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 166 |
Filed: 6/6/2022, Entered: None |
Answer to Writ of Garnishment |
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 Request |
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| 165 |
Filed: 6/3/2022, Entered: None |
Notice (Other) |
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Request |
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| 164 |
Filed: 5/24/2022, Entered: None |
Writ Issued |
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Request |
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| 163 |
Filed: 5/23/2022, Entered: None |
Application for Writ |
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Request |
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| 162 |
Filed: 1/23/2017, Entered: 1/25/2017 |
Notice - Other |
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NOTICE: Petition for Name Change from Honorable David A Murad by Joseph Christopher Monahan. (LAD) (9 pages)
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Request |
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| 161 |
Filed: 12/12/2016, Entered: 12/27/2016 |
Notice - Other |
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NOTICE to USDC, Phoenix, from Oneida County Court, NY re: Joseph Christopher Monahan. (REK)
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Request |
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| 160 |
Filed: 12/21/2015, Entered: 12/21/2015 |
Notice - Other |
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NOTICE of SERVICE OF DOCUMENTS ON JUDGMENT DEBTOR by USA as to Kevin Buurma Angileri. (Faulk, Denise)
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| 159 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Writ Issued |
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WRIT of Continuing Garnishment issued as to Kevin Buurma Angileri (ComVoice Incorporated - Garnishee). (Attachments: # (1) Clerk's Notice of Post Judgment Garnishment)(REK)
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Request |
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| 158 |
Filed: 12/16/2015, Entered: 12/16/2015 |
Application for Writ |
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APPLICATION for Writ of Garnishment: ComVoice, Inc, Garnishee as to Kevin Buurma Angileri. (Attachments: # (1) Writ of Continuing Garnishment, # (2) Clerk's Notice of Post Judgment Garnishment)(Faulk, Denise)
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Request |
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| 157 |
Filed: 12/16/2015, Entered: 12/16/2015 |
Notice of Attorney Appearance/Substitution - USA |
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NOTICE OF ATTORNEY APPEARANCE: Denise Ann Faulk appearing for USA . (Faulk, Denise)
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Request |
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| 146 |
Filed: 8/24/2015, Entered: 8/25/2015 |
plea agreement |
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PLEA AGREEMENT as to Kevin Buurma Angileri. (MAP)
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| 144 |
Filed: 8/24/2015, Entered: 8/24/2015 |
Judgment and Commitment/of Probation Issued |
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*JUDGMENT AND COMMITMENT ISSUED as to Kevin Buurma Angileri (1), Count(s) 1s. That the defendant is hereby committed to the custody of the Bureau of Prisons for a term of TWELVE (12) MONTHS, with credit for time served. Upon release, placed on supervised release for a term of THREE (3) YEARS. FURTHER ORDERED that the counts in the Indictment (Counts 1 through 10) as to this defendant only are dismissed on motion of the United States. Spoecial Assessment: $100. RESTITUTION: $1,845,028.70. FURTHER ORDERED that the defendant self-surrender for service of sentence to the United States Marshal, 2nd Floor, 401 W. Washington Street, Phoenix, Arizona or at the institution designated by the Bureau of Prisons by 12:00 noon on October 19, 2015. Signed by Senior Judge Roslyn O Silver on 8/24/15. (cc: AUSA/Dft's Cnsl/PROB/PTS/FIN/ROS/ICE/USMS-cert) (MAP) *Modified on 12/1/2015 to Unseal Pursuant to Order [156] (MAP)*.
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| 132 |
Filed: 8/6/2015, Entered: 8/6/2015 |
Order |
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ORDER (TEXT-ONLY) - as to Kevin Buurma Angileri. It was the Court's intent to reset sentencing for Monday, 8/24/2015, not Tuesday. Accordingly, IT IS ORDERED resetting Sentencing from 8/25/2015 to MONDAY 8/24/2015 at 11:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. Entered by Senior Judge Roslyn O Silver on 8/6/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB)
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Request |
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| 124 |
Filed: 3/3/2015, Entered: 3/3/2015 |
Order on Motion to Continue Sentencing |
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ORDER granting [123] Motion to Continue Sentencing as to Kevin Buurma Angileri (1). ORDERED Sentencing Continued to 8/25/2015 at 11:00 AM before Senior Judge Roslyn O Silver. Signed by Senior Judge Roslyn O Silver on 3/3/15. (MAP)
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Request |
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| 114 |
Filed: 11/10/2014, Entered: 11/12/2014 |
Notice - Other |
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NOTICE of Receipt by Northern District of New York as to Joseph Christopher Monahan re: [113] Transfer Out - Probation/Supervised Release. (LFIG)
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Request |
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| 113 |
Filed: 10/27/2014, Entered: 10/27/2014 |
Transfer Out/Probation/Supervised Release |
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Supervised Release Jurisdiction Transferred to the Northern District of New York as to Joseph Christopher Monahan. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Attachments: # (1) Transfer Memo)(LFIG)
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Request |
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| 89 |
Filed: 9/25/2013, Entered: 9/25/2013 |
set/reset hearings |
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AMENDED ORDER (to reflect correct courtroom)- To accommodate the Court calendar, IT IS ORDERED the Sentencing set for 11/18/2013, as to Kevin Buurma Angileri, is RESET. Sentencing reset for 11/19/2013 at 11:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. Ordered by Senior Judge Roslyn O Silver.(CLB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
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Request |
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| 88 |
Filed: 9/25/2013, Entered: 9/25/2013 |
set/reset hearings |
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AMENDED by Doc. 89 - To accommodate the Court calendar, IT IS ORDERED the Sentencing set for 11/18/2013, as to Kevin Buurma Angileri, is RESET. Sentencing reset for 11/19/2013 at 11:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. Ordered by Senior Judge Roslyn O Silver.(CLB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Modified on 9/25/2013 (CLB).
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Request |
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| 82 |
Filed: 7/24/2013, Entered: 7/24/2013 |
set/reset hearings |
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To accommodate the Court calendar, IT IS ORDERED the Sentencing set for 8/12/2013, as to Kevin Buurma Angileri, is RESET. Sentencing reset for 8/14/2013 at 10:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Ordered by Chief Judge Roslyn O Silver.(CLB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
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Request |
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| 75 |
Filed: 4/2/2013, Entered: 4/2/2013 |
set/reset hearings |
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To accommodate the Court calendar, IT IS ORDERED the Sentencing set for 5/6/2013, as to Kevin Buurma Angileri, is RESET. Sentencing reset for 4/30/2013 at 11:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Ordered by Chief Judge Roslyn O Silver.(CLB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
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Request |
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| 74 |
Filed: 3/26/2013, Entered: 3/26/2013 |
Set Hearings |
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TEXT ONLY Minute Order: Set/Reset Hearings as to Kevin Buurma Angileri. On the Court's own motion, the Sentencing set for 4/22/2013 is RESET to 5/6/2013 at 10:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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Request |
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| 72 |
Filed: 3/13/2013, Entered: 3/13/2013 |
Order on Motion to Continue Sentencing |
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TEXT ONLY ORDER granting [71] Motion to Continue Sentencing as to Kevin Buurma Angileri (1). The Sentencing set for 4/8/2013 is RESET to 4/22/2013 at 09:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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Request |
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| 71 |
Filed: 3/13/2013, Entered: 3/13/2013, Terminated: 3/13/2013 |
Motion to Continue Sentencing |
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MOTION to Continue Sentencing by USA as to Kevin Buurma Angileri. (Attachments: # (1) Text of Proposed Order)(Galati, Frank)
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Request |
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| 70 |
Filed: 3/7/2013, Entered: 3/7/2013 |
Response |
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RESPONSE re [67] Objection to Presentence Investigation Report United States' Response To Defendant's Objections To Presentence Report by USA as to Kevin Buurma Angileri (Galati, Frank)
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| 69 |
Filed: 3/6/2013, Entered: 3/6/2013 |
Order on Motion to Continue Sentencing |
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TEXT ONLY ORDER granting [68] Motion to Continue Sentencing as to Kevin Buurma Angileri (1). The Sentencing set for 3/18/2013 is RESET to 4/8/2013 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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Request |
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| 68 |
Filed: 3/6/2013, Entered: 3/6/2013, Terminated: 3/6/2013 |
Motion to Continue Sentencing |
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MOTION to Continue Sentencing by Kevin Buurma Angileri. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
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Request |
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| 67 |
Filed: 3/1/2013, Entered: 3/1/2013 |
Objection to Presentence Investigation Report |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Kevin Buurma Angileri (Seplow, Philip)
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| 66 |
Filed: 2/27/2013, Entered: 2/27/2013 |
Order on Motion to continue |
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TEXT ONLY ORDER granting [65] Motion to Continue Self Surrender Date as to Joseph Christopher Monahan (2). Defendant's self surrender date is extended from March 4, 2013 to April 5, 2013 at 12:00 p.m. Ordered by Chief Judge Roslyn O. Silver on 2/27/2013. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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| 65 |
Filed: 2/27/2013, Entered: 2/27/2013, Terminated: 2/27/2013 |
Motion to Continue |
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First MOTION to Continue Self Surrender Date by Joseph Christopher Monahan. (Attachments: # (1) Text of Proposed Order)(Carpenter, Dana)
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Request |
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| 62 |
Filed: 2/4/2013, Entered: 2/5/2013 |
plea agreement |
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PLEA AGREEMENT as to Joseph Christopher Monahan. (TLJ)
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Request |
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| 61 |
Filed: 2/4/2013, Entered: 2/4/2013 |
Judgment and Commitment/of Probation Issued |
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JUDGMENT AND COMMITMENT ISSUED as to Joseph Christopher Monahan (2), Count(s) 1, 2-10, Dismissed. Count(s) 1s, Committed to BOP for a term of 18 months followed by supervised release for a term of 3 years. Special Assessment: $100.00; Fine: Waived; Restitution: $1,845,028.70. The defendant shall self-surrender for service of sentence at the institution designated by the Bureau of Prisons or United States Marshal by 12:00 p.m. on 3/4/13. Signed by Chief Judge Roslyn O Silver on 2/4/13.(TLJ)
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Request |
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| 60 |
Filed: 2/4/2013, Entered: 2/4/2013 |
Sentencing (Text Only) |
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TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Sentencing as to Joseph Christopher Monahan held on 2/4/2013. Sentence imposed. Judgment to issue. Appearances: AUSA Frank Galati for the Government, CJA Attorney Dana Carpenter for defendant. Defendant is present and released. (Court Reporter Elaine Cropper.) Hearing held 2:36 PM to 2:57 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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| 58 |
Filed: 1/15/2013, Entered: 1/15/2013 |
Order Adopting MJ Findings and Recommendation |
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Request |
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| 57 |
Filed: 1/14/2013, Entered: 1/14/2013 |
Order on Motion to Continue Sentencing |
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TEXT ONLY ORDER granting [56] Motion to Continue Sentencing as to Joseph Christopher Monahan (2). Sentencing set for 1/17/2013 is continued to 2/4/2013 at 02:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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| 56 |
Filed: 1/11/2013, Entered: 1/11/2013, Terminated: 1/14/2013 |
Motion to Continue Sentencing |
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Emergency MOTION to Continue Sentencing by USA as to Joseph Christopher Monahan. (Attachments: # (1) Text of Proposed Order)(Galati, Frank)
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Request |
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| 55 |
Filed: 12/28/2012, Entered: 12/28/2012, Terminated: 1/15/2013 |
Magistrate Judge Findings & Recommendation |
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MAGISTRATE JUDGE FINDINGS & RECOMMENDATIONS UPON A PLEA OF GUILTY as to Kevin Buurma Angileri. Signed by Magistrate Judge Michelle H Burns on 12/28/2012. (KAL)
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| 54 |
Filed: 12/28/2012, Entered: 12/28/2012 |
Lodged Plea Agreement |
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LODGED PLEA AGREEMENT as to Kevin Buurma Angileri re: [53] Change of Plea Hearing. (KAL)
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| 53 |
Filed: 12/28/2012, Entered: 12/28/2012 |
Change of Plea Hearing (Text Only) |
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Minute Entry for proceedings held before Magistrate Judge Michelle H Burns: Change of Plea Hearing as to Kevin Buurma Angileri held on 12/28/2012. Defendant enters plea of guilty to Count One of the Information. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Frank Galati for the Government, CJA Attorney Philip Seplow for defendant. Defendant is present and released. Sentencing set for 3/18/2013 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (Recorded by COURTSMART.) Hearing held 9:12 AM to 9:30 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL)
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Request |
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| 52 |
Filed: 12/28/2012, Entered: 12/28/2012 |
Consent of Defendant for Hearing Before a Magistrate Judge |
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CONSENT OF DEFENDANT Kevin Buurma Angileri for Guilty Plea Hearing before a United States Magistrate Judge. (KAL)
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Request |
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| 51 |
Filed: 12/28/2012, Entered: 12/28/2012 |
information - felony |
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INFORMATION as to Kevin Buurma Angileri (1) count(s) 1s. (KAL)
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| 50 |
Filed: 12/28/2012, Entered: 12/28/2012 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Kevin Buurma Angileri (KAL)
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Request |
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| 49 |
Filed: 12/21/2012, Entered: 12/21/2012 |
Set Change of Plea Hearing |
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IT IS ORDERED, as to Kevin Buurma Angileri, Change of Plea Hearing set for 12/28/2012 at 09:00 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. Ordered by Magistrate Judge Michelle H Burns.(MHB,emc)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
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Request |
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| 48 |
Filed: 12/10/2012, Entered: 12/10/2012 |
Sentencing Continued (Text Only) |
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TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: The sentencing set as to Joseph Christopher Monahan on 12/10/2012 is continued. The Court requires additional information as set forth on the record. A Joint Memorandum is due 1/4/2013. Appearances: AUSA Frank Galati for the Government, CJA Attorney Dana Carpenter for defendant. Defendant is present and released. Sentencing continued to 1/17/2013 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (Court Reporter Elaine Cropper.) Hearing held 2:32 to 3:17. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
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| 47 |
Filed: 11/27/2012, Entered: 11/27/2012 |
Order on motion to continue trial |
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ORDER granting [46] Motion to Continue Trial and Pretrial Deadlines filed as to Kevin Buurma Angileri (1). Jury Trial reset for 1/2/2013 at 08:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Pretrial Motions due by 11/30/2012. Signed by Chief Judge Roslyn O Silver on 11/27/12.(CLB)
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Request |
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| 46 |
Filed: 11/26/2012, Entered: 11/26/2012, Terminated: 11/27/2012 |
Motion to Continue trial |
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MOTION to Continue Trial (Third request by Defendant Angileri, fourth request overall) by Kevin Buurma Angileri. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
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Request |
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| 45 |
Filed: 11/2/2012, Entered: 11/2/2012 |
Response |
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RESPONSE re [42] Objection to Presentence Investigation Report United States' Response To Defendant's Objections To Presentence Report by USA as to Joseph Christopher Monahan (Galati, Frank)
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Request |
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| 44 |
Filed: 11/1/2012, Entered: 11/1/2012 |
Order on motion to continue trial |
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ORDER granting [43] Motion to Continue Trial and Pretrial Motions Deadline filed as to Kevin Buurma Angileri (1). Jury Trial reset for 12/4/2012 at 08:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Pretrial Motions due by 11/2/2012. Signed by Chief Judge Roslyn O Silver on 11/1/12.(CLB)
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Request |
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| 43 |
Filed: 10/31/2012, Entered: 10/31/2012, Terminated: 11/1/2012 |
Motion to Continue trial |
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Third MOTION to Continue Trial by Kevin Buurma Angileri. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
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Request |
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| 42 |
Filed: 10/23/2012, Entered: 10/23/2012 |
Objection to Presentence Investigation Report |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Joseph Christopher Monahan (Carpenter, Dana)
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Request |
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| 36 |
Filed: 9/17/2012, Entered: 9/17/2012 |
Order Adopting MJ Findings and Recommendation |
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| 35 |
Filed: 8/31/2012, Entered: 8/31/2012, Terminated: 9/17/2012 |
Magistrate Judge Findings & Recommendation |
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MAGISTRATE JUDGE FINDINGS & RECOMMENDATIONS UPON A PLEA OF GUILTY AND ORDER as to Joseph Christopher Monahan. Signed by Magistrate Judge Michelle H Burns on 8/31/2012. (MMO)
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Request |
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| 34 |
Filed: 8/30/2012, Entered: 8/30/2012 |
Lodged Plea Agreement |
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LODGED PLEA AGREEMENT as to Joseph Christopher Monahan re: [33] Change of Plea Hearing. (KAL)
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Request |
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| 33 |
Filed: 8/30/2012, Entered: 8/30/2012 |
Change of Plea Hearing (Text Only) |
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Minute Entry for proceedings held before Magistrate Judge Michelle H Burns: Change of Plea Hearing as to Joseph Christopher Monahan held on 8/30/2012. Defendant enters plea of guilty to Count One of the Information. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Frank Galati for the Government, CJA Attorney Dana Carpenter for defendant. Defendant is present and released. Sentencing set for 11/13/2012 at 10:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL)
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| 32 |
Filed: 8/30/2012, Entered: 8/30/2012 |
information - felony |
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INFORMATION filed as to Joseph Christopher Monahan (2) count(s) 1s. (SMH)
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Request |
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| 31 |
Filed: 8/30/2012, Entered: 8/30/2012 |
Waiver of Indictment |
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WAIVER OF INDICTMENT filed by Joseph Christopher Monahan. (SMH)
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Request |
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| 30 |
Filed: 8/30/2012, Entered: 8/30/2012 |
Consent of Defendant for Hearing Before a Magistrate Judge |
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CONSENT OF DEFENDANT Joseph Christopher Monahan for Guilty Plea Hearing before a United States Magistrate Judge. (SMH)
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Request |
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| 29 |
Filed: 8/22/2012, Entered: 8/22/2012 |
Order on motion to continue trial |
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ORDER granting [28] Motion to Continue Trial and Pretrial Motions Deadline filed as to Kevin Buurma Angileri (1). Jury Trial reset for 11/6/2012 at 08:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Pretrial Motions due 10/5/2012. Order to Continue Trial and Pretrial Motions Deadline applies to the following defendants: Kevin Buurma Angileri. Signed by Chief Judge Roslyn O Silver on 8/22/12.(CLB)
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Request |
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| 28 |
Filed: 8/21/2012, Entered: 8/21/2012, Terminated: 8/22/2012 |
Motion to Continue trial |
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MOTION to Continue Trial First Request by Defendant Angileri, Second Request Overall by Kevin Buurma Angileri. (Attachments: # (1) Text of Proposed Order)(Seplow, Philip)
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Request |
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| 27 |
Filed: 8/2/2012, Entered: 8/2/2012 |
Set Change of Plea Hearing |
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IT IS ORDERED, as to Joseph Christopher Monahan, Change of Plea Hearing set for 8/30/2012 at 11:00 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. Ordered by Magistrate Judge Michelle H Burns.(MHB,emc)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
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| 25 |
Filed: 6/6/2012, Entered: 6/6/2012 |
Order on motion to continue trial |
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ORDER granting [24] Motion to Continue Trial filed as to Joseph Christopher Monahan (2). Jury Trial reset for 9/4/2012 at 08:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Pretrial Motions due 8/3/2012. Order to Continue Trial applies to the following defendants: Kevin Buurma Angileri, Joseph Christopher Monahan. Signed by Chief Judge Roslyn O Silver on 6/6/12.(CLB)
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| 24 |
Filed: 6/6/2012, Entered: 6/6/2012, Terminated: 6/6/2012 |
Motion to Continue trial |
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First MOTION to Continue Trial and Pretrial Filing Deadline by Joseph Christopher Monahan. (Attachments: # (1) Text of Proposed Order Order)(Carpenter, Dana)
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Request |
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| 23 |
Filed: 5/16/2012, Entered: 5/16/2012 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Joseph Christopher Monahan. Signed by Magistrate Judge Michelle H Burns on 5/16/2012. (KAL)
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Request |
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| 21 |
Filed: 5/16/2012, Entered: 5/16/2012 |
Arraignment -TEXT ONLY |
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Minute Entry for proceedings held before Magistrate Judge Michelle H Burns: Initial Appearance and Arraignment as to Joseph Christopher Monahan held on 5/16/2012. Defendant enters plea of NOT guilty to all pending counts. FINANCIAL AFFIDAVIT TAKEN. The Court finds that the defendant does qualify for court appointed counsel and that this finding is without prejudice to the presiding judge, at the conclusion of the case, depending on the defendants economic circumstances at that time, requiring that the defendant contribute to the cost of his representation. CJA Attorney Dana Carpenter appointed. Retained Attorney Christopher Thomas Rapp is relieved of further responsibility in this case. Detention Hearing submitted. Defendant ordered released on own recognizance with conditions without pretrial supervision. Appearances: AUSA Frank Galati for the Government, CJA Attorney Dana Carpenter for defendant, limited appearance by retained attorney Christopher Rapp for defendant. Defendant is present and released. Motions due: 21 days. Jury Trial set for 7/3/2012 at 09:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL)
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| 20 |
Filed: 5/14/2012, Entered: 5/14/2012 |
Set Hearings |
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Minute Order: Set/Reset Hearings as to Joseph Christopher Monahan. Initial Appearance/Arraignment has been reset for 5/16/2012 at 10:00 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (PKD)
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| 16 |
Filed: 5/4/2012, Entered: 5/4/2012 |
order setting conditions of release |
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ORDER Setting Conditions of Release O/R, personal recognizance as to Kevin Buurma Angileri. Signed by Magistrate Judge Edward C Voss on 5/2/12.(DMT)
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| 14 |
Filed: 5/2/2012, Entered: 5/4/2012 |
Arraignment -TEXT ONLY |
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Minute Entry for proceedings held before Magistrate Judge Edward C Voss: Initial Appeaance/Arraignment as to Kevin Buurma Angileri held on 5/2/2012. Appointed CJA attorney Philip Seplow. FINANCIAL AFFIDAVIT FILED. Defendant enters plea of NOT guilty to all pending counts. Detention submitted. Defendant ordered released on conditioins., Appearances: AUSA Vincent Kirby for Frank Galati for the Government, CJA Attorney Philip Seplow for defendant. Defendant is present and appears on a summons. Motions due 21 days. Jury Trial set for 7/3/2012 at 09:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (PKD)
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Request |
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Filed: None, Entered: None |
arrest |
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Arrest of Kevin Buurma Angileri (PKD)
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| 11 |
Filed: 5/1/2012, Entered: 5/1/2012 |
Order on Motion to Continue Arraignment |
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ORDER granting [10] Motion to Continue Arraignment as to Joseph Christopher Monahan (2). Initial Appearance and Arraignment reset to 5/16/12 at 10:30am. Signed by Magistrate Judge Edward C Voss on 4/30/12. (LFIG)
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Request |
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| 10 |
Filed: 4/30/2012, Entered: 4/30/2012, Terminated: 5/1/2012 |
Motion to Continue Arraignment |
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*MOTION to Continue and Notice of Appearance by Joseph Christopher Monahan. (Attachments: # (1) Text of Proposed Order)(Rapp, Christopher) *Modified to correct motion type and document not text searchable on 4/30/2012 (TLJ).
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Request |
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| 18 |
Filed: 4/26/2012, Entered: 5/8/2012 |
summons returned executed |
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Summons Returned Executed on 4/26/12 as to Joseph Christopher Monahan (MAP)
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Request |
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| 9 |
Filed: 4/12/2012, Entered: 4/16/2012 |
summons returned executed |
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Summons Returned Executed on 4/12/12 as to Kevin Buurma Angileri (MAP)
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| 8 |
Filed: 4/11/2012, Entered: 4/11/2012 |
Order |
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MINUTE ORDER that the arraignment previously set for 4/25/12 at 10:30 a.m. has been reset for 5/2/12 at 10:30 a.m. before Magistrate Judge Edward C. Voss as to Kevin Buurma Angileri, Joseph Christopher Monahan. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLJ)
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Request |
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| 6 |
Filed: 4/10/2012, Entered: 4/11/2012 |
Notice - Other |
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NOTICE/Letter that no conflict exists by USA as to Kevin Buurma Angileri, Joseph Christopher Monahan. (TLJ)
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| 5 |
Filed: 4/10/2012, Entered: 4/11/2012 |
Notice - Other |
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NOTICE/Letter that a conflict may exist by USA as to Kevin Buurma Angileri, Joseph Christopher Monahan. (TLJ)
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| 2 |
Filed: 4/10/2012, Entered: 4/11/2012 |
indictment |
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INDICTMENT as to Kevin Buurma Angileri (1) count(s) 1, 2-10, Joseph Christopher Monahan (2) count(s) 1, 2-10. Arraignment set for 4/25/12 at 10:30 a.m. before Magistrate Judge Logan. (TLJ)
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