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 83 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Redacted Document |
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 82 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Probation Petition re Revocation of Supervised Release |
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 Request |
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| 81 |
Filed: 2/15/2013, Entered: 2/15/2013 |
Notice of Hearing. |
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| 80 |
Filed: 2/15/2013, Entered: 2/15/2013 |
Waiver of Preliminary Hearing |
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Request |
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| 79 |
Filed: 2/15/2013, Entered: 2/15/2013 |
Notice of Attorney Appearance - USA |
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| 78 |
Filed: 2/14/2013, Entered: 2/14/2013 |
Notice of Attorney Appearance - USA |
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Request |
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| 77 |
Filed: 2/13/2013, Entered: 2/13/2013 |
Warrant Returned Executed |
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| 76 |
Filed: 2/13/2013, Entered: 2/13/2013 |
Notice of Substitution of Counsel |
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Request |
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| 75 |
Filed: 2/12/2013, Entered: 2/12/2013 |
Redacted Document |
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| 74 |
Filed: 2/12/2013, Entered: 2/12/2013 |
Order of Temporary Detention |
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Request |
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| 73 |
Filed: 2/12/2013, Entered: 2/12/2013 |
Motion to Detain Pending Trial |
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Request |
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| 72 |
Filed: 2/12/2013, Entered: 2/12/2013 |
Order Appointing Public Defender |
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Request |
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| 71 |
Filed: 2/11/2013, Entered: 2/12/2013 |
Probation Petition re Revocation of Supervised Release |
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Request |
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| 70 |
Filed: 2/4/2013, Entered: 2/5/2013 |
Letter |
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| 69 |
Filed: 5/21/2012, Entered: 5/22/2012 |
Notice of Change of Address |
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| 68 |
Filed: 11/10/2011, Entered: 11/16/2011 |
Certificate Of Service. |
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Request |
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| 67 |
Filed: 11/10/2011, Entered: 11/16/2011 |
Motion for Miscellaneous Relief |
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| 66 |
Filed: 11/10/2011, Entered: 11/16/2011 |
~Notice (other) |
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| 65 |
Filed: 11/10/2011, Entered: 11/16/2011 |
Reply Brief/Memorandum |
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| 64 |
Filed: 10/21/2011, Entered: 10/21/2011 |
Response to Motion |
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Request |
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| 63 |
Filed: 10/17/2011, Entered: 10/21/2011 |
BRIEF/MEMORANDUM in Opposition |
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| 62 |
Filed: 10/17/2011, Entered: 10/21/2011 |
Order on Motion to Seal |
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Request |
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| 61 |
Filed: 10/17/2011, Entered: 10/21/2011 |
Motion to Seal |
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Request |
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| 60 |
Filed: 9/22/2011, Entered: 9/22/2011 |
Certificate Of Service. |
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Request |
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| 59 |
Filed: 9/22/2011, Entered: 9/22/2011 |
Motion for Extension of Time to File Response/Reply |
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Request |
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| 58 |
Filed: 7/28/2011, Entered: 7/28/2011 |
Notice of Substitution of Counsel |
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Request |
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| 57 |
Filed: 7/26/2011, Entered: 7/26/2011 |
Order Setting Response Deadline |
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Request |
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| 56 |
Filed: 7/18/2011, Entered: 7/19/2011 |
AEDPA Election Form |
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Request |
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| 55 |
Filed: 7/8/2011, Entered: 7/8/2011 |
Order (AEDPA) |
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Request |
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| 54 |
Filed: 6/13/2011, Entered: 6/13/2011 |
Transcript |
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| 53 |
Filed: 5/10/2011, Entered: 5/10/2011 |
Acknowledgment of Receipt |
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Request |
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| 52 |
Filed: 5/4/2011, Entered: 5/4/2011 |
~Notice (other) |
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| 51 |
Filed: 5/3/2011, Entered: 5/4/2011 |
Motion for Miscellaneous Relief |
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Request |
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| 50 |
Filed: 5/3/2011, Entered: 5/4/2011 |
BRIEF/MEMORANDUM in Support |
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| 49 |
Filed: 5/3/2011, Entered: 5/4/2011 |
Motion to Vacate(2255) |
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Request |
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| 48 |
Filed: 1/20/2011, Entered: 1/20/2011 |
Sealed Document + |
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Request |
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| 47 |
Filed: 1/20/2011, Entered: 1/20/2011 |
Letter |
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| 46 |
Filed: 12/23/2010, Entered: 12/23/2010 |
USCA Mandate |
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Request |
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| 45 |
Filed: 1/14/2010, Entered: 1/14/2010 |
Transcript |
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OFFICIAL TRANSCRIPT of Sentencing Hearing held on 12.10.09 before Judge Sleet. Court Reporter/Transcriber: Kevin Maurer. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/4/2010. Redacted Transcript Deadline set for 2/16/2010. Release of Transcript Restriction set for 4/14/2010. (kjm) (Entered: 01/14/2010)
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| 44 |
Filed: 12/30/2009, Entered: 12/30/2009 |
USCA Notice of Docketing ROA |
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NOTICE of Docketing Record on Appeal from USCA for the Third Circuit re 40 Notice of Appeal - Final Judgment filed by David Matusiewicz. USCA Case Number 09-4675. USCA Case Manager: Aina Laws. (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF) (al, ) (Entered: 12/30/2009)
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Request |
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| 43 |
Filed: 12/18/2009, Entered: 12/18/2009 |
Judgment* |
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JUDGMENT as to David Matusiewicz (1), Count(s) 1s, 4s, IMPRISONMENT: 48 MONTHS ON COUNT I AND 36 MONTHS ON COUNT IV, TO RUN CONCURRENTLY; SUPERVISED RELEASE: 5 YEARS ON COUNT I AND ONE YEAR ON COUNT IV, TO RUN CONCURRENTLY; FINE: WAIVED; RESTITUTION: $9,674; SPECIAL ASSESSMENT: $200; Count(s) 2s, 3s, DISMISSED UPON GOVERNMENT MOTION. Signed by Chief Judge Gregory M. Sleet on 12/17/09. (mmm) (Entered: 12/18/2009)
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Request |
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| 42 |
Filed: 12/18/2009, Entered: 12/18/2009 |
Order on Motion to Dismiss |
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ORDER granting 41 Motion to Dismiss Counts II and III of the First Superseding Indictment as to David Matusiewicz (1). Signed by Chief Judge Gregory M. Sleet on 12/17/09. (mmm) (Entered: 12/18/2009)
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Request |
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| 41 |
Filed: 12/18/2009, Entered: 12/18/2009 |
Motion to Dismiss |
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MOTION to Dismiss Counts Two and Three of the First Superseding Indictment by USA as to David Matusiewicz. (mmm) (Entered: 12/18/2009)
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Request |
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| 40 |
Filed: 12/16/2009, Entered: 12/16/2009 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL filed by David Matusiewicz. Filing fee $ 455 TBD. (rpg) (Entered: 12/16/2009)
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Request |
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| 39 |
Filed: 12/9/2009, Entered: 12/9/2009 |
Sentencing Memorandum |
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[REDACTED] SENTENCING MEMORANDUM by USA as to David Matusiewicz (Burke, Christopher) (Entered: 12/09/2009)
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Request |
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 38 |
Filed: 12/7/2009, Entered: 12/7/2009 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to David Matusiewicz (SEALED - Original to be maintained in the Clerk's Office) (mmm) (Entered: 12/07/2009)
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| 37 |
Filed: 12/4/2009, Entered: 12/4/2009 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by David Matusiewicz (SEALED - Original to be maintained in the Clerk's Office) (mmm) (Entered: 12/04/2009)
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| 36 |
Filed: 12/2/2009, Entered: 12/2/2009 |
Letter |
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Letter to The Honorable Gregory M. Sleet from Christopher Burke regarding Sentencing Hearing. (Burke, Christopher) (Entered: 12/02/2009)
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| 35 |
Filed: 12/2/2009, Entered: 12/2/2009 |
Order |
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ORDER DENYING re 31 SEALED MOTION filed by David Matusiewicz (SEALED - Original to be maintained in the Clerk's Office). Signed by Chief Judge Gregory M. Sleet on 12/2/09. (mmm) (Entered: 12/02/2009)
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| 34 |
Filed: 12/1/2009, Entered: 12/1/2009 |
Order on Motion to Seal |
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SO ORDERED granting 32 Motion to Seal as to David Matusiewicz (1). Signed by Chief Judge Gregory M. Sleet on 12/1/09. (mmm) (Entered: 12/01/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 33 |
Filed: 11/25/2009, Entered: 11/25/2009 |
Response to Motion |
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SEALED RESPONSE to Motion by USA as to David Matusiewicz re 31 MOTION for Psychiatric Exam. (rpg) (Entered: 11/25/2009)
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| 32 |
Filed: 11/25/2009, Entered: 11/25/2009 |
Motion to Seal |
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MOTION to Seal Document by USA as to David Matusiewicz. (rpg) (Entered: 11/25/2009)
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Request |
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| 31 |
Filed: 11/25/2009, Entered: 11/25/2009, Terminated: 12/2/2009 |
Motion for Psychiatric Exam |
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SEALED MOTION for Psychological Evaluation by David Matusiewicz. (rpg) (Entered: 11/25/2009)
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| 30 |
Filed: 9/3/2009, Entered: 9/3/2009 |
Order Scheduling Sentencing |
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ORDER SCHEDULING SENTENCING as to David Matusiewicz. Sentencing set for 12/10/2009 at 10:00 AM in Courtroom 4A before Chief Judge Gregory M. Sleet. Signed by Chief Judge Gregory M. Sleet on 9/3/09. (mmm) (Entered: 09/03/2009)
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Request |
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| 29 |
Filed: 9/3/2009, Entered: 9/3/2009 |
Plea Agreement |
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PLEA AGREEMENT as to David Matusiewicz (mmm) (Entered: 09/03/2009)
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Request |
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| 28 |
Filed: 8/28/2009, Entered: 8/28/2009 |
Order Scheduling Guilty Plea |
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ORDER SCHEDULING RULE 11 HEARING as to David Matusiewicz. Change of Plea Hearing set for 9/3/2009 at 10:00 AM in Courtroom 4A before Chief Judge Gregory M. Sleet. Signed by Chief Judge Gregory M. Sleet on 8/28/09. (mmm) (Entered: 08/28/2009)
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Request |
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| 27 |
Filed: 7/20/2009, Entered: 7/20/2009 |
Response to Motion |
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RESPONSE to Motion by USA as to David Matusiewicz re 15 MOTION For Jenck's Act Material, 23 MOTION Pre-Trial Sentence Investigation Report, 22 MOTION to Produce, 17 MOTION To List Witnesses, 12 MOTION Defendant's 404b Motion, 13 MOTION to Produce Exculpatory, Mitigating and Impeachment Evidence, 14 MOTION Discovery With Incorporated Authorities, 16 MOTION To Discover Criminal Records of Witnesses, 18 MOTION To Reveal Any Deals And/Or Compensation Between Government and Witnesses (Burke, Christopher) (Entered: 07/20/2009)
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Request |
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| 26 |
Filed: 7/16/2009, Entered: 7/17/2009 |
Redacted Document |
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REDACTED VERSION of 25 Indictment by USA as to David Matusiewicz (ksr) (Entered: 07/17/2009)
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Request |
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| 25 |
Filed: 7/16/2009, Entered: 7/17/2009 |
Indictment |
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SUPERSEDING INDICTMENT with a Notice of Forfeiture as to David Matusiewicz (1) count(s) 1s, 2s, 3s, 4s. (Original SEALED - to be maintained in the Clerk's office). (ksr) (Entered: 07/17/2009)
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Request |
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| 24 |
Filed: 7/15/2009, Entered: 7/15/2009 |
Notice of Hearing. |
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NOTICE OF SCHEDULING CONFERENCE as to David Matusiewicz: Telephonic Scheduling Conference set for 7/20/2009 at 03:15 PM before Chief Judge Gregory M. Sleet. (mmm) (Entered: 07/15/2009)
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Request |
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| 23 |
Filed: 6/22/2009, Entered: 6/23/2009 |
Motion for Miscellaneous Relief |
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MOTION Requesting Pre-Trial Sentence Investigation Report by David Matusiewicz. (Attachments: # 1 Text of Proposed Order)(rpg) (Entered: 06/23/2009)
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Request |
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| 22 |
Filed: 6/1/2009, Entered: 6/1/2009 |
Motion to Produce |
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MOTION for Court Ordered Production of Documents and Accounting by David Matusiewicz. (mmm) (Additional attachment(s) added on 6/5/2009: # 1 Exhibit) (rpg). (Entered: 06/01/2009)
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Request |
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| 21 |
Filed: 5/27/2009, Entered: 5/27/2009 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to David Matusiewicz (mmm) (Entered: 05/27/2009)
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Request |
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| 20 |
Filed: 5/27/2009, Entered: 5/27/2009 |
Order on Motion for Extension of Time to File |
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ORDER granting 19 Motion for Extension of Time to File Additional Pretrial Motions as to David Matusiewicz (1). Additional pretrial motions due 6/26/09. Signed by Chief Judge Gregory M. Sleet on 5/26/09. (mmm) (Entered: 05/27/2009)
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Request |
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| 19 |
Filed: 5/20/2009, Entered: 5/22/2009 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Additional Motions by David Matusiewicz. (mmm) (Entered: 05/22/2009)
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Request |
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| 18 |
Filed: 5/7/2009, Entered: 5/8/2009 |
Motion for Miscellaneous Relief |
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MOTION To Reveal Any Deals And/Or Compensation Between Government and Witnesses by David Matusiewicz. (rpg) (Entered: 05/08/2009)
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Request |
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| 17 |
Filed: 5/7/2009, Entered: 5/8/2009 |
Motion for Miscellaneous Relief |
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MOTION To List Witnesses by David Matusiewicz. (Attachments: # 1 Proposed Order)(rpg) (Entered: 05/08/2009)
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Request |
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| 16 |
Filed: 5/7/2009, Entered: 5/8/2009 |
Motion for Miscellaneous Relief |
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MOTION To Discover Criminal Records of Witnesses by David Matusiewicz. (Attachments: # 1 Proposed Order)(rpg) (Entered: 05/08/2009)
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Request |
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| 15 |
Filed: 5/7/2009, Entered: 5/8/2009 |
Motion for Miscellaneous Relief |
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MOTION For Jenck's Act Material by David Matusiewicz. (Attachments: # 1 Proposed Order)(rpg) (Entered: 05/08/2009)
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Request |
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| 14 |
Filed: 5/7/2009, Entered: 5/8/2009 |
Motion for Miscellaneous Relief |
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MOTION Discovery With Incorporated Authorities by David Matusiewicz. (Attachments: # 1 Proposed Order)(rpg) (Entered: 05/08/2009)
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Request |
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| 13 |
Filed: 5/7/2009, Entered: 5/8/2009 |
Motion for Miscellaneous Relief |
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MOTION to Produce Exculpatory, Mitigating and Impeachment Evidence by David Matusiewicz. (Attachments: # 1 Proposed Order)(rpg) (Entered: 05/08/2009)
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Request |
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| 12 |
Filed: 5/7/2009, Entered: 5/8/2009 |
Motion for Miscellaneous Relief |
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MOTION Pursuant to Rule 404b of Federal Rules of Evidence by David Matusiewicz. (Attachments: # 1 Proposed Order)(rpg) (Entered: 05/08/2009)
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Request |
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| 11 |
Filed: 4/21/2009, Entered: 4/21/2009 |
Exhibit |
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SEALED EXHIBIT LIST by USA as to David Matusiewicz. ( Original to be maintained in the Clerk's Office ). (rpg) (Entered: 04/21/2009)
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| 10 |
Filed: 4/21/2009, Entered: 4/21/2009 |
Order of Detention |
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ORDER OF DETENTION as to David Matusiewicz. Signed by Judge Leonard P. Stark on 4/21/2009. (rpg) (Entered: 04/21/2009)
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Request |
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| 9 |
Filed: 4/21/2009, Entered: 4/21/2009 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE in the Interests of Justice as to David Matusiewicz. Time excluded from 4/21/2009 until 5/21/2009, ( Pre-Trial Motions due by 5/21/2009 ). Signed by Judge Leonard P. Stark on 4/21/2009. (rpg) (Entered: 04/21/2009)
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Request |
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| 8 |
Filed: 4/21/2009, Entered: 4/21/2009 |
Motion to Appear |
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MOTION AND ORDER for Leave to Appear as Retained Counsel re Attorney Heriberto Medrano, Esq., on behalf of David Matusiewicz. (rpg) (Entered: 04/21/2009)
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Request |
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| 7 |
Filed: 4/9/2009, Entered: 4/14/2009 |
Order of Temporary Detention |
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ORDER OF TEMPORARY DETENTION as to David Matusiewicz, ( Arraignment set for 4/21/2009 09:30 AM in Courtroom 6C before Judge Leonard P. Stark, Detention Hearing set for 4/21/2009 09:30 AM in Courtroom 6C before Judge Leonard P. Stark ). Signed by Judge Leonard P. Stark on 4/9/2009. (rpg) (Entered: 04/14/2009)
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Request |
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| 6 |
Filed: 4/9/2009, Entered: 4/14/2009 |
Motion to Detain Pending Trial |
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MOTION to Detain Pending Trial by USA as to David Matusiewicz. (rpg) (Entered: 04/14/2009)
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Request |
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| 5 |
Filed: 5/1/2008, Entered: 5/1/2008, Terminated: 5/1/2008 |
Motion to Unseal Case |
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MOTION AND ORDER to Unseal Case by USA as to Sealed Defendant. (rpg)
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| -- |
Filed: 5/1/2008, Entered: 5/1/2008 |
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SO ORDERED granting [5] Motion to Unseal Case as to Sealed Defendant (1). Signed by Judge Leonard P. Stark on 5/1/2008. (rpg)
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| -- |
Filed: 5/1/2008, Entered: 5/1/2008 |
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Case unsealed as to Sealed Defendant. (rpg)
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| 4 |
Filed: 4/22/2008, Entered: 4/24/2008 |
Terminated: |
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MOTION & ORDER for Bench Warrant by USA as to Sealed Defendant. (ljj) (rpg).
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| 3 |
Filed: 4/22/2008, Entered: 4/24/2008 |
Redacted Document |
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REDACTED VERSION of [2] Indictment (Sealed) by USA as to Sealed Defendant (ljj) (rpg).
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| 2 |
Filed: 4/22/2008, Entered: 4/24/2008 |
Indictment -Sealed |
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SEALED INDICTMENT as to Sealed Defendant (1) count(s) 1, 2. (Original SEALED -to be maintained in the Clerk's office) (ljj)
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| 1 |
Filed: 4/22/2008, Entered: 4/24/2008 |
Terminated: |
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MOTION & ORDER to Seal Case by USA as to Sealed Defendant. (ljj) (rpg). (Additional attachment(s) added on 5/5/2008: # (1) Motion to Unseal) (rpg).
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| -- |
Filed: 4/22/2008, Entered: 4/24/2008 |
So Ordered |
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SO ORDERED re [4] MOTION for Bench Warrant filed by USA (ljj)
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| -- |
Filed: 4/22/2008, Entered: 4/24/2008 |
Order on Motion to Seal Case |
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SO ORDERED granting [1] Motion to Seal Case as to Sealed Defendant (1). Signed by Judge Mary Pat Thynge on 4/22/2008. (ljj)
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