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 171 |
Filed: 5/13/2011, Entered: 5/13/2011 |
Order on Motion to Dismiss |
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Judge Nancy Gertner: ORDER entered granting [170] Motion to Dismiss as to George Campbell (1). (Gaudet, Jennifer)
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 Request |
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Filed: None, Entered: None |
Terminate Criminal Case |
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Case Terminated as to George Campbell, Gail Costello, Larry Silveira (Gaudet, Jennifer)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case as to George Campbell Reassigned to Judge Nancy Gertner. Unassigned no longer assigned to the case. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. (Diskes, Sheila)
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| 170 |
Filed: 5/3/2011, Entered: 5/3/2011, Terminated: 5/13/2011 |
Motion to Dismiss |
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MOTION to Dismiss All Counts (Counts 1-18) Of Indictment as to George Campbell by USA. (Levenson, Paul)
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Request |
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Filed: None, Entered: None |
Appeal Record Returned |
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Appeal Record Returned as to George Campbell, Gail Costello, Larry Silveira: [140] Notice of Appeal - Final Judgment, [119] Notice of Appeal - Final Judgment, [108] Notice of Appeal - Final Judgment, [138] Notice of Appeal - Final Judgment (Ramos, Jeanette)
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| 165 |
Filed: 11/23/2005, Entered: 11/23/2005 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Carmen M. Ortiz appearing for USA. (Ortiz, Carmen)
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Request |
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| 41 |
Filed: 10/30/2002, Entered: 10/31/2002 |
Witness List |
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Witness list by USA as to George Campbell, Gail Costello, Larry Silveira, filed in open court. (jf)
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Request |
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| 40 |
Filed: 10/30/2002, Entered: 10/31/2002 |
Exhibit/Witness List |
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Proposed Exhibit list by USA as to George Campbell, Gail Costello, Larry Silveira, filed in open court. (jf)
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Request |
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| 39 |
Filed: 10/30/2002, Entered: 10/31/2002 |
Description not available |
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Judge Nancy Gertner. CLERK'S NOTES as to George Campbell (fugitive), Gail Costello, Larry Silveira , re: pretrial conference held; jury trial will go forward as previously scheduled, set Jury trial for 9:00 11/12/02 for George Campbell, for Gail Costello, for Larry Silveira ; government files motion to dismiss in related action 00cr10201NG in open court. Court Reporter: None (jf)
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Filed: None, Entered: None |
Pretrial Conference |
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Pre-trial conference as to George Campbell (fugitive), Gail Costello, Larry Silveira held . (jf)
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| 35 |
Filed: 10/21/2002, Entered: 10/22/2002 |
Description not available |
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Judge Nancy Gertner. CLERK'S NOTES as to George Campbell (fugitive), Gail Costello, Larry Silveira , re: pretrial conference; reset pretrial conference for 4:00 10/30/02 for George Campbell, for Gail Costello, for Larry Silveira to deal with trial issues, reset Jury trial for 9:00 11/12/02 for George Campbell, for Gail Costello, for Larry Silveira ; #33 - ALLOWED, copies to Marshal's on 10/22/02. Court Reporter: none (jf)
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| 30 |
Filed: 5/24/2002, Entered: 5/31/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to George Campbell, Gail Costello, Larry Silveira , re: Status Conference Held; Parties will file an Order of Excludable Delay forthwith; Set pretrial conference for 2:30 9/4/02 for George Campbell, for Gail Costello, for Larry Silveira , Set trial for 9:00 9/9/02 for George Campbell, for Gail Costello, for Larry Silveira ; (jf)
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Filed: None, Entered: None |
Status Conference |
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Status conference as to George Campbell, Gail Costello, Larry Silveira held . (jf)
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Filed: None, Entered: None |
Status Conference |
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Status conference held . (jf)
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| 26 |
Filed: 5/6/2002, Entered: 5/7/2002 |
Joint submission - Status Report for Final Status Conference |
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Joint submission of the parties, by George Campbell, Gail Costello, Larry Silveira, USA under Local Rule 116.5(C) (jf)
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Filed: None, Entered: None |
Add and Terminate Judges |
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CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (jf)
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Filed: None, Entered: None |
Add and Terminate Judges - fugitive defendant |
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Defendant George Campbell has been a fugitive for more than 30 days. Defendant reassigned from Judge: Gertner to Judge Unassigned . (vah)
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| 10 |
Filed: 11/6/2001, Entered: 11/29/2001 |
Description not available |
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Mag. Judge Robert B. Collings. CLERK'S NOTES as to George Campbell, Gail Costello, Larry Silveira , re: Initial Appearance; Warrants to be issued to other defendants. Tracy Moner represents that she has not had good relations with Mr. Campbell in the past and does not want to be reappointed. Evan Georgopoulis represents that no one in his firm is CJA counsel. Court will decide on appointment when we get Mr. Silveira in here; Court Reporter: Tape 2001-70 (jf)
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Filed: None, Entered: None |
Arrest Warrant Issued |
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Arrest warrant issued as to George Campbell . (jf)
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| 2 |
Filed: 10/30/2001, Entered: 11/6/2001 |
Summons Issued |
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Summons issued for George V. Campbell . Arraignment set for 3:00 11/6/01 for George V. Campbell (ktb) Modified on 11/08/2001
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| 1 |
Filed: 10/25/2001, Entered: 11/5/2001 |
Indictment |
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INDICTMENT returned George V. Campbell (1) count(s) 1, 2-14, 15-17, 18 Gail Costello (2) count(s) 1, 2-14, 15-17, 19, Larry Silveira (3) count(s) 1, 20 . (cmg) Modified on 11/08/2001
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Case Referred to Magistrate Judge |
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Judge Nancy Gertner Referral to Mag. Judge Robert B. Collings as to George V. Campbell, Gail Costello, Larry Silveira . Purpose: pretrial Special instructions: (cmg)
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