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 56 |
Filed: 5/22/2012, Entered: 5/22/2012 |
Order |
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AMENDED ORDER OF RESTITUTION as to Raffaello Follieri....[See Order]... IT IS HEREBY ORDERED, ADJUDGED AND DECREED that RAFFAELLO FOLLIERI, the defendant, shall pay a total of $4,057,042.00 to the individuals and entities as set forth on Schedule A of the Court's order filed January 27, 2010, less any amount paid in forfeiture and applied toward the restitution of the victims; IT IS FURTHER ORDERED AND ADJUDGED that RAFFAELLO FOLLIERI, the defendant, shall pay toward his restitution obligation an amount equal to 10% of his gross monthly income commencing thirty (30) days following his release from imprisonment and that said amount shall be distributed proportionately by the Government to the victims identified in Schedule A. IT IS FURTHER ORDERED AND ADJUDGED that the Court shall retain jurisdiction to enforce this order. SO ORDERED. (Signed by Judge John G. Koeltl on 5/22/2012)(bw)
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Filed: None, Entered: None |
Payment of Fine |
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Payment of RESTITUTION from Raffaello Follieri in the amount of $127,000.89. Date Received: 5/8/12. (mn) Modified on 5/10/2012 (mn).
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 55 |
Filed: 5/27/2010, Entered: 5/27/2010 |
Order |
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ORDER as to Raffaello Follieri. IT IS ORDERED, ADJUDGED AND DECREED THAT:1. Pursuant to 21 U.S.C. § 853(n) (7), the United States of America shall and is hereby deemed to have clear title to the Specific Properties, and the same are hereby forfeited to the United States for disposition according to law. 2. The United States Marshals Service (or its designee) shall take possession of the Specific Properties and dispose of the same according to law, in accordance with 21 U.S.C. § 853(h). 3. The Clerk of the Court shall forward three certified copies of this Order to Assistant U.S. Attorney Anna E. Arreola, One St. Andrew's Plaza, New York, New York, 10007. (Signed by Judge John G. Koeltl on 5/26/2010) The Clerk's Office Has Mailed Copies. (ab)
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 Request |
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| 54 |
Filed: 5/17/2010, Entered: 5/17/2010 |
Order |
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ORDER as to Raffaello Follieri. The Court has received the Government's proposed order of forfeiture, which the Court intends to enter if no objection is filed by May 26, 2010. SO ORDERED. (Signed by Judge John G. Koeltl on 5/14/2010)(bw)
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Request |
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| 53 |
Filed: 5/13/2010, Entered: 5/13/2010 |
Certificate of Service |
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Certificate of Service of [52] MOTION for Forfeiture of Property. by USA as to Raffaello Follieri. Document was served on Flora Edwards on May 13, 2010. (Arreola, Anna)
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Request |
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| 52 |
Filed: 5/13/2010, Entered: 5/13/2010 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property. Document filed by USA as to Raffaello Follieri. (Arreola, Anna)
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Request |
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| 51 |
Filed: 2/4/2010, Entered: 2/4/2010 |
Service by Publication |
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SERVICE BY PUBLICATION as to Raffaello Follieri. A Notice of Criminal Forfeiture was published in the www.forfeiture.gov on December 12 through January 10, 2009. Document filed by USA as to Raffaello Follieri. (Arreola, Anna)
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Request |
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| 50 |
Filed: 5/22/2009, Entered: 5/28/2009 |
Judgment Returned Executed |
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Judgment Returned Executed for [30] Judgment, as to Raffaello Follieri on 12/18/2008. Defendant committed to FCI Loretto. (dnd)
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Request |
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| 49 |
Filed: 3/3/2009, Entered: 3/3/2009 |
Memorandum & Opinion |
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MEMORANDUM OPINION AND ORDER #97204: As to Raffaello Follieri. Mr. Cardillo, an attorney for one of the victims in this case, has filed an application requesting that the Court (1) order the Government to turn over the names of any unindicted co-conspirators, (2) order the Government to release its investigative files in the case, (3) order Yucaipa Corporate Initiatives Fund I, LP ("Yucaipa") and Plainfield Asset Management, LLC ("Plainfield") to produce documents relating to the defendant's investments, and (4) seal "any documents in relation to the restitution." The application to compel the Government to disclose the identities of unindicted co-conspirators is denied.Mr. Cardillo is free to conduct his own investigation, bring any appropriate civil actions, and request information through the Freedom of Information Act ("FOIA"). Mr. Cardillo's request for the Government to release its investigative files in this case is denied. With respect to Mr. Cardillo's third request for an order compelling Yucaipa and Plainfield to turn over various documents relating to the defendant's investments, he cites no legal basis upon which such an order could be granted. Because Mr. Cardillo's client has not cited any authority upon which his request for an order compelling Yucaipa and Plainfield to produce documents and records may be granted, that request is denied. With respect to the sealing request, a blanket order sealing all files pertaining to restitution is overly broad and unnecessary to protect the privacy and reputation of the victim. The Court has carefully protected the privacy of victims and ordered that the identity of victims and any identifying information should be sealed. Finally, Mr. Cardillo states that the amount of restitutionlisted by the Department of Justice as due to Mr. Cardillo's client is $20,000 less than that listed on Schedule A of the Order of Restitution to be paid by the defendant to Mr. Cardillo's client, and to which the defendant and Mr. Cardillo's client stipulated. The Government is requested to correct the Department of Justice records accordingly. SO ORDERED. (Signed by Judge John G. Koeltl on 3/2/2009)(dnd) Modified on 3/12/2009 (mro).
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| 48 |
Filed: 2/9/2009, Entered: 2/9/2009 |
Order |
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ORDER: As to Raffaello Follieri. The Court has received letters dated January 28, 2009 and February 5, 2009 from Mr. Cardillo, an attorney for one of the victims, related to restitution for his client. Mr. Cardillo requests various other forms of relief relating to the enforcement of the restitution order. The Government and the defendant should submit a response by February 20, 2009. Mr. Cardillo should submit a reply, if any, by February 27, 2009. SO ORDERED. (Signed by Judge John G. Koeltl on 2/6/2009)(dnd)
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| 47 |
Filed: 1/27/2009, Entered: 1/27/2009 |
Order |
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ORDER OF RESTITUTION as to Raffaello Follieri....[See Order]... IT IS HEREBY ORDERED, ADJUDGED AND DECREED that RAFFAELLO FOLLIERI, the defendant, shall pay a total of $4,077,042.00 to the individuals and entities as set forth on Schedule A annexed hereto less any amount paid in forfeiture and applied toward the restitution of the victims; IT IS FURTHER ORDERED AND ADJUDGED that RAFFAELLO FOLLIERI, the defendant, shall pay toward his restitution obligation an amount equal to 10% of his gross monthly income commencing thirty (30) days following his release from imprisonment and that said amount shall be distributed proportionately by the Government to the victims identified in Schedule A. IT IS FURTHER ORDERED AND ADJUDGED that the Court shall retain jurisdiction to enforce this Order. (Signed by Judge John G. Koeltl on 1/26/09)(bw)
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Request |
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| 46 |
Filed: 1/27/2009, Entered: 1/27/2009 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge Koeltl from Attorney Flora Edwards dated 1/24/09 re: Attached is the revised Order for Restitution along with the originals stipulations pursuant to the Court's order entered January 21, 2009. ENDORSEMENT: The Court will enter the restitution Order, but will file the attachment and the Stipulation under seal to protect the privacy of the victims. See United States v. Jones, No. 85Cr.1075 1987 WL 10720 *2-*3 (S.D.N.Y. May 4, 1987); see also 18 U.S.C. Section 3664(d)(4). So Ordered. (Signed by Judge John G. Koeltl on 1/26/09)(bw)
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Request |
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 45 |
Filed: 1/27/2009, Entered: 1/27/2009 |
Sealed Document |
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SEALED DOCUMENT placed in vault. (jri)
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| 44 |
Filed: 1/23/2009, Entered: 1/23/2009 |
Sealed Document |
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SEALED DOCUMENT placed in vault. (jri)
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| 43 |
Filed: 1/21/2009, Entered: 1/21/2009 |
Memorandum & Opinion |
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MEMORANDUM OPINION AND ORDER #96991: As to Raffaello Follieri.The parties have resolved all issues with respect to the victims who should be included in the restitution order, with the exception of six former employees of the Follieri Group (the former employees). Counsel for the former employees arguesthat they are victims within the meaning of the Mandatory Victim Restitution Act (MVRA). The defendant, the Government, and the representative of another victim assert that the former employees are not victims within the meaning of the MVRA.... The parties are directed to submit a proposed judgment of restitution with respect to the agreed upon victims, including a proposed payment schedule. The parties should also provide the Court with the original stipulations with the other victims so that the Court can enter them. Finally, the parties should advise the Court whether any of the documents in connection with restitution should be filed under seal or in a redacted fashion. SO ORDERED. (Signed by Judge John G. Koeltl on 1/19/2009)(D'Avanzo, Daniel) Modified on 1/26/2009 (mro).
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| 42 |
Filed: 1/9/2009, Entered: 1/9/2009 |
Endorsed Letter |
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ENDORSED LETTER: As to Raffaello Follieri addressed to Judge John G. Koetl from Flora Edwards dated 1/8/2009 re: Attached is an e-mail I received from the Government. I have contacted audio-visual services to set up the video conference with FCI Loretto as instructed. However, the AV department requires a court order authorizes the video-conference. Therefore I am respectfully requesting an order authorizing Mr, Follieri to appear by video-conference at the restitution hearing on January 14, 2009 at 2:30 p.m. ENDORSEMENT: So Ordered. (Signed by Judge John G. Koeltl on 1/8/2009)(D'Avanzo, Daniel)
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Request |
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| 41 |
Filed: 1/8/2009, Entered: 1/9/2009 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge Koeltl from Attorney C. Cardillo, counsel for victims W. Christopher Singleton, Nicholas D. Mastronardi, dated 1/7/09 re: submitted to make a formal request to be added to any future notices concerning restitution hearings. ENDORSEMENT: 1. The hearing is adjourned to 1/14/09 at 2:30 p.m. 2. The Court had requested the Government to advise potential claimants of the initial adjournment, but inadvertently failed to ask the Government to advise all potential claimants of the adjourned date. 3. The Court requests the Government to advise all potential claimants that the hearing is adjourned to 1/14/09 at 2:30 p.m. So Ordered. (Signed by Judge John G. Koeltl on 1/7/09)(bw)
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| 40 |
Filed: 1/6/2009, Entered: 1/6/2009 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge Koeltl from Attorney Flora Edwards dated 1/5/09 re: submitted to request an Order suspending the writ so that Mr. Follieri will not unnecessarily be removed from Loretto while the court is deciding his request to appear via video conference. ENDORSEMENT: The defendant should not be transported to New York before the Court determines that his physical presence is required. So Ordered. (Signed by Judge John G. Koeltl on 1/5/09)(bw)
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Request |
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| 39 |
Filed: 1/5/2009, Entered: 1/5/2009 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge John G. Koetl from Reed Michael Brodsky dated 12/29/2008 re: With regard to the date of the hearing, on or about December 22, 2009, the Government ordered the production of Follieri for January 5, 2009. Shortly thereafter, however, the United States Marshals Service informed the Government that Follieri was transferred to the Federal Correctional Institution in Loretto, which is located in southwest Pennsylvania. The USMS further informed me that the earliest date that they could produce him for a hearing is January 14, 2009. As a result, the Government respectfully moves to postpone the hearing to January 14 or 15, 2009. ENDORSEMENT: Hearing is adjourned to 1/14/2009 at 2:30 p.m. The government should advise the court by 1/6/2009 why it opposes the defendant's application to be present by video conference. Presumably the defendant could choose and waive his presence entirely. So ordered. As to Raffaello Follieri( Status Conference set for 1/14/2009 at 2:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 12/31/2008)(D'Avanzo, Daniel)
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Request |
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| 38 |
Filed: 12/19/2008, Entered: 12/22/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge Koeltl from Attorney Flora Edwards dated 12/15/08 re: submitted to request that the hearing date, should one be required, be adjourned to Monday, January 5, 2009. ENDORSEMENT: Hearing adjourned to Monday, January 5, 2009 at 2:30 PM. (Signed by Judge John G. Koeltl on 12/18/08)(bw)
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Request |
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| 37 |
Filed: 12/15/2008, Entered: 12/15/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge Koeltl from AUSA Reed M. Brodsky dated 12/13/08 re: The Government writes to submit a proposal restitution order based upon an agreement that the defendant, Raffaello Follieri, reached with the victims in the case, requests leave to make its submission one day after the deadline, and asks the Court to postpone any hearing on this matter to 12/24/08. ENDORSEMENT: 1. The Government accepts this submission as timely. However, the Court requests that the Government and the defendant submit their position on the remaining claims by December 19, 2008. 2. The hearing on any disputed claims is adjourned to December 24, 2008. 3. The Government is requested to notify all claimants of the new hearing date. So Ordered. (Signed by Judge John G. Koeltl on 12/14/08)(bw)
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Request |
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| 36 |
Filed: 12/1/2008, Entered: 12/1/2008 |
Endorsed Letter |
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ENDORSED LETTER: As to Raffaello Follieri, addressed to Judge John G. Koeltl from Lev L. Dassin dated 11/26/2008 re: On or about October 23, 2000, the Court directed the Government to submit a proposed restitution order in the above-captioned case. On or about November 13, 2008, the Court granted the Government an extension of time to file the proposed order in light of discussions between counsel for several victims and counsel for Raffaello Follieri relating to restitution. I have been informed that these discussions remain ongoing. Accordingly, with the consent of Follieri's counsel, the Government respectfully requests permission to submit its proposed restitution order on December 12, 2008 and that the Court postpone the restitution hearing scheduled on December 12 for approximately two weeks. ENDORSEMENT: Application Granted. Hearing adjourned on consent to December 23, 2008 at 9:30 a.m. So Ordered. (Signed by Judge John G. Koeltl on 11/26/2008)(D'Avanzo, Daniel)
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Request |
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Filed: None, Entered: None |
Payment of Fine |
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Payment of Fine from Raffaello Follieri in the amount of $1400.00. Date Received: 11/17/08. (mn)
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| 32 |
Filed: 11/13/2008, Entered: 11/13/2008 |
Endorsed Letter |
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ENDORSED LETTER: As to Raffaello Follieri addressed to Judge John G. Koetl from Reed Michael Brodsky dated 11/12/2008 re: On or about October 23, 2008, the Court directed the Government to submit a proposed restitution order in the above-captioned case. The Government was prepared to file the proposed order today. However, I learned that counsel for several of the victims are discussing restitution with counsel for Raffaello Follieri. In light of those discussions, it seems to make sense to wait a short period of time before submitting the Government's proposed order of restitution. Accordingly, with the consent of FoIlieri's counsel, the Government respectfully requests permission to submit the proposed restitution order on December 28, 2008. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 11/12/2008)(D'Avanzo, Daniel)
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Request |
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| 31 |
Filed: 11/12/2008, Entered: 11/12/2008 |
Endorsed Letter |
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ENDORSED LETTER: As to Raffaello Follieri, addressed to Judge John G. Koetl from Flora Edwards dated 11/10/2008 re: On or about October 27, 2008, Mr. Follieri was transferred from MCC to the MDC in Brooklyn to await designation and transportation to a designated facility. In the past two weeks Mr. Follieri's health has deteriorated significantly and I am becoming concerned as to his ability to with stand the unspeakably harsh conditions at the MDC. As a result of the above, I am respectfully requesting an Order transferring him back to MCC to await designation and transfer so that he may receive at least rudimentary medical care.ENDORSEMENT: The Government is requested to provide areport as soon as possible on the medical condition of the defendant and the care he is receiving at the MDC. So Ordered. (Signed by Judge John G. Koeltl on 11/10/2008)(D'Avanzo, Daniel)
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Request |
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| 34 |
Filed: 11/5/2008, Entered: 11/18/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Raffaello Follieri held on 10/23/2008 before Judge John G. Koeltl. (D'Avanzo, Daniel)
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Request |
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| 30 |
Filed: 11/5/2008, Entered: 11/5/2008 |
Judgment |
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FILED JUDGMENT IN A CRIMINAL CASE as to Raffaello Follieri (1). The defendant Raffaello Follieri pleaded guilty to Counts 1, 10-14, 2-9, Imprisonment: 54 months. The sentence is to run concurrently on Counts 1 through 14. The Court recommends to the Bureau of Prisons that the defendant be housed at FCI Ft Dix, NJ or the Prison Camp at Otisville, NY. Supervised Release: 3 years, to run concurrently on all counts 1 through 14. SA: $1,400.00. (Signed by Judge John G. Koeltl on 10/31/08)(ja)
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Filed: None, Entered: None |
Judgment Entered in Money Book |
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Judgment entered in money judgment book as #08,2063 as to Raffaello Follieri in the amount of $ 1,400.00, re: [30] Judgment. (dt)
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| 29 |
Filed: 10/23/2008, Entered: 10/24/2008 |
Order for Forfeiture of Property |
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ORDER OF FORFEITURE FOR SPECIFIC PROPERTY as to Raffaello Follieri. NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT: 1. As a result of the offenses charged in the Information, to which Raffaello Follieri pled guilty, a money judgment in the amount of $2,440,000.00 shall be entered against Raffaello Follieri. 2. All of Raffaello Follieri's right, title and interest in the Specific Property is forfeited to the United States for disposition in accordance with the law, subject to the provisions of Title 21, United States Code, Section 853(n). 3. The aforementioned Specific Property is to be seized pursuant to this Order of Forfeiture and is to be held thereafter by the United States Marshals Service (or its designee) In its secure custody and control. 4. Pursuant to Title 21, United States Code, Section 853 (n) {I} and Rule G(4} (a) of the Supplemental Rules for Certain Admiralty or Maritime Claims and Asset Forfeiture Actions, the United States forthwith shall publish for at least 30 consecutive days on the Government internet site, www.forfeiture.gov, notice of this Order and notice that any person, other than the defendant Raffaello Follieri in this case, claiming an interest in the Specific Property must file a petition within sixty (60) days from the first day of publication of the notice on this official Government internet site, or no later than thirty-five. (35) days from the mailing of actual notice, whichever is earlier, pursuant to Rule G(5) of the Supplemental Rules for Certain Admiralty or Maritime Claims and Asset Forfeiture Actions. 5. This notice will state that the petition shall be for a hearing to adjudicate the validity of the petitioner'salleged interest in the Specific Property, shall be signed by the petitioner under penalty of perjury, and shall set forth the nature and extent of the petitioner's right, title or interest in the Specific Property, the time and circumstances of the petitioner's acquisition of the right, title and interest in the Specific Property and any additional facts supporting the petitioner's claim and the relief sought, pursuant to Title 21, United States Code, Section 853(n). 6. The United States may also, to the extent practicable, provide direct written notice to any person known to have an alleged interest in the Specific Property, as a substitute for published notice. 7. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to Title 21, United States Code, Section 853(n), in which all interests will be addressed. The Court shall retain jurisdiction to enforce this Order, and to amend it as necessary, pursuant to Federal Rule of Criminal Procedure 32.2 (e) 9. Pursuant to Rule 32.2(b) (3) of the Federal Rules of Criminal Procedure, upon entry of this preliminary Order of Forfeiture, the United States Attorney's Office is authorized to conduct any discovery needed to identify, locate, and/or dispose of the property, including depositions, interrogatories, requests for production of documents, and the issuance of subpoenas pursuant to Rule 45 of the Federal Rules of Civil Procedure. 10. Pursuant to Federal Rule of Criminal Procedure 32.2 (b) (3), this preliminary Order of Forfeiture shall be final as to the defendant Raffaello Follieri at the time of sentencing and shall be made part of the sentence of Follieri, and shall be included in the judgment of conviction. 11. The Clerk of the Court shall forward four certified copies of this Order to Assistant United States The Clerk of the Court shall forward four certified copies of this Order to Assistant United States Attorney Anna E. Arreola, One St. Andrew's Plaza, New York, New York 10007. (Signed by Judge John G. Koeltl on 10/23/08)(jw)
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Request |
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| 28 |
Filed: 10/23/2008, Entered: 10/23/2008 |
Order |
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ORDER as to Raffaello Follieri. The Court has received the attached letter from Mr. Cameron on behalf of The New York Post seeking access to a photographthat was part of the sentencing submission On the part of the defendant. The sentencing submissions by the parties should be submitted as part of the public record, unless there is a compelling interest why any specific document should be filed under seal. There is no reason why the photograph, included as part ofthe defendant's submission in Exhibit I, should not be part of the public record and plaintiff's counsel should promptly provide access to that exhibit (or a copy to Mr. Cameron) promptly. Similarly, both the plaintiff and the Government should file their submissions in the public record unless there is any application stating why there is a compelling reason to withhold any particular document. (Signed by Judge John G. Koeltl on 10/22/08)(jw)
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Filed: None, Entered: None |
Sentencing |
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Minute Entry for proceedings held before Judge John G. Koeltl:Sentencing held on 10/23/2008 for Raffaello Follieri (1) Counts 1, 2-9, 10-14. (ja)
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| 26 |
Filed: 10/20/2008, Entered: 10/20/2008 |
Sentencing Submission |
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SENTENCING MEMORANDUM by USA as to Raffaello Follieri. (Attachments: # (1) Exhibit Government Exhibits 1 to 13 (Part 1 of 2), # (2) Exhibit Government Exhibits 14 to 17 (Part 2 of 2))(Brodsky, Reed)
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Request |
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| 25 |
Filed: 10/17/2008, Entered: 10/17/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge Koeltl from Reed M. Brodsky dated 10/18/08 re: To ask permission to file the Government's sentencing submission by no later than 12:00 noon on Monday, October 20, 2008. The Government received the sentencing memorandum of Raffaello...ENDORSEMENT...Application Granted. SO ORDERED. (Signed by Judge John G. Koeltl on 10/17/08)(jw)
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Request |
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| 24 |
Filed: 10/14/2008, Entered: 10/14/2008 |
Sentencing Submission |
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SENTENCING MEMORANDUM by Raffaello Follieri. (Edwards, Flora)
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Request |
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| 23 |
Filed: 10/10/2008, Entered: 10/10/2008 |
Endorsed Letter |
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ENDORSED LETTER: As to Raffaello Follieri, addressed to Judge John G. Koetl from Flora Edwards dated 10/9/2008 re: On Tuesday October 7, 2008 I received the Presentence Report for Mr. Follieri. So that I may have a week to review the report, I am requesting an extension until Tuesday, October 14, 2008 to file the defendants sentencing memorandum. I have consulted with the Government and am advised that there is no objection to this extension of time. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 10/9/2008)(D'Avanzo, Daniel)
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Request |
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| 22 |
Filed: 10/8/2008, Entered: 10/8/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge Koeltl from Reed M. Brodsky dated 10/6/08 re: Reschedule Sentencing as to Raffaello Follieri( Sentencing set for 10/23/2008 at 02:30 PM before Judge John G. Koeltl.)...ENDORSEMENT...Sentence adjourned to Thursday, October 23, 2008 at 2:30pm. SO ORDERED. (Signed by Judge John G. Koeltl on 10/8/08)(jw)
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Request |
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| 21 |
Filed: 10/6/2008, Entered: 10/6/2008 |
Endorsed Letter |
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ENDORSED LETTER: As to Raffaello Follieri addressed to Judge John G. Koetl from Flora Edwards dated 10/2/2008 re: I have been advised by Probation that the Presentence Report will not be ready until Monday, October 20, 2008 with the defendant's sentencing submission due on Friday, October 10, 2008 and the Government's submission due the following Tuesday, on October 14, 2008. This revised schedule will provide me opportunity to review the Presentence Report before drafting the sentencing submission. I have consulted with the Government and understand that the Government does not object to this adjournment.ENDORSEMENT: Sentencing adjourned to Friday October 24, 2008 at 11:00 a.m. So Ordered. As to Raffaello Follieri( Sentencing set for 10/24/2008 at 11:00 AM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 10/3/2008)(D'Avanzo, Daniel)
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Request |
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| 20 |
Filed: 10/6/2008, Entered: 10/6/2008, Terminated: 10/6/2008 |
Motion for Hearing |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - MOTION for Hearing on Sentencing to be Held on Date Other Than October 24, 2008. Document filed by USA as to Raffaello Follieri. (Brodsky, Reed) Modified on 10/7/2008 (jar).
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Request |
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Filed: None, Entered: None |
Note to Attorney Regarding the Filing of Letters - Error |
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [20] as to Defendant(s) Raffaello Follieri: HAS BEEN REJECTED. Note to Attorney Reed Brodsky : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (jar)
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| 19 |
Filed: 10/3/2008, Entered: 10/3/2008, Terminated: 10/3/2008 |
Motion for Extension of Time |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - MOTION for Extension of Time to adourn sentencing. Document filed by Raffaello Follieri. (Edwards, Flora) Modified on 10/6/2008 (jar).
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Request |
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Filed: None, Entered: None |
Note to Attorney Regarding the Filing of Letters - Error |
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [17] as to Defendant(s) Raffaello Follieri: HAS BEEN REJECTED. Note to Attorney Reed Brodsky : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (jar)
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Filed: None, Entered: None |
Note to Attorney Regarding the Filing of Letters - Error |
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [19] as to Defendant(s) Raffaello Follieri: HAS BEEN REJECTED. Note to Attorney Flora Edwards : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (jar)
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| 18 |
Filed: 10/2/2008, Entered: 10/2/2008 |
Transcript |
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TRANSCRIPT of Proceedings as to Raffaello Follieri held on 9/10/2008 before Judge John G. Koeltl. (jn)
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Request |
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| 17 |
Filed: 10/2/2008, Entered: 10/2/2008, Terminated: 10/3/2008 |
Motion for Leave to File |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - MOTION for Leave to File Sentencing Submission on October 15, 2008. Document filed by USA as to Raffaello Follieri. (Brodsky, Reed) Modified on 10/6/2008 (jar).
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Request |
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| 16 |
Filed: 9/17/2008, Entered: 9/17/2008 |
Order |
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STIPULATION AND CONSENT ORDER TO REPATRIATE ASSETS PURSUANT TO 21 U.S.C. SECTION 853(e)(4)(A) as to Raffaello Follieri....[See Order for complete text]. SO ORDERED. (Signed by Judge John G. Koeltl on 9/16/08)(bw)
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Request |
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| 15 |
Filed: 9/17/2008, Entered: 9/17/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge Koeltl from AUSA Reed M. Brodsky dated 9/16/08 re: submitted to request that the Court re-issue its order to unseal the following search warrants and the returns on those warrants. [** See Letter for complete details **]. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 9/16/08)(bw)
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Request |
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| 14 |
Filed: 9/17/2008, Entered: 9/17/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge Koeltl from AUSA Reed M. Brodsky dated 9/16/08 re: submitted to request an adjournment of the sentencing from 10/3/08 to 10/10/08. ENDORSEMENT: Sentence adjourned to 10/10/08 at 10:00 A.M. (Signed by Judge John G. Koeltl on 9/16/08)(bw)
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Request |
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| 13 |
Filed: 9/15/2008, Entered: 9/15/2008 |
Endorsed Letter |
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ENDORSED LETTER as to Raffaello Follieri addressed to Judge John G. Koeltl from Reed M. Brodsky dated 9/11/08 re: The Government requests that the court unseal the search warrants the search warrants and the returns on those warrants. ENDORSEMENT: Application granted.. (Signed by Judge John G. Koeltl on 9/12/08)(mme)
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Request |
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| 9 |
Filed: 9/11/2008, Entered: 9/11/2008 |
Affirmation |
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AFFIRMATION by USA as to Raffaello Follieri. The Government's Request to Unseal the Searc Warrants (Brodsky, Reed)
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Request |
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| 12 |
Filed: 9/10/2008, Entered: 9/15/2008 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Raffaello Follieri. (jw)
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Request |
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| 11 |
Filed: 9/10/2008, Entered: 9/15/2008 |
Information - Felony |
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INFORMATION (Felony) filed as to Raffaello Follieri (1) count(s) 1, 2-9, 10-14. [Microfilmed on 9/12/08 at 12:00pm] (jw)
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Request |
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Filed: None, Entered: None |
Set Deadlines/Hearings |
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Minute Entry for proceedings held before Judge John G. Koeltl: as to Raffaello Follieri; Sentencing set for 10/3/2008 at 11:00 AM before Judge John G. Koeltl. (jw)
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Filed: None, Entered: None |
Order of Referral to Probation for Presentence Investigation and Report |
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Order of Referral to Probation for Presentence Investigation and Report as to Raffaello Follieri. (Signed by Judge John G. Koeltl on 9/10/08)(jw)
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Filed: None, Entered: None |
Plea Entered |
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Minute Entry for proceedings held before Judge John G. Koeltl: Plea entered by Raffaello Follieri (1) Guilty as to Count 1,2-9,10-14. (jw)
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Filed: None, Entered: None |
Arraignment |
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Minute Entry for proceedings held before Judge John G. Koeltl:Arraignment as to Raffaello Follieri (1) Count 1,2-9,10-14 held on 9/10/2008. Deft arraigned on information, Deft present with atty Feona Edwards. AUSA Reed Brodsky present. Reporter Patricia Nilsen. Italian interpreter Luciana Ames. Deft enters plea to guilty to 14-Count information. Sentence date set for 10/3/08 at 11:00am. PSI ordered. Deft continued detained. (jw)
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Filed: None, Entered: None |
Case Designated ECF |
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Case Designated ECF as to Raffaello Follieri. (jm)
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| 10 |
Filed: 9/5/2008, Entered: 9/15/2008 |
Notice of Intent to File Information |
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NOTICE OF INTENT TO FILE an Information by U.S.A. as to Raffaello Follieri. (jw)
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Request |
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| 8 |
Filed: 9/3/2008, Entered: 9/3/2008 |
Affirmation in Support |
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AFFIRMATION of Reed M. Brodsky in Support by USA requesting a one week continuance until 9/12/08 as to Raffaello Follieri (aba)[1:08-mj-01405-UA]
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Request |
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Filed: None, Entered: None |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Raffaello Follieri re: [5] Order to Continue - Interest of Justice. Time excluded from 9/3/08 until 9/12/08. Follows oral order of 9/3/08. (Signed by Magistrate Judge Andrew J. Peck on 9/3/08)(aba)[1:08-mj-01405-UA]
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Filed: None, Entered: None |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Raffaello Follieri re: [5] Order to Continue - Interest of Justice. Time excluded from 7/29/08 until 9/5/08. Follows oral order of 7/29/08. (Signed by Magistrate Judge Theodore H. Katz on 7/29/08)(aba)[1:08-mj-01405-UA]
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| 7 |
Filed: 7/28/2008, Entered: 7/30/2008 |
Affirmation in Support |
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AFFIRMATION of Reed M. Brodsky in Support by USA requesting a continuance to 9/5/08 as to Raffaello Follieri. (aba)[1:08-mj-01405-UA]
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Request |
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| 6 |
Filed: 7/16/2008, Entered: 7/17/2008 |
Affirmation in Support |
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AFFIRMATION of Reed M. Brodsky in Support by USA requesting an 11-day continuance to 7/21/08 as to Raffaello Follieri (aba)[1:08-mj-01405-UA]
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Request |
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Filed: None, Entered: None |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Raffaello Follieri re: [5] Order to Continue - Interest of Justice. Time excluded from 7/16/08 until 8/1/08. Follows oral order of 7/16/08.. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/16/08)(aba)[1:08-mj-01405-UA]
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| 5 |
Filed: 7/7/2008, Entered: 7/7/2008 |
Order to Continue - Interest of Justice |
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ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Raffaello Follieri. Time excluded from 7/7/08 until 7/21/08. (Signed by Magistrate Judge Douglas F. Eaton on 7/7/08)(aba).[1:08-mj-01405-UA]
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Request |
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| 4 |
Filed: 7/3/2008, Entered: 7/7/2008 |
Affirmation in Support |
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AFFIRMATION of Reed M. Brodsky in Support by USA requesting a 10 day continuance to 7/21/08 as to Raffaello Follieri (aba)[1:08-mj-01405-UA]
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Request |
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| 3 |
Filed: 6/24/2008, Entered: 6/24/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Flora Edwards appearing for Raffaello Follieri. (gq)[1:08-mj-01405-UA]
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Request |
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Filed: None, Entered: None |
Initial Appearance |
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Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Raffaello Follieri held on 6/24/2008. Deft appears with atty Flora Edwards. AUSA Reed Michael Brodsky present for the gov't. $21 Million PRB. 5 FRP. $16 Million cash/property. Surrender travel documents (& no new applications). Strict pretrial supervision. Home detention. Electronic monitoring. Deft can leave apt. for legal, medical and religious reasons. Deft to be released upon following conditions: When all the bail conditions are met. Other: If deft does leave his apt., his travel is limited to island of Manhattan.( Preliminary Examination set for 7/9/2008 at 10:00 AM before Judge Unassigned.) (gq)[1:08-mj-01405-UA]
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Filed: None, Entered: None |
Arrest |
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Arrest of Raffaello Follieri. (gq)[1:08-mj-01405-UA]
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| 1 |
Filed: 6/23/2008, Entered: 6/24/2008 |
Complaint |
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COMPLAINT as to Raffaello Follieri (1) in violation of 18 U.S.C. 371, 1343 & 1956. (Signed by Judge Magistrate Judge Henry B. Pitman) (gq.[1:08-mj-01405-UA]
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Request |
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