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 44 |
Filed: 11/18/2003, Entered: 11/25/2003 |
Judgment* |
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JUDGMENT FRANK BENYE (1) count(s) 1, 7 , 8 of Indictment. Impr. Time Served and one day on each of cts. 1, 7 & 8, all to run concurrent. Supervised Release 3yrs. on each of cts. 1, 7 8, all to run concurrent. , Spec. condition: 1. deft. cooperate w/Bureau of Citizenship and Immigration Services, etc. Make Restitution in the total amount of $110,969.45, etc. Spec. Assessment $300 total, etc. FRANK BENYE (1) count(s) 2-6, 9 , 10 , 11 , 12 -16 , 17 Dismissed. Ordered deft. remanded. (signed by Judge William H. Walls ) party FRANK BENYE (it)
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| 43 |
Filed: 11/18/2003, Entered: 11/25/2003 |
Minutes-Miscellaneous |
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Minutes of 11/18/03 before Judge William H. Walls as to FRANK BENYE, Sentencing held. FRANK BENYE (1) count(s) 1, 7, 8 of Indictment (Court Reporter/ESR: YD) (it)
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| 36 |
Filed: 7/28/2003, Entered: 8/1/2003 |
Plea Application of Guilty |
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Application for permission to enter Plea of guilty by FRANK BENYE (it)
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| 35 |
Filed: 7/28/2003, Entered: 8/1/2003 |
Plea Agreement |
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Plea Agreement as to FRANK BENYE (it)
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| 34 |
Filed: 7/28/2003, Entered: 8/1/2003 |
Minutes-Miscellaneous |
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Minutes of 7/28/03 before Judge William H. Walls as to FRANK BENYE, VIVIAN WELLS, Retraction of Plea hearing held. , Guilty: FRANK BENYE (1) count(s) 1, 7, 8,of Indictment. VIVIAN WELLS (2) count(s) 1 of Indictment. Terminated motions [24-1] motion to substitute attorney, with new counsel. as to VIVIAN WELLS (2) , set Sentencing for 11/5/03 for FRANK BENYE, for VIVIAN WELLS , Ordered remanding deft. F.Benye Ordered bail cont. as to deft. V. Wells. (Court Reporter/ESR: YD) (it)
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| 27 |
Filed: 3/24/2003, Entered: 3/26/2003 |
Description not available |
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ORDER as to FRANK BENYE denyidenying the defendant's motion to modify the previous detention order and set conditions of bail. ( Signed by Mag. Judge G. D. Haneke ) (jn)
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| 26 |
Filed: 3/14/2003, Entered: 3/17/2003 |
Minutes-Miscellaneous |
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Minutes of 3/14/03 before Mag. Judge G. D. Haneke as to FRANK BENYE, Bail Review hearing held. , Hrg. on oral application of deft. to set bail, Ordered application denied. Ordered remanding deft. OTBS. (Court Reporter/ESR: Tape #03-08) (it)
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| 25 |
Filed: 3/11/2003, Entered: 3/13/2003 |
Description not available |
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ORDER as to FRANK BENYE, VIVIAN WELLS, to Continue in Interests of Justice Time Excluded from 2/4/03 to to be set in computing time under STA. ( Signed by Judge William H. Walls ) (jn)
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| 20 |
Filed: 1/28/2003, Entered: 2/6/2003 |
Order for Discovery and Inspection |
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Order for Discovery and Inspection. ( signed by Judge William H. Walls ) (it)
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| 19 |
Filed: 1/28/2003, Entered: 2/6/2003 |
Minutes-Miscellaneous |
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Minutes of 1/28/03 before Judge William H. Walls as to FRANK BENYE, VIVIAN WELLS, Arraignment Held. Defendant(s) pleads Not Guilty to Indictment. Motion Filing set for 2/18/03 for FRANK BENYE, for VIVIAN WELLS ; Trial with jury set for 4/7/03 for FRANK BENYE, for VIVIAN WELLS ; Responses to Motions due 3/11/03 Motion Return Date 3/24/03 , Ordered bail cont. as to deft. Wells. Ordered remanding deft. Benye (Court Reporter/ESR: YD) (it)
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| 18 |
Filed: 1/27/2003, Entered: 1/27/2003 |
Notice of Allocation and Assignment |
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NOTICE OF ALLOCATION AND ASSIGNMENT Setting Arraignment for 9:30 2/4/03 in Courtroom 4D Newark ( before Judge William H. Walls ) (tl)
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| 17 |
Filed: 12/18/2002, Entered: 12/23/2002 |
Indictment |
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INDICTMENT as to FRANK BENYE (1) count(s) 1, 2-6, 7, 8-9, 10, 11, 12-16, 17, VIVIAN WELLS (2) count(s) 1, 2-6, 7, 8-9, 10 (mh)
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| 16 |
Filed: 10/28/2002, Entered: 10/28/2002 |
Substitution of Attorney |
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Letter re: Substitution of attorney JOHN H. YAUCH for FRANK BENYE with EVELYN F. GARCIA. [ 2:02-m -4095 ] (nc)
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| 15 |
Filed: 9/17/2002, Entered: 9/20/2002 |
Description not available |
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ORDER denying oral bail application by FRANK BENYE ( Signed by Mag. Judge G. D. Haneke ) [ 2:02-m -4095 ] (nc)
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| 14 |
Filed: 9/13/2002, Entered: 9/20/2002 |
Minutes-Miscellaneous |
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Minutes of 9/13/02 before Mag. Judge G. D. Haneke as to FRANK BENYE, Bail hearing held. Hrg. on deft.'s oral application for bail. Gov't objects. Ordered deft.'s oral application for bail denied on the record. (Court Reporter/ESR: TAPE: 02-29 CT: 400-805) [ 2:02-m -4095 ] (nc)
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| 12 |
Filed: 6/24/2002, Entered: 6/28/2002 |
Waiver of Preliminary Examination or Hearing |
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Letter re: Waiver of Preliminary Hearing by FRANK BENYE [ 2:02-m -4095 ] (nc)
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| 11 |
Filed: 6/20/2002, Entered: 6/28/2002 |
Order of Detention |
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ORDER OF DETENTION as to FRANK BENYE ( Signed by Mag. Judge G. D. Haneke ) [ 2:02-m -4095 ] (nc)
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| 6 |
Filed: 6/18/2002, Entered: 6/18/2002 |
Description not available |
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ORDER as to FRANK BENYE, Appointing John Yauch, AFPD (Signed by Mag. Judge G. D. Haneke) [ 2:02-m -4095 ] (nc)
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| 5 |
Filed: 6/18/2002, Entered: 6/18/2002 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT by FRANK BENYE [ 2:02-m -4095 ] (nc)
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| 4 |
Filed: 6/18/2002, Entered: 6/18/2002 |
Minutes-Miscellaneous |
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Minutes of 6/18/02 before Mag. Judge G. D. Haneke as to FRANK BENYE, Appointing John Yauch, AFPD , Initial Appearance held. Preliminary Hearing set for 11:00 6/28/02 for FRANK BENYE ; (Defendant informed of rights.) Gov't request detention, Deft. request bail. Ordered deft. detained w/o bail pending trial. Commitment issued. Order to be submitted. (Court Reporter/ESR: TAPE: 02-20 CT: 2025-3850) [ 2:02-m -4095 ] (nc)
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| 3 |
Filed: 6/18/2002, Entered: 6/18/2002 |
Description not available |
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UNSEALING ORDER as to FRANK BENYE, VIVIAN WELLS, unsealing case ( Signed by Mag. Judge G. D. Haneke ) [ 2:02-m -4095 ] (nc)
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| -- |
Filed: 6/18/2002, Entered: 6/18/2002 |
Temporary Commitment |
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COMMITMENT issued as to FRANK BENYE [ 2:02-m -4095 ] (nc)
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| -- |
Filed: 6/18/2002, Entered: 6/18/2002 |
Arrest |
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ARREST of FRANK BENYE, VIVIAN WELLS [ 2:02-m -4095 ] (nc)
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| -- |
Filed: 6/18/2002, Entered: 6/18/2002 |
Document Unsealed |
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Complaint unsealed as to FRANK BENYE, VIVIAN WELLS [ 2:02-m -4095 ] (nc)
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| 2 |
Filed: 6/7/2002, Entered: 6/14/2002 |
Description not available |
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SEALING ORDER as to FRANK BENYE, VIVIAN WELLS sealing case ( Signed by Mag. Judge G. D. Haneke ) [ 2:02-m -4095 ] (nc)
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 1 |
Filed: 6/7/2002, Entered: 6/14/2002 |
Complaint(Sealed) |
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SEALED COMPLAINT as to FRANK BENYE, VIVIAN WELLS [ 2:02-m -4095 ] (nc)
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| -- |
Filed: 6/7/2002, Entered: 6/14/2002 |
Warrant Issued |
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ARREST WARRANT issued as to FRANK BENYE, VIVIAN WELLS [ 2:02-m -4095 ] (nc)
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