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 157 |
Filed: 4/7/2021, Entered: None |
Stay |
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 Request |
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| 156 |
Filed: 2/5/2021, Entered: None |
Order on Motion to Modify |
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Request |
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| 155 |
Filed: 2/4/2021, Entered: None |
Modify |
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Request |
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| 154 |
Filed: 12/14/2020, Entered: None |
Order to Suspend Sentence |
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Request |
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| 153 |
Filed: 12/4/2020, Entered: None |
Modify |
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Request |
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| 152 |
Filed: 11/30/2020, Entered: None |
Notice of Filing of Official Transcript |
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Request |
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| 151 |
Filed: 11/30/2020, Entered: None |
Transcript - PDF |
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Request |
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| 150 |
Filed: 11/30/2020, Entered: None |
Transcript - PDF |
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Request |
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| 149 |
Filed: 11/30/2020, Entered: None |
Transcript - PDF |
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Request |
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| 148 |
Filed: 11/30/2020, Entered: None |
Transcript - PDF |
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Request |
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| 147 |
Filed: 11/30/2020, Entered: None |
Transcript - PDF |
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Request |
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| 146 |
Filed: 10/27/2020, Entered: None |
USCA Notice of Docketing Record on Appeal |
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Request |
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| 145 |
Filed: 10/26/2020, Entered: None |
Notice of Appeal - Final Judgment |
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Request |
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| 144 |
Filed: 10/23/2020, Entered: None |
Sentencing Document |
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Request |
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| 143 |
Filed: 10/23/2020, Entered: None |
Judgment |
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Request |
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| 142 |
Filed: 10/23/2020, Entered: None |
Judgment of Forfeiture |
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Request |
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| 141 |
Filed: 10/23/2020, Entered: None |
Sentencing |
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Request |
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| 140 |
Filed: 8/24/2020, Entered: None |
Notice of Hearing |
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Request |
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| 138 |
Filed: 8/19/2020, Entered: None |
Memorandum (NOT SENTENCING MEMORANDUM) |
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Request |
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| 137 |
Filed: 6/29/2020, Entered: None |
Notice of Hearing |
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Request |
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| 136 |
Filed: 6/18/2020, Entered: None |
Notice of Hearing |
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Request |
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| 135 |
Filed: 6/15/2020, Entered: None |
Request |
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Request |
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| 134 |
Filed: 5/28/2020, Entered: None |
Notice of Hearing |
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Request |
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| 133 |
Filed: 5/27/2020, Entered: None |
Request |
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Request |
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| 132 |
Filed: 5/4/2020, Entered: None |
Sentencing Document |
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Request |
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| 131 |
Filed: 4/24/2020, Entered: None |
Notice of Hearing |
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Request |
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| 130 |
Filed: 4/16/2020, Entered: None |
Sentencing Memorandum |
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Request |
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| 129 |
Filed: 4/16/2020, Entered: None |
Amend/Correct |
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Request |
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| 128 |
Filed: 4/16/2020, Entered: None |
Memorandum (NOT SENTENCING MEMORANDUM) |
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Request |
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| 127 |
Filed: 4/1/2020, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 125 |
Filed: 12/4/2019, Entered: None |
Evidentiary Hearing |
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Request |
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| 124 |
Filed: 10/18/2019, Entered: None |
Notice of Hearing |
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Request |
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| 123 |
Filed: 5/16/2019, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 122 |
Filed: 4/30/2019, Entered: None |
Sentencing |
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Request |
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| 121 |
Filed: 4/26/2019, Entered: None |
Sentencing Memorandum |
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Request |
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| 120 |
Filed: 4/26/2019, Entered: None |
Judgment of Forfeiture |
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Request |
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| 119 |
Filed: 4/26/2019, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 118 |
Filed: 4/23/2019, Entered: None |
Sentencing Memorandum |
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Request |
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| 117 |
Filed: 4/22/2019, Entered: None |
Sentencing Memorandum |
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Request |
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| 116 |
Filed: 3/14/2019, Entered: None |
Notice of Hearing |
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Request |
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| 115 |
Filed: 2/7/2019, Entered: None |
Notice of Hearing |
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Request |
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| 114 |
Filed: 12/10/2018, Entered: None |
Notice of Hearing |
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Request |
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| 113 |
Filed: 10/22/2018, Entered: None |
Notice of Hearing |
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Request |
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| 112 |
Filed: 10/17/2018, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 111 |
Filed: 10/17/2018, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 110 |
Filed: 10/17/2018, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 109 |
Filed: 10/17/2018, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 108 |
Filed: 10/17/2018, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 107 |
Filed: 10/17/2018, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 106 |
Filed: 10/17/2018, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 105 |
Filed: 9/7/2018, Entered: None |
notice of attorney appearance - USA |
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Request |
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| 104 |
Filed: 8/22/2018, Entered: None |
Order |
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Request |
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| 103 |
Filed: 8/14/2018, Entered: None |
Notice of hearing |
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Request |
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| 102 |
Filed: 8/13/2018, Entered: None |
Request |
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Request |
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| 100 |
Filed: 5/31/2018, Entered: None |
Abstract of Order for Presentence Investigation |
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Request |
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| 99 |
Filed: 5/29/2018, Entered: None |
Notice of hearing |
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Request |
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| 98 |
Filed: 5/25/2018, Entered: None |
Order for Lunch |
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Request |
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| 97 |
Filed: 5/25/2018, Entered: None |
Jury Verdict Sheet |
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Request |
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| 96 |
Filed: 5/25/2018, Entered: None |
jury verdict |
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Request |
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| 95 |
Filed: 5/24/2018, Entered: None |
Order on Motion for Acquittal |
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Request |
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| 93 |
Filed: 5/24/2018, Entered: None |
Jury Trial |
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Request |
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| 92 |
Filed: 5/23/2018, Entered: None |
proposed jury instructions |
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Request |
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| 91 |
Filed: 5/22/2018, Entered: None |
Acquittal |
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Request |
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| 90 |
Filed: 5/22/2018, Entered: None |
proposed jury instructions |
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Request |
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| 89 |
Filed: 5/22/2018, Entered: None |
Jury Trial |
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Request |
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| 88 |
Filed: 5/18/2018, Entered: None |
Jury Trial |
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Request |
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| 87 |
Filed: 5/18/2018, Entered: None |
proposed jury instructions |
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Request |
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| 86 |
Filed: 5/17/2018, Entered: None |
Jury Trial |
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Request |
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| 85 |
Filed: 5/16/2018, Entered: None |
order on motion in limine |
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Request |
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| 84 |
Filed: 5/16/2018, Entered: None |
Jury Trial |
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Request |
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| 83 |
Filed: 5/16/2018, Entered: None |
Voir Dire |
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Request |
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| 82 |
Filed: 5/15/2018, Entered: None |
Reply to Response |
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Request |
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| 81 |
Filed: 5/14/2018, Entered: None |
response |
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Request |
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| 80 |
Filed: 5/14/2018, Entered: None |
Response to motion |
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Request |
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| 79 |
Filed: 5/14/2018, Entered: None |
Amended Document (NOT Motion or Complaint) |
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Request |
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| 78 |
Filed: 5/13/2018, Entered: None |
proposed voir dire |
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Request |
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| 77 |
Filed: 5/13/2018, Entered: None |
In Limine |
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Request |
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| 76 |
Filed: 5/11/2018, Entered: None |
Order |
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Request |
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| 75 |
Filed: 5/11/2018, Entered: None |
Order |
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Request |
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| 74 |
Filed: 5/3/2018, Entered: None |
Proposed Jury Instructions |
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Request |
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| 73 |
Filed: 4/30/2018, Entered: None |
Proposed Voir Dire |
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Request |
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| 72 |
Filed: 4/30/2018, Entered: None |
Amended Document (NOT Motion or Complaint) |
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Request |
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| 71 |
Filed: 4/30/2018, Entered: None |
Proposed Voir Dire |
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Request |
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| 70 |
Filed: 4/30/2018, Entered: None |
Jury Verdict Sheet |
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Request |
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| 69 |
Filed: 4/30/2018, Entered: None |
Memorandum (NOT SENTENCING MEMORANDUM) |
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Request |
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| 68 |
Filed: 4/30/2018, Entered: None |
Proposed Jury Instructions |
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Request |
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| 67 |
Filed: 3/9/2018, Entered: None |
Scheduling Order |
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Request |
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| 66 |
Filed: 3/8/2018, Entered: None |
Continue |
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Request |
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| 65 |
Filed: 2/13/2018, Entered: None |
Order on Motion to Amend/Correct |
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Request |
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| 64 |
Filed: 2/13/2018, Entered: None |
Amend/Correct |
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Request |
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| 63 |
Filed: 12/14/2017, Entered: None |
Notice of Hearing |
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Request |
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| 62 |
Filed: 12/13/2017, Entered: None |
Order |
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Request |
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| 61 |
Filed: 11/8/2017, Entered: None |
Order |
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Request |
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| 60 |
Filed: 5/31/2017, Entered: None |
CJA 20 - Appointment |
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Request |
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| 59 |
Filed: 5/12/2017, Entered: None |
Order |
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Request |
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| 58 |
Filed: 5/12/2017, Entered: None |
Financial Affidavit (CJA 23) |
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Request |
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| 57 |
Filed: 5/12/2017, Entered: None |
Order |
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Request |
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| 56 |
Filed: 5/11/2017, Entered: None |
Order |
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Request |
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| 55 |
Filed: 5/10/2017, Entered: None |
Status Conference |
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Request |
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| 54 |
Filed: 5/3/2017, Entered: None |
Status Conference |
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Request |
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| 53 |
Filed: 4/19/2017, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 52 |
Filed: 4/19/2017, Entered: None |
Memorandum and/or Opinion |
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Request |
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| 51 |
Filed: 1/19/2017, Entered: None |
Transcript - RESTRICTED |
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Request |
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| 50 |
Filed: 1/9/2017, Entered: None |
Motion Hearing |
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Request |
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| 49 |
Filed: 1/4/2017, Entered: None |
Order |
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Request |
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| 48 |
Filed: 1/3/2017, Entered: None |
Response in Opposition |
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Request |
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| 47 |
Filed: 12/19/2016, Entered: None |
Notice of Hearing on Motion |
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Request |
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| 46 |
Filed: 12/16/2016, Entered: None |
Hearing |
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Request |
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| 45 |
Filed: 10/25/2016, Entered: None |
Order |
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Request |
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| 41 |
Filed: 9/22/2016, Entered: None |
Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL) |
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Request |
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| 40 |
Filed: 9/8/2016, Entered: None |
Order |
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Request |
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| 39 |
Filed: 9/8/2016, Entered: None |
Waiver of Speedy Trial |
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Request |
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| 38 |
Filed: 9/8/2016, Entered: None |
Motion Hearing |
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Request |
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| 37 |
Filed: 8/29/2016, Entered: None |
Order |
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Request |
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| 36 |
Filed: 8/29/2016, Entered: None |
Extension of Time to File Document |
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Request |
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| 35 |
Filed: 8/26/2016, Entered: None |
Order |
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Request |
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| 34 |
Filed: 8/26/2016, Entered: None |
Notice of Hearing |
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Request |
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| 33 |
Filed: 8/24/2016, Entered: None |
Withdraw as Attorney |
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Request |
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| 32 |
Filed: 3/29/2016, Entered: None |
Arraignment |
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Request |
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| 31 |
Filed: 2/29/2016, Entered: None |
Order |
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Request |
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| 30 |
Filed: 2/29/2016, Entered: None |
Order |
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Request |
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| 29 |
Filed: 2/29/2016, Entered: None |
Waiver of Speedy Trial |
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Request |
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| 28 |
Filed: 2/29/2016, Entered: None |
Notice of Hearing |
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Request |
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| 27 |
Filed: 2/29/2016, Entered: None |
Notice of Hearing |
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Request |
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| 26 |
Filed: 2/24/2016, Entered: None |
Continue |
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Request |
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| 25 |
Filed: 2/12/2016, Entered: None |
Notice of Hearing |
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Request |
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| 24 |
Filed: 2/11/2016, Entered: None |
Superseding Indictment |
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Request |
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| 23 |
Filed: 10/7/2015, Entered: None |
Scheduling Order |
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Request |
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| 22 |
Filed: 10/7/2015, Entered: None |
Waiver of Speedy Trial |
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Request |
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| 21 |
Filed: 10/7/2015, Entered: None |
Notice of Hearing |
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Request |
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| 20 |
Filed: 10/7/2015, Entered: None |
Notice of Hearing |
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Request |
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| 19 |
Filed: 10/5/2015, Entered: None |
Continue |
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Request |
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| 18 |
Filed: 5/7/2015, Entered: None |
Warrant Returned Executed |
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Request |
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| 17 |
Filed: 4/23/2015, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 16 |
Filed: 4/23/2015, Entered: None |
Notice of Hearing |
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Request |
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| 15 |
Filed: 4/23/2015, Entered: None |
Notice of Hearing |
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Request |
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| 14 |
Filed: 4/21/2015, Entered: None |
Speedy Trial |
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Request |
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| 13 |
Filed: 4/17/2015, Entered: None |
Continue |
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Request |
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| 12 |
Filed: 4/16/2015, Entered: None |
Notice of Hearing |
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Request |
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| 11 |
Filed: 4/16/2015, Entered: None |
Order |
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Request |
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| 10 |
Filed: 4/16/2015, Entered: None |
Arraignment |
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Request |
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| 9 |
Filed: 4/16/2015, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 8 |
Filed: 4/2/2015, Entered: None |
Unknown Document Type |
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NOTICE Regarding United States Passport for Criminal Defendant as to DEAN ROSSI. (mac, ) (Entered: 04/02/2015)
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Request |
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| 7 |
Filed: 4/2/2015, Entered: None |
Order Setting Conditions of Release |
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Request |
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| 7 |
Filed: 4/1/2015, Entered: None |
Unknown Document Type |
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ORDER SETTING CONDITIONS OF RELEASE AS TO DEAN ROSSI (1) THAT DEFENDANT IS RELEASED ON BAIL IN THE AMOUNT OF $50,000 O/R WITH THE FOLLOWING CONDITIONS AS OUTLINED HEREIN. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 4/1/15.4/2/15 Entered and Copies E-Mailed. (mac, ) (Entered: 04/02/2015)
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Request |
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| 6 |
Filed: 4/2/2015, Entered: None |
Financial Affidavit (CJA 23) |
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Request |
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| 6 |
Filed: 4/1/2015, Entered: None |
Unknown Document Type |
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CJA 23 Financial Affidavit filed by DEAN ROSSI. (mac, ) (Entered: 04/02/2015)
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Request |
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| 5 |
Filed: 4/2/2015, Entered: None |
Initial Appearance |
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Request |
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| 5 |
Filed: 4/1/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before MAGISTRATE JUDGE LYNNE A. SITARSKI: Initial Appearance/PTD as to DEAN ROSSI held on 4/1/15. The Government and Defense have agreed to conditions of release. Arraignment set for 4/9/2015 at 10:30 AM in COURTROOM 5A before HONORABLE MARILYN HEFFLEY. Signed by Judge Lynne A. Sitarski.Court Reporter ESR.(mac, ) (Entered: 04/02/2015)
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Request |
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| 4 |
Filed: 4/1/2015, Entered: None |
Letter to Unseal |
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Request |
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| 3 |
Filed: 3/19/2015, Entered: None |
Unknown Document Type |
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MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO DEAN ROSSI. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 3/19/15.3/19/15 Entered and Copies E-Mailed. (jmvsl, ) (Entered: 03/19/2015)
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Request |
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| 2 |
Filed: 3/19/2015, Entered: None |
Unknown Document Type |
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MOTION AND ORDER TO SEAL INDICTMENT AS TO DEAN ROSSI. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 3/19/15.3/19/15 Entered and Copies E-Mailed. (jmvsl, ) (Entered: 03/19/2015)
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Request |
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 1 |
Filed: 3/19/2015, Entered: None |
Unknown Document Type |
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SEALED INDICTMENT as to DEAN ROSSI (1) count(s) 1, 2, 3-4. (jmvsl, ) (Additional attachment(s) added on 3/19/2015: # 1 Designation Form) (jmvsl, ). (Entered: 03/19/2015)
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