USA v. Gonczy, et al :: Massachusetts District Court :: Criminal Case No. 1:01-cr-10055-WGY-11

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418	Filed: 8/3/2004, Entered: 8/3/2004	Transcript
	TRANSCRIPT of Pretrial Conference as to Michael Upton, Roger S. Canzano, Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton held on May 31, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


417	Filed: 8/3/2004, Entered: 8/3/2004	Transcript
	TRANSCRIPT of Pretrial Conference as to Michael Upton, Roger S. Canzano, Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton held on May 8, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


378	Filed: 10/23/2003, Entered: 10/23/2003	Rule 20 - Transfer Out
	CONSENT TO TRANSFER JURISDICTION (Rule 20) to Eastern District of Michigan Counts closed as to Roger S. Canzano (11) Count 1,1s,2-24,2s-31s,25-32,32s-39s. (Hurley, Virginia)
	Request

	Filed: None, Entered: None	Case No Longer Referred to Magistrate Judge
	Case as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano, Donna John, Sally Williams no longer referred to Robert B. Collings. (Affsa, Gina)


367	Filed: 8/26/2003, Entered: 8/28/2003	Motion to Amend
	Assented to MOTION to Amend Travel Restrictions as to Roger S. Canzano . (Patch, Christine)
	Request

	Filed: None, Entered: None	Pretrial Conference
	Clerk's Notes for proceedings held before Judge William G. Young :Pretrial Conference as to Roger S. Canzano, Sally Williams held on 7/31/2003. Counsel inform the court that a trial is not necessary. Roger Canzano will be Rule 20 to Michigan for the purpose of changing his plea. Sally Williams requests a preplea psr. Change of Plea Hearing set for 9/22/2003 02:00 PM before William G. Young. (Court Reporter WOMACK.) (Smith, Bonnie)


	Filed: None, Entered: None	Set/Reset Deadlines/Hearings
	Set/Reset Deadlines/Hearings as to Roger S. Canzano, Sally Williams : Pretrial Conference set for 7/31/2003 02:00 PM before William G. Young. (Smith, Bonnie)


	Filed: None, Entered: None	Set/Reset Deadlines/Hearings
	Set/Reset Deadlines/Hearings as to Roger S. Canzano, Sally Williams : Jury Trial set for 9/15/2003 09:00 AM before William G. Young. (Smith, Bonnie)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Roger S. Canzano : granting [362-1] Ex Parte Application for interim payment of attorney fees as to Roger S. Canzano (11). cc: John Salsberg, Esq. (mlb)


362	Filed: 3/11/2003, Entered: 3/11/2003, Terminated: 3/12/2003	Motion for Miscellaneous Relief
	Ex Parte MOTION by Roger S. Canzano for interim payment of attorney fees , filed. (mlb)


349	Filed: 1/29/2003, Entered: 1/30/2003	Affidavit
	AFFIDAVIT of James Budreau, , re: [348-1] motion to continue sentencing date , filed. (mlb)


342	Filed: 1/13/2003, Entered: 1/14/2003	Scheduling Order
	Chief Judge William G. Young . SCHEDULING ORDER entered as to Roger S. Canzano, Sally Williams setting Pretrial Confernece for 2:00 7/31/03 for Roger S. Canzano, for Sally Williams ; Jury Trial for 9:00 9/15/03 for Roger S. Canzano, for Sally Williams ; . (efs)


341	Filed: 1/13/2003, Entered: 1/14/2003	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Roger S. Canzano, Sally Williams , re: scheduling conference; Trial date set for 9/15/03. Scheduling Order to issue ; Court Reporter: Womack (efs) Modified on 01/14/2003


345	Filed: 1/10/2003, Entered: 1/15/2003	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Roger S. Canzano , re: Arraignment held; Initial status conference to be held by Judge Young's session (fmr)


344	Filed: 1/10/2003, Entered: 1/15/2003	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Roger S. Canzano , by Attorney Michael R. Schneider. (fmr)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Roger S. Canzano . Court accepts plea. Not Guilty: , Roger S. Canzano (11) count(s) 1s, 2s-31s, 32s-39s (fmr)


	Filed: None, Entered: None	Arraignment
	Arraignment as to Roger S. Canzano held Roger S. Canzano (11) count(s) 1s, 2s-31s, 32s-39s . (fmr)


319	Filed: 12/11/2002, Entered: 12/16/2002	Letter (non-motion)
	Letter (non-motion) filed by James H. Budreau , dated: 12/11/02, re: Dft. Donna John requesting Rule 11 hearing date be scheduled. (mlb)


318	Filed: 12/9/2002, Entered: 12/9/2002	Set Deadlines
	NOTICE issued of Hearing/Conference as to Roger S. Canzano, set Arraignment for 2:30 1/13/03 for Roger S. Canzano (efs)


313	Filed: 11/20/2002, Entered: 11/20/2002	Indictment
	SUPERSEDING INDICTMENT returned as to Donna John (12) count(s) 1, Sally Williams (13) count(s) 1, 2-31 , Vincent J. Corey (2) count(s) 1ss, 2ss-31ss, 32ss-39ss, 40ss-44ss, 45ss-49ss, Edward Loney (7) count(s) 1ss, 2ss-31ss, 32ss-39ss, Roger S. Canzano (11) count(s) 1s, 2s-31s, 32s-39s . (cmg)
	Request

	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Donald L. Gonczy, Edward Loney, Roger S. Canzano, Donna John, Sally Williams . Purpose: Arraignment and Bail as to Second Superseding Indictment Special instructions: (cmg)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . Endorsed Order entered granting [311-1] motion for copy of transcript(s) at government expense as to S. Joel Epstein (3). cc/cl. [EOD Date 11/5/02] (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Roger S. Canzano : granting [296-1] motion for funds for investigator as to Roger S. Canzano (11). cc/cl. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Roger S. Canzano : granting [297-1] motion for copy of transcript(s) at government expense as to Roger S. Canzano (11). cc/cl. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Roger S. Canzano : granting [295-1] motion for funds for expert as to Roger S. Canzano (11). (efs)


297	Filed: 10/25/2002, Entered: 10/25/2002, Terminated: 10/29/2002	Motion for Transcripts at Government Expense
	MOTION by Roger S. Canzano for copy of transcript(s) at government expense , filed. (mlb)


296	Filed: 10/25/2002, Entered: 10/25/2002, Terminated: 10/29/2002	Ex Parte Motion for Authorization of Services or Funds
	MOTION by Roger S. Canzano for funds for investigator , filed. (mlb)


295	Filed: 10/25/2002, Entered: 10/25/2002, Terminated: 10/28/2002	Ex Parte Motion for Authorization of Services or Funds
	MOTION by Roger S. Canzano for funds for expert , filed. (mlb)


260	Filed: 9/9/2002, Entered: 9/11/2002	Scheduling Order
	Chief Judge William G. Young . SCHEDULING ORDER entered as to Roger S. Canzano setting Pretrial Conference for 12/9/02 for Roger S. Canzano ; Jury Trial Assignment for 1/13/03 for Roger S. Canzano. See Document #260. cc/cl. (mlb)


259	Filed: 9/9/2002, Entered: 9/11/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Roger S. Canzano . Time ordered excluded from 9/9/02 to 1/13/03. (mlb)


258	Filed: 9/9/2002, Entered: 9/11/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Roger S. Canzano . Time ordered excluded from 5/8/02 to 9/9/02. (mlb)


257	Filed: 9/9/2002, Entered: 9/11/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Roger S. Canzano , re: Status Conference held. Trial Set for 1/13/03. Final Pretrial Conference set for 12/9/02. Substantive Motions filed 12/18/02. Rsponses due 1/2/03. The time between 5/8/02-9/9/02 and 9/9/02-1/13/03 are excluded in the interest of justice. Court Reporter: D. Womack. (mlb)


	Filed: None, Entered: None	Status Conference
	Status conference as to Roger S. Canzano held . (mlb)


247	Filed: 7/25/2002, Entered: 7/25/2002	Set Deadlines
	NOTICE issued of Hearing/Conference as to Roger S. Canzano, set status conference for 2:00 9/9/02 for Roger S. Canzano (efs)


	Filed: None, Entered: None	Add and Terminate Judges
	CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)


237	Filed: 7/16/2002, Entered: 7/17/2002	CJA 20 Appointment
	Mag. Judge Robert B. Collings . CJA appointment for Roger S. Canzano , Attorney John Salsberg appointed. (mlb)


	Filed: None, Entered: None	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to Roger S. Canzano : granting [220-1] motion for reconsideration of [204-1] order as to Roger S. Canzano (11) for appointment of attorney. (received for docketing 7/19/02) (mlb) Modified on 07/19/2002


220	Filed: 7/3/2002, Entered: 7/8/2002	Motion for Reconsideration
	MOTION by Roger S. Canzano for reconsideration of [204-1] order , filed. Referred to Mag. Judge Robert B. Collings (efs)


204	Filed: 6/24/2002, Entered: 6/25/2002	Description not available
	Mag. Judge Robert B. Collings . ORDER entered as to Roger S. Canzano : denying [168-1] motion for court appointed counsel (Attorney Robert Goldstein) as to Roger S. Canzano (11) . (efs)


	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Roger S. Canzano . Special instructions: Request for Court appointed Counsel. (mlb)


171	Filed: 6/13/2002, Entered: 6/13/2002	Letter (non-motion)
	Copy of Letter (non-motion) to Roger Canzano from Robert Goldstein filed , dated: 5/30/02, re: appointment. (efs)


174	Filed: 6/12/2002, Entered: 6/14/2002	Letter (non-motion)
	Letter (non-motion) filed by Carmen M. Ortiz as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , dated: 6/12/02, re: 6/17/02 meeting at the U.S. Attorney's Office. . (mlb)


173	Filed: 6/12/2002, Entered: 6/13/2002	Affidavit
	AFFIDAVIT of Lois Lewis, , re: [172-1] motion to retain Expert Services , filed. (mlb)


169	Filed: 6/7/2002, Entered: 6/11/2002	Financial Affidavit-CJA 23
	CJA 23 FINANCIAL AFFIDAVIT by Roger S. Canzano , as to Roger S. Canzano , filed. (mlb)


168	Filed: 6/7/2002, Entered: 6/11/2002	Motion to Appoint Counsel
	MOTION by Roger S. Canzano for court appointed counsel (Attorney Robert Goldstein) , filed. (mlb)


167	Filed: 6/3/2002, Entered: 6/6/2002	Letter (non-motion)
	Letter (non-motion) filed by Carmen M. Ortiz as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , dated: 6/3/02, re: 6/17/02 meeting at the US Attorney's Office. See Document #167. (mlb)


165	Filed: 5/29/2002, Entered: 5/31/2002	Memorandum in Opposition
	RESPONSE by USA as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano in opposition to [164-1] motion to sever, [161-1] motion to sever, [163-1] motion to sever , filed. c/s. (mlb)


159	Filed: 5/17/2002, Entered: 5/20/2002	Notice re automatic disclosure
	Response by USA to Uniform Order on Automatic Discovery as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , filed. (mlb)


156	Filed: 5/8/2002, Entered: 5/9/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton, Roger S. Canzano , re: Final Pretrial Conference held. The Court holds a hearing re: possible conflict of Mr. Howard's representation of Roger Canzano. The Court conducts colloguy with dft. Donald Gonczy relative to this potential conflict. The Court severs Mr. Canzano and Denies the appearance of Mr. Howard. Mr. Canzano's trial will be in September. The Govt. is limited to 30 hours on direct. The Court will entertain Motions to Sever. Pretrial Order to issue. set Jury trial for 9:00 6/17/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Buck Shelton, for Michael Upton .Motions to Sever to be filed by 5/24/02. Court Reporter: D. Womack. (mlb)


	Filed: None, Entered: None	Pretrial Conference
	Final Pre-trial conference as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton, Roger S. Canzano held . (mlb)


	Filed: None, Entered: None	Set/Reset Deadlines:
	Deadline updated as to Roger S. Canzano ;, set Jury trial for 9:00 9/3/02 for Roger S. Canzano . (mlb)


155	Filed: 5/1/2002, Entered: 5/3/2002	Letter (non-motion)
	Letter (non-motion) filed by Carmen M. Ortiz as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , dated: 5/1/02, re: copy of the government's letter to defense counsel relating to the production of Jencks Act material. (mlb)


147	Filed: 4/10/2002, Entered: 4/10/2002	Letter (non-motion)
	Letter (non-motion) filed by James L. Sultan , dated: 4/5/02. SEALED DOCUMENT. (mlb)


146	Filed: 4/9/2002, Entered: 4/9/2002	Affidavit
	AFFIDAVIT of Bobbie T. Fike in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)


145	Filed: 4/9/2002, Entered: 4/9/2002	Affidavit
	AFFIDAVIT of Frank L. Upton in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Roger S. Canzano : re: [142-1] Ex Parte motion for James L. Sultan to withdraw as attorney for Roger S. Canzano as to Roger S. Canzano (11). Motion Allowed provided Mr. Sultan reports to the Court Mr. Canzano's current telephone number and informs him that no continuance will be based on his failure immediately to retain other counsel. cc: Mr. Sultan. cc/cl. (mlb)


143	Filed: 4/2/2002, Entered: 4/3/2002	Affidavit
	AFFIDAVIT of James L. Sultan, , re: [142-1] Ex Parte motion for James L. Sultan to withdraw as attorney , filed. SEALED DOCUMENT (mlb) Modified on 04/03/2002


142	Filed: 4/2/2002, Entered: 4/3/2002	Motion to Withdraw as Attorney
	Ex Parte MOTION by Roger S. Canzano for James L. Sultan to withdraw as attorney , filed. SEALED DOCUMENT (mlb) Modified on 04/03/2002


141	Filed: 3/28/2002, Entered: 3/28/2002	Affidavit
	AFFIDAVIT of Bobbie T. Fike, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)


140	Filed: 3/28/2002, Entered: 3/28/2002	Affidavit
	AFFIDAVIT of Frank L. Upton, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)


138	Filed: 3/28/2002, Entered: 3/28/2002	Set Deadlines
	NOTICE issued of Rescheduling as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano, reset final pretrial conference for 2:00 5/8/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Michael Upton, for Roger S. Canzano . cc/cl. (mlb)


137	Filed: 3/21/2002, Entered: 3/21/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Time ordered excluded from 6/3/02 to 6/17/02. (mlb)


136	Filed: 3/18/2002, Entered: 3/18/2002, Terminated: 3/18/2002	Motion to Continue
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano to continue trial until June 17,2002 , filed. (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano : granting [136-1] motion to continue trial until June 17,2002 as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Michael Upton (10), Roger S. Canzano (11), reset Jury trial for 9:00 6/17/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano . cc/cl. (mlb)


135	Filed: 3/14/2002, Entered: 3/15/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Time ordered excluded from 3/14/02 to 6/3/02. cc/cl. (mlb)


134	Filed: 3/14/2002, Entered: 3/15/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , re: Status Conference held. Scott Gonczy's Oral Motion to continue Trial is Allowed. reset Jury trial for 9:00 6/3/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train for Michael Upton, for Roger S. Canzano The time between 3/14/02 until 6/3/02 is excluded. (mlb) Modified on 03/15/2002


	Filed: None, Entered: None	Status Conference
	Status conference as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano held . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Roger S. Canzano : granting [130-1] motion for leave to file Ex Parte Impounded Motion as to Roger S. Canzano (11). cc/cl. (mlb)


131	Filed: 3/6/2002, Entered: 3/7/2002	Description not available
	Chief Judge William G. Young . ORDER entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano Granting Document #129 (SEALED DOCUMENT) . cc: Michael Sullivan (mlb)


130	Filed: 3/6/2002, Entered: 3/7/2002	Motion for Leave to File
	Ex Parte MOTION of Defendant Roger S. Canzano's Counsel of Record for leave to file EX Parte Impounded Motion , filed. SEALED DOCUMENT (mlb) Modified on 03/13/2002


129	Filed: 3/4/2002, Entered: 3/4/2002, Terminated: 3/4/2002	Sealed Document +
	SEALED DOCUMENT FILED . (efs)


128	Filed: 3/4/2002, Entered: 3/4/2002, Terminated: 3/4/2002	Motion to Seal
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano to seal/impound , filed. (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano : granting [129-1] Sealed document(s) as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Roger S. Canzano (11) . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano : granting [128-1] motion to seal/impound as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Michael Upton (10), Roger S. Canzano (11). cc: Michael Sullivan (mlb)


127	Filed: 2/27/2002, Entered: 2/27/2002	Set Deadlines
	NOTICE issued of Hearing/Conference as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton, Roger S. Canzano, set pretrial conference for 2:00 4/1/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Buck Shelton, for Michael Upton, for Roger S. Canzano (efs)


114	Filed: 9/20/2001, Entered: 9/20/2001	Set Deadlines
	NOTICE issued of Hearing/Conference as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano, set Jury trial for 9:00 5/6/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Michael Upton, for Roger S. Canzano (efs)


113	Filed: 9/20/2001, Entered: 9/20/2001	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Time ordered excluded from 9/19/01 to 5/6/02. cc/cl. (mlb)


115	Filed: 9/19/2001, Entered: 9/20/2001	Motion for Miscellaneous Relief
	MOTION by Roger S. Canzano to be informed by Court Clerk of all scheduled proceedings involving co-defendants , filed. c/s. (mlb)


112	Filed: 9/19/2001, Entered: 9/20/2001	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , re: Status Conference/Motion hearing;, set Final pretrial conference for 2:00 4/1/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano , reset Jury trial for 5/6/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano granting [111-1] motion to continue tentative trial date. The Court Orders the time between 9/19/01 and 5/6/02 excluded. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Roger S. Canzano : granting [115-1] motion to be informed by Clerk of all scheduled proceedings involving co-defendants as to Roger S. Canzano (11). cc/cl. (mlb)


	Filed: None, Entered: None	Status Conference
	Status conference as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano held . (mlb)


	Filed: None, Entered: None	Motion Hearing
	Motion hearing as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano re: [111-1] motion to set scheduling order and to continue tentative trial date Motion hearing held . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano :, Motion hearing set for 2:00 9/19/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano for [111-1] motion to set scheduling order and to continue tentative trial date . (efs)


111	Filed: 9/6/2001, Entered: 9/6/2001, Terminated: 9/19/2001	Motion to Continue
	MOTION by Roger S. Canzano to set scheduling order and to continue tentative trial date , filed. c/s. (mlb)


	Filed: None, Entered: None	Add and Terminate Judges
	CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)


107	Filed: 8/23/2001, Entered: 8/24/2001	Description not available
	Mag. Judge Robert B. Collings . MEMORANDUM AND ORDER as to Roger S. Canzano. The file is RETURNED to the Clerk's Office with instructions that the following docket entry be made: CASE NO LONGER REFERRED TO CHIEF MAGISTRATE JUDGE COLLINGS. See Document #107. (mlb) Modified on 08/24/2001
	Request From Archives (Scanning Fees/Delay May Apply)

108	Filed: 8/22/2001, Entered: 8/24/2001	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Roger S. Canzano , by Attorney James L. Sultan. (mlb)


106	Filed: 8/22/2001, Entered: 8/24/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Roger S. Canzano , re: Arraignment held. Dft. plead not guilty to all counts. Will be sending this case back to Judge Young for all further proceedings. Court Reporter: Tape 2001-53 (mlb)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Roger S. Canzano . Court accepts plea. Not Guilty: Roger S. Canzano (11) count(s) 1, 2-24, 25-32 (mlb)


	Filed: None, Entered: None	Arraignment
	Arraignment as to Roger S. Canzano held Roger S. Canzano (11) count(s) 1, 2-24, 25-32 . (mlb)


104	Filed: 8/20/2001, Entered: 8/22/2001	Description not available
	Mag. Judge Robert B. Collings . ORDER entered as to Roger S. Canzano : re: [98-1] motion to amend Travel restrictions as to Roger S. Canzano (11) . "Motion is ALLOWED to the following extent: the dft. may travel to Windsor, Ontario, Canada between the hours of 8:00 a.m. and 6:00 p.m. on Tuesdays and Thursdays PROVIDED he informs Pre-Trial Services prior to his departure for Windsor and within one (1) hour after his return. All other conditions remain in full force and effect." (mlb)


103	Filed: 8/17/2001, Entered: 8/20/2001	Response to Motion
	RESPONSE by USA as to Roger S. Canzano re: [98-1] motion to amend Travel restrictions , filed. (efs)


101	Filed: 8/16/2001, Entered: 8/17/2001	Description not available
	Mag. Judge Robert B. Collings . ORDER entered as to Roger S. Canzano. "If the Government opposes the defendant's Motion to Amend Travel Restrictions (#98), it shall file and serve a written opposition on or before the close of business on Tuesday, August 21,2001 (mlb)


100	Filed: 8/15/2001, Entered: 8/15/2001	Affidavit
	AFFIDAVIT of Joseph J. Voccola, , re: [96-1] motion for Thomas F. Connors and Joseph J. Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)


99	Filed: 8/15/2001, Entered: 8/15/2001	Affidavit
	AFFIDAVIT of Attorney Thomas F. Connors, , re: [96-1] motion for Thomas F. connors and Joseph J Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)


98	Filed: 8/14/2001, Entered: 8/14/2001, Terminated: 8/20/2001	Motion to Travel
	MOTION by Roger S. Canzano to amend Travel restrictions , filed. c/s. (mlb)


93	Filed: 8/8/2001, Entered: 8/9/2001	Order Setting Conditions of Release
	Mag. Judge Robert B. Collings . ORDER entered setting Conditions of Release for Roger S. Canzano. The dft. executes an unsecured bond in the amount of $50,000.00. The dft. shall: report to the Michigan Pre-Trial Services within 72 hours and report by phone every week; obtain no passport; avoid all contact with witnesses; no travel outside of Michigan except for scheduled court appearances in Massachusetts; refrain from possessing a firearm; surrender firearms to Police Dept-maintain present residence; appear on 8/22/01 at 4:00 p.m. for Arraignment. The dft. is ORDERED released after processing. (mlb)


92	Filed: 8/8/2001, Entered: 8/9/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Roger S. Canzano , re: Initial Appearance held. Appearance of Daniel J. O'Connell for Initial Appearance ONLY, filed; Arraignment scheduled for 8/22/01 at 4 pm.; dft. released on $50,000.00 unsecured bond with special conditions. See Order Setting Conditions of Release. Court Reporter: Tape (mlb)


91	Filed: 8/8/2001, Entered: 8/9/2001	Summons Returned Executed
	SUMMONS Returned Executed as to Roger S. Canzano . (mlb)


	Filed: None, Entered: None	Bond
	$50,000.00 Unsecured Appearance BOND entered as to Roger S. Canzano . (mlb)


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	Filed: None, Entered: None	Appearance Through Counsel
	First appearance through counsel as to Roger S. Canzano . (mlb)


	Filed: None, Entered: None	Initial Appearance
	Initial appearance as to Roger S. Canzano held Arraignment set for 4:00 8/22/01 for Roger S. Canzano (Defendant informed of rights.) (mlb)


90	Filed: 8/6/2001, Entered: 8/8/2001	Letter (non-motion)
	Letter (non-motion) filed by Lois M. Lewis , dated: 8/3/01, re: Attorney Syrie Fried from the Federal Defenders Office standing in for Atty. Lewis for arraignment on 8/10/01. (mlb)


86	Filed: 7/27/2001, Entered: 7/30/2001	Notice of change of address or firm
	Notice of change of address for Keith Halpern by Keith S. Halpern. c/s. (mlb)


85	Filed: 7/26/2001, Entered: 7/30/2001	Summons Issued
	Summons issued for Roger S. Canzano . (mlb)


	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Purpose: Bail & Arraingment only Special instructions: (ms)


37	Filed: 3/26/2001, Entered: 3/30/2001	Witness List
	Witness list , filed. (mlb)


25	Filed: 3/15/2001, Entered: 3/20/2001	Affidavit
	AFFIDAVIT of Jack A. Goldberger, , re: [24-1] motion for Jack A. Goldberger to appear pro hac vice , filed. (mlb)


	Filed: None, Entered: None	Docket Annotation
	Original Magistrate file and a copy of the docket sheet sent by USDC Southern District of Florida. (mlb)


2	Filed: 1/18/2001, Entered: 1/19/2001	Affidavit
	AFFIDAVIT of Joseph Kleinberg, filed. [ 1:01-m -436 ] (kf)