USA v. Lauria

Criminal Case New York Eastern District Court, Case No. 1:98-cr-01102
District Judge I. Leo Glasser, presiding
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District Judge I. Leo Glasser
Last Updated September 8, 2017 at 1:50 AM EDT (7.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Salvatore Lauria, Defendant

Represented by Law Offices of Thomas E. Moseley

Name Phone Fax E-Mail
TERMINATED: 02/05/2004 Thomas Edward Moseley +1 973 622 8176 +1 973 645 9493 moselaw@ix.netcom.com

Represented by Stahl & Horblit

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Designation: Retained Robert G. Stahl +1 908 608 0890

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Timeline
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Legal Document (Payment Possibly Required) 39 Filed: 6/5/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Granting 38 Motion to Unseal Document 12 as to Salvatore Lauria (1). SO Ordered by Judge I. Leo Glasser on 6/5/2017. (Manson, Eddie) (Entered: 06/05/2017)
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Legal Document (Payment Possibly Required) 38 Filed: 6/4/2017, Entered: None Unknown Document Type
MOTION to Unseal Document No. 12 by USA as to Salvatore Lauria. (Srinivasan, Girish) (Entered: 06/04/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 6/4/2017, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE Girish Karthik Srinivasan appearing for USA. (Srinivasan, Girish) (Entered: 06/04/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 4/11/2016, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER, as to Salvatore Lauria on govt's 35 letter in further response to deft's 29 motion to unseal document information. So Ordered. Ordered by Judge I. Leo Glasser on 4/8/2016. (Layne, Monique). (Entered: 04/11/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 4/7/2016, Entered: None Unknown Document Type
Letter in further response to the defendant's March 11, 2016 motion 29 as to Salvatore Lauria (Cooley, Alicyn) (Entered: 04/07/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 4/5/2016, Entered: None Unknown Document TypeCourt Filing
ORDER unsealing certain documents for limited purposes. Ordered by Judge I. Leo Glasser on 4/5/2016. (Kessler, Stanley) (Entered: 04/05/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 4/4/2016, Entered: None Unknown Document Type
RESPONSE to Motion re 29 Emergency MOTION to Unseal Document information, transcripts 5K letter (Attachments: # 1 Exhibit A) (Cooley, Alicyn) (Entered: 04/04/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 3/18/2016, Entered: None Unknown Document TypeCourt Filing
ORDER endorsed on letter 31 dtd 3/17/2016 from Alicyn Cooley, AUSA, to the Court, granting the application, on consent, to extend the government's time to respond to the unsealing motion, and any oral argument, until 4/4/2016. Ordered by Judge I. Leo Glasser on 3/18/2016. (Kessler, Stanley) (Entered: 03/18/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 3/17/2016, Entered: None Unknown Document Type
Letter requesting an adjournment of the deadline to respond to the defendant's motion dated March 11, 2016 as to Salvatore Lauria (Cooley, Alicyn) (Entered: 03/17/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 3/14/2016, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER as to Salvatore Lauria re 29 Emergency MOTION to Unseal Documents. A motion has been made to unseal the record in this case as described in DE 29. The government may submit its response in writing, failing which, the motion will be heard at 11:30 a.m. on March 21, 2016. Ordered by Judge I. Leo Glasser on 3/14/2016. (Kessler, Stanley) (Entered: 03/14/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 3/11/2016, Entered: None Unknown Document Type
Emergency MOTION to Unseal Document information, transcripts 5K letter by Salvatore Lauria. (Moseley, Thomas) (Entered: 03/11/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 3/11/2016, Entered: None Unknown Document Type
NOTICE OF ATTORNEY APPEARANCE: Thomas Edward Moseley appearing for Salvatore Lauria (Moseley, Thomas) (Entered: 03/11/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 9/21/2012, Entered: None Court Filing
LIMITED UNSEALING ORDER, granting 26 Motion to Unseal Document as to Salvatore Lauria (1). Ordered by Judge I. Leo Glasser on 9/21/2012. (Layne, Monique) (Entered: 09/21/2012)
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Legal Document 26 Filed: 9/20/2012, Entered: None
MOTION to Unseal Document Limited Unsealing Application by USA as to Salvatore Lauria. (Attachments: # 1 Proposed Order Limited Unsealing Order) (Cooley, Alicyn) (Entered: 09/20/2012)
LREF
Legal Document 25 Filed: 1/26/2011, Entered: None Court Filing
Order to Seal Document as to Salvatore Lauria. For the reasons stated in the government's letter dtd. December 2, 2010, the government respectfully moves to seal the April 29, 2002 letter (Document 12) in the above-captioned case. Ordered by Senior Judge I. Leo Glasser on 1/25/2011. (Layne, Monique) (Entered: 01/26/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 12/10/1998, Entered: None
INFORMATION as to 1-98-cr-1102-01 Salvatore Lauria (1) count(s) 1. (Sica, Michele) (Entered: 03/27/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 7/9/1999, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Robert G. Stahl appearing for 1-98-cr-1102-01 Salvatore lauria (Sica, Michele) (Entered: 03/27/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 3/24/2009, Entered: None Court Filing
Order to Unseal Case as to 1-98-cr-1102-01. (Ordered by Magistrate Judge Roanne L. Mann on 3/18/2009) (Piper, Francine) (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 4/19/2005, Entered: None Court Filing
Letter dated 2/14/05 from Keith Barry to Judge Glasser, enclosing a list of dates and times dft was in violation of the special condition ordering home confinement. (Piper, Francine) (Additional attachment(s) added on 3/27/2009: # 1 letter dtd 02/14/05) (Sica, Michele). (Entered: 04/19/2005)
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Legal Document 20 Filed: 4/19/2005, Entered: None Court Filing
Letter dated 1/27/05 from Keith Barry to Judge Glasser, recommending that the court order the dft to pay off the entire cost for electronic monitoring and that dft be confined to his home on weekends for the remainder of home confinement which terminates on 4/29/05. (Piper, Francine) (Entered: 04/19/2005)
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Legal Document (Payment Possibly Required) 19 Filed: 5/6/2004, Entered: None
Certificate of Service as to 1-98-cr-1102-01 of Transfer of Probation documents via fedex on 5/5/04 upon Clerk of Court, USDC of Connecticut. (package tracking #838948354459) (Piper, Francine) (Entered: 05/06/2004)
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Legal Document (Payment Possibly Required) 18 Filed: 4/29/2004, Entered: None Court Filing
Transfer of Jurisdiction ORDER as to Salvatore Lauria that the jurisdiction of the probationer be transferred to the U.S.D.C. of Connecticut upon that court's order of acceptance of jurisdiction. (Signed by Judge I. Leo Glasser on 3/9/04). It is ordered that the jurisdiction of the probationer is accepted by this court. (Signed by District Judge in Connecticut on 3/24/04) (Piper, Francine) (Additional attachment(s) added on 3/27/2009: # 1 transfer of jurisdiction) (Sica, Michele). (Entered: 04/29/2004)
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Legal Document (Payment Possibly Required) 17 Filed: 4/29/2004, Entered: None Court Filing
ORDER as to 1-98-cr-1102-01, that the Clerk of Court is directed to unseal the case for the purpose of transfer of jurisdiction only. ( Signed by Judge I. Leo Glasser on 4/19/04) (Piper, Francine) (Entered: 04/29/2004)
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Legal Document 16 Filed: 4/13/2004, Entered: None Court Filing
ORDER as to Salvatore Lauria placed in Vault.(Signed by Judge I. Leo Glasser on 4/12/04) (Piper, Francine) (Sica, Michele). (Entered: 04/27/2004)
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Sealed Legal Document 15 Filed: 2/25/2004, Entered: None
SEALED DOCUMENT (Calendar and J&C ) as to 1-98-cr-1102-01 placed in vault (Piper, Francine) (Sica, Michele). (Entered: 03/02/2004)
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Legal Document (Payment Possibly Required) 14 Filed: 12/23/2003, Entered: None Court Filing
ORDER as to 1-98-cr-1102-01 (endorsed on letter dated 11/26/03 from Robert Stahl to Judge Glasser), sentencing is adjourned to 2/5/03 at 10:00. (Signed by Judge I. Leo Glasser on 12/2/03) (Piper, Francine) (Sica, Michele). (Entered: 12/23/2003)
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Sealed Legal Document 13 Filed: 2/6/2003, Entered: None
SEALED DOCUMENT as to 1-98-cr-1102-01; date of sealing 2/5/03; documents enclosed: correspondence. (Sica, Michele) (Sica, Michele). (Entered: 02/06/2003)
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Legal Document 12 Filed: 5/1/2002, Entered: None
SEALED DOCUMENT as to 1-98-cr-1102-01. (Rodriguez,Angela) (Sica, Michele). (Entered: 05/10/2002)
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Sealed Legal Document 11 Filed: 1/2/2002, Entered: None
SEALED DOCUMENT as to 1-98-cr-1102-01 (letter). (Rodriguez,Angela) (Sica, Michele). (Entered: 01/11/2002)
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Legal Document (Payment Possibly Required) 10 Filed: 11/16/2001, Entered: None Court Filing
ORDER as to 1-98-cr-1102-01 unsealing the guilty plea transcript. (Signed by Senior Judge I. L. Glasser , on 11/15/01) (Sica, Michele) (Entered: 11/19/2001)
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Sealed Legal Document 9 Filed: 5/18/2000, Entered: None
Sealed envelope containing LETTER dated 5/15/2000. (PLACED IN VAULT). (Greves, Liz) (Sica, Michele). (Entered: 05/18/2000)
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Sealed Legal Document 8 Filed: 3/22/2000, Entered: None Court Filing
SEALED LETTER dated 3/13/00 from AUSA Jonathan Sack to Judge Glasser. AUSA Jonathan Sack 1998R02283. (Guzzi, Roseann) (Sica, Michele). (Entered: 03/22/2000)
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Sealed Legal Document 7 Filed: 1/27/2000, Entered: None Court Filing
SEALED LETTER dated 1/26/00 from AUSA Jonathan Sack to Judge Glasser. (AUSA file #1998RO2283) (Guzzi, Roseann) (Sica, Michele). (Entered: 01/27/2000)
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Sealed Legal Document 6 Filed: 11/3/1999, Entered: None
Sealed envelope containing LETTER dated 10/28/99. (PLACED IN VAULT). (Greves, Liz) (Sica, Michele). (Entered: 11/03/1999)
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Sealed Legal Document 5 Filed: 9/27/1999, Entered: None
SEALED LETTER from AUSA Jonathan Sack submitted 9/20/99. (Guzzi, Roseann) (Sica, Michele). (Entered: 09/27/1999)
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Legal Document (Payment Possibly Required) 4 Filed: 3/12/1999, Entered: None Court Filing
(SEALED)LETTER dated 3/10/99 from AUSA Jonathan Sack to Judge Gleeson. (AUSA file #1998R02283). (Guzzi, Roseann) (Sica, Michele). (Entered: 03/12/1999)
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Legal Document 3 Filed: 12/10/1998, Entered: None
SEALED DOCUMENT as to 1-98-cr-1102-01 containing felony information. AUSA file #98R02283. (Guzzi, Roseann) (Sica, Michele). (Entered: 12/15/1998)
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Legal Document (Payment Possibly Required) 2 Filed: 12/10/1998, Entered: None
LETTER dated 12/10/98 from AUSA Jonathan Sack. (AUSA file #98r02283) (Guzzi, Roseann) (Sica, Michele). (Entered: 12/10/1998)
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Legal Document (Payment Possibly Required) 1 Filed: 12/3/1998, Entered: None
Notice of intent to proceed under FRCrP 7(b) as to 1-98-cr-1102-01. (Guzzi, Roseann) (Ramos, Shirley). (Entered: 12/07/1998)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF

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