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 122 |
Filed: 6/7/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Third-Party Richard Reeder's Motion to Quash (Docket Entry # 106 ); Third-Party North Texas Packing, Inc.'s Motion to Quash (Docket Entry # 109 ). The motions to quash (Docket Entry ## 106 , 109 ) are ALLOWED to the extent that the two subpoenas duces tecum at issue are quashed. (Patton, Christine) (Entered: 06/07/2017)
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| 121 |
Filed: 6/1/2017, Entered: None |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Motion Hearing as to Jack A. Ventola held on 6/1/2017 re 106 MOTION to Quash Rule 17 subpoena filed by Richard Reeder, 109 MOTION to Quash Rule 17 Subpoena filed by North Texas Packing, Inc. Court hears argument on motions; motions taken under advisement. (Attorneys present: Janey, Freeman, Frank, Perez-Daple. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Putnam, Harold) (Entered: 06/02/2017)
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| 120 |
Filed: 5/31/2017, Entered: None |
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ELECTRONIC NOTICE as to Jack A. Ventola, Resetting Hearing on Motion 109 MOTION to Quash Rule 17 Subpoena, 106 MOTION to Quash Rule 17 subpoena : Motion Hearing set for 6/1/2017 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. ***NOTE TIME CHANGE ONLY***(Garvin, Brendan) (Entered: 05/31/2017)
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| 119 |
Filed: 5/23/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered denying 89 Motion to Compel as to Jack A. Ventola (1). DENIED without prejudice subject to modifying the overbreadth of the pretrial subpoena duces tecum. This court initially approved an application (Docket Entry # 81 ) for the subpoena that described the requested documents in broad categories and general terms. The application articulated the Nixon standard but did not include the extremely broad schedule of documents served on Ercoloini & Co., LLP. The Deputy Clerk provided defense counsel with a blank subpoena duces tecum and counsel thereafter completed the subpoena and served it on Ercolini & Co., LLP. Ercolini & Co., LLP presently objects to the Fed.R.Crim.P. 17(c) subpoena, which expansively seeks "any and all" documents during a 15-year time period for six entities, because it does not meet the admissibility and specificity requirements in U.S. v. Nixon, 418 U.S. 683, 700 (1974), and constitutes a general discovery device. See U.S. v. Henry, 482 F.3d 27, 30 (1st Cir. 2007); see, e.g., U.S. v. Manghis, 2010 WL 349583, at *2 (D.Mass. Jan. 22, 2010); U.S. v. Louis, 2005 WL 180885, at *5-6 (S.D.N.Y. Jan. 27, 2005). Rule 17(c) is " 'not intended to displace the role of Rule 16 in circumscribing discovery to be allowed in criminal cases.' "; U.S. v. Bennett, 2014 WL 801042, at *2 (S.D.W. Va. Feb. 28, 2014); see Bowman Dairy Co. v. U.S., 341 U.S. 214, 220 (1951). The present subpoena spanning a 15-year period "concerning Michael Bruno" and including, but not limited to, six entities amounts to a fishing expedition. See U.S. v. Nixon, 418 U.S. at 700. Ercolini & Co., LLP also correctly states that its opposition to the motion to compel can be construed as a motion to quash. (Docket Entry # 96 , n.1). Exercising this courts discretion, supervision, and authority to review Rule 17(c) pretrial subpoenas issued to a third party, see U.S. v. Beckford, 964 F.Supp. 1010, 1020-1025, 1028 (E.D.Va. 1997), the motion to compel is denied. It is therefore not necessary to address whether the subpoena is "an order of a court" within the meaning of 26 U.S.C. § 7216(b), which provides a basis to avoid prosecution for the misdemeanor offense in section 7216(a). In the alternative, in the event the parties agree to production subject only to a court order, they may submit a proposed order to this court by joint motion. (Patton, Christine) (Entered: 05/23/2017)
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| 118 |
Filed: 5/23/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Third-Parties Michael Bruno's and Marie Bruno's Motion to Quash (Docket Entry # 84 ). The motion to quash (Docket Entry # 84 ) is ALLOWED. (Patton, Christine) (Entered: 05/23/2017)
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| 117 |
Filed: 5/23/2017, Entered: None |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to Jack A. Ventola 109 MOTION to Quash Rule 17 Subpoena, 106 MOTION to Quash Rule 17 subpoena : Motion Hearing set for 6/1/2017 02:45 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 05/23/2017)
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| 116 |
Filed: 5/23/2017, Entered: None |
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Opposition by Jack A. Ventola re 106 MOTION to Quash Rule 17 subpoena, 109 MOTION to Quash Rule 17 Subpoena (Attachments: # 1 Certification in Opposition to Motion to Quash, # 2 Affidavit in Opposition to Motion to Quash)(Gottlieb, Robert) (Entered: 05/23/2017)
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| 115 |
Filed: 5/19/2017, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Patrick McCooe appearing for Interested Parties Michael Bruno, Marie Bruno (McCooe, Patrick) (Entered: 05/19/2017)
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| 114 |
Filed: 5/17/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 5/16/2017 until 8/15/2017. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Putnam, Harold) (Entered: 05/17/2017)
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| 113 |
Filed: 5/17/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 111 Motion to Exclude as to Jack A. Ventola (1) (Putnam, Harold) (Entered: 05/17/2017)
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| 112 |
Filed: 5/16/2017, Entered: None |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Arraignment as to Jack A. Ventola (1) Count 1ss,2ss-8ss,9ss,10ss held on 5/16/2017, Not Guilty Plea entered by Jack A. Ventola as to all counts. Motion Hearing as to Jack A. Ventola held on 5/16/2017 re 89 MOTION to Compel Subpoena Compliance by Ercolini & Company LLP filed by Jack A. Ventola, 84 First MOTION to Quash Rule 17 subpoenas filed on behalf of NON-PARTIES filed by USA. Court hears argument on the motions; takes matters under advisement. Government states maximum penalties on second superseding indictment, anticipates a trial lasting two weeks, and calling seven to ten witnesses. Government to file assented to motion to exclude time from this date to 8/15/2017. ( Final Status Conference set for 8/15/2017 02:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Frank, Reimer, McCooe, Nasson, Gottlieb, Janey. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Putnam, Harold) (Entered: 05/17/2017)
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| 111 |
Filed: 5/16/2017, Entered: None |
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Assented to MOTION for Excludable Delay from May 16, 2017 to August 15, 2017 as to Jack A. Ventola by USA. (Frank, Stephen) (Entered: 05/16/2017)
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| 110 |
Filed: 5/16/2017, Entered: None |
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MEMORANDUM in Support by North Texas Packing, Inc. as to Jack A. Ventola re 109 MOTION to Quash Rule 17 Subpoena (Schumacher, David) (Entered: 05/16/2017)
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| 109 |
Filed: 5/16/2017, Entered: None |
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MOTION to Quash Rule 17 Subpoena as to Jack A. Ventola by North Texas Packing, Inc.. (Schumacher, David) (Entered: 05/16/2017)
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| 107 |
Filed: 5/16/2017, Entered: None |
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MEMORANDUM in Support by Richard Reeder as to Jack A. Ventola re 106 MOTION to Quash Rule 17 subpoena (Schumacher, David) (Entered: 05/16/2017)
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| 106 |
Filed: 5/16/2017, Entered: None |
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MOTION to Quash Rule 17 subpoena as to Jack A. Ventola by Richard Reeder. (Schumacher, David) (Entered: 05/16/2017)
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| 105 |
Filed: 5/16/2017, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice by Jason B. Freeman Filing fee $ 100, receipt number 0101-6628389. as to Jack A. Ventola by North Texas Packing, Inc., Richard Reeder. (Schumacher, David) (Entered: 05/16/2017)
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| 104 |
Filed: 5/16/2017, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: David S. Schumacher appearing for Interested Parties North Texas Packing, Inc., Richard Reeder (Schumacher, David) (Entered: 05/16/2017)
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| 103 |
Filed: 5/15/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 97 Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Jack A. Ventola (1) (Putnam, Harold) (Entered: 05/15/2017)
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| 102 |
Filed: 5/15/2017, Entered: None |
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REPLY TO RESPONSE to Motion by USA as to Jack A. Ventola re 89 MOTION to Compel Subpoena Compliance by Ercolini & Company LLP, 84 First MOTION to Quash Rule 17 subpoenas filed on behalf of NON-PARTIES (Perez-Daple, Brian) (Entered: 05/15/2017)
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| 101 |
Filed: 5/15/2017, Entered: None |
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STATUS REPORT re Interim Status Conference by USA as to Jack A. Ventola (Frank, Stephen) (Entered: 05/15/2017)
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| 100 |
Filed: 5/12/2017, Entered: None |
Unknown Document Type |
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MOTION for Leave to File Reply to Defendant's Memorandum in Opposition to Motion to Quash and Motion to Compel Disclosure as to Jack A. Ventola by USA. (Attachments: # 1 Proposed Reply)(Perez-Daple, Brian) (Entered: 05/12/2017)
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| 99 |
Filed: 5/12/2017, Entered: None |
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ELECTRONIC NOTICE as to Jack A. Ventola, Resetting Hearing on Motion 84 First MOTION to Quash Rule 17 subpoenas filed on behalf of NON-PARTIES, 89 MOTION to Compel Subpoena Compliance by Ercolini & Company LLP : Motion Hearing set for 5/16/2017 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 05/12/2017)
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| 98 |
Filed: 5/12/2017, Entered: None |
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ELECTRONIC NOTICE OF HEARING as to Jack A. Ventola Arraignment set for 5/16/2017 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 05/12/2017)
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| 97 |
Filed: 5/11/2017, Entered: None |
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First MOTION for Leave to File to Appear Pro Hac Vice as to Jack A. Ventola by Michael Bruno, Marie Bruno. (Attachments: # 1 Errata Certification of Patrick McCooe)(Nasson, Christopher) (Entered: 05/11/2017)
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| 96 |
Filed: 5/10/2017, Entered: None |
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Opposition by Ercolini & Company LLP as to Jack A. Ventola re 89 MOTION to Compel Subpoena Compliance by Ercolini & Company LLP (Attachments: # 1 Exhibit)(Reimer, Nancy) (Entered: 05/10/2017)
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| 95 |
Filed: 5/10/2017, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Nancy M. Reimer appearing for Interested Party Ercolini & Company LLP (Reimer, Nancy) (Entered: 05/10/2017)
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| 94 |
Filed: 5/5/2017, Entered: None |
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MEMORANDUM in Support of 89 MOTION to Compel Subpoena Compliance by Ercolini & Company LLP, by Jack A. Ventola (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certification of Derrelle M. Janey, Esq.)(Gioia, AnaMaria) (Entered: 05/10/2017)
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| 93 |
Filed: 5/9/2017, Entered: None |
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Third-Party Letter (non-motion) regarding Request to excuse third parties' personal appearance as to Jack A. Ventola (Nasson, Christopher) (Entered: 05/09/2017)
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| 92 |
Filed: 5/9/2017, Entered: None |
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Judge Douglas P. Woodlock: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: For Pretrial Proceedings on Second Superseding Indictment... as to Jack A. Ventola (Catino3, Theresa) (Entered: 05/09/2017)
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| 91 |
Filed: 5/9/2017, Entered: None |
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SECOND SUPERSEDING INDICTMENT as to Jack A. Ventola (1) count(s) 1ss, 2ss-8ss, 9ss, 10ss. (Attachments: # 1 JS45)(Catino3, Theresa) (Entered: 05/09/2017)
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| 90 |
Filed: 5/8/2017, Entered: None |
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Opposition by Jack A. Ventola re 84 First MOTION to Quash Rule 17 subpoenas filed on behalf of NON-PARTIES (Attachments: # 1 Certification of Derrelle M. Janey, Esq., # 2 Exhibit A to Janey Cert.: Subpoenas)(Gottlieb, Robert) (Entered: 05/08/2017)
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| 89 |
Filed: 5/5/2017, Entered: None |
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MOTION to Compel Subpoena Compliance by Ercolini & Company LLP as to Jack A. Ventola. Attachments removed and refiled as separate entries. Please see document entry no: 94 .(Gottlieb, Robert) Modified to edit docket text and correct filing on 5/10/2017 (Gioia, AnaMaria). (Entered: 05/05/2017)
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| 88 |
Filed: 5/5/2017, Entered: None |
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ELECTRONIC NOTICE as to Jack A. Ventola, Resetting Hearing on Motion 84 First MOTION to Quash Rule 17 subpoenas filed on behalf of NON-PARTIES : Motion Hearing set for 5/16/2017 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Putnam, Harold) (Entered: 05/05/2017)
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| 87 |
Filed: 5/2/2017, Entered: None |
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STIPULATION re extension of time to file response by Jack A. Ventola (Attachments: # 1 Exhibit Motion to Quash)(Gottlieb, Robert) (Entered: 05/02/2017)
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| 86 |
Filed: 4/28/2017, Entered: None |
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RESPONSE to Motion by USA as to Jack A. Ventola re 84 First MOTION to Quash Rule 17 subpoenas filed on behalf of NON-PARTIES (Perez-Daple, Brian) (Entered: 04/28/2017)
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| 85 |
Filed: 4/18/2017, Entered: None |
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First MEMORANDUM in Support by USA as to Jack A. Ventola re 84 First MOTION to Quash Rule 17 subpoenas filed on behalf of NON-PARTIES (Attachments: # 1 Exhibit Rule 17 Subpoenas)(Nasson, Christopher) (Entered: 04/18/2017)
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| 84 |
Filed: 4/18/2017, Entered: None |
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First MOTION to Quash Rule 17 subpoenas filed on behalf of NON-PARTIES as to Jack A. Ventola by USA. (Nasson, Christopher) (Entered: 04/18/2017)
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| 83 |
Filed: 4/18/2017, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Christopher L. Nasson appearing for Plaintiff USA Notice of Appearance for NON-PARTIES (Nasson, Christopher) (Entered: 04/18/2017)
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| 82 |
Filed: 3/31/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 81 Motion as to Jack A. Ventola (1) (Garvin, Brendan) (Entered: 03/31/2017)
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| 80 |
Filed: 3/22/2017, Entered: None |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 03/22/2017)
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| 79 |
Filed: 3/22/2017, Entered: None |
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Transcript of Status Conference as to Jack A. Ventola held on March 2, 2017, before Magistrate Judge Marianne B. Bowler. Court Reporter Name: No Reporter Used. Digital Recording transcribed by Judy Bond. The Transcript may be purchased through Judy Bond at bond.court.reporting@gmail.com, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/12/2017. Redacted Transcript Deadline set for 4/24/2017. Release of Transcript Restriction set for 6/20/2017. (Scalfani, Deborah) (Entered: 03/22/2017)
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| 78 |
Filed: 3/6/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 3/2/17 until 5/16/17. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Putnam, Harold) (Entered: 03/06/2017)
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| 77 |
Filed: 3/6/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 75 Motion to Exclude as to Jack A. Ventola (1) (Putnam, Harold) (Entered: 03/06/2017)
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| 76 |
Filed: 3/2/2017, Entered: None |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jack A. Ventola held on 3/2/2017. Counsel confer, ask for a further date, and agree to the exclusion of time from this date until 5/16/17. Government to file an assented-to motion to exclude the time. Status Conference set for 5/16/2017 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Frank, Gottlieb. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Putnam, Harold) (Entered: 03/03/2017)
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| 75 |
Filed: 3/2/2017, Entered: None |
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Assented to MOTION for Excludable Delay from March 2, 2017 to May 16, 2017 as to Jack A. Ventola by USA. (Frank, Stephen) (Entered: 03/02/2017)
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| 74 |
Filed: 3/1/2017, Entered: None |
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STATUS REPORT by USA as to Jack A. Ventola (Frank, Stephen) (Main Document 74 replaced on 3/1/2017) (Gioia, AnaMaria). (Entered: 03/01/2017)
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| 73 |
Filed: 2/28/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered granting 72 Motion for Protective Order as to Jack A. Ventola (1) (Putnam, Harold) (Entered: 02/28/2017)
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| 72 |
Filed: 2/15/2017, Entered: None |
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Assented to MOTION for Protective Order as to Jack A. Ventola by USA. (Attachments: # 1 Proposed Protective Order)(Perez-Daple, Brian) (Entered: 02/15/2017)
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| 71 |
Filed: 2/14/2017, Entered: None |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 02/14/2017)
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| 70 |
Filed: 2/14/2017, Entered: None |
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Transcript of Arraignment as to Jack A. Ventola held on January 19, 2017, before Magistrate Judge Marianne B. Bowler. Court Reporter: No Reporter Used. Digital Recording transcribed by Judy Bond. The Transcript may be purchased through Judy Bond at bond.court.reporting@gmail.com, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/7/2017. Redacted Transcript Deadline set for 3/17/2017. Release of Transcript Restriction set for 5/15/2017. (Scalfani, Deborah) (Entered: 02/14/2017)
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| 69 |
Filed: 1/23/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 1/19/17 until 3/2/17. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 01/24/2017)
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| 68 |
Filed: 1/23/2017, Entered: None |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 58 Motion to Modify Conditions of Release as to Jack A. Ventola as stated on the record in open court (1); granting 66 Motion to Exclude as to Jack A. Ventola. (Garvin, Brendan) Modified on 1/24/2017 (Garvin, Brendan). (Entered: 01/24/2017)
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| 67 |
Filed: 1/19/2017, Entered: None |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Arraignment as to Jack A. Ventola held on 1/19/2017. Government states the maximum penalties, anticipates a trial lasting two weeks and estimates calling 12 witnesses. Plea entered by Jack A. Ventola Not Guilty on all counts. Court hears argument on docket entry 58 . Court grants docket entry 58 to the extent of the specific modifications stated on the record in open court. Counsel agree to the exclusion of time from this date until 3/2/17. Government to file an assented to motion to exclude the time. ( Status Conference set for 3/2/2017 02:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Frank, Perez-Daple, Gottlieb. )Court Reporter Name and Contact or digital recording information: Digital Recording. To order a copy of this Digital Recording, please go to http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 01/23/2017)
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| 66 |
Filed: 1/19/2017, Entered: None |
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Assented to MOTION for Excludable Delay from January 19, 2017 to March 2, 2017 as to Jack A. Ventola by USA. (Frank, Stephen) (Entered: 01/19/2017)
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| 64 |
Filed: 1/18/2017, Entered: None |
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STATUS REPORT for Interim Status Conference by USA as to Jack A. Ventola (Frank, Stephen) (Entered: 01/18/2017)
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| 63 |
Filed: 1/18/2017, Entered: None |
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ELECTRONIC NOTICE OF HEARING as to Jack A. Ventola Arraignment set for 1/19/2017 12:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 01/18/2017)
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| 62 |
Filed: 1/17/2017, Entered: None |
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Judge Douglas P. Woodlock: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: Full Pretrial Proceedings as to Jack A. Ventola (Alves-Baptista, Antonia) (Entered: 01/17/2017)
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| 61 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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SUPERSEDING INDICTMENT as to Jack A. Ventola (1) count(s) 1s, 2s-8s, 9s. (Attachments: # 1 JS45)(Alves-Baptista, Antonia) (Entered: 01/17/2017)
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Request |
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| 60 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT in Support by Jack A. Ventola re 58 MOTION to Modify Conditions of Release (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Remz, Sanford) (Entered: 01/17/2017)
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Request |
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| 59 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support by Jack A. Ventola re 58 MOTION to Modify Conditions of Release (Remz, Sanford) (Entered: 01/17/2017)
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Request |
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| 58 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
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MOTION to Modify Conditions of Release as to Jack A. Ventola. (Attachments: # 1 Text of Proposed Order Proposed Order)(Remz, Sanford) (Entered: 01/17/2017)
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Request |
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| 57 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING as to Jack A. Ventola Status Conference set for 1/19/2017 12:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 01/12/2017)
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Request |
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| 56 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING as to Jack A. Ventola Status Conference set for 1/19/2017 11:30 AM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 01/12/2017)
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Request |
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| 55 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 54 Motion to Continue as to Jack A. Ventola (1) Status Conference set for 1/19/2017 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 12/12/2016)
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Request |
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| 54 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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MOTION to Continue Status Conference to January 19, 2017 as to Jack A. Ventola by USA. (Frank, Stephen) (Entered: 12/09/2016)
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Request |
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| 53 |
Filed: 11/14/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 11/15/16 until 12/15/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 11/14/2016)
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Request |
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| 52 |
Filed: 11/14/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 51 Motion to Continue as to Jack A. Ventola (1) Status Conference set for 12/15/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 11/14/2016)
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Request |
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| 51 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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Joint MOTION to Continue Status Conference to December 15, 2016 as to Jack A. Ventola by USA. (Frank, Stephen) (Entered: 11/09/2016)
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Request |
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| 50 |
Filed: 11/2/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 47 Motion to Withdraw as Attorney Attorney Scott P. Lopez terminated as to Jack A. Ventola (1) (Garvin, Brendan) (Entered: 11/02/2016)
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Request |
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| 49 |
Filed: 11/1/2016, Entered: None |
Unknown Document Type |
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Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting 46 Motion for Leave to Appear Pro Hac Vice Added Derrelle M. Janey. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Jack A. Ventola (1) (Gioia, AnaMaria) (Entered: 11/01/2016)
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Request |
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| 48 |
Filed: 11/1/2016, Entered: None |
Unknown Document Type |
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Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting 45 Motion for Leave to Appear Pro Hac Vice Added Robert C. Gottlieb. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Jack A. Ventola (1) (Gioia, AnaMaria) (Entered: 11/01/2016)
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Request |
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| 47 |
Filed: 10/27/2016, Entered: None |
Unknown Document Type |
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First MOTION to Withdraw as Attorney by Scott P. Lopez as to Jack A. Ventola. (Lopez, Scott) (Entered: 10/27/2016)
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Request |
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| 46 |
Filed: 10/27/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice by Derrelle M. Janey Filing fee $ 100, receipt number 0101-6351316. as to Jack A. Ventola. (Attachments: # 1 Exhibit Certificate of Derrelle M. Janey)(Fioravanti, Anthony) (Entered: 10/27/2016)
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Request |
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| 45 |
Filed: 10/27/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice by Robert C. Gottlieb Filing fee $ 100, receipt number 0101-6351309. as to Jack A. Ventola. (Attachments: # 1 Exhibit)(Fioravanti, Anthony) (Entered: 10/27/2016)
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Request |
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| 44 |
Filed: 10/27/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Anthony B. Fioravanti appearing for Jack A. Ventola. Type of Appearance: Retained. (Fioravanti, Anthony) (Entered: 10/27/2016)
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Request |
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| 43 |
Filed: 10/27/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Sanford F. Remz appearing for Jack A. Ventola. Type of Appearance: Retained. (Remz, Sanford) (Entered: 10/27/2016)
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Request |
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| 42 |
Filed: 9/21/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 9/13/16 until 11/15/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 09/22/2016)
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Request |
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| 41 |
Filed: 9/21/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 40 Motion to Exclude as to Jack A. Ventola (1) (Garvin, Brendan) (Entered: 09/22/2016)
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Request |
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| 40 |
Filed: 9/15/2016, Entered: None |
Unknown Document Type |
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Assented to MOTION for Excludable Delay from September 13, 2016 to November 15, 2016 as to Jack A. Ventola by USA. (Frank, Stephen) (Entered: 09/15/2016)
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Request |
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| 39 |
Filed: 9/13/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jack A. Ventola held on 9/13/2016. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 11/15/16. Government to file an assented to motion to exclude the time. ( Status Conference set for 11/15/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Frank, Pere-Daple, Lopez. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 09/15/2016)
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Request |
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| 38 |
Filed: 9/12/2016, Entered: None |
Unknown Document Type |
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JOINT MEMORANDUM of the parties re initial status conference by Jack A. Ventola Re; Interim Status Conference (Frank, Stephen) (Entered: 09/12/2016)
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Request |
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| 37 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 7/11/16 until 9/13/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 07/11/2016)
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Request |
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| 36 |
Filed: 7/7/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 35 Motion to Continue as to Jack A. Ventola (1) Status Conference set for 9/13/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 07/07/2016)
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Request |
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| 35 |
Filed: 7/7/2016, Entered: None |
Unknown Document Type |
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Assented to MOTION to Continue and Order to Exclude Time to September 12, 2016 to Status Conference as to Jack A. Ventola. (Lopez, Scott) (Entered: 07/07/2016)
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Request |
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| 34 |
Filed: 5/25/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 5/16/16 until 7/11/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 06/01/2016)
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Request |
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| 33 |
Filed: 5/25/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 31 Motion to Exclude as to Jack A. Ventola (1) (Garvin, Brendan) (Entered: 06/01/2016)
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Request |
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| 32 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jack A. Ventola held on 5/16/2016. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 7/11/16. Government to file an assented to motion to exclude the time. ( Status Conference set for 7/11/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Perez-Daple, Lopez. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 05/20/2016)
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Request |
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| 31 |
Filed: 5/18/2016, Entered: None |
Unknown Document Type |
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Assented to MOTION for Excludable Delay from May 16, 2016 to July 11, 2016 as to Jack A. Ventola by USA. (Perez-Daple, Brian) (Entered: 05/18/2016)
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Request |
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| 30 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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STATUS REPORT jointly filed by J. Ventola and by USA as to Jack A. Ventola (Perez-Daple, Brian) (Entered: 05/16/2016)
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Request |
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| 29 |
Filed: 3/10/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 3/9/16 until 5/16/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 03/14/2016)
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Request |
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| 28 |
Filed: 3/10/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 26 Motion to Exclude as to Jack A. Ventola (1) (Garvin, Brendan) (Entered: 03/14/2016)
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Request |
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| 27 |
Filed: 3/9/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jack A. Ventola held on 3/9/2016. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 5/16/16. Government to file an assented to motion to exclude the time. ( Status Conference set for 5/16/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Frank, Perez-Daple, Lopez. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 03/14/2016)
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Request |
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| 26 |
Filed: 3/9/2016, Entered: None |
Unknown Document Type |
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Assented to MOTION for Excludable Delay from March 9, 2016 to May 16, 2016 as to Jack A. Ventola by USA. (Frank, Stephen) (Entered: 03/09/2016)
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Request |
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| 25 |
Filed: 3/8/2016, Entered: None |
Unknown Document Type |
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JOINT MEMORANDUM of the parties re initial status conference by Jack A. Ventola re Interim Status Conference (Frank, Stephen) (Entered: 03/08/2016)
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Request |
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| 24 |
Filed: 3/8/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING as to Jack A. Ventola Status Conference set for 3/9/2016 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 03/08/2016)
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Request |
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| 23 |
Filed: 1/5/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 1/4/16 until 3/9/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 01/05/2016)
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Request |
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| 22 |
Filed: 1/5/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 18 Motion to Exclude as to Jack A. Ventola (1) (Garvin, Brendan) (Entered: 01/05/2016)
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Request |
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| 21 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jack A. Ventola held on 1/4/2016. Counsel confer, ask for a further date and agree to the exclusion of time from this date until 3/9/16. Government to file an assented to motion to exclude the time. ( Status Conference set for 3/9/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Frank, Perez-Daple, Lopez. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 01/05/2016)
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Request |
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| 20 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jack A. Ventola. Time excluded from 11/20/15 until 1/4/16. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 01/05/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 19 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 17 Motion to Exclude as to Jack A. Ventola (1) (Garvin, Brendan) (Entered: 01/05/2016)
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Request |
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| 18 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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Assented to MOTION for Excludable Delay from 1/4/2016 to 3/9/2016 as to Jack A. Ventola by USA. (Frank, Stephen) (Entered: 01/04/2016)
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Request |
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| 17 |
Filed: 12/31/2015, Entered: None |
Unknown Document Type |
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Assented to MOTION for Excludable Delay from November 20, 2015 to January 4, 2016 as to Jack A. Ventola by USA. (Frank, Stephen) (Entered: 12/31/2015)
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Request |
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| 16 |
Filed: 12/31/2015, Entered: None |
Unknown Document Type |
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JOINT MEMORANDUM of the parties re initial status conference by Jack A. Ventola (Frank, Stephen) (Entered: 12/31/2015)
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Request |
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| 15 |
Filed: 12/17/2015, Entered: None |
Unknown Document Type |
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Letter (non-motion) regarding Rule 16 Discovery as to Jack A. Ventola (Frank, Stephen) (Entered: 12/17/2015)
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Request |
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| 14 |
Filed: 12/1/2015, Entered: None |
Unknown Document Type |
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Arrest Warrant Returned Executed on 11/20/2015 as to Jack A. Ventola. (Gioia, AnaMaria) (Entered: 12/09/2015)
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Request |
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| 13 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF HEARING as to Jack A. Ventola Status Conference set for 1/4/2016 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 11/23/2015)
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Request |
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| 12 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER Setting Conditions of Release as to Jack A. Ventola. (Garvin, Brendan) (Entered: 11/23/2015)
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Request |
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| 11 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
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Appearance Bond Entered as to Jack A. Ventola (Garvin, Brendan) (Entered: 11/23/2015)
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Request |
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| 10 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial Appearance and Arraignment as to Jack A. Ventola (1) Count 1,2-4 held on 11/20/2015. Court advises the defendant of his rights and the charges against him. Government states the maximum penalties, does not move for detention, anticipates a trial lasting seven days and calling ten witnesses. Plea entered by Jack A. Ventola Not Guilty on all counts. Defendant released on bond and conditions. Defendant remanded to the USMS to be released after processing. (Attorneys present: Frank, Lopez. )Court Reporter Name and Contact or digital recording information: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 11/23/2015)
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Request |
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| 9 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
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MOTION Opposition to Government's Request for Conditions of Release as to Jack A. Ventola. (Lopez, Scott) (Entered: 11/20/2015)
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Request |
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| 8 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Scott P. Lopez appearing for Jack A. Ventola. Type of Appearance: Retained. (Lopez, Scott) (Entered: 11/20/2015)
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Request |
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| 7 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF HEARING as to Jack A. Ventola Initial Appearance set for 11/20/2015 03:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 11/20/2015)
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Request |
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| 6 |
Filed: 11/19/2015, Entered: None |
Unknown Document Type |
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Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 1 Motion to Seal as to Jack A. Ventola (1) (Moore, Kellyann) (Entered: 11/19/2015)
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Request |
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| 5 |
Filed: 11/19/2015, Entered: None |
Unknown Document Type |
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Judge Douglas P. Woodlock: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: For Pretrial Proceedings... as to Jack A. Ventola (Catino3, Theresa) (Entered: 11/19/2015)
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Request |
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| 4 |
Filed: 11/19/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE of Case Assignment as to Jack A. Ventola; Judge Douglas P. Woodlock assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Abaid, Kimberly) (Entered: 11/19/2015)
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Request |
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| 3 |
Filed: 11/19/2015, Entered: None |
Unknown Document Type |
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Arrest Warrant Issued by Magistrate Judge M. Page Kelley as to Jack A. Ventola. (Catino3, Theresa) (Entered: 11/19/2015)
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Request |
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 2 |
Filed: 11/19/2015, Entered: None |
Unknown Document Type |
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SEALED INDICTMENT as to Jack A. Ventola (1) count(s) 1, 2-4. (Attachments: # 1 JS45)(Catino3, Theresa) (Entered: 11/19/2015)
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| 1 |
Filed: 11/19/2015, Entered: None |
Unknown Document Type |
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MOTION to Seal as to Jack A. Ventola by USA. (Catino3, Theresa) (Entered: 11/19/2015)
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Request |
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