21/2006 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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| -- |
Filed: 5/17/2006, Entered: 5/17/2006 |
Set/Reset Deadlines/Hearings |
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Set/Reset Deadlines/Hearings as to Eric E. Resteiner: Sentencing reset to 7/12/2006 10:00 AM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Filed: 5/17/2006, Entered: 5/17/2006 |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered granting [34] Motion for Extension of Time to continue Sentencing Hearing as to Eric E. Resteiner (1)...Sentencing Hearing RESET to 7/12/06 at 10:00AM. (Molloy, Maryellen)
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| 34 |
Filed: 5/12/2006, Entered: 5/12/2006, Terminated: 5/17/2006 |
Motion for Extension of Time |
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Joint Motion to Reschedule Sentencing Date as to Eric E. Resteinerby USA. (Freniere, Diane) Modified on 5/12/2006 to correct docket text (Filo, Jennifer).
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| -- |
Filed: 5/4/2006, Entered: 5/4/2006 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner. Sentencing RESET FROM 5/11/06 TO 7/10/2006 03:00 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Filed: 2/17/2006, Entered: 2/17/2006 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner Sentencing RESET FROM 5/11/06 TO 6/8/2006 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Filed: 2/17/2006, Entered: 2/17/2006 |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered: GRANTED [33] Assented to Motion for Extension of Time to file statement of relevant facts to 2/21/06 and to reset sentencing hrg to 5/11/06 at 2:30pm as to Eric E. Resteiner (1) (Molloy, Maryellen)
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| 33 |
Filed: 2/16/2006, Entered: 2/16/2006, Terminated: 2/17/2006 |
Motion for Extension of Time |
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Assented to MOTION for Extension of Time to February 21, 2006 to File Submission of Statement of Relevant Facts and to reschedule sentencing hearing until 5/11or 5/15 or 5/16/06 as to Eric E. Resteinerby USA. (Freniere, Diane) Additional attachment(s) added on 3/21/2006 (Filo, Jennifer).
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| 32 |
Filed: 2/8/2006, Entered: 2/13/2006 |
Plea Agreement |
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PLEA AGREEMENT as to Eric E. Resteiner filed in open court. (Filo, Jennifer)
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| 31 |
Filed: 2/8/2006, Entered: 2/9/2006 |
Procedural Order re sentencing hearing |
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Judge Nancy Gertner : ORDER entered. SENTENCING AMENEDED PROCEDURAL ORDER re (booker)sentencing hearing as to Eric E. Resteiner. Sentencing set for 5/8/2006 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Filed: 2/8/2006, Entered: 2/9/2006 |
Plea Entered |
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ElectronicClerk's Notes for proceedings held before Judge Nancy Gertner: Change of Plea Hearing as to Eric E. Resteiner held on 2/8/2006; Plea entered (1) Guilty Count 12-16,35,40. Plea Agreement filed in open court; Amended Sentencing Procedural Order issued; Dft remanded to US Custody; Sentencing set for 5/8/2006 02:30PM in Courtroom 2 before Judge Nancy Gertner. (NOTE: dft extradited on the above counts)(Court Reporter O'hara.) (Molloy, Maryellen)
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Filed: 2/1/2006, Entered: 2/2/2006 |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge Nancy Gertner :Status Conference as to Eric E. Resteiner held on 2/1/2006; Mr. Resteiner represents to the court that he is satisfied with his counsel; parties are working out a plea agreement and request a brief continuance-allowed by the court; Change of Plea Hearing reset to 2/8/2006 02:15 PM in Courtroom 2 before Judge Nancy Gertner. (Court Reporter O'Hara.) (Molloy, Maryellen)
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Filed: 1/24/2006, Entered: 1/24/2006 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING STATUS CONFERENCE TO A PLEA HEARING as to Eric E. Resteiner. Change of Plea Hearing set for 2/1/2006 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Filed: 12/27/2005, Entered: 12/27/2005 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF STATUS CONFERENCE as to Eric E. Resteiner. Status Conference set for 1/23/2006 03:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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| 30 |
Filed: 10/27/2005, Entered: 11/2/2005 |
Letter (non-motion) |
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Letter/Request to Judge Gertner from Eric E. Resteiner re: new counsel and bench trial. (Filo, Jennifer)
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Filed: 10/26/2005, Entered: 10/26/2005 |
Order on Motion to Exclude |
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Judge Nancy Gertner : ElectronicORDER entered granting [29] Motion to Exclude as to Eric E. Resteiner (1) (Gertner, Nancy)
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| 29 |
Filed: 10/21/2005, Entered: 10/21/2005, Terminated: 10/26/2005 |
Motion to Exclude |
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Joint MOTION to Exclude Time From 10/19/05 Through 2/6/06 as to Eric E. Resteinerby USA. (Attachments: # (1) Proposed Order)(Freniere, Diane)
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| -- |
Filed: 10/19/2005, Entered: 10/19/2005 |
Order on Motion to Exclude |
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Judge Nancy Gertner : ElectronicORDER entered granting [28] Motion to Exclude as to Eric E. Resteiner (1) (Molloy, Maryellen)
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Filed: 10/19/2005, Entered: 10/19/2005 |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge Nancy Gertner :Status Conference as to Eric E. Resteiner held on 10/19/2005; Pretrial set for 2/1/06 2:30; Jury Trial 2/6/06 at 9:00. Order of Excludable Delay to be filed forthwith. (Court Reporter none.) (Molloy, Maryellen)
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| 28 |
Filed: 9/8/2005, Entered: 9/8/2005, Terminated: 10/19/2005 |
Motion to Exclude |
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Joint MOTION to Exclude Time as to Eric E. Resteinerby USA. (Attachments: # (1))(Freniere, Diane)
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Filed: 9/7/2005, Entered: 9/7/2005 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :Status Conference as to Eric E. Resteiner held on 9/7/2005 Further Status Conference set for 10/19/2005 11:00 AM in Courtroom 2 before Nancy Gertner. Order of excludable delay to be filed forthwith. (Molloy, Maryellen)
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Filed: 9/1/2005, Entered: 9/1/2005 |
Order on Motion to Exclude |
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Judge Nancy Gertner : Electronic ORDER entered granting [27] Motion to Exclude time to 9/7/05 as to Eric E. Resteiner (1) (Molloy, Maryellen)
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Filed: 8/12/2005, Entered: 8/12/2005 |
Remark |
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Docket entry 28 (notice) deleted as it was inadvertantly entered in the wrong case as to Eric E. Resteiner. (O'Leary, Dennis)
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| 27 |
Filed: 6/28/2005, Entered: 6/28/2005, Terminated: 9/1/2005 |
Motion to Exclude |
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Joint MOTION to Exclude Time as to Eric E. Resteinerby USA. (Freniere, Diane)
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Filed: 6/27/2005, Entered: 6/27/2005 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :Status Conference as to Eric E. Resteiner held on 6/27/2005. Further Status Conference set for 9/7/2005 11:00 AM in Courtroom 2 before Judge Nancy Gertner. Counsel will file an order of excludable delay forthwith.(Court Reporter none.) (Molloy, Maryellen)
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Filed: 6/3/2005, Entered: 6/3/2005 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Eric E. Resteiner: Status Conference RESET FROM 6/6/05 TO 6/27/2005 02:15 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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Filed: 6/1/2005, Entered: 6/1/2005 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING status conferenc as to Eric E. Resteiner: Status Conference RESET FROM 6/1/05 TO 6/6/2005 03:30 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Filed: 4/21/2005, Entered: 4/21/2005 |
Order on Motion to Exclude |
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Judge Nancy Gertner : Electronic ORDER entered granting [26] Motion to Exclude as to Eric E. Resteiner (1) from 2/16/05 to 6/1/05. (Molloy, Maryellen)
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| 26 |
Filed: 4/1/2005, Entered: 4/12/2005 |
Motion for Excludable Delay |
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JOINT MOTION for Excludable Delay from 2/16/05 to 6/1/05 as to Eric E. Resteinerby Eric E. Resteiner, USA. (Attachments: # (1) Text of Proposed Order)(Filo, Jennifer)
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Filed: 3/29/2005, Entered: 3/30/2005 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner:Status Conference as to Eric E. Resteiner held on 3/29/2005; Dft waives Speedy Trial issues; ausa will file an order of excludable delay forthwith; Further Status Conference set for 6/1/2005 03:00 PM in Courtroom 2 before Nancy Gertner. (Court Reporter O'Hara.) (Molloy, Maryellen)
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Filed: 3/8/2005, Entered: 3/22/2005 |
Order on Motion to Exclude |
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Judge Joyce London Alexander : Electronic ORDER entered granting [21] Motion to Exclude as to Eric E. Resteiner (1) (Brown, Rex)
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Filed: 3/7/2005, Entered: 3/7/2005 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF STATUS CONFERNECE as to Eric E. Resteiner: Status Conference set for 3/29/2005 03:15 PM in Courtroom 2 before Nancy Gertner. (Molloy, Maryellen)
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| 25 |
Filed: 2/22/2005, Entered: 2/23/2005 |
Case Assigned/Reassigned |
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Case as to Eric E. Resteiner Reassigned to Judge Nancy Gertner. Judge Mark L. Wolf no longer assigned to the case. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. (Boyce, Kathy)
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| 24 |
Filed: 2/15/2005, Entered: 2/16/2005 |
Order of Recusal |
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Judge Mark L. Wolf : ORDER entered. ORDER OF RECUSAL in case as to Eric E. Resteiner (O'Leary, Dennis)
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| 23 |
Filed: 2/15/2005, Entered: 2/16/2005 |
Pretrial Conference |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Pretrial Conference as to Eric E. Resteiner held on 2/15/2005 (Court Reporter Scott.) (O'Leary, Dennis)
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| 22 |
Filed: 2/15/2005, Entered: 2/15/2005, Terminated: 2/15/2005 |
Motion to Exclude |
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Joint MOTION to Exclude Time as to Eric E. Resteinerby Eric E. Resteiner, USA. (Freniere, Diane)
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Filed: 2/15/2005, Entered: 2/16/2005 |
Order on Motion to Exclude |
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Judge Mark L. Wolf : Electronic ORDER entered granting [22] Motion to Exclude as to Eric E. Resteiner (1) (O'Leary, Dennis)
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| 21 |
Filed: 2/14/2005, Entered: 2/15/2005 |
Motion for Excludable Delay |
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MOTION for Excludable Delay from 12/7/04 to 12/15/04 as to Eric E. Resteinerby Eric E. Resteiner, USA., FILED.(Boyce, Kathy)
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| 20 |
Filed: 2/9/2005, Entered: 2/9/2005 |
Notice of Hearing. |
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NOTICE OF HEARING as to Eric E. Resteiner Pretrial Conference set for 2/15/2005 03:45 PM in Courtroom 10 before Judge Mark L. Wolf. (O'Leary, Dennis)
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| 19 |
Filed: 1/4/2005, Entered: 1/4/2005 |
Report and Order on Final Status Conference by Mag |
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Judge Joyce London Alexander : ORDER entered. REPORT AND ORDER on Final Status Conference as to Eric E. Resteiner (Brown, Rex)
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Filed: 1/4/2005, Entered: 1/4/2005 |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: 12/15/04 Clerk's note corrected because: To correct hearing date from 1/4/05 to 12/15/04 as to Eric E. Resteiner (Brown, Rex)
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Filed: 12/15/2004, Entered: 1/17/2006 |
Case No Longer Referred to Magistrate Judge |
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Case as to Eric E. Resteiner no longer referred to Magistrate Judge Joyce London Alexander. (Lovett, Jarrett)
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Filed: 12/15/2004, Entered: 1/4/2005 |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge Joyce London Alexander :Final Status Conference as to Eric E. Resteiner held on 12/15/2004. Order to issue. Whereas all pre-trial matters referred to this Court by the District Judge have been resolved, the case is hereby returned to the District Judge. (Tape #Digital Recording.) (Brown, Rex) Modified on 1/4/2005 (Brown, Rex).
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| 18 |
Filed: 12/13/2004, Entered: 12/13/2004 |
Order on Excludable Delay |
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Judge Joyce London Alexander : ORDER entered ORDER ON EXCLUDABLE DELAY as to Eric E. Resteiner Time excluded from 10/13/04 until 11/18/04. Time excluded from 11/18/04 until 12/7/04. (Brown, Rex)
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| -- |
Filed: 12/7/2004, Entered: 12/13/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Final Status Conference as to Eric E. Resteiner held on 12/7/2004. Attorney Possic appeared for attorney Amabile and requested a continuance. The Court ALLOWS the motion. Final Status Conference set for 12/15/2004 10:15 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #Digital Recording.) (Brown, Rex)
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| 16 |
Filed: 12/3/2004, Entered: 12/7/2004 |
Joint Memorandum - Initial Status Conference |
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SECOND JOINT MEMORANDUM of the parties re Final status conference, FILED, c/s. (Boyce, Kathy)
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Filed: 11/15/2004, Entered: 12/13/2004 |
Order on Motion to Continue |
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Judge Joyce London Alexander : Electronic Endorsement ORDER entered granting [17] Motion to Continue to 12/7/04 at 2:00 PM as to Eric E. Resteiner (1); granting [17] Motion to Exclude 11/18/04 to 12/7/04 as to Eric E. Resteiner (1) (Brown, Rex)
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Filed: 11/15/2004, Entered: 11/17/2004 |
Order on Motion to Exclude |
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Judge Joyce London Alexander : Electronic ORDER entered granting [15] Motion to Exclude as to Eric E. Resteiner (1) from October 13, 2004, through November 18, 2004. (Brown, Rex)
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| 17 |
Filed: 11/12/2004, Entered: 12/13/2004 |
Motion to Continue |
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ASSENTED-TO MOTION to Continue to 12/7/04 at 2:00 PM for Final Status Conference, MOTION for Excludable Delay from 11/18/04 to 12/7/04 as to Eric E. Resteiner by USA, Eric E. Resteiner. (Brown, Rex)
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| 15 |
Filed: 10/15/2004, Entered: 10/22/2004 |
Motion for Excludable Delay |
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JOINT MOTION for Excludable Delay from 10/13/04 to 11/18/04 as to Eric E. Resteiner by USA, Eric E. Resteiner, FILED.(Boyce, Kathy)
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| -- |
Filed: 10/12/2004, Entered: 10/12/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Final Status Conference as to Eric E. Resteiner held on 10/12/2004. Order to issue. Final Motions due by 11/11/2004; with the government's opposition due 11/26/04. Final Status Report due by 11/15/2004. Final Status Conference set for 11/18/2004 02:15 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #Digital Recording.) (Brown, Rex)
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| 14 |
Filed: 9/29/2004, Entered: 9/29/2004 |
Report and Order on Final Status Conference by Mag |
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Judge Joyce London Alexander : ORDER entered REPORT AND ORDER on INTERIM Status Conference as to Eric E. Resteiner. REPORT AND ORDER on INITIAL Status Conference as to Eric E. Resteiner FINAL Status Report due by 10/8/2004. FINAL Status Conference set for 10/12/2004 02:30 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex) Additional attachment(s) added on 9/29/2004 (Brown, Rex).
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| 13 |
Filed: 9/29/2004, Entered: 9/29/2004 |
Order on Excludable Delay |
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Judge Joyce London Alexander : ORDER entered 8/4/04ORDER ON EXCLUDABLE DELAY as to Eric E. Resteiner Time excluded from 6/18/04 until 10/12/04. (Brown, Rex)
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| -- |
Filed: 9/14/2004, Entered: 9/14/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Interim Status Conference as to Eric E. Resteiner held on 9/14/2004. Order to issue. Further Interim Status Conference set for 10/12/2004 02:30 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #Digital Recording.) (Brown, Rex)
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| 12 |
Filed: 8/4/2004, Entered: 9/29/2004 |
Motion for Excludable Delay |
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JOINT MOTION for Excludable Delay from 6/18/04 to 10/12/04 as to Eric E. Resteiner by USA, Eric E. Resteiner. (Brown, Rex)
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| -- |
Filed: 8/4/2004, Entered: 9/29/2004 |
Order on Motion to Exclude |
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Judge Joyce London Alexander : Electronic ORDER entered 8/4/04granting [12] Motion to Exclude as to Eric E. Resteiner (1) (Brown, Rex)
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Filed: 8/4/2004, Entered: 8/27/2004 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Status Conference as to Eric E. Resteiner held on 8/4/2004. At the request of the parties the Court will continue this matter for Interim Status Conference. Order to issue. Interim Status Conference set for 9/14/2004 03:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #Digital Recording.) (Brown, Rex)
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| 10 |
Filed: 6/30/2004, Entered: 7/15/2004 |
~Notice (other) |
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NOTICE OF AUTOMATIC DISCLOSURE by Eric E. Resteiner (Brown, Rex)
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| 9 |
Filed: 6/30/2004, Entered: 7/15/2004 |
Waiver of Preliminary Examination or Hearing |
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WAIVER of Preliminary Examination or (DETENTION) Hearing by Eric E. Resteiner (Brown, Rex)
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Filed: 6/30/2004, Entered: 7/15/2004 |
Set/Reset Hearings |
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Set/Reset Hearings as to Eric E. Resteiner : Initial Status Conference set for 8/4/2004 03:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex)
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Filed: 6/30/2004, Entered: 7/15/2004 |
Arraignment |
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Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Arraignment as to Eric E. Resteiner (1) Count 12-16,35,40 held on 6/30/2004 (as the defendant was extradited on those charges only), Detention Hearing as to Eric E. Resteiner held on 6/30/2004. The Court advises the defendant of his rights and states the charges. The defendant pleads not guilty. The government states the maximum penalty. The defendant files an automatic disclosure notice in open court. The defendant waives his right to a detention hearing, without prejudice. The Court ALLOWS the matter. Initial Status Conference scheduled for 8/4/04 at 3:00 PM. (Tape #Digital Recording.) (Brown, Rex)
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| 11 |
Filed: 6/18/2004, Entered: 7/30/2004 |
CJA 20 Appointment |
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Judge Charles B. Swartwood : CJA 20 as to Eric E. Resteiner : Appointment of Attorney John A. Amabile for Eric E. Resteiner. (Roland, Lisa)
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| 8 |
Filed: 6/18/2004, Entered: 7/15/2004 |
Financial Affidavit-CJA 23 |
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CJA 23 Financial Affidavit by Eric E. Resteiner (Brown, Rex)
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| 7 |
Filed: 6/18/2004, Entered: 6/18/2004 |
Order of Detention |
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Judge Charles B. Swartwood : ORDER OF TEMPORARY DETENTION as to Eric E. Resteiner; Detention Hearing set for 6/30/2004 11:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Roland, Lisa)
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| -- |
Filed: 6/18/2004, Entered: 6/18/2004 |
Initial Appearance |
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Electronic Clerk's Notes for proceedings held before Judge Charles B. Swartwood :Initial Appearance as to Eric E. Resteiner held on 6/18/2004. Case called, Counsel (Holik, Amable), PTS Brown & Dft appear, Financial affidavit filed, The Court Orders Counsel appointed, Defendant informed of rights and charges, Government requests detention, Case continued to 6/30/2004 @ 11:30 am before Judge Alexander, Dft remanded to the custody of the US Marshal. (11:42 A.) (Roland, Lisa)
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| -- |
Filed: 3/26/2004, Entered: 3/26/2004 |
Order Referring Case to Magistrate Judge |
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Judge Mark L. Wolf : ORDER entered ORDER REFERRING CASE to Magistrate Judge Joyce London Alexander Reason for referral: pretrial proceedings as to Eric E. Resteiner (Gawlik, Cathy)
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| 6 |
Filed: 3/24/2004, Entered: 3/26/2004 |
Indictment |
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INDICTMENT as to Eric E. Resteiner (1) count(s) 1-33, 34-42, 43-60. (Attachments: # (1)) (Gawlik, Cathy)
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| 5 |
Filed: 1/27/2004, Entered: 1/27/2004, Terminated: 1/27/2004 |
Motion to Unseal Document |
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MOTION to Unseal Document as to Eric E. Resteiner by USA. (Smith3, Dianne)[1:03-mj-00271-JLA *SEALED*]
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Filed: 1/27/2004, Entered: 1/27/2004 |
Order on Motion to Unseal Document |
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Judge Joyce London Alexander : Electronic endorsement on motion ORDER entered granting [5] Motion to Unseal Document as to Eric E. Resteiner (1) (Smith3, Dianne)[1:03-mj-00271-JLA *SEALED*]
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| 4 |
Filed: 12/24/2003, Entered: 12/30/2003 |
Arrest Warrant Issued |
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Arrest Warrant Issued as to Eric E. Resteiner. (Smith3, Dianne)[1:03-mj-00271-JLA *SEALED*]
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| 3 |
Filed: 12/24/2003, Entered: 12/30/2003 |
Affidavit |
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AFFIDAVIT of Debra S. Robbins by USA as to Eric E. Resteiner [2] MOTION to Seal Case filed by USA (Smith3, Dianne)[1:03-mj-00271-JLA *SEALED*]
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| 2 |
Filed: 12/24/2003, Entered: 12/30/2003 |
Motion to Seal Case |
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MOTION to Seal Case as to Eric E. Resteiner by USA. (Smith3, Dianne)[1:03-mj-00271-JLA *SEALED*]
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 1 |
Filed: 12/24/2003, Entered: 12/30/2003 |
Complaint(Sealed) |
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SEALED COMPLAINT as to Eric E. Resteiner (1). (Smith3, Dianne)[1:03-mj-00271-JLA *SEALED*]
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| -- |
Filed: 12/24/2003, Entered: 12/30/2003 |
Order on Motion to Seal Case |
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Judge Joyce London Alexander : Endorsement on motion ORDER entered granting [2] Motion to Seal Case as to Eric E. Resteiner (1) (Smith3, Dianne)[1:03-mj-00271-JLA *SEALED*]
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