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 317 |
Filed: 10/12/2021, Entered: None |
Order for Forfeiture of Property |
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| 316 |
Filed: 10/12/2021, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 313 |
Filed: 9/28/2021, Entered: None |
Forfeiture of Property |
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Request |
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| 309 |
Filed: 9/28/2021, Entered: None |
Forfeiture of Property |
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Request |
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| 306 |
Filed: 6/3/2021, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 305 |
Filed: 6/3/2021, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 304 |
Filed: 5/12/2021, Entered: None |
Forfeiture of Property |
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Request |
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| 303 |
Filed: 5/12/2021, Entered: None |
Forfeiture of Property |
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Request |
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| 301 |
Filed: 7/17/2020, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 290 |
Filed: 5/29/2018, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 289 |
Filed: 5/29/2018, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 280 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Final Order of Forfeiture. One LG450 Cell Phone - seized from J. Woodman on 2/4/2014- Disposed (Geraldino-Karasek, Clarilde) (Entered: 08/16/2017)
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Request |
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| 279 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Final Order of Forfeiture. Two Celluar Phones - seized from J. Woodman on 2/4/2014- Disposed (Geraldino-Karasek, Clarilde) (Entered: 08/16/2017)
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Request |
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| 277 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Final Order of Forfeiture. $807,00 USD - seized from Louis J. DiNunzio on 2/4/2014- Disposed (Geraldino-Karasek, Clarilde) (Entered: 05/30/2017)
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Request |
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| 276 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Final Order of Forfeiture. $163,00 USD - seized from Joseph Spagnuolo-Kazonis on 2/4/2014- Disposed (Geraldino-Karasek, Clarilde) (Entered: 05/30/2017)
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Request |
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| 275 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Final Order of Forfeiture. $22,900 USD - seized from J. Woodman on 2/4/2014- Disposed (Geraldino-Karasek, Clarilde) (Entered: 05/30/2017)
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Request |
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| 274 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Final Order of Forfeiture. $416,00 USD - seized from J. Woodman on 2/4/2014- Disposed. (Geraldino-Karasek, Clarilde) (Entered: 05/30/2017)
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Request |
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| 259 |
Filed: 11/15/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 255 Final MOTION for Forfeiture of Property as to Joseph Spagnuolo-Kazonis (2) (Geraldino-Karasek, Clarilde) (Entered: 11/15/2016)
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Request |
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| 260 |
Filed: 11/14/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. FINAL ORDER OF FORFEITURE as to Joseph Spagnuolo-Kazonis. (Geraldino-Karasek, Clarilde) (Entered: 11/15/2016)
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Request |
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| 255 |
Filed: 11/8/2016, Entered: None |
Unknown Document Type |
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Final MOTION for Forfeiture of Property and Proposed Final order of Forfeiture as to Joseph Spagnuolo-Kazonis by USA. (Attachments: # 1 Proposed Final Order of Forfeiture)(Piemonte, Eve) (Entered: 11/08/2016)
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Request |
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| 241 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 05/16/2016)
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Request |
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| 240 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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Transcript of Sentencing as to Joseph Spagnuolo-Kazonis held on January 14, 2016, before Chief Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 6/6/2016. Redacted Transcript Deadline set for 6/16/2016. Release of Transcript Restriction set for 8/15/2016. (Scalfani, Deborah) (Entered: 05/16/2016)
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Request |
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| 237 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Robert Sheketoff, Esq. served, delivered on January 20, 2016. (Paine, Matthew) (Entered: 05/06/2016)
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Request |
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| 234 |
Filed: 4/26/2016, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Order of Forfeiture ( Money Judgment ) . $4,000 USD payment toward Money Judgment delivered on 4/18/2016- Deposited into AFF. (Geraldino-Karasek, Clarilde) (Entered: 04/26/2016)
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Request |
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| 231 |
Filed: 4/4/2016, Entered: None |
Unknown Document Type |
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Service by Publication as to Joseph Spagnuolo-Kazonis. (Piemonte, Eve) (Main Document 231 replaced on 4/4/2016 to correct docket entry (Geraldino-Karasek, Clarilde). (Entered: 04/04/2016)
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Request |
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| 227 |
Filed: 3/4/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED 226 Motion to Modify Conditions of Release as to Louis J. DiNunzio (1) (Geraldino-Karasek, Clarilde) (Entered: 03/04/2016)
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Request |
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| 213 |
Filed: 2/4/2016, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture.. Joseph Spagnuolo-Kazonis served, delivered on 1/27/2016. (Geraldino-Karasek, Clarilde) (Entered: 02/08/2016)
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Request |
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| 217 |
Filed: 1/22/2016, Entered: None |
Unknown Document Type |
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(2) US Marshal Process Receipt and Return for Preliminary Order of Forfeiture.- Varios Electronic Equip. seized from Joseph Spagnuolo-Kazonis - " Unable to Locate " - Not in USMS Custody. (Geraldino-Karasek, Clarilde) (Entered: 02/08/2016)
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Request |
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| 192 |
Filed: 1/19/2016, Entered: None |
Unknown Document Type |
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Case as to Joseph Spagnuolo-Kazonis no longer referred to Magistrate Judge Jennifer C. Boal. (Geraldino-Karasek, Clarilde) (Entered: 01/19/2016)
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Request |
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| 196 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. STATEMENT OF REASONS as to Joseph Spagnuolo-Kazonis (Geraldino-Karasek, Clarilde) (Entered: 01/19/2016)
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Request |
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| 195 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. JUDGMENT as to Joseph Spagnuolo-Kazonis (2), Count(s) 1: Sentencing held on 1/14/2016 before Chief Judge Patti B. Sarisfor Joseph Spagnuolo-Kazonis on Count 1..... Sentence Imposed: 18 Months on Count 1; 2 Years Supervised Release, Standard Conditions imposed; No Fine; $100 Special Assessment. REC BOP - FMC Deven's Satellite Camp. Self Surrender to the Institution Designated by the BOP before 2PM on 3/4/16. Defendant Released on same conditions of supervision. (Attachments: # 1 Preliminary Order of Forfeiture, # 2 Order of Forfeiture - Money Judgment) (Geraldino-Karasek, Clarilde) . (Entered: 01/19/2016)
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Request |
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| 194 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. ORDER OF FORFEITURE ( Money Judgment ) as to Joseph Spagnuolo-Kazonis. (Geraldino-Karasek, Clarilde) (Entered: 01/19/2016)
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Request |
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| 193 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 181 Motion for Forfeiture of Property Order of Forfiture (Money Judgment) as to Joseph Spagnuolo-Kazonis (2) (Geraldino-Karasek, Clarilde) (Entered: 01/19/2016)
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Request |
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| 224 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture.- $163.00 USD - seized from Joseph Spagnuolo-Kazonis on 2/4/2014 - served on 1/14/2016 in USMS Custody. (Geraldino-Karasek, Clarilde) (Entered: 02/08/2016)
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Request |
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| 218 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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US Marshal Process Receipt and Return for Preliminary Order of Forfeiture.- Varios Electronic Equip. seized from Joseph Spagnuolo-Kazonis - " Unable to Locate " - Not in USMS Custody (Geraldino-Karasek, Clarilde) (Entered: 02/08/2016)
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Request |
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| 190 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Sentencing held on 1/14/2016 for Joseph Spagnuolo-Kazonis on Count 1..... Sentence Imposed: 18 Months on Count 1; 2 Years Supervised Release, Standard Conditions imposed; No Fine; $100 Special Assessment. REC BOP - FMC Deven's Satellite Camp. Self Surrender to the Institution Designated by the BOP before 2PM on 3/4/16. Defendant Released on same conditions of supervision, court adjourned.(Ausa Moran, Atty Sheketoff, PO Marcy). Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com. (Molloy, Maryellen). Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com. (Molloy, Maryellen) (Entered: 01/15/2016)
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Request |
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| 187 |
Filed: 1/13/2016, Entered: None |
Unknown Document Type |
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APPENDIX/EXHIBIT by USA as to Joseph Spagnuolo-Kazonis 183 Sentencing Memorandum filed by USA (Attachments: # 1 Drug Weight Chart, # 2 Marijuana Use Among Teens)(Moran, Timothy) (Entered: 01/13/2016)
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Request |
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| 183 |
Filed: 1/12/2016, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to Joseph Spagnuolo-Kazonis (Moran, Timothy) (Entered: 01/12/2016)
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Request |
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| 181 |
Filed: 1/11/2016, Entered: None |
Unknown Document Type |
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MOTION for Forfeiture of Property Order of Forfiture (Money Judgment) as to Joseph Spagnuolo-Kazonis by USA. (Attachments: # 1 Order of Forfeiture (Money Judgment))(Donato, Christopher) (Entered: 01/11/2016)
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Request |
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| 178 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING **TIME ONLY FROM 3:30 to 3:00** as to Joseph Spagnuolo-Kazonis.... Sentencing set for 1/14/2016 at 03:00 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 01/08/2016)
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Request |
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| 177 |
Filed: 1/6/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ENDORSED ORDER entered DENIED 176 Motion to Continue as to John Woodman (3) (Geraldino-Karasek, Clarilde) (Entered: 01/06/2016)
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Request |
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| 175 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING ***Time only from 3:00 to 3:30 as to Joseph Spagnuolo-Kazonis..... Sentencing set for 1/14/2016 at 03:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 01/04/2016)
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Request |
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| 169 |
Filed: 12/2/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED 167 Motion to Modify Conditions of Release as to Louis J. DiNunzio (1) (Geraldino-Karasek, Clarilde) (Entered: 12/03/2015)
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Request |
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| 166 |
Filed: 11/10/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. PRELIMINARY ORDER OF FORFEITURE as to Joseph Spagnuolo-Kazonis. (Geraldino-Karasek, Clarilde) (Entered: 11/18/2015)
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Request |
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| 165 |
Filed: 11/10/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 155 MOTION for Forfeiture of Property (Preliminary) as to Joseph Spagnuolo-Kazonis (2) (Geraldino-Karasek, Clarilde) (Entered: 11/18/2015)
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Request |
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| 159 |
Filed: 11/1/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 156 Motion for Forfeiture of Property as to John Woodman (3); granting 157 Motion for Forfeiture of Property as to Robert Fitzpatrick (4) (Geraldino-Karasek, Clarilde) (Entered: 11/04/2015)
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Request |
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| 158 |
Filed: 11/1/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 154 Motion for Forfeiture of Property as to Louis J. DiNunzio (1) (Geraldino-Karasek, Clarilde) (Entered: 11/04/2015)
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Request |
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| 155 |
Filed: 10/23/2015, Entered: None |
Unknown Document Type |
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MOTION for Forfeiture of Property (Preliminary) as to Joseph Spagnuolo-Kazonis by USA. (Attachments: # 1 Proposed Preliminary Order of Forfeiture)(Donato, Christopher) (Entered: 10/23/2015)
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Request |
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| 153 |
Filed: 10/22/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered...Granting 152 Motion to Continue as to Joseph Spagnuolo-Kazonis (2).... Sentencing reset from 12/15/15 to 1/14/2016 03:00 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Dft is not in Custody) (Molloy, Maryellen) (Entered: 10/22/2015)
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Request |
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| 152 |
Filed: 10/20/2015, Entered: None |
Unknown Document Type |
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Assented to MOTION to Continue to January 2016 to sentencing hearing as to Joseph Spagnuolo-Kazonis. (Sheketoff, Robert) (Entered: 10/20/2015)
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Request |
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| 142 |
Filed: 9/29/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED 141 Motion to Continue as to Louis J. DiNunzio (1) (Geraldino-Karasek, Clarilde) (Entered: 09/30/2015)
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Request |
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| 128 |
Filed: 9/4/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. AMENDED PROCEDURAL ORDER re: (Booker) Sentencing hearing as to Joseph Spagnuolo-Kazonis.... Sentencing set for 12/15/2015 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 09/04/2015)
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Request |
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| 127 |
Filed: 9/3/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: No Plea Agreement filed. Rule 11 Hearing as to Joseph Spagnuolo-Kazonis held on 9/3/2015, Plea entered by Joseph Spagnuolo-Kazonis - Guilty on Count 1. Court accepts the plea. Sentencing set for 12/15/2015 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. Defendant released on same conditions, court adjourned.(Ausa Moran, Kosto, Atty Sheketoff) Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com. (Molloy, Maryellen) (Entered: 09/04/2015)
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Request |
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| 124 |
Filed: 8/31/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING ****TIME ONLY FROM 2:30 TO 11:00****as to Joseph Spagnuolo-Kazonis.... Rule 11 Hearing WILL GO FORWARD ON THURSDAY 9/3/2015 AT 11:00 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 08/31/2015)
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Request |
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| 119 |
Filed: 8/17/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RULE 11 HEARING as to Joseph Spagnuolo-Kazonis.... Rule 11 Hearing set for 9/3/2015 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 08/17/2015)
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Request |
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| 118 |
Filed: 8/17/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered..... Granting 117 Motion for Rule 11 Hearing as to Joseph Spagnuolo-Kazonis (2)...RULE 11 SET FOR 9/3/15 AT 2:30PM. (Molloy, Maryellen) (Entered: 08/17/2015)
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Request |
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| 117 |
Filed: 8/17/2015, Entered: None |
Unknown Document Type |
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Joint MOTION for Rule 11 Hearing as to Joseph Spagnuolo-Kazonis by USA. (Moran, Timothy) (Entered: 08/17/2015)
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Request |
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| 115 |
Filed: 6/26/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Jennifer C. Boal as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick 114 Assented to MOTION to Amend Conditions of Release (Geraldino-Karasek, Clarilde) (Entered: 06/26/2015)
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Request |
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| 113 |
Filed: 6/22/2015, Entered: None |
Unknown Document Type |
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BILL OF PARTICULARS for Forfeiture of Assets as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick by USA. (Donato, Christopher) Modified docket text on 10/2/2015 in accordance with pleading filed. (Geraldino-Karasek, Clarilde). (Entered: 06/22/2015)
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Request |
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| 111 |
Filed: 6/16/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick. Time excluded from 5/14/2015 until 10/5/2015. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Geraldino-Karasek, Clarilde) (Entered: 06/18/2015)
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Request |
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| 110 |
Filed: 6/16/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: PRETRIAL ORDER entered as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick. FINAL PRETRIAL Conference set for 9/29/2015 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. JURY TRIAL set for 10/5/2015 09:00 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Geraldino-Karasek, Clarilde) (Entered: 06/17/2015)
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Request |
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| 103 |
Filed: 5/18/2015, Entered: None |
Unknown Document Type |
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Set Deadlines as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick : PROPOSED PRETRIAL ORDER due for Court's Approval by 5/22/2015 (Geraldino-Karasek, Clarilde) (Entered: 05/18/2015)
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Request |
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| 102 |
Filed: 5/14/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Initial Status Conference as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick held on 5/14/2015....Jury Trial set for 9/28/15 9:00am, all time excluded to 9/28/15. Proposed Pretrial Order submitted to counsel. Parties shall fill out the appropriate dates and return to the court for approval on or before 5/22/15. Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com. (Molloy, Maryellen) (Entered: 05/16/2015)
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Request |
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| 98 |
Filed: 5/11/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING "TIME ONLY FROM 4PM TO 3:30PM" as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick..... Status Conference WILL GO FORWARD ON THURSDAY 5/14/2015 AT 03:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. ALL THE DEFENDANT'S MUST BE PRESENT FOR THE STATUS CONFERENCE.(Molloy, Maryellen) (Entered: 05/11/2015)
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Request |
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| 92 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered acknowledging 89 Report and Order on Final Status Conference by Magistrate Judge as to Louis J. DiNunzio (1), Joseph Spagnuolo-Kazonis (2), John Woodman (3), Robert Fitzpatrick(4)..... INITIAL Status Conference set for 5/14/2015 04:00 PM in Courtroom 19 before Chief Judge Patti B. Saris......NOTE: Per Order of Chief Judge Saris - ALL DEFENDANT'S MUST BE PRESENT FOR THE INITIAL STATUS CONFERENCE. (Molloy, Maryellen) (Entered: 04/13/2015)
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Request |
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| 91 |
Filed: 4/6/2015, Entered: None |
Unknown Document Type |
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Case as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick no longer referred to Magistrate Judge Jennifer C. Boal. (York, Steve) (Entered: 04/06/2015)
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Request |
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| 90 |
Filed: 4/6/2015, Entered: None |
Unknown Document Type |
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Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting 87 Joint Motion for Excludable Delay from April 2, 2015 to May 14, 2015 as to Louis J. DiNunzio (1), Joseph Spagnuolo-Kazonis (2), John Woodman (3), Robert Fitzpatrick (4) (York, Steve) (Entered: 04/06/2015)
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Request |
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| 89 |
Filed: 4/6/2015, Entered: None |
Unknown Document Type |
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Magistrate Judge Jennifer C. Boal: ORDER entered. REPORT AND ORDER on Final Status Conference as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick (York, Steve) (Entered: 04/06/2015)
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Request |
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| 88 |
Filed: 4/6/2015, Entered: None |
Unknown Document Type |
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Magistrate Judge Jennifer C. Boal: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick. Time excluded from 4/2/2015 until 5/14/2015. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (York, Steve) (Entered: 04/06/2015)
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Request |
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| 87 |
Filed: 4/6/2015, Entered: None |
Unknown Document Type |
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Joint MOTION for Excludable Delay from April 2, 2015 to May 14, 2015 as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick by USA. (Attachments: # 1 Text of Proposed Order)(Kosto, Seth) (Entered: 04/06/2015)
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| 83 |
Filed: 4/2/2015, Entered: None |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Final Status Conference as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick & Motion Hearing as to Louis J. DiNunzio, & John Woodman, held on 4/2/2015 re 75 MOTION to Modify Conditions of Release filed by Louis J. DiNunzio; 77 Second MOTION to Travel filed by John Woodman;. The Court reviewed the status of the case with the parties. The parties reported that discovery is completed and the matter may be returned to the District Judge for further proceedings. Defense may file suppression motions. Any motion to Suppress due by 5/14/2015. Response to suppression motions due by 6/4/2015. Defendants agreed to exclude the time until May 14, the government to file a motion. The Court heard arguments from the parties and probation re: 75 MOTION to Modify Conditions of Release filed by Louis J. DiNunzio. The Court took that matter under advisement. The Court also heard from the parties and probation re: 77 Second MOTION to Travel filed by John Woodman;. The government and probation assents the motion. The Court grants 77 Motion to Travel as to John Woodman for travel during normal business hours. The Court will issue the final report to the District Judge. (Attorneys present: Kosto & Moran for Gov't; Lapore, Sheketoff, Doolin, Burdreau for Deft; Foreman & Ramdehal for PBO;.) 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. (York, Steve) (Entered: 04/03/2015)
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| 72 |
Filed: 2/12/2015, Entered: None |
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Magistrate Judge Jennifer C. Boal: ORDER entered. During the interim status conference held on February 5, 2015, counsel for Joseph Spagnuolo-Kazonis made an oral motion to modify the conditions of his release. On February 6, 2015, the government filed a proposed order to modify the conditions. See Dkt. No. 68 . Based on representations that the parties and Pretrial Services agree to the proposed order, the Court grants Spagnuolo-Kazonis' motion. (York, Steve) (Entered: 02/12/2015)
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| 71 |
Filed: 2/11/2015, Entered: None |
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Magistrate Judge Jennifer C. Boal: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick. Time excluded from 2/5/2015 until 4/2/2015. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (York, Steve) (Entered: 02/11/2015)
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| 70 |
Filed: 2/11/2015, Entered: None |
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Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting 69 Joint MOTION for Excludable Delay from February 5, 2015 to April 2, 2015 as to Louis J. DiNunzio (1), Joseph Spagnuolo-Kazonis (2), John Woodman (3), Robert Fitzpatrick (4) (York, Steve) (Entered: 02/11/2015)
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| 69 |
Filed: 2/6/2015, Entered: None |
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Joint MOTION for Excludable Delay from February 5, 2015 to April 2, 2015 under the Speedy Trial Act as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick by USA. (Attachments: # 1 Text of Proposed Order)(Kosto, Seth) (Entered: 02/06/2015)
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| 68 |
Filed: 2/6/2015, Entered: None |
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PROPOSED ORDER(S) submitted by USA as to Joseph Spagnuolo-Kazonis (Kosto, Seth) (Entered: 02/06/2015)
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| 65 |
Filed: 2/5/2015, Entered: None |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Interim Status Conference as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick held on 2/5/2015. The Court reviewed the status of the case with the parties. The parties reported that they are proceeding with discovery and requested one further date. The parties will file an assented to motion to exclude the time. Parties will file a Status Report due by 3/26/2015. The Interim Status Conference is set for 4/2/2015 at 2:00 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (Attorneys present: Kosto for Gov't; Lapore, Sheketoff & Budreau for Deft;.) Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs email Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (York, Steve) (Entered: 02/05/2015)
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| 64 |
Filed: 2/4/2015, Entered: None |
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STATUS REPORT Interim by USA as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick (Kosto, Seth) (Entered: 02/04/2015)
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| 48 |
Filed: 12/11/2014, Entered: None |
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Magistrate Judge Jennifer C. Boal: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick. Time excluded from 11/20/2014 until 2/5/2015. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (York, Steve) (Entered: 12/11/2014)
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| 47 |
Filed: 12/11/2014, Entered: None |
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Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting 46 Joint MOTION for Excludable Delay from December 9, 2014 to February 5, 2015 as to Louis J. DiNunzio (1), Joseph Spagnuolo-Kazonis (2), John Woodman (3), Robert Fitzpatrick (4) (York, Steve) (Entered: 12/11/2014)
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| 46 |
Filed: 12/10/2014, Entered: None |
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Joint MOTION for Excludable Delay from December 9, 2014 to February 5, 2015 as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick by USA. (Attachments: # 1 Text of Proposed Order)(Kosto, Seth) (Entered: 12/10/2014)
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| 44 |
Filed: 12/9/2014, Entered: None |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Initial Status Conference as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick held on 12/9/2014. The Court grants 43 Motion to Withdraw as Attorney. Attorney Joshua Robert Hanye terminated as to Robert Fitzpatrick; The Court appoints James Budreau as counsel for Robert Fitzpatrick. The Court reviewed the status of the discovery with the parties. The government reports that it just produced discovery to the parties. Defense counsel requested a further date so that the discovery may be reviewed. The parties agreed to exclude the time. The Court address the possible conflict of attorney Lepore and defendant Louis DiNunzio. Defendant was sworn in and the Court conducted a rule 44c colloquy with Louis DiNunzio. The defendant submitted a waiver of right of separate counsel. The Court finds that the defendant made a known and voluntary waiver of a potential conflict. Counsel for defendant DiNunzio addressed the Court as to a possible modification of his clients conditions of release. Counsel will file a motion requesting such modification. Parties will file a Status Report due by 1/29/2015. The Interim Status Conference is set for 2/5/2015 at 2:00 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. The Final Pretrial Conference is set for 12/10/2015 at 2:30 p.m. in Courtroom 19 before Chief Judge Patti B. Saris. A Jury Trial will begin on 1/11/2016 at 9:00 a.m. in Courtroom 19 before Chief Judge Patti B. Saris., (Attorneys present: Kosto & Moran for Gov't; Lapore, Sheketoff, Doolin, Hanye & Budreau for Defts;.) Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs email Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (York, Steve) (Entered: 12/10/2014)
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| 42 |
Filed: 12/2/2014, Entered: None |
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STATUS REPORT (Joint Iniital) by USA as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick (Kosto, Seth) (Entered: 12/02/2014)
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| 41 |
Filed: 11/19/2014, Entered: None |
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Magistrate Judge Jennifer C. Boal: ORDER entered. Approving 38 Memorandum from Probation as to Joseph Spagnuolo-Kazonis. (York, Steve) (Entered: 11/19/2014)
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| 40 |
Filed: 11/18/2014, Entered: None |
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Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting 39 Joint Motion to Continue Initial Status Conference and the Exlcude Time to December 9, 2014 as to Louis J. DiNunzio Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick. The Initial Status Conference has been rescheduled for 12/9/2014 at 3:30 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve) (Entered: 11/18/2014)
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| 39 |
Filed: 11/17/2014, Entered: None |
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Joint MOTION to Continue Initial Status Conference and the Exlcude Time to December 9, 2014 as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick by USA. (Kosto, Seth) (Entered: 11/17/2014)
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| 38 |
Filed: 11/14/2014, Entered: None |
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Memorandum from Probation as to Joseph Spagnuolo-Kazonis. (Foster, Christopher) (Entered: 11/14/2014)
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| 32 |
Filed: 10/17/2014, Entered: None |
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Magistrate Judge Jennifer C. Boal: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick. Time excluded from 10/2/2014 until 11/20/2014. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (York, Steve) (Entered: 10/17/2014)
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| 31 |
Filed: 10/17/2014, Entered: None |
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Magistrate Judge Jennifer C. Boal: ORDER entered. SCHEDULING ORDER as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick. (York, Steve) (Entered: 10/17/2014)
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| 24 |
Filed: 10/8/2014, Entered: None |
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Arrest Warrant Returned Executed on 10/2/2014 as to Joseph Spagnuolo-Kazonis. (Geraldino-Karasek, Clarilde) (Entered: 10/10/2014)
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| 23 |
Filed: 10/2/2014, Entered: None |
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Unsecured Appearance Bond Entered as to Joseph Spagnuolo-Kazonis in amount of $10,000.00, (York, Steve) (Entered: 10/03/2014)
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| 22 |
Filed: 10/2/2014, Entered: None |
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Magistrate Judge Jennifer C. Boal: ORDER entered. ORDER Setting Conditions of Release as to Joseph Spagnuolo-Kazonis. (York, Steve) (Entered: 10/03/2014)
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| 14 |
Filed: 10/2/2014, Entered: None |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal:Initial Appearance and Arraignment Hearing as to Joseph Spagnuolo-Kazonis re: Count 1 and Robert Fitzpatrick re: Count 1 held on 10/2/2014.The Court advised the defendants of their rights and the charges. Defendant Joseph Spagnuolo-Kazonis retained counsel.Defendant Robert Fitzpatrick submitted a financial affidavit and the Court appointed counsel. The government stated the maximum penalties a and did not seek detention as to both defendants. The Court heard from the parties as to the proposed conditions of release as to both Joseph Spagnuolo-Kazonis & Robert Fitzpatrick. The Court advised both defendants of their conditions of release. The Court conducted a colloquy with both defendants. The defendant Spagnuolo-Kazonis waived the reading of the indictment and entered a plea of not guilty as to Count 1 of the Indictment. The defendant Robert Fitzpatrick waived the reading of the indictment and entered a plea of not guilty as to Count 1 of the Indictment. Defense counsel opted for automatic discovery. The parties agreed to exclude the time. The Court released both defendants on conditions and a unsecured bonds. A Status Report is due by 11/13/2014. The Initial Status Conference is set for 11/20/2014 at 11:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (Attorneys present: Kosto for Gov't; Sheketoff & Hanye for Defts; Revera & Walls for PBO;.) Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs email Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (York, Steve) Modified on 10/3/2014 (York, Steve). (Entered: 10/03/2014)
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| 11 |
Filed: 10/2/2014, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Robert L. Sheketoff appearing for Joseph Spagnuolo-Kazonis. Type of Appearance: Retained. (York, Steve) (Main Document 11 replaced on 10/3/2014) (York, Steve). (Entered: 10/03/2014)
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| 9 |
Filed: 10/2/2014, Entered: None |
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ELECTRONIC NOTICE OF HEARING for Initial Appearance as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick. The Initial Appearance Hearing is set for 10/2/2014 at 1:30 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve) (Entered: 10/02/2014)
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Filed: 10/2/2014, Entered: None |
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Arrest of Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick (York, Steve)
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Request |
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| 8 |
Filed: 10/2/2014, Entered: None |
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Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting 7 Motion to Unseal Case as to Louis J. DiNunzio (1), Joseph Spagnuolo-Kazonis (2), John Woodman (3), Robert Fitzpatrick (4) (York, Steve) (Entered: 10/02/2014)
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| 7 |
Filed: 10/2/2014, Entered: None |
Unknown Document Type |
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Motion to Unseal Case as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick by USA. (York, Steve) (Entered: 10/02/2014)
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| 6 |
Filed: 9/30/2014, Entered: None |
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Arrest Warrant Issued by Magistrate Judge Marianne B. Bowler: as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick.(Catino3, Theresa) (Entered: 09/30/2014)
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| 5 |
Filed: 9/30/2014, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Jennifer C. Boal Reason for referral: For Pretrial Proceedings... as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick (Catino3, Theresa) (Entered: 09/30/2014)
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| Save 25% on a pre-paid one year subscription. |
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| 4 |
Filed: 9/30/2014, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE of Case Assignment as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick; Chief Judge Patti B. Saris 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 Jennifer C. Boal. (Abaid, Kimberly) (Entered: 09/30/2014)
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 3 |
Filed: 9/30/2014, Entered: None |
Unknown Document Type |
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SEALED INDICTMENT as to Louis J. DiNunzio (1) count(s) 1, Joseph Spagnuolo-Kazonis (2) count(s) 1, John Woodman (3) count(s) 1, Robert Fitzpatrick (4) count(s) 1. (Attachments: # 1 JS45)(Catino3, Theresa) (Entered: 09/30/2014)
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| 2 |
Filed: 9/30/2014, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ENDORSED ORDER entered granting 1 Motion to Seal as to Louis J. DiNunzio (1), Joseph Spagnuolo-Kazonis (2), John Woodman (3), Robert Fitzpatrick (4)...MOTION ALLOWED...(Catino3, Theresa) (Entered: 09/30/2014)
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| 1 |
Filed: 9/30/2014, Entered: None |
Unknown Document Type |
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MOTION to Seal as to Louis J. DiNunzio, Joseph Spagnuolo-Kazonis, John Woodman, Robert Fitzpatrick by USA. (Catino3, Theresa) (Entered: 09/30/2014)
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