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| 94 |
Filed: 11/24/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:Defendant's Unopposed Motion for extension of time to 12/18/2015 in which to file post-trial motions 93 is granted as to Michael Coscia (1). Mailed notice (wp, ) (Entered: 11/24/2015)
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| 93 |
Filed: 11/24/2015, Entered: None |
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MOTION by Michael Coscia for extension of time to file post-trial motions (unopposed) (Peikin, Steven) (Entered: 11/24/2015)
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| 92 |
Filed: 11/10/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS as to Michael Coscia held on 11/03/2015, before the Honorable Harry D. Leinenweber. Trial, Vol. 7 Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR, judith_walsh@ilnd.uscourts.gov, 312.702.8865.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/1/2015. Redacted Transcript Deadline set for 12/11/2015. Release of Transcript Restriction set for 2/8/2016. (Walsh, Judy) (Entered: 11/10/2015)
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| 91 |
Filed: 11/10/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS as to Michael Coscia held on 11/02/2015, before the Honorable Harry D. Leinenweber. Trial, Vol. 6 Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR, judith_walsh@ilnd.uscourts.gov, 312.702.8865.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/1/2015. Redacted Transcript Deadline set for 12/11/2015. Release of Transcript Restriction set for 2/8/2016. (Walsh, Judy) (Entered: 11/10/2015)
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| 90 |
Filed: 11/10/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS as to Michael Coscia held on 10/30/2015, before the Honorable Harry D. Leinenweber. Trial, Vol. 5 Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR, judith_walsh@ilnd.uscourts.gov, 312.702.8865.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/1/2015. Redacted Transcript Deadline set for 12/11/2015. Release of Transcript Restriction set for 2/8/2016. (Walsh, Judy) (Entered: 11/10/2015)
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| 89 |
Filed: 11/10/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS as to Michael Coscia held on 10/29/2015, before the Honorable Harry D. Leinenweber. Trial, Vol. 4 Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR, judith_walsh@ilnd.uscourts.gov, 312.702.8865.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/1/2015. Redacted Transcript Deadline set for 12/11/2015. Release of Transcript Restriction set for 2/8/2016. (Walsh, Judy) (Entered: 11/10/2015)
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| 88 |
Filed: 11/10/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS as to Michael Coscia held on 10/28/2015, before the Honorable Harry D. Leinenweber. Trial, Vol. 3-B Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR, judith_walsh@ilnd.uscourts.gov, 312.702.8865.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/1/2015. Redacted Transcript Deadline set for 12/11/2015. Release of Transcript Restriction set for 2/8/2016. (Walsh, Judy) (Entered: 11/10/2015)
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| 87 |
Filed: 11/10/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS as to Michael Coscia held on 10/28/2015, before the Honorable Harry D. Leinenweber. Trial, Vol. 3-A Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR, judith_walsh@ilnd.uscourts.gov, 312.702.8865.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/1/2015. Redacted Transcript Deadline set for 12/11/2015. Release of Transcript Restriction set for 2/8/2016. (Walsh, Judy) (Entered: 11/10/2015)
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| 86 |
Filed: 11/10/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS as to Michael Coscia held on 10/27/2015, before the Honorable Harry D. Leinenweber. Trial, Vol. 2 Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR, judith_walsh@ilnd.uscourts.gov, 312.702.8865.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/1/2015. Redacted Transcript Deadline set for 12/11/2015. Release of Transcript Restriction set for 2/8/2016. (Walsh, Judy) (Entered: 11/10/2015)
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| 85 |
Filed: 11/3/2015, Entered: None |
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JURY Instructions as to Michael Coscia (las, ) (Entered: 11/10/2015)
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| 84 |
Filed: 11/3/2015, Entered: None |
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JURY Verdict as to Michael Coscia (1) guilty on Count 1-6,7-12. Verdict form emailed to defendant's counsel of record as to Michael Coscia (RESTRICTED.) (las, ) (Entered: 11/10/2015)
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| 83 |
Filed: 11/3/2015, Entered: None |
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ORDER as to Michael Coscia: Jury Deliberation Began. Jury Verdict of guilty on Counts 1,2,3,4,5,6,7,8,9,10,11 and 12 of the Indictment. Court enters judgment of guilty. Parties given thirty days to file post trial motions. Cause referred to the probation department for a presentence investigation. Sentencing set for 3/17/2016 at 9:45 a.m. Signed by the Honorable Harry D. Leinenweber on 11/3/15. Mailed notice (las, ) (Entered: 11/10/2015)
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| 82 |
Filed: 11/9/2015, Entered: None |
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TRANSCRIPT OF PROCEEDINGS as to Michael Coscia held on 10/26/2015, before the Honorable Harry D. Leinenweber. Trial, Vol. 1 Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR, judith_walsh@ilnd.uscourts.gov, 312.702.8865.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/30/2015. Redacted Transcript Deadline set for 12/10/2015. Release of Transcript Restriction set for 2/8/2016. (Walsh, Judy) (Entered: 11/09/2015)
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| 81 |
Filed: 11/2/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Jury trial held on 11/2/2015. Jury Trial set for 11/3/2015 at 10:00 AM. Mailed notice (wp, ) (Entered: 11/03/2015)
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Request |
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| 80 |
Filed: 10/30/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Jury trial held on 10/30/2015. Jury Trial set for 11/2/2015 at 10:00 AM. Mailed notice (wp, ) (Entered: 11/03/2015)
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Request |
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| 79 |
Filed: 10/29/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Jury trial held on 10/29/2015. Jury Trial set for 10/30/2015 at 10:00 AM. Mailed notice (wp, ) (Entered: 11/03/2015)
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| 78 |
Filed: 10/29/2015, Entered: None |
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MOTION by Michael Coscia for acquittal (Peikin, Steven) (Entered: 10/29/2015)
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Request |
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| 77 |
Filed: 10/28/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Jury trial held on 10/28/2015. Jury Trial set for 10/29/2015 at 10:00 AM. Mailed notice (wp, ) (Entered: 10/29/2015)
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Request |
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| 76 |
Filed: 10/27/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Jury trial held on 10/27/2015. Jury Trial set for 10/28/2015 at 10:00 AM. Mailed notice (wp, ) (Entered: 10/29/2015)
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Request |
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| 75 |
Filed: 10/29/2015, Entered: None |
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Government's Response to Draft Jury Instructions by USA as to Michael Coscia (Attachments: # 1 Exhibit A)(Mariotti, Renato) (Entered: 10/29/2015)
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| 74 |
Filed: 10/28/2015, Entered: None |
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SUPPLEMENT by Michael Coscia to proposed jury instructions 59 (Peikin, Steven) (Entered: 10/28/2015)
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Request |
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| 73 |
Filed: 10/28/2015, Entered: None |
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REPLY by Michael Coscia to response 72 to proposed jury instructions (Peikin, Steven) (Entered: 10/28/2015)
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Request |
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| 72 |
Filed: 10/27/2015, Entered: None |
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RESPONSE by USA to proposed jury instructions 59 (Mariotti, Renato) (Entered: 10/27/2015)
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Request |
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| 71 |
Filed: 10/26/2015, Entered: None |
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ORDER as to Michael Coscia: Voir Dire Begun. Jury trial held and continued to 10/27/2015 at 10:00 a.m. Signed by the Honorable Harry D. Leinenweber on 10/26/15. Mailed notice (las, ) (Entered: 10/27/2015)
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| 70 |
Filed: 10/23/2015, Entered: None |
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Trial Document by USA as to Michael Coscia Government's Proposed Statement of the Case (Mariotti, Renato) (Entered: 10/23/2015)
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Request |
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| 69 |
Filed: 10/23/2015, Entered: None |
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PROPOSED Voir Dire by USA as to Michael Coscia (Mariotti, Renato) (Entered: 10/23/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 68 |
Filed: 10/23/2015, Entered: None |
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WITNESS List by USA as to Michael Coscia (Harjani, Sunil) (Entered: 10/23/2015)
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Request |
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| 67 |
Filed: 10/19/2015, Entered: None |
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MEMORANDUM OPINION AND ORDER as to Michael Coscia: The Governments Motions in Limine [ECF No. 52] are granted in part and denied in part. Coscias Motions in Limine [ECF No. 47] are granted in part, denied in part, and reserved in part. Signed by the Honorable Harry D. Leinenweber on 10/19/2015.Mailed notice (wp, ) (Entered: 10/19/2015)
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Request |
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| 66 |
Filed: 10/16/2015, Entered: None |
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ATTORNEY Appearance for defendant Michael Coscia by Kate L. Doniger (Doniger, Kate) (Entered: 10/16/2015)
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Request |
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| 65 |
Filed: 10/16/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:The Application of Kate L. Doniger to appear pro hac vice 61 is granted as to Michael Coscia (1). Mailed notice (wp, ) (Entered: 10/16/2015)
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Request |
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| 64 |
Filed: 10/14/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia Motion hearing scheduled for 10/15/2015 is stricken. Mailed notice (wp, ) (Entered: 10/14/2015)
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Request |
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| 63 |
Filed: 10/14/2015, Entered: None |
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LETTER from Renato Mariotti dated October 14, 2015 Accompanying Government's Proposed Jury Instructions. (Mariotti, Renato) (Entered: 10/14/2015)
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Request |
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| 62 |
Filed: 10/14/2015, Entered: None |
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PROPOSED Jury Instructions by USA as to Michael Coscia (Mariotti, Renato) (Entered: 10/14/2015)
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Request |
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| 61 |
Filed: 10/14/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11185100. (Doniger, Kate) (Entered: 10/14/2015)
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Request |
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| 60 |
Filed: 10/13/2015, Entered: None |
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LETTER from Steven R. Peikin dated October 13, 2015 Accompanying Defendant's Proposed Jury Instructions. (Peikin, Steven) (Entered: 10/13/2015)
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Request |
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| 59 |
Filed: 10/13/2015, Entered: None |
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PROPOSED Jury Instructions by Michael Coscia (Peikin, Steven) (Entered: 10/13/2015)
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Request |
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| 58 |
Filed: 10/12/2015, Entered: None |
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RESPONSE by USA as to Michael Coscia regarding MOTION by Michael Coscia in limine 47 (Mariotti, Renato) (Entered: 10/12/2015)
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Request |
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| 57 |
Filed: 10/12/2015, Entered: None |
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RESPONSE by Michael Coscia regarding MOTION by USA in limine as to Michael Coscia Government's Consolidated Motions in Limine 52 (Peikin, Steven) (Entered: 10/12/2015)
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Request |
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| 56 |
Filed: 10/8/2015, Entered: None |
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ATTORNEY Appearance for defendant Michael Coscia by Steven R. Peikin (Peikin, Steven) (Entered: 10/08/2015)
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Request |
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| 55 |
Filed: 10/8/2015, Entered: None |
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ATTORNEY Appearance for defendant Michael Coscia by Karen Patton Seymour (Seymour, Karen) (Entered: 10/08/2015)
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Request |
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| 54 |
Filed: 10/8/2015, Entered: None |
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ATTORNEY Appearance for defendant Michael Coscia by Kenneth M. Raisler (Raisler, Kenneth) (Entered: 10/08/2015)
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Request |
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| 53 |
Filed: 10/5/2015, Entered: None |
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NOTICE of Notice of Intent to Narrow Proof by USA as to Michael Coscia (Mariotti, Renato) (Entered: 10/05/2015)
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Request |
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| 52 |
Filed: 10/5/2015, Entered: None |
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MOTION by USA in limine as to Michael Coscia Government's Consolidated Motions in Limine (Mariotti, Renato) (Entered: 10/05/2015)
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Request |
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| 51 |
Filed: 10/5/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:The Application of Karen Patton Seymour to appear pro hac vice 43 is granted as to Michael Coscia (1), is granted. The Application of Kenneth M. Raisler to appear pro hac vice 44 is granted as to Michael Coscia (1), is granted. Mailed notice (wp, ) (Entered: 10/05/2015)
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Request |
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| 50 |
Filed: 10/5/2015, Entered: None |
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PROPOSED Voir Dire by Michael Coscia (Peikin, Steven) (Entered: 10/05/2015)
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Request |
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| 49 |
Filed: 10/5/2015, Entered: None |
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NOTICE of Motion by Steven R. Peikin for presentment of motion in limine 47 before Honorable Harry D. Leinenweber on 10/15/2015 at 09:30 AM. (Peikin, Steven) (Entered: 10/05/2015)
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Request |
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| 48 |
Filed: 10/5/2015, Entered: None |
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MEMORANDUM by Michael Coscia in support of MOTION by Michael Coscia in limine 47 (Attachments: # 1 Exhibit Email from A. Gerko to P. Barenthein, # 2 Exhibit Email from C. Roenbaugh to B. Tucker, # 3 Exhibit A. Twells FBI Interview Report, # 4 Exhibit J. Shaw FBI Interview Report, # 5 Exhibit J.P. Redman FBI Interview Report, # 6 Exhibit R. Cobb FBI Interview Report, # 7 Exhibit Government's Preliminary Exhibit List, # 8 Exhibit Email from J. Park to M. Coscia, et al., # 9 Exhibit Email from R. Mariotti to S. Peikin, et al., # 10 Exhibit M. Coscia CFTC Background Questionnaire)(Peikin, Steven) (Entered: 10/05/2015)
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Request |
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| 47 |
Filed: 10/5/2015, Entered: None |
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MOTION by Michael Coscia in limine (Peikin, Steven) (Entered: 10/05/2015)
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Request |
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| 46 |
Filed: 9/30/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:Defendant's Unopposed Motion for leave to file an over-sized brief 45 is granted as to Michael Coscia (1). Mailed notice (wp, ) (Entered: 09/30/2015)
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Request |
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| 45 |
Filed: 9/28/2015, Entered: None |
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MOTION by Michael Coscia for leave to file brief in excess of fifteen pages (Peikin, Steven) (Entered: 09/28/2015)
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Request |
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| 44 |
Filed: 8/31/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11029923. (Raisler, Kenneth) (Entered: 08/31/2015)
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Request |
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| 43 |
Filed: 8/28/2015, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11027065. (Seymour, Karen) (Entered: 08/28/2015)
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Request |
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| 42 |
Filed: 8/27/2015, Entered: None |
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ATTORNEY Appearance for defendant Michael Coscia by Christopher C. Heery (Heery, Christopher) (Entered: 08/27/2015)
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Request |
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| 41 |
Filed: 5/19/2015, Entered: None |
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ATTORNEY Appearance for USA bySunil R Harjani (Harjani, Sunil) (Entered: 05/19/2015)
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Request |
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| 40 |
Filed: 5/12/2015, Entered: None |
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MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Enter excludable delay in the interest of justice to begin 5/12/2015 and end 10/26/2015 pursuant to 18:3161(h)(7)(A)(B).Mailed notice (wp, ) (Entered: 05/12/2015)
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Request |
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| 39 |
Filed: 5/12/2015, Entered: None |
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|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Status hearing held on 5/12/2015. Motions in limine to filed by 10/5/2015. Responses to be filed by 10/12/2015. The government to supply additional trade by 9/15/2015. The government's 404(b) material and 3500 disclosures due by 9/26/2015.Jury Trial set for 10/26/2015 at 10:00 AM. Mailed notice (wp, ) (Entered: 05/12/2015)
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Request |
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| 38 |
Filed: 4/24/2015, Entered: None |
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|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Status hearing reset for 5/12/2015 at 09:30 AM. Enter excludable delay in the interest of justice to begin 4/28/2015 and end 5/12/2015 pursuant to 18:3161(h)(7)(A)(B). Mailed notice (wp, ) (Entered: 04/24/2015)
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Request |
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| 37 |
Filed: 4/17/2015, Entered: None |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Status hearing set for 4/28/2015 at 09:00 AM. Mailed notice (wp, ) (Entered: 04/17/2015)
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Request |
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| 36 |
Filed: 4/16/2015, Entered: None |
|
|
MEMORANDUM Opinion and Order as to Michael Coscia Signed by the Honorable Harry D. Leinenweber on 4/16/15. (las, ) (Entered: 04/16/2015)
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Request |
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| 35 |
Filed: 4/16/2015, Entered: None |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, The Motion to Dismiss the Indictment 27 is denied. Mailed notice (wp, ) (Entered: 04/16/2015)
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Request |
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| 34 |
Filed: 3/17/2015, Entered: None |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Defendant's Unopposed Motion for leave to file an oversized brief 32 is granted as to Michael Coscia (1). Mailed notice (wp, ) (Entered: 03/17/2015)
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Request |
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| 33 |
Filed: 3/16/2015, Entered: None |
|
|
REPLY by Michael Coscia to MOTION by Michael Coscia to dismiss the Indictment (Notice) 27 (Attachments: # 1 Exhibit CME v. Waters Decision Summary)(Peikin, Steven) (Entered: 03/16/2015)
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|
Request |
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| 32 |
Filed: 3/9/2015, Entered: None |
|
|
MOTION by Michael Coscia for leave to file an over-sized reply brief (unopposed) (Peikin, Steven) (Entered: 03/09/2015)
|
|
Request |
|
|
|
| 31 |
Filed: 2/17/2015, Entered: None |
|
|
RESPONSE by USA as to Michael Coscia regarding MOTION by Michael Coscia to dismiss the Indictment (Notice) 27 (Mariotti, Renato) (Entered: 02/17/2015)
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|
Request |
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| 30 |
Filed: 12/16/2014, Entered: None |
|
|
NOTICE of of Filing of Motion to Dismiss the Indictment as toMichael Coscia regarding MOTION by Michael Coscia to dismiss the Indictment (Notice) 27 (Peikin, Steven) (Entered: 12/16/2014)
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|
Request |
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| 29 |
Filed: 12/16/2014, Entered: None |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Status hearing held on 12/16/2014. Responses to defendant's motion to dismiss to be filed by 2/17/2015, Replies due by 3/16/2015. The Court will rule orally on 4/21/2015 at 09:00 AM. The Court orders early return of trial subpoenas. Enter excludable delay in the interest of justice to begin 12/16/2014 and end 4/21/2015 pursuant to 18:3161(h)(7)(A)(B) Mailed notice (wp, ) (Entered: 12/16/2014)
|
|
Request |
|
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| 28 |
Filed: 12/15/2014, Entered: None |
|
|
MEMORANDUM by Michael Coscia in support of MOTION by Michael Coscia to dismiss the Indictment (Notice) 27 (Peikin, Steven) (Entered: 12/15/2014)
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| 27 |
Filed: 12/15/2014, Entered: None |
|
|
MOTION by Michael Coscia to dismiss the Indictment (Notice) (Attachments: # 1 Exhibit Defendant's Motion to Dismiss the Indictment, # 2 Appendix 1 of 3, # 3 Appendix 2 of 3, # 4 Appendix 3 of 3)(Peikin, Steven) (Entered: 12/15/2014)
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Request |
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| 26 |
Filed: 12/9/2014, Entered: None |
|
|
MOTION by Michael Coscia for leave to file brief in excess of fifteen pages (Unopposed) (Peikin, Steven) (Entered: 12/09/2014)
|
|
Request |
|
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|
| 25 |
Filed: 10/28/2014, Entered: None |
|
|
ORDER Granting Withdrawal of Attorney of Record as to Michael Coscia Signed by the Honorable Harry D. Leinenweber on 10/28/14. (las, ) (Entered: 10/30/2014)
|
|
Request |
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| 24 |
Filed: 10/28/2014, Entered: None |
|
|
ORDER Granting Withdraw of Attorney of Record as to Michael Coscia Signed by the Honorable Harry D. Leinenweber on 10/28/14. (las, ) (Entered: 10/30/2014)
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|
Request |
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| 23 |
Filed: 10/28/2014, Entered: None |
|
|
ORDER Granting Withdrawal of Attorney of Record as to Michael Coscia Signed by the Honorable Harry D. Leinenweber on 10/28/14. (las, ) (Entered: 10/30/2014)
|
|
Request |
|
|
|
| 22 |
Filed: 10/28/2014, Entered: None |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 10/28/2014. The Unopposed Motion of Jan Paul Miller, Kenton E. Knickmeyer and Richard T. Reibman to withdraw as attorney [16, 17, 18] is granted. Mailed notice (wp, ) (Entered: 10/28/2014)
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|
Request |
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| 21 |
Filed: 10/23/2014, Entered: None |
|
|
Protective Order Governing Discovery as to Michael Coscia, Signed by the Honorable Harry D. Leinenweber on 10/23/2014.Mailed notice (wp, ) (Entered: 10/23/2014)
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|
Request |
|
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|
| 20 |
Filed: 10/23/2014, Entered: None |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:The Motion for entry of unopposed protective order governing discovery 15 is granted as to Michael Coscia (1). Mailed notice (wp, ) (Entered: 10/23/2014)
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|
Request |
|
|
|
| 19 |
Filed: 10/22/2014, Entered: None |
|
|
NOTICE of Motion by Richard T. Reibman for presentment of motion to withdraw as attorney 17 , motion to withdraw as attorney 18 , motion to withdraw as attorney 16 before Honorable Harry D. Leinenweber on 10/28/2014 at 09:30 AM. (Reibman, Richard) (Entered: 10/22/2014)
|
|
Request |
|
|
|
| 18 |
Filed: 10/22/2014, Entered: None |
|
|
MOTION to withdraw as attorney as to Michael Coscia Unopposed Jan Paul Miller (Attachments: # 1 Exhibit A)(Miller, Jan) (Entered: 10/22/2014)
|
|
Request |
|
|
|
| 17 |
Filed: 10/22/2014, Entered: None |
|
|
MOTION to withdraw as attorney as to Michael Coscia Unopposed Kenton E. Knickmeyer (Attachments: # 1 Exhibit A)(Knickmeyer, Kenton) (Entered: 10/22/2014)
|
|
Request |
|
|
|
| 16 |
Filed: 10/22/2014, Entered: None |
|
|
MOTION to withdraw as attorney as to Michael Coscia Unopposed Richard T. Reibman (Attachments: # 1 Exhibit A)(Reibman, Richard) (Entered: 10/22/2014)
|
|
Request |
|
|
|
| 15 |
Filed: 10/22/2014, Entered: None |
|
|
MOTION by USA for protective order as to Michael Coscia Unopposed Protective Order Governing Discovery (Mariotti, Renato) (Entered: 10/22/2014)
|
|
Request |
|
|
|
| 14 |
Filed: 10/15/2014, Entered: None |
|
|
OWN Recognizance Bond as to Michael Coscia in the amount of $4500. (las, ) (Entered: 10/16/2014)
|
|
Request |
|
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|
| 13 |
Filed: 10/15/2014, Entered: None |
|
|
ORDER Setting Conditions of Release as to Michael Coscia in amount of $ 4500, Own Recognizance Signed by the Honorable Harry D. Leinenweber on 10/15/14. (las, ) (Entered: 10/16/2014)
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|
Request |
|
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|
| 12 |
Filed: 10/15/2014, Entered: None |
|
|
ORDER as to Michael Coscia: Steven Peikin's Application to appear pro hac vice is granted 10 . Arraignment held. Defendant enters plea of not guilty to Counts 1 through 12 of the Indictment. 16.1(A) Conference to be held by 10/22/2014. Pretrial motions to be filed by 12/15/2014. Status hearing set for 12/16/2014 at 9:00 a.m. Enter excludable delay in the interest of justice to begin 10/15/2014 and end 12/16/2014 pursuant to 18:3161(h)(7)(A)(B). Signed by the Honorable Harry D. Leinenweber on 10/15/14. (las, ) (Entered: 10/16/2014)
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|
Request |
|
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|
 11 |
Filed: 10/13/2014, Entered: None |
|
|
PRETRIAL Bail Report as to Michael Coscia (SEALED) (vv, ) (Entered: 10/13/2014)
|
|
|
|
|
|
| 10 |
Filed: 10/13/2014, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-9950992. (Peikin, Steven) (Entered: 10/13/2014)
|
|
Request |
|
|
|
| 9 |
Filed: 10/7/2014, Entered: None |
|
|
ATTORNEY Appearance for defendant Michael Coscia by Kenton E Knickmeyer (Knickmeyer, Kenton) (Entered: 10/07/2014)
|
|
Request |
|
|
|
| 8 |
Filed: 10/6/2014, Entered: None |
|
|
MINUTE entry before the Honorable Harry D. Leinenweber:as to Michael Coscia, Arraignment reset for 10/15/2014 at 09:45 AM. Mailed notice (wp, ) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 7 |
Filed: 10/2/2014, Entered: None |
|
|
ATTORNEY Appearance for defendant Michael Coscia by Jan Paul Miller (Miller, Jan) (Entered: 10/02/2014)
|
|
Request |
|
|
|
| 6 |
Filed: 10/2/2014, Entered: None |
|
|
ATTORNEY Appearance for defendant Michael Coscia by Richard T. Reibman (Reibman, Richard) (Entered: 10/02/2014)
|
|
Request |
|
|
|
| 5 |
Filed: 10/2/2014, Entered: None |
|
|
NOTICE of Arraignment as to Michael Coscia before Honorable Harry D. Leinenweber on 10/7/2014 at 09:45 AM. (las, ) (Entered: 10/02/2014)
|
|
Request |
|
|
|
| 4 |
Filed: 10/1/2014, Entered: None |
|
|
MINUTE entry before the Honorable Susan E. Cox as to Michael Coscia: To set preliminary bail at $4500.00 and that the defendant be allowed to sign own recognizance bond. (las, ) (Entered: 10/02/2014)
|
|
Request |
|
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|
| 3 |
Filed: 10/1/2014, Entered: None |
|
|
DESIGNATION Sheet: FELONY (Category 3). (las, ) (Entered: 10/02/2014)
|
|
Request |
|
|
|
| 1 |
Filed: 10/1/2014, Entered: None |
|
|
INDICTMENT as to Michael Coscia (1) count(s) 1-6, 7-12 (las, ) (Entered: 10/02/2014)
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