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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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 169 |
Filed: 4/6/2006, Entered: 4/14/2006 |
Pretrial Services/Probation Memo |
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Report on Offender Under Supervision from Probation as to Larry Silveira. The court endorses on 4/11/06. (Filo, Jennifer)
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 Request |
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| 168 |
Filed: 4/6/2006, Entered: 4/14/2006 |
Pretrial Services/Probation Memo |
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Request for Modifying the Conditions or Term of Supervision with Consent of the Offender from Probation as to Larry Silveira. Judge Gertner ORDERS the Modifications requested on 4/11/2006. (Filo, Jennifer)
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Request |
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| 167 |
Filed: 3/13/2006, Entered: 3/13/2006 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT as to Larry Silveira (Donato, Christopher)
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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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| 166 |
Filed: 1/18/2006, Entered: 2/24/2006 |
Pretrial Services/Probation Memo |
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Memorandum from Probation as to Larry Silveira re: update status. Endorsed by Judge Gertner "I concur." (Filo, Jennifer)
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Request |
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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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| 164 |
Filed: 11/22/2005, Entered: 11/22/2005, Terminated: 1/19/2006 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Larry Silveira re [140] Notice of Appeal - Final Judgment. This cause came on to be heard on appeal from the United States District Court for the District of Massachusetts, and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The judgment of the district court is affirmed. (Ramos, Jeanette)
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Request |
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| 163 |
Filed: 3/17/2005, Entered: 3/17/2005, Terminated: 1/19/2006 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Larry Silveira re [138] Notice of Appeal - Final Judgment. The government's motion to voluntarily dismiss its appeal, No. 03-2730, pursuant to Fed. R. App. P. 42(b) with each party to bear its own costs and fees is granted. This dismissal will not affect the defendant's cross-appeal, No. 04-1003. (Ramos, Jeanette)
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Request |
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| 162 |
Filed: 7/8/2004, Entered: 7/9/2004 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Larry Silveira re [140] Notice of Appeal - Final Judgment, [138] Notice of Appeal - Final Judgment, documents numbered 152-161 (Ramos, Jeanette)
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Request |
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| 161 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Sentencing Hearing as to Larry Silveira held on March 26, 2003 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 160 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Twelve (Verdict) as to Larry Silveira held on December 4, 2002 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 159 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Eleven as to Larry Silveira held on December 3, 2002 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 158 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Ten as to Larry Silveira held on December 2, 2002 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 157 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Four as to Larry Silveira held on November 19, 2002 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 156 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Three as to Larry Silveira held on November 18, 2002 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 155 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Nine as to Larry Silveira held on November 26, 2002 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 154 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Five as to Larry Silveira held on November 20, 2002 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 153 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Eight as to Larry Silveira held on November 25, 2002 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 152 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Seven as to Larry Silveira held on November 22, 2002 before Judge Gertner. Court Reporter: Harold M. Hagopian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/946-0900 or the Clerk's Office. (Scalfani, Deborah)
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| 151 |
Filed: 3/5/2004, Entered: 3/5/2004, Terminated: 1/19/2006 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Larry Silveira re [140] Notice of Appeal - Final Judgment, [138] Notice of Appeal - Final Judgment, document number 149, 150 (Ramos, Jeanette)
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Request |
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| 150 |
Filed: 3/4/2004, Entered: 3/4/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Six as to Larry Silveira held on November 21, 2002 before Judge Gertner. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) Modified on 3/4/2004 (Scalfani, Deborah).
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| 149 |
Filed: 3/4/2004, Entered: 3/4/2004 |
Transcript |
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TRANSCRIPT of Jury Trial Day Two as to Larry Silveira held on November 14, 2002 before Judge Gertner. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) Modified on 3/4/2004 (Scalfani, Deborah).
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| 148 |
Filed: 1/6/2004, Entered: 1/6/2004, Terminated: 1/19/2006 |
USCA Case Number |
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USCA Case Number as to Larry Silveira 04-1003 for [140] Notice of Appeal - Final Judgment filed by Larry Silveira. (Ramos, Jeanette)
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Request |
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| 144 |
Filed: 12/24/2003, Entered: 12/24/2003 |
Order |
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Judge Nancy Gertner : ORDER entered as to Larry Silveira, releasing him from community confinement, which disposition was imposed as a condition of probation. Mr. Silveira is to be released pending appeal, subject to the conditions of release to which he was subject prior to December 5, 2003. (Gertner, Nancy)
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Request |
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| 145 |
Filed: 12/22/2003, Entered: 12/29/2003 |
Motion for Miscellaneous Relief |
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MOTION to Stay Sentence pending appeal (assented to and joined in by the government) as to Larry Silveira . c/s(Filo, Jennifer)
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Request |
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| 143 |
Filed: 12/22/2003, Entered: 12/22/2003, Terminated: 1/19/2006 |
Full Record on Appeal Sent to USCA |
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Certified and Transmitted Record on Appeal as to Larry Silveira to US Court of Appeals re [140] Notice of Appeal - Final Judgment (Ramos, Jeanette)
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Request |
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| 142 |
Filed: 12/22/2003, Entered: 12/22/2003, Terminated: 1/19/2006 |
USCA Case Number |
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USCA Case Number as to Larry Silveira 03-2730 for [138] Notice of Appeal - Final Judgment filed by USA. (Ramos, Jeanette)
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Request |
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| 141 |
Filed: 12/22/2003, Entered: 12/22/2003, Terminated: 12/22/2003 |
Motion for Release from Custody |
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MOTION for Release from Custody Pending Appeal as to Larry Silveira by USA. c/s(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Release from Custody |
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Judge Nancy Gertner : ELECTRONIC ORDER entered granting [141] Motion for Release from Custody as to Larry Silveira (3), pursuant to 18 U.S.C. 3143(c), on the same terms and conditions as were in force prior to December 5, 2003. (Gertner, Nancy)
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| 140 |
Filed: 12/19/2003, Entered: 12/22/2003 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by Larry Silveira re [135] Judgment and sentence Appeal Record due by 1/8/2004. c/s(Filo, Jennifer)
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Request |
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| 139 |
Filed: 12/19/2003, Entered: 12/19/2003, Terminated: 1/19/2006 |
Full Record on Appeal Sent to USCA |
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Certified and Transmitted Record on Appeal as to Larry Silveira to US Court of Appeals re [138] Notice of Appeal - Final Judgment (Ramos, Jeanette)
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Request |
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| 138 |
Filed: 12/16/2003, Entered: 12/17/2003 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by USA as to Larry Silveira re Sentencing Memorandum and [135] Judgment Appeal Record due by 1/5/2004. c/s(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered finding as moot [137] Joint Motion to Enlarge Stay of Execution of Sentence Until December 31, 2003 as to Larry Silveira (3) (Filo, Jennifer)
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| 137 |
Filed: 12/5/2003, Entered: 12/10/2003 |
Motion for Extension of Time |
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JOINT MOTION to Enlarge Stay of Execution of Sentence until 12/31/03 to File as to Larry Silveira by USA, Larry Silveira. (Filo, Jennifer)
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Request |
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| 136 |
Filed: 11/19/2003, Entered: 11/19/2003 |
Statement of Reasons + |
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Judge Nancy Gertner : ORDER entered STATEMENT OF REASONS as to Larry Silveira (Filo, Jennifer)
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Request |
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| 135 |
Filed: 11/19/2003, Entered: 11/19/2003 |
Judgment* |
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Judge Nancy Gertner : ORDER entered JUDGMENT as to Larry Silveira (3), Count(s) 20, The defendant is hereby sentenced to probation for a term of 36 months; $2,000.00 fine; $100 special assessment (Filo, Jennifer)
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Request |
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| 134 |
Filed: 11/19/2003, Entered: 11/19/2003 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM as to Larry Silveira, filed. (Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge Nancy Gertner : ELECTRONIC ORDER entered GRANTING [131] JOINT MOTION TO EXTEND THE STAY... STAY EXTENDED until 12/8/03 as to Larry Silveira (3) (Molloy, Maryellen)
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| 130 |
Filed: 11/5/2003, Entered: 11/5/2003 |
Order |
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Judge Nancy Gertner : ORDER of LIMITED STAY entered for 30 days as to Larry Silveira, or until 12/5/03 to give the gvt the opportunity to make the decision whether or not to appeal. The sentencing decision's release in this case is imminent. It will be released on the same day as the Judgment, giving the gvt 30 days to appeal. (see order attached for details) (Molloy, Maryellen)
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Request |
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| 131 |
Filed: 11/4/2003, Entered: 11/10/2003 |
Motion for Miscellaneous Relief |
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JOINT MOTION to Enlarge Stay of Execution of Sentence until December 8, 2003 as to Larry Silveira by USA, Larry Silveira. (Filo, Jennifer)
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Request |
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| 128 |
Filed: 10/31/2003, Entered: 10/31/2003, Terminated: 10/31/2003 |
Motion for Extension of Time |
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ASSENTED TO EMERGENCY MOTION for Extension of Time to 12/3/03 to File as to Larry Silveira . c/s(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order |
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Judge Nancy Gertner : ELECTRONIC ORDER entered as to Larry Silveira...after review of the defendant Larry Silveria assented to motion for stay of execution of the community confinement and house arrest portions of his sentence, I hereby grant the motion and direct that the community confinement and house arrest portions of his sentence be STAYED until November 6, 2003. (Molloy, Maryellen)
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered granting [128] Motion for Extension of Time as to Larry Silveira (3)to self surrender...ALLOWED TO 11/6/03. (Molloy, Maryellen)
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| 125 |
Filed: 10/15/2003, Entered: 10/16/2003 |
Order |
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Judge Nancy Gertner : ORDER entered as to Larry Silveira (Filo, Jennifer)
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Request |
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| 124 |
Filed: 10/15/2003, Entered: 10/16/2003 |
Motion for Extension of Time |
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ASSENTED TO EMERGENCY MOTION to Extend Stay of Sentence to 12/1/03 as to Larry Silveira . c/s (proposed order attached)(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered granting [124] Assented to Emergency Motion for Extension of Time as to Larry Silveira (3). "Motion to extend stay allowed until November 3, 2003. Decision will be issued October 27, 2003." (Filo, Jennifer)
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered granting [122] Defendant's Assented to Motion to Extend Stay of Sentence as to Larry Silveira (3). Notice mailed to counsel. (Filo, Jennifer)
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| 123 |
Filed: 9/15/2003, Entered: 9/16/2003 |
Order |
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Judge Nancy Gertner : ORDER entered as to Larry Silveira. ".....I hereby grant the motion and direct that the community confinement and house arrest portions of his sentence be stayed until October 17, 2003." Notice mailed to counsel. (Filo, Jennifer)
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Request |
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| 122 |
Filed: 9/15/2003, Entered: 9/16/2003 |
Motion for Extension of Time |
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ASSENTED TO MOTION to Extend Stay of Sentence as to Larry Silveira . c/s(Filo, Jennifer)
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Request |
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| 118 |
Filed: 8/12/2003, Entered: 8/12/2003 |
Memorandum Opinion |
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Judge Nancy Gertner : ORDER entered MEMORANDUM RE: BUREAU OF PRISONS' NEW COMMUNITY CONFINEMENT POLICY as to Gail Costello, Larry Silveira. Notice mailed to counsel. (Filo, Jennifer)
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Request |
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| 106 |
Filed: 7/14/2003, Entered: 7/14/2003 |
Transcript |
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TRANSCRIPT of Sentencing as to Larry Silveira held on June 2, 2003 before Judge Gertner. Court Reporter: Shelly Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 978/346-4446 or the Clerk's Office. (Scalfani, Deborah)
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| 109 |
Filed: 7/11/2003, Entered: 7/15/2003 |
Order |
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Judge Nancy Gertner : ORDER entered as to Larry Silveira extending the stay of his sentence until September 14, 2003. Notice mailed to counsel. (Filo, Jennifer)
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Request |
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| 107 |
Filed: 7/11/2003, Entered: 7/14/2003 |
Motion for Extension of Time |
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ASSENTED TO MOTION to Extend Stay of Sentence to 9/14/03 as to Larry Silveira . c/s(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time |
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Judge Nancy Gertner : Electronic ORDER entered granting [107] Motion to Extend Stay of Sentence as to Larry Silveira (3)Notice mailed to counsel. (Filo, Jennifer)
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| 101 |
Filed: 6/5/2003, Entered: 6/10/2003 |
Order |
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Judge Nancy Gertner : ORDER entered as to Larry Silveira. "After review of Defendant, Larry Silveira's unopposed motion for stay of execution of the community confinement and house arrest portions of his sentence, I hereby grant the motion and direct that the community confinement and house arrest portions of his sentence be stayed until July 14, 2003." Notice mailed to counsel. (Filo, Jennifer)
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Request |
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| 100 |
Filed: 6/5/2003, Entered: 6/10/2003 |
~Notice (other) |
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NOTICE of Supplemental Submission regarding sentencing by United States. c/s(Filo, Jennifer)
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Request |
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| 99 |
Filed: 6/5/2003, Entered: 6/5/2003, Terminated: 6/5/2003 |
Motion for Miscellaneous Relief |
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UNOPPOSED MOTION for Stay pending possible appeal by the government and during the pending of any such appeal as to Larry Silveira . c/s (proposed order attached)(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge Nancy Gertner : Electronic ORDER entered granting [99] Motion for Stay as to Larry Silveira (3). "Stay granted until July 14, 2003 to give the Court an opportunity to prepare findings, sign the judgment and examine these issues.........." Notice mailed to counsel. (Filo, Jennifer)
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Filed: None, Entered: None |
Sentencing |
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Electronic Clerk's Notes for proceedings held before Judge Nancy Gertner :Sentencing held on 6/2/2003 for Larry Silveria on Count 20. (jury found dft not guilty on count 1) Dft sworn and the following sentence imposed: 3 YEARS PROBATION, $100 Special Assessment; $2,000 Fine; SPECIAL CONDITONS OF PROBATION: no new credit; pay balance of fine; no firearm; 10 months community confinement & observe the rules of the facility; 4 months Home Detention with electronic monitoring and pay fee; provide financial info; the financial info provided to probation may be shared with Financial Litigation of US atty office; Defendant released. SENTENCING MEMO TO ISSUE, JUDGMENT TO FOLLOW. (Court Reporter Shelley.) (Molloy, Maryellen)
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| 96 |
Filed: 5/30/2003, Entered: 6/2/2003 |
Order |
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Judge Nancy Gertner : ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION FOR FUNDS FRO TRAVEL COSTS FOR RETURN TRIP TICKET entered as to Larry Silveira re [95] MOTION for Authorization of Services or Funds filed by Larry Silveira. Notice mailed to counsel. (Filo, Jennifer)
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Request |
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| 95 |
Filed: 5/30/2003, Entered: 6/2/2003 |
Ex Parte Motion for Authorization of Services or Funds |
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MOTION for Funds for Return Trip Ticket as to Larry Silveira . c/s(Filo, Jennifer)
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Request |
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| 94 |
Filed: 5/30/2003, Entered: 5/30/2003 |
Order |
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Judge Nancy Gertner : ORDER entered as to Larry Silveira re [93] MOTION for Authorization of Services or Funds filed by Larry Silveira. Notice mailed to counsel. (Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Authorization of Services or Funds |
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Judge Nancy Gertner : Electronic ORDER entered granting [95] Motion for Authorization of Services or Funds as to Larry Silveira (3). Notice mailed to counsel. (Filo, Jennifer)
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Filed: None, Entered: None |
Order on Motion for Authorization of Services or Funds |
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Judge Nancy Gertner : Electronic ORDER entered granting [93] Motion for Authorization of Services or Funds as to Larry Silveira (3) (Gertner, Nancy)
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| 93 |
Filed: 5/27/2003, Entered: 5/29/2003 |
Ex Parte Motion for Authorization of Services or Funds |
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UNOPPOSED MOTION for Authorization of Funds for Travel Costs for Court Appearance as to Larry Silveira . c/s(Filo, Jennifer)
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Request |
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner. ENDORSED ORDER as to Larry Silveira: granting [92-1] motion to continue sentencing as to Larry Silveira (3), Reset Sentencing for 3:30 6/2/03 for Larry Silveira . Notice mailed to counsel. (jf)
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| 92 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Motion to Continue |
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MOTION by Larry Silveira to continue sentencing , filed. c/s (jf)
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Request |
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| 90 |
Filed: 4/4/2003, Entered: 4/4/2003 |
Memorandum in Opposition |
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MEMORANDUM by USA as to Gail Costello, Larry Silveira in opposition to [85-1] motion for downward departure , filed. c/s (Sent to chambers on 4/7/03) (jf) Modified on 04/07/2003
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Request |
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| 88 |
Filed: 3/26/2003, Entered: 3/28/2003 |
Description not available |
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Judge Nancy Gertner. ORDER granting defendant's unopposed motion for funds for travel costs for court appearance entered as to Larry Silveira. Notice mailed to counsel. (jf)
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Request |
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| 87 |
Filed: 3/26/2003, Entered: 3/28/2003 |
Ex Parte Motion for Authorization of Services or Funds |
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Unopposed MOTION by Larry Silveira for funds for travel costs for court appearance , filed. c/s (jf)
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Request |
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| 86 |
Filed: 3/26/2003, Entered: 3/28/2003 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: sentencing; defendant sworn; Oral argument held on departure issues; Reset Sentencing for 11:00 4/18/03 for Larry Silveira ; Defendant remains out on same conditions of release. Court Reporter: Harold Hagopian (jf)
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Request |
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Larry Silveira : granting [87-1] motion for funds for travel costs for court appearance as to Larry Silveira (3). Notice mailed to counsel. (jf)
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| 85 |
Filed: 3/25/2003, Entered: 3/26/2003 |
Motion for Departure |
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Sentencing Memorandum and MOTION by Larry Silveira for downward departure , filed. c/s (jf)
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Request |
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| 84 |
Filed: 3/19/2003, Entered: 3/19/2003 |
Description not available |
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Judge Nancy Gertner. ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION FOR FUNDS FOR TRAVEL COSTS FOR COURT APPEARANCE entered as to Larry Silveira. Notice mailed to counsel. (jf)
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Request |
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| 83 |
Filed: 3/19/2003, Entered: 3/19/2003, Terminated: 3/19/2003 |
Ex Parte Motion for Authorization of Services or Funds |
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UNOPPOSED MOTION by Larry Silveira for funds for travel costs for court appearance , filed. c/s (jf)
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Request |
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Larry Silveira : granting [83-1] motion for funds for travel costs for court appearance as to Larry Silveira (3). Notice mailed to counsel. (jf)
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Filed: None, Entered: None |
Set/Reset Deadlines: |
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Deadline updated as to Larry Silveira; Reset Sentencing for 2:45 3/26/03 for Larry Silveira . (jf)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Larry Silveira: granting [82-1] motion to continue as to Larry Silveira (3), Reset Sentencing for 2:45 3/26/03 for Larry Silveira . "Allowed except for one concern. The motion notes that the "government's counsel......sentence(s) Mr. Silveira." That's wrong; the court does." (jf)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Larry Silveira : denying [80-1] motion for Judgment of Acquittal or for new trial as to Larry Silveira (3). Notice mailed to counsel. (jf)
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| 82 |
Filed: 2/27/2003, Entered: 2/27/2003, Terminated: 3/5/2003 |
Motion to Continue |
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ASSENTED TO MOTION by Larry Silveira to continue , filed. c/s (jf)
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Request |
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| 80 |
Filed: 12/12/2002, Entered: 12/13/2002 |
Motion for Acquittal |
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POST VERDICT MOTION by Larry Silveira for Judgment of Acquittal or for new trial , filed. c/s (jf)
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Request |
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| 76 |
Filed: 12/5/2002, Entered: 12/6/2002 |
Set Deadlines |
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Judge Nancy Gertner . Procedural order re sentencing hearing as to Larry Silveira entered. Set Sentencing for 3:00 3/10/03 for Larry Silveira Notice mailed to counsel. (jf)
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| 75 |
Filed: 12/5/2002, Entered: 12/6/2002 |
Description not available |
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Judge Nancy Gertner. ORDER entered as to Larry Silveira: "After due consideration it is hereby ordered that the United States Marshal's Office provide Larry Silveria with airline tickets to return to his home in Gardnerville, Nevada (Reno, Nevada is the closest airport)forthwith or as soon as such travel arrangements can be made." cc:cl . (jf)
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Request |
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| 79 |
Filed: 12/4/2002, Entered: 12/6/2002 |
Jury Verdict |
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JURY VERDICT as to Larry Silveira Not Guilty: Larry Silveira (3) count(s) 1 , Guilty: Larry Silveira (3) count(s) 20 . (jf)
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Request |
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| 78 |
Filed: 12/4/2002, Entered: 12/6/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: jury trial day 12 held; 11:00am deliberations begin; Verdict returned at 4:20pm; defendant Larry Silveria found not guilty on Count 1 and guilty on count 20; all exhibits returned to counsel; defendant released on same conditions; sentencing set for 3/10/03 at 3:00pm; Court Reporter: Harold Hagopian (jf)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner. ENDORSED ORDER as to Larry Silveira: denying [67-1] motion in limine re: admissibility of testimony about prior conversation between dfts wife and george campbell as to Larry Silveira (3). Notice sent to counsel. (jf)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial day 12 as to Larry Silveira held . (jf)
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| 77 |
Filed: 12/3/2002, Entered: 12/6/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: jury trial day 11 held; 9:00am deliberations begin; court adjourned. (jf)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial day 11 as to Larry Silveira held. (jf)
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| 74 |
Filed: 12/2/2002, Entered: 12/4/2002 |
Jury Instructions |
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Jury Instructions as to Larry Silveira , filed. (jf)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Day 10 Mon 12/2/02 Jury trial as to Larry Silveira held . (mcm)
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Filed: None, Entered: None |
Docket Annotation |
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document # 61 sent to chambers. (jf)
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| 71 |
Filed: 11/27/2002, Entered: 11/27/2002 |
Memorandum (not related to a motion) |
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Memorandum by USA as to Larry Silveira Re: "Willful Blindness" Jury Instruction, filed. c/s (jf)
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Request |
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| 72 |
Filed: 11/26/2002, Entered: 12/3/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: j/t day 9;cross continues of Mr. Silveria; defendant call Mrs Silveria-sworn D-9; DEFENDNAT RESTS; GVT STARTS REBUTTAL CASE; GVT call NH STATE TROOPER John Mullen G-10; gvt re-calls Agent Benebento, Agent Robbins; GVT RESTS; EVIDENCE CLOSED; JURY EXECUSED UNTIL MONDAY 12/2/02; Closings will begin on Mon 12/2/02. Court Reporter: HAGOPIAN (mcm)
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| 70 |
Filed: 11/26/2002, Entered: 11/27/2002 |
Description not available |
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Judge Nancy Gertner. ORDER re: defendant's plane ticket entered as to Larry Silveira : . (jf)
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| 69 |
Filed: 11/26/2002, Entered: 11/27/2002 |
Description not available |
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Judge Nancy Gertner. ORDER re: witness entered as to Larry Silveira. (jf)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial day 9 tues 11/26/02 as to Larry Silveira held . (mcm)
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| 68 |
Filed: 11/25/2002, Entered: 11/26/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: j/t day 8 (mon); G-6 Agent Benebento resumes the stand; D-7 Mr. Silveria returns to the stand; D-8 Randall LeBlance sworn; D-7 Mr. Silveria returns to the stand, cross continues; court adjourned. Court Reporter: HAGOPIAN (mcm)
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| 67 |
Filed: 11/25/2002, Entered: 11/25/2002, Terminated: 12/4/2002 |
Motion in Limine |
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MOTION by USA , as to Larry Silveira in limine re: admissibility of testimony about prior conversation between dfts wife and george campbell filed in open court.. (mcm)
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Jury Trial |
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Day 8 (mon 11/25/02) Jury trial as to Larry Silveira held . (mcm)
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| 66 |
Filed: 11/22/2002, Entered: 11/25/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: j/t day 7 Friday 11-22-02 ;g-5 resumes the stand; g-6 Special agent Benebento-IRS; excused until monday ; gvt reads depo transcript of L. Silveria to jury; exh #2, atty Lachance reads portion to jury; PLTF RESTS; DEFENSE case begins; Defense calls Mr.Silveria to the stand, sworn D-7; gvt moves all exhibits marked as DEBENE be admitted into evidence, Judge reserves ruling, court adjourned until monday 11/25/02. g-6 will resume the stand for cross ; Court Reporter: hagopian (mcm)
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| 65 |
Filed: 11/22/2002, Entered: 11/22/2002 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Larry Silveira , filed. c/s (jf)
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Request |
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| |
Filed: None, Entered: None |
Jury Trial |
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Day 7 11/22/02 Jury trial as to Larry Silveira held . (mcm)
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| 64 |
Filed: 11/21/2002, Entered: 11/21/2002 |
Description not available |
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Judge Nancy Gertner. ORDER granting defendant's unopposed motion for funds for travel costs for court appearance entered as to Larry Silveira. Notice mailed to counsel. (jf)
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Request |
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| 63 |
Filed: 11/21/2002, Entered: 11/21/2002, Terminated: 11/21/2002 |
Ex Parte Motion for Authorization of Services or Funds |
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UNOPPOSED MOTION by Larry Silveira for funds for Travel Costs for court appearance of necessary witness , filed. c/s (jf)
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Request |
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| 62 |
Filed: 11/21/2002, Entered: 11/21/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: jury trial day 6 held; G-4, Francis Manning resumes stand; G-5, Herb Woodland (sworn); Court Reporter: Deb Joyce (jf)
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| 61 |
Filed: 11/21/2002, Entered: 11/21/2002 |
Proposed Jury Instructions |
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Proposed Jury Instructions by Larry Silveira, filed in open court. (jf)
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Request |
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| |
Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Larry Silveira : granting [63-1] unopposed motion for funds for Travel Costs for court appearance of necessary witness as to Larry Silveira (3). Notice mailed to counsel. (jf)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial day 6 as to Larry Silveira held . (jf)
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| 59 |
Filed: 11/20/2002, Entered: 11/21/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: jury trial day 5 held; G-3 resumes the stand; stipulation re: agreed upon exhibits read to the jury and admitted; G-4, Francis Manning; Court Adjourned; Court Reporter: Harold Hagopian (jf)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial day 5 as to Larry Silveira held . (jf)
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| 60 |
Filed: 11/19/2002, Entered: 11/21/2002 |
Docket Annotation |
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Request for curative jury instruction regarding inadvertent admission of self-serving hearsay by USA as to Larry Silveira, filed. c/s (jf)
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| 58 |
Filed: 11/19/2002, Entered: 11/19/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: jury trial day 4 held; G-3, Mr. Twohis testimony rsumes; stipulation 61a-c read to jury and admitted; court adjourned; Court Reporter: Harold Hagopian (jf)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial as to Larry Silveira held . (jf)
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| 57 |
Filed: 11/18/2002, Entered: 11/19/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: jury trial day three held; G-2, Mr. Robbins resumes the stand; G-3, William L. Twohig; Court Adjourned; Court Reporter: Deb Joyce (jf)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial day three as to Larry Silveira held . (jf)
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| 56 |
Filed: 11/14/2002, Entered: 11/19/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: jury trial day two held; 14 jurors sworn; opening and evidence begins; government calls 1st witness, G-1, Agent Nancy McCormack; G-2 Scott Robbins; Ct adjourned; Court Reporter: Deb Joyce (jf)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial day two as to Larry Silveira held. (jf)
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Filed: None, Entered: None |
Writ of Habeas Corpus ad Testificandum Issued |
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WRIT of Habeas Corpus ad Testificandum issued for William James Beattie for 11/14/02 as to Larry Silveira . (jf)
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| 55 |
Filed: 11/12/2002, Entered: 11/19/2002 |
Description not available |
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Judge Nancy Gertner . CLERK'S NOTES as to Larry Silveira , re: jury trial day one held; Jury of 14 empanelled and excused until Thursday 11/14/02. Court Reporter: Deb Joyce (jf)
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| 49 |
Filed: 11/12/2002, Entered: 11/13/2002 |
Witness List |
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Preliminary Witness list by Larry Silveira, filed in open court. (jf)
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Request |
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| 48 |
Filed: 11/12/2002, Entered: 11/13/2002 |
Ex Parte Motion for Authorization of Services or Funds |
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MOTION by Larry Silveira for funds for a motel/hotel , filed in open court. c/s (jf)
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Request |
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| 47 |
Filed: 11/12/2002, Entered: 11/13/2002 |
Witness List |
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Amended Witness list by USA as to Larry Silveira, filed in open court. (jf)
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Request |
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| 46 |
Filed: 11/12/2002, Entered: 11/13/2002 |
Exhibit/Witness List |
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Amended Proposed Exhibit list by USA as to Larry Silveira, filed in open court. (jf)
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Request |
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| 45 |
Filed: 11/12/2002, Entered: 11/13/2002 |
Writ of Habeas Corpus ad testificandum |
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Petition/MOTION by USA, as to Larry Silveira for writ of habeas corpus ad testificandum for William James Beattie , filed in open court. (jf)
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Filed: None, Entered: None |
Jury Trial |
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Jury trial as to Larry Silveira held . (jf)
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Filed: None, Entered: None |
Voir Dire Begun |
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Voir dire begun as to Larry Silveira (3) count(s) 1, 20. (jf)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner. ENDORSED ORDER as to Larry Silveira : granting [48-1] motion for funds for a motel/hotel as to Larry Silveira (3). Notice mailed to counsel. (jf)
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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner. ENDORSED ORDER as to Larry Silveira : granting [45-1] motion for writ of habeas corpus ad testificandum for William James Beattie as to Larry Silveira (3). Notice mailed to counsel. (jf)
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| 42 |
Filed: 10/30/2002, Entered: 11/1/2002 |
Proposed Voir Dire |
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Proposed Voir Dire Questions by Larry Silveira , filed. (jf)
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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 |
|
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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| 38 |
Filed: 10/28/2002, Entered: 10/29/2002 |
Motion in Limine |
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MOTION by USA, as to Gail Costello, Larry Silveira in limine regarding defendant Campbell's fugitive status , filed. c/s (jf)
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Request |
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| 37 |
Filed: 10/28/2002, Entered: 10/29/2002 |
Motion for Miscellaneous Relief |
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MOTION by USA, as to Gail Costello, Larry Silveira to allow government agents to sit at counsel table and/or remain in the courtroom throughout the trial , filed. c/s (jf)
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Request |
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| 36 |
Filed: 10/28/2002, Entered: 10/29/2002 |
Proposed Voir Dire |
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Proposed Voir Dire Questions by USA as to Gail Costello, Larry Silveira, filed. c/s (jf)
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Request |
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| 35 |
Filed: 10/21/2002, Entered: 10/22/2002 |
Description not available |
|
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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| 34 |
Filed: 10/21/2002, Entered: 10/22/2002 |
Description not available |
|
Judge Nancy Gertner. ORDER Granting Defendant's Unopposed Motion for Funds for Travel Costs for Court Appearance entered as to Larry Silveira: ".....Larry Silveria is scheduled to appear before this Court for trial on November 9, 2002. Notice sent to counsel. (jf)
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Request |
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| |
Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner. ENDORSED ORDER as to Larry Silveira: granting [33-1] unopposed motion for funds for travel costs for court appearance as to Larry Silveira (3). "See Order dated 10/21/02." Notice sent to counsel. (jf)
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| 33 |
Filed: 10/15/2002, Entered: 10/15/2002, Terminated: 10/21/2002 |
Ex Parte Motion for Authorization of Services or Funds |
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ASSENTED TO MOTION by Larry Silveira for funds for travel costs for court appearance , filed. c/s (jf)
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Request |
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| |
Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner. ENDORSED ORDER as to Larry Silveira: granting [32-1] motion to continue trial as to Larry Silveira (3), RESET pretrial conference for 2:30 10/21/02 for Larry Silveira , RESET Jury trial for 9:00 10/28/02 for Larry Silveira . Notice sent to counsel. (jf)
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| 32 |
Filed: 8/5/2002, Entered: 8/6/2002 |
Motion to Continue |
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ASSENTED TO MOTION by Larry Silveira to continue trial , filed. c/s (jf)
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Request |
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| |
Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner . ENDORSED ORDER as to Larry Silveira : granting [31-1] motion for order of excludable delay for the period of time from 5/24/02 to 9/9/02 pursuant to: interest of justice as to Larry Silveira (3). Notice sent to counsel. (jf)
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| 31 |
Filed: 6/11/2002, Entered: 6/12/2002 |
Motion to Exclude |
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MOTION by Larry Silveira for order of excludable delay for the period of time from 5/24/02 to 9/9/02 pursuant to: interest of justice , filed. c/s (jf)
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Request |
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| 30 |
Filed: 5/24/2002, Entered: 5/31/2002 |
Description not available |
|
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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Filed: None, Entered: None |
Description not available |
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Judge Nancy Gertner. ENDORSED ORDER as to Gail Costello, Larry Silveira: granting [28-1] motion for status conference as to Gail Costello (2), Larry Silveira (3), SET status conference for 2:30 5/24/02 for Gail Costello, for Larry Silveira . Notice sent to counsel. (jf)
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| 28 |
Filed: 5/13/2002, Entered: 5/14/2002 |
Motion for Hearing |
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MOTION by USA , as to Gail Costello, Larry Silveira for status conference , filed. c/s (jf)
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Request |
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| 29 |
Filed: 5/6/2002, Entered: 5/15/2002 |
Status Report by Magistrate Judge |
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Mag. Judge Robert B. Collings. Order and Recommendation afterFinal STATUS REPORT filed by Magistrate as to Gail Costello, Larry Silveira . (jf)
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| 27 |
Filed: 5/6/2002, Entered: 5/9/2002 |
Description not available |
|
Mag. Judge Robert B. Collings. CLERK'S NOTES as to Gail Costello, Larry Silveira , re: Final Status Conference Held;Case ready to be sent to Judge Gertner for an initial status conference. Order to issue; Court Reporter: Tape 2002-38 (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 |
Status Conference |
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Final Status conference as to Gail Costello, Larry Silveira held . (jf)
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| 25 |
Filed: 3/7/2002, Entered: 3/11/2002 |
Status Report by Magistrate Judge |
|
Mag. Judge Robert B. Collings. Interim STATUS REPORT filed by Magistrate as to Gail Costello, Larry Silveira , setting Status Conference for 2:30 5/8/02 for Gail Costello, for Larry Silveira. (jf)
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| 24 |
Filed: 3/7/2002, Entered: 3/11/2002 |
Description not available |
|
Mag. Judge Robert B. Collings. ORDER FOR FINAL STATUS CONFERENCE entered as to Gail Costello, Larry Silveira :, Set status conference for 5/8/02 for Gail Costello, for Larry Silveira . (jf)
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| 23 |
Filed: 3/7/2002, Entered: 3/11/2002 |
Order on Excludable Delay |
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Mag. Judge Robert B. Collings . ORDER ON EXCLUDABLE DELAY entered as to Gail Costello, Larry Silveira . Time ordered excluded from 3/7/02 to 5/7/02. (jf)
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| 22 |
Filed: 3/7/2002, Entered: 3/8/2002 |
Description not available |
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Mag. Judge Robert B. Collings . CLERK'S NOTES as to Gail Costello, Larry Silveira , re: Interim Status Conference;, Set status conference for 2:30 5/8/02 for Gail Costello, for Larry Silveira ; Court Reporter: Tape 2002-23 (jf)
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Filed: None, Entered: None |
Status Conference |
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Interim Status conference as to Gail Costello, Larry Silveira held . (jf)
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| 21 |
Filed: 1/9/2002, Entered: 1/16/2002 |
Order on Excludable Delay |
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Mag. Judge Robert B. Collings . ORDER ON EXCLUDABLE DELAY entered as to Gail Costello, Larry Silveira . Time ordered excluded from 11/6/01 to 11/6/01. (jf)
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| 20 |
Filed: 1/9/2002, Entered: 1/15/2002 |
Report and Order on Initial Status Conference by Magistrate Judge |
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Mag. Judge Robert B. Collings . REPORT AND ORDER ON INITIAL STATUS CONFERENCE filed by Magistrate as to Gail Costello, Larry Silveira , ....I report as follows: (1) the time period is extended to the close of business on 2/28/02; (2) government shall produce full and complete discovery not less than thirty business days before trial; defendant shall comply with his reciprocal obligations respecting discovery of experts not less than fifteen business days before trial......setting Set status conference for 3:15 3/7/02 for Gail Costello, for Larry Silveira . (jf)
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| 19 |
Filed: 1/9/2002, Entered: 1/10/2002 |
Description not available |
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Mag. Judge Robert B. Collings . CLERK'S NOTES as to Gail Costello, Larry Silveira , re: Initial Status Conference;, Set status conference for 3:15 3/7/02 for Gail Costello, for Larry Silveira ; Court Reporter: 2002-02 (jf)
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Filed: None, Entered: None |
Description not available |
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Mag. Judge Robert B. Collings . ENDORSED ORDER as to Larry Silveira: allowing docket entry #6, "the withdrawal being effective on 11/28/01" . (jf)
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Filed: None, Entered: None |
Status Conference |
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Initial Status conference as to Gail Costello, Larry Silveira held. (jf)
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| 18 |
Filed: 11/28/2001, Entered: 11/30/2001 |
Description not available |
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Mag. Judge Robert B. Collings. MEMORANDUM AND ORDER as to Larry Silveira:, Set status conference for 11:00 1/9/02 for Larry Silveira . (jf)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 15 |
Filed: 11/28/2001, Entered: 11/29/2001 |
Order Setting Conditions of Release |
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Mag. Judge Robert B. Collings . ORDER entered setting Conditions of Release for Larry Silveira: report to the pretrial services in Reno, NV by telephone between 9am and noon every Wednesday, maintain employment, obtain no passport, travel only to Nevada or California and when necessary for court to MA, Maintain residence at: 695 Bowles Ln, Gardnerville, NV, unless court is notified in writing, be processed by the marshals. (jf)
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| 14 |
Filed: 11/28/2001, Entered: 11/29/2001 |
Description not available |
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Mag. Judge Robert B. Collings . CLERK'S NOTES as to Larry Silveira , re: Arraignment;, Set status conference for 11:00 1/9/02 for Larry Silveira ; (jf)
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Filed: None, Entered: None |
Initial Appearance |
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Clerk's Notes for proceedings held before Judge Robert B. Collings :Initial Appearance as to Larry Silveira held on 11/28/2001 (Re-entered to correct statistical report) (Hurley, Virginia)
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Filed: None, Entered: None |
Appearance Through Counsel |
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First appearance through counsel as to Larry Silveira . (jf)
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Filed: None, Entered: None |
Bond |
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10,000 without surety BOND entered as to Larry Silveira . (jf)
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Filed: None, Entered: None |
Bond Hearing |
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Bail hearing as to Larry Silveira held . (jf)
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Filed: None, Entered: None |
Plea Entered |
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PLEA entered by Larry Silveira . Court accepts plea. Not Guilty: , Larry Silveira (3) count(s) 1, 20 (jf)
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Filed: None, Entered: None |
Arraignment |
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Arraignment as to Larry Silveira held Larry Silveira (3) count(s) 1, 20 . (jf)
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Filed: None, Entered: None |
Initial Appearance |
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Initial appearance as to Larry Silveira held (Defendant informed of rights.) (jf)
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| 9 |
Filed: 11/16/2001, Entered: 11/20/2001 |
CJA 20 Appointment |
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Mag. Judge Robert B. Collings . CJA appointment for Larry Silveira , Attorney John H. Lachance appointed. (jf)
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| 8 |
Filed: 11/16/2001, Entered: 11/19/2001 |
Description not available |
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Mag. Judge Robert B. Collings . ORDER entered as to Larry Silveira: Upon consideration of Silveira's Motion for Funds for Travel Costs for Court Apperance,....It is hereby ORDERED, pursuant to 18 U.S.C. sec. 4285, that the United States Marshal Service in Reno, Nevada shall make the necessary arrangements to transport Silveira from Reno to Boston, Massachusetts, arriving in the morning or early afternoon of 11/27/01; that the United States Marshal Service in Boston shall make the necessary arrangements to transport Silveira from Boston to Reno following his court appearance on 11/28/01; and that Silveira be provided with the sum of $250 to cover the cost of his lodgings for the night of 11/27/01 and other expenses in connection with his trip to Boston. (jf)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Description not available |
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Mag. Judge Robert B. Collings . ENDORSED ORDER as to Larry Silveira : granting [5-1] motion for funds for travel costs and for court appearance as to Larry Silveira (3). See Order dated 11/16/01. (jf)
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| 7 |
Filed: 11/9/2001, Entered: 11/15/2001 |
Set Deadlines |
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NOTICE issued of Hearing/Conference as to Gail Costello, Larry Silveira, Set Arraignment for 12:45 11/28/01 for Gail Costello, for Larry Silveira (jf)
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| 6 |
Filed: 11/9/2001, Entered: 11/14/2001 |
Motion to Withdraw as Attorney |
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MOTION by Larry Silveira for Gary Crossen, Michael Keating and Evan Georgopoulos to withdraw as attorney , filed. c/s (kf)
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| 5 |
Filed: 11/9/2001, Entered: 11/14/2001 |
Ex Parte Motion for Authorization of Services or Funds |
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MOTION by Larry Silveira for funds for travel costs and for court appearance , filed. c/s (kf)
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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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| 3 |
Filed: 10/30/2001, Entered: 11/6/2001 |
Summons Issued |
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Summons issued for Larry Silveira . Arraignment set for 3:00 11/6/01 for Larry Silveira (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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