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 39 |
Filed: 6/5/2017, Entered: 6/5/2017 |
Order on Motion to Unseal Document |
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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)
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| 38 |
Filed: 6/4/2017, Entered: 6/4/2017, Terminated: 6/5/2017 |
Motion to Unseal Document |
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MOTION to Unseal Document No. 12 by USA as to Salvatore Lauria. (Srinivasan, Girish)
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 37 |
Filed: 6/4/2017, Entered: 6/4/2017 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Girish Karthik Srinivasan appearing for USA. (Srinivasan, Girish)
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 Request |
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| 36 |
Filed: 4/11/2016, Entered: 4/11/2016 |
Order |
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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).
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Request |
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Filed: None, Entered: None |
Order on Motion to Unseal Document |
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ORDER, granting [29] Motion to Unseal Document as to Salvatore Lauria (1). See [34]. Ordered by Judge I. Leo Glasser on 4/5/2016. (Layne, Monique)
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| 35 |
Filed: 4/7/2016, Entered: 4/7/2016 |
Letter |
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Letter in further response to the defendant's March 11, 2016 motion [29] as to Salvatore Lauria (Cooley, Alicyn)
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Request |
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| 34 |
Filed: 4/5/2016, Entered: 4/5/2016 |
Order |
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ORDER unsealing certain documents for limited purposes. Ordered by Judge I. Leo Glasser on 4/5/2016. (Kessler, Stanley)
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Request |
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| 33 |
Filed: 4/4/2016, Entered: 4/4/2016 |
Response to Motion |
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RESPONSE to Motion re [29] Emergency MOTION to Unseal Document information, transcripts 5K letter (Attachments: # (1) Exhibit A) (Cooley, Alicyn)
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Request |
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| 32 |
Filed: 3/18/2016, Entered: 3/18/2016 |
Order |
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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)
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Request |
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| 31 |
Filed: 3/17/2016, Entered: 3/17/2016 |
Letter |
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Letter requesting an adjournment of the deadline to respond to the defendant's motion dated March 11, 2016 as to Salvatore Lauria (Cooley, Alicyn)
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Request |
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| 30 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Scheduling Order |
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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)
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Request |
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| 29 |
Filed: 3/11/2016, Entered: 3/11/2016, Terminated: 4/11/2016 |
Motion to Unseal Document |
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Emergency MOTION to Unseal Document information, transcripts 5K letter by Salvatore Lauria. (Moseley, Thomas)
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Request |
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| 28 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Thomas Edward Moseley appearing for Salvatore Lauria (Moseley, Thomas)
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Request |
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| 27 |
Filed: 9/21/2012, Entered: 9/21/2012 |
Order on Motion to Unseal Document |
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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)
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Request |
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| 26 |
Filed: 9/20/2012, Entered: 9/20/2012, Terminated: 9/21/2012 |
Motion to Unseal Document |
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MOTION to Unseal Document Limited Unsealing Application by USA as to Salvatore Lauria. (Attachments: # (1) Proposed Order Limited Unsealing Order) (Cooley, Alicyn)
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Request |
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| 25 |
Filed: 1/26/2011, Entered: 1/26/2011 |
Order to Seal Document |
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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)
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Request |
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| 22 |
Filed: 3/24/2009, Entered: 3/24/2009 |
Order to Unseal Case |
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Order to Unseal Case as to 1-98-cr-1102-01. (Ordered by Magistrate Judge Roanne L. Mann on 3/18/2009) (Piper, Francine)
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Request |
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| 21 |
Filed: 4/19/2005, Entered: 4/19/2005 |
Letter |
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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).
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Request |
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| 20 |
Filed: 4/19/2005, Entered: 4/19/2005 |
Letter |
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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)
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Request |
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| 19 |
Filed: 5/6/2004, Entered: 5/6/2004 |
Certificate of Service |
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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)
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Request |
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| 18 |
Filed: 4/29/2004, Entered: 4/29/2004 |
Order |
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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).
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Request |
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| 17 |
Filed: 4/29/2004, Entered: 4/29/2004 |
Order |
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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)
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Request |
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Filed: None, Entered: None |
Transfer Out/Probationer/Supervised Releasee |
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Probation Jurisdiction Transferred to District of Connecticut as to 1-98-cr-1102-01 Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (certifies copies sent in sealed envelopes) (Piper, Francine)
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| 16 |
Filed: 4/13/2004, Entered: 4/27/2004 |
Order |
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ORDER as to Salvatore Lauria placed in Vault.(Signed by Judge I. Leo Glasser on 4/12/04) (Piper, Francine) (Sica, Michele).
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 15 |
Filed: 2/25/2004, Entered: 3/2/2004 |
Notice (Other) |
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SEALED DOCUMENT (Calendar and J&C ) as to 1-98-cr-1102-01 placed in vault (Piper, Francine) (Sica, Michele).
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| 14 |
Filed: 12/23/2003, Entered: 12/23/2003 |
Order |
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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).
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Request |
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Filed: None, Entered: None |
Case Sealed |
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Case sealed as to 1-98-cr-1102-01 (Piper, Francine)
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| 13 |
Filed: 2/6/2003, Entered: 2/6/2003 |
Miscellaneous Document |
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SEALED DOCUMENT as to 1-98-cr-1102-01; date of sealing 2/5/03; documents enclosed: correspondence. (Sica, Michele) (Sica, Michele).
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| 12 |
Filed: 5/1/2002, Entered: 5/10/2002 |
Miscellaneous Document |
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SEALED DOCUMENT as to 1-98-cr-1102-01. (Rodriguez,Angela) (Sica, Michele).
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| 11 |
Filed: 1/2/2002, Entered: 1/11/2002 |
Miscellaneous Document |
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SEALED DOCUMENT as to 1-98-cr-1102-01 (letter). (Rodriguez,Angela) (Sica, Michele).
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| 10 |
Filed: 11/16/2001, Entered: 11/19/2001 |
Order |
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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)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 5/18/2000, Entered: 5/18/2000 |
Miscellaneous Document |
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Sealed envelope containing LETTER dated 5/15/2000. (PLACED IN VAULT). (Greves, Liz) (Sica, Michele).
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| 8 |
Filed: 3/22/2000, Entered: 3/22/2000 |
Miscellaneous Document |
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SEALED LETTER dated 3/13/00 from AUSA Jonathan Sack to Judge Glasser. AUSA Jonathan Sack 1998R02283. (Guzzi, Roseann) (Sica, Michele).
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| 7 |
Filed: 1/27/2000, Entered: 1/27/2000 |
Miscellaneous Document |
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SEALED LETTER dated 1/26/00 from AUSA Jonathan Sack to Judge Glasser. (AUSA file #1998RO2283) (Guzzi, Roseann) (Sica, Michele).
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| 6 |
Filed: 11/3/1999, Entered: 11/3/1999 |
Miscellaneous Document |
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Sealed envelope containing LETTER dated 10/28/99. (PLACED IN VAULT). (Greves, Liz) (Sica, Michele).
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| 5 |
Filed: 9/27/1999, Entered: 9/27/1999 |
Miscellaneous Document |
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SEALED LETTER from AUSA Jonathan Sack submitted 9/20/99. (Guzzi, Roseann) (Sica, Michele).
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| 23 |
Filed: 7/9/1999, Entered: 3/27/2009 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Robert G. Stahl appearing for 1-98-cr-1102-01 Salvatore lauria (Sica, Michele)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 3/12/1999, Entered: 3/12/1999 |
Miscellaneous Document |
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(SEALED)LETTER dated 3/10/99 from AUSA Jonathan Sack to Judge Gleeson. (AUSA file #1998R02283). (Guzzi, Roseann) (Sica, Michele).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 24 |
Filed: 12/10/1998, Entered: 3/27/2009 |
Information - Felony |
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INFORMATION as to 1-98-cr-1102-01 Salvatore Lauria (1) count(s) 1. (Sica, Michele)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 12/10/1998, Entered: 12/15/1998 |
Miscellaneous Document |
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SEALED DOCUMENT as to 1-98-cr-1102-01 containing felony information. AUSA file #98R02283. (Guzzi, Roseann) (Sica, Michele).
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| 2 |
Filed: 12/10/1998, Entered: 12/10/1998 |
Miscellaneous Document |
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LETTER dated 12/10/98 from AUSA Jonathan Sack. (AUSA file #98r02283) (Guzzi, Roseann) (Sica, Michele).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 12/3/1998, Entered: 12/7/1998 |
Miscellaneous Document |
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Notice of intent to proceed under FRCrP 7(b) as to 1-98-cr-1102-01. (Guzzi, Roseann) (Ramos, Shirley).
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Utility - Miscellaneous |
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Magistrate Chrein has been selected by random selection to handle any matters that may be referred in this case. (Guzzi, Roseann)
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