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 126 |
Filed: 11/6/2017, Entered: None |
Unknown Document Type |
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Judge Indira Talwani: ORDER entered. STATEMENT OF REASONS as to Kevin J. Mann, Sr (DaSilva, Carolina) Carolina). (Entered: 11/07/2017)
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| 125 |
Filed: 11/6/2017, Entered: None |
Unknown Document Type |
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Judge Indira Talwani: ORDER entered. JUDGMENT as to Kevin J. Mann, Sr. (2), Count(s) 1, 2, 3, 4-5, The defendant, Kevin J. Mann Sr., is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of 42 months. This term consists of terms of 42 months on each count, to be served concurrently. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years, with standard and special conditions. This term consists of terms of 3 years on each count, such terms to run concurrently. Special Assessment of $500.00. No fine. Restitution in the amount of $10,186,018.22, jointly and severally. Forfeiture in the amount of $5,093,009.11. (DaSilva, Carolina) (Entered: 11/07/2017)
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| 124 |
Filed: 11/6/2017, Entered: None |
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Judge Indira Talwani: ORDER entered. STATEMENT OF REASONS as to Michael J. Cuomo (DaSilva, Carolina) (Entered: 11/07/2017)
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| 123 |
Filed: 11/6/2017, Entered: None |
Unknown Document Type |
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Judge Indira Talwani: ORDER entered. JUDGMENT as to Michael J. Cuomo (1), Count(s) 1, 2, 3, 4-5 The defendant, Michael J. Cuomo is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of 48 months. This term consists of terms of 48 months on each count, to be served concurrently. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years, with standard and special conditions. This term consists of terms of 3 years on each count, such terms to run concurrently. No fine. Restitution in the amount of $10,186,018.22, jointly and severally. Forfeiture in the amount of $5,093,009.11. Special Assessment of $500.00. (DaSilva, Carolina) Modified text to correct forfeiture amount on 11/7/2017 (DaSilva, Carolina). (Entered: 11/07/2017)
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| 122 |
Filed: 11/2/2017, Entered: None |
Unknown Document Type |
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Notice of correction to docket made by Court staff. Correction: Electronic Clerk's Notes at documents 116 and 117 edited to correct forfeiture amount as to Michael J. Cuomo, and Kevin J. Mann, Sr. (MacDonald, Gail) (Entered: 11/02/2017)
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| 121 |
Filed: 10/25/2017, Entered: None |
Unknown Document Type |
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Judge Indira Talwani: ORDER entered. ORDER OF FORFEITURE ( MONEY JUDGMENT) as to Kevin J. Mann, Sr. (DaSilva, Carolina) (Entered: 10/25/2017)
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| 120 |
Filed: 10/25/2017, Entered: None |
Unknown Document Type |
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Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING 115 MOTION for Forfeiture of Property (Money Judgment) as to Kevin J. Mann Sr. (2) (DaSilva, Carolina) (Entered: 10/25/2017)
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| 119 |
Filed: 10/25/2017, Entered: None |
Unknown Document Type |
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Judge Indira Talwani: ORDER entered. ORDER OF FORFEITURE ( MONEY JUDGMENT) as to Michael J. Cuomo. (DaSilva, Carolina) (Entered: 10/25/2017)
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| 118 |
Filed: 10/25/2017, Entered: None |
Unknown Document Type |
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Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING 115 MOTION for Forfeiture of Property (Money Judgments) as to Michael J. Cuomo (1) (DaSilva, Carolina) (Entered: 10/25/2017)
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| 117 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Judge Indira Talwani: Sentencing held on 10/20/2017 for Kevin J. Mann, Sr. (2), Count(s) 1, 2, 3, 4-5. Case called. Counsel and defendants appear for sentencing. The Court hears argument on the objections to the PSR. Probation is directed to delete paragraph 19 from the PSR. The Court hears sentencing recommendation arguments from the Government. Victim Impact Statements are made in open court. The Court hears sentencing recommendation arguments from the Defendants. The Court hears defendants' allocution. The Court imposes the following sentence:The defendant, Kevin J. Mann Sr., is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of 42 months. This term consists of terms of 42 months on each count, to be served concurrently. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years, with standard and special conditions. This term consists of terms of 3 years on each count, such terms to run concurrently. Special Assessment of $500.00. No fine. Restitution in the amount of $10,186,018.22, jointly and severally. Forfeiture in the amount of $5,093,009.11. It is further ordered that the defendant self-surrender at the institution designated by the Bureau of Prisons before 2:00 p.m. on January 3, 2018. (Attorneys present: Thomadakis, Wild, White, Sinnis, Thrall.) Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net. (MacDonald, Gail) (Entered: 10/25/2017). Modified on 11/2/2017 to correct forfeiture amount (MacDonald, Gail). (Entered: 10/25/2017)
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| 116 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Judge Indira Talwani: Sentencing held on 10/20/2017 for Michael J. Cuomo (1), Count(s) 1, 2, 3, 4-5. Case called. Counsel and defendants appear for sentencing. The Court hears argument on the objections to the PSR. Probation is directed to delete paragraph 19 from the PSR. The Court hears sentencing recommendation arguments from the Government. Victim Impact Statements are made in open court. The Court hears sentencing recommendation arguments from the Defendants. The Court hears defendants' allocution. The Court imposes the following sentence:The defendant, Kevin J. Mann Sr., is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of 42 months. This term consists of terms of 42 months on each count, to be served concurrently. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 3 years, with standard and special conditions. This term consists of terms of 3 years on each count, such terms to run concurrently. Special Assessment of $500.00. No fine. Restitution in the amount of $10,186,018.22, jointly and severally. Forfeiture in the amount of $5,093,009.11. It is further ordered that the defendant self-surrender at the institution designated by the Bureau of Prisons before 2:00 p.m. on January 3, 2018. (Attorneys present: Thomadakis, Wild, White, Sinnis, Thrall.) Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net. (MacDonald, Gail) (Entered: 10/25/2017). Modified on 11/2/2017 to correct forfeiture amount (MacDonald, Gail). (Entered: 10/25/2017)
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| 115 |
Filed: 10/20/2017, Entered: None |
Unknown Document Type |
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MOTION for Forfeiture of Property Orders of Forfeiture (Money Judgments) as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Order of Forfeiture (Money Judgment)(Cuomo), # 2 Order of Forfeiture (Money Judgment)(Mann))(Rachal, Doreen) (Entered: 10/20/2017)
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| 114 |
Filed: 10/19/2017, Entered: None |
Unknown Document Type |
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APPENDIX/EXHIBIT by Michael J. Cuomo 112 Sentencing Memorandum filed by Michael J. Cuomo (White, William) (Entered: 10/19/2017)
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| 113 |
Filed: 10/17/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE issued requesting courtesy copy for 112 Sentencing Memorandum as to Michael J. Cuomo. Counsel who filed the document are requested to submit a courtesy copy to the Clerk's Office by October 18, 2017. These documents must be clearly marked as a Courtesy Copy, contain appropriate (number/letter) tabs, reflect the document number assigned by CM/ECF, and be placed in a 3-ring binder. (DaSilva, Carolina) (Entered: 10/17/2017)
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| 112 |
Filed: 10/16/2017, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by Michael J. Cuomo (Attachments: # 1 Exhibit A: Character Letters of Support for Michael J. Cuomo)(White, William) (Entered: 10/16/2017)
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| 111 |
Filed: 10/16/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE issued requesting courtesy copy for 109 Sentencing Memorandum, 110 Sentencing Memorandum, as to Michael J. Cuomo, Kevin J. Mann, Sr. Counsel who filed the document are requested to submit a courtesy copy to the Clerk's Office by October 18, 2017. These documents must be clearly marked as a Courtesy Copy, contain appropriate (number/letter) tabs, reflect the document number assigned by CM/ECF, and be placed in a 3-ring binder. (DaSilva, Carolina) (Entered: 10/16/2017)
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| 110 |
Filed: 10/14/2017, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by Kevin J. Mann, Sr (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sinnis, Stylianus) (Entered: 10/14/2017)
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| 109 |
Filed: 10/13/2017, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to Michael J. Cuomo, Kevin J. Mann, Sr (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Thomadakis, Vassili) (Entered: 10/13/2017)
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| 108 |
Filed: 7/28/2017, Entered: None |
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Judge Indira Talwani: ELECTRONIC ORDER entered granting 107 Motion to Continue as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) Sentencing set for 9/20/17 is RESET for 10/20/2017 10:00 AM in Courtroom 9 before Judge Indira Talwani. (MacDonald, Gail) (Entered: 07/28/2017)
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| 107 |
Filed: 7/28/2017, Entered: None |
Unknown Document Type |
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Assented to MOTION to Continue Sentencing to October 20, 2017 as to Michael J. Cuomo, Kevin J. Mann, Sr by Kevin J. Mann, Sr. (Sinnis, Stylianus) (Entered: 07/28/2017)
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| 103 |
Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 06/27/2017)
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| 102 |
Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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Transcript of Pleas as to Michael J. Cuomo, Kevin J. Mann, Sr held on May 25, 2017, before Judge Indira Talwani. Court Reporter Name and Contact Information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/18/2017. Redacted Transcript Deadline set for 7/28/2017. Release of Transcript Restriction set for 9/25/2017. (Scalfani, Deborah) (Entered: 06/27/2017)
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| 101 |
Filed: 5/25/2017, Entered: None |
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PLEA AGREEMENT as to Kevin J. Mann, Sr (MacDonald, Gail) (Entered: 05/25/2017)
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| 100 |
Filed: 5/25/2017, Entered: None |
Unknown Document Type |
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PLEA AGREEMENT as to Michael J. Cuomo (MacDonald, Gail) (Entered: 05/25/2017)
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| 99 |
Filed: 5/25/2017, Entered: None |
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Judge Indira Talwani: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Michael J. Cuomo, Kevin J. Mann, Sr. The sentencing hearing is set for 2:00 p.m. on September 20, 2017,in courtroom 9 on the 3rd floor. (MacDonald, Gail) (Entered: 05/25/2017)
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| 98 |
Filed: 5/25/2017, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Judge Indira Talwani: Rule 11 Hearing as to Michael J. Cuomo, Kevin J. Mann, Sr held on 5/25/2017.Case called. Defendants and counsel appeared for change of plea. Defendants are sworn in. Government summarized min/max penalties/fines. Court reviewed the consequences of pleading guilty and waiving appeal rights. Government summarized the essential elements and factual basis of the charges. Plea entered by Michael J. Cuomo (1) Guilty Count 1,2,3,4-5 and Kevin J. Mann Sr. (2) Guilty Count 1,2,3,4-5. Court accepts each plea. Sentencing set for 9/20/2017 02:00 PM in Courtroom 9 before Judge Indira Talwani. Defendants are released under previously imposed conditions. (Attorneys present: Thomadakis, Wild, Sinnis, Thrall, White.) Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net. (MacDonald, Gail) (Entered: 05/25/2017)
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| 97 |
Filed: 4/14/2017, Entered: None |
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Judge Indira Talwani: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 2/16/17 until 5/25/2017. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (MacDonald, Gail) (Entered: 04/14/2017)
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| 96 |
Filed: 4/13/2017, Entered: None |
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Assented to MOTION for Excludable Delay from February 16, 2017 to May 25, 2017 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(DiSantis, Ryan) (Entered: 04/13/2017)
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| 95 |
Filed: 4/11/2017, Entered: None |
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Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING 93 Motion to Continue as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (MacDonald, Gail) (Entered: 04/11/2017)
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| 94 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING as to Michael J. Cuomo, Kevin J. Mann, Sr Rule 11 Hearing set for 4/14/17 is RESET for 5/25/2017 02:30 PM in Courtroom 9 before Judge Indira Talwani. (MacDonald, Gail) (Entered: 04/07/2017)
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| 93 |
Filed: 3/31/2017, Entered: None |
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MOTION to Continue Rule 11 Hearings as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Wild, Victor) (Entered: 03/31/2017)
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| 92 |
Filed: 2/16/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF HEARING as to Michael J. Cuomo Rule 11 Hearing set for 4/14/2017 03:00 PM in Courtroom 9 before Judge Indira Talwani. Counsel is to contact U.S. Probation and Pretrial Services as soon as possible http://www.map.uscourts.gov/psi-interview-schedule to determine scheduling of the presentence interview. (MacDonald, Gail) (Entered: 02/16/2017)
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| 91 |
Filed: 2/16/2017, Entered: None |
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ELECTRONIC NOTICE OF HEARING as to Kevin J. Mann, Sr Rule 11 Hearing set for 4/14/2017 02:30 PM in Courtroom 9 before Judge Indira Talwani. Counsel is to contact U.S. Probation and Pretrial Services as soon as possible http://www.map.uscourts.gov/psi-interview-schedule to determine scheduling of the presentence interview. (MacDonald, Gail) (Entered: 02/16/2017)
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| 90 |
Filed: 2/15/2017, Entered: None |
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ELECTRONIC NOTICE CANCELING HEARING OR OTHER DEADLINE as to Michael J. Cuomo, Kevin J. Mann, Sr. Hearing or Deadline canceled: Status Conference 02/16/2017 is cancelled. Rule 11 hearings shall be set for each defendant. (MacDonald, Gail) (Entered: 02/15/2017)
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| 89 |
Filed: 2/15/2017, Entered: None |
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STATUS REPORT by Kevin J. Mann, Sr as to Michael J. Cuomo, Kevin J. Mann, Sr (Sinnis, Stylianus) (Entered: 02/15/2017)
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| 88 |
Filed: 1/30/2017, Entered: None |
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Judge Indira Talwani: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from December 13, 2016 until January 19, 2017. Time excluded from January 19, 2017 until February 16, 2017. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (DaSilva, Carolina) (Entered: 01/30/2017)
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| 87 |
Filed: 1/30/2017, Entered: None |
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Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING 86 Assented to MOTION for Excludable Delay from December 13, 2016 to February 16, 2017 as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (DaSilva, Carolina) (Entered: 01/30/2017)
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| 86 |
Filed: 1/28/2017, Entered: None |
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Assented to MOTION for Excludable Delay from December 13, 2016 to February 16, 2017 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Wild, Victor) (Entered: 01/28/2017)
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| 85 |
Filed: 1/19/2017, Entered: None |
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Electronic Clerk's Notes for proceedings held before Judge Indira Talwani: Initial Pretrial Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 1/19/2017. Case called. Court has colloquy with counsel. Defendants move for a 30 day extension to file any dispositive motions; government having no objection, the motion is allowed in open court and motions are due 2/21/17. Estimated trial length: three weeks. If no dispositive motions are filed a Status Report shall be filed by the same date. Parties agree to the filing of a Motion to Exclude Time. Status Conference set for 2/16/17 at 3:15 p.m.(Motions due by 2/21/2017, Status Report due by 2/21/2017, Status Conference set for 2/16/2017 03:15 PM in Courtroom 9 before Judge Indira Talwani.) (Attorneys present: Wild, White, Sinnis, Thrall.) Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net. (MacDonald, Gail) (Entered: 01/20/2017)
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| 84 |
Filed: 1/19/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 8/19/16 until 12/13/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 01/19/2017)
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| 83 |
Filed: 1/19/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 71 Motion to Exclude as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2); granting 76 Motion for Speedy Trial as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Garvin, Brendan) (Entered: 01/19/2017)
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| 82 |
Filed: 1/4/2017, Entered: None |
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ELECTRONIC NOTICE OF RESCHEDULING as to Michael J. Cuomo, Kevin J. Mann, Sr Initial Pretrial Conference set for 1/10/17 is RESET to 1/19/2017 03:00 PM in Courtroom 9 before Judge Indira Talwani. (MacDonald, Gail) (Entered: 01/04/2017)
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| 81 |
Filed: 12/15/2016, Entered: None |
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Case as to Michael J. Cuomo, Kevin J. Mann, Sr no longer referred to Magistrate Judge Marianne B. Bowler. (MacDonald, Gail) (Entered: 12/15/2016)
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| 80 |
Filed: 12/15/2016, Entered: None |
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ELECTRONIC NOTICE OF RESCHEDULING as to Michael J. Cuomo, Kevin J. Mann, Sr Initial Pretrial Conference set for 1/11/16 is RESET for 1/10/2017 02:45 PM in Courtroom 9 before Judge Indira Talwani. (MacDonald, Gail) (Entered: 12/15/2016)
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| 79 |
Filed: 12/15/2016, Entered: None |
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ELECTRONIC NOTICE OF HEARING as to Michael J. Cuomo, Kevin J. Mann, Sr. Initial Pretrial Conference set for 1/11/2017 02:30 PM in Courtroom 9 before Judge Indira Talwani. (MacDonald, Gail) (Entered: 12/15/2016)
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| 78 |
Filed: 12/13/2016, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. REPORT AND ORDER on Final Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr (Garvin, Brendan) (Entered: 12/15/2016)
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| 77 |
Filed: 12/13/2016, Entered: None |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 12/13/2016. Counsel confer, agree to return the case to the district court for a pretrial conference. Dispositive motions to be filed by 1/20/17, responses 14 days thereafter. Counsel further agree to exclude the time from this date until the first appearance before the district court. Government to file an assented to motion to exclude the time. (Attorneys present: Wild, Sinnis, White. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 12/15/2016)
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| 76 |
Filed: 12/12/2016, Entered: None |
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Assented to MOTION for Speedy Trial Exclusion of Time To December 13, 2016 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Wild, Victor) (Entered: 12/12/2016)
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| 75 |
Filed: 10/26/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 10/26/2016. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 12/13/16. Government to file an assented to motion to exclude the time. ( Status Conference set for 12/13/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Wild, Sinnis. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 10/27/2016)
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| 74 |
Filed: 8/18/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 8/18/2016. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 10/26/16. Government to file an assented to motion to exclude the time. ( Status Conference set for 10/26/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Wild, Thomadakis, Sinnis. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 08/22/2016)
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| 73 |
Filed: 8/19/2016, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Victor A. Wild appearing for USA. (Wild, Victor) (Main Document 73 replaced on 8/23/2016 due to fillable format) (DaSilva, Carolina). (Entered: 08/19/2016)
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| 72 |
Filed: 8/19/2016, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Jessica P. Thrall appearing for Kevin J. Mann, Sr. Type of Appearance: Federal Defender Office. (Thrall, Jessica) (Entered: 08/19/2016)
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| 71 |
Filed: 8/18/2016, Entered: None |
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Joint MOTION for Excludable Delay from 08/19/2016 to 10/26/16 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(Thomadakis, Vassili) (Entered: 08/18/2016)
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| 70 |
Filed: 8/17/2016, Entered: None |
Unknown Document Type |
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STATUS REPORT by USA as to Michael J. Cuomo, Kevin J. Mann, Sr (Thomadakis, Vassili) (Entered: 08/17/2016)
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| 69 |
Filed: 8/17/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING as to Michael J. Cuomo, Kevin J. Mann, Sr Status Conference set for 8/18/2016 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 08/17/2016)
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| 68 |
Filed: 8/17/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE CANCELING Arraignment as to Michael J. Cuomo, Kevin J. Mann, Sr. Hearing set in error. (Garvin, Brendan) (Entered: 08/17/2016)
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Request |
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| 67 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING as to Michael J. Cuomo, Kevin J. Mann, Sr Arraignment set for 8/18/2016 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 08/15/2016)
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Request |
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| |
Filed: 2/3/2015, Entered: None |
Unknown Document Type |
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Case unsealed as to Michael J. Cuomo, Kevin J. Mann, Sr (Garvin, Brendan) [1:15-mj-02046-MBB]
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Request |
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| 66 |
Filed: 6/7/2016, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 5/24/16 until 8/22/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 06/07/2016)
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Request |
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| 65 |
Filed: 6/7/2016, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 63 Motion to Exclude as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Garvin, Brendan) (Entered: 06/07/2016)
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Request |
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| 64 |
Filed: 5/24/2016, Entered: None |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 5/24/2016. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 8/22/16. Government to file an assented to motion to exclude the time. ( Status Conference set for 8/22/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Thomadakis, White, Sinnis. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 05/27/2016)
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Request |
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| 63 |
Filed: 5/25/2016, Entered: None |
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Joint MOTION for Excludable Delay from 05/24/2016 to 08/22/2016 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(Thomadakis, Vassili) (Entered: 05/25/2016)
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Request |
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| 62 |
Filed: 5/24/2016, Entered: None |
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STATUS REPORT by USA as to Michael J. Cuomo, Kevin J. Mann, Sr (Thomadakis, Vassili) (Entered: 05/24/2016)
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| 61 |
Filed: 3/29/2016, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 3/22/2016 until 5/24/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 03/30/2016)
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Request |
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| 60 |
Filed: 3/29/2016, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 58 Motion to Exclude as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Garvin, Brendan) (Entered: 03/30/2016)
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Request |
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| 59 |
Filed: 3/22/2016, Entered: None |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 3/22/2016. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 5/24/16. Government to file an assented to motion to exclude the time. ( Status Conference set for 5/24/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Thomadakis, White, Sinnis. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 03/25/2016)
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Request |
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| 58 |
Filed: 3/23/2016, Entered: None |
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Joint MOTION for Excludable Delay from 3/22/16 to 5/24/16 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(Thomadakis, Vassili) (Entered: 03/23/2016)
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Request |
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| 57 |
Filed: 3/22/2016, Entered: None |
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STATUS REPORT by USA as to Michael J. Cuomo, Kevin J. Mann, Sr (Thomadakis, Vassili) (Entered: 03/22/2016)
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Request |
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| 53 |
Filed: 1/27/2016, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 1/20/16 until 3/22/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 01/28/2016)
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Request |
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| 52 |
Filed: 1/27/2016, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 51 Motion to Exclude as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Garvin, Brendan) (Entered: 01/28/2016)
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Request |
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| 51 |
Filed: 1/22/2016, Entered: None |
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Joint MOTION for Excludable Delay from 1/20/2016 to 3/22/2016 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(Thomadakis, Vassili) (Entered: 01/22/2016)
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Request |
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| 50 |
Filed: 1/20/2016, Entered: None |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 1/20/2016. Counsel confer, request a further date and agree to the exclusion of time from this date until 3/22/16. Government to file an assented to motion to exclude the time. ( Status Conference set for 3/22/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Thomadakis, White, Sinnis. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 01/22/2016)
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Request |
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| 49 |
Filed: 1/19/2016, Entered: None |
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STATUS REPORT by USA as to Michael J. Cuomo, Kevin J. Mann, Sr (Thomadakis, Vassili) (Entered: 01/19/2016)
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Request |
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| 48 |
Filed: 11/20/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 11/18/16 until 1/20/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 11/23/2015)
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Request |
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| 47 |
Filed: 11/20/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 43 Motion to Exclude as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Garvin, Brendan) (Entered: 11/23/2015)
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Request |
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| 46 |
Filed: 11/18/2015, Entered: None |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 11/18/2015. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 1/20/16. Government to file an assented to motion to exclude. ( Status Conference set for 1/20/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Thomadakis, White. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 11/20/2015)
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Request |
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| 45 |
Filed: 11/18/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 9/22/15 until 11/18/15. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 11/20/2015)
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Request |
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| 44 |
Filed: 11/18/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 41 Motion to Exclude as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Garvin, Brendan) (Entered: 11/20/2015)
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Request |
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| 43 |
Filed: 11/19/2015, Entered: None |
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Joint MOTION for Excludable Delay from 11/18/2015 to 1/20/2016 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(Thomadakis, Vassili) (Entered: 11/19/2015)
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Request |
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| 42 |
Filed: 11/13/2015, Entered: None |
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STATUS REPORT by USA as to Michael J. Cuomo, Kevin J. Mann, Sr (Thomadakis, Vassili) (Entered: 11/13/2015)
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Request |
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| 41 |
Filed: 9/23/2015, Entered: None |
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Joint MOTION for Excludable Delay from 09/22/2015 to 11/18/2015 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(Thomadakis, Vassili) (Entered: 09/23/2015)
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Request |
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| 40 |
Filed: 9/22/2015, Entered: None |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 9/22/2015. Counsel confer, ask for another date and agree to the exclusion of time from this date until 11/18/15. Government to file an assented to motion to exclude the time. ( Status Conference set for 11/18/2015 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Thomadakis, White, Sinnis. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 09/23/2015)
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Request |
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| 39 |
Filed: 9/22/2015, Entered: None |
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STATUS REPORT by USA as to Michael J. Cuomo, Kevin J. Mann, Sr (Thomadakis, Vassili) (Entered: 09/22/2015)
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Request |
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| 38 |
Filed: 6/30/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 6/22/15 until 9/22/15. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 07/01/2015)
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Request |
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| 37 |
Filed: 6/30/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 33 Motion to Exclude as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Garvin, Brendan) (Entered: 07/01/2015)
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Request |
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| 36 |
Filed: 6/26/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. PROTECTIVE ORDER as to Michael J. Cuomo, Kevin J. Mann, Sr (Garvin, Brendan) (Entered: 06/26/2015)
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Request |
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| 35 |
Filed: 6/26/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 31 Motion for Protective Order as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Garvin, Brendan) (Entered: 06/26/2015)
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Request |
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| 34 |
Filed: 6/25/2015, Entered: None |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Michael J. Cuomo, Kevin J. Mann, Sr held on 6/25/2015. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 9/22/15. Government to file an assented to motion to exclude the time. ( Status Conference set for 9/22/2015 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Thomadakis, White, Sinnis. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 06/26/2015)
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Request |
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| 33 |
Filed: 6/26/2015, Entered: None |
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Joint MOTION for Excludable Delay from 06/25/2015 to 09/22/2015 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(Thomadakis, Vassili) (Entered: 06/26/2015)
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Request |
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| 32 |
Filed: 6/24/2015, Entered: None |
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STATUS REPORT by USA as to Michael J. Cuomo, Kevin J. Mann, Sr (Thomadakis, Vassili) (Entered: 06/24/2015)
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Request |
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| 31 |
Filed: 6/16/2015, Entered: None |
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Assented to MOTION for Protective Order as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(Thomadakis, Vassili) (Entered: 06/16/2015)
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Request |
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| 26 |
Filed: 4/16/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 4/14/15 until 6/25/15. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 04/17/2015)
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Request |
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| 25 |
Filed: 4/16/2015, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 24 Motion to Exclude as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Garvin, Brendan) (Entered: 04/17/2015)
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Request |
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| 24 |
Filed: 4/15/2015, Entered: None |
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Joint MOTION for Excludable Delay from 04/14/2015 to 06/25/2015 as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Attachments: # 1 Text of Proposed Order)(Thomadakis, Vassili) (Entered: 04/15/2015)
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Request |
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| 23 |
Filed: 4/14/2015, Entered: None |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Arraignment as to Michael J. Cuomo (and Kevin J. Mann Sr. held on 4/14/2015. Government states the maximum penalties, anticipates a trial lasting three weeks and estimates calling 15-20 witnesses. Plea entered by Michael J. Cuomo, Kevin J. Mann, Sr Not Guilty on all counts. ( Status Conference set for 6/25/2015 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: White Jr., Sinnis. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 04/15/2015)
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Request |
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| 22 |
Filed: 4/6/2015, Entered: None |
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ELECTRONIC NOTICE OF HEARING as to Michael J. Cuomo, Kevin J. Mann, Sr Arraignment set for 4/14/2015 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 04/06/2015)
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Request |
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| 21 |
Filed: 4/2/2015, Entered: None |
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Judge Indira Talwani: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: Full Pretrial Proceedings as to Michael J. Cuomo, Kevin J. Mann, Sr (Alves-Baptista, Antonia) (Entered: 04/02/2015)
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Request |
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| 20 |
Filed: 4/2/2015, Entered: None |
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ELECTRONIC NOTICE of Case Assignment as to Michael J. Cuomo, Kevin J. Mann, Sr; Judge Indira Talwani assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Abaid, Kimberly) (Entered: 04/02/2015)
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Request |
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| 19 |
Filed: 4/2/2015, Entered: None |
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INDICTMENT as to Michael J. Cuomo (1) count(s) 1, 2, 3, 4-5, Kevin J. Mann, Sr (2) count(s) 1, 2, 3, 4-5. (Attachments: # 1 JS45)(Alves-Baptista, Antonia) (Entered: 04/02/2015)
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Request |
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| 18 |
Filed: 2/24/2015, Entered: None |
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District Judge Timothy S Hillman: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Michael J. Cuomo, Kevin J. Mann, Sr. Time excluded from 3/1/15 until 4/3/15. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Castles, Martin) [1:15-mj-02046-MBB] (Entered: 02/24/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 17 |
Filed: 2/24/2015, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: William M. White, Jr appearing for Michael J. Cuomo. Type of Appearance: CJA. (White, William) [1:15-mj-02046-MBB] (Entered: 02/24/2015)
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Request |
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| 16 |
Filed: 2/5/2015, Entered: None |
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ELECTRONIC NOTICE CANCELING HEARING OR OTHER DEADLINE as to Michael J. Cuomo, Kevin J. Mann, Sr. Hearing or Deadline canceled: PC hearing set for 2/6/15. (Garvin, Brendan) [1:15-mj-02046-MBB] (Entered: 02/05/2015)
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Request |
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| 15 |
Filed: 2/5/2015, Entered: None |
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|
Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 14 Motion as to Michael J. Cuomo (1); granting 13 Motion as to Kevin J. Mann Sr. (2) (Garvin, Brendan) [1:15-mj-02046-MBB] (Entered: 02/05/2015)
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Request |
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| 14 |
Filed: 2/4/2015, Entered: None |
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MOTION To Cancel/Waive Probable Cause Hearing as to Michael J. Cuomo. (White, William) [1:15-mj-02046-MBB] (Entered: 02/04/2015)
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Request |
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| 13 |
Filed: 2/4/2015, Entered: None |
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MOTION To Cancel/Waive Probable Cause Hearing as to Kevin J. Mann, Sr. (Sinnis, Stylianus) [1:15-mj-02046-MBB] (Entered: 02/04/2015)
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Request |
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| 11 |
Filed: 2/3/2015, Entered: None |
|
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Appearance Bond Entered as to Michael J. Cuomo (Garvin, Brendan) [1:15-mj-02046-MBB] (Entered: 02/04/2015)
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|
Request |
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| 10 |
Filed: 2/3/2015, Entered: None |
|
|
Appearance Bond Entered as to Kevin J. Mann, Sr (Garvin, Brendan) [1:15-mj-02046-MBB] (Entered: 02/04/2015)
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Request |
|
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| 9 |
Filed: 2/4/2015, Entered: None |
|
|
Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER Setting Conditions of Release as to Michael J. Cuomo. (Garvin, Brendan) [1:15-mj-02046-MBB] (Entered: 02/04/2015)
|
|
Request |
|
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| 8 |
Filed: 2/3/2015, Entered: None |
|
|
Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER Setting Conditions of Release as to Kevin J. Mann, Sr. (Garvin, Brendan) [1:15-mj-02046-MBB] (Entered: 02/04/2015)
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Request |
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| 7 |
Filed: 2/3/2015, Entered: None |
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|
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Initial Appearance as to Michael J. Cuomo, Kevin J. Mann, Sr held on 2/3/2015. Court advises the defendants of their rights and the charges. Government states the maximum penalties and does not move for detention. Defendants are released on conditions and unsecured bond. Defendants remanded to the USMS to be released after processing. ( Preliminary Examination set for 2/6/2015 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Thomadakis, White, Sinnis. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs email Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Garvin, Brendan) [1:15-mj-02046-MBB] (Entered: 02/04/2015)
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|
Request |
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| 6 |
Filed: 2/3/2015, Entered: None |
|
|
ELECTRONIC NOTICE OF HEARING as to Michael J. Cuomo, Kevin J. Mann, Sr Initial Appearance set for 2/3/2015 12:45 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) [1:15-mj-02046-MBB] (Entered: 02/03/2015)
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Request |
|
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| 5 |
Filed: 2/2/2015, Entered: None |
|
|
ELECTRONIC NOTICE of Case Assignment as to Michael J. Cuomo, Kevin J. Mann, Sr; Magistrate Judge Marianne B. Bowler assigned to case. (Abaid, Kimberly) [1:15-mj-02046-MBB] (Entered: 02/02/2015)
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Request |
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| 4 |
Filed: 1/30/2015, Entered: None |
|
|
Arrest Warrant Issued by Magistrate Judge Marianne B. Bowler as to Michael J. Cuomo, Kevin J. Mann, Sr. (Alves-Baptista, Antonia) [1:15-mj-02046-MBB] (Entered: 01/30/2015)
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Request |
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| 3 |
Filed: 1/30/2015, Entered: None |
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|
Magistrate Judge Marianne B. Bowler: ENDORSED ORDER entered granting 2 Motion to Seal Case as to Michael J. Cuomo (1), Kevin J. Mann Sr. (2) (Alves-Baptista, Antonia) [1:15-mj-02046-MBB] (Entered: 01/30/2015)
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Request |
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| 2 |
Filed: 1/30/2015, Entered: None |
|
|
MOTION to Seal Case as to Michael J. Cuomo, Kevin J. Mann, Sr by USA. (Alves-Baptista, Antonia) [1:15-mj-02046-MBB] (Entered: 01/30/2015)
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Request |
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 1 |
Filed: 1/30/2015, Entered: None |
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|
SEALED COMPLAINT as to Michael J. Cuomo (1), Kevin J. Mann, Sr (2). (Attachments: # 1 Affidavit of Sheila Magoon, # 2 JS45)(Alves-Baptista, Antonia) [1:15-mj-02046-MBB] (Entered: 01/30/2015)
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