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 162 |
Filed: 2/3/2005, Entered: None |
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ORDER as to Joseph P. Petrolino denying [161-1] motion for early termination of probation Joseph P. Petrolino (1) count(s) 1 as to Joseph P. Petrolino (1), granting [161-2] motion for extended travel permission as to Joseph P. Petrolino (1) (Signed by Judge Jose A. Gonzalez Jr. on 2/3/05) [EOD Date: 2/4/05] CCAP (ss, Deputy Clerk) (Entered: 02/04/2005)
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 Request |
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| 161 |
Filed: 1/4/2005, Entered: None |
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MOTION by Joseph P. Petrolino for Early Termination of Probation Joseph P. Petrolino (1) count(s) 1 , and/or for extended travel permission (ss, Deputy Clerk) (Entered: 01/10/2005)
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Request |
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| 160 |
Filed: 10/7/2003, Entered: None |
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Judgment Returned Executed as to Joseph P. Petrolino on 9/30/03 at by U.S. Marshals Service (dg, Deputy Clerk) (Entered: 10/08/2003)
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Request |
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| 159 |
Filed: 10/6/2003, Entered: None |
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TRANSCRIPT filed as to Joseph P. Petrolino of sentencing held 9/26/03 before Judge Jose A. Gonzalez Pages: 1-18 (dp, Deputy Clerk) (Entered: 10/07/2003)
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Request |
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| 158 |
Filed: 9/26/2003, Entered: None |
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JUDGMENT as to Joseph P. Petrolino (1) count(s) 2. count dismissed , Joseph P. Petrolino (1) count(s) 1. 2 years probation and $100 total assessment ( Signed by Judge Jose A. Gonzalez Jr. on 9/26/03) [EOD Date: 9/29/03] CCAP (dp, Deputy Clerk) (Entered: 09/29/2003)
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Request |
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| 157 |
Filed: 9/26/2003, Entered: None |
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Minutes of sentencing held on 9/26/03 before Judge Jose A. Gonzalez Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Larocca (dp, Deputy Clerk) (Entered: 09/29/2003)
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Request |
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| 156 |
Filed: 9/16/2003, Entered: None |
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ORDER as to Joseph P. Petrolino granting [155-1] motion to Travel as to Joseph P. Petrolino Defendant shall be permitted to travel to Staten Island, New York, from September 14, 2003 to September 24, 2003. (1) ( Signed by Judge Jose A. Gonzalez Jr. on 9/16/03) [EOD Date: 9/17/03] CCAP (go, Deputy Clerk) (Entered: 09/17/2003)
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Request |
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| 155 |
Filed: 9/10/2003, Entered: None |
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MOTION with Memorandum in Support by Joseph P. Petrolino to Travel (dp, Deputy Clerk) (Entered: 09/11/2003)
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Request |
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| 154 |
Filed: 9/8/2003, Entered: None |
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NOTICE of Hearing as to Joseph P. Petrolino: Resetting Sentencing for 9:30 9/26/03 for Joseph P. Petrolino before Judge Jose A. Gonzalez Jr. (ss, Deputy Clerk) (Entered: 09/09/2003)
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Request |
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| 153 |
Filed: 8/29/2003, Entered: None |
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ORDER granting ore tenus motion to travel on 8/29/03 and returning on 8/31/03 as to Joseph P. Petrolino ( Signed by Judge James I. Cohn on 8/29/03) [EOD Date: 9/4/03] CCAP (dp, Deputy Clerk) (Entered: 09/04/2003)
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Request |
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| 152 |
Filed: 8/22/2003, Entered: None |
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Minutes of sentencing held on 8/22/03 before Judge James I. Cohn as to Joseph P. Petrolino ; Sentencing continued and to be reset. Court Reporter Name or Tape #: Horenkamp (dp, Deputy Clerk) Modified on 09/02/2003 (Entered: 08/25/2003)
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Request |
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| 151 |
Filed: 8/21/2003, Entered: None |
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RESPONSE by USA as to Joseph P. Petrolino in opposition to [147-1] objection (dp, Deputy Clerk) (Entered: 08/21/2003)
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Request |
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| 150 |
Filed: 8/18/2003, Entered: None |
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ORDER as to Joseph P. Petrolino parties to check with Judge Cohn's Chambers re Sentencing for 11:00 8/22/03 for Joseph P. Petrolino (Signed by Judge Adalberto Jordan on 8/15/03) [EOD Date: 8/20/03] CCAP (sk, Deputy Clerk) Modified on 09/02/2003 (Entered: 08/20/2003)
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Request |
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| 149 |
Filed: 8/18/2003, Entered: None |
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ORDER OF REASSIGNMENT as to Joseph P. Petrolino transferring case to Judge James I. Cohn ( Signed by Judge Adalberto Jordan on 8/13/03) [EOD Date: 8/20/03] CCAP (sk, Deputy Clerk) Modified on 08/20/2003 (Entered: 08/20/2003)
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Request |
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| 148 |
Filed: 8/13/2003, Entered: None |
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Minutes of status conference held on 8/4/03 before Judge Adalberto Jordan as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 08/14/2003)
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Request |
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| 147 |
Filed: 7/28/2003, Entered: None |
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OBJECTION by Joseph P. Petrolino to Presentence Investigation Report and incorporated memorandum of law (gz, Deputy Clerk) (Entered: 07/29/2003)
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Request |
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| 146 |
Filed: 7/25/2003, Entered: None |
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NOTICE of Hearing as to Joseph P. Petrolino set status conference for 9:45 8/4/03 before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 07/28/2003)
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Request |
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| 145 |
Filed: 7/23/2003, Entered: None |
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MOTION by Joseph P. Petrolino to continue trial and local rule 88.9 certificate (gz, Deputy Clerk) (Entered: 07/24/2003)
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Request |
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| 144 |
Filed: 7/23/2003, Entered: None |
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MOTION by Joseph P. Petrolino to continue sentencing and local rule 88.9 certificate (gz, Deputy Clerk) (Entered: 07/24/2003)
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Request |
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| 143 |
Filed: 7/22/2003, Entered: None |
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ORDER as to Joseph P. Petrolino denying [132-1] motion for new trial as to Joseph P. Petrolino (1) ( Signed by Judge Jose A. Gonzalez Jr. on 7/22/03) [EOD Date: 7/23/03] CCAP (dp, Deputy Clerk) (Entered: 07/23/2003)
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Request |
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| 142 |
Filed: 7/14/2003, Entered: None |
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REPLY by Joseph P. Petrolino to response to [133-1] motion for new trial, [132-1] motion for new trial (gz, Deputy Clerk) (Entered: 07/15/2003)
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Request |
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| 141 |
Filed: 7/7/2003, Entered: None |
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ORDER as to Joseph P. Petrolino granting [140-1] motion to Travel to Staten Island, NY.( Signed by Judge Adalberto Jordan on 7/7/03 nunc pro tunc to 6/28/03) [EOD Date: 7/8/03] CCAP (gz, Deputy Clerk) (Entered: 07/08/2003)
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Request |
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| 140 |
Filed: 7/2/2003, Entered: None |
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LR 88.9 certificate by Joseph P. Petrolino (hd, Deputy Clerk) (Entered: 07/03/2003)
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Request |
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| 139 |
Filed: 6/27/2003, Entered: None |
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RESPONSE by USA as to Joseph P. Petrolino in opposition to [132-1] motion for new trial, [133-1] motion for new trial (gz, Deputy Clerk) (Entered: 06/30/2003)
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Request |
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| 138 |
Filed: 6/23/2003, Entered: None |
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ORDER as to Joseph P. Petrolino granting [129-1] motion to extend time to file motion for new trial by 5/28/03 (Signed by Judge Adalberto Jordan for Jose A. Gonzalez on 6/23/03 nunc pro tunc to 5/23/03) [EOD Date: 6/24/03] CCAP (gz, Deputy Clerk) (Entered: 06/24/2003)
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Request |
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| 137 |
Filed: 6/6/2003, Entered: None |
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Minutes of status conference held on 6/6/03 before Judge Adalberto Jordan as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Francine Salopek (gz, Deputy Clerk) (Entered: 06/09/2003)
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Request |
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| 136 |
Filed: 6/2/2003, Entered: None |
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ORDER OF CERTIFICATION FOR TRANSFER certifying there are no pending motions in this cause and directing the Clerk to transfer this case to Magistrate Judge Stephen Brown as to Joseph P. Petrolino, Eric C. Siversen ( Signed by Magistrate Judge Lurana S. Snow on 6/2/03) [EOD Date: 6/4/03] CCAP (dp, Deputy Clerk) (Entered: 06/04/2003)
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Request |
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| 135 |
Filed: 6/2/2003, Entered: None |
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ORDER as to Joseph P. Petrolino denying [92-1] motion advising Richard Marx will no longer be attorney of record and having no funds to hire another attorney a court appointed counsel would be needed as to Joseph P. Petrolino (1), denying [62-1] motion for Hearing on [61-1] motion to compel discovery as to Joseph P. Petrolino (1), denying [61-1] motion to compel discovery as to Joseph P. Petrolino (1) ( Signed by Magistrate Judge Lurana S. Snow on 6/2/03) [EOD Date: 6/4/03] CCAP (dp, Deputy Clerk) (Entered: 06/04/2003)
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Request |
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| 134 |
Filed: 6/2/2003, Entered: None |
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NOTICE of Change of Address of party by Joseph P. Petrolino (gz, Deputy Clerk) (Entered: 06/03/2003)
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Request |
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| 133 |
Filed: 5/30/2003, Entered: None |
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MOTION with Memorandum of law by Joseph P. Petrolino for new trial (gz, Deputy Clerk) (Entered: 06/02/2003)
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Request |
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| 132 |
Filed: 5/29/2003, Entered: None |
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MOTION with Memorandum of law by Joseph P. Petrolino for new trial (gz, Deputy Clerk) (Entered: 05/30/2003)
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Request |
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| 131 |
Filed: 5/28/2003, Entered: None |
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NOTICE of Hearing as to Joseph P. Petrolino reset Sentencing for 9:00 7/10/03 before Judge Adalberto Jordan (gz, Deputy Clerk) (Entered: 05/29/2003)
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Request |
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| 130 |
Filed: 5/22/2003, Entered: None |
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ORDER as to Joseph P. Petrolino transferring case to the calendar of Judge Adalberto Jordan pursuant to Administrative Order # 2003-29 ( Signed by Judge Wilkie D. Ferguson Jr. on 5/22/03) [EOD Date: 5/23/03] CCAP (gz, Deputy Clerk) (Entered: 05/23/2003)
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Request |
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| 129 |
Filed: 5/22/2003, Entered: None |
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MOTION with Memorandum in Support by Joseph P. Petrolino to extend time to file motion for new trial (dp, Deputy Clerk) (Entered: 05/23/2003)
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Request |
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| 128 |
Filed: 5/9/2003, Entered: None |
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ORDER declaring mistrial as to count Two as to Joseph P. Petrolino set calendar call for 3:15 8/4/03 for Joseph P. Petrolino before Judge Jose A. Gonzalez Jr. , set Jury trial for 8/11/03 for Joseph P. Petrolino before Judge Jose A. Gonzalez Jr. , to Continue in Interest of Justice ( Signed by Judge Jose A. Gonzalez Jr. on 5/9/03) [EOD Date: 5/12/03] CCAP (dp, Deputy Clerk) (Entered: 05/12/2003)
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Request |
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| 127 |
Filed: 5/2/2003, Entered: None |
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NOTICE of Hearing as to Joseph P. Petrolino : set Sentencing for 10:30 7/11/03 for Joseph P. Petrolino before Judge Jose A. Gonzalez Jr. (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 126 |
Filed: 5/2/2003, Entered: None |
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JURY VERDICT as to Joseph P. Petrolino Guilty: Joseph P. Petrolino (1) count(s) 1 , Declaring Mistrial as to count 2 (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 125 |
Filed: 5/2/2003, Entered: None |
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Trial Exhibit and Witness List by Joseph P. Petrolino, USA (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 124 |
Filed: 5/2/2003, Entered: None |
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Release of exhibits as to Joseph P. Petrolino Released to: John O'Donnell (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 123 |
Filed: 5/2/2003, Entered: None |
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Release of exhibits as to Joseph P. Petrolino Released to: Eric Bustillo, AUSA (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 122 |
Filed: 5/2/2003, Entered: None |
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Jury notes and Court's answers as to Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 121 |
Filed: 5/2/2003, Entered: None |
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Court's Jury instructions as to Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 120 |
Filed: 5/2/2003, Entered: None |
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Witness list by USA as to Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 119 |
Filed: 5/2/2003, Entered: None |
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Proposed Jury Instructions by USA as to Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 118 |
Filed: 5/2/2003, Entered: None |
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WAIVER of jury trial and verdict on forfeiture by Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 117 |
Filed: 5/2/2003, Entered: None |
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Minutes of jury trial and verdict held on 5/2/03 before Judge Jose A. Gonzalez Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: LaRocca (dp, Deputy Clerk) (Entered: 05/05/2003)
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Request |
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| 116 |
Filed: 5/1/2003, Entered: None |
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Minutes of trial held on 5/1/03 before Judge Jose A. Gonzalez Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Anita LaRocca (lh, Deputy Clerk) (Entered: 05/02/2003)
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Request |
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| 115 |
Filed: 4/30/2003, Entered: None |
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Minutes of jury trial day 3 held on 4/30/03 before Judge Jose A. Gonzalez Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: LaRocca (dp, Deputy Clerk) (Entered: 05/01/2003)
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Request |
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| 114 |
Filed: 4/29/2003, Entered: None |
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Minutes of jury trial day 2 held on 4/29/03 before Judge Wilkie D. Ferguson Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: LaRocca (dp, Deputy Clerk) (Entered: 04/30/2003)
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Request |
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| 113 |
Filed: 4/28/2003, Entered: None |
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Minutes of jury selection & trial held on 4/28/03 before Judge Jose A. Gonzalez Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: LaRocca (dp, Deputy Clerk) (Entered: 04/30/2003)
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Request |
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| 112 |
Filed: 4/25/2003, Entered: None |
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ORDER as to Joseph P. Petrolino denying [111-1] motion for continuance of trial as to Joseph P. Petrolino (1) (Signed by Judge Jose A. Gonzalez Jr. on 4/25/03) [EOD Date: 4/28/03] CCAP (ss, Deputy Clerk) (Entered: 04/28/2003)
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Request |
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| 111 |
Filed: 4/24/2003, Entered: None |
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MOTION by Joseph P. Petrolino for continuance of trial and local Rule 88.9 certificate (ss, Deputy Clerk) (Entered: 04/25/2003)
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Request |
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| 110 |
Filed: 4/18/2003, Entered: None |
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ORDER as to Joseph P. Petrolino set Jury trial for 9:30 4/28/03 for Joseph P. Petrolino before Judge Jose A. Gonzalez Jr. ( Signed by Judge Wilkie D. Ferguson Jr. on 4/17/03) [EOD Date: 4/21/03] CCAP (dp, Deputy Clerk) (Entered: 04/21/2003)
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Request |
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| 109 |
Filed: 4/14/2003, Entered: None |
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Minutes of calendar call held on 4/14/03 before Judge Wilkie D. Ferguson Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Carly Horenkamp (dp, Deputy Clerk) (Entered: 04/15/2003)
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Request |
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| 108 |
Filed: 3/28/2003, Entered: None |
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PARTIAL TRANSCRIPT filed as to Joseph P. Petrolino of jury trial held 7/15/02 before Judge Wilkie D. Ferguson Jr. Pages: 1-43 (dp, Deputy Clerk) (Entered: 03/31/2003)
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Request |
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| 107 |
Filed: 3/14/2003, Entered: None |
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NOTICE of Change of Address of Party by Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 03/17/2003)
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Request |
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| 106 |
Filed: 3/5/2003, Entered: None |
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ORDER as to Joseph P. Petrolino granting [104-1] motion to Extend Travel as to Joseph P. Petrolino (1) ( Signed by Judge Wilkie D. Ferguson Jr. on 3/5/03) [EOD Date: 3/6/03] CCAP (dp, Deputy Clerk) (Entered: 03/06/2003)
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Request |
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| 105 |
Filed: 3/3/2003, Entered: None |
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ORDER as to Joseph P. Petrolino granting [103-1] motion to continue trial as to Joseph P. Petrolino (1) to Continue in Interest of Justice , reset calendar call for 3:15 4/14/03 for Joseph P. Petrolino before Judge Wilkie D. Ferguson Jr. , reset Jury trial for 4/21/03 for Joseph P. Petrolino before Judge Wilkie D. Ferguson Jr. ( Signed by Judge Wilkie D. Ferguson Jr. on 3/3/03) [EOD Date: 3/4/03] CCAP (dp, Deputy Clerk) (Entered: 03/04/2003)
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Request |
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| 104 |
Filed: 3/3/2003, Entered: None |
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MOTION with Memorandum in Support by Joseph P. Petrolino to Extend Travel (dp, Deputy Clerk) (Entered: 03/04/2003)
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Request |
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| 103 |
Filed: 2/24/2003, Entered: None |
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MOTION by Joseph P. Petrolino to continue trial (dp, Deputy Clerk) (Entered: 02/25/2003)
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Request |
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| 102 |
Filed: 2/19/2003, Entered: None |
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CJA 20 as to Joseph P. Petrolino : Appointment of Attorney John Francis O'Donnell ( Signed by Magistrate Judge Lurana S. Snow on 2/19/03 nunc pro tunc 2/5/03) (dp, Deputy Clerk) (Entered: 02/19/2003)
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Request |
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| 101 |
Filed: 2/6/2003, Entered: None |
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ORDER as to Joseph P. Petrolino granting [100-1] motion to Travel as to Joseph P. Petrolino (1) ( Signed by Judge Wilkie D. Ferguson Jr. on 2/6/03) [EOD Date: 2/7/03] CCAP (dp, Deputy Clerk) (Entered: 02/07/2003)
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Request |
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| 100 |
Filed: 2/6/2003, Entered: None |
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EMERGENCY MOTION with Memorandum in Support by Joseph P. Petrolino to Travel (dp, Deputy Clerk) (Entered: 02/07/2003)
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Request |
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| 99 |
Filed: 2/5/2003, Entered: None |
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Minutes of inquiry re counsel/Tjoflat held on 2/5/03 before Magistrate Judge Lurana S. Snow as to Joseph P. Petrolino ; Court Reporter Name or Tape #: 03-7/1166 (dp, Deputy Clerk) (Entered: 02/06/2003)
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Request |
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| 97 |
Filed: 1/24/2003, Entered: None |
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NOTICE of Hearing as to Joseph P. Petrolino : set Inquiry re counsel and into prior counsel's fees for 11:00 2/5/03 for Joseph P. Petrolino before Magistrate Judge Lurana S. Snow (dp, Deputy Clerk) (Entered: 01/27/2003)
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Request |
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| 96 |
Filed: 1/23/2003, Entered: None |
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NOTICE of Hearing as to Joseph P. Petrolino : reset calendar call for 3:15 3/3/03 for Joseph P. Petrolino before Judge Wilkie D. Ferguson Jr. , reset Jury trial for 3/10/03 for Joseph P. Petrolino before Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) (Entered: 01/24/2003)
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Request |
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| 95 |
Filed: 1/21/2003, Entered: None |
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ORDER referring to Magistrate Lurana S. Snow for an inquiry re new counsel as to Joseph P. Petrolino ( Signed by Judge Wilkie D. Ferguson Jr. on 1/21/03) [EOD Date: 1/22/03] CCAP (dp, Deputy Clerk) (Entered: 01/22/2003)
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Request |
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| 94 |
Filed: 1/21/2003, Entered: None |
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ORDER as to Joseph P. Petrolino granting [91-1] motion for Richard Marx to withdraw as attorney (Terminated: attorney Richard Benjamin Marx for Joseph P. Petrolino as to Joseph P. Petrolino (1) ( Signed by Judge Wilkie D. Ferguson Jr. on 1/21/03) [EOD Date: 1/22/03] CCAP (dp, Deputy Clerk) (Entered: 01/22/2003)
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Request |
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| 93 |
Filed: 1/21/2003, Entered: None |
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Minutes of calendar call held on 1/21/03 before Judge Wilkie D. Ferguson Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Carly Horenkamp (dp, Deputy Clerk) (Entered: 01/22/2003)
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Request |
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| 92 |
Filed: 1/8/2003, Entered: None |
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Letter by Joseph P. Petrolino advising Richard Marx will no longer be attorney of record and having no funds to hire another attorney a court appointed counsel would be needed (dp, Deputy Clerk) (Entered: 01/09/2003)
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Request |
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| 91 |
Filed: 1/7/2003, Entered: None |
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MOTION by Joseph P. Petrolino for Richard Marx to withdraw as attorney (dp, Deputy Clerk) (Entered: 01/08/2003)
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Request |
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| 90 |
Filed: 12/30/2002, Entered: None |
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SCHEDULING ORDER as to Joseph P. Petrolino setting Calendar Call for 10:15 1/21/03 for Joseph P. Petrolino ; Jury Trial for 1/27/03 for Joseph P. Petrolino ; before Judge Wilkie D. Ferguson Jr. ( Signed by Judge Wilkie D. Ferguson Jr. on 12/30/02) [EOD Date: 12/31/02] CCAP (dp, Deputy Clerk) (Entered: 12/31/2002)
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Request |
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| 86 |
Filed: 8/28/2002, Entered: None |
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Proof of publication as to USA from the: Miami Business Review dated: 8/23/02 Response deadline is 9/23/02 (dp, Deputy Clerk) (Entered: 08/29/2002)
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Request |
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| 85 |
Filed: 8/19/2002, Entered: None |
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TRANSCRIPT filed as to Joseph P. Petrolino of jury trial held 7/15/02 before Judge Wilkie D. Ferguson Jr. Volume #: III Pages: 163-293 (dp, Deputy Clerk) (Entered: 08/19/2002)
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Request |
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| 84 |
Filed: 8/19/2002, Entered: None |
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TRANSCRIPT filed as to Joseph P. Petrolino of jury trial held 7/9/02 before Judge Wilkie D. Ferguson Jr. Volume #: II Pages: 26-162 (dp, Deputy Clerk) (Entered: 08/19/2002)
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Request |
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| 83 |
Filed: 8/19/2002, Entered: None |
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TRANSCRIPT filed as to Joseph P. Petrolino of jury trial held 7/8/02 before Judge Wilkie D. Ferguson Jr. Volume #: I Pages: 1-25 (dp, Deputy Clerk) (Entered: 08/19/2002)
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Request |
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| 81 |
Filed: 7/17/2002, Entered: None |
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Minutes of jury deliberation and mistrial held on 7/17/02 before Judge Wilkie D. Ferguson Jr. as to Joseph P. Petrolino ; Declaring Mistrial Joseph P. Petrolino (1) count(s) 1, 2 Court Reporter Name or Tape #: Carly Horenkamp (dp, Deputy Clerk) (Entered: 07/18/2002)
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Request |
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| 80 |
Filed: 7/17/2002, Entered: None |
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Jury notes and Court's answers as to Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 07/18/2002)
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Request |
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| 79 |
Filed: 7/18/2002, Entered: None |
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Release of exhibits as to Joseph P. Petrolino Released to: US Attorney's Office (dp, Deputy Clerk) (Entered: 07/18/2002)
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Request |
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| 78 |
Filed: 7/17/2002, Entered: None |
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Minutes of jury trial and deliberationsday 4 held on 7/16/02 before Judge Wilkie D. Ferguson Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Carly Horenkamp (dp, Deputy Clerk) (Entered: 07/18/2002)
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Request |
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| 77 |
Filed: 7/16/2002, Entered: None |
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Proposed Voir Dire Questions by USA as to Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 07/17/2002)
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Request |
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| 76 |
Filed: 7/16/2002, Entered: None |
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Proposed Jury Instructions by USA as to Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 07/17/2002)
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Request |
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| 75 |
Filed: 7/15/2002, Entered: None |
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Minutes of jury trial day 3 held on 7/15/02 before Judge Wilkie D. Ferguson Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Carly Horenkamp (dp, Deputy Clerk) (Entered: 07/16/2002)
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Request |
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| 74 |
Filed: 7/15/2002, Entered: None |
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Proposed Jury Instructions by USA as to Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 07/16/2002)
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Request |
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| 73 |
Filed: 7/15/2002, Entered: None |
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Chamber Minutes of excusal for remainder of trial by Judge Wilkie D. Ferguson of juror Leslie McMaho on 7/12/02 as to Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 07/16/2002)
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Request |
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| 72 |
Filed: 7/9/2002, Entered: None |
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Minutes of jury trial day 2 held on 7/9/02 before Judge Wilkie D. Ferguson Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Carly Horenkamp (dp, Deputy Clerk) (Entered: 07/11/2002)
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Request |
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| 71 |
Filed: 7/8/2002, Entered: None |
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Minutes of jury selection & trial held on 7/8/02 before Judge Wilkie D. Ferguson Jr. as to Joseph P. Petrolino ; Court Reporter Name or Tape #: Carly Horenkamp (dp, Deputy Clerk) (Entered: 07/09/2002)
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Request |
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| 70 |
Filed: 7/1/2002, Entered: None |
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ORDER as to Joseph P. Petrolino granting [55-1] motion to bring electronic equipment into the courtroom as to Joseph P. Petrolino (1) ( Signed by Judge Wilkie D. Ferguson Jr. on 7/1/02) [EOD Date: 7/2/02] CCAP (dp, Deputy Clerk) (Entered: 07/02/2002)
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Request |
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| 66 |
Filed: 6/28/2002, Entered: None |
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RESPONSE by USA as to Joseph P. Petrolino re [61-1] motion to compel discovery (dp, Deputy Clerk) (Entered: 07/01/2002)
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Request |
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| 64 |
Filed: 6/27/2002, Entered: None |
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NOTICE of Change of Address of Party by Joseph P. Petrolino (dp, Deputy Clerk) (Entered: 06/28/2002)
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Request |
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| 62 |
Filed: 6/25/2002, Entered: None |
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MOTION by Joseph P. Petrolino for Hearing on [61-1] motion to compel discovery (dp, Deputy Clerk) (Entered: 06/26/2002)
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Request |
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| 61 |
Filed: 6/25/2002, Entered: None |
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MOTION with Memorandum in Support by Joseph P. Petrolino to compel discovery , and/or for sanctions (dp, Deputy Clerk) (Entered: 06/26/2002)
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Request |
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| 60 |
Filed: 6/24/2002, Entered: None |
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NOTICE of Hearing as to Joseph P. Petrolino : reset calendar call for 3:15 7/8/02 for Joseph P. Petrolino before Judge Wilkie D. Ferguson Jr. , reset Jury trial for 7/15/02 for Joseph P. Petrolino before Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) (Entered: 06/25/2002)
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Request |
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| 59 |
Filed: 6/25/2002, Entered: None |
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NOTICE of Hearing as to Joseph P. Petrolino : set Jury trial for 9:00 7/8/02 for Joseph P. Petrolino before Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) (Entered: 06/25/2002)
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Request |
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| 58 |
Filed: 6/17/2002, Entered: None |
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Minutes of Calendar Call/Status Conference held on 6/17/02 before Judge William P. Dimitrouleas as to Joseph P. Petrolino; Court Reporter Name or Tape #: Bob Ryckoff (ss, Deputy Clerk) (Entered: 06/18/2002)
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Request |
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| 57 |
Filed: 6/5/2002, Entered: None |
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THIRD SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Joseph P. Petrolino, Eric C. Siversen (dp, Deputy Clerk) (Entered: 06/06/2002)
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Request |
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| 56 |
Filed: 5/10/2002, Entered: None |
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ORDER as to Joseph P. Petrolino granting [54-1] motion to continue trial as to Joseph P. Petrolino (1) Reset calendar call for 3:15 6/10/02 for Joseph P. Petrolino before Judge Wilkie D. Ferguson Jr. , Reset Jury trial for 6/17/02 for Joseph P. Petrolino before Judge Wilkie D. Ferguson Jr. (Signed by Judge Wilkie D. Ferguson Jr. on 5/10/02) [EOD Date: 5/13/02] (ss, Deputy Clerk) (Entered: 05/13/2002)
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Request |
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| 55 |
Filed: 5/7/2002, Entered: None |
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MOTION by USA as to Joseph P. Petrolino to bring electronic equipment into the courtroom (dp, Deputy Clerk) (Entered: 05/08/2002)
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Request |
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| 54 |
Filed: 4/30/2002, Entered: None |
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THIRD MOTION by Joseph P. Petrolino to continue trial (dp, Deputy Clerk) (Entered: 05/01/2002)
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Request |
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| 53 |
Filed: 4/29/2002, Entered: None |
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Minutes of calendar call held on 4/29/02 before Judge Wilkie D. Ferguson Jr. as to Joseph P. Petrolino ; (dp, Deputy Clerk) (Entered: 04/30/2002)
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Request |
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| 52 |
Filed: 4/24/2002, Entered: None |
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ORDER as to Joseph P. Petrolino, Eric C. Siversen granting [45-1] motion to vacate [42-1] order as to Joseph P. Petrolino (1), Eric C. Siversen (2) ( Signed by Judge Wilkie D. Ferguson Jr. on 4/24/02) [EOD Date: 4/25/02] CCAP (dp, Deputy Clerk) (Entered: 04/25/2002)
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Request |
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| 48 |
Filed: 4/12/2002, Entered: None |
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NOTICE of Hearing as to Joseph P. Petrolino, Eric C. Siversen : reset calendar call for 2:00 4/29/02 for Joseph P. Petrolino, for Eric C. Siversen before Judge Wilkie D. Ferguson Jr. , reset Jury trial for 5/6/02 for Joseph P. Petrolino, for Eric C. Siversen before Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) (Entered: 04/15/2002)
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Request |
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| 47 |
Filed: 4/10/2002, Entered: None |
|
|
SECOND SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Joseph P. Petrolino, Eric C. Siversen (dp, Deputy Clerk) (Entered: 04/11/2002)
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Request |
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| 45 |
Filed: 3/28/2002, Entered: None |
|
|
MOTION by USA as to Joseph P. Petrolino, Eric C. Siversen to vacate [42-1] order (dp, Deputy Clerk) (Entered: 03/29/2002)
|
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Request |
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| 44 |
Filed: 3/15/2002, Entered: None |
|
|
NOTICE of Hearing as to Joseph P. Petrolino, Eric C. Siversen : set calendar call for 3:15 4/15/02 for Joseph P. Petrolino, for Eric C. Siversen before Judge Wilkie D. Ferguson Jr. , set Jury trial for 4/22/02 for Joseph P. Petrolino, for Eric C. Siversen before Judge Wilkie D. Ferguson Jr. (dp, Deputy Clerk) (Entered: 03/18/2002)
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Request |
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| 43 |
Filed: 3/13/2002, Entered: None |
|
|
NOTICE of Unavailability by Joseph P. Petrolino for dates of: 8/9-9/2 & 9/27-10/4 (dp, Deputy Clerk) (Entered: 03/14/2002)
|
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Request |
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| 42 |
Filed: 3/13/2002, Entered: None |
|
|
(VACATED BY DE 52) ORDER as to Joseph P. Petrolino, Eric C. Siversen granting [36-1] motion for protective order attaching jurisdiction as to certain property as to Joseph P. Petrolino (1) ( Signed by Judge Wilkie D. Ferguson Jr. on 3/13/02) [EOD Date: 3/14/02] CCAP (dp, Deputy Clerk) Modified on 04/25/2002 (Entered: 03/14/2002)
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Request |
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| 39 |
Filed: 2/27/2002, Entered: None |
|
|
SECOND MOTION by Joseph P. Petrolino to continue trial (dp, Deputy Clerk) (Entered: 02/28/2002)
|
|
Request |
|
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| 38 |
Filed: 2/1/2002, Entered: None |
|
|
MOTION by Joseph P. Petrolino to continue trial (dp, Deputy Clerk) (Entered: 02/04/2002)
|
|
Request |
|
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|
| 37 |
Filed: 1/30/2002, Entered: None |
|
|
MEMORANDUM by USA as to Joseph P. Petrolino, Eric C. Siversen in support of [36-1] motion for protective order attaching jurisdiction as to certain property (dp, Deputy Clerk) (Entered: 01/31/2002)
|
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Request |
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| 36 |
Filed: 1/30/2002, Entered: None |
|
|
MOTION by USA as to Joseph P. Petrolino, Eric C. Siversen for protective order attaching jurisdiction as to certain property (dp, Deputy Clerk) (Entered: 01/31/2002)
|
|
Request |
|
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|
| 33 |
Filed: 1/29/2002, Entered: None |
|
|
SCHEDULING ORDER as to Joseph P. Petrolino, Eric C. Siversen setting Calendar Call for 3:15 2/4/02 for Joseph P. Petrolino, for Eric C. Siversen ; Jury Trial for 2/11/02 for Joseph P. Petrolino, for Eric C. Siversen ; before Judge Wilkie D. Ferguson Jr. ( Signed by Judge Wilkie D. Ferguson Jr. on 1/29/02) [EOD Date: 1/30/02] CCAP (dp, Deputy Clerk) (Entered: 01/30/2002)
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Request |
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| 29 |
Filed: 1/10/2002, Entered: None |
|
|
STATUS REPORT ORDER as to Joseph P. Petrolino . ( Signed by Magistrate Judge Lurana S. Snow on 1/10/02) [EOD Date: 1/11/02] CCAP (dp, Deputy Clerk) (Entered: 01/11/2002)
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Request |
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| 28 |
Filed: 1/4/2002, Entered: None |
|
|
Minutes of status conference held on 1/4/02 before Magistrate Judge Lurana S. Snow as to Joseph P. Petrolino ; Court Reporter Name or Tape #: 01-629 (dp, Deputy Clerk) (Entered: 01/07/2002)
|
|
Request |
|
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| 27 |
Filed: 12/21/2001, Entered: None |
|
|
FIRST SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Joseph P. Petrolino, Eric C. Siversen (dp, Deputy Clerk) (Entered: 12/26/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 26 |
Filed: 12/20/2001, Entered: None |
|
|
NOTICE of filing attahed letter dated 12/19/01 by USA as to Joseph P. Petrolino, Eric C. Siversen (dp, Deputy Clerk) (Entered: 12/21/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 25 |
Filed: 12/14/2001, Entered: None |
|
|
RESPONSE to Standing Discovery Order by USA as to Joseph P. Petrolino, Eric C. Siversen (dp, Deputy Clerk) (Entered: 12/17/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 24 |
Filed: 12/14/2001, Entered: None |
|
|
ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Joseph P. Petrolino Status conference set for 11:00 1/4/02 for Joseph P. Petrolino before Magistrate Judge Lurana S. Snow ( Signed by Magistrate Judge Lurana S. Snow on 12/14/01) [EOD Date: 12/17/01] CCAP (dp, Deputy Clerk) (Entered: 12/17/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 23 |
Filed: 12/14/2001, Entered: None |
|
|
STANDING DISCOVERY ORDER as to Joseph P. Petrolino all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Lurana S. Snow on 12/14/01) Tape # CCAP (dp, Deputy Clerk) (Entered: 12/17/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 22 |
Filed: 12/14/2001, Entered: None |
|
|
NOTICE of Appearance for Joseph P. Petrolino by Attorney Richard Benjamin Marx (dp, Deputy Clerk) (Entered: 12/17/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 21 |
Filed: 12/14/2001, Entered: None |
|
|
ARRAIGNMENT INFORMATION SHEET for Joseph P. Petrolino (1) count(s) 1, 2 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (dp, Deputy Clerk) (Entered: 12/17/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 20 |
Filed: 12/14/2001, Entered: None |
|
|
Minutes of inquiry re counsel/arraignment held on 12/14/01 before Magistrate Judge Lurana S. Snow as to Joseph P. Petrolino ; Court Reporter Name or Tape #: 01-56/3117 (dp, Deputy Clerk) (Entered: 12/17/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 19 |
Filed: 12/12/2001, Entered: None |
|
|
APPEARANCE BOND entered by Joseph P. Petrolino in Amount $ 150,000 PSB setting Special Conditions: Surrender travel documents; Report to PTS: as directed Submit to substance abuse testing; Maintain full-time employment; Avoid contact with victims/witnesses; Approved by Magistrate Judge John J. O'Sullivan . (dp, Deputy Clerk) (Entered: 12/13/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18 |
Filed: 12/13/2001, Entered: None |
|
|
ORDER as to Joseph P. Petrolino set Report re counsel for 11:00 12/14/01 for Joseph P. Petrolino before Magistrate Judge Lurana S. Snow , reset Arraignment for 11:00 12/14/01 for Joseph P. Petrolino before Magistrate Judge Lurana S. Snow ( Signed by Magistrate Judge Andrea M. Simonton on 12/7/01) [EOD Date: 12/13/01] CCAP (dp, Deputy Clerk) (Entered: 12/13/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 17 |
Filed: 12/6/2001, Entered: None |
|
|
ARREST WARRANT Returned Executed as to Joseph P. Petrolino on 12/3/01 (dp, Deputy Clerk) (Entered: 12/07/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 11 |
Filed: 12/3/2001, Entered: None |
|
|
REPORT Commencing Criminal Action as to Joseph P. Petrolino DOB: 3/17/67 Prisoner # 62526-004 (dp, Deputy Clerk) (Entered: 12/05/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 7 |
Filed: 12/3/2001, Entered: None |
|
|
ORDER on Initial Appearance as to Joseph P. Petrolino Bond set to $150,000 PSB for Joseph P. Petrolino. Arraignment set for 12/7/01 for Joseph P. Petrolino ; Report re counsel set for 12/7/01 for Joseph P. Petrolino ; before Magistrate Judge Lurana S. Snow, , ( Signed by Magistrate Judge John J. O'Sullivan on 12/3/01) CCAP (dp, Deputy Clerk) (Entered: 12/05/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 6 |
Filed: 12/3/2001, Entered: None |
|
|
ORDER unsealing indictment as to Joseph P. Petrolino, Eric C. Siversen ( Signed by Magistrate Judge John J. O'Sullivan on 12/3/01) [EOD Date: 12/5/01] (dp, Deputy Clerk) (Entered: 12/05/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4 |
Filed: 11/29/2001, Entered: None |
|
|
ARREST WARRANT issued as to Joseph P. Petrolino . Warrant issued by Magistrate Judge John J. O'Sullivan Bail to be set (Former Deputy Clerk) (Entered: 12/03/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
 3 |
Filed: 11/29/2001, Entered: None |
|
|
SEALED INDICTMENT as to Joseph P. Petrolino (1) count(s) 1, 2, Eric C. Siversen (2) count(s) 1, 2 (Criminal Category 1); forfeiture pursuant to 18:1834 and 21:853 (Former Deputy Clerk) (Entered: 12/03/2001)
|
|
|
|
|
|
| 2 |
Filed: 11/29/2001, Entered: None |
|
|
ORDER as to Joseph P. Petrolino, Eric C. Siversen granting [1-1] motion to seal case as to Joseph P. Petrolino (1), Eric C. Siversen (2) ( Signed by Magistrate Judge John J. O'Sullivan on 11/29/01) [EOD Date: 12/3/01] CCAP (Former Deputy Clerk) (Entered: 12/03/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 1 |
Filed: 11/29/2001, Entered: None |
|
|
MOTION by USA as to Joseph P. Petrolino, Eric C. Siversen to seal case (Former Deputy Clerk) (Entered: 12/03/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
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