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 10 |
Filed: 4/24/2008, Entered: 4/25/2008 |
Order |
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ORDER ACCEPTING PLEA ALLOCUTION BEFORE A USMJ as to Dennis Pilotti re: [9] Report and Recommendations...The Report and Recommendation of the Honorable George A. Yanthis, USMJ, dated April 4, 2008, is approved and accepted. The Clerk of the Court is directed to enter the plea. So Ordered. (Signed by Judge Stephen C. Robinson on 4/23/08)(fk)
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| 9 |
Filed: 4/18/2008, Entered: 4/18/2008 |
Report and Recommendations |
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REPORT AND RECOMMENDATIONS as to Dennis Pilotti. Objections to R&R due by 5/5/2008. (Signed by Magistrate Judge George A. Yanthis on 4/18/2008) The Clerk's Office Has Mailed Copies.(cg)
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 8 |
Filed: 4/18/2008, Entered: 4/18/2008 |
Transcript |
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TRANSCRIPT of PLEA Proceedings as to Dennis Pilotti held on 4/4/2008 before Magistrate Judge George A. Yanthis. Court Reporter: Christina Arends-Dieck. (cg)
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| 7 |
Filed: 4/4/2008, Entered: 4/7/2008 |
Advice of Penalties and Sanctions |
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ADVICE OF PENALTIES AND SANCTIONS as to Dennis Pilotti. (cg)
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| 6 |
Filed: 4/4/2008, Entered: 4/7/2008 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Dennis Pilotti (1) 100,000.00 PRB, Travel to SDNY/EDNY & N.J...... (cg)
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| 5 |
Filed: 4/4/2008, Entered: 4/7/2008 |
Bond |
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Appearance Bond Entered as to Dennis Pilotti in amount of $ 100,000.00 PRB, Surrender Psitol Permit immediatley. Whole case is pending no application for a new one. Travel Restricted to SDNY/EDNY & New Jersey. (cg)
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| 4 |
Filed: 4/4/2008, Entered: 4/7/2008 |
Consent to Proceed on Felony Plea Allocution |
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CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Dennis Pilotti. (cg)
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| 3 |
Filed: 4/4/2008, Entered: 4/7/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Joseph Raphael DeMatteo appearing for Dennis Pilotti. (cg)
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| 2 |
Filed: 4/4/2008, Entered: 4/7/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Dennis Pilotti. (cg)
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| 1 |
Filed: 4/4/2008, Entered: 4/7/2008 |
Information - Felony |
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INFORMATION (Felony) filed as to Dennis Pilotti (1) count(s) 1, 2. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Set/Reset Hearings |
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Set/Reset Hearings as to Dennis Pilotti: Sentencing set for 7/8/2008 at 12:00 PM before Judge Stephen C. Robinson.. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Order of Referral to Probation for Presentence Inv |
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ORAL Order of Referral to Probation for Presentence Investigation and Report as to Dennis Pilotti. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Plea Entered |
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Minute Entry for proceedings held before Magistrate Judge George A. Yanthis: Plea entered by Dennis Pilotti (1) Guilty as to Count 1,2. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Change of Plea Hearing |
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Minute Entry for proceedings held before Magistrate Judge George A. Yanthis:Change of Plea Hearing as to Dennis Pilotti held on 4/4/2008. Defendant present with attorney Joseph DeMatteo, AUSA Perry Carbone. Defendant withdraws his previous plea of not guilty and enters a plea of guilty to Counts 1-2 as charged. PSI ordered. Sentencing set for 7/8/2008 at 12pm. Bail set as follows: $100,000.00 PRB, Surrender Pistol Permit, no new one while case is pending. Travel extended to New Jersey. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Case Assigned/Reassigned |
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Case as to Dennis Pilotti ASSIGNED to Judge Stephen C. Robinson. Judge Unassigned no longer assigned to the case.. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Dennis Pilotti. Attorney Joseph Raphael DeMatteo for Dennis Pilotti added.. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Plea Entered |
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Minute Entry for proceedings held before Magistrate Judge George A. Yanthis: Plea entered by Dennis Pilotti (1) Count 1,2 Not Guilty. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Arraignment |
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Minute Entry for proceedings held before Magistrate Judge George A. Yanthis:Arraignment as to Dennis Pilotti (1) Count 1,2 held on 4/4/2008. Defendant present with attorney Joseph DeMatteo, AUSA Perry Carbone. Defendant enters a not guilty plea. Case assigned to Judge Robinson. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge George A. Yanthis:Initial Appearance as to Dennis Pilotti held on 4/4/2008. Defendant present with attorney with attorney Joseph DeMatteo, AUSA Perry Carbone. (cg)
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Filed: 4/4/2008, Entered: 4/7/2008 |
Case Designated ECF. |
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Case Designated ECF as to Dennis Pilotti. (cg)
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| -- |
Filed: 4/4/2008, Entered: 4/7/2008 |
Arrest |
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Arrest of Dennis Pilotti. (cg)
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