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 13 |
Filed: 1/8/2020, Entered: 1/9/2020 |
Corporate Disclosure Statement |
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FED. R. CRIM. P. 12.4 Disclosure Statement by USA. (js)
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 Request |
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 12 |
Filed: 1/8/2020, Entered: 1/9/2020 |
indictment |
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INDICTMENT as to MARK D'AMICO (1) counts 1, 2-5, 6, 7-11, 12-16. (js)
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Filed: None, Entered: None |
Notice of Allocation and Assignment |
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Notice of Allocation and Assignment as to MARK D'AMICO. (Judge Noel L. Hillman - Camden) (js)
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| 11 |
Filed: 10/16/2019, Entered: 10/16/2019 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to MARK D'AMICO Time excluded from 10/16/19 until 12/16/19. Signed by Magistrate Judge Karen M. Williams on 10/16/19. (nar)[1:19-mj-05624-KMW]
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Request |
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| 10 |
Filed: 10/3/2019, Entered: 10/4/2019 |
Attorney Appointment Hearing |
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Minute Entry for proceedings before Magistrate Judge Karen M. Williams:Attorney Appointment Hearing, Bond Hearing, Initial Appearance as to MARK D'AMICO held on 10/3/2019. Financial affidavit executed and filed. Mark Garnet Davis, appointed CJA counsel for defendant. Waiver of preliminary hearing executed. Bail set in amount of $100,000 unsecured with conditions. Ordered defendant released after processing. (Court Reporter/Recorder ECR.) (nar)[1:19-mj-05624-KMW]
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Request |
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| 9 |
Filed: 10/3/2019, Entered: 10/4/2019 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to MARK D'AMICO Time excluded from 10/3/19 until 11/4/19. Signed by Magistrate Judge Karen M. Williams on 10/3/19. (nar)[1:19-mj-05624-KMW]
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Request |
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| 8 |
Filed: 10/3/2019, Entered: 10/4/2019 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to MARK D'AMICO (1) $100,000 unsecured (Finance notified). Signed by Magistrate Judge Karen M. Williams on 10/3/19. (nar)[1:19-mj-05624-KMW]
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Request |
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| 7 |
Filed: 10/3/2019, Entered: 10/4/2019 |
Waiver of Preliminary Examination or Hearing |
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WAIVER of Preliminary Hearing by MARK D'AMICO (nar)[1:19-mj-05624-KMW]
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Request |
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| 6 |
Filed: 10/3/2019, Entered: 10/4/2019 |
CJA 20 Appointment |
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CJA 20 as to MARK D'AMICO: Appointment of Attorney MARK GARNET DAVIS, ESQUIRE for MARK D'AMICO. Signed by Magistrate Judge Karen M. Williams on 10/3/19. (nar)[1:19-mj-05624-KMW]
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Request |
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| 4 |
Filed: 10/3/2019, Entered: 10/3/2019 |
Order to Unseal Case |
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Order to Unseal Case as to MARK D'AMICO. Signed by Magistrate Judge Karen M. Williams on 10/3/2019. (nar)[1:19-mj-05624-KMW]
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Request |
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| 3 |
Filed: 10/2/2019, Entered: 10/2/2019 |
Order to Seal Case |
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Order to Seal Case as to MARK D'AMICO. Signed by Magistrate Judge Karen M. Williams on 10/2/19. (nar)[1:19-mj-05624-KMW]
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Request |
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 1 |
Filed: 10/2/2019, Entered: 10/2/2019 |
Complaint (Sealed) |
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SEALED COMPLAINT as to MARK D'AMICO (1). (nar)[1:19-mj-05624-KMW]
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