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 68 |
Filed: 7/5/2012, Entered: 7/5/2012 |
Order |
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Judge William G. Young: ORDER entered. "There is no need for a hearing. He's not compliant, Unitl he is, he ought not travel" as to Dennis Sentner re [67] Pretrial Services/Probation Memo (Paine, Matthew)
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 Request |
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| 67 |
Filed: 7/3/2012, Entered: 7/3/2012 |
Pretrial Services/Probation Memo |
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Memorandum from Probation/Boston regarding Request for a Hearing to Address International Travel as to Dennis Sentner. (Wingard, Brett)
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Request |
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| 66 |
Filed: 2/3/2012, Entered: 2/3/2012 |
Pretrial Services/Probation Memo |
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Memorandum from Probation/Boston regarding Inability to Pay Restitution as to Dennis Sentner. (Wingard, Brett)
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Request |
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Filed: None, Entered: None |
Order on Motion for Miscellaneous Relief |
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Judge William G. Young: ELECTRONIC ORDER entered denying [65] Emergency MOTION to Enforce Judgment and Permit Scheduled Travel to Turkey as to Dennis Sentner (1) (Paine, Matthew)
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| 65 |
Filed: 9/28/2011, Entered: 9/28/2011, Terminated: 9/29/2011 |
Motion for Miscellaneous Relief |
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Emergency MOTION to Enforce Judgment and Permit Scheduled Travel to Turkey as to Dennis Sentner. (Attachments: # (1) Exhibit A (Part 1 of 7), # (2) Exhibit A (Part 2 of 7), # (3) Exhibit A (Part 3 of 7), # (4) Exhibit A (Part 4 of 7), # (5) Exhibit A (Part 5 of 7), # (6) Exhibit A (Part 6 of 7), # (7) Exhibit A (Part 7 of 7), # (8) Exhibit B)(Apfel, David)
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Request |
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| 64 |
Filed: 9/23/2011, Entered: 9/23/2011 |
Memorandum (not related to a motion) |
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Memorandum regarding Probation's 9/23 Memo to the Court as to Dennis Sentner (Balthazard, Mark)
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Request |
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| 63 |
Filed: 9/23/2011, Entered: 9/23/2011 |
Pretrial Services/Probation Memo |
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Memorandum from U.S. Probation regarding international travel and home detention as to Dennis Sentner. Requested action: For the Court's review and input (Wingard, Brett)
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Request |
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Filed: None, Entered: None |
Order on Motion to Modify Conditions of Release |
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Judge William G. Young: ELECTRONIC ORDER entered granting in part and denying in part [60] Motion to Modify Conditions of Release as to Dennis Sentner (1)"Granted as to travel to Slovakia, Denied as to travel around New England. (Smith, Bonnie)
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Filed: None, Entered: None |
Notice of Reassignment |
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Notice of Reassignment as to Dennis Sentner. Judge William G. Young added. Judge Nancy Gertner no longer assigned to case. (Abaid, Kimberly)
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| 62 |
Filed: 8/22/2011, Entered: 8/22/2011 |
Amended Judgment |
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Judge Nancy Gertner: ORDER entered. AMENDED JUDGMENT as to Dennis Sentner (1), Count(s) 1, Government recommends 24 months BOP, followed by 3 years of SR. $200SA. Restitution in amount of $224,547.00. No contact with stated victims. Defendant recommends time served, 3 years SR with 1 year of home detention. Allocutes. On Count 1 and 7 concurrently; time served, 24 months of SR with 6 months of home detention with EM to commense 60 days from now to permit travel. Restitution $224,547.00 SA$200. No contact with stated victims. Informed of rights to appeal. See J&C for details; Count(s) 2-4, 5-6, 8-24, dismissed; Count(s) 7, Government recommends 24 months BOP, followed by 3 years of SR. $200SA. Restitution in amount of $224,547.00. No contact with stated victims. Defendant recommends time served, 3 years SR with 1 year of home detention. Allocutes. On Count 1 and 7 concurrently; time served, 24 months of SR with 6 months of home detention with EM to commense 60 days from now to permit travel. Restitution $224,547.00 SA$200. No contact with stated victims. Informed of rights to appeal See J&C for details. Amended to reflect the Courts allowance of travel to Turkey within the first 60 days of SR. (Nicewicz, Craig)
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Request |
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| 61 |
Filed: 8/16/2011, Entered: 8/16/2011 |
Opposition to Motion |
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Opposition by USA as to Dennis Sentner re [60] MOTION to Modify Conditions of Release (Balthazard, Mark)
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Request |
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| 60 |
Filed: 8/15/2011, Entered: 8/15/2011, Terminated: 9/15/2011 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release as to Dennis Sentner. (Apfel, David)
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Request |
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| 59 |
Filed: 8/10/2011, Entered: 8/10/2011 |
Amended Judgment |
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Judge Nancy Gertner: ORDER entered. AMENDED JUDGMENT as to Dennis Sentner (1), Count(s) 1, Government recommends 24 months BOP, followed by 3 years of SR. $200SA. Restitution in amount of $224,547.00. No contact with stated victims. Defendant recommends time served, 3 years SR with 1 year of home detention. Allocutes. On Count 1 and 7 concurrently; time served, 24 months of SR with 6 months of home detention with EM to commense 60 days from now to permit travel. Restitution $224,547.00 SA$200. No contact with stated victims. Informed of rights to appeal. See J&C for details; Count(s) 2-4, 5-6, 8-24, dismissed; Count(s) 7, Government recommends 24 months BOP, followed by 3 years of SR. $200SA. Restitution in amount of $224,547.00. No contact with stated victims. Defendant recommends time served, 3 years SR with 1 year of home detention. Allocutes. On Count 1 and 7 concurrently; time served, 24 months of SR with 6 months of home detention with EM to commense 60 days from now to permit travel. Restitution $224,547.00 SA$200. No contact with stated victims. Informed of rights to appeal See J&C for details (correction of spelling of defendants last name). (Nicewicz, Craig)
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Request |
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| 58 |
Filed: 7/27/2011, Entered: 8/5/2011 |
Judgment* |
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Judge Nancy Gertner: ORDER entered. JUDGMENT as to Dennis Sentner (1), Count(s) 1, Government recommends 24 months BOP, followed by 3 years of SR. $200SA. Restitution in amount of $224,547.00. No contact with stated victims. Defendant recommends time served, 3 years SR with 1 year of home detention. Allocutes. On Count 1 and 7 concurrently; time served, 24 months of SR with 6 months of home detention with EM to commense 60 days from now to permit travel. Restitution $224,547.00 SA$200. No contact with stated victims. Informed of rights to appeal. See J&C for details; Count(s) 2-4, 5-6, 8-24, dismissed; Count(s) 7, Government recommends 24 months BOP, followed by 3 years of SR. $200SA. Restitution in amount of $224,547.00. No contact with stated victims. Defendant recommends time served, 3 years SR with 1 year of home detention. Allocutes. On Count 1 and 7 concurrently; time served, 24 months of SR with 6 months of home detention with EM to commense 60 days from now to permit travel. Restitution $224,547.00 SA$200. No contact with stated victims. Informed of rights to appeal (Transcript of statement of reasons to be attached upon completion). (Nicewicz, Craig) (Additional attachment(s) added on 8/8/2011: # (1) Statement of Reasons) (Nicewicz, Craig).
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Request |
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| 57 |
Filed: 7/27/2011, Entered: 7/27/2011 |
Dismissal of Counts on Government Motion |
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Judge Nancy Gertner: ORDER entered. DISMISSAL OF COUNTS on Government Motion as to Dennis Sentner. Counts dismissed: 2-6 8-24 (Johnson, Jay)
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Request |
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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 7/26/2011 as to Dennis Sentner for Dennis Sentner (1), Count(s) 1, Government recommends 24 months BOP, followed by 3 years of SR. $200SA. Restitution in amount of $224,547.00. No contact with stated victims. Defendant recommends time served, 3 years SR with 1 year of home detention. Allocutes. On Count 1 and 7 concurrently; time served, 24 months of SR with 6 months of home detention with EM to commense 60 days from now to permit travel. Restitution $224,547.00 SA$200. No contact with stated victims. Informed of rights to appeal. See J&C for details; Count(s) 2-4, 5-6, 8-24, dismissed; Count(s) 7, Government recommends 24 months BOP, followed by 3 years of SR. $200SA. Restitution in amount of $224,547.00. No contact with stated victims. Defendant recommends time served, 3 years SR with 1 year of home detention. Allocutes. On Count 1 and 7 concurrently; time served, 24 months of SR with 6 months of home detention with EM to commense 60 days from now to permit travel. Restitution $224,547.00 SA$200. No contact with stated victims. Informed of rights to appeal See J&C for details. (Attorneys present: Balthazard, Apfel, Wichman. )Court Reporter Name and Contact or digital recording information: Valerie OHara at vaohara@gmail.com. (Nicewicz, Craig)
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| 56 |
Filed: 7/21/2011, Entered: 7/21/2011 |
Government's Certification of Timely Acceptance of Responsibility |
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GOVERNMENT'S CERTIFICATION of Timely Acceptance of Responsibility as to Dennis Sentner (Balthazard, Mark)
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Request |
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 55 |
Filed: 7/21/2011, Entered: 7/21/2011, Terminated: 7/27/2011 |
Motion to Seal |
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MOTION to Seal (FILED UNDER SEAL) as to Dennis Sentner by USA. (Paine, Matthew)
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| 54 |
Filed: 7/21/2011, Entered: 7/21/2011 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Dennis Sentner (Balthazard, Mark)
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Request |
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| 53 |
Filed: 7/18/2011, Entered: 7/18/2011 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by Dennis Sentner (Attachments: # (1) Appendix (Exhibits 1-30))(Apfel, David)
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Request |
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| 51 |
Filed: 4/21/2011, Entered: 4/26/2011 |
Procedural Order re sentencing hearing |
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Judge Nancy Gertner: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Dennis Sentner Sentencing set for 7/26/2011 02:30 PM in Courtroom 2 before Judge Nancy Gertner. (Nicewicz, Craig)
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Request |
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| 50 |
Filed: 4/21/2011, Entered: 4/22/2011 |
Plea Agreement |
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PLEA AGREEMENT as to Dennis Sentner (Johnson, Jay)
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Request |
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Filed: None, Entered: None |
Rule 11 Hearing |
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ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: Defendant Sworn.Rule 11 Hearing as to Dennis Sentner held on 4/21/2011, Plea entered by Dennis Sentner (1) Guilty Count 1,7., Court has colloquy with defendant re: state of mind, ed. background, charges, rights and penalties. ( Sentencing set for 7/26/2011 02:00 PM in Courtroom 2 before Judge Nancy Gertner.) (Attorneys present: Balthazard, Apfel, Wichman. ) Defendant remains on conditions.Court Reporter Name and Contact or digital recording information: Valerie OHara at vaohara@gmail.com. (Nicewicz, Craig)
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Filed: None, Entered: None |
Order on Excludable Delay |
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Judge Nancy Gertner: ELECTRONIC ORDER entered. Order on EXCLUDABLE DELAY as to Dennis Sentner. Time excluded from 4/14/11 until 6/6/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice....Court finds that the delay is necessary and will allow the parties enough time to prepare for a rule 11 hearing. Exclusion of time outweighs the best interest of the public and the defendant under the speedy trial act pursuant to 18 USC 3161(h)(7)(A). (Molloy, Maryellen)
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Filed: None, Entered: None |
Status Conference |
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ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: Status Conference held in place of Mtn Hrg as to Dennis Sentner, Conference held on 4/14/2011. Plea negotiations on - going, parties request that the mtn hrg be cancelled and that the court set down a Rule 11/Status hearing for 4/21/11...Allowed by the court. Rule 11 Hearing/Status Conference set for 4/21/2011 10:30 AM in Courtroom 2 before Judge Nancy Gertner. Parties agree to exclude the time to 6/6/11, order to issue. (Attorneys present: Ausa Balthazard, Atty Apfel. )Court Reporter Name: none used. (Molloy, Maryellen)
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Filed: None, Entered: None |
Notice of Hearing on Motion |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to Dennis Sentner [34] MOTION to Suppress : Motion Hearing reset to 4/14/2011 09:30 AM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Filed: None, Entered: None |
Notice Canceling Hearing or Other Deadline |
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ELECTRONIC NOTICE CANCELING Motion to Suppress hearing set for 4/6/11 at 4:00pm, clerk will reschedule, notice to follow.(Molloy, Maryellen)
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| 48 |
Filed: 3/31/2011, Entered: 3/31/2011 |
Memorandum in Opposition |
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Supplemental MEMORANDUM in Opposition by USA as to Dennis Sentner re [34] MOTION to Suppress and re [47] Sentner's Supplemental Memorandum in Support (Attachments: # (1) Affidavit Affidavit of Special Agent Jeremy A. Costa, # (2) Exhibit 1 - International Resort Mgmt - FL Secy of State report, # (3) Exhibit 2 - International Resort Mgmt - Articles of Organization, # (4) Exhibit 3 - Corvita Ltd PS - MA Secy of State report, # (5) Exhibit 4 - Corvita Ltd PS - Cert. of Ltd PS, # (6) Exhibit 5 - EMortgage Media Mgmt - MA Secy of State report, # (7) Exhibit 6 - EMortgage Media Mgmt Articles of Organization, # (8) Exhibit 7 - EMortgage Media Mgmt Annual Report, # (9) Exhibit 8 - Sentner PO Box Application)(Balthazard, Mark)
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Request |
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| 47 |
Filed: 3/17/2011, Entered: 3/17/2011 |
Memorandum in Support |
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Supplemental MEMORANDUM in Support by Dennis Sentner re [34] MOTION to Suppress (Attachments: # (1) Exhibit A - Affidavit of Dennis J. Sentner, # (2) Exhibit 1 to Sentner Affidavit, # (3) Exhibit B - Affidavit of Arthur E. Dentremont, Jr., # (4) Exhibit 1 to Dentremont Affidavit, # (5) Exhibit 2 to Dentremont Affidavit, # (6) Exhibit 3 to Dentremont Affidavit, # (7) Exhibit 4 to Dentremont Affidavit)(Apfel, David)
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Request |
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| 46 |
Filed: 3/11/2011, Entered: 3/11/2011, Terminated: 7/27/2011 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from March 10, 2011 to June 6, 2011 as to Dennis Sentner by USA. (Balthazard, Mark)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: Status Conference as to Dennis Sentner held on 3/10/2011, Motions to suppress due March 17, 2011, responses due March 31, 2011. ( Evidentiary Hearing set for 4/6/2011 04:00 PM in Courtroom 2 before Judge Nancy Gertner., Jury Trial set for 6/6/2011 09:00 AM in Courtroom 2 before Judge Nancy Gertner.) (Attorneys present: Apfel, Wichman, AUSA Balthazard. )Court Reporter Name and Contact or digital recording information: First. (Folan, Karen)
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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 [45] Motion for Extension of Time as to Dennis Sentner (1). (Folan, Karen)
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| 45 |
Filed: 2/25/2011, Entered: 2/25/2011, Terminated: 3/1/2011 |
Motion for Extension of Time |
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Assented to MOTION for Extension of Time to March 10, 2011 to File Withdrawal or Provide Notice to the Court and the Government of Its Intent to Supplement the Pending Motion to Supress as to Dennis Sentner. (Wichman, Adam)
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Request |
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| 44 |
Filed: 2/25/2011, Entered: 2/25/2011 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Adam R. Wichman appearing for Dennis Sentner. (Wichman, Adam)
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Request |
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| 43 |
Filed: 1/26/2011, Entered: 1/26/2011 |
Protective Order |
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Judge Nancy Gertner: ORDER entered; PROTECTIVE ORDER as to Dennis Sentner. (Gaudet, Jennifer)
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Request |
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Filed: None, Entered: None |
Order on Motion for Protective Order |
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Judge Nancy Gertner: ELECTRONIC ORDER entered granting [42] Motion for Protective Order as to Dennis Sentner (1) (Gaudet, Jennifer)
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| 42 |
Filed: 1/25/2011, Entered: 1/25/2011, Terminated: 1/26/2011 |
Motion for Protective Order |
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Assented to MOTION for Protective Order as to Dennis Sentner by USA. (Attachments: # (1) Text of Proposed Order)(Balthazard, Mark)
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Request |
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Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to Dennis Sentner no longer referred to Magistrate Judge Timothy S. Hillman. (Belpedio, Lisa)
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Filed: None, Entered: None |
Notice Canceling Hearing or Other Deadline |
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ELECTRONIC NOTICE CANCELING HEARING OR OTHER DEADLINE as to Dennis Sentner. Hearing or Deadline canceled: PTC/JT cancelled at the request of parties. (Molloy, Maryellen)
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Filed: None, Entered: None |
Order on Excludable Delay |
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Judge Nancy Gertner: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 12/29/10 until 3/10/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice....in order to allow the defendant to review discovery materials. The parties have agreed, and this Court determines, that the exclusion of this time period is in the interest of justice and is appropriate under 18 U.S.C.§3161(h)98)(A). (Molloy, Maryellen)
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Filed: None, Entered: None |
Set Deadlines/Hearings: |
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ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: Status Conference as to Dennis Sentner held on 12/29/2010. Defense atty will either move to w/draw the mtn to suppress or file a supplemental mtn by 3/2/11. Parties request that the PTC and J/T be cancelled until the mtn to suppress is resolved. Further Status Conference set for 3/10/2011 11:00 AM in Courtroom 2 before Judge Nancy Gertner. Parties agree to exclude the time up to 3/10/11, order to follow.(Attorneys present: Ausa Balthazard, Atty Apfel. )Court Reporter Name: None. (Molloy, Maryellen)
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| 39 |
Filed: 12/6/2010, Entered: 12/6/2010 |
CJA 20 Appointment |
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Magistrate Judge Timothy S. Hillman: ORDER entered. CJA 20 as to Dennis Sentner: Appointment of Attorney David J. Apfel (Adam, Lucien)
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Request |
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF Conference as to Dennis Sentner. Status Conference set for 12/29/2010 09:45 AM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Filed: None, Entered: None |
Motion Hearing |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Timothy S. Hillman:Motion Hearing as to Dennis Sentner held on 12/3/2010 re [37] MOTION to Withdraw as Attorney by Stylianus Sinnis filed by Dennis Sentner. Case called, Counsel & Defendant appear, AUSA Balthazard excused, and proceedings sealed, Motion to be allowed, Defendant previously released and conditions remain in effect. (Attorneys present: Balthazard, Sinnis. )Court Reporter: Digital Recording 10:17. (Belpedio, Lisa)
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Dennis Sentner. Attorney David Apfel added. (Belpedio, Lisa)
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Filed: None, Entered: None |
Order on Motion to Withdraw as Attorney |
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Magistrate Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting [37] Motion to Withdraw as Attorney Attorney Stylianus Sinnis terminated as to Dennis Sentner (1). (Belpedio, Lisa)
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Filed: None, Entered: None |
Notice of Hearing on Motion |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to Dennis Sentner [37] MOTION to Withdraw as Attorney by Stylianus Sinnis : Motion Hearing set for 12/3/2010 09:20 AM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. (Counsel & Defendant to report to Courtroom 16, 5th Floor, Boston MA)(Belpedio, Lisa)
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Filed: None, Entered: None |
Order Referring Case to Magistrate Judge |
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Judge Nancy Gertner: ELECTRONIC ORDER entered... Order Referring Case to Magistrate Judge Timothy S. Hillman as to Dennis Sentner. [37] MOTION to Withdraw as counsel filed by Attorney by Stylianus Sinnis and appt of counsel. (Molloy, Maryellen) Motions referred to Timothy S. Hillman.
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Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to Dennis Sentner no longer referred to Magistrate Judge Leo T. Sorokin. (Belpedio, Lisa)
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| 38 |
Filed: 11/26/2010, Entered: 11/26/2010 |
Order Referring Case to Magistrate Judge |
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Judge Nancy Gertner: ORDER entered. Order Referring Case to Magistrate Judge Leo T. Sorokin Reason for referral: mtn to w/draw and appt of counsel as to Dennis Sentner [37] MOTION to Withdraw as Attorney by Stylianus Sinnis. (Molloy, Maryellen) Motions referred to Leo T. Sorokin.
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Request |
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Filed: None, Entered: None |
Terminate Deadlines and Hearings |
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Terminate Deadlines and Hearings as to Dennis Sentner set for 12/6/10 until further notice: (Molloy, Maryellen)
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Filed: None, Entered: None |
~Notice (other) |
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NOTICE Canceling suppression hearing as to Dennis Sentner set for 12/6/10 until the mtn to w/draw as counsel is resolved. (Molloy, Maryellen)
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| 37 |
Filed: 11/19/2010, Entered: 11/19/2010, Terminated: 12/3/2010 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Stylianus Sinnis as to Dennis Sentner. (Sinnis, Stylianus)
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Request |
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Filed: None, Entered: None |
Notice of Hearing on Motion |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to Dennis Sentner [34] MOTION to Suppress : Motion Hearing reset to 12/6/2010 11:00 AM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Nancy Gertner: ELECTRONIC ORDER entered granting [36] Motion to Continue as to Dennis Sentner (1)..suppression hrg reset to 12/6/10 at 11:00AM. (Molloy, Maryellen)
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| 36 |
Filed: 11/17/2010, Entered: 11/17/2010, Terminated: 11/18/2010 |
Motion to Continue |
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Assented to MOTION to Continue Suppression Hearing By One Week as to Dennis Sentner. (Sinnis, Stylianus)
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Request |
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| 35 |
Filed: 10/22/2010, Entered: 10/22/2010 |
Opposition to Motion |
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Opposition by USA as to Dennis Sentner re [34] MOTION to Suppress (Attachments: # (1) Exhibit Exhibit 1. 97 Franklin photo no. 1 attached to warrant, # (2) Exhibit Exhibit 2. 97 Franklin photo no. 2 attached to warrant, # (3) Exhibit Exhibit 3. 97 Franklin photo no. 3 attached to warrant, # (4) Exhibit Exhibit 4. Int'l Resorts.FL filing, # (5) Exhibit Exhibit 5. Covita Ltd.MA filing, # (6) Exhibit Exhibit 6. Emortgage annual report.MA filing, # (7) Exhibit Exhibit 7. Emortgage articles of org.MA filing, # (8) Exhibit Exhibit 8. Sentner PO Box application, # (9) Exhibit Exhibit 9. 97 Franklin Google Maps street view 1, # (10) Exhibit Exhibit 10. 97 Franklin Google Maps street view 2)(Balthazard, Mark)
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Request |
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| 34 |
Filed: 9/30/2010, Entered: 9/30/2010, Terminated: 7/27/2011 |
Motion to Suppress |
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MOTION to Suppress as to Dennis Sentner. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Sinnis, Stylianus)
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Request |
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Filed: None, Entered: None |
Order on Excludable Delay |
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Judge Nancy Gertner: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 9/15/10 until 2/7/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(1)(D) Pretrial motions from filing date to decision, or submission of all documents necessary for the court to make a determination. (Molloy, Maryellen)
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Filed: None, Entered: None |
Status Conference |
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ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: interim Status Conference as to Dennis Sentner held on 9/15/2010; Motion to Suppress due by 9/30/2010; gvt response due 10/22/10; Suppression Hearing set for 11/22/2010 10:00 AM in Courtroom 2 before Judge Nancy Gertner. Jury Trial set for 2/7/2011 09:00 AM; Pretrial Conference set for 2/3/2011 02:30 PM in Courtroom 2 before Judge Nancy Gertner. Parties agree to exclude the time to 2/7/11, order to issue.Atty present: Ausa Balthazard, Atty Sinnis. Court Reporter Name: None used. (Molloy, Maryellen)
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Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Nancy Gertner: ELECTRONIC ORDER entered finding as moot [33] Joint Motion to Continue as to Dennis Sentner (1) (Gaudet, Jennifer)
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| |
Filed: None, Entered: None |
Order on Excludable Delay |
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Judge Nancy Gertner: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 7/7/10 until 9/15/10. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice...the date to which the conference has been continued in order to allow the defendant to review discovery materials. The parties have agreed, and this Court determines, that the exclusion of this time period is in the interest of justice and is appropriate under 18 U.S.C.§3161(h)98)(A). (Molloy, Maryellen)
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| 33 |
Filed: 7/7/2010, Entered: 7/7/2010, Terminated: 9/15/2010 |
Motion to Continue |
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Joint MOTION to Continue status conference to Sept. 15, 2010 and exclude time from July 7, 2010 to Sept. 15, 2010 as to Dennis Sentner by USA. (Balthazard, Mark)
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Request |
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| |
Filed: None, Entered: None |
Status Conference |
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ELECTRONIC Clerk's Notes for proceedings held before Judge Nancy Gertner: Initial Status Conference as to Dennis Sentner held on 7/7/2010. Dispostive Motions due by 9/15/2010. Further Status Conference set for 9/15/2010 11:00 AM in Courtroom 2 before Judge Nancy Gertner.Parties agree to exclude the time to 9/15/10. Motion to exclude to be filed.(Attorneys present: Ausa Balthazard, Sinnis. )Court Reporter Name: None (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 [32] Motion for Extension of Time as to Dennis Sentner (1) Motions due by 7/7/2010. (Hourihan, Lisa)
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| 32 |
Filed: 5/14/2010, Entered: 5/14/2010, Terminated: 5/17/2010 |
Motion for Extension of Time |
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Assented to MOTION for Extension of Time to File Dispositive Motions as to Dennis Sentner. (Sinnis, Stylianus)
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Request |
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| 31 |
Filed: 5/11/2010, Entered: 5/11/2010 |
Order on Excludable Delay |
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Judge Nancy Gertner: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 5/18/10 until 7/7/10. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. See mtn #30 for details. (Molloy, Maryellen)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion to Continue |
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Judge Nancy Gertner: ELECTRONIC ORDER entered Granting [30] Motion to Continue as to Dennis Sentner (1). Status Conference reset from 5/18/10 to 7/7/2010 10:30 AM in Courtroom 2 before Judge Nancy Gertner. Time excluded from 5/18/10 to 7/7/10. (Molloy, Maryellen)
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| 30 |
Filed: 5/10/2010, Entered: 5/10/2010, Terminated: 5/11/2010 |
Motion to Continue |
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Assented to MOTION to Continue Status Conference with District Court as to Dennis Sentner. (Sinnis, Stylianus)
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Request |
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| |
Filed: None, Entered: None |
Case No Longer Referred to Magistrate Judge |
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Case as to Dennis Sentner no longer referred to Magistrate Judge Timothy S. Hillman. (Jones, Sherry)
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| |
Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF Status Conference as to Dennis Sentner. Status Conference set for 5/18/2010 02:45 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen)
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| 29 |
Filed: 4/26/2010, Entered: 4/26/2010 |
Order on Excludable Delay |
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Magistrate Judge Timothy S. Hillman: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 4/16/2010 until 5/28/2010. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Collins, Priscilla)
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Request |
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| 28 |
Filed: 4/26/2010, Entered: 4/26/2010 |
Status Report by Magistrate Judge |
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Magistrate Judge Timothy S. Hillman: ORDER entered. FINAL STATUS REPORT as to Dennis Sentner (Collins, Priscilla)
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Request |
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Filed: None, Entered: None |
Status Conference |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Final Status Conference as to Dennis Sentner held on 4/16/2010. Case called, Counsel appear by telephone, Motions to be filed by 5/14/2010, Responses by 5/28/2010, Oral Motion to exclude time through May 28, 2010 in the Interests of Justice, Case to be returned to the District Judge, Final Status and Order on Excludable Time to issue. (Attorneys present: Balthazard, Sinnis. )Court Reporter Name: Digital Recording 8:36. (Belpedio, Lisa)
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Dennis Sentner; Status Conference set for 4/16/2010 09:45 AM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. (Belpedio, Lisa)
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING OF TIME as to Dennis Sentner; Status Conference set for 4/16/2010 02:30 PM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. (Belpedio, Lisa)
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| 27 |
Filed: 3/24/2010, Entered: 3/24/2010 |
Order on Excludable Delay |
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Magistrate Judge Timothy S. Hillman: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 1/19/2010 until 4/16/2010. Reason for entry of order on excludable delay: 18 USC 3161(h)(8)(B)(i) Interests of justice. (Collins, Priscilla)
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Request |
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| 26 |
Filed: 3/24/2010, Entered: 3/24/2010 |
Status Report by Magistrate Judge |
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Magistrate Judge Timothy S. Hillman: ORDER entered. STATUS REPORT as to Dennis Sentner Status Conference set for 4/16/2010 02:00 PM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. (Collins, Priscilla)
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Request |
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| |
Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Interim Status Conference as to Dennis Sentner held on 3/19/2010. Case called, Counsel appear by telephone, Counsel request additional time, Oral Motion to Exclude Time from January 19, 2010 through April 16, 2010, Case continued, Status Report and Order on Excludable Time to issue. (Digital Recording 13:25.)(Attorneys present: Balthazard, Sinnis) (Belpedio, Lisa)
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Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Dennis Sentner; Status Conference set for 3/19/2010 02:30 PM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. (Belpedio, Lisa)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Interim Status Conference as to Dennis Sentner held on 1/19/2010. Case called, Counsel appear by telephone, Counsel request additional time, Oral Motion to exclude time from January 19, 2010 through March 19, 2010, Case continued, Status Report and Order on Excludable Time to issue. (Attorneys present: Balthazard, Sinnis) (Belpedio, Lisa)
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| 25 |
Filed: 11/23/2009, Entered: 11/23/2009 |
Order on Excludable Delay |
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Magistrate Judge Timothy S. Hillman: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 11/20/2009 until 1/19/2010. (Collins, Priscilla)
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Request |
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| 24 |
Filed: 11/23/2009, Entered: 11/23/2009 |
Status Report by Magistrate Judge |
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Magistrate Judge Timothy S. Hillman: ORDER entered. STATUS REPORT as to Dennis Sentner Status Conference set for 1/19/2010 02:00 PM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. (Collins, Priscilla)
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Request |
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| |
Filed: None, Entered: None |
Order on Motion to Modify Conditions of Release |
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Magistrate Judge Timothy S. Hillman: Electronic ORDER entered granting [22] Motion to Modify Conditions of Release as to Dennis Sentner (1). (Belpedio, Lisa)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Interim Status Conference as to Dennis Sentner held on 11/20/2009. Case called, Counsel appear, Counsel request additional time, Oral Motion to exclude time, Case continued, Status Report and Order on Excludable Time to issue. (Digital Recording 10:01.)(Attorneys present: Balthazard--by telephone, Sinnis) (Belpedio, Lisa)
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| 23 |
Filed: 11/17/2009, Entered: 11/17/2009 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Mark J. Balthazard appearing for USA. (Attachments: # (1) Certificate of Service)(Balthazard, Mark) (Additional attachment(s) added on 11/17/2009: # (2) corrected main document) (Gaudet, Jennifer).
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Request |
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| 22 |
Filed: 10/6/2009, Entered: 10/6/2009, Terminated: 11/23/2009 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release as to Dennis Sentner. (Sinnis, Stylianus)
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Request |
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| 21 |
Filed: 10/2/2009, Entered: 10/2/2009 |
Order on Excludable Delay |
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Magistrate Judge Timothy S. Hillman: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 9/24/2009 until 11/20/2009. (Collins, Priscilla)
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Request |
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| 20 |
Filed: 10/2/2009, Entered: 10/2/2009 |
Status Report by Magistrate Judge |
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Magistrate Judge Timothy S. Hillman: ORDER entered. STATUS REPORT as to Dennis Sentner Status Conference set for 11/20/2009 10:00 AM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. (Collins, Priscilla)
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Request |
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| |
Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Interim Status Conference as to Dennis Sentner held on 9/29/2009. Case called, Counsel appear, Counsel request additional time, Oral Motion to Exclude time, Case continued, Status Report and Order on Excludable Time to issue. (Digital Recording 2:12.)(Attorneys present: Ortiz, Sinnis) (Belpedio, Lisa)
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Filed: None, Entered: None |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Dennis Sentner; Status Conference re-set for 9/29/2009 02:15 PM in BOSTON, Courtroom 16 before Magistrate Judge Timothy S. Hillman. (Belpedio, Lisa)
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| 19 |
Filed: 8/3/2009, Entered: 8/3/2009 |
Order on Excludable Delay |
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Magistrate Judge Timothy S. Hillman: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 7/29/2009 until 9/24/2009. (Collins, Priscilla)
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Request |
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| 18 |
Filed: 8/3/2009, Entered: 8/3/2009 |
Status Report by Magistrate Judge |
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Magistrate Judge Timothy S. Hillman: ORDER entered. STATUS REPORT as to Dennis Sentner Status Conference set for 9/24/2009 10:00 AM in Courtroom 16, Fifth Floor, John Joseph Moakley US Courthouse, 1 Courthouse Way, Boston, MA before Magistrate Judge Timothy S. Hillman. (Collins, Priscilla)
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Request |
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| |
Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Interim Status Conference as to Dennis Sentner held on 7/29/2009. Case called, Counsel appear by telephone, Counsel request additional time, Oral Motion to exclude time from July 29, 2009 through September 24, 2009, Case continued, Status Report and Order on Excludable Time to issue. (Digital Recording 1:58.)(Attorneys present: Ortiz, Sinnis) (Belpedio, Lisa)
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| 16 |
Filed: 5/29/2009, Entered: 5/29/2009 |
Order on Excludable Delay |
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Magistrate Judge Timothy S. Hillman: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 5/27/2009 until 7/29/2009. (Collins, Priscilla)
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Request |
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| 15 |
Filed: 5/29/2009, Entered: 5/29/2009 |
Status Report by Magistrate Judge |
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Magistrate Judge Timothy S. Hillman: ORDER entered. STATUS REPORT as to Dennis Sentner Status Conference set for 7/29/2009 02:30 PM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. (Collins, Priscilla)
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Request |
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| 17 |
Filed: 5/28/2009, Entered: 5/29/2009 |
Bond |
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Unsecured Bond Entered as to Dennis Sentner in amount of $ 50,000.00. (Belpedio, Lisa)
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Request |
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| |
Filed: None, Entered: None |
Bond Hearing |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Bond Hearing as to Dennis Sentner held on 5/28/2009. Case called, Counsel, PTS Cronin, Defendant & Surety appear, The Court inquires of surety, Bond Executed, Motion to be allowed. (Attorneys present: Ortiz, Sinnis) (Belpedio, Lisa)
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Filed: None, Entered: None |
Status Conference |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Timothy S. Hillman: Status Conference as to Dennis Sentner held on 5/27/2009. Case called, Counsel appear by telephone, Counsel request additional time, Oral Motion to exclude time, Status Report and Order on Excludable Time to issue. (Digital Recording 2:31.)(Attorneys present: Ortiz, Sinnis) (Belpedio, Lisa)
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| 14 |
Filed: 5/26/2009, Entered: 5/26/2009, Terminated: 7/27/2011 |
Motion to Modify Conditions of Release |
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Assented to MOTION to Modify Conditions of Release as to Dennis Sentner. (Sinnis, Stylianus)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| |
Filed: None, Entered: None |
Order on Motion to Modify Conditions of Release |
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Magistrate Judge Timothy S. Hillman: Electronic ORDER entered granting [13] Motion to Modify Conditions of Release as to Dennis Sentner (1). (Roland, Lisa)
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| 13 |
Filed: 5/8/2009, Entered: 5/8/2009, Terminated: 5/20/2009 |
Motion to Modify Conditions of Release |
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Assented to MOTION to Modify Conditions of Release as to Dennis Sentner. (Sinnis, Stylianus)
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Request |
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| 12 |
Filed: 4/20/2009, Entered: 5/1/2009 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 4/10/2009 as to Dennis Sentner. (Gaudet, Jennifer)
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Request |
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| |
Filed: None, Entered: None |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Dennis Sentner; Status Conference set for 5/27/2009 02:30 PM in Courtroom 1 - Worcester before Magistrate Judge Timothy S. Hillman. Counsel are invited to appear by telephone.(Roland, Lisa)
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| |
Filed: None, Entered: None |
Notice Canceling Hearing or Other Deadline |
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ELECTRONIC NOTICE CANCELLING The Status conference previously set for 5/27/09; The Initial status conference will be reset by MJ Hillmans session (Simeone, Maria)
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| |
Filed: None, Entered: None |
Case Assigned/Reassigned |
|
Case as to Dennis Sentner reassigned to Magistrate Judge Timothy S. Hillman. Magistrate Judge Leo T. Sorokin no longer assigned to the case. (Simeone, Maria)
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| |
Filed: None, Entered: None |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff; The amended JS 45 has been added to the Indictment as to Dennis Sentner (Simeone, Maria)
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| |
Filed: None, Entered: None |
Order on Motion to Amend |
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Magistrate Judge Leo T. Sorokin: Electronic ORDER entered; ALLOWED. The Magistrate Judge assigned to this matter, henceforth, is Magistrate Judge Hillman and the Clerk's Office shall transfer the Magistrate Judge assigned to this case to him.granting [9] Motion to Amend as to Dennis Sentner (1); granting [10] Motion to Exclude as to Dennis Sentner (1) (Simeone, Maria)
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| 10 |
Filed: 4/14/2009, Entered: 4/14/2009, Terminated: 4/15/2009 |
Motion for Excludable Delay |
|
Assented to MOTION for Excludable Delay from April 13, 2009 to May 27, 2009 as to Dennis Sentnerby USA. (Ortiz, Carmen)
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Request |
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| 9 |
Filed: 4/14/2009, Entered: 4/14/2009, Terminated: 4/15/2009 |
Motion to Amend |
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MOTION to Amend Form JS 45 as to Dennis Sentnerby USA. (Attachments: # (1) Supplement Amended Form JS 45)(Ortiz, Carmen)
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Request |
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| 11 |
Filed: 4/13/2009, Entered: 4/15/2009 |
Order Setting Conditions of Release |
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Magistrate Judge Leo T. Sorokin: ORDER Setting Conditions of Release as to Dennis Sentner (1) $100,000.00 unsecured bond as to Dennis Sentner. (Simeone, Maria)
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Request |
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| |
Filed: None, Entered: None |
Order on Excludable Delay |
|
Magistrate Judge Leo T. Sorokin: Electronic ORDER ON EXCLUDABLE DELAY as to Dennis Sentner Time excluded from 4/13/09 until 5/27/09. (Simeone, Maria)
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| |
Filed: None, Entered: None |
Arraignment |
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Electronic Clerk Notes for proceedings held before Magistrate Judge Leo T. Sorokin: Arraignment/Bail Review Hearing as to Dennis Sentner held on 4/13/2009; Court goes over the charges and rights with deft; govt states max penalties; court arraigns deft; deft enters a plea of not guilty on all counts; court goes over the conditions imposed; court adds a curfew and restrictions on tax preparation; Court sets the initial Status Conference for 5/27/2009 03:00 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin. Time excluded from 4/13/09-5/27/09 (Digital Recording #d.)(Attorneys present: Atty Ortiz; Atty Sinnis) (Simeone, Maria)
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| |
Filed: None, Entered: None |
Order |
|
Magistrate Judge Leo T. Sorokin: ElectronicORDER entered. Pretrial Services may release to the defendant's wife her passport after the electronic monitor is installed and working. Defendant's wife remains on the appearance bond signed by both the defendant and his wife. (Simeone, Maria)
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| 8 |
Filed: 4/10/2009, Entered: 4/10/2009 |
Bond |
|
Unsecured Bond Entered as to Dennis Sentner in amount of $ $100,000.00, (LaRoche, Donald)
|
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Request |
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| 7 |
Filed: 4/10/2009, Entered: 4/10/2009 |
Order Setting Conditions of Release |
|
Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER Setting Conditions of Release as to Dennis Sentner (1) $100,000.00 unsecured bond as to Dennis Sentner. (LaRoche, Donald)
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|
Request |
|
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| 6 |
Filed: 4/10/2009, Entered: 4/10/2009, Terminated: 4/10/2009 |
Motion to Unseal Case |
|
MOTION to Unseal Case as to Dennis Sentner by USA. (LaRoche, Donald)
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Request |
|
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| |
Filed: None, Entered: None |
Initial Appearance |
|
Electronic Clerk Notes for proceedings held before Ch. Magistrate Judge Judith G. Dein: Initial Appearance as to Dennis Sentner held on 4/10/2009, the defendant was advised of the charges, advised of his rights and informed of the maximum penalty. The Court appointed the Federal Defender subject to review of the financial affidavit. The Court released the defendant with conditions and the defendant is to return before MJ Sorokin for further review and arraignment. The defendant signed appearance bond.( Arraignment and Bail Review Hearing set for 4/13/2009 03:30 PM in Courtroom 14 before Magistrate Judge Leo T. Sorokin.). (Attorneys present: AUSA Ortiz for the Gvt and Atty. Sinnis for the defendant)PTSO O'Brien appeared for Pretrial Services. (LaRoche, Donald)
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| |
Filed: None, Entered: None |
Order Appointing Federal Defender Program. |
|
Ch. Magistrate Judge Judith G. Dein: ElectronicORDER entered. ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Dennis Sentner Stylianus Sinnis for Dennis Sentner appointed. (LaRoche, Donald)
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| |
Filed: None, Entered: None |
Order on Motion to Unseal Case |
|
Ch. Magistrate Judge Judith G. Dein: Electronic ORDER entered granting [6] Motion to Unseal Case as to Dennis Sentner (1) (LaRoche, Donald)
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|
| |
Filed: None, Entered: None |
Set/Reset Hearings |
|
Set/Reset Hearings as to Dennis Sentner: Initial Appearance set for 4/10/2009 11:45 AM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein. To correct the Judge and the time when this matter will be heard. (LaRoche, Donald)
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| |
Filed: None, Entered: None |
Notice of Hearing. |
|
ELECTRONIC NOTICE OF HEARING as to Dennis Sentner Initial Appearance set for 4/10/2009 10:30 AM in Courtroom 15 before Judge Nancy Gertner. (LaRoche, Donald)
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|
| |
Filed: None, Entered: None |
Arrest |
|
Arrest of Dennis Sentner (Simeone, Maria)
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| 5 |
Filed: 4/9/2009, Entered: 4/9/2009 |
General Order 09-1 |
|
General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered as to Dennis Sentner (Smith3, Dianne)
|
|
Request |
|
|
|
| 4 |
Filed: 4/9/2009, Entered: 4/9/2009 |
Arrest Warrant Issued |
|
ARREST Warrant Issued by Ch. Magistrate Judge Judith G. Dein as to Dennis Sentner. (Smith3, Dianne)
|
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Request |
|
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| 3 |
Filed: 4/9/2009, Entered: 4/9/2009 |
Order Referring Case to Magistrate Judge |
|
Judge Nancy Gertner: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Leo T. Sorokin Reason for referral: PRE-TRIAL PROCEEDINGS as to Dennis Sentner (Smith3, Dianne)
|
|
Request |
|
|
|
| 2 |
Filed: 4/9/2009, Entered: 4/9/2009 |
Indictment -Sealed |
|
SEALED INDICTMENT as to Dennis Sentner (1) count(s) 1-4, 5-24. (Smith3, Dianne) (Additional attachment(s) added on 4/15/2009: # (1) Amended JS45) (Simeone, Maria).
|
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|
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| 1 |
Filed: 4/9/2009, Entered: 4/9/2009, Terminated: 4/9/2009 |
Motion to Seal Case |
|
MOTION to Seal Case as to Dennis Sentnerby USA. (Smith3, Dianne)
|
|
Request |
|
|
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| |
Filed: None, Entered: None |
Order on Motion to Seal Case |
|
Ch. Magistrate Judge Judith G. Dein: Endorsement on motion...ORDER entered granting [1] Motion to Seal Case as to Dennis Sentner (1) (Smith3, Dianne)
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