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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 896 |
Filed: 10/25/2018, Entered: 10/25/2018 |
Order |
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ORDER OF RESTITUTION as to Peter Galbraith Kelly, Jr. (Signed by Judge Valerie E. Caproni on 10/25/2018) (See ORDER set forth) (ap)
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 Request |
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| 895 |
Filed: 10/25/2018, Entered: 10/25/2018 |
Letter |
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LETTER by Joseph Percoco addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated October 25, 2018 re: in reply to Docket No. 891 and in further support of a forfeiture amount of $225,000. (Bohrer, Barry)
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Request |
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| 894 |
Filed: 10/25/2018, Entered: 10/25/2018, Terminated: 10/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Janis Echenberg dated 10-25-18 re: [892] Order, Set Deadlines/Hearings,,,, re: Restitution Order . Document filed by USA as to Peter Galbraith Kelly, Jr.. (Attachments: # (1) Exhibit Proposed Restitution Order)(Echenberg, Janis)
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Request |
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| 893 |
Filed: 10/18/2018, Entered: 10/19/2018 |
Letter - Sentencing |
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Sentencing Letter addressed to Judge Valerie E. Caproni from Pietro V. Giovenco dated September 6, 2018 re: Letter of Support for Joseph Gerardi. (bw)
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Request |
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| 892 |
Filed: 10/18/2018, Entered: 10/18/2018 |
Order |
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ORDER as to (16-Cr-776-3) Peter Galbraith Kelly, Jr. WHEREAS on October 16, 2018, the Court sentenced Defendant Peter Galbraith Kelly, Jr.; and WHEREAS as part of Mr. Kelly's sentence, the Court ordered Mr. Kelly to pay $247,000 in restitution to CPV; IT IS HEREBY ORDERED THAT no later than October 25, 2018, the Government must submit a proposed order of restitution to the Court (both on ECF and via email in Microsoft Word format). SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/18/2018)(bw)
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Request |
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| 891 |
Filed: 10/18/2018, Entered: 10/18/2018 |
Letter |
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LETTER by USA as to Joseph Percoco addressed to Judge Valerie E. Caproni from the Government dated October 18, 2018 re: Government's Opposition to Percoco's letter requesting lower forfeiture amount (Dkt. No. 875) Document filed by USA. (Zhou, David) Modified on 10/18/2018 (ka).
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Request |
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| 890 |
Filed: 10/17/2018, Entered: 10/17/2018 |
judgment |
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JUDGMENT In A Criminal Case (S3-16-Cr-776-3). Date of Imposition of Judgment: 10/16/2018. Defendant as to Peter Galbraith Kelly, Jr. (3) pleaded guilty to Count(s) 1sss. Count(s) Open and Underlying are dismissed on the motion of the United States. IMPRISONMENT: Fourteen (14) Months. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be designated to the camp at FCI Schuylkill. -The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 1/22/2019. ***If the defendant has not been designated to a facility by 1/22/2019, he shall surrender to the USMS for this district. SUPERVISED RELEASE: Three (3) Years. Standard Conditions of Supervision (see page 4 of Judgment). Additional Supervised Release Terms (see page 5 of Judgment). ASSESSMENT: $100.00, due immediately. RESTITUTION: $247,000.00. Additional Terms For Criminal Monetary Penalties: Restitution in the amount of $247,000.00 is Ordered. While incarcerated, if the defendant is engaged in a non-UNICOR work program, he must pay at least $25/ quarter towards restitution. If the defendant participates in a UNICOR program as a grade 1-4, he must pay 50% of your earnings towards restitution. After the defendant is released from prison, if there is a balance due and owing, he must pay at least 15% of his gross monthly income towards restitution. (Signed by Judge Valerie E. Caproni on 10/17/2018)(bw)
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Request |
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| 889 |
Filed: 10/17/2018, Entered: 10/17/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [887] LETTER MOTION filed by Joseph Percoco (1), addressed to Judge Valerie E. Caproni from Attorney Barry A. Bohrer dated October 16, 2018 re: [867] Judgment, re: Requesting that the Court correct the Judgment. ENDORSEMENT: Application GRANTED. The Court will file an Amended Judgment with this change after deciding the amount of Mr. Percoco's forfeiture (which would otherwise require its own Amended Judgment). SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/17/2018) (bw)
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Request |
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| 888 |
Filed: 10/16/2018, Entered: 10/16/2018 |
Letter - Sentencing |
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Sentencing Letters addressed to Judge Valerie Caproni re: Sentencing of Peter Galbraith Kelly, Jr. (bw)
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Request |
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| 887 |
Filed: 10/16/2018, Entered: 10/16/2018, Terminated: 10/17/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated October 16, 2018 re: [867] Judgment,,,,, re: Requesting that the Court correct the Judgment . Document filed by Joseph Percoco. (Bohrer, Barry)
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Request |
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| 886 |
Filed: 10/16/2018, Entered: 10/16/2018 |
Letter - Sentencing |
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Sentencing Letters addressed to Judge Valerie Caproni Re: Sentencing of Peter Galbraith Kelly, Jr. (bw)
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Request |
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Filed: None, Entered: None |
Dismissal of Counts on Government Motion |
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DISMISSAL OF COUNTS on Government Motion as to Peter Galbraith Kelly, Jr. (3) Count 9,9s,9ss,12,13s,13ss. (bw)
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Filed: None, Entered: None |
sentencing |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Sentencing held on 10/16/2018 for Peter Galbraith Kelly, Jr. (3) Count 1sss. (jp)
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| 885 |
Filed: 10/11/2018, Entered: 10/12/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Peter Galbraith Kelly, Jr. (3) granting [882] LETTER MOTION addressed to Judge Valerie E. Caproni from Janis Echenberg dated 10-11-18 re: Request for Curcio hearing. ENDORSEMENT: Application GRANTED. The Court will hold a Curcio hearing on October 16, 2018 at 3:00 p.m. prior to sentencing. (Signed by Judge Valerie E. Caproni on 10/11/2018) (lnl)
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Request |
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| 884 |
Filed: 10/11/2018, Entered: 10/11/2018 |
memorandum in support of motion |
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MEMORANDUM in Support by Joseph Percoco re [883] MOTION to Continue Bail Pending Appeal.. (Bohrer, Barry)
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Request |
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| 883 |
Filed: 10/11/2018, Entered: 10/11/2018 |
Motion to Continue |
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MOTION to Continue Bail Pending Appeal. Document filed by Joseph Percoco. (Bohrer, Barry)
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Request |
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| 882 |
Filed: 10/11/2018, Entered: 10/11/2018, Terminated: 10/11/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Janis Echenberg dated 10-11-18 re: Request for Curcio hearing . Document filed by USA as to Peter Galbraith Kelly, Jr.. (Echenberg, Janis)
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Request |
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| 881 |
Filed: 10/11/2018, Entered: 10/11/2018, Terminated: 10/11/2018 |
Letter Motion |
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FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - LETTER MOTION addressed to Judge Valerie E. Caproni from Janis Echenberg dated 10-11-18 re: Request for a Curcio hearing . Document filed by USA as to Peter Galbraith Kelly, Jr.. (Echenberg, Janis) Modified on 10/11/2018 (ka).
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Peter Galbraith Kelly, Jr.: Curcio Hearing set for 10/16/2018 at 03:00 PM before Judge Valerie E. Caproni. (lnl)
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Deficient Docket Entry Error |
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Peter Galbraith Kelly, Jr.: Notice to Attorney Echenberg, Janis to RE-FILE Document [881] LETTER MOTION addressed to Judge Valerie E. Caproni from Janis Echenberg dated 10-11-18 re: Request for a Curcio hearing. ERROR(S): Attorney signature missing from document. (ka)
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| 879 |
Filed: 10/9/2018, Entered: 10/9/2018 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by Joseph Percoco from [867] Judgment. Filing fee $ 505.00, receipt number 465401219863. (nd)
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Request |
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Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Joseph Percoco re: [879] Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd)
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Joseph Percoco to US Court of Appeals re: [879] Notice of Appeal. (nd)
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| 878 |
Filed: 10/5/2018, Entered: 10/5/2018 |
Letter |
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LETTER by Peter Galbraith Kelly, Jr. addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 10/5/2018 re: proposed revisions to the Presentence Investigation Report (Gitner, Daniel)
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Request |
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| 877 |
Filed: 10/5/2018, Entered: 10/5/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco. Notice is hereby given that an official transcript of a Sentence proceeding held on 9/20/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 876 |
Filed: 10/5/2018, Entered: 10/5/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco re: Sentence held on 9/20/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Sonya Ketter Moore, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/26/2018. Redacted Transcript Deadline set for 11/5/2018. Release of Transcript Restriction set for 1/3/2019. (McGuirk, Kelly)
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Request |
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| 875 |
Filed: 10/4/2018, Entered: 10/4/2018 |
Letter |
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LETTER by Joseph Percoco addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated October 4, 2018 re: in further support of a forfeiture amount of $225,000. (Bohrer, Barry)
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Request |
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| 874 |
Filed: 10/3/2018, Entered: 10/3/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [873] LETTER MOTION filed by Joseph Percoco (1), addressed to Judge Valerie E. Caproni from Attorney Andrew D. Gladstein dated October 3, 2018 re: bail conditions. We write to respectfully request that Mr. Percoco's bail conditions be modified to permit him to travel during the month of October 2018 to the District of Massachusetts, where Mr. Percoco is planning to take his daughter on several college tours. Pretrial Services is fully apprised of his travel plans. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/3/2018) (bw)
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Request |
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| 873 |
Filed: 10/3/2018, Entered: 10/3/2018, Terminated: 10/3/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Andrew D. Gladstein dated October 3, 2018 re: bail conditions . Document filed by Joseph Percoco. (Gladstein, Andrew)
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Request |
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| 872 |
Filed: 10/1/2018, Entered: 10/1/2018 |
Sentencing Submission |
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SENTENCING SUBMISSION by Peter Galbraith Kelly, Jr.. (Attachments: # (1) Exhibit 1 to 6, # (2) Exhibit 7 to 12, # (3) Exhibit 13 to 18, # (4) Exhibit 19 to 24, # (5) Exhibit 25 to 30, # (6) Exhibit 31 to 36, # (7) Exhibit 37 to 42, # (8) Exhibit 43 to 50)(Gitner, Daniel)
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Request |
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| 871 |
Filed: 10/1/2018, Entered: 10/1/2018 |
Sentencing Submission |
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SENTENCING SUBMISSION by USA as to Peter Galbraith Kelly, Jr.. (Attachments: # (1) Exhibit A)(Echenberg, Janis)
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Request |
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| 870 |
Filed: 9/27/2018, Entered: 9/28/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT [789] LETTER MOTION we respectfully request permission to file certain of the letters in support of Mr. Percocos sentencing submission with redactions, all of which have been filed as exhibits to our sentencing submission on ECF. We will email the Court separately with a complete set of the unredacted letters...ENDORSEMENT..The redactions to Mr. Percoco's sentencing submissions are APPROVED. The Court will file the unredacted versions under seal. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/27/18) (jw)
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Request |
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| 869 |
Filed: 9/26/2018, Entered: 9/26/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 9/26/2018 re: permission to electronically file redacted versions of certain letters . Document filed by Peter Galbraith Kelly, Jr.. (Gitner, Daniel)
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Request |
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| 868 |
Filed: 9/26/2018, Entered: 9/26/2018 |
Letter |
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LETTER by Peter Galbraith Kelly, Jr. addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 9/26/2018 re: amount of restitution (Gitner, Daniel)
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Request |
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| 867 |
Filed: 9/25/2018, Entered: 9/25/2018 |
judgment |
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JUDGMENT In A Criminal Case (S2-16-Cr-776-1). Date of Imposition of Judgment: 9/20/2018. Defendant Joseph Percoco (1) was found guilty on Count(s) 9ss, 10ss, 11ss, after a plea of not guilty. Count(s) Open and Underlying are dismissed on the motion of the United States. IMPRISONMENT: Seventy-Two (72) Months on each count to run concurrently. The court makes the following recommendations to the Bureau of Prisons: It is recommended that the defendant be housed in the camp at FCI Otisville. -The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 12/28/2018. ***If the defendant has not been designated to a facility by 12/28/2018, he shall surrender to the US Marshal for this district. SUPERVISED RELEASE: Three (3) Years on each count to run concurrently. Standard Conditions of Supervision (see page 4 of Judgment). Additional Supervised Release (see page 5 of Judgment). ASSESSMENT: $300.00, due immediately. Additional Terms For Criminal Monetary Penalties: Forfeiture traceable to the offense is Ordered. The parties are to submit to the Court their positions with respect to forfeiture and a final Order will follow. Special instructions regarding the payment of criminal monetary penalties: Payment of forfeiture during supervised release will be in amounts not less than 15% of defendant's gross income from all sources. (Signed by Judge Valerie E. Caproni on 9/25/2018)(bw)
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Request |
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| 866 |
Filed: 9/25/2018, Entered: 9/25/2018 |
Letter - Sentencing |
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Sentencing Letter as to Joseph Percoco addressed to Judge Valerie Caproni from A Citizen dated September 21, 2018. (bw)
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Request |
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| 865 |
Filed: 9/24/2018, Entered: 9/24/2018 |
Endorsed Letter |
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ENDORSED LETTER as to (16-Cr-776-01) Joseph Percoco addressed to Judge Valerie E. Caproni from Attorney Andrew D. Gladstein dated Septembet 19, 2018 re: We write to respectfully request that paragraph 155 of the PSR be removed prior to the transmittal of the PSR to the Bureau of Prisons ("BOP"). ENDORSEMENT: The application to strike paragraph 155 of the PSR is GRANTED. The application to file this letter under seal is DENIED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/24/2018)(bw)
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Request |
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| 864 |
Filed: 9/21/2018, Entered: 9/21/2018 |
Order |
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ORDER as to (16-Cr-776-03) Peter Galbraith Kelly, Jr. WHEREAS Defendant Kelly is scheduled to be sentenced on October 16, 2018 at 3:00 p.m., with sentencing submissions due October 1, 2018 (see Dkts. 843, 853); and WHEREAS in Mr. Kelly's plea agreement, the Government and Mr. Kelly agreed that the appropriate amount of restitution to CPV is $190,000; IT IS HEREBY ORDERED THAT the Government's and Mr. Kelly's sentencing submissions must address how the parties arrived at this amount and why it appropriately values the pecuniary loss to CPV. If the basis for this amount is CPV's payments to Lisa Percoco minus the value of her services to CPV (as measured by Keri Hamm's salary), the parties must address why Ms. Hamm's salary is an accurate measure of the value of Ms. Percoco's services. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/21/2018)(bw)
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Request |
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| 863 |
Filed: 9/21/2018, Entered: 9/21/2018 |
Order |
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ORDER as to (16-Cr-776-01) Joseph Percoco. WHEREAS on September 20, 2018, Defendant Percoco appeared before this Court for sentencing; IT IS HEREBY ORDERED THAT: 1. Mr. Percoco must voluntarily surrender to his designated facility by noon on December 28, 2018. All bail conditions are continued until that time. If no facility has been designated by that time, Mr. Percoco must surrender to the United States Marshal for the Southern District of New York. 2. No later than October 4, 2018, Mr. Percoco may submit a brief in support of his position on forfeiture. The Government must respond no later than October 18, 2018. Mr. Percoco may submit a reply brief no later than October 25, 2018. 3. No later than October 11, 2018, Mr. Percoco may move for bail pending appeal. The Government must respond no later than November 1, 2018. Mr. Percoco may submit areply no later than November 8, 2018. 4. Each party must submit two courtesy copies of its submissions no later than the date that each motion's reply brief is due. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/21/2018)(bw)
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Request |
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| 862 |
Filed: 9/20/2018, Entered: 9/20/2018 |
Letter - Sentencing |
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Sentencing Letter as to Joseph Percoco addressed to Judge Valerie Caproni from Lisa Harrison dated 9/20/2018 re: Sentencing of Joseph Percoco. (bw)
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Request |
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Filed: None, Entered: None |
Dismissal of Counts on Government Motion |
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DISMISSAL OF COUNTS on Government Motion as to Joseph Percoco (1) Count 6,6s,7-8,7s-8s,9,9s-10s,10-11,11s-12s. (bw)
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Filed: None, Entered: None |
sentencing |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Sentencing held on 9/20/2018 for Joseph Percoco (1) Count 9ss,10ss,11ss. (jp)
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| 861 |
Filed: 9/19/2018, Entered: 9/20/2018 |
Letter - Sentencing |
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Sentencing Letters as to Joseph Percoco addressed to Judge Valerie Caproni re: Sentencing of Joseph Percoco. (bw)
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Request |
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| 860 |
Filed: 9/19/2018, Entered: 9/20/2018 |
Letter - Sentencing |
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Sentencing Letter as to Joseph Percoco addressed to Judge Valerie Caproni from Natalia Dasraj, Victim of CPV crimes!, dated 09/19/2018. (bw)
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Request |
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| 859 |
Filed: 9/19/2018, Entered: 9/19/2018 |
Letter - Sentencing |
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Sentencing Letter as to Joseph Percoco addressed to Judge Valerie Caproni from A Concerned Citizen dated September 17, 2018. (bw)
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Request |
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| 858 |
Filed: 9/18/2018, Entered: 9/19/2018 |
Letter - Sentencing |
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Sentencing Letters addressed to Judge Caproni from Sally G., Tom O'Keefe, Lucy Koteen, James Cromwell, Paul Dunn, Tiffany Butler, Kenneth Baer; dated 9/18/2018 re: Sentencing of Joseph Percoco. (lnl)
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Request |
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| 857 |
Filed: 9/18/2018, Entered: 9/18/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/6/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 856 |
Filed: 9/18/2018, Entered: 9/18/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/6/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/9/2018. Redacted Transcript Deadline set for 10/19/2018. Release of Transcript Restriction set for 12/17/2018. (McGuirk, Kelly)
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Request |
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| 855 |
Filed: 9/18/2018, Entered: 9/18/2018 |
Letter - Sentencing |
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Sentencing Letters Re: United States v. Joseph Percoco addressed to Judge Valerie Caproni. (bw)
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Request |
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| 854 |
Filed: 9/17/2018, Entered: 9/17/2018 |
Letter |
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LETTER by Joseph Percoco addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated September 17, 2018 re: Writing in Response to the Court's Order Dated September 14, 2018 (Attachments: # (1) Text of Proposed Order)(Bohrer, Barry)
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Request |
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| 853 |
Filed: 9/17/2018, Entered: 9/17/2018 |
Order |
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ORDER as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. IT IS HEREBY ORDERED THAT Sentencing for Mr. Ciminelli is adjourned to November 28, 2018 at 2:00 p.m. Sentencing for Mr. Gerardi is adjourned to December 6, 2018 at 2:00 p.m. Sentencing for Mr. Kaloyeros is adjourned to December 11, 2018 at 2:00 p.m. All sentencing submissions for Messrs. Aiello, Ciminelli, Gerardi, and Kaloyeros must be filed no later than November 19, 2018. By the same date, each party must submit two courtesy copies of its submissions (including letters and exhibits) to Chambers. The final PSRs for Messrs. Aiello, Ciminelli, Gerardi, and Kaloyeros must be disclosed to the Court no later than November 15, 2018. All objections to the PSRs for these Defendants must be submitted to the Probation Office by October 18, 2018. The December 7, 2018 sentencing for Mr. Schuler, the November 9, 2018 deadline for final disclosure of Mr. Schulers PSR, and the November 21, 2018 deadline for Mr. Schulers sentencing submissions (see Dkt. 794), are adjourned sine die. The Court hereby schedules January 4, 2019 as a control date for Mr. Schuler. The parties need not appear on that date unless otherwise ordered. Mr. Kellys October 16, 2018 (5:00 p.m.) sentencing is moved to October 16, 2018 at 3:00 p.m. All other deadlines pertaining to Mr. Kellys sentencing remain in effect. Pursuant to the order at Dkt. 786, Messrs. Aiello, Ciminelli, Gerardi, and Kaloyeros are reminded that no later than September 20, 2018, they must submit to the Court electronic copies of any exhibits that were identified/admitted at trial but that have not yet been produced to the Court. The Defendants may do so in CD format. All sentencing will take place in Courtroom 443 of the Thurgood Marshall U.S. Courthouse. The Clerk of Court is respectfully directed to close the open motions at Dkts. 847, 848, and 849. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/17/18)(jw)
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Alain Kaloyeros: Sentencing set for 12/11/2018 at 02:00 PM before Judge Valerie E. Caproni (jw)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Joseph Gerardi: Sentencing set for 12/6/2018 at 02:00 PM before Judge Valerie E. Caproni (jw)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Louis Ciminelli: Sentencing set for 11/28/2018 at 02:00 PM before Judge Valerie E. Caproni (jw)
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| 852 |
Filed: 9/14/2018, Entered: 9/17/2018 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Joseph Percoco on [851] LETTER MOTION addressed to Judge Valerie E. Caproni from Janis Echenberg dated 9-14-18 re: 788 Sentencing Submission re: Order of Forfeiture. ENDORSEMENT: No later than September 17, 2018 at 4:00 p.m., Mr. Percoco must respond with a letter explaining his position and a proposed order of forfeiture. (Signed by Judge Valerie E. Caproni on 9/14/2018) (lnl)
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Request |
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| 851 |
Filed: 9/14/2018, Entered: 9/14/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Janis Echenberg dated 9-14-18 re: [788] Sentencing Submission re: Order of Forfeiture . Document filed by USA as to Joseph Percoco. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Echenberg, Janis)
|
|
Request |
|
|
|
| 850 |
Filed: 9/13/2018, Entered: 9/13/2018 |
Letter |
|
LETTER by Joseph Percoco addressed to Judge Valerie E. Caproni from Andrew D. Gladstein dated September 13, 2018 re: attaching a letter from Joseph Percoco submitted in anticipation of his September 20, 2018 sentencing date (Attachments: # (1) Exhibit A)(Gladstein, Andrew)
|
|
Request |
|
|
|
| 849 |
Filed: 9/13/2018, Entered: 9/13/2018, Terminated: 9/17/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Paul Shechtman dated September 13, 2018 re: Request to Adjourn Sentencing Hearing . Document filed by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Shechtman, Paul)
|
|
Request |
|
|
|
| 848 |
Filed: 9/13/2018, Entered: 9/13/2018, Terminated: 9/17/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated September 13, 2018 re: Request to Adjourn Sentencing Hearing . Document filed by Alain Kaloyeros. (Miller, Michael)
|
|
Request |
|
|
|
| 847 |
Filed: 9/13/2018, Entered: 9/13/2018, Terminated: 9/17/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Milton Williams dated September 13, 2018 re: Request for Adjournment of Sentencing . Document filed by Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Williams, Milton)
|
|
Request |
|
|
|
| 846 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Order on Letter Motion |
|
ORDER as to Steven Aiello (4) granting in part [845] LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated September 10, 2018 re: Adjournment of Sentencing date. Application GRANTED in part. Sentencing for Mr. Aiello is adjourned to November 29, 2018 at 2:00 p.m. in Courtroom 443 of the Thurgood Marshall U.S. Courthouse. The deadline for final disclosure of Mr. Aiello's PSR is extended to November 15, 2018. All objections to the PSR must be submitted to the Probation Office by October 18, 2018. (Signed by Judge Valerie E. Caproni on 9/11/2018) (ap)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to Steven Aiello: Sentencing set for 11/29/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (ap)
|
|
|
|
|
|
| 845 |
Filed: 9/10/2018, Entered: 9/10/2018, Terminated: 9/11/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated September 10, 2018 re: Adjournment of Sentencing date . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Coffey, Stephen)
|
|
Request |
|
|
|
| 844 |
Filed: 9/7/2018, Entered: 9/7/2018 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from the Government re: [837] LETTER MOTION addressed to Judge Valerie E. Caproni from Paul Shechtman dated September 7, 2018 re: Renew Motion ., [840] LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated August 9, 2018 re: Renewal of Rule 29 ., [838] LETTER MOTION addressed to Judge Valerie E. Caproni from Milton Williams dated 8/9/2018 re: Renewal of Rule 29 Motion .. (Podolsky, Matthew) Modified on 9/7/2018 (ka).
|
|
Request |
|
|
|
| 843 |
Filed: 8/21/2018, Entered: 8/22/2018 |
Order on Letter Motion |
|
ORDER as to Peter Galbraith Kelly, Jr. (3) granting [842] LETTER MOTION addressed to Judge Valerie E. Caproni from Daniel M. Gitner dated 8/20/18 re: Sentencing Adjournment. Sentencing for Mr. Kelly is adjourned to October 16, 2018 at 5:00 p.m., Courtroom 443, Thurgood Marshall U.S. Courthouse. The deadline for sentencing submissions is adjourned to October 1, 2018. (Signed by Judge Valerie E. Caproni on 8/21/2018) (lnl)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to Peter Galbraith Kelly, Jr.: Sentencing set for 10/16/2018 at 05:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (lnl)
|
|
|
|
|
|
| 842 |
Filed: 8/20/2018, Entered: 8/20/2018, Terminated: 8/21/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Daniel M. Gitner dated 8/20/18 re: Sentencing Adjournment . Document filed by Peter Galbraith Kelly, Jr.. (Gitner, Daniel)
|
|
Request |
|
|
|
| 840 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated August 9, 2018 re: Renewal of Rule 29 . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Coffey, Stephen)
|
|
Request |
|
|
|
| 839 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated 8/9/2018 re: Renewed Motion for Judgment of Acquittal . Document filed by Alain Kaloyeros. (Miller, Michael)
|
|
Request |
|
|
|
| 838 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Milton Williams dated 8/9/2018 re: Renewal of Rule 29 Motion . Document filed by Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Williams, Milton)
|
|
Request |
|
|
|
| 837 |
Filed: 8/3/2018, Entered: 8/3/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Paul Shechtman dated August 3, 2018 re: Renew Motion . Document filed by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Shechtman, Paul)
|
|
Request |
|
|
|
| 836 |
Filed: 8/3/2018, Entered: 8/3/2018, Terminated: 8/3/2018 |
Motion for Acquittal |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Acquittal . Document filed by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Shechtman, Paul) Modified on 8/3/2018 (ka).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
|
NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Louis Ciminelli: Notice to Attorney Shechtman, Paul to RE-FILE Document [836] MOTION for Acquittal. Use the event type Letter Motion found under the event list Motions. (ka)
|
|
|
|
|
|
| 835 |
Filed: 7/27/2018, Entered: 7/27/2018 |
Letter |
|
LETTER (E-Mail) as to USA v. Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Debra Slattery dated 07/26/2018 10:44 AM re: Percoco Sentencing. (bw)
|
|
Request |
|
|
|
| 834 |
Filed: 7/27/2018, Entered: 7/27/2018 |
Letter |
|
LETTER as to USA v. Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Peter J. Hogan dated July 25, 2018 re: I am writing to offer my perspective on the type of person, husband and father that I know Steven F. Aiello to be. (bw)
|
|
Request |
|
|
|
| 833 |
Filed: 7/27/2018, Entered: 7/27/2018 |
Letter |
|
LETTER (E-Mail) as to USA v. Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Mary Beth Sbaraglia dated 07/23/2018 08:45 PM re: Corruption (bw)
|
|
Request |
|
|
|
| 832 |
Filed: 7/27/2018, Entered: 7/27/2018 |
Letter |
|
LETTER as to USA v. Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Robert F. Kirchner dated July 20, 2018. (bw)
|
|
Request |
|
|
|
| 831 |
Filed: 7/26/2018, Entered: 7/26/2018 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to (S2-16-Cr-776-07) Michael Laipple on re: [829] LETTER by Michael Laipple addressed to Judge Valerie E. Caproni from Herbert L. Greenman, Esq. dated 7/25/18 re: Michael Laipple, defendant. By this letter I am respectfully requesting that the Court order the return of Mr. Laipple's passport and passport card which were surrendered to the United States District Court for the Western District of New York. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to return Mr. Laipple's travel documents to him. Mr. Laipple is advised that his travel documents may have been transferred to the Clerk of Court in the SDNY. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/26/2018)(bw)
|
|
Request |
|
|
|
| 830 |
Filed: 7/26/2018, Entered: 7/26/2018 |
Order |
|
ORDER as to (16-Cr-776-01) Joseph Percoco. WHEREAS sentencing for Defendant Joseph Percoco is currently scheduled for August 10, 2018 (see Dkt. 782); IT IS HEREBY ORDERED that sentencing for Mr. Percoco is adjourned to September 20, 2018 at 2:00 p.m. in Courtroom 443 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/26/2018)(bw)
|
|
Request |
|
|
|
| 829 |
Filed: 7/25/2018, Entered: 7/25/2018 |
Letter |
|
LETTER by Michael Laipple addressed to Judge Valerie E. Caproni from Herbert L. Greenman, Esq. dated 7/25/18 re: Michael Laipple, defendant (Greenman, Herbert)
|
|
Request |
|
|
|
| 828 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 7/12/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 827 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 7/12/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 826 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 7/12/18 CORRECTED TRANSCRIPT has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 825 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 7/12/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 824 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 7/11/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 823 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 7/11/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 822 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Conference proceeding held on 7/10/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 821 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 7/10/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 820 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 7/9/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 819 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 7/9/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 818 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 7/9/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 817 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 7/9/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 816 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 7/2/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 815 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 7/2/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 814 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 7/2/18 corrected trial has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 813 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 7/2/18 corrected trial before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 812 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/28/18 corrected trial has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 811 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/28/18 corrected trial before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 810 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/27/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 809 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/27/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 808 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/26/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 807 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/26/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 806 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/25/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 805 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/25/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
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Request |
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| 804 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/21/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 803 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/21/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
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Request |
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| 802 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/20/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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|
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| 801 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/20/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
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|
Request |
|
|
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| 800 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/20/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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|
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| 799 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/20/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
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Request |
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|
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| 798 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 797 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/19/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
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Request |
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| 796 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Notice is hereby given that an official transcript of a Trial proceeding held on 6/18/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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|
Request |
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| 795 |
Filed: 7/24/2018, Entered: 7/24/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli re: Trial held on 6/18/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2018. Redacted Transcript Deadline set for 8/24/2018. Release of Transcript Restriction set for 10/22/2018. (McGuirk, Kelly)
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Request |
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| 794 |
Filed: 7/23/2018, Entered: 7/23/2018 |
Order |
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ORDER as to Kevin Schuler. IT IS HEREBY ORDERED THAT the Court will sentence Mr. Schuler on December 7,2018 at 2:00 p.m. in Courtroom 443 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. Sentencing submissions from Mr. Schuler and the Government must be filed by November 21, 2018.The Court directs the Probation Office to prepare a PSR for Mr. Schuler. Mr. Schuler must schedule his interview with the Probation Office within two weeks of this order. The final PSR must be disclosed to the Court by November 9, 2018. SO ORDERED. (Brief due by 11/21/2018, Sentencing set for 12/7/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 7/23/2018)(ft)
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Request |
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| 793 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Memo Endorsement |
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MEMO ENDORSEMENT as to (S2-16-Cr-776-03) Peter Galbraith Kelly, Jr. on re: [791] LETTER by Peter Galbraith Kelly, Jr. addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 7/20/2018 re: Pre-Sentence Report. We respectfully ask that the due date for objections be adjourned one week, to July 31, 2018. ENDORSEMENT: Application GRANTED. Both the deadline for objections and the deadline for final disclosure of the PSR are extended by one week. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/20/2018)(bw)
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Request |
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| 792 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Letter |
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LETTER by Joseph Percoco addressed to Judge Valerie E. Caproni from Mike Ziolkowski, dated 7/20/2018, re: Mr. Ziolkowski writes to request the maximum sentence for Joseph Percoco. (lnl)
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Request |
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|
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| 791 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Letter |
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LETTER by Peter Galbraith Kelly, Jr. addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 7/20/2018 re: Pre-Sentence Report (Gitner, Daniel)
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Request |
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|
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 790 |
Filed: 7/18/2018, Entered: 7/19/2018 |
Sentencing Submission |
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SENTENCING SUBMISSION by Joseph Percoco. (Attachments: # (1) Exhibit A Part 1, # (2) Exhibit A Part 2)(Bohrer, Barry)
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| 789 |
Filed: 7/18/2018, Entered: 7/18/2018, Terminated: 9/27/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Andrew D. Gladstein dated July 18, 2018 re: Requesting Permission to File Certain Letters in Support of Mr. Percoco's Sentencing Submission with Redactions . Document filed by Joseph Percoco. (Gladstein, Andrew)
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Request |
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| 788 |
Filed: 7/18/2018, Entered: 7/18/2018 |
Sentencing Submission |
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SENTENCING SUBMISSION by USA as to Joseph Percoco. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Echenberg, Janis)
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Request |
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|
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| 787 |
Filed: 7/18/2018, Entered: 7/18/2018 |
Order |
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ORDER as to Kevin Schuler: IT IS HEREBY ORDERED THAT if either party objects to the Court ordering a presentence investigation and setting a sentencing date in mid-November, it must submit a letter on ECF stating its objection no later than close of business July 20, 2018. The August 1, 2018 sentencing control date is ADJOURNED. (Signed by Judge Valerie E. Caproni on 7/18/2018) (lnl)
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Request |
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|
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| 786 |
Filed: 7/17/2018, Entered: 7/17/2018 |
Order |
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ORDER as to Alain Kaloyeros (2), Steven Aiello (4), Joseph Gerardi (5), Louis Ciminelli (6). WHEREAS on July 12, 2018 (Dkt. 785), a jury returned a verdict of guilty against Defendants Kaloyeros, Aiello, Gerardi, and Ciminelli; IT IS HEREBY ORDERED THAT: 1. Briefing in support of Defendants' post-trial motions is due August 9, 2018. The Government's response is due September 6, 2018. The Government must respond to all post-trial motions in a single omnibus brief. Defendants' replies are due September 20, 2018. Each party must submit two courtesy copies (in tabbed, three-ring binders) to the Court in support of its motion papers. Additionally, if any party has not submitted to the Court electronic copies of exhibits that were identified or admitted at trial, that party must do so no later than September 20, 2018. 2. Sentencing for Mr. Kaloyeros will be held on October 11, 2018 at 2:00 p.m. in Courtroom 443 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. The Government's and Mr. Kaloyeros's sentencing submissions must be filed by October 4, 2018. 3. Sentencing for Mr. Aiello (on the charges from both the January Trial and the June Trial) will be held on October 12, 2018 at 2:00 p.m. in Courtroom 443. Sentencing submissions must be filed by October 5, 2018. 4. Sentencing for Mr. Gerardi will be held on October 15, 2018 at 2:00 p.m. in Courtroom 443. Sentencing submissions must be filed by October 8, 2018. 5. Sentencing for Mr. Ciminelli will be held on October 17, 2018 at 2:00 p.m. in Courtroom 443. Sentencing submissions must be filed on October 10, 2018. 6. No later than July 31, 2018, the Defendants must contact the Probation Office to schedule interviews as part of their presentence investigations. The Government must provide its statement of the case to the Probation Office by the same time. Each Defendant's Final Presentence Report must be disclosed to the Court no later than one week prior to his sentencing date. 7. All bail conditions are continued. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/17/2018)(bw)
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Request |
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| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Louis Ciminelli (6): Brief (Sentencing submissions) due by 10/10/2018. Sentencing set for 10/17/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (bw)
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| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Joseph Gerardi (5): Brief (Sentencing submissions) due by 10/8/2018. Sentencing set for 10/15/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (bw)
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| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Steven Aiello (4): Brief (Sentencing submissions) due by 10/5/2018. Sentencing set for 10/12/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (bw)
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| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Alain Kaloyeros (2): Brief (Sentencing submissions) due by 10/4/2018. Sentencing set for 10/11/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (bw)
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| 785 |
Filed: 7/12/2018, Entered: 7/12/2018 |
Remark |
|
VERDICT FORM. as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. (ft)
|
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Request |
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|
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| 784 |
Filed: 7/12/2018, Entered: 7/12/2018 |
Remark |
|
JURY INSTRUCTIONS as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. (ft)
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Request |
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| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to Louis Ciminelli: Sentencing set for 10/17/2018 at 02:00 PM before Judge Valerie E. Caproni. (jbo)
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| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to Joseph Gerardi: Sentencing set for 10/15/2018 at 02:00 PM before Judge Valerie E. Caproni. (jbo)
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| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to Steven Aiello: Sentencing set for 10/12/2018 at 02:00 PM before Judge Valerie E. Caproni. (jbo)
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| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to Alain Kaloyeros: Sentencing set for 10/11/2018 at 02:00 PM before Judge Valerie E. Caproni. (jbo)
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| |
Filed: None, Entered: None |
Order of Referral to Probation for Presentence Investigation and Report |
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Order of Referral to Probation for Presentence Investigation and Report as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. (Signed by Judge Valerie E. Caproni on 7/12/18)(jbo)
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| |
Filed: None, Entered: None |
jury verdict |
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JURY VERDICT as to Alain Kaloyeros (2) Guilty on Count 1ss,2ss,4ss and Steven Aiello (4) Guilty on Count 1ss,2ss,3ss,10ss,15ss and Joseph Gerardi (5) Guilty on Count 1ss,2ss,3ss,16ss and Louis Ciminelli (6) Guilty on Count 1ss,4ss,5ss. (jbo)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 7/12/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Forman present. Jury deliberations continued and concluded. A note from the jury marked as Court Exhibit # 8 "we have reached a verdict." Verdict read by foreperson indicating that the jury has found the all of the defendants guilty on all counts as charged in the Indictment (see Court Exhibit #9 Verdict Sheet). Jury polled; verdict is unanimous. The Court discharged the jury. Motion schedule set by court (see transcript). Pre-sentence investigation referrals are ordered as to all of the defendants. Date and time of sentencing(s) for the defendants are as follow: Alain Kaloyeros, 10/11/18 @ 2pm; Steven Aiello, 10/12/18 @ 2pm, Joseph Gerardi, 10/15/18 @ 2pm, Louis Ciminelli, 10/17/18 @ 2pm. Bail is continued as to all defendants. (jbo)
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| 782 |
Filed: 7/11/2018, Entered: 7/11/2018 |
Order |
|
ORDER as to Joseph Percoco: IT IS HEREBY ORDERED THAT: 1. Sentencing for Mr. Percoco is adjourned to August 10, 2018 at 2:00 p.m. in Courtroom 443 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. 2. The deadline for disclosure of the final PSR will remain July 13, 2018. 3. The deadline for the Government's and Mr. Percoco's sentencing submissions is adjourned to July 18, 2018. (Sentencing set for 8/10/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni) (Signed by Judge Valerie E. Caproni on 7/11/2018) (lnl)
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Request |
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| |
Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 7/11/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Forman present. Jury deliberations begun. Trial adjourned until 7/12/18 @ 9:30am. Bail is continued as to all defendants. (jbo)
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 7/10/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Forman and Kristen Carannante present. Defense counsel rested. Government and defense counsel closing arguments concluded. Court's charge to the jury concluded. Trial adjourned until 7/11/18 @ 9:00am. Bail is continued as to all defendants. (jbo)
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 7/9/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Forman and Kristen Carannante present. Defense counsel rested. Government and defense counsel closing arguments begun. Trial adjourned until 7/10/18 @ 9:00am. Bail is continued as to all defendants. (jbo)
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|
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|
|
| 781 |
Filed: 7/8/2018, Entered: 7/8/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated 7/8/2018 re: Objections to Jury Charge . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
|
|
Request |
|
|
|
| 780 |
Filed: 7/7/2018, Entered: 7/7/2018 |
Letter |
|
LETTER by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from the Government dated July 7, 2018 re: Trial Indictment and Responses to Dkt. Nos. 778 and 779 Document filed by USA. (Attachments: # (1) Trial Indictment)(Zhou, David)
|
|
Request |
|
|
|
| 779 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Letter |
|
LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated July 6, 2018 re: Constructive Amendment Document filed by Louis Ciminelli. (Shechtman, Paul)
|
|
Request |
|
|
|
| 778 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Milton Williams dated July 6, 2018 re: False Statement Count . Document filed by Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Williams, Milton)
|
|
Request |
|
|
|
| 777 |
Filed: 7/5/2018, Entered: 7/5/2018 |
Letter |
|
LETTER by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from the Government dated July 5, 2018 re: Response to Dkt. Nos. 773, 774, 775, and 776 Document filed by USA. (Attachments: # (1) Exhibit A - Wires for Counts Two and Three)(Zhou, David)
|
|
Request |
|
|
|
| 776 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated 7/3/2018 re: Requests re Jury Instructions . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
|
|
Request |
|
|
|
| 775 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Letter |
|
LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated July 3, 2018 re: Venue Charge Document filed by Louis Ciminelli. (Shechtman, Paul)
|
|
Request |
|
|
|
| 774 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Order |
|
ORDER as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli., as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli(Government Responses due by 7/5/2018) IT IS HEREBY ORDERED that the Governments deadline to respond is 2:00 p.m. on July 5, 2018. If the Government chooses to respond it must address why for purposes of Rule 18 of the Federal Rules of Criminal Procedure the offense may be defined to include interstate wire transmissions which the jury does not find to be a part of the essential elements of the offense. (Signed by Judge Valerie E. Caproni on 7/3/18)(jw)
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Request |
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|
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| 773 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Letter |
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LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated July 3, 2018 re: Special Interrogatory Document filed by Louis Ciminelli. (Shechtman, Paul)
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Request |
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| 772 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Letter |
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LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 3, 2018 re: Proposed Jury Instruction and Venue Charge Document filed by Louis Ciminelli. (Attachments: # (1) Text of Proposed Order Proposed Re-Opening, # (2) Text of Proposed Order Proposed Venue Charge)(Shechtman, Paul)
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Request |
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| 771 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [768] LETTER MOTION filed by Joseph Percoco (1), addressed to Judge Valerie E. Caproni from Attorney Andrew D. Gladstein dated July 2, 2018 re: to Modify Joseph Percoco's Conditions of Release. We write to respectfully request that Mr. Percoco's bail conditions be modified to permit him to travel by car to Washington, DC and Charlottesville, Virginia during the month of July 2018. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 7/2/2018) (bw)
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Request |
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| 770 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Peter Galbraith Kelly, Jr.. Notice is hereby given that an official transcript of a Plea proceeding held on 5/11/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 769 |
Filed: 7/2/2018, Entered: 7/2/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Peter Galbraith Kelly, Jr. re: Plea held on 5/11/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/23/2018. Redacted Transcript Deadline set for 8/2/2018. Release of Transcript Restriction set for 10/1/2018. (McGuirk, Kelly)
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Request |
|
|
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| 768 |
Filed: 7/2/2018, Entered: 7/2/2018, Terminated: 7/2/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Andrew D. Gladstein dated July 2, 2018 re: to Modify Joseph Percoco's Conditions of Release . Document filed by Joseph Percoco. (Gladstein, Andrew)
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Request |
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| |
Filed: None, Entered: None |
Oral Order |
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ORAL ORDER as to Alain Kaloyeros (2), Steven Aiello (4), Joseph Gerardi (5), Louis Ciminelli (6). Jury Trial set (adjourned until) for 7/9/2018 at 09:00 AM before Judge Valerie E. Caproni. (bw)
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|
|
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 7/2/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Forman and Kristen Carannante present. The Government rested for a second time. Defense counsel renewed their motions pursuant to Rule 29, for a judgment of acquittal. The Court reserved its decision on counts 2 and 3 of the Indictment. Charge conference held. Trial adjourned until 7/9/18 at 9:00am. Bail is continued as to all defendants. (bw)
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|
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| 767 |
Filed: 7/1/2018, Entered: 7/1/2018 |
Letter |
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LETTER by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from the Government dated July 1, 2018 re: Multiple Conspiracies Charge Document filed by USA. (Zhou, David)
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|
Request |
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|
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| 766 |
Filed: 7/1/2018, Entered: 7/1/2018 |
Letter |
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LETTER by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from the Government dated July 1, 2018 Document filed by USA. (Podolsky, Matthew)
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Request |
|
|
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| 765 |
Filed: 6/30/2018, Entered: 6/30/2018 |
Letter |
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LETTER by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from the Government dated June 30, 2018 re: Government's Proof of Venue on Counts Two and Three Document filed by USA. (Zhou, David)
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|
Request |
|
|
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| 764 |
Filed: 6/30/2018, Entered: 6/30/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated 6/30/2018 re: Disclosure of Legal Instructions to the Grand Jury . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
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|
Request |
|
|
|
| 763 |
Filed: 6/30/2018, Entered: 6/30/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated 6/30/2018 re: Supplemental Argument in Support of Rule 29(a) Motion . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
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|
Request |
|
|
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| 762 |
Filed: 6/30/2018, Entered: 6/30/2018 |
Letter |
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LETTER by Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Milton L. Williams dated 06/30/2018 re: Venue Document filed by Joseph Gerardi. (Williams, Milton)
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|
Request |
|
|
|
| 761 |
Filed: 6/30/2018, Entered: 6/30/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Scott W. Iseman dated 6/30/2018 re: To Dismiss Count Two, Preclude Gx 1119, S8 and strike the reading of S8 from the record . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit Gx 1185, # (2) Exhibit Verizon Phone Record Demonstrative, # (3) Exhibit August 15, 2013 State Fair Emails)(Iseman, Scott)
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|
Request |
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|
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| 760 |
Filed: 6/30/2018, Entered: 6/30/2018 |
Letter |
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LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 30, 2018 re: Venue Document filed by Louis Ciminelli. (Shechtman, Paul)
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|
Request |
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|
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| 759 |
Filed: 6/29/2018, Entered: 6/29/2018 |
Letter |
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LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 29, 2018 re: Additional Jury Instructions Document filed by Louis Ciminelli. (Shechtman, Paul)
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|
Request |
|
|
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| 758 |
Filed: 6/28/2018, Entered: 6/28/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated 6/28/2018 re: NYS Procurement Guidelines for State Agencies . Document filed by Alain Kaloyeros. (Miller, Michael)
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Request |
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|
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| |
Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/28/2018 ( Jury Trial set for 7/2/2018 at 09:00 AM before Judge Valerie E. Caproni.) Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Forman and Thomas Murray present. The Government rested. Defense counsel made a motion pursuant to Rule 29, for a judgment of acquittal. The Court reserved its decision. Defense counsels witness called for testimony. Trial adjourned until 7/2/18 at 9:00am. Bail is continued as to all defendants. (jw)
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| |
Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/27/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Forman and Thomas Murray present. Government's witnesses called for testimony. Trial adjourned until 6/28/18 @ 10:00am. Bail is continued as to all defendants. (jbo)
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| 757 |
Filed: 6/26/2018, Entered: 6/26/2018 |
Letter |
|
LETTER by Alain Kaloyeros addressed to Judge Valerie E. Caproni from Michael C. Miller dated 4/26/2018 re: Defense Theory Instruction (Miller, Michael)
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Request |
|
|
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| 756 |
Filed: 6/26/2018, Entered: 6/26/2018 |
Letter |
|
LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 26, 2018 re: Jury Instructions Document filed by Louis Ciminelli. (Shechtman, Paul)
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Request |
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|
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/26/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Kristen Carannante, Tom Murray and Rebecca Forman present. Government's witnesses called for testimony. Trial adjourned until 6/27/18 @ 9:30am. Bail is continued as to all defendants. (jbo)
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| 755 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Order |
|
ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Kevin Schuler. IT IS HEREBY ORDERED that if any of the Defendants intend to submit requests to charge regarding a theory or theories of defense, they must do so by 5:00 p.m. on June 25, 2018. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/22/2018)(bw)
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Request |
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/25/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Kristen Carannante, Tom Murray and Rebecca Forman present. Government's witnesses called for testimony. Trial adjourned until 6/26/18 at 9:30am. Bail is continued as to all defendants. (bw)
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|
|
|
|
| 754 |
Filed: 6/24/2018, Entered: 6/24/2018 |
Letter |
|
LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 24, 2018 re: Venue Document filed by Louis Ciminelli. (Shechtman, Paul)
|
|
Request |
|
|
|
| 753 |
Filed: 6/24/2018, Entered: 6/24/2018 |
Letter |
|
LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 24, 2018 re: Right to Control Theory Document filed by Louis Ciminelli. (Shechtman, Paul)
|
|
Request |
|
|
|
| 752 |
Filed: 6/24/2018, Entered: 6/24/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Paul Shechtman dated Jue 24, 2018 re: Preclude Mr. Schuler from certain testimony. . Document filed by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Shechtman, Paul)
|
|
Request |
|
|
|
| 751 |
Filed: 6/24/2018, Entered: 6/24/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 24, 2018 re: Preclude Mr. Bills and Mr. Balling from giving certain testimony. . Document filed by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Shechtman, Paul)
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|
Request |
|
|
|
| 750 |
Filed: 6/23/2018, Entered: 6/23/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated June 23, 2018 re: Offering ESD and Verizon Stips into Evidence . Document filed by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. (Attachments: # (1) Exhibit ESD Stipulation, # (2) Exhibit Verizon Stipulation)(Zhou, David)
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|
Request |
|
|
|
| 749 |
Filed: 6/22/2018, Entered: 6/22/2018 |
Internet Citation |
|
INTERNET CITATION NOTE as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler: Material from decision with Internet citation re: [487] Memorandum & Opinion. (Attachments: # (1) Internet Citation) (dnh)
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Request |
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/21/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Kristen Carannante and Anita Trombetta present. Government's witnesses called for testimony. Trial adjourned until 6/25/18 at 9:30am. Bail is continued as to all defendants. (bw)
|
|
|
|
|
|
| 748 |
Filed: 6/20/2018, Entered: 6/20/2018 |
Letter |
|
LETTER by USA as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Robert L. Boone dated June 20, 2018 re: Objections to Emails re Government Witness Anthony Giattino Document filed by USA. (Boone, Robert)
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Request |
|
|
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/20/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Kristen Carannante and Anita Trombetta present. Government's witnesses called for testimony. Trial adjourned until 6/21/18 at 9:15am. Bail is continued as to all defendants. (bw)
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|
|
|
|
|
| 747 |
Filed: 6/19/2018, Entered: 6/19/2018 |
Notice of change of address |
|
NOTICE of Change of Address as to Louis Ciminelli. New Address: DLA Piper LLP (US), 1251 Avenue of the Annerica, New York, NY, 10020, (212) 335-4500. (Masella, Jessica)
|
|
Request |
|
|
|
| 746 |
Filed: 6/19/2018, Entered: 6/19/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/19/18 re: Motion to preclude Gx 1501 . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Iseman, Scott)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/19/2018. Jury trial continued and held. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Foreman and Kristen Carannante present. Government's witnesses called for testimony. Trial adjourned until 6/20/18 @ 9:15am. Bail is continued as to all defendants. (jbo)
|
|
|
|
|
|
| 745 |
Filed: 6/18/2018, Entered: 6/18/2018 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition by USA as to Alain Kaloyeros addressed to Judge Valerie E. Caproni from the Government dated June 18, 2018 re: [741] LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 16, 2018 re: Motion to Exclude Testimony Regarding Email Setting Request.. (Zhou, David)
|
|
Request |
|
|
|
| 744 |
Filed: 6/18/2018, Entered: 6/18/2018 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition by USA as to Alain Kaloyeros addressed to Judge Valerie E. Caproni from the Government dated June 17, 2018 re: [742] LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 17, 2018 re: Motion Preclude Reference in Opening Statements or to Adjourn.. (Zhou, David)
|
|
Request |
|
|
|
| 742 |
Filed: 6/18/2018, Entered: 6/18/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 17, 2018 re: Motion Preclude Reference in Opening Statements or to Adjourn. Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
|
|
Request |
|
|
|
| 741 |
Filed: 6/18/2018, Entered: 6/18/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 16, 2018 re: Motion to Exclude Testimony Regarding Email Setting Request. Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
|
|
Request |
|
|
|
| 740 |
Filed: 6/18/2018, Entered: 6/18/2018 |
proposed jury instructions |
|
Proposed Jury Instructions by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/18/2018. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten, Michael G. Scavelli, David B. Hirsh and Katherine M. Dubak. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, FBI and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Foreman and Kristen Carannante present. Jury sworn and empaneled. Government and defense counsel opening statements begun and concluded. Trial adjourned until 6/19/1. Bail is continued as to all of the defendants. (jw)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
|
NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Alain Kaloyeros: Notice to Attorney Miller, Michael to RE-FILE Document [734] Request to Charge. Use the event type Proposed Jury Instructions found under the event list Trial Documents. (ka)
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|
|
|
|
|
| 739 |
Filed: 6/17/2018, Entered: 6/17/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 17, 2018 re: Request to File Under Seal . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
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|
Request |
|
|
|
| 738 |
Filed: 6/17/2018, Entered: 6/17/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/17/2018 re: Motion to preclude testimony of John Andrew Breuer . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Iseman, Scott)
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|
Request |
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|
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| 737 |
Filed: 6/17/2018, Entered: 6/17/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/17/2018 re: Motion to preclude evidence of payments to Howe . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Iseman, Scott)
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|
Request |
|
|
|
| 736 |
Filed: 6/17/2018, Entered: 6/17/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/17/2018 re: Request for a James Hearing . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Iseman, Scott)
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|
Request |
|
|
|
| 735 |
Filed: 6/16/2018, Entered: 6/16/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 16, 2018 re: file under seal . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
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Request |
|
|
|
| 743 |
Filed: 6/15/2018, Entered: 6/18/2018 |
Endorsed Letter |
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ENDORSED LETTER as to Alain Kaloyeros addressed to Judge Valerie E. Caproni, from Michael C. Miller dated 6/15/2018 re: Defense counsel requests that the Court allow Dr. Kaloyeros' Counsel and legal team to enter the Daniel Patrick Moynihan courthouse through the loading dock entrance at 500 Pearl Street, New York, NY 10007, between June 18, 2018 and July 31, 2018. ENDORSEMENT: Application GRANTED as to June 18, 2018. The Court will address this issue further at trial on June 18, 2018. (Signed by Judge Valerie E. Caproni on 6/15/2018) (ap)
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Request |
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|
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| 734 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Request to Charge |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - Request To Charge by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael) Modified on 6/18/2018 (ka).
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Request |
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| 733 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Letter |
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LETTER by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from the Government dated June 15, 2018 re: Response to Ciminelli Letter Dkt. No. 727 Document filed by USA. (Zhou, David)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 732 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Letter |
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LETTER by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/15/2018 re: Request to charge Document filed by Steven Aiello. (Iseman, Scott)
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|
Request |
|
|
|
| 731 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Request to Charge |
|
Request To Charge by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. (Podolsky, Matthew)
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Request |
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|
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| 730 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Letter |
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LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 15, 2018 re: Jury Instruction Document filed by Louis Ciminelli. (Attachments: # (1) Supplement Proposed Instruction)(Shechtman, Paul)
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Request |
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|
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| 729 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to Louis Ciminelli on re: [727] Letter, filed by Louis Ciminelli. ENDORSEMENT: By 9:00 p.m. on June 15, 2018, the Government must respond to Mr. Ciminelli's letter and inform the Court specifically whether it objects to the admissibility of the evidence contained in paragraphs 6 and 7 of Mr. Ciminelli's letter and other evidence of the hard-fought nature of the negotiations between FSMC and COR and LPCiminelli after the selection of COR and LPCiminelli as preferred developers. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/15/2018)(ft)
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Request |
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|
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| 728 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Letter |
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE [730] Letter) - LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 15, 2018 re: Jury Instruction Document filed by Louis Ciminelli. (Shechtman, Paul) Modified on 6/15/2018 (db).
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Request |
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|
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| 727 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Letter |
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LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 15, 2018 re: Fed. R. Evid. 103(a)(2) Document filed by Louis Ciminelli. (Shechtman, Paul)
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Request |
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|
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| 726 |
Filed: 6/14/2018, Entered: 6/14/2018 |
Order on Letter Motion |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. as to Kevin Schuler (8) denying [718] LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/10/2018 re: Dismiss Remaining Counts for lack of venue. Mr. Aiello's argument is indistinguishable from the venue argument made previously by the Buffalo Defendants and rejected by the Court on December 11, 2017, see Dkt. 390 at 29, and the venue allegations in the trial indictment are substantively identical to the venue allegations in the operative superseding indictment, compare S2 16-Cr-776 (VEC) (Dkt. 321) para. 26, with Trial Indictment (Dkt. 716 Ex. 1) para. 18. While Mr. Aiello disputes whether the Government can prove by a preponderance that the Defendants communicated with individuals in this district in furtherance of the charged conspiracy, that argument is better addressed to the jury. Accordingly, this motion is DENIED. (Signed by Judge Valerie E. Caproni on 6/14/2018) (ap)
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Request |
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| 725 |
Filed: 6/14/2018, Entered: 6/14/2018 |
Order on Motion To Quash |
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ORDER granting [711] Motion to Quash as to Alain Kaloyeros. On May 17, 2018, counsel for defendant Alain Kaloyeros served a subpoena duces tecum on the Metropolitan Correction Center in downtown Manhattan (the Subpoena, and the MCC, respectively). The Subpoena seeks documents and correspondence regarding visits, statements, monitored telephone conversations, emails, and other communications of Todd R. Howe, a cooperating witness who is detained at the MCC. See Dkt. 711 Ex. 1 at 3-4. The Subpoena demands the production of all such records in the MCCs possession. Dkt. 711 Ex. 1 at 2. Accordingly, it is HEREBY ORDERED that the Governments motion to quash is GRANTED. The Clerk of Court is respectfully requested to close the open motion at docket entry 711. SO ORDERED (Signed by Judge Valerie E. Caproni on 6/14/18) (jw)
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Request |
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|
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| 724 |
Filed: 6/13/2018, Entered: 6/13/2018 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler on re: [723] LETTER by Steven Aiello addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/12/18 re: Withdrawing Expert Witness The government's Daubert motion is denied as MOOT. as MOOT. The Defense's Daubert motion is denied as MOOT. The Government and Mr. Kaloyeros are directed to inform the Court of the status of their discussions regarding Mr. Kaloyeros's in limine motion to admit extrinsic evidence of Todd Howe's prior bad acts by 5:00 p.m. on June 15, 2018. If the parties are unable to reach a consensual resolution, the Court will hold a conference to resolve the issue before trial at 9:00 a.m. on June 18, 2018. (Status Conference set for 6/18/2018 at 09:00 AM before Judge Valerie E. Caproni) (Signed by Judge Valerie E. Caproni on 6/13/2018) (ap)
|
|
Request |
|
|
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| 723 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Letter |
|
LETTER by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/12/18 re: Withdrawing Expert Witness Document filed by Steven Aiello. (Iseman, Scott)
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Request |
|
|
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| 722 |
Filed: 6/12/2018, Entered: 6/12/2018 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by Alain Kaloyeros re [711] MOTION to Quash Kaloyeros's Subpoena to the MCC.. (Miller, Michael)
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Request |
|
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/12/2018. Jury Selection held and concluded on 6-12-18. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten and Michael G. Scavelli. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, FBI and Paralegals Jonathan Concepcion and Sylvia Lee appeared on behalf of the U.S. Government. Court Reporters Rebecca Forman, Kristen Carante and Elena Lynch present. Tweleve (12 ) jurors and four (4) alternates empaneled. Opening statements will commence on 6/18/18 at 9:30am in courtroom 26B. Bail is continued as to all of the defendants. (jbo)
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| 721 |
Filed: 6/11/2018, Entered: 6/11/2018 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition by USA as to Alain Kaloyeros, Steven Aiello addressed to Judge Valerie E. Caproni from the Government dated June 11, 2018 re: [715] LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 8, 2018 re: Rule 806 Impeachment ., [718] LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/10/2018 re: Dismiss Remaining Counts for lack of venue .. (Zhou, David)
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Request |
|
|
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| 720 |
Filed: 6/11/2018, Entered: 6/11/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple. Notice is hereby given that an official transcript of a Conference proceeding held on 5/29/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
|
|
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| 719 |
Filed: 6/11/2018, Entered: 6/11/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple re: Conference held on 5/29/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Eve Giniger, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/2/2018. Redacted Transcript Deadline set for 7/12/2018. Release of Transcript Restriction set for 9/10/2018. (McGuirk, Kelly)
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Request |
|
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| |
Filed: None, Entered: None |
Jury Selection |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Selection as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/11/2018. Jury selection adjourned until 6/12/18. Bail is continued as to all of the defendants (jw)
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| |
Filed: None, Entered: None |
Voir Dire |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni:Voir Dire held on 6/11/2018 as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. Jury Selection held on 6-11-18. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten and Michael G. Scavelli. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou and Matthew Podolsky appeared on behalf of the U.S. Government. Court Reporter Rebecca Forman, Kristen Carante and Elena Lynch present. Prospective jurors sworn, Voir Dire begun; thirty(30) jurors qualified. Jury selection adjourned until 6/12/18. Bail is continued as to all of the defendants. (jw)
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| 718 |
Filed: 6/10/2018, Entered: 6/10/2018, Terminated: 6/14/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey dated 6/10/2018 re: Dismiss Remaining Counts for lack of venue . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Iseman, Scott)
|
|
Request |
|
|
|
| 717 |
Filed: 6/10/2018, Entered: 6/10/2018 |
Letter |
|
LETTER by USA as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Robert L. Boone dated June 10, 2018 re: Government Expert Dr. George Harris Document filed by USA. (Boone, Robert)
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Request |
|
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| 716 |
Filed: 6/9/2018, Entered: 6/9/2018 |
Letter |
|
LETTER by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from the Government dated June 9, 2018 re: Updated Trial Indictment Document filed by USA. (Attachments: # (1) Trial Indictment)(Zhou, David)
|
|
Request |
|
|
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| 715 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 8, 2018 re: Rule 806 Impeachment . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
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|
Request |
|
|
|
| 714 |
Filed: 6/7/2018, Entered: 6/8/2018 |
Order on Letter Motion |
|
ORDER granting [712] LETTER MOTION as to Alain Kaloyeros (2), Steven Aiello (4), Joseph Gerardi (5), Louis Ciminelli (6). IT IS HEREBY ORDERED THAT Courtroom Connect, a Southen District of New York contracted vendor, may provide the Government in United States v. Kaloyeros, et al., S2 16 Cr. 776 (VEC), with an Internet connectivity feed for the duration of the trial proceedings, set to begin on Monday, June 18, 2018. Courtroom Connect should make proper arrangements with the District Executive Office of the Court and the official court reporter. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/7/2018) (ft)
|
|
Request |
|
|
|
| 713 |
Filed: 6/7/2018, Entered: 6/7/2018 |
Order |
|
ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Kevin Schuler. IT IS HEREBY ORDERED that Mr. Kaloyeross deadline to file a response to the Governments motion to quash is 5:00 p.m. on June 11, 2018. Mr. Kaloyeross response should be no more than ten pages double-spaced. SO ORDERED. (Responses due by 6/11/2018) (Signed by Judge Valerie E. Caproni on 6/7/2018)(ft)
|
|
Request |
|
|
|
| 712 |
Filed: 6/7/2018, Entered: 6/7/2018, Terminated: 6/7/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated June 7, 2018 re: Courtroom Connect . Document filed by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli. (Attachments: # (1) Text of Proposed Order)(Zhou, David)
|
|
Request |
|
|
|
| 711 |
Filed: 6/6/2018, Entered: 6/6/2018, Terminated: 6/14/2018 |
motion to quash |
|
MOTION to Quash Kaloyeros's Subpoena to the MCC. Document filed by USA as to Alain Kaloyeros. (Attachments: # (1) Exhibit A)(Zhou, David)
|
|
Request |
|
|
|
| 710 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Order on Letter Motion |
|
ORDER granting [709] LETTER MOTION as to Joseph Percoco (1). Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/6/2018) (ft)
|
|
Request |
|
|
|
| 709 |
Filed: 6/6/2018, Entered: 6/6/2018, Terminated: 6/6/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Andrew D. Gladstein dated June 6, 2018 re: to Modify Joseph Percoco's Conditions of Release . Document filed by Joseph Percoco. (Gladstein, Andrew)
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Request |
|
|
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| |
Filed: None, Entered: None |
Pretrial Conference |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Pretrial Conference as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli held on 6/6/2018. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten and Michael G. Scavelli. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman, Jessica A. Masella and Tim Hoover. AUSAs Robert Boone, David Zhou and Matthew Podolsky appeared on behalf of the U.S. Government. Court Reporter Karen Gorlawski and Elena Lynch present. The court went over its trial procedures with the parties.The government and defense counsel reviewed the jurors questionnaires for cause. The Court ruled on pretrial motions (see transcript). Jury Selection is set for 6/11/18 at 9:30am in courtroom 26B. A Daubert Hearing is scheduled for 6/13/18 at 10am in courtroom 443. Bail is continued as to all of the defendants. (Daubert Hearing set for 6/13/2018 at 10:00 AM, Jury Trial set for 6/11/2018 at 09:30 AM before Judge Valerie E. Caproni.) (jbo)
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|
|
|
|
|
| 708 |
Filed: 6/5/2018, Entered: 6/5/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 5, 2018 re: Government's Discovery Obligations . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Miller, Michael)
|
|
Request |
|
|
|
| 707 |
Filed: 6/5/2018, Entered: 6/5/2018 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition by USA as to Steven Aiello, Joseph Gerardi addressed to Judge Valerie E. Caproni from the Government dated June 5, 2018 re: [702] LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated June 4, 2018 re: Renew Severance .. (Zhou, David)
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|
Request |
|
|
|
| 705 |
Filed: 6/5/2018, Entered: 6/5/2018 |
Letter |
|
LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated June 5, 2018 re: Response to the Government's June 1, 2018 Letter Document filed by Louis Ciminelli. (Shechtman, Paul)
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
|
NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Steven Aiello: Notice to Attorney Boone, Robert to RE-FILE Document [703] Reply Memorandum of Law in Support of Motion. Use the event type Letter found under the event list Other Documents. (ka)
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|
|
|
|
|
| 706 |
Filed: 6/4/2018, Entered: 6/5/2018 |
Endorsed Letter |
|
ENDORSED LETTER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from John Riley dated 6/1/2018 re: Request for documents. ENDORSEMENT: The Court will address this matter at the final pre-trial conference on June 6, 2018. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/4/2018)(ft)
|
|
Request |
|
|
|
| 704 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated June 4, 2018 re: Reply to Government's Response to Motion in Limine to Preclude George Harris [ECF 667] and in Further Support of Motion to Preclude Policy Evidence [ECF 637] . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
|
|
Request |
|
|
|
| 703 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Reply Memorandum of Law in Support of Motion |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - REPLY MEMORANDUM OF LAW in Support by USA as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler re: [668] LETTER MOTION addressed to Judge Valerie E. Caproni from Robert L. Boone dated May 21, 2018 re: Motion to Preclude Defense Experts . . (Attachments: # (1) Exhibit A)(Boone, Robert) Modified on 6/5/2018 (ka).
|
|
Request |
|
|
|
| 702 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated June 4, 2018 re: Renew Severance . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Iseman, Scott)
|
|
Request |
|
|
|
| 701 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated June 4, 2018 re: [688] Response in Opposition to Motion,,, re: Reply to Government's Response to Motion in Limine to Preclude George Harris . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit Exhibit "A")(Iseman, Scott)
|
|
Request |
|
|
|
| 700 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Letter |
|
JOINT LETTER by Louis Ciminelli as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from Timothy W. Hoover dated 06/04/2018 re: Suggestions as to Extreme Hardship Excusals Document filed by Louis Ciminelli. (Hoover, Timothy)
|
|
Request |
|
|
|
| 699 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Peter Galbraith Kelly, Jr.. Notice is hereby given that an official transcript of a Plea proceeding held on 5/11/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 698 |
Filed: 6/4/2018, Entered: 6/4/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Peter Galbraith Kelly, Jr. re: Plea held on 5/11/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/25/2018. Redacted Transcript Deadline set for 7/5/2018. Release of Transcript Restriction set for 9/4/2018. (McGuirk, Kelly)
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Request |
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|
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| 697 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Letter |
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LETTER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Arvin Ratra dated 05-09-2018 re: Impact of Percoco's Crime on the Population, Society and the Future. (bw)
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Request |
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| 696 |
Filed: 6/1/2018, Entered: 6/4/2018 |
Nolle Prosequi |
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NOLLE PROSEQUI ENTERED as to Michael Laipple. Michael Laipple (7) Count 1,1s,1ss,4,4s,4ss,5,5s,5ss. SO ORDERED this 1st day of June 2018. (Signed by Judge Valerie E. Caproni on 6/1/2018)(bw)
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Request |
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| 695 |
Filed: 6/1/2018, Entered: 6/4/2018 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple on re: [690] LETTER MOTION filed by USA addressed to Judge Valerie E. Caproni from the Government (AUSAs Robert Boone, David Zhou, Matthew Podolsky) dated June 1, 2018 re: Renewed Request for One-Week Adjournment. ENDORSEMENT: Application GRANTED IN PART. The Court will proceed with voir dire beginning at 10:00 a.m. on June 11, 2018. Opening statements will be adjourned to 9:30 a.m. on June 18, 2018. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/1/2018)(bw)
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Request |
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|
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| 694 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Letter |
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JOINT LETTER by Louis Ciminelli as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli addressed to Judge Valerie E. Caproni from Timothy W. Hoover dated 06/01/2018 re: For-cause challenges per the Court's Order Document filed by Louis Ciminelli. (Hoover, Timothy)
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Request |
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|
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| 693 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Nolle Prosequi |
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NOLLE PROSEQUI entered as to Michael Laipple. (Zhou, David)
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Request |
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|
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| 692 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Letter |
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LETTER by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple addressed to Judge Valerie E. Caproni from the Government dated June 1, 2018 re: Wire Fraud Theory Document filed by USA. (Podolsky, Matthew)
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Request |
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|
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| 691 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Herbert L. Greenman, Esq. dated 6/1/2018 re: Asking the Court to consider our letter dated May 29, 2018 (document 686) as a supplement to our previous notice regarding a witness . Document filed by Michael Laipple. (Greenman, Herbert)
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Request |
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|
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| 690 |
Filed: 6/1/2018, Entered: 6/1/2018, Terminated: 6/1/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated June 1, 2018 re: Renewed Request for One-Week Adjournment . Document filed by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple. (Zhou, David)
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Request |
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|
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| 689 |
Filed: 5/31/2018, Entered: 5/31/2018 |
Order on Letter Motion |
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ORDER denying [673] LETTER MOTION as to Joseph Percoco (1), Alain Kaloyeros (2), Peter Galbraith Kelly, Jr. (3), Steven Aiello (4), Joseph Gerardi (5), Louis Ciminelli (6), Michael Laipple (7), Kevin Schuler (8). Application DENIED. Mr. Kaloyeros will have the opportunity to address the Government's arguments on the record at the June 6, 2018 conference. A written reply is unnecessary. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/31/2018) (ft)
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Request |
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|
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| 688 |
Filed: 5/29/2018, Entered: 5/29/2018 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by USA as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Robert L. Boone dated May 29, 2018 re: [669] LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated May 21, 2018 re: preclude testimony of Government's rebuttal witness, George Harris ., [667] LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated May 21, 2018 re: Preclude Rebuttal Expert ., [666] LETTER MOTION addressed to Judge Valerie E. Caproni from Herbert L. Greenman, Esq. dated May 21, 2018 re: Mr. Laipple's Motion to Preclude .. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Boone, Robert)
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Request |
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|
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| 687 |
Filed: 5/29/2018, Entered: 5/29/2018 |
Response to motion |
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LETTER RESPONSE to Motion by Steven Aiello addressed to Judge Valerie E. Caproni from STEPHEN R. COFFEY dated 5/29/2018 re: [668] LETTER MOTION addressed to Judge Valerie E. Caproni from Robert L. Boone dated May 21, 2018 re: Motion to Preclude Defense Experts .. (Iseman, Scott)
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Request |
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|
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| 686 |
Filed: 5/29/2018, Entered: 5/29/2018 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by Michael Laipple addressed to Judge Valerie E. Caproni from Herbert L. Greenman dated May 29, 2018 re: [668] LETTER MOTION addressed to Judge Valerie E. Caproni from Robert L. Boone dated May 21, 2018 re: Motion to Preclude Defense Experts .. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Greenman, Herbert)
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Request |
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|
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| 685 |
Filed: 5/29/2018, Entered: 5/29/2018 |
Order |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. Attached as Exhibit A is the final form of the Court's written juror questionnaire. IT IS HEREBY ORDERED that the parties are directed to follow the procedures for administration of the questionnaire and submission of for-cause strikes provided by the Court at docket entry 674. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/28/2018)(bw)
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| |
Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Status Conference as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple held on 5/29/2018. Defendant Alain Kaloyeros appeared with his attorneys Michael C. Miller, Reid Weingarten and Michael G. Scavelli. Defendant Steven Aiello appeared with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela A. Nichols. Defendant Joseph Gerardi appeared with his attorneys Milton Williams, Jr., Avni P. Patel and Jacob S. Gardner. Defendant Louis Ciminelli appeared with his attorneys Paul L. Shechtman and Jessica A. Masella. Defendant Michael Laipple appeared with his attorney Herbert L. Greenman. AUSAs Robert Boone, David Zhou and Matthew Podolsky appeared on behalf of the U.S. Government. Court Reporter Eve Giniger present. Bail continued as to all of the defendants as previously set. (jw)
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| 684 |
Filed: 5/25/2018, Entered: 5/25/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Kevin Schuler. Notice is hereby given that an official transcript of a Plea proceeding held on 5/18/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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|
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| 683 |
Filed: 5/25/2018, Entered: 5/25/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Kevin Schuler re: Plea held on 5/18/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Anita Trombetta, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/15/2018. Redacted Transcript Deadline set for 6/25/2018. Release of Transcript Restriction set for 8/23/2018. (McGuirk, Kelly)
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Request |
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|
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| 682 |
Filed: 5/25/2018, Entered: 5/25/2018 |
Letter |
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LETTER by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple addressed to Judge Valerie E. Caproni from the Government dated May 25, 2018 re: Trial Indictment Document filed by USA. (Attachments: # (1) Trial Indictment)(Zhou, David)
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Request |
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|
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| 681 |
Filed: 5/25/2018, Entered: 5/25/2018 |
Order on Letter Motion |
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ORDER denying [679] LETTER MOTION as to Michael Laipple (7). Application DENIED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/25/2018) (ft)
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Request |
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|
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| 680 |
Filed: 5/25/2018, Entered: 5/25/2018 |
Order on Letter Motion |
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ORDER denying [678] LETTER MOTION as to Joseph Percoco (1), Alain Kaloyeros (2), Peter Galbraith Kelly, Jr. (3), Steven Aiello (4), Joseph Gerardi (5), Louis Ciminelli (6), Michael Laipple (7), Kevin Schuler (8). Application DENIED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/25/2018) (ft)
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Request |
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|
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| 679 |
Filed: 5/25/2018, Entered: 5/25/2018, Terminated: 5/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Herbert L. Greenman, Esq. dated May 25, 2018 re: Respectfully requesting that defendant Michael Laipple be excused from conference scheduled for May 29, 2018 . Document filed by Michael Laipple. (Greenman, Herbert)
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Request |
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|
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| 678 |
Filed: 5/25/2018, Entered: 5/25/2018, Terminated: 5/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated May 25, 2018 re: [677] Order on Letter Motion,,, re: that defendant Steven Aiello be excused from appearing for May 29, 2018 conference . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Coffey, Stephen)
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Request |
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|
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| 677 |
Filed: 5/25/2018, Entered: 5/25/2018 |
Order on Letter Motion |
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ORDER with respect to [675] LETTER MOTION as to Joseph Percoco (1), Peter Galbraith Kelly, Jr. (3), Joseph Gerardi (5), Kevin Schuler (8); to Alain Kaloyeros (2), Steven Aiello (4), Louis Ciminelli (6), Michael Laipple (7). The parties are directed to appear for a conference with the Court in Courtroom 443 at 2:00 p.m. on May 29,2018. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/25/2018) (ap)
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Request |
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|
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| 676 |
Filed: 5/25/2018, Entered: 5/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated May 25, 2018 re: [675] LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated May 24, 2018 re: Adjournment Request . re: deny the Government's request for an adjournment of the trial . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Coffey, Stephen)
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Request |
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| |
Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler: Status Conference set for 5/29/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (ap)
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| 675 |
Filed: 5/24/2018, Entered: 5/24/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated May 24, 2018 re: Adjournment Request . Document filed by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple. (Attachments: # (1) Exhibit A)(Podolsky, Matthew)
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|
Request |
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|
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| 674 |
Filed: 5/24/2018, Entered: 5/24/2018 |
Order |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. IT IS HEREBY ORDERED that no later than noon on May 25, 2018, the parties mustinsert into the written questionnaire the names of individuals and entities that will be mentioned at trial and resubmit the questionnaire to the Court. The Court will post a finalized questionnaire via ECF. IT IS FURTHER ORDERED that by no later than 3:00 p.m. on May 29, 2018, the Government must make at least 130 copies of the final questionnaire posted by the Court and deliver them to the Jury Clerk. Once the questionnaires have been completed by the jury pool, the Government must duplicate them, delivering the originals plus two copies to the Court (in juror-number order) and delivering an agreed-upon number of copies to the Defendants. No later than 5:00 p.m. on June 1, 2018, the parties must submit to the Court a joint list of for-cause challenges based on the jurors responses to the questionnaires. The parties must submit a single document that lists the challenges on which the parties agree and those on which they do not agree.The Court will address any disputed challenges for cause at the final pre-trial conference on June 6, 2018. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/24/2018)(ft)
|
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Request |
|
|
|
| 673 |
Filed: 5/24/2018, Entered: 5/24/2018, Terminated: 5/31/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated May 24, 2018 re: Request for Leave to File Reply . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
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|
Request |
|
|
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| 672 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Letter |
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LETTER by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Michael C. Miller dated May 23, 2018 re: Juror Questionnaire Document filed by Alain Kaloyeros. (Attachments: # (1) Juror Questionnaire Redline)(Miller, Michael)
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|
Request |
|
|
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| 671 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Letter |
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LETTER by USA as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Robert L. Boone dated May 23, 2018 re: Jury Questionnaire Document filed by USA. (Boone, Robert)
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Request |
|
|
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| 670 |
Filed: 5/22/2018, Entered: 5/22/2018 |
Order |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. IT IS HEREBY ORDERED that any proposed changes to the Courts proposed questionnaire are due by 5:00 p.m. on May 23, 2018. IT IS FURTHER ORDERED that if the Court determines that a conference is necessary to address the parties comments to the proposed questionnaire, that conference will be in Courtroom 318 at 3:00 p.m. on May 25, 2018. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/22/2018)(ft) Modified on 5/22/2018 (ft).
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Request |
|
|
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| 669 |
Filed: 5/22/2018, Entered: 5/22/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated May 21, 2018 re: preclude testimony of Government's rebuttal witness, George Harris . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit Exhibit "A", # (2) Exhibit Exhibit "B", # (3) Exhibit Exhibit "C")(Coffey, Stephen)
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Request |
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|
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| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler: Status Conference set for 5/25/2018 at 03:00 PM in Courtroom 318, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (ft)
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| |
Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Steven Aiello: Notice to Attorney Coffey, Stephen to RE-FILE Document [665] MOTION to Preclude. Use the event type Letter Motion found under the event list Motions. (ka)
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|
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| 668 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Robert L. Boone dated May 21, 2018 re: Motion to Preclude Defense Experts . Document filed by USA as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Boone, Robert)
|
|
Request |
|
|
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| 667 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated May 21, 2018 re: Preclude Rebuttal Expert . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Miller, Michael)
|
|
Request |
|
|
|
| 666 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Letter Motion |
|
LETTER MOTION addressed to Judge Valerie E. Caproni from Herbert L. Greenman, Esq. dated May 21, 2018 re: Mr. Laipple's Motion to Preclude . Document filed by Michael Laipple. (Attachments: # (1) Exhibit A, B, C)(Greenman, Herbert)
|
|
Request |
|
|
|
| 665 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Motion to Preclude |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Preclude . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit Exhibit "A", # (2) Exhibit Exhibit "B", # (3) Exhibit Exhibit "C")(Coffey, Stephen) Modified on 5/22/2018 (ka).
|
|
Request |
|
|
|
| 664 |
Filed: 5/18/2018, Entered: 5/21/2018 |
Order on Motion to appear pro hac vice |
|
ORDER FOR ADMISSIONPRO HAC VICE granting [649] Motion for Caitlin M. Higgins to Appear Pro Hac Vice as to Kevin Schuler (8). (Signed by Judge Valerie E. Caproni on 5/18/2018) (lnl)
|
|
Request |
|
|
|
| 663 |
Filed: 5/18/2018, Entered: 5/18/2018 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple addressed to Judge Valerie E. Caproni from the Government dated May 18, 2018 re: [636] LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated April 25, 2018 re: Filing Under Seal ., [631] LETTER MOTION addressed to Judge Valerie E. Caproni from Paul Shechtman dated April 25, 2018 re: Precluding the government from utilizing certain arguments and in opposition of the governments request to offer 404(b) evidence. ., [628] LETTER MOTION addressed to Judge Valerie E. Caproni from Milton Williams dated April 24, 2018 re: Mr. Gerardi's motion in limine to introduce facts and evidence in reference to Mr. Gerardi's acquittal in the January Trial ., [632] LETTER MOTION addressed to Judge Valerie E. Caproni from Herbert L. Greenman, Esq. dated April 25, 2018 re: Mr. Laipple's Motion in Limine to Exclude 404(b) Evidence ., [634] LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated April 25, 2018 re: preclude campaign contribution evidence ., [627] LETTER MOTION addressed to Judge Valerie E. Caproni from Milton Williams dated April 24, 2018 re: Motion in limine to exclude 404(b) evidence .. (Zhou, David)
|
|
Request |
|
|
|
| 662 |
Filed: 5/18/2018, Entered: 5/18/2018 |
Letter |
|
LETTER by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Michael C. Miller dated May 18, 2018 re: Joint Proposed Jury Questionnaire Document filed by Alain Kaloyeros. (Attachments: # (1) Joint Proposed Jury Questionnaire)(Miller, Michael)
|
|
Request |
|
|
|
| 661 |
Filed: 5/18/2018, Entered: 5/18/2018 |
response in opposition to motion |
|
LETTER RESPONSE in Opposition by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Michael C. Miller dated May 18, 2018 re: [635] LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated April 25, 2018 re: Motions in Limine .. (Miller, Michael)
|
|
Request |
|
|
|
| 660 |
Filed: 5/18/2018, Entered: 5/18/2018 |
Letter |
|
LETTER by Louis Ciminelli as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Jessica A. Masella dated May 18, 2018 re: Peremptory Challenges During Jury Selection Document filed by Louis Ciminelli. (Masella, Jessica)
|
|
Request |
|
|
|
| 659 |
Filed: 5/18/2018, Entered: 5/18/2018 |
Endorsed Letter |
|
ENDORSED LETTER as to Kevin Schuler addressed to Judge Valerie E. Caproni from Matthew Podolsky dated 5/18/18 re: Schedule Change of Plea Hearing....ENDORSEMENT: It is hereby ORDERED that the Court will hold a change of plea hearing in respect of Mr Schuler at 3:30pm on May 18, 2018( Change of Plea Hearing set for 5/18/2018 at 03:30 PM before Judge Valerie E. Caproni) (Signed by Judge Valerie E. Caproni on 5/18/18)(jw)
|
|
Request |
|
|
|
| 658 |
Filed: 5/18/2018, Entered: 5/18/2018 |
Letter |
|
LETTER by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated May 18, 2018 re: Government's motion in limine Document filed by Steven Aiello. (Coffey, Stephen)
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
Plea Entered |
|
Minute Entry for proceedings held before Judge Valerie E. Caproni: Plea entered by Kevin Schuler (8) Guilty as to Count 1ss,4ss. (ap)
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|
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to Kevin Schuler: Sentencing set for 8/2/2018 at 04:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (ap) Modified on 5/23/2018 (ap).
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|
|
|
|
|
| |
Filed: None, Entered: None |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Change of Plea Hearing as to Kevin Schuler held on 5/18/2018. Defendant Kevin Schuler appeared with his attorneys Terrence M. Connors and Caitlin Higgins. AUSAs Robert Boone, David Zhou and Matthew Podolsky appeared on behalf of the U.S. Government. Court Reporter Anita Trobetta present. The Court advised the defendant of his rights. Defendant Kevin Schuler withdraws his previously entered plea of not guilty and now pleads guilty to counts 1 and 4 of the Indictment. PSI delayed. A control date for sentencing is set for 8/2/18 @ 4pm before Judge Caproni in courtroom # 443. Bail continued for the defendant. (ap) Modified on 5/23/2018 (ap).
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| 657 |
Filed: 5/15/2018, Entered: 5/15/2018 |
Response to motion |
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LETTER RESPONSE to Motion by Steven Aiello, Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Milton Williams dated May 15, 2018 re: [635] LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated April 25, 2018 re: Motions in Limine .. (Attachments: # (1) Exhibit Government Motion in Limine, # (2) Exhibit January Response to Government Motion in Limine, # (3) Exhibit Dec. 13., 2017 Conf. Tr., 108, # (4) Exhibit Joseph Gerardi's Motion in Limine)(Williams, Milton)
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Request |
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| 656 |
Filed: 5/15/2018, Entered: 5/15/2018 |
Response to motion |
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LETTER RESPONSE to Motion by Louis Ciminelli, Michael Laipple, Kevin Schuler as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Paul Shechtman dated May 15, 2018 re: [635] LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated April 25, 2018 re: Motions in Limine .. (Shechtman, Paul)
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Request |
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| 655 |
Filed: 5/14/2018, Entered: 5/14/2018 |
Order |
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ORDER as to (16-Cr-776-03) Peter Galbraith Kelly, Jr. WHEREAS on May 11, 2018 (Dkts. 652, 653), Defendant Kelly waived indictment and entered a plea of guilty to a Superseding Information (marked S3); and WHEREAS on May 11, 2018, the Court accepted Kelly's plea of guilty; IT IS HEREBY ORDERED that sentencing for Kelly will take place on September 28, 2018 at 2:00 p.m. in Courtroom 443, Thurgood Marshall U.S. Courthouse. Sentencing submissions must be filed by September 21, 2018. All bail conditions are continued. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/14/2018)(bw)
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Request |
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| 654 |
Filed: 5/14/2018, Entered: 5/14/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT [651] LETTER MOTION The Government requests that a jury questionnaire not be used in the June Trial...ENDORSEMENT...The Court intends to use a written jury questionnaire in connection with voir dire. This case presents substantially the same circumstances as the January trial, involving multiple defendants and a large number of prospective jurors, and relatively high-profile allegations of corruption. The parties deadline to jointly submit a proposed questionnaire is May 18, 2018. The following schedule shall apply to the parties Daubert motions: Motions to preclude expert witnesses are due by May 21, 2018, oppositions to motions to preclude are due by May 29, 2018; replies are due by June 4, 2018; replies are due by. (Signed by Judge Valerie E. Caproni on 5/14/18) (jw)
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler: Motions to preclude expert witnesses due by 5/21/2018. Replies due by 6/4/2018. Opposition due by 5/29/2018. (jw)
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| 651 |
Filed: 5/13/2018, Entered: 5/13/2018, Terminated: 5/14/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Robert L. Boone dated May 13, 2018 re: Jury Questionnaire . Document filed by USA as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Boone, Robert)
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Request |
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| 653 |
Filed: 5/11/2018, Entered: 5/14/2018 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Peter Galbraith Kelly, Jr. (bw)
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Request |
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| 652 |
Filed: 5/11/2018, Entered: 5/14/2018 |
information - felony |
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(S3) SUPERSEDING INFORMATION (Felony) filed as to Peter Galbraith Kelly, Jr. (3) count(s) 1sss. (bw)
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Request |
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| 650 |
Filed: 5/11/2018, Entered: 5/11/2018 |
Letter |
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LETTER by USA as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Robert L. Boone dated May 11, 2018 re: Jury Questionnaire/Expert Testimony Document filed by USA. (Boone, Robert)
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Request |
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| 649 |
Filed: 5/11/2018, Entered: 5/11/2018 |
Motion to Appear Pro Hac Vice |
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MOTION for Caitlin Marie Higgins to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15058502. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kevin Schuler as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Affidavit, # (2) Exhibit, # (3) Text of Proposed Order)(Higgins, Caitlin)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Peter Galbraith Kelly, Jr.: Sentencing set for 9/28/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (lnl)
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Filed: None, Entered: None |
Order of Referral to Probation for Presentence Investigation and Report |
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Oral Order of Referral to Probation for Presentence Investigation and Report as to Peter Galbraith Kelly, Jr. (Signed by Judge Valerie E. Caproni on 5/11/2018) (lnl)
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Filed: None, Entered: None |
Plea Entered |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Plea entered by Peter Galbraith Kelly, Jr. (3) Guilty as to Count 1sss. (lnl)
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Change of Plea Hearing |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Change of Plea Hearing as to Peter Galbraith Kelly, Jr. held on 5/11/2018. Defendant Peter G. Kelly present with his attorneys Daniel Gitner, Jun Xiang, Rachel S. Berkowitz, Samantha J. Reitz. AUSAs Robert L. Boone, Janis Echenberg, David Zhou and Matthew D. Poldosky. Court Reporter Thomas Murray and Eve Giniger present. (S3) Waiver of Indictment and Information filed by U.S.A. Defendant Peter G. Kelly withdraws his previously entered plea of not guilty and now pleads guilty to count 1 of S3 Information. PSI ordered. Sentencing set for 9-28-18 @ 2pm before Judge Caproni in courtroom # 443. Bail continued for the defendant as previously set. (lnl)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [649] MOTION for Caitlin Marie Higgins to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15058502. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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| 648 |
Filed: 5/10/2018, Entered: 5/10/2018 |
Memorandum and Opinion |
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MEMORANDUM OPINION AND ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. The Court is mindful that, if this decision is not correct, and assuming that the jury had accepted the Governments theory that Percoco wielded de facto power, the Government has been deprived of an opportunity to appeal. That appeal could have given the Second Circuit an opportunity to clarify an important issue affecting the prosecution of public corruption. But when the overwhelming authority holds that the conduct charged is, quite simply, not a crime, the defendant cannot be put in jeopardy and is entitled to a judgment of acquittal. For all the foregoing reasons, the Court entered a judgment of acquittal as to Count Eight of the Second Superseding Indictment. See Order (Feb. 28, 2018), Dkt. 515; Tr. 5757. In addition, as discussed in note 7, supra, whereas the Court reserved decision on theRule 29(a) motions that the January Defendants made at the close of the Governments case, Tr. 5141, those motions are now DENIED. There was more than sufficient evidence presented as to every count that was sent to the jury. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/10/2018)(ft)
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Request |
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| 647 |
Filed: 5/3/2018, Entered: 5/4/2018 |
Order |
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Request |
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| 646 |
Filed: 5/3/2018, Entered: 5/3/2018 |
Order on Letter Motion |
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ORDER denying [645] LETTER MOTION as to Joseph Percoco (1). Request DENIED. The July 20, 2018 sentencing for Defendant Percoco will proceed as scheduled. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/3/2018) (ft)
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Request |
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| 645 |
Filed: 5/3/2018, Entered: 5/3/2018, Terminated: 5/3/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated May 3, 2018 re: that Percoco sentencing be scheduled for a date after the June trial has completed . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Coffey, Stephen)
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Request |
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| 644 |
Filed: 5/2/2018, Entered: 5/3/2018 |
Endorsed Letter |
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ENDORSED LETTER as to Peter Galbraith Kelly, Jr. addressed to Judge Valerie E. Caproni from Daniel M. Gitner, dated 5/2/2018, re: Counsel writes to request that the hearing currently scheduled for May 4, 2018 be adjourned to Friday, May 11, 2018 at 4:30 p.m. and that the deadline for providing the Court with a copy of the superseding information and the plea agreement be adjourned to Tuesday, May 8, 2018. The Government consents to the requested adjournment. ENDORSEMENT: Application GRANTED. The May 4, 2018 conference (see Dkt. 639) is adjourned to May 11, 2018 at 4:30 p.m. in Courtroom 443 of the Thurgood Marshall U.S. Courthouse. The deadline for the Government to email the plea agreement and superseding information to the Court is adjourned to May 8, 2018. For the reasons stated in Dkt. 639, time is excluded under the Speedy Trial Act from May 4, 2018 through May 11, 2018. (Status Conference set for 5/11/2018 at 04:30 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni) (Signed by Judge Valerie E. Caproni on 5/2/2018) (lnl)
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Request |
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| 643 |
Filed: 5/2/2018, Entered: 5/2/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [642] LETTER MOTION Reschedule Sentencing as to Joseph Percoco...ENDORSEMENT..Sentencing for Defendant Percoco is adjourned to July 20, 2018 at 2:00pm, Courtroom 443, Thurgood Marshall US Courthouse. Sentencing submissions must be filed by July 13, 2018. The applicable scheduled for the Presentence Report is adjourned in accordance with this sentence date. SO ORDERED (Signed by Judge Valerie E. Caproni on 5/2/18) (jw)
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Joseph Percoco: Sentencing set for 7/20/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni (jw)
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| 642 |
Filed: 5/1/2018, Entered: 5/1/2018, Terminated: 5/2/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated May 1, 2018 re: Sentencing Adjournment . Document filed by Joseph Percoco. (Bohrer, Barry)
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Request |
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| 641 |
Filed: 4/30/2018, Entered: 5/1/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Peter Galbraith Kelly, Jr. (3) granting [640] LETTER MOTION addressed to Judge Valerie E. Caproni from Janis Echenberg dated 4/30/18. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/30/2018) (lnl)
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Request |
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| 640 |
Filed: 4/30/2018, Entered: 4/30/2018, Terminated: 4/30/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Janis Echenberg dated 4/30/18 re: [639] Endorsed Letter, Set Deadlines/Hearings,,,,,,,, re: Adjournment of deadline to send plea paperwork to Court . Document filed by USA as to Peter Galbraith Kelly, Jr.. (Echenberg, Janis)
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Request |
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| 639 |
Filed: 4/26/2018, Entered: 4/26/2018 |
Endorsed Letter |
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Request |
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| 638 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Terrence M. Connors dated April 25, 2018 re: Mr. Schuler's motion in limine re: 404(b) . Document filed by Kevin Schuler as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Connors, Terrence)
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Request |
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| 637 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated April 25, 2018 re: Motion in Limine . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Miller, Michael)
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Request |
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| 636 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated April 25, 2018 re: Filing Under Seal . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
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Request |
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| 635 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated April 25, 2018 re: Motions in Limine . Document filed by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Zhou, David)
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Request |
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| 634 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Stephen R. Coffey, Esq. dated April 25, 2018 re: preclude campaign contribution evidence . Document filed by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Coffey, Stephen)
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Request |
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| 633 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler on re: [629] LETTER MOTION filed by Joseph Gerardi addressed to Judge Valerie E. Caproni from Attorney Milton Williams dated April 24, 2018 re: Mr. Gerardi's request to renew his motion to dismiss the Superseding Indictment. ENDORSEMENT: Insofar as the Court has already ruled on this issue and Mr. Gerardi has presented absolutely no new arguments or facts to support his "renewed" motion, that motion is DENIED for the reasons stated by the Court in its opinion and order on the Defendants' motions to dismiss, Dkt. 390 at 46-47. To the extent Gerardi's renewed motion is construed as a renewed motion to exclude evidence, see Dkt. 371 at 1-2 (Gerardi arguing that the proffer statements must be excluded on the basis of prosecutorial misconduct), that motion is also DENIED for the reasons stated by the Court on the record at the December 13, 2017 pre-trial conference. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/25/2018)(bw)
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Request |
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| 632 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Herbert L. Greenman, Esq. dated April 25, 2018 re: Mr. Laipple's Motion in Limine to Exclude 404(b) Evidence . Document filed by Michael Laipple. (Attachments: # (1) Exhibit A)(Greenman, Herbert)
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Request |
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| 631 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Paul Shechtman dated April 25, 2018 re: Precluding the government from utilizing certain arguments and in opposition of the governments request to offer 404(b) evidence. . Document filed by Louis Ciminelli, Michael Laipple, Kevin Schuler as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Shechtman, Paul)
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Request |
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| 630 |
Filed: 4/24/2018, Entered: 4/24/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Spencer Leeds Durland appearing for Louis Ciminelli. Appearance Type: Retained. (Durland, Spencer)
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Request |
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| 629 |
Filed: 4/24/2018, Entered: 4/24/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Milton Williams dated April 24, 2018 re: Mr. Gerardi's request to renew his motion to dismiss the Superseding Indictment . Document filed by Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit A - Docket No. 237)(Williams, Milton)
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Request |
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| 628 |
Filed: 4/24/2018, Entered: 4/24/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Milton Williams dated April 24, 2018 re: Mr. Gerardi's motion in limine to introduce facts and evidence in reference to Mr. Gerardi's acquittal in the January Trial . Document filed by Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit A - Docket No. 264)(Williams, Milton)
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Request |
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| 627 |
Filed: 4/24/2018, Entered: 4/24/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Milton Williams dated April 24, 2018 re: Motion in limine to exclude 404(b) evidence . Document filed by Steven Aiello, Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Exhibit A - 404(b) Notice, # (2) Exhibit B - Docket No. 279, # (3) Exhibit C - Docket No. 264, # (4) Exhibit D - Docket No. 350, # (5) Exhibit E - 12/13/2017 Tr. 104)(Williams, Milton)
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Request |
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| 626 |
Filed: 4/23/2018, Entered: 4/23/2018 |
protective order |
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PROTECTIVE ORDER FOR 3500 MATERIAL as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler....[See this Protective Order For 3500 Material]... WHEREAS, ALAIN KALOYEROS, STEVEN AIELLO, JOSEPH GERARDI, LOUIS CIMINELLI, MICHAEL LAIPPLE, KEVIN SCHULER, the defendants, and their attorneys consent to the entry of this Order; IT IS HEREBY ORDERED THAT: 1. Copies of the 3500 Material produced by the Government in the instant action in relation to the trial that is scheduled to begin on June 11, 2018 (hereinafter, the "June Trial") shall bear stamps with numbers beginning with the numbers 35 __ __ or shall be produced within an electronic folder identified as 3500 Material as defined above. 2. The 3500 Material disclosed to the defendants or to their counsel in relation to the June Trial: (a) Shall be kept in the possession of the defendants or their counsel, and shall not be distributed or disclosed to others except as set forth in paragraph 2(b) below; and (b) May be disclosed by the defendants' counsel only to persons with whom defense counsel is working, formally or informally, on the defense of the June Trial, including the following persons (hereinafter, "Designated Persons"):...[See this Protective Order For 3500 Material]... 4. The defendants and their counsel shall provide a copy of this Order to Designated Persons to whom the 3500 Material is disclosed pursuant to paragraph 2(b). Designated Persons shall be subject to the terms of this Order. 5. The provisions of this Order shall not be construed as preventing the disclosure of any information in relation to the proceedings of the June Trial, including in any motion, hearing, or sentencing proceeding held in relation to the June Trial, to the extent personal identifying information and other law-enforcement-sensitive information is redacted, in consultation with the Government. 6. The restrictions on the use of 3500 material, other than the requirement that the Defendants, their counsel, and Designated Persons protect personally-identifiable information, are null (a) if the witness to whom the material relates previously testified during the trial under this caption that began on January 22, 2018, or (b) as soon as the witness to whom the material relates has testified on direct examination during the June Trial. SO ORDERED: (Signed by Judge Valerie E. Caproni on 4/23/2018)(bw)
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Request |
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| 625 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated April 20, 2018 re: Proposed Protective Order . Document filed by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Attachments: # (1) Text of Proposed Order)(Podolsky, Matthew)
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Request |
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| 624 |
Filed: 4/19/2018, Entered: 4/19/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jacob Samuel Gardener appearing for Joseph Gerardi. Appearance Type: Retained. (Gardener, Jacob)
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Request |
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| 623 |
Filed: 4/16/2018, Entered: 4/16/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT LETTER MOTION as to Joseph Percoco (1), Alain Kaloyeros (2), Peter Galbraith Kelly, Jr. (3), Steven Aiello (4), Joseph Gerardi (5), Louis Ciminelli (6), Michael Laipple (7), Kevin Schuler (8)granting [622] LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated April 13, 2018 re: Scheduling. ENDORSEMENT: Application GRANTED. The Court shares the Defendants' concern as to the "tight fit" in Courtroom 443 and has already reserved a larger courtroom, Courtroom 318, for the duration of the trial. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/16/2018) (lnl)
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Request |
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| 622 |
Filed: 4/13/2018, Entered: 4/13/2018, Terminated: 4/16/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated April 13, 2018 re: Scheduling . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
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Request |
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| 621 |
Filed: 4/13/2018, Entered: 4/13/2018 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Alain Kaloyeros on [619] LETTER by USA as to Alain Kaloyeros addressed to Judge Valerie E. Caproni from the Government dated April 11, 2018 re: Kaloyeros Motion to Suppress iPhone Forensic Image. ENDORSEMENT: In light of the Government's representation that it does not intend to introduce any evidence obtained or derived from the Forensic Image, defendant Kaloyeros's motion to suppress such evidence is DENIED AS MOOT and the suppression hearing scheduled by the Court for 10:00 a.m. on April 26, 2018 is canceled. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/13/2018) (lnl)
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Request |
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| 620 |
Filed: 4/11/2018, Entered: 4/12/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Alain Kaloyeros (2) granting [616] LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated April 10, 2018 re: Withdrawal of Appearance. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/11/2018) (lnl)
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Request |
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| 619 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Letter |
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LETTER by USA as to Alain Kaloyeros addressed to Judge Valerie E. Caproni from the Government dated April 11, 2018 re: Kaloyeros Motion to Suppress iPhone Forensic Image Document filed by USA. (Zhou, David)
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Request |
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| 618 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Order |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler: IT IS HEREBY ORDERED that the Court will hold an evidentiary hearing on April 26, 2018 at 10:00 a.m. The hearing shall be limited to the following issues: 1. The instructions provided to the U.S. Attorney's Office investigators who were responsible for searching the forensic image prior to the issuance of the federal warrant, and the methods and protocols actually applied by the investigators in searching the forensic image both before and after issuance of the federal warrant. 2. The evidence that supports the Government's argument that evidence taken from the forensic image of the iPhone prior to the issuance of the federal warrant is admissible pursuant to the doctrine of inevitable discovery. SO ORDERED. (Evidentiary Hearing set for 4/26/2018 at 10:00 AM before Judge Valerie E. Caproni) (Signed by Judge Valerie E. Caproni on 4/11/2018) (lnl)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Alain Kaloyeros. Attorney Jeffrey Adam Novack terminated. (lnl)
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| 617 |
Filed: 4/10/2018, Entered: 4/10/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Alain Kaloyeros. Appearance Type: Retained. (Scavelli, Michael)
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Request |
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| 616 |
Filed: 4/10/2018, Entered: 4/10/2018, Terminated: 4/11/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Michael C. Miller dated April 10, 2018 re: Withdrawal of Appearance . Document filed by Alain Kaloyeros as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Miller, Michael)
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Request |
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| 615 |
Filed: 4/2/2018, Entered: 4/3/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [614] LETTER MOTION To travel to the Northern District of NY during the month of April 2018 as to Joseph Percoco...ENDORSEMENT...Application Granted. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/2/18) (jw)
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Request |
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| 614 |
Filed: 4/2/2018, Entered: 4/2/2018, Terminated: 4/2/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Andrew D. Gladstein dated April 2, 2018 re: to Modify Joseph Percoco's Conditions of Release . Document filed by Joseph Percoco. (Gladstein, Andrew)
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Request |
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| 613 |
Filed: 3/27/2018, Entered: 3/28/2018 |
Order on Letter Motion |
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Request |
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| 612 |
Filed: 3/26/2018, Entered: 3/26/2018, Terminated: 3/27/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated March 26, 2018 . Document filed by USA as to Peter Galbraith Kelly, Jr.. (Podolsky, Matthew)
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Request |
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| 611 |
Filed: 3/26/2018, Entered: 3/26/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 610 |
Filed: 3/26/2018, Entered: 3/26/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 3/13/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2018. Redacted Transcript Deadline set for 4/26/2018. Release of Transcript Restriction set for 6/25/2018. (McGuirk, Kelly)
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Request |
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| 609 |
Filed: 3/26/2018, Entered: 3/26/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/12/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 608 |
Filed: 3/26/2018, Entered: 3/26/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 3/12/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2018. Redacted Transcript Deadline set for 4/26/2018. Release of Transcript Restriction set for 6/25/2018. (McGuirk, Kelly)
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Request |
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|
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| 607 |
Filed: 3/26/2018, Entered: 3/26/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/9/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 606 |
Filed: 3/26/2018, Entered: 3/26/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/9/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 605 |
Filed: 3/26/2018, Entered: 3/26/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 3/9/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2018. Redacted Transcript Deadline set for 4/26/2018. Release of Transcript Restriction set for 6/25/2018. (McGuirk, Kelly)
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Request |
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| 604 |
Filed: 3/26/2018, Entered: 3/26/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/8/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
|
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| 603 |
Filed: 3/26/2018, Entered: 3/26/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 3/8/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2018. Redacted Transcript Deadline set for 4/26/2018. Release of Transcript Restriction set for 6/25/2018. (McGuirk, Kelly)
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Request |
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| 602 |
Filed: 3/26/2018, Entered: 3/26/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/6/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 601 |
Filed: 3/26/2018, Entered: 3/26/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 3/6/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2018. Redacted Transcript Deadline set for 4/26/2018. Release of Transcript Restriction set for 6/25/2018. (McGuirk, Kelly)
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Request |
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|
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| 600 |
Filed: 3/26/2018, Entered: 3/26/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/5/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 599 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 3/5/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
|
|
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| 598 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/5/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
|
|
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| 597 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 3/5/18 corrected trial before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 596 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/2/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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|
Request |
|
|
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| 595 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 3/2/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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|
Request |
|
|
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| 594 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 3/1/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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|
Request |
|
|
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| 593 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 3/1/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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|
Request |
|
|
|
| 592 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/28/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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|
Request |
|
|
|
| 591 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/28/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 590 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/27/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 589 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/27/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 588 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/26/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 587 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/26/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 586 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/23/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 585 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/23/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 584 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/22/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 583 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/22/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 582 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/21/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 581 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/21/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 580 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on TRIAL CORRECTED has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 579 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/21/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 578 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/20/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 577 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
|
TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/20/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 576 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/16/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 575 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/16/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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| 574 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/15/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 573 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/15/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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| 572 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/14/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 571 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/14/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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| 570 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/14/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 569 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/14/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 568 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 567 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/13/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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| 566 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/12/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 565 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/12/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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| 564 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/8/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 563 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/8/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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| 562 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/7/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 561 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/7/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 560 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/6/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 559 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/6/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 558 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/6/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 557 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/6/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 556 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/5/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 555 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/5/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 554 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/5/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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| 553 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 2/1/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| Save 25% on a pre-paid one year subscription. |
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| 552 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 2/1/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 551 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 1/31/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 550 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 1/31/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 549 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 1/31/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 548 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 1/31/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 547 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 1/30/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 546 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 1/30/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 545 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 1/30/18 CORRECTED TRIAL has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 544 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 1/30/18 CORRECTED TRIAL before Judge Valerie E. Caproni. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 543 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 1/29/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 542 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 1/29/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 541 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 1/25/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 540 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 1/25/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 539 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 1/24/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 538 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 1/24/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 537 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 1/23/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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| 536 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 1/23/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 535 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Trial proceeding held on 1/22/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 534 |
Filed: 3/23/2018, Entered: 3/23/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Trial held on 1/22/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (McGuirk, Kelly)
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Request |
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| 533 |
Filed: 3/23/2018, Entered: 3/23/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [532] LETTER MOTION To travel with his family to Orlando, Florida from March 24 to March 29, 2018 as to Kevin Schuler...ENDORSEMENT..Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/23/18) (jw)
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Request |
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| 532 |
Filed: 3/23/2018, Entered: 3/23/2018, Terminated: 3/23/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Terrence M. Connors dated March 22, 2018 re: Modify Conditions of Release . Document filed by Kevin Schuler. (Connors, Terrence)
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Request |
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Kevin Schuler: Notice to Attorney Terrence M. Connors to RE-FILE Document [531] MOTION to Modify Conditions of Release Letter Motion Addressed to Judge Caproni. Use the event type Letter Motion found under the event list Motions. (ka)
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| 531 |
Filed: 3/22/2018, Entered: 3/22/2018, Terminated: 3/22/2018 |
motion to modify conditions of release |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Modify Conditions of Release Letter Motion Addressed to Judge Caproni. Document filed by Kevin Schuler. (Connors, Terrence) Modified on 3/23/2018 (ka).
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Request |
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| 530 |
Filed: 3/14/2018, Entered: 3/14/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Reid Weingarten appearing for Alain Kaloyeros. Appearance Type: Retained. (Weingarten, Reid)
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Request |
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| 529 |
Filed: 3/13/2018, Entered: 3/14/2018 |
Order |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler: IT IS HEREBY ORDERED THAT: 1. If the Government wishes to retry Defendant Kelly, then no later than March 28, 2018, the Government and Defendant Kelly must file a joint letter proposing four possible dates for a retrial. At least two dates must be after October 1, 2018. The Government and Defendant Kelly must indicate whether they consent to an exclusion of time under the Speedy Trial Act and, if so, must state the reasons that the delay is excludable in this case. 2. Sentencing for Defendant Percoco will take place on June 6, 2018 at 2:00 p.m., Courtroom 443, Thurgood Marshall U.S. Courthouse. This date supersedes the date announced on the record on March 13, 2018. 3. Sentencing for Defendant Aiello will be set after the June Trial concludes. The sentencing date announced on the record on March 13, 2018 is adjourned sine die. 4. No later than March 28, 2018, the Government must provide a statement of the case to the Probation Office for preparation of Defendant Percoco's presentence report. By the same date, Defendant Percoco must schedule an interview with the Probation Office. 5. All bail conditions for the January Defendants are continued. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/13/2018) (lnl)
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Request |
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| 527 |
Filed: 3/13/2018, Entered: 3/13/2018 |
Remark |
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VERDICT FORM: as to USA v. Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. [Court Ex. # 36 3-13-2018 12:00 p.m.] (bw)
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Request |
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| 526 |
Filed: 3/13/2018, Entered: 3/13/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Paul Lewis Shechtman appearing for Louis Ciminelli. Appearance Type: Retained. (Shechtman, Paul)
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Request |
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Filed: None, Entered: None |
Order of Referral to Probation for Presentence Investigation and Report |
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Order of Referral to Probation for Presentence Investigation and Report as to Joseph Percoco, Steven Aiello (Signed by Judge Valerie E. Caproni on 3/13/18)(jw)
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Filed: None, Entered: None |
Order of Referral to Probation for Presentence Investigation and Report |
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Order of Referral to Probation for Presentence Investigation and Report as to Joseph Percoco. (Signed by Judge Valerie E. Caproni on 3/13/18)(jw)
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Filed: None, Entered: None |
jury verdict |
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JURY VERDICT as to Joseph Percoco (1) Guilty on Count 9ss,10ss,11ss and Not Guilty on Count 6ss,7ss,12ss and Steven Aiello (4) Guilty on Count 10ss and Not Guilty on Count 14ss,17ss and Joseph Gerardi (5) Not Guilty on Count 10ss,14ss,18ss. (jw)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 3/13/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger, Nicole P. Geoglis, Abigail F. Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz, and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman, and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Special Agent Deleassa Penland, and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporter Raquel Robles present. Note from jury marked as court exhibit #35, we have reached a verdict Jury deliberations concluded. Verdict sheet marked as court exhibit #36 (see verdict sheet). The jury found Defendant Joseph Percoco guilty on counts 9, 10, 11 of the S2 Indictment (counts 3, 4, 5 of the verdict form) and not guilty on counts 6, 7, 12 of the S2 Indictment (counts 1, 2, 6 of the verdict form). The jury was deadlocked as to Defendant Peter Galbraith Kelly, Jr on counts 9, 13 of the S2 Indictment (counts 3, 7 of the verdict form); mistrial declared by the Court as to Defendant Kelly. The jury found Defendant Steven Aiello guilty on count 10 of the S2 Indictment (count 4 of the verdict form) and not guilty on counts 14, 17 of the S2 Indictment (counts 8, 9 of the verdict form). The jury found Defendant Joseph Gerardi not guilty on counts 10,, 14, 18 of the S2 Indictment (counts 4, 8, 10 of the verdict form). Jury polled; verdict unanimous; Jury discharged. PSI ordered for Defendant Joseph Percoco. Jury trial concluded. (jw)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 3/13/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Special Agent Deleassa Penland, and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporter Raquel Robles present. Note from jury marked as court exhibit #35, we have reached a verdict Jury deliberations concluded. Verdict sheet marked as court exhibit #36 (see verdict sheet). The jury found defendant Joseph Percoco guilty on counts 3, 4, 5 and not guilty on counts 1, 2, and 6; The jury was deadlocked as to defendant Peter Galbraith Kelly, Jr on counts 3 and 7; mistrial declared by the court as to defendant Kelly; The jury found defendant Steven Aiello guilty on count 4 and not guilty on counts 8 and 9. The jury found defendant Joseph Gerardi not guilty on counts 4, 8, and 10. Jury polled; verdict unanimous; Jury discharged. PSI ordered for defendant Joseph Peroco. Jury trial concluded. (jw)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Joseph Percoco: Sentencing set for 6/6/2018 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (lnl)
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| 525 |
Filed: 3/12/2018, Entered: 3/12/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [523] LETTER MOTION The Government respectfully writes, with consent of counsel for all June trial defendants, to request a two-week extension of the deadlines for providing Federal Rule of Evidence 404(b) notices and filing in limine motions and responses for the June trial...ENDORSEMENT...Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/12/18) (jw)
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Request |
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| 524 |
Filed: 3/12/2018, Entered: 3/12/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 3/11/2018 re: for reconsideration of ruling with regard to the jurys requests for testimony from Government witness Steve Remillard . Document filed by Peter Galbraith Kelly, Jr.. (Gitner, Daniel)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 3/12/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles present. Jury trial continued and held. Jury deliberations continued. Trial adjourned until 3/13/18 at 9am. Bail continued as to all defendants. (jw)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Alain Kaloyeros: Motions due by 4/18/2018. Responses due by 5/18/2018. (jw)
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| 523 |
Filed: 3/11/2018, Entered: 3/11/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from the Government dated March 11, 2018 re: Request to Extend 404(b) and Motion in Limine Deadlines by Two Weeks for June Trial . Document filed by USA as to Alain Kaloyeros, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. (Zhou, David)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 3/9/2018( Jury Trial set for 3/12/2018 at 09:00 AM before Judge Valerie E. Caproni.) Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles present. Jury trial continued and held. Jury deliberations continued. Trial adjourned until 3/12/18 at 9am. Bail continued as to all defendants (jw)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 3/8/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles present. Jury trial continued and held. Jury deliberations continued. Trial adjourned until 3/9/18 at 9:00am. Bail continued as to all defendants. (jw)
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| 522 |
Filed: 3/6/2018, Entered: 3/6/2018 |
Order on Letter Motion |
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ORDER denying [519] LETTER MOTION as to Steven Aiello (4). For the reasons stated on the record on March 6, 2018, this request is DENIED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/6/2018) (ft)
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Request |
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| 521 |
Filed: 3/6/2018, Entered: 3/6/2018 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Joseph Percoco on re: [520] Letter filed by Joseph Percoco. ENDORSEMENT: For the reasons stated on the record on March 6, 2018, this request is DENIED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/6/2018)(ft)
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Request |
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| 520 |
Filed: 3/6/2018, Entered: 3/6/2018 |
Letter |
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LETTER by Joseph Percoco addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated March 5, 2018 re: to reconsider the exclusion of certain testimony in response to jury questions five and seven (Bohrer, Barry)
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Request |
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| 519 |
Filed: 3/6/2018, Entered: 3/6/2018, Terminated: 3/6/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Scott W. Iseman dated March 6, 2018 re: Proposed response to jury question . Document filed by Steven Aiello. (Iseman, Scott)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 3/6/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles present. Jury trial continued and held. Jury deliberations continued. The trial is adjourned until 3/8/18 at 9:00am due to bad weather. Bail continued as to all defendants. (jw)
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| 528 |
Filed: 3/5/2018, Entered: 3/14/2018 |
Letter |
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LETTER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni, dated 3/5/2018, re: We are reporters covering the trial in U.S. v Percoco, 16CR776, before you. We are writing to request that, when deliberations are complete, you offer jurors who want to the opportunity to speak to the press in a controlled environment in the courthouse. (lnl)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 3/5/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles present. Jury trial continued and held. Deliberation continued. Note from the jury marked as court exhibit #12 requesting certain exhibits. Jury dismissed at 2pm. Court presided over exhibits requested by the jury with the parties. Trial adjourned until 3/6/18 at 9:00am. Bail continued as to all defendants. (jw)
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| 518 |
Filed: 3/2/2018, Entered: 3/2/2018 |
Letter |
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LETTER by Joseph Percoco addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated March 2, 2018 re: objecting to statements made during the government's rebuttal summation. (Bohrer, Barry)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 3/2/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Note from the jury requesting to deliberate between the hours of 9am-2pm for the duration of the trial. Court granted their application. Trial adjourned until 3/5/18 at 9:00am. Bail continued as to all defendants. (jw)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 3/1/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Court charge to the jury. Marshall sworn and alternate jurors discharged. Jury deliberation begun. Trial adjourned until 3/2/18 at 9:30am. Bail continued as to all defendants (jw)
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| 517 |
Filed: 2/28/2018, Entered: 2/28/2018 |
Remark |
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VERDICT FORM as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. (ft)
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Request |
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| 516 |
Filed: 2/28/2018, Entered: 2/28/2018 |
jury instructions |
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Jury Instructions as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. (ft)
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Request |
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| 515 |
Filed: 2/28/2018, Entered: 2/28/2018 |
Order |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler: IT IS HEREBY ORDERED that Count Eight of the Second Superseding Indictment (Dkt. 321), a charge against Defendant Percoco for extortion under color of official right in relation to the COR Development scheme, is DISMISSED pursuant to Federal Rule of Criminal Procedure 29(a). The Court stated the reasons for this ruling on the record on February 26, 2018. The Court will further explain this ruling in a written opinion after trial concludes. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/28/2018) (lnl)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/28/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Closing arguments by the defense concluded. Governments rebuttal is scheduled for 3-1-18 at 10am. Bail continued as to all defendants. (jw)
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Filed: None, Entered: None |
Dismissal of Counts on Government Motion |
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DISMISSAL OF COUNT as to Joseph Percoco (1): Count 8ss is Dismissed. (See Court Order, DE#[515]) (lnl)
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| 514 |
Filed: 2/27/2018, Entered: 2/27/2018 |
Letter |
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LETTER by USA as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi addressed to Judge Valerie E. Caproni from the Government dated February 27, 2018 re: Jury Charge Document filed by USA. (Podolsky, Matthew)
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Request |
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| 513 |
Filed: 2/27/2018, Entered: 2/27/2018 |
Order |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. WHEREAS on January 22, 2018, trial began for Defendants Percoco, Kelly, Aiello, and Gerardi (the "January Defendants"); and WHEREAS on February 26, 2018, the Court closed the presentation of evidence; IT IS HEREBY ORDERED that closing arguments will begin on February 27, 2018 at 9:00 a.m. in Courtroom 443, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. A video overflow room will also be available in Courtroom 519 of the Thurgood Marshall U.S. Courthouse. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/27/2018)(bw)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/27/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Closing arguments by the government and defense held. Summations will continue on 2/28/18 at 9am with Dan Gitner, Barry A. Bohrer and the governments rebuttal. Bail continued as to all defendants. (jw)
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| 512 |
Filed: 2/26/2018, Entered: 2/26/2018 |
Letter |
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LETTER by USA as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi addressed to Judge Valerie E. Caproni from the Government dated February 26, 2018 re: Proposed Jury Charge Document filed by USA. (Podolsky, Matthew)
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Request |
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| 511 |
Filed: 2/26/2018, Entered: 2/26/2018 |
Endorsed Letter |
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ENDORSED LETTER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Laura Nahmias dated 2/22/18 re: We understand the extraordinary constraints on the attorney's time, but ask that you direct attorneys again to make the exhibits available....ENDORSEMENT: As the Court stated on the record on February 22, 2018, this request is GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/26/18)(jw)
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Request |
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| 510 |
Filed: 2/26/2018, Entered: 2/26/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated February 26, 2018 re: Striking testimony regarding certain conversations . Document filed by Joseph Percoco. (Bohrer, Barry)
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Request |
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| 509 |
Filed: 2/26/2018, Entered: 2/26/2018 |
Order on Letter Motion |
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ORDER: IT IS HEREBY ORDERED THAT: 1. For the reasons stated on the record on February 22 and February 23, 2018, Defendant Aiello and Defendant Gerardi's joint motion to preclude evidence of the Buffalo Billion scheme should either of them testify (Dkts. 498, 499, 501) is DENIED. 2. For the reasons stated on the record on February 22, 2018, Defendant Kelly's motion to admit Exhibits BKX-1670E, BKX-1670G, and BKX-1670H (Dkt. 500) is GRANTED. 3. For the reasons stated on the record on February 20 and February 21, 2018, Defendant Percoco's motion to admit a video of Lisa Percoco (Dkt. 497) is DENIED. 4. For the reasons stated on the record on February 21, 2018: a. Defendant Kelly's motion to admit BKX-653, BKX-690, and BKX-742 (Dkt. 496) is DENIED. b. The Government's motion to admit Exhibit GX-416 (Dkt. 495), is GRANTED. c. Defendant Aiello's motion for reconsideration as to Exhibits GX-1703, GX-1704, GX-1706, and GX-1707 (Dkt. 491) is DENIED. 5. For the reasons stated on the record on February 14, February 15, and February 23, 2018, Defendant Kellys motion for reconsideration (Dkt. 489) is GRANTED as to BKX-162 and DENIED as to 3512-14. 6. For the reasons stated on the record on February 13 and February 14, 2018, Defendant Percoco's motion to admit BKX-1158, BKX-1159, BKX-1167, and BKX-1169 (Dkt. 488) is DENIED. The Clerk is respectfully directed to close the open motions at Dkts. 479, 488, 489, 491, 496, and 500. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/25/2018) (lnl)
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Request |
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| 508 |
Filed: 2/26/2018, Entered: 2/26/2018 |
Letter |
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LETTER by Joseph Percoco addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated February 24, 2018 re: Summary exhibits submission (Bohrer, Barry)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/26/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Charge conference held. Closing arguments set for 2-27-18 at 9:00am. Bail continued as to all defendants. (jw) Modified on 2/28/2018 (jw).
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| 507 |
Filed: 2/25/2018, Entered: 2/25/2018 |
Letter |
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LETTER by USA as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi addressed to Judge Valerie E. Caproni from the Government dated February 25, 2018 Document filed by USA. (Podolsky, Matthew)
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Request |
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| 506 |
Filed: 2/25/2018, Entered: 2/25/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Gary Stein appearing for Joseph Percoco. Appearance Type: Retained. (Stein, Gary)
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Request |
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| 505 |
Filed: 2/25/2018, Entered: 2/25/2018 |
Letter |
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LETTER by USA as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi addressed to Judge Valerie E. Caproni from the Government dated February 25, 2018 re: Bona Fide Salary Jury Instruction Document filed by USA. (Podolsky, Matthew)
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Request |
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| 504 |
Filed: 2/24/2018, Entered: 2/24/2018 |
Letter |
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LETTER by Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Milton Williams dated 2/24/2018 re: Admissibility of testimony of Agent Penland Document filed by Joseph Gerardi. (Williams, Milton)
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Request |
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| 503 |
Filed: 2/24/2018, Entered: 2/24/2018 |
Letter |
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LETTER by Peter Galbraith Kelly, Jr. addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 2/24/2018 re: regarding silence as a prior inconsistent statement (Gitner, Daniel)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/23/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. The jury was dismissed for the day due to the defense unable to provide witnesses for testimony. Court made evidentiary rulings from the bench on the admissibility of exhibits. Trial adjourned until 2-26-18 at 9:15am. Bail continued as to all defendants. (jbo)
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| 502 |
Filed: 2/22/2018, Entered: 2/22/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 2/22/2018 re: for a judgment of acquittal under Rule 29 . Document filed by Peter Galbraith Kelly, Jr.. (Gitner, Daniel)
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Request |
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| 501 |
Filed: 2/22/2018, Entered: 2/22/2018 |
Letter |
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LETTER by Steven Aiello, Joseph Gerardi as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Milton Williams dated 2/22/2018 re: Response to Government's letter dated 2/21/2018 Document filed by Steven Aiello, Joseph Gerardi. (Williams, Milton)
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Request |
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| 500 |
Filed: 2/22/2018, Entered: 2/22/2018, Terminated: 2/26/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 2/21/2018 re: requesting that the Court reconsider the preclusion of BKX 1670E, G, and H on the ground of hearsay . Document filed by Peter Galbraith Kelly, Jr.. (Gitner, Daniel)
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Request |
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| 499 |
Filed: 2/22/2018, Entered: 2/22/2018 |
Letter |
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LETTER by Steven Aiello as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler addressed to Judge Valerie E. Caproni from Scott W. Iseman, Esq. dated February 22, 2018 re: In response to ECF Doc. 498 (LETTER by USA as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi addressed to Judge Valerie E. Caproni from the Government dated February 21, 2018 re: Testimony of Steven Aiello and Joseph Gerardi Document filed by USA.) Document filed by Steven Aiello. (Iseman, Scott)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/22/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. The Government rested. The Court reserved its decision on Rule 29 motions made by the defense. Trial adjourned until 2-23-18 at 9:15am. Bail continued as to all defendants. (jw)
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| 498 |
Filed: 2/21/2018, Entered: 2/21/2018 |
Letter |
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LETTER by USA as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi addressed to Judge Valerie E. Caproni from the Government dated February 21, 2018 re: Testimony of Steven Aiello and Joseph Gerardi Document filed by USA. (Podolsky, Matthew)
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Request |
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| 497 |
Filed: 2/21/2018, Entered: 2/21/2018 |
Letter |
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LETTER by Joseph Percoco addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated February 21, 2018 re: admissibility of certain video clips raised with the Court during yesterday's proceedings (Bohrer, Barry)
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Request |
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| 496 |
Filed: 2/21/2018, Entered: 2/21/2018, Terminated: 2/26/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 2/20/2018 re: seeking reconsideration of evidentiary rulings made during the cross-examination of Yanina Daigle . Document filed by Peter Galbraith Kelly, Jr.. (Gitner, Daniel)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/21/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein, Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Court ruled on exhibits for admission. (see transcript). Trial adjourned until 2-22-18 at 9:15am. Bail continued as to all defendants (jw)
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| 495 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Letter |
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LETTER by USA as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi addressed to Judge Valerie E. Caproni from the Government dated February 20, 2018 re: GX 416 Document filed by USA. (Podolsky, Matthew)
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Request |
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| 494 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Letter |
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LETTER by USA as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi addressed to Judge Valerie E. Caproni from the Government dated February 20, 2018 re: Applicability of Section 2(b) Document filed by USA. (Podolsky, Matthew)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/20/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Helen Gredd for Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Trial adjourned until 2-21-18 at 9:15am. Bail continued as to all defendants. (jw)
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| 491 |
Filed: 2/19/2018, Entered: 2/19/2018, Terminated: 2/26/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Scott Iseman dated 2/19/2018 re: Motion to Reconsider Admission of Certain Summary Exhibits . Document filed by Steven Aiello. (Iseman, Scott)
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Request |
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| 490 |
Filed: 2/19/2018, Entered: 2/19/2018 |
Letter |
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Request |
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| 493 |
Filed: 2/18/2018, Entered: 2/20/2018 |
Order |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. WHEREAS on February 16, 2018, the Court ordered Defendants Percoco, Kelly, Aiello, and Gerardi (the "January Defendants") to produce witness lists and other materials relating to their case-in-chief; IT IS HEREBY ORDERED THAT: 1. No later than February 19, 2018 at 9:30 a.m., the January Defendants must disclose to the Court and to the Government the order of their case-in-chief witnesses for the coming week. The January Defendants must also specify which Defendant will call which witness. Pursuant to the Courts December 29, 2017 order (Dkt. 425), the January Defendants must continue to disclose this information on each Thursday for the remainder of trial. Consistent with the Court's practice, at the end of each trial day, the Court will require the January Defendants to state in open court the names of witnesses who will be called the following day. This order shall not apply to a Defendant who testifies as a witness. 2. No later than February 20, 2018 at 5:30 p.m., the January Defendants must produce to the Court and to the Government tabbed, hard-copy binders of the Rule 26.2 material for their case-in-chief witnesses. 3. For each Defense witness, the January Defendants must provide to the Court and to the Government tabbed, hard-copy binders of exhibits that they intend to offer during that witness's examination. The Defendants may provide these binders at the beginning of the witness's examination. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/18/2018)(bw)
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Request |
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| 492 |
Filed: 2/16/2018, Entered: 2/20/2018 |
Order |
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ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. WHEREAS on December 29, 2017 (Dkt. 425), the Court ordered that, on each Thursday during the January Trial, the parties disclose witness lists, Rule 26.2 materials, and exhibit lists for the following week; and WHEREAS on January 22, 2018, trial began for Defendants Percoco, Kelly, Aiello, and Gerardi (the "January Defendants"); and WHEREAS the Court expects the Government to rest its case-in-chief next week; IT IS HEREBY ORDERED THAT: 1. No later than February 17, 2018 at 12:00 p.m., the Government must inform the January Defendants whether it intends to call Robert Burke, John Regan, and/or Brian Lucey as witnesses. 2. No later than February 17, 2018 at 5:00 p.m., the January Defendants must provide to the Court and to the Government (a) lists of their case-in-chief witnesses, (b) Rule 26.2 material for those witnesses, (c) updates to their exhibit lists, and (d) any Rule 16 material that has not already been produced. This order shall not apply to any Defendant who chooses to testify as a witness. 3. Trial will continue February 20, 2018 at 9:30 a.m. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/16/2018)(bw)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/16/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Helen Gredd for Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Trial adjourned until 2-20-18 at 9:15am. Bail continued as to all defendants. (jw)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/15/2018. Deft Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Stephen R. Coffey, Scott W. Iseman and Pamela Nichols. Defendant Joseph Geradi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Trial adjourned until 2/16/18 at 10:30am. Bail continued as to all defendants. (jw)
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| 489 |
Filed: 2/14/2018, Entered: 2/14/2018, Terminated: 2/26/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 2/13/2018 re: seeking reconsideration of two evidentiary rulings made during the cross-examination of Todd Howe . Document filed by Peter Galbraith Kelly, Jr.. (Gitner, Daniel)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni:Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/14/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Trial adjourned until 2-15-18 at 9:15am. Bail continued as to all defendants. (jw)
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| 488 |
Filed: 2/13/2018, Entered: 2/13/2018, Terminated: 2/26/2018 |
Letter Motion |
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LETTER MOTION addressed to Judge Valerie E. Caproni from Barry A. Bohrer dated February 13, 2018 re: Admissibility of Proof of Goodwill and Friendship . Document filed by Joseph Percoco. (Bohrer, Barry)
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Request |
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| 487 |
Filed: 2/13/2018, Entered: 2/13/2018 |
Memorandum and Opinion |
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MEMORANDUM OPINION AND ORDER as to Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler: For the foregoing reasons, the Government's motion to preclude the expert testimony of Dubravka Tosic is GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/13/2018) (lnl)
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Request |
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| 486 |
Filed: 2/13/2018, Entered: 2/13/2018 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Pamela A. Nichols appearing for Joseph Percoco, Alain Kaloyeros, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, Kevin Schuler. Appearance Type: Retained. (Nichols, Pamela)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/13/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Dan M. Gitner, Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Scott W. Iseman and Pamela Nichols. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Jury trial continued and held. Trial adjourned until 2-14-18 at 9:15am. Bail continued as to all defendants. (jbo) Modified on 2/22/2018 (jw).
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| 485 |
Filed: 2/12/2018, Entered: 2/13/2018 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Kevin Schuler on [475]LETTER by Kevin Schuler addressed to Judge Valerie E. Caproni from Terrence M. Connors dated February 9, 2018 re: Trial Schedule Status Update and Request for Postponement of Trial. ENDORSEMENT: While the Court appreciates Mr. Connors's update, the application for an adjournment is DENIED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/12/2018) (lnl)
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Request |
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| 484 |
Filed: 2/12/2018, Entered: 2/12/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Joseph Percoco (1), Alain Kaloyeros (2), Peter Galbraith Kelly, Jr. (3), Steven Aiello (4), Joseph Gerardi (5), Louis Ciminelli (6), Michael Laipple (7), Kevin Schuler (8) denying [476] LETTER MOTION addressed to Judge Valerie E. Caproni from Milt Williams dated 2/9/2018 re: Admission of Documentary Evidence. ENDORSEMENT: For the reasons stated on the record on February 12, 2018, this motion to admit exhibits is DENIED as to the following exhibits: SYR-3822, SYR-3793, SYR-3782, SYR-3796, SYR-3772, SYR-3788, and the Eimicke emails. Defendant Gerardi also withdrew his motion to admit SYR-3776 at the Court's February 12, 2018 conference. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/12/2018) (lnl)
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Request |
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| 483 |
Filed: 2/12/2018, Entered: 2/12/2018 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Peter Galbraith Kelly, Jr. (3)granting [478] LETTER MOTION addressed to Judge Valerie E. Caproni from Daniel M. Gitner of Lankler Siffert & Wohl LLP dated 2/11/2018 re: request that trial be adjourned on Monday. ENDORSEMENT: For the reasons stated on the record on February 12, 2018, trial is adjourned until February 13, 2018 at 1:00 p.m. The Court will also begin sitting on Fridays, usually beginning at 11:00 a.m. The Court will advise the parties and the public of any further changes in schedule. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/12/2018) (lnl)
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Request |
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| 482 |
Filed: 2/12/2018, Entered: 2/12/2018 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi. Notice is hereby given that an official transcript of a Hearing proceeding held on 1/19/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 481 |
Filed: 2/12/2018, Entered: 2/12/2018 |
transcript |
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TRANSCRIPT of Proceedings as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi re: Hearing held on 1/19/18 before Judge Valerie E. Caproni. Court Reporter/Transcriber: Rose Prater, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/5/2018. Redacted Transcript Deadline set for 3/15/2018. Release of Transcript Restriction set for 5/14/2018. (McGuirk, Kelly)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Valerie E. Caproni: Jury Trial as to Joseph Percoco, Peter Galbraith Kelly, Jr., Steven Aiello, Joseph Gerardi held on 2/12/2018. Defendant Joseph Percoco appeared with his attorneys Barry A. Bohrer, Andrew D. Gladstein Michael L. Yaeger and Abgail Coster. Defendant Peter Galbraith Kelly, Jr. appeared with his attorneys Helen Gredd for Dan M. Gitner (out sick), Rachel Berkowitz, Samantha Reitz and Jun Xiang. Defendant Steven Aiello present with his attorneys Scott W. Iseman and Stephen Coffey. Defendant Joseph Gerardi present with his attorneys Milton Williams and Avni Patel. AUSAs Janis Echenberg, Robert Boone, David Zhou, Matthew Podolsky, Deleassa Penland, Special Agent and Paralegals Aashna Rao and Sylvia Lee present for the Government. Court Reporters Raquel Robles and Lisa Fellis present. Defense attorney Mr. Dan Gitner representing defendant Peter G. Kelly was unable appear due to an illness. Jury trial adjourned to 2-13-18 at 1pm. Bail continued as to all defendants. (jbo)
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