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 102 |
Filed: 8/1/2008, Entered: 8/6/2008 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Partial Final Order of Forfeiture. James Sullivan served Delivered on 1/29/08 (Boyce, Kathy)
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 Request |
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| 101 |
Filed: 8/1/2008, Entered: 8/5/2008 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Partial Final Order of Forfeiture. Christine Kargel served Delivered on 7/29/08 (Boyce, Kathy)
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Request |
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| 100 |
Filed: 1/22/2008, Entered: 1/22/2008 |
Order for Forfeiture of Property |
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Chief Judge Mark L. Wolf: ORDER entered. PARTIAL FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to James W. Sullivan. (O'Leary, Dennis)
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Request |
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| -- |
Filed: 1/22/2008, Entered: 1/22/2008 |
Order on Motion for Forfeiture of Property |
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Chief Judge Mark L. Wolf: Electronic ORDER entered granting [96] Motion for Forfeiture of Property as to James W. Sullivan (1) (O'Leary, Dennis)
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| -- |
Filed: 1/22/2008, Entered: 1/22/2008 |
Order on Motion to Withdraw Document |
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Chief Judge Mark L. Wolf: Electronic ORDER entered granting [99] Motion to Withdraw Document as to James W. Sullivan (1) (O'Leary, Dennis)
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| -- |
Filed: 1/4/2008, Entered: 1/4/2008 |
Withdrawal of Motion |
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WITHDRAWAL of Motion by USA as to James W. Sullivan re [95] Final MOTION for Forfeiture of Property filed by USA (Boyce, Kathy)
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| 99 |
Filed: 1/3/2008, Entered: 1/3/2008, Terminated: 1/22/2008 |
Motion to Withdraw Document |
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MOTION to Withdraw Document [95] Final MOTION for Forfeiture of Property as to James W. Sullivanby USA. (Barclay, Kristina)
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Request |
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| 98 |
Filed: 12/21/2007, Entered: 12/21/2007 |
Status Report |
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STATUS REPORT Regarding Restitution by USA as to James W. Sullivan (Barclay, Kristina)
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Request |
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| 96 |
Filed: 12/14/2007, Entered: 12/14/2007, Terminated: 1/22/2008 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property (Partial Final Order of Forfeiture) as to James W. Sullivanby USA. (Attachments: # (1) Text of Proposed Order (Partial Final Order of Forfeiture))(Barclay, Kristina)
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Request |
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| 95 |
Filed: 12/12/2007, Entered: 12/12/2007, Terminated: 1/4/2008 |
Motion for Forfeiture of Property |
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Final MOTION for Forfeiture of Property as to James W. Sullivanby USA. (Attachments: # (1) Exhibit 1# (2) Text of Proposed Order)(Barclay, Kristina)
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Request |
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| 94 |
Filed: 12/11/2007, Entered: 12/12/2007 |
Order |
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Judge Mark L. Wolf : ORDER entered as to James W. Sullivan. At the sentencing defendant James Sullivan on June 26, 2007, the court was informed that Sullivan was expected to work closely with the government to arrange prompt payment of the restitutionordered. The court is now informed by the Probation Department that the ordered restitution has not yet been paid. The court is also informed that forfeiture proceedings have been instituted. Accordingly, it is hereby ORDERED that, by December 27, 2007, the government shall report on the status of the effort to have the ordered restitution paid and whether it is requesting any action bythe court at this time. (O'Leary, Dennis)
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Request |
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| 97 |
Filed: 11/29/2007, Entered: 12/19/2007 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Publication served Delivered on 11/21/07 (Boyce, Kathy)
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Request |
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| -- |
Filed: 11/20/2007, Entered: 11/20/2007 |
Notice requesting courtesy copy |
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NOTICE issued requesting courtesy copy for [92] Notice (Other) as to James W. Sullivan Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 11/27/2007. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (O'Leary, Dennis)
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| 93 |
Filed: 11/19/2007, Entered: 11/19/2007 |
~Notice (other) |
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NOTICE of Appearance by Commodore Bay Condominium Assocation as to James W. Sullivan (Carroll, Linda)
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Request |
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| 92 |
Filed: 11/19/2007, Entered: 11/19/2007 |
~Notice (other) |
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NOTICE Verified Petition by Commodore Bay Condominium Assocation as to James W. Sullivan re [82] Order for Forfeiture of Property, [87] Order for Forfeiture of Property (Attachments: # (1) Exhibit # (2) # (3) Exhibit Approval)(Carroll, Linda)
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Request |
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| 91 |
Filed: 11/7/2007, Entered: 11/7/2007 |
~Notice (other) |
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NOTICE of US Marshall Process Receipt and Return form for James Sullivan, Stephen Delinsky, Miami-Dade Clerk's Office, & 1402 S. Bayshore property by USA as to James W. Sullivan (Barclay, Kristina)
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Request |
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| 89 |
Filed: 10/16/2007, Entered: 10/24/2007 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for PRELIMINARY 0RDER OF FORFEITURE. Capstead Mortgage served Delivered on 10/3/07 (Boyce, Kathy)
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Request |
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| 90 |
Filed: 10/5/2007, Entered: 10/25/2007 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Preliminary order of Forfeiture. Miami-Dade Tax Collection Division served Delivered on 9/24/07 (Boyce, Kathy)
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Request |
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| 88 |
Filed: 9/28/2007, Entered: 10/10/2007 |
USM Process Receipt and Return |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Shelly Waldman served Delivered on 9/20/07 (Boyce, Kathy)
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Request |
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| 87 |
Filed: 8/23/2007, Entered: 8/23/2007 |
Order for Forfeiture of Property |
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Judge Mark L. Wolf : ORDER entered. PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to James W. Sullivan. (O'Leary, Dennis)
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Request |
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| -- |
Filed: 8/23/2007, Entered: 8/23/2007 |
Order on Motion for Forfeiture of Property |
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Judge Mark L. Wolf : Electronic ORDER entered granting [86] Motion for Forfeiture of Property as to James W. Sullivan (1) (O'Leary, Dennis)
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| 86 |
Filed: 8/20/2007, Entered: 8/20/2007, Terminated: 8/23/2007 |
Motion for Forfeiture of Property |
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Assented to MOTION for Forfeiture of Property as to James W. Sullivanby USA. (Attachments: # (1) Text of Proposed Order -- Preliminary Order of Forfeiture)(Barclay, Kristina)
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Request |
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| 83 |
Filed: 6/28/2007, Entered: 6/29/2007 |
Judgment* |
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Judge Mark L. Wolf : ORDER entered. JUDGMENT as to James W. Sullivan (1), Count(s) 1-3, 36 months probation with the first 9 months on home confinement, the first three months of which on electronic monitoring. $50,000.00 fine, $692,696.57 restitution and $300 special assessment fee. (O'Leary, Dennis) Additional attachment(s) added on 6/29/2007 (O'Leary, Dennis).
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Request |
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| 82 |
Filed: 6/26/2007, Entered: 6/26/2007 |
Order for Forfeiture of Property |
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Judge Mark L. Wolf : ORDER entered. ORDER DIRECTING FORFEITURE OF PROPERTY as to James W. Sullivan. (O'Leary, Dennis)
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Request |
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| 81 |
Filed: 6/26/2007, Entered: 6/26/2007 |
Sentencing |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Sentencing held on 6/26/2007 for James W. Sullivan (1), Count(s) 1-3, 36 months probation with the first 9 months on home confinement, the first three months of which on electronic monitoring. $50,000.00 fine, $692,696.57 restitution and $300 special assessment fee.. (Court Reporter Romanow.)(O'Leary, Dennis)
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Request |
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| 80 |
Filed: 6/26/2007, Entered: 6/26/2007, Terminated: 6/26/2007 |
Motion for Order |
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MOTION for Order of Forfeiture as to James W. Sullivanby USA. (Ortiz, Carmen)
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Request |
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 79 |
Filed: 6/26/2007, Entered: 6/26/2007 |
Sealed Document + |
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Sealed Document (Boyce, Kathy)
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| 78 |
Filed: 6/26/2007, Entered: 6/26/2007 |
Sealed Document + |
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Sealed Document (Boyce, Kathy)
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| 77 |
Filed: 6/26/2007, Entered: 6/26/2007, Terminated: 6/28/2007 |
Sealed Motion + |
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SEALED MOTION (Boyce, Kathy)
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Request |
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| -- |
Filed: 6/26/2007, Entered: 6/26/2007 |
Order on Motion for Order |
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Judge Mark L. Wolf : Electronic ORDER entered granting [80] Motion for Order as to James W. Sullivan (1) (O'Leary, Dennis)
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| 73 |
Filed: 6/25/2007, Entered: 6/25/2007 |
Status Report |
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STATUS REPORT Joint Status Report by USA as to James W. Sullivan (Levenson, Paul)
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Request |
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| 72 |
Filed: 6/22/2007, Entered: 6/25/2007 |
Sentencing |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf : (Court Reporter Romanow.)(O'Leary, Dennis)
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Request |
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| 70 |
Filed: 6/21/2007, Entered: 6/22/2007 |
Sealed Document + |
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Sealed Document (O'Leary, Dennis)
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| 68 |
Filed: 6/19/2007, Entered: 6/19/2007 |
Opposition to Motion |
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Opposition by USA as to James W. Sullivan re [67] MOTION for DOWNWARD Departure and/or Sentencing Variance (Ortiz, Carmen)
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Request |
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| 67 |
Filed: 6/14/2007, Entered: 6/14/2007, Terminated: 6/28/2007 |
Motion for Departure |
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MOTION for DOWNWARD Departure and/or Sentencing Variance as to James W. Sullivan. (Delinsky, Stephen)
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Request |
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| -- |
Filed: 5/29/2007, Entered: 5/29/2007 |
Order on Motion to Continue |
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Judge Mark L. Wolf : Electronic ORDER entered granting [66] Motion to Continue as to James W. Sullivan (1)Sentencing is now set for 6/22/2007 02:30 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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| 66 |
Filed: 5/22/2007, Entered: 5/22/2007, Terminated: 5/29/2007 |
Motion to Continue |
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MOTION to Continue Sentencing Hearing to June 22, 2007 as to James W. Sullivan. (Delinsky, Stephen)
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Request |
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Filed: 4/2/2007, Entered: 4/2/2007 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to James W. Sullivan Sentencing set for 6/4/2007 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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| -- |
Filed: 4/2/2007, Entered: 4/2/2007 |
Order on Motion for Hearing |
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Judge Mark L. Wolf : Electronic ORDER entered granting [65] Motion for Hearing as to James W. Sullivan (1). Sentencing set for 6/4/2007 at 3:00 pm. All filings shall be made by May 21, 2007 and any responses shall be filed by May 28, 2007. (O'Leary, Dennis)
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| 65 |
Filed: 3/30/2007, Entered: 3/30/2007, Terminated: 4/2/2007 |
Motion for Hearing |
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MOTION for Hearing on Sentencing as to James W. Sullivanby USA. (Ortiz, Carmen)
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Request |
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| 64 |
Filed: 3/28/2007, Entered: 3/28/2007 |
Status Report |
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STATUS REPORT [THIRTEENTH ON MEDICAL CONDITION] by James W. Sullivan (Delinsky, Stephen)
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Request |
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Filed: 3/13/2007, Entered: 3/13/2007 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : ELECTRONIC ENDORSEMENT as to James W. Sullivan re [63] Status Report filed by James W. Sullivan. ALLOWED. A further report shall be filed by March 27, 2007. (O'Leary, Dennis)
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| 63 |
Filed: 3/9/2007, Entered: 3/9/2007 |
Status Report |
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STATUS REPORT [TWELFTH] ON MEDICAL CONDITION AND REQUEST TO FILE ANOTHER STATUS REPORT BY MARCH 27, 2007 by James W. Sullivan (Delinsky, Stephen)
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Request |
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Filed: 2/9/2007, Entered: 2/9/2007 |
Order on Motion for Extension of Time |
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Judge Mark L. Wolf : Electronic ORDER entered granting [62] Motion to Continue Sentencing Date as to James W. Sullivan (1). ALLOWED. Defendant shall by March 9, 2007, report the results of the biopsy and the implications for sentencing. Status Report due by 3/9/2007. (O'Leary, Dennis)
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| 62 |
Filed: 2/8/2007, Entered: 2/8/2007, Terminated: 2/9/2007 |
Motion for Extension of Time |
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Assented to MOTION for Extension of Time to File TO CONTINUE THE SENTENCING as to James W. Sullivan. (Delinsky, Stephen)
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Request |
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| 61 |
Filed: 12/19/2006, Entered: 12/19/2006 |
Notice of Hearing. |
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NOTICE OF HEARING as to James W. Sullivan Sentencing set for 2/23/2007 02:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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Request |
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| 60 |
Filed: 12/6/2006, Entered: 12/6/2006 |
Response Unrelated to a Motion |
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Response as to James W. Sullivan: [59] Status Report filed by James W. Sullivan,. (Ortiz, Carmen)
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Request |
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| 59 |
Filed: 11/28/2006, Entered: 11/28/2006 |
Status Report |
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STATUS REPORT [ELEVENTH] ON MEDICAL CONDITION by James W. Sullivan (Delinsky, Stephen)
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Request |
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Filed: 10/10/2006, Entered: 10/10/2006 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : ELECTRONIC ENDORSEMENT as to James W. Sullivan re [58] Status Report filed by James W. Sullivan. ALLOWED. (O'Leary, Dennis)
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| 58 |
Filed: 9/27/2006, Entered: 9/27/2006 |
Status Report |
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STATUS REPORT [TENTH] ON MEDICALCONDTION AND REQUEST TO FILE ANOTHER STATUS REPORT BY NOVEMBER 14, 2004 by James W. Sullivan (Delinsky, Stephen)
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Request |
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Filed: 9/24/2006, Entered: 9/26/2006 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : ELECTRONIC ENDORSEMENT as to James W. Sullivan re [57] Status Report filed by James W. Sullivan. ALLOWED. (O'Leary, Dennis)
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| 57 |
Filed: 9/18/2006, Entered: 9/18/2006 |
Status Report |
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STATUS REPORT [NINTH] ON MEDICAL CONDITION AND REQUEST TO FILE ANOTHER STATUS REPORT BY 9/27/06 by James W. Sullivan (Delinsky, Stephen)
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Request |
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Filed: 8/6/2006, Entered: 8/7/2006 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : ELECTRONIC ENDORSEMENT as to James W. Sullivan re [55] Status Report filed by James W. Sullivan. With the assent of the government, defendant's request is ALLOWED. A further report shall be filed by September 18, 2006. (O'Leary, Dennis)
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| 56 |
Filed: 8/2/2006, Entered: 8/2/2006 |
Response Unrelated to a Motion |
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Response as to James W. Sullivan: [55] Status Report filed by James W. Sullivan,. (Ortiz, Carmen)
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Request |
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| 55 |
Filed: 7/13/2006, Entered: 7/13/2006 |
Status Report |
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STATUS REPORT (EIGHTH) ON MEDICAL CONDITION AND REQUEST TO FILE ANOTHER STATUS REPORT BY SEPTEMBER 18, 2006 by James W. Sullivan (Delinsky, Stephen)
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Request |
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Filed: 6/8/2006, Entered: 6/9/2006 |
Order on Motion to Continue |
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Judge Mark L. Wolf : Electronic ORDER entered granting [53] Motion to Continue as to James W. Sullivan (1). With the agreement of the governemnt this motion is hereby ALLOWED. Mr. Sullivan shall, by July 13, 2006, file a motion relating to his sentencing date, supported by a report from his doctor. The government shall respond by July 28, 2006. All the time until sentencing is excluded for STA purposes. (O'Leary, Dennis)
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| 54 |
Filed: 6/2/2006, Entered: 6/2/2006 |
Response to Motion |
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RESPONSE to Motion by USA as to James W. Sullivan re [53] MOTION to Continue to July 13, 2006 to the Sentencing Date (Ortiz, Carmen)
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Request |
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| 53 |
Filed: 5/30/2006, Entered: 5/30/2006, Terminated: 6/8/2006 |
Motion to Continue |
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MOTION to Continue to July 13, 2006 to the Sentencing Date as to James W. Sullivan. (Delinsky, Stephen)
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Request |
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Filed: 4/12/2006, Entered: 4/14/2006 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: The sentencing will be held on 6/14/2006 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. If the government wants a medical examination of the defendant, it shall be conducted by May 19, 2006. All presentencing submissions shall be made by June 1, 2006, and all replies shall be filed by June 8, 2006; copies shall be served on probation. (O'Leary, Dennis)
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| 52 |
Filed: 4/11/2006, Entered: 4/11/2006 |
Status Report |
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STATUS REPORT (SEVENTH) ON MEDICAL CONDITION AND REQUEST FOR A SENTENCING HEARING by James W. Sullivan (Delinsky, Stephen)
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Request |
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Filed: 2/16/2006, Entered: 2/16/2006 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: re [51] Sixth Status Report. Unless the government seeks reconsideration this motion is ALLOWED. Defense counsel shall report further by April 8, 2006. The time until then is Excluded for STA purposes. (O'Leary, Dennis)
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| 51 |
Filed: 2/13/2006, Entered: 2/13/2006 |
Status Report |
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STATUS REPORT [SIXTH] ON MEDICAL CONDITION AND REQUEST TO FILE ANOTHER STATUS REPORT BY APRIL 8, 2006 by James W. Sullivan (Delinsky, Stephen)
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Request |
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Filed: 2/5/2006, Entered: 2/6/2006 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: [50] Fifth Status Report. Dr. Clark's report shall be filed by 2/15/2006, with a motion if appropriate. (O'Leary, Dennis)
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| 50 |
Filed: 2/1/2006, Entered: 2/1/2006 |
Status Report |
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STATUS REPORT (FIFTH) ON MEDICAL CONDITION by James W. Sullivan (Delinsky, Stephen)
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Request |
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| 49 |
Filed: 1/13/2006, Entered: 1/13/2006 |
Notice of Withdrawal of Appearance |
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NOTICE of Withdrawal of Appearance as to James W. Sullivan (McConville, Andrew)
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Request |
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Filed: 11/9/2005, Entered: 11/12/2005 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : ElectronicORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: re Fourth Status Report [docket no. 47]. In view of the government's assent, defendant shall file a further status report and, if appropriate, motion by Feb 1, 2006. (O'Leary, Dennis)
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| 48 |
Filed: 10/25/2005, Entered: 10/25/2005 |
Response to Court Order |
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RESPONSE TO COURT ORDER by USA as to James W. Sullivan (Ortiz, Carmen)
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Request |
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Filed: 10/21/2005, Entered: 10/21/2005 |
Order |
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Judge Mark L. Wolf : ElectronicORDER entered. as to James W. Sullivan re [47] Status Report filed by James W. Sullivan: "The gov't shall, by Nov. 1, 2005, respond to this request for a postponement to February 2006." (Boyce, Kathy)
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| 47 |
Filed: 10/18/2005, Entered: 10/18/2005 |
Status Report |
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STATUS REPORT [FOURTH] On The Medical Condition and Request For a Sentencing Date After February 15, 2006 by James W. Sullivan (Delinsky, Stephen)
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Request |
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| 46 |
Filed: 10/12/2005, Entered: 10/12/2005 |
Status Report |
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STATUS REPORT (THIRD) ON THE MEDICAL CONDITION OF JAMES W. SULLIVAN by James W. Sullivan (Delinsky, Stephen)
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Request |
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| 45 |
Filed: 8/11/2005, Entered: 8/11/2005 |
Response to Motion |
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RESPONSE to Motion by USA as to James W. Sullivan re [42] MOTION to Continue Sentencing Hearing (Ortiz, Carmen)
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Request |
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Filed: 8/9/2005, Entered: 8/9/2005 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: re: Second Status Report [44]. The government shall, by August 22, 2005, state whether it opposes postponing Mr. Sullivan's sentencing to a date after October 12, 2005 and if so, why. (O'Leary, Dennis)
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| 44 |
Filed: 7/12/2005, Entered: 7/12/2005 |
Status Report |
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STATUS REPORT (SECOND) ON MEDICAL CONDITON AND REQUEST FOR AN ADDITIONAL STATUS REPORT TO BE FILED BY OCTOBER 12, 2005 by James W. Sullivan (Delinsky, Stephen)
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Request |
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Filed: 6/17/2005, Entered: 6/17/2005 |
Electronic Endorsement (non-order) |
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Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: re [43] Status Report. ALLOWED. A further report shall be filed by July 12, 2005. (O'Leary, Dennis)
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| 43 |
Filed: 6/14/2005, Entered: 6/14/2005 |
Status Report |
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STATUS REPORT by James W. Sullivan (Delinsky, Stephen)
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Request |
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| 42 |
Filed: 5/23/2005, Entered: 5/23/2005, Terminated: 5/23/2005 |
Motion to Continue |
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MOTION to Continue as to James W. Sullivan. (Delinsky, Stephen)
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Request |
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Filed: 5/23/2005, Entered: 5/23/2005 |
Order on Motion to Continue |
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Judge Mark L. Wolf : Electronic ORDER entered granting [42] Motion to Continue as to James W. Sullivan (1). As the government does not object and this request is, in any event, meritorious, it is hereby ALLOWED. Defendant shall by June 14, 2005, file a status report and supporting affidavit from his doctors. (O'Leary, Dennis)
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Filed: 4/18/2005, Entered: 4/18/2005 |
Order on Motion to Continue |
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Judge Mark L. Wolf : Electronic ORDER entered granting [41] Motion to Continue Sentencing Hearing as to James W. Sullivan (1). The sentencing is rescheduled for May 24, 2005 at 2:00 PM. (O'Leary, Dennis)
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| 41 |
Filed: 4/14/2005, Entered: 4/14/2005, Terminated: 4/18/2005 |
Motion to Continue |
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Assented to MOTION to Continue to May 16, 2005 to Sentencing Hearing as to James W. Sullivanby USA. (Ortiz, Carmen)
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Request |
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| 40 |
Filed: 4/14/2005, Entered: 4/14/2005 |
Notice of Hearing. |
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NOTICE OF HEARING as to James W. Sullivan Sentencing set for 5/11/2005 01:00 PM in Courtroom 10 before Judge Mark L. Wolf. (O'Leary, Dennis)
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Request |
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| 38 |
Filed: 4/8/2005, Entered: 4/12/2005 |
Motion to Seal |
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MOTION to Seal as to James W. Sullivanby USA, FILED.(Boyce, Kathy)
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Request |
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| 37 |
Filed: 4/8/2005, Entered: 4/8/2005 |
Letter (non-motion) |
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Copy of letter dated April 7, 2005 from Carmen M. Ortiz sent to Atty Delinsky as to James W. Sullivan, FILED. (Boyce, Kathy)
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Request |
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| 36 |
Filed: 4/5/2005, Entered: 4/6/2005 |
Letter (non-motion) |
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Copy of Letter to AUSA Carmen M. Ortiz from Atty Stephen Delinsky requesting a document needed by Mr. Sullivan to prepare exculpatory evidence as to James W. Sullivan, FILED. (Boyce, Kathy) Modified on 4/7/2005 to correct a spelling error (Boyce, Kathy).
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Request |
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| 35 |
Filed: 3/30/2005, Entered: 3/30/2005 |
Notice Cancelling Hearing or Other Deadline |
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NOTICE CANCELLING DEADLINE as to James W. Sullivan. Deadline cancelled: SENTENCING HEARING (O'Leary, Dennis)
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Request |
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| 32 |
Filed: 3/23/2005, Entered: 3/24/2005 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM in opposition to Defendant's Sentencing Memorandum by USA as to James W. Sullivan (Attachments: # (1) # (2))(Flaherty, Elaine)
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Request |
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| 31 |
Filed: 3/23/2005, Entered: 3/24/2005 |
Motion for Order |
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MOTION for Preliminary Order of Forfeitureas to James W. Sullivanby USA. (Flaherty, Elaine)
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Request |
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| 27 |
Filed: 3/11/2005, Entered: 3/14/2005 |
Letter (non-motion) |
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Copy of Letter sent to Attorney McConville dated 3/10/05 as to James W. Sullivan from AUSA Carmen Ortiz in response to his letter dated March 3, 2005 requesting certain documents, FILED. (Boyce, Kathy) Modified on 3/17/2005 to correct typographical error (Boyce, Kathy).
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Request |
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| -- |
Filed: 3/11/2005, Entered: 3/14/2005 |
Order on Motion for Discovery |
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Judge Mark L. Wolf : Electronic ORDER entered denying [21] Motion for Discovery as to James W. Sullivan (1); denying [25] Motion for Exculpatory Evidence as to James W. Sullivan (1). For the reasons stated in the government's opposition these motions are herby denied. (O'Leary, Dennis)
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| 26 |
Filed: 3/10/2005, Entered: 3/10/2005 |
Opposition to Motion |
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Opposition by USA as to James W. Sullivan re [25] Supplemental MOTION for Exculpatory Evidence (Ortiz, Carmen)
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Request |
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| 25 |
Filed: 3/4/2005, Entered: 3/4/2005, Terminated: 3/11/2005 |
Motion for Exculpatory Evidence |
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Supplemental MOTION for Exculpatory Evidence as to James W. Sullivan. (Attachments: # (1) Exhibit 1 through 4)(McConville, Andrew)
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Request |
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| 23 |
Filed: 3/3/2005, Entered: 3/3/2005 |
Letter (non-motion) |
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Letter (non-motion) regarding Response to Government's Letter Regarding Discovery as to James W. Sullivan (McConville, Andrew)
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Request |
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| 24 |
Filed: 3/2/2005, Entered: 3/4/2005 |
Letter (non-motion) |
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Copy of Letter sent to Stephen R. Delinsky from AUSA Carmen M. Ortiz as to James W. Sullivan re requests for additional discovery, FILED. (Boyce, Kathy)
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Request |
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| 22 |
Filed: 2/18/2005, Entered: 2/18/2005 |
Docket Annotation |
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Court Staff Note: attached an amended notice to docket entry no. 20 to reflect the right caption for the case as to James W. Sullivan. (O'Leary, Dennis)
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Request |
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| 21 |
Filed: 2/17/2005, Entered: 2/17/2005, Terminated: 3/11/2005 |
Motion for Discovery |
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MOTION for Discovery as to James W. Sullivan. (Delinsky, Stephen)
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Request |
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| 20 |
Filed: 2/17/2005, Entered: 2/17/2005 |
Notice of Rescheduling |
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NOTICE OF RESCHEDULING as to James W. Sullivan. The SENTENCING HEARING before Judge Wolf, ORIGINALLY SCHEDULED for JANUARY 11, 2005 at 3:00 PM has been RESCHEDULED to MARCH 30, 2005, 2005 at 3:00 P.M. in Courtroom # 10 on the 5th floor. (O'Leary, Dennis) Additional attachment(s) added on 2/18/2005 (O'Leary, Dennis).
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Request |
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| -- |
Filed: 2/17/2005, Entered: 2/17/2005 |
Order on Motion to Travel |
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Judge Mark L. Wolf : Electronic ORDER entered denying [17] Motion to Travel as to James W. Sullivan (1) (O'Leary, Dennis)
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| 19 |
Filed: 1/28/2005, Entered: 1/28/2005 |
Opposition to Motion |
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Opposition by USA as to James W. Sullivan to [17] MOTION to Travel Outside of the United States, FILED, c/s. (Boyce, Kathy)
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Request |
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| 18 |
Filed: 1/19/2005, Entered: 1/21/2005 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Stephen R. Delinsky appearing for James W. Sullivan, FILED, c/s. (Boyce, Kathy)
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Request |
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| 17 |
Filed: 1/19/2005, Entered: 1/21/2005 |
Motion to Travel |
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MOTION for Permission to Travel Outside of the United States to Participate in An Emergency Volunteer Relief Missio in SRI Lanka and Request for Oral Argument as to James W. Sullivan, filed, c/s.(Boyce, Kathy). Modified on 1/31/05 to correct a typographcal error
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Request |
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| -- |
Filed: 1/3/2005, Entered: 1/3/2005 |
Order on Motion to Continue |
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Judge Mark L. Wolf : ElectronicORDER entered granting [15] Motion to Continue as to James W. Sullivan (1). (O'Leary, Dennis)
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| 16 |
Filed: 12/22/2004, Entered: 12/30/2004 |
Letter (non-motion) |
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Letter dated 12/22/04 to Ms. Ortiz from Stephen R. Delinsky, Esq.in response to Ms. Ortiz' letter of 12/16/04 as to James W. Sullivan, FILED. (Boyce, Kathy)
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Request |
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| 15 |
Filed: 12/22/2004, Entered: 12/30/2004 |
Motion to Continue |
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MOTION to Continue the Sentencing Date from 1/11/05 to a date at least thirty days after the Supreme Court issues its opinions in U.S. v. Booleker and U.S v. Fanfanas to James W. Sullivan .FILED, c/s.(Boyce, Kathy)
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Request |
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| 14 |
Filed: 12/16/2004, Entered: 12/17/2004 |
Letter (non-motion) |
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Copy of Letter sent to Atty Stephen Delinsky from AUSA Ortiz re certain discovery for sentencing as to James W. Sullivan, FILED, c/s. (Boyce, Kathy)
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Request |
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| 13 |
Filed: 12/3/2004, Entered: 12/9/2004 |
Letter (non-motion) |
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Letter (non-motion) regarding discovery requests as to James W. Sullivan (O'Leary, Dennis)
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Request |
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| 12 |
Filed: 10/7/2004, Entered: 10/15/2004 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by James W. Sullivan, FILED IN COURT. (Boyce, Kathy)
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Request |
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| 11 |
Filed: 10/7/2004, Entered: 10/7/2004 |
Procedural Order re sentencing hearing |
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Judge Mark L. Wolf : ORDER entered PROCEDURAL ORDER re sentencing hearing as to James W. Sullivan Sentencing set for 1/11/2005 03:00 PM in Courtroom 10 before Judge Mark L. Wolf. (O'Leary, Dennis)
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Request |
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| 10 |
Filed: 10/7/2004, Entered: 10/7/2004 |
Change of Plea Hearing |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Change of Plea Hearing as to James W. Sullivan held on 10/7/2004 (Court Reporter Twomey.) (O'Leary, Dennis)
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Request |
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| -- |
Filed: 10/7/2004, Entered: 10/25/2004 |
Plea Entered |
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Electronic Clerk's Notes for proceedings held before Judge Mark L. Wolf :Plea entered by James W. Sullivan (1) Guilty Count 1-3. (Court Reporter Twomey.) (O'Leary, Dennis)
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| 9 |
Filed: 10/5/2004, Entered: 10/7/2004 |
Plea Agreement |
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PLEA AGREEMENT as to James W. Sullivan, FILED. (Boyce, Kathy)
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Request |
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| 8 |
Filed: 9/29/2004, Entered: 9/29/2004 |
Notice of Hearing. |
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NOTICE OF HEARING as to James W. Sullivan Change of Plea Hearing set for 10/7/2004 02:30 PM in Courtroom 10 before Judge Mark L. Wolf. (O'Leary, Dennis)
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Request |
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| 7 |
Filed: 7/20/2004, Entered: 9/27/2004 |
Order Setting Conditions of Release |
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Judge Joyce London Alexander : ORDER entered ORDER Setting Conditions of Release as to James W. Sullivan (1) Personal Recognizance Bond (Brown, Rex)
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Request |
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| 6 |
Filed: 7/20/2004, Entered: 9/27/2004 |
Bond |
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Personal Recognizance Bond Entered as to James W. Sullivan (Brown, Rex)
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Request |
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| 5 |
Filed: 7/20/2004, Entered: 9/27/2004 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Stephen R. Delinsky appearing for James W. Sullivan (Brown, Rex)
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Request |
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| -- |
Filed: 7/20/2004, Entered: 9/27/2004 |
Case No Longer Referred to Magistrate Judge |
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Case as to James W. Sullivan no longer referred to Joyce London Alexander. (Brown, Rex)
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| -- |
Filed: 7/20/2004, Entered: 8/29/2004 |
Arraignment |
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Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander : Initial Appearance as to James W. Sullivan held on 7/20/2004. The defendant appeared with retained counsel, Stephen R. Delinsky. Arraignment as to James W. Sullivan (1) Count 1-3 held on 7/20/2004. The Court adavises the defendant of his rights and states the charges. The government states the maximum penalty. The defendant pleads not guilty. Bond Hearing as to James W. Sullivan held on 7/20/2004. Upon motion of the defendant and with the assent of the government, the Court ORDERS the defendant RELEASED on Personal Recognizance with conditions. Whereas all matters referred to the Magistrate Judge by the District Judge Have been resolved, the case is hereby returned to the District Judge. (Tape #Digital Recording.) (Brown, Rex)
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| -- |
Filed: 7/13/2004, Entered: 7/14/2004 |
Order on Motion to Continue |
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Judge Joyce London Alexander : Electronic ORDER entered granting [4] Motion to Continue as to James W. Sullivan (1). The matter is continued to July 20, 2004, at 3:00 PM. (Brown, Rex)
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| 4 |
Filed: 7/12/2004, Entered: 7/14/2004 |
Motion to Continue |
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MOTION to Continue to 7/20/04 to hold initial appearance, arraignment, bail hearing as to James W. Sullivan . (Brown, Rex)
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Request |
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| 3 |
Filed: 7/9/2004, Entered: 7/9/2004 |
Summons Issued |
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Summons Issued as to James W. Sullivan Arraignment set for 7/14/2004 10:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. Initial Appearance set for 7/14/2004 10:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex)
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Request |
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| 2 |
Filed: 6/25/2004, Entered: 6/25/2004 |
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: Bail/Detention Hearing as to James W. Sullivan (O'Leary, Dennis)
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Request |
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| 1 |
Filed: 6/17/2004, Entered: 6/18/2004 |
Information - Felony |
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INFORMATION (Felony) as to James W. Sullivan (1) count(s) 1-3. (Catino, Theresa)
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Request |
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