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 93 |
Filed: 9/25/2000, Entered: 10/3/2000 |
Description not available |
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ORDER changing voluntary surrender date of October 9, 2000 to October 19, 2000 as to THOMAS J. MORRONE ( Signed by Judge Jerome B. Simandle ) n.m. (lc)
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| 92 |
Filed: 9/18/2000, Entered: 9/21/2000 |
Description not available |
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ORDER AMENDING JUDGMENT ON VIOLATION OF SUPERVISED RELEASE as to THOMAS J. MORRONE. (The Correct date for reporting no later than Noon on Monday, 10.9.00) (Signed by Judge Jerome B. Simandle) (lc)
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| 91 |
Filed: 9/8/2000, Entered: 9/12/2000 |
Judgment of Forfeiture |
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JUDGMENT ON VIOLATION OF SUPERVISED RELEASE as to THOMAS J. MORRONE ( Signed by Judge Jerome B. Simandle ) n.m. (lc)
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| 90 |
Filed: 9/7/2000, Entered: 9/12/2000 |
Minutes-Miscellaneous |
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Minutes of 9/7/00 before Judge Jerome B. Simandle as to THOMAS J. MORRONE, Probation violation hearing held. Hearing on Petition for violation of Supervised Release imposed on 6.13.97, as amended on 1.15.99. Defendant Pleads GUILTY to violation #4 of the Petition of Violation of Supervised release. Court accepts plea. Pursuant to the sentencing Reform Act of 1984, it is hereby ORDERED that the previously imposed term of supervised release on 6.13.97 is revoked, and the defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of 6 months, with no supervision to follow. It is further ordered that the defendant report for service of sentence on Monday, October 14, 2000 by Noon, at the institution designated by the Bureau of Prisons as notified by the Probation Office. The Court recommends that the defendant be designated to a place of confinement in the Pennsylvania/New Jersey area. IT IS FURTHER ORDERED that the conditions of bail previously set by Magistrate Rosen shall continue in effect, except that electronic monitoring may be terminated and that defendant's driver's license be returned to him. (Court Reporter/ESR: LISA MARCUS) (lc)
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| 89 |
Filed: 8/24/2000, Entered: 8/28/2000 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to THOMAS J. MORRONE Bail set to $250,000.00/Secured by properties for THOMAS J. MORRONE. ( Signed by Mag. Judge Joel B. Rosen ) (lc)
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| 88 |
Filed: 8/24/2000, Entered: 8/28/2000 |
Minutes-Miscellaneous |
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Minutes of 8/24/00 before Mag. Judge Joel B. Rosen as to THOMAS J. MORRONE, CONTINUED BAIL HEARING ON VIOLATION OF SUPERVISED RELEASE. Hearing on appl. by Govt for pretrial detention. Hearing on appl. by deft. to set bail. Ordered Bail set as follows. Bail set to $250,000.00/SECURED BY PROPERTIES for THOMAS J. MORRONE. The defendant is placed on 24 hour house arrest with electronic monitoring with conditions. Defendant is not to be released until all conditions are met. Order of Release to be entered. (Court Reporter/ESR: TAPE #868) (lc)
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| -- |
Filed: 8/24/2000, Entered: 8/28/2000 |
Bond |
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APPEARANCE BOND executed by THOMAS J. MORRONE in Amount $ 250,000.00/secured by property (lc)
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| 87 |
Filed: 8/23/2000, Entered: 8/28/2000 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for THOMAS J. MORRONE by Attorney CONRAD J. BENEDETTO (lc)
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| 86 |
Filed: 8/23/2000, Entered: 8/28/2000 |
Minutes-Miscellaneous |
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Minutes of 8/23/00 before Mag. Judge Joel B. Rosen as to THOMAS J. MORRONE, INITIAL APPEARANCE ON VIOLATION OF SUPERVISED RELEASE VOP hearing scheduled for September 7, 200 at 2:00 p.m. before the Hon. Jerome B. Simandle. Hearing on appl. by Gov't for detention. Hearing on appl by deft. to set bail. Ordered deft. appl. Granted. Ordered bail set at $250,000.00 cash or approved security. Court will reconvene August 24, 2000 at 2:00 p.m. for purposes of approving bail. Ordered defendant remanded pending futher proceedings. (Court Reporter/ESR: TAPE #866) (lc)
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| 85 |
Filed: 8/23/2000, Entered: 8/23/2000 |
Warrant Returned Executed |
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ARREST WARRANT Returned Executed as to THOMAS J. MORRONE on 8/23/00 (lc)
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| -- |
Filed: 8/15/2000, Entered: 8/17/2000 |
Warrant Issued |
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ARREST WARRANT issued as to THOMAS J. MORRONE (lc)
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| 84 |
Filed: 8/11/2000, Entered: 8/17/2000 |
Miscellaneous Document |
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PETITION for WARRANT OR SUMMONS FOR OFFENDER UNDER SUPERVISION and ORDER FROM JUDGE SIMANDLE FOR THE ISSUANCE OF A WARRANT AS TO DEFENDANT THOMAS J. MORRONE. (lc)
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| 83 |
Filed: 2/28/2000, Entered: 3/1/2000 |
Miscellaneous Document |
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SATISFACTION OF JUDGMENT as to RONALD A. CONTI (mb)
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| 82 |
Filed: 2/17/2000, Entered: 2/18/2000 |
Description not available |
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ORDER as to RONALD A. CONTI, that the deft. be discharged from probation and that the proceedings in the case be terminated. ( Signed by Judge Jerome B. Simandle ) (mb)
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| 81 |
Filed: 1/15/1999, Entered: 1/22/1999 |
Description not available |
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PETITION/ORDER as to THOMAS J. MORRONE, for modification of the conditions or term of supervision with the consent of the Offender ( Signed by Judge Jerome B. Simandle ) (mb)
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| 80 |
Filed: 6/19/1997, Entered: 6/19/1997 |
Judgment* |
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JUDGMENT ENTERED AS TO JOSEPH A. MICALI (3) count(s) 1. IMPRISONMENT - 10 MOS.; SUPERVISED RELEASE - 2 YEARS; SPECIAL ASSESSMENT OF COUNT 3 DISMISSED ON MOTION OF GOVT. (SINGED BY JUDGE Jerome B. Simandle ) Terminating party JOSEPH A. MICALI (dt)
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| 79 |
Filed: 6/13/1997, Entered: 6/19/1997 |
Minutes-Miscellaneous |
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Minutes of 6/13/97 before Judge Jerome B. Simandle as to JOSEPH A. MICALI, Sentencing held as to JOSEPH A. MICALI (3) on count(s) 1 ,and dismissing Count 3 of indicment (Court Reporter/ESR: Bill Richards) (dt)
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| 78 |
Filed: 6/13/1997, Entered: 6/16/1997 |
Judgment* |
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JUDGMENT ENTERED AS TO THOMAS J. MORRONE (2) count(s) 1. IMPRISONMENT - 13 MOS.; SUPERVISED RELEASE - 3 YEARS; SPEICIAL ASSESSMENT OF $50.00 (signed by Judge Jerome B. Simandle ) terminated party THOMAS J. MORRONE (dt)
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| 77 |
Filed: 6/13/1997, Entered: 6/16/1997 |
Minutes-Miscellaneous |
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Minutes of 6/13/97 before Judge Jerome B. Simandle as to THOMAS J. MORRONE, Sentencing held. THOMAS J. MORRONE (2) count(s) 1 (Court Reporter/ESR: Bill Richards) (dt)
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| 76 |
Filed: 5/29/1997, Entered: 5/30/1997 |
Minutes-Miscellaneous |
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Minutes of 5/29/97 before Judge Jerome B. Simandle as to JOSEPH A. MICALI, Sentencing held. Arguments heard on Guideline applications and adopted Presentence Report; continued until 6-13-97 (Court Reporter/ESR: Bill Richards) (dt)
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| 75 |
Filed: 5/29/1997, Entered: 5/30/1997 |
Judgment* |
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JUDGMENT ENTERED AS TO RONALD A. CONTI (4) count(s) 3. PROBATION - 3 YEARS INCLUDING HOME CONFINEMENT FOR 6 MOS.; FINE - $2,000.00; SPECIAL ASSESSMENT OF $50.00 , COUNTS 1 AND 2 DISMISSED ON APPLICATION OF GOVT. (signed by Judge Jerome B. Simandle ) party RONALD A. CONTI (dt)
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| 74 |
Filed: 5/29/1997, Entered: 5/30/1997 |
Minutes-Miscellaneous |
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Minutes of 5/29/97 before Judge Jerome B. Simandle as to RONALD A. CONTI, Sentencing held. RONALD A. CONTI (4) count(s) 3 , dismissing counts 1 and 2 (Court Reporter/ESR: Bill Richards) (dt)
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| 73 |
Filed: 4/16/1997, Entered: 4/18/1997 |
Description not available |
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ORDER as to KENNETH SALERA, dismissing all remaining counts against him without prejudice ( Signed by Judge Jerome B. Simandle ) (dt)
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| -- |
Filed: 4/16/1997, Entered: 4/18/1997 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to KENNETH SALERA party KENNETH SALERA Counts Dismissed: KENNETH SALERA (1) count(s) 1, 3 (dt)
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| 72 |
Filed: 4/14/1997, Entered: 4/15/1997 |
Description not available |
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ORDER as to KENNETH SALERA denying [70-1] motion to dismiss the Indictment as to KENNETH SALERA (1); denying [70-2] motion to produce all Brady Material as to KENNETH SALERA (1); granting in part, denying in part [70-3] motion to limit or exclude the introduction of co-conspirators' statements as to KENNETH SALERA (1); denying [70-4] motion for judgment of acquittal as to KENNETH SALERA (1) ( Signed by Judge Jerome B. Simandle ) (dt)
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| 71 |
Filed: 4/11/1997, Entered: 4/14/1997 |
Minutes-Miscellaneous |
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Minutes of 4/11/97 before Judge Jerome B. Simandle as to KENNETH SALERA, hearing on pretrial motions continued (Court Reporter/ESR: Bill Richards) (dt)
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| 70 |
Filed: 3/18/1997, Entered: 3/20/1997, Terminated: 4/14/1997 |
Motion to Dismiss |
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Notice of MOTION by KENNETH SALERA to dismiss the Indictment , to produce all Brady Material , to limit of exclud the introduction of co-conspirators' statements , for judgment of acquittal , Motion Hearing set for 9:30 4/11/97 as to: KENNETH SALERA, re: (70-1), (70-2), (70-3), (70-4) (Brief and PO subm) (dt)
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| 69 |
Filed: 3/14/1997, Entered: 3/18/1997 |
Description not available |
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ORDER as to THOMAS J. MORRONE, JOSEPH A. MICALI, dismissing with prejudice Count III of the Indictment ( Signed by Judge Jerome B. Simandle ) (dt)
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| -- |
Filed: 3/14/1997, Entered: 3/18/1997 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to THOMAS J. MORRONE, JOSEPH A. MICALI Counts Dismissed: THOMAS J. MORRONE (2) count(s) 3, JOSEPH A. MICALI (3) count(s) 3 (dt)
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| 68 |
Filed: 2/19/1997, Entered: 2/20/1997 |
Description not available |
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ORDER as to THOMAS J. MORRONE, JOSEPH A. MICALI, setting Sentencing for 9:30 5/9/97 for THOMAS J. MORRONE, for JOSEPH A. MICALI and directing the Govt. to issue an order dismissing Count 3 against defts. Morrone and Micali ( Signed by Judge Jerome B. Simandle ) (dt)
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| 68 |
Filed: 2/19/1997, Entered: 2/20/1997 |
Description not available |
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ORDER as to KENNETH SALERA, setting Trial with jury for 9:30 4/28/97 for KENNETH SALERA , and setting motion filing deadline for 3/18/97 for KENNETH SALERA ( Signed by Judge Jerome B. Simandle ) (dt)
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| 66 |
Filed: 2/19/1997, Entered: 2/20/1997 |
Description not available |
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ORDER as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Declaring Mistrial KENNETH SALERA (1) count(s) 1, 3, THOMAS J. MORRONE (2) count(s) 3, JOSEPH A. MICALI (3) count(s) 3 ( Signed by Judge Jerome B. Simandle ) (dt)
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| 67 |
Filed: 2/18/1997, Entered: 2/20/1997 |
Minutes-Miscellaneous |
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Minutes of 2/18/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Status conference held. , setting Trial with jury for 4/28/97 for KENNETH SALERA, for THOMAS J. MORRONE, for JOSEPH A. MICALI , , setting Sentencing for 9:30 5/23/97 for KENNETH SALERA, for THOMAS J. MORRONE, for JOSEPH A. MICALI , setting motion filing deadline for 3/18/97 for KENNETH SALERA, for THOMAS J. MORRONE, for JOSEPH A. MICALI (Court Reporter/ESR: none) (dt) Modified on 02/20/1997
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| 65 |
Filed: 2/4/1997, Entered: 2/5/1997 |
Jury Verdict |
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JURY VERDICT of Guilty: THOMAS J. MORRONE (2) count(s) 1, JOSEPH A. MICALI (3) count(s) 1 (dt)
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| 64 |
Filed: 2/4/1997, Entered: 2/5/1997 |
Minutes-Miscellaneous |
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Minutes of 2/4/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Trial with Jury continued. Jury continues deliberations , Jury returns with verdict; Guilty verdict as to defts MICALI AND MORRONE AS TO COUNT ONE; JURY DEADLOCKED ON ALL OTHER COUNTS; Court Declares Mistrial as to remaining counts , Trial with Jury concluded (Court Reporter/ESR: Bill Richards) (dt)
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| 63 |
Filed: 2/4/1997, Entered: 2/5/1997 |
Jury Notes |
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Jury note (response to jury by Judge) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| 62 |
Filed: 2/4/1997, Entered: 2/5/1997 |
Jury Notes |
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Jury note (Answer to question #6) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| 61 |
Filed: 2/4/1997, Entered: 2/5/1997 |
Jury Notes |
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Jury note (Question #6) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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 60 |
Filed: 2/4/1997, Entered: 2/5/1997 |
Jury Notes |
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Jury note (#5) filed UNDER SEAL as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| 58 |
Filed: 2/4/1997, Entered: 2/4/1997 |
Jury Notes |
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Jury note (#4) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| 57 |
Filed: 2/4/1997, Entered: 2/4/1997 |
Jury Notes |
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Answer to Jury note (#3) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| 56 |
Filed: 2/4/1997, Entered: 2/4/1997 |
Jury Notes |
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Jury note (#3) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| 59 |
Filed: 2/3/1997, Entered: 2/5/1997 |
Minutes-Miscellaneous |
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Minutes of 2/3/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Trial with Jury continued. Summations heard; JURY CHARGED; Jury retires to deliberate; Jury returns to courtroom for further instruction (question #1); trial adjourned until 2-4-97. (Court Reporter/ESR: Bill Richards) (dt)
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| 55 |
Filed: 2/3/1997, Entered: 2/4/1997 |
Jury Notes |
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Jury note (#2) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| 54 |
Filed: 2/3/1997, Entered: 2/4/1997 |
Jury Notes |
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Jury notes/answer to Jury Question #1 filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| 53 |
Filed: 2/3/1997, Entered: 2/4/1997 |
Jury Notes |
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Jury notes/Jury question #1 filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| 52 |
Filed: 2/3/1997, Entered: 2/4/1997 |
Jury Instructions |
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Jury instructions as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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| -- |
Filed: 1/31/1997, Entered: 1/31/1997 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Defendant Motion as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI party KENNETH SALERA, party THOMAS J. MORRONE, party JOSEPH A. MICALI Counts Dismissed: KENNETH SALERA (1) count(s) 2, THOMAS J. MORRONE (2) count(s) 2, JOSEPH A. MICALI (3) count(s) 2 (dt)
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| 51 |
Filed: 1/30/1997, Entered: 1/31/1997 |
Description not available |
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ORDER as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, on motion for Judgment of Acquittal--Granting in part and denying in part as to Ct. 1; granting as to Ct. 2 and denying as to ct. 3 , and dismissing Count 2 ( Signed by Judge Jerome B. Simandle ) (dt)
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| 50 |
Filed: 1/30/1997, Entered: 1/31/1997 |
Minutes-Miscellaneous |
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Minutes of 1/30/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Trial with Jury continued. Testimony Resumes; All sides rest; Charge conference continued; Summations heard; Trial adjourned until 2-3-97 (Court Reporter/ESR: Bill Richards) (dt)
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| 49 |
Filed: 1/30/1997, Entered: 1/30/1997 |
Docket Annotation |
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REDACTED INDICTMENT AS TO KENNETH SALERA, THOMAS J.MORRONE AND JOSEPH A. MICALI (dt)
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| 48 |
Filed: 1/29/1997, Entered: 1/30/1997 |
Minutes-Miscellaneous |
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Minutes of 1/29/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI Charge conference held out of presence of jury (Court Reporter/ESR: None) (dt)
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| 47 |
Filed: 1/29/1997, Entered: 1/30/1997 |
Minutes-Miscellaneous |
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Minutes of 1/29/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Trial with Jury continued. Appl. of defts SaleramMorrone,Micali for mistrial - denied; Testimonty heard; ALL DEFTS. REST; Hearing on renewed app. of defts for judgment of acquittal - denied in aprt as to Ct. 1 (Title 29), Granted as to Ct. 2 and granted in part as to Ct. 1 (Title 18); Trial adjourned until 1-20-97. (Court Reporter/ESR: Bill Richards) (dt)
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| 46 |
Filed: 1/28/1997, Entered: 1/29/1997 |
Minutes-Miscellaneous |
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Minutes of 1/28/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Trial with Jury continued. Apl of deft Micali to disregard portion of testimony - granted; appl. of all defts to strike alleged co=conspirator heresay exception - denied; Appl. of all defts for a judgment of acquittal - decision reserved; limiting instruction given to jury; Government rests; testimony resumes; Trial adjourned until 1-29-97 (Court Reporter/ESR: Bill Richards) (dt)
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| 45 |
Filed: 1/27/1997, Entered: 1/28/1997 |
Minutes-Miscellaneous |
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Minutes of 1/27/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Trial with Jury continued. Appl. of deft Morrone for in-camera inspection of dcertain statement pertaining to Mr. Lambersky - denied; Testimony heard; Trial adjourned until 1-28-97 (Court Reporter/ESR: BILL RICHARDS) (dt)
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| 44 |
Filed: 1/23/1997, Entered: 1/24/1997 |
Minutes-Miscellaneous |
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Minutes of 1/23/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Trial with Jury continued. Testimony Heard. Trail continued until 1-27-97 (Court Reporter/ESR: Bill Richards) (dt)
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| 42 |
Filed: 1/22/1997, Entered: 1/23/1997 |
Minutes-Miscellaneous |
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Minutes of 1/22/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Trial with Jury continued. Opening statement heard; hearing on appl. of defts to exclude govt. tapes, etc. - denied; testimony heard; appl of deft Solera for clarification of tape evidence - Decision reserved; Appl of govt. to allow witness to travel on business - denied; testimony resumes; trial adjourned until 1-23-97. (Court Reporter/ESR: Bill Richards) (dt)
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| 41 |
Filed: 1/21/1997, Entered: 1/22/1997 |
Minutes-Miscellaneous |
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Minutes of 1/21/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Appl. of deft Salera to redact certain portions of tape - granted; Jury sworn;Jury selection begun as to KENNETH SALERA (1) count(s) 1, 2, 3, THOMAS J. MORRONE (2) count(s) 1, 2, 3, JOSEPH A. MICALI (3) count(s) 1, 2, 3 , Trial with Jury begun; Court instructs Jury Trial adjourned until 1-22-97. (Court Reporter/ESR: Bill Richards) (dt)
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| 40 |
Filed: 1/17/1997, Entered: 1/17/1997 |
Minutes-Miscellaneous |
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Minutes of 1/17/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Telephone Status conference held. (Court Reporter/ESR: NONE) (mb)
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| 39 |
Filed: 1/16/1997, Entered: 1/16/1997 |
Minutes-Miscellaneous |
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Minutes of 1/16/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Status conference held via telephone. (Court Reporter/ESR: none) (dt)
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| 43 |
Filed: 1/14/1997, Entered: 1/23/1997 |
Minutes-Miscellaneous |
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Minutes of 1/14/97 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, Tele-conference held. (Court Reporter/ESR: none) (dt)
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| 38 |
Filed: 12/23/1996, Entered: 12/26/1996 |
Application/Petition |
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APPLICATION FOR PERMISSION TO ENTER A PLEA OF GUILTY by RONALD A. CONTI (mb)
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| 37 |
Filed: 12/23/1996, Entered: 12/26/1996 |
Plea Agreement |
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Plea Agreement as to RONALD A. CONTI (mb)
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| 36 |
Filed: 12/23/1996, Entered: 12/26/1996 |
Minutes-Miscellaneous |
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Minutes of 12/23/96 before Judge Jerome B. Simandle as to RONALD A. CONTI, Retraction of Plea hearing held. , Plea Agreement Approved and Accepted Deft. Pleads Guilty: RONALD A. CONTI (4) count(s) 3 , setting Sentencing for 9:30 3/21/97 for RONALD A. CONTI (Court Reporter/ESR: BILL RICHARDS) (mb)
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| 35 |
Filed: 12/19/1996, Entered: 12/20/1996 |
Minutes-Miscellaneous |
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Minutes of 12/19/96 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, RONALD A. CONTI, Telephone-conference held. (Court Reporter/ESR: BILL RICHARDS) (mb)
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| 34 |
Filed: 9/27/1996, Entered: 9/30/1996 |
Description not available |
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ORDER as to JOSEPH A. MICALI, Modifying Conditions of Release to remove drug testing and allow deft to travel ( Signed by Judge Jerome B. Simandle ) (dt)
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| -- |
Filed: 9/26/1996, Entered: 9/26/1996 |
Bond |
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BAIL/BOND executed by THOMAS J. MORRONE in Amount $ 25,000.00 O/R (dt)
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| 33 |
Filed: 9/17/1996, Entered: 9/19/1996 |
Description not available |
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APPLICATION AND ORDER as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, RONALD A. CONTI, to Continue in Interests of Justice Time Excluded from 9/16/96 to 1/13/97 , resetting Trial with jury for 9:30 1/13/97 for KENNETH SALERA, for THOMAS J. MORRONE, for JOSEPH A. MICALI, for RONALD A. CONTI ( Signed by Judge Jerome B. Simandle ) (mb)
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| 32 |
Filed: 9/16/1996, Entered: 9/17/1996 |
Description not available |
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ORDER as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, RONALD A. CONTI, that the peremptory trial date is set for 1/13/96 at 9:30 am ( Signed by Judge Jerome B. Simandle ) (mb)
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| 30 |
Filed: 9/12/1996, Entered: 9/12/1996 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for RONALD A. CONTI by Attorney STEPHEN P. PATRIZIO (mb)
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| 31 |
Filed: 9/11/1996, Entered: 9/12/1996 |
Minutes-Miscellaneous |
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Minutes of 9/11/96 before Judge Jerome B. Simandle as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, RONALD A. CONTI, Tele-conference held. , resetting Trial with jury for 9:30 1/13/97 for KENNETH SALERA, for THOMAS J. MORRONE, for JOSEPH A. MICALI, for RONALD A. CONTI (Court Reporter/ESR: NONE) (mb)
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| 29 |
Filed: 8/14/1996, Entered: 8/15/1996 |
Description not available |
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ORDER as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, RONALD A. CONTI granting [28-1] motion of Macali to join in all co-defts relevant motions and the responses to govermemts motions as to JOSEPH A. MICALI (3)granting [23-1] motion for Disclosure of Brady material as to RONALD A. CONTI (4)granting [23-2] motion for Disclosure of Rule 404 Evidence as to RONALD A. CONTI (4)granting [23-3] motion for Disclosure of any expert testitmony as to RONALD A. CONTI (4)granting [23-4] motion to require govt. to preserve all rough notes as to RONALD A. CONTI (4)granting [23-5] motion allowing defts to join in other motions as to RONALD A. CONTI (4), and dismissing as moot motion of deft Morrone regarding discovery ; setting Trial with jury for 9:30 9/16/96 for KENNETH SALERA, for THOMAS J. MORRONE, for JOSEPH A. MICALI, for RONALD A. CONTI ( Signed by Judge Jerome B. Simandle ) (dt)
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| 28 |
Filed: 8/9/1996, Entered: 8/14/1996, Terminated: 8/14/1996 |
Motion for Miscellaneous Relief |
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Notice of MOTION by JOSEPH A. MICALI to join in all co-defts relevant motions and the responses to govermemts motions Motion Hearing set for 9:30 8/16/96 as to: JOSEPH MICALI, re: (28-1) (Brief and PO subm) (dt)
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| 27 |
Filed: 7/12/1996, Entered: 7/16/1996 |
Minutes-Miscellaneous |
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Minutes of 7/12/96 before Judge Jerome B. Simandle as to THOMAS J. MORRONE dismissing as moot[22-1] motion for discovery as to THOMAS J. MORRONE (2) (Court Reporter/ESR: Bill Richards) (dt)
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| 26 |
Filed: 7/12/1996, Entered: 7/16/1996 |
Minutes-Miscellaneous |
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Minutes of 7/12/96 before Judge Jerome B. Simandle as to RONALD A. CONTI [23-1] motion for Disclosure of Brady material taken under advisement as to RONALD A. CONTI (4), [23-2] motion for Disclosure of Rule 404 Evidence taken under advisement as to RONALD A. CONTI (4), [23-3] motion for Disclosure of any expert testitmony taken under advisement as to RONALD A. CONTI (4), [23-4] motion to require govt. to preserve all rough notes taken under advisement as to RONALD A. CONTI (4), [23-5] motion allowing defts to join in other motions taken under advisement as to RONALD A. CONTI (4) (Court Reporter/ESR: Bill Richrads) (dt)
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| 25 |
Filed: 6/13/1996, Entered: 6/13/1996 |
Description not available |
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ORDER as to THOMAS J. MORRONE granting [24-1] motion to withdraw detainer as to THOMAS J. MORRONE (2)and directing that deft, upon his arrival in Phila/Camden area after release from incarceration, report immediately to the Clerk of Court at US District Court in Camden to execute the personal recognizance bond in satisfaction of defts release ( Signed by Judge Jerome B. Simandle ) (dt)
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| 23 |
Filed: 6/7/1996, Entered: 6/7/1996, Terminated: 8/14/2096 |
Motion for Disclosure |
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Notice of MOTION by RONALD A. CONTI for Disclosure of Brady material , for Disclosure of Rule 404 Evidence , for Disclosure of any expert testitmony , to require govt. to preserve all rough notes , allowing defts to join in other motions , Motion Hearing set for 2:00 7/12/96 as to: RONALD CONTI, re: (23-1), (23-2), (23-3), (23-4), (23-5) (Brief and PO subm) (dt)
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| 24 |
Filed: 6/5/1996, Entered: 6/10/1996, Terminated: 6/13/1996 |
Motion for Miscellaneous Relief |
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Petition/MOTION by THOMAS J. MORRONE to withdraw detainer (PO subm) (dt)
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| 22 |
Filed: 5/16/1996, Entered: 5/22/1996 |
Motion for Discovery |
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Notice of MOTION by THOMAS J. MORRONE for discovery Motion Hearing set for 2:00 7/12/96 as to: THOMAS MORRONE, re: (22-1) (Brief and PO subm) (dt)
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| 20 |
Filed: 5/10/1996, Entered: 5/14/1996 |
Description not available |
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ORDER as to defts: KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, RONALD A. CONTI, for discovery and inspection ( Signed by Judge Jerome B. Simandle ) (mgr)
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| 19 |
Filed: 5/10/1996, Entered: 5/14/1996 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to KENNETH SALERA on 5/10/96 (mgr) Modified on 05/14/1996
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| 18 |
Filed: 5/10/1996, Entered: 5/14/1996 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to THOMAS J. MORRONE Bond set to for THOMAS J. MORRONE. ( Signed by Judge Jerome B. Simandle ) (mgr)
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| 17 |
Filed: 5/10/1996, Entered: 5/14/1996 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to deft. KENNETH SALERA Bond set to $10,000 for KENNETH SALERA. ( Signed by Judge Jerome B. Simandle ) (mgr)
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| 16 |
Filed: 5/10/1996, Entered: 5/14/1996 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for THOMAS J. MORRONE by Attorney FITZPATRICK F. EMMETT (mgr)
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| 15 |
Filed: 5/10/1996, Entered: 5/13/1996 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for JOSEPH A. MICALI by Attorney (mgr)
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| 14 |
Filed: 5/10/1996, Entered: 5/13/1996 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for KENNETH SALERA by Attorney GILBERT J SCUTTI (mgr)
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| 13 |
Filed: 5/10/1996, Entered: 5/13/1996 |
Minutes-Miscellaneous |
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Minutes of 5/10/96 before Judge Jerome B. Simandle as to RONALD A. CONTI, Arraignment Held. Defendant(s) pleads NOT GUILTY: Motions due by June 10, 1996; Responses to Motions due June 26, 1996 Motion Return Date July 12, 1996 ; TRIAL DATE: July 15, 1996. (Court Reporter: Bill Richards) (mgr)
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| 13 |
Filed: 5/10/1996, Entered: 5/13/1996 |
Minutes-Miscellaneous |
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Minutes of 5/10/96 before Judge Jerome B. Simandle as to JOSEPH A. MICALI, Arraignment Held. Defendant(s) pleads NOT GUILTY; Motion Filing set for 6/10/96 for JOSEPH A. MICALI ; Trial with jury set for 7/15/96 for JOSEPH A. MICALI ; Responses to Motions due June 26, 1996 Motion Return Date July 12, 1996 at 2:00 p.m. . ORDERED bail Continued with certain travel restrictions, etc. (Court Reporter: Bill Richards) (mgr)
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| 13 |
Filed: 5/10/1996, Entered: 5/13/1996 |
Minutes-Miscellaneous |
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Minutes of 5/10/96 before Judge Jerome B. Simandle as to THOMAS J. MORRONE, Initial Appearance held. (Defendant informed of rights.) , Bond set to $25,000. personal recognizance for THOMAS J. MORRONE. , Arraignment Held. Defendant(s) pleads NOT GUILTY: Motion Filing set for 6/10/96 for THOMAS J. MORRONE ; Trial with jury set for 7/15/96 for THOMAS J. MORRONE ; Responses to Motions due June 26, 1996 Motion Return Date July 12, 1996 at 2:00 p.m. (Court Reporter: Bill Richards) (mgr)
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| 13 |
Filed: 5/10/1996, Entered: 5/13/1996 |
Minutes-Miscellaneous |
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Minutes of 5/10/96 before Judge Jerome B. Simandle as to KENNETH SALERA, Initial Appearance held. (Defendant informed of rights.) , Bond set to $10,000. personal recognizance for KENNETH SALERA. , Arraignment Held. Defendant(s) pleads NOT GUILTY; Motion Filing set for 6/10/96 for KENNETH SALERA ; Trial with jury set for 7/15/96 for KENNETH SALERA ; Responses to Motions due June 26, 1996 Motion Return Date July 12, 1996 at 2:00 p.m. (Court Reporter: Bill Richards) (mgr)
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| 21 |
Filed: 5/7/1996, Entered: 5/21/1996 |
Rule 5 Documents Received |
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Rule 40 Proceedings as to JOSEPH A. MICALI received from EASTERN DIST. OF PENNSYLVANIA consisting of the Following documents: CERTIFIED COPY OF DOCKET SHEET, BAIL STATUS SHEET, WAIVER OF RULE 40 HEARING, ORDER APPOININTING F.P.D., ORDER HOLDING DEFT TO ANSWER AND APPEAR, ETC., ORDER TRANFERRING DEFT, ORDER OF REMOVAL,WARRENT FOR ARREST,AND COPY OF OUR INDICTMENT (dt)
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| 12 |
Filed: 5/7/1996, Entered: 5/9/1996 |
~Notice (other) |
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NOTICE of WAIVER OF ARRAIGNMENT by THOMAS J. MORRONE (dt)
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| 11 |
Filed: 5/6/1996, Entered: 5/6/1996 |
Notice of Allocation and Assignment |
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NOTICE OF ALLOCATION AND ASSIGNMENT Setting Arraignment for 11:30 5/10/96 in Courtroom 4A Camden, New Jersey ( before Judge Jerome B. Simandle ) (dt)
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| -- |
Filed: 5/6/1996, Entered: 5/21/1996 |
Arrest - Other District |
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ARREST of JOSEPH A. MICALI in EASTERN DIST. OF PENNSYLVANIA (dt)
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| 10 |
Filed: 5/2/1996, Entered: 5/6/1996 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to RONALD A. CONTI Bond reset to $50,000.00 Personal Recog. with conditions for RONALD A. CONTI. ( Signed by Mag. Judge Robert B. Kugler ) (dt)
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| 9 |
Filed: 5/2/1996, Entered: 5/6/1996 |
Financial Affidavit-CJA 23 |
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CJA 23 FINANCIAL AFFIDAVIT by RONALD A. CONTI (dt)
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| 8 |
Filed: 5/2/1996, Entered: 5/6/1996 |
Description not available |
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ORDER as to RONALD A. CONTI, Appointing Federal Public Defender ( Signed by Mag. Judge Robert B. Kugler ) (dt)
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| 7 |
Filed: 5/2/1996, Entered: 5/6/1996 |
Minutes-Miscellaneous |
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Minutes of 5/2/96 before Mag. Judge Robert B. Kugler as to RONALD A. CONTI, Initial Appearance held. Arraignment set for 11:30 5/10/96 for RONALD A. CONTI ; (Defendant informed of rights.) , Bond set to $50,000.00 Personal Recog. with conditions for RONALD A. CONTI. , Oral Application of deft for appointment of counsel - Appointed Federal Public Defender (Court Reporter/ESR: Taped #95) (dt)
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| 6 |
Filed: 5/2/1996, Entered: 5/6/1996 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to JOSEPH A. MICALI Bond set to $25,000.00 Personal Recog. with conditions for JOSEPH A. MICALI. ( Signed by Mag. Judge Robert B. Kugler ) (dt)
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| 5 |
Filed: 5/2/1996, Entered: 5/6/1996 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for JOSEPH A. MICALI by Attorney MARIO JOSEPH D'ALFONSO (dt)
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| 4 |
Filed: 5/2/1996, Entered: 5/6/1996 |
Minutes-Miscellaneous |
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Minutes of 5/2/96 before Mag. Judge Robert B. Kugler as to JOSEPH A. MICALI, Initial Appearance held. Arraignment set for 11:30 5/10/96 for JOSEPH A. MICALI ; (Defendant informed of rights.) , Bond set to $25,000.00 Personal Recog. with conditions for JOSEPH A. MICALI. (Court Reporter/ESR: TAPED #95) (dt)
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| -- |
Filed: 5/2/1996, Entered: 5/6/1996 |
Bond |
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BAIL/BOND executed by RONALD A. CONTI in Amount $ 50,000.00 personal recog. with conditions (dt)
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| -- |
Filed: 5/2/1996, Entered: 5/6/1996 |
Bond |
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BAIL/BOND executed by JOSEPH A. MICALI in Amount $ 25,000.00 (dt)
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| 3 |
Filed: 5/1/1996, Entered: 5/6/1996 |
Order to Unseal Indictment |
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ORDER Unsealing Indictment as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, RONALD A. CONTI (dt)
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| 2 |
Filed: 4/24/1996, Entered: 4/30/1996 |
Description not available |
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ORDER as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, RONALD A. CONTI, sealing the indictment until such time when defts can be located, arrested and produced in court for arraignment. ( Signed by Mag. Judge Ronald J. Hedges ) (dt)
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| 1 |
Filed: 4/24/1996, Entered: 4/30/1996 |
Indictment -Sealed |
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SEALED INDICTMENT as to KENNETH SALERA (1) count(s) 1, 2, 3, THOMAS J. MORRONE (2) count(s) 1, 2, 3, JOSEPH A. MICALI (3) count(s) 1, 2, 3, RONALD A. CONTI (4) count(s) 1, 2, 3 (dt)
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| -- |
Filed: 4/24/1996, Entered: 5/1/1996 |
Warrant Issued |
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ARREST WARRANT issued as to RONALD A. CONTI (dt)
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| -- |
Filed: 4/24/1996, Entered: 5/1/1996 |
Warrant Issued |
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ARREST WARRANT issued as to JOSEPH A. MICALI (dt)
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| -- |
Filed: 4/24/1996, Entered: 5/1/1996 |
Warrant Issued |
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ARREST WARRANT issued as to THOMAS J. MORRONE (dt)
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| -- |
Filed: 4/24/1996, Entered: 5/1/1996 |
Warrant Issued |
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arrest WARRANT issued as to KENNETH SALERA (dt)
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