USA v. SALERA, et al

Criminal Case New Jersey District Court, Case No. 1:96-cr-00230-JBS
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Attributes
Office Camden
Filed 4/24/1996
County Camden
Terminated 4/16/1997
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
Count 2
Citation Section 18 U.S.C. § 1951.F
Offense Level 4
181951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
Count 3
Citation Section 29 U.S.C. § 186B.F
Offense Level 4
29186B.F REQUEST DEMAND FOR MONEY, THING OF VALUE
Def Custody Status Released
Flag CLOSED
Timeline
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Blank 73 Filed: 4/16/1997, Entered: 4/18/1997 Description not availableCourt Filing
ORDER as to KENNETH SALERA, dismissing all remaining counts against him without prejudice ( Signed by Judge Jerome B. Simandle ) (dt)
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Blank -- Filed: 4/16/1997, Entered: 4/18/1997 Dismissal of Counts on Government Motion
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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Blank 72 Filed: 4/14/1997, Entered: 4/15/1997 Description not availableCourt Filing
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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Blank 71 Filed: 4/11/1997, Entered: 4/14/1997 Minutes-MiscellaneousCourt Filing
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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Blank 70 Filed: 3/18/1997, Entered: 3/20/1997, Terminated: 4/14/1997 Motion to Dismiss
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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Blank 68 Filed: 2/19/1997, Entered: 2/20/1997 Description not availableCourt Filing
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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Blank 66 Filed: 2/19/1997, Entered: 2/20/1997 Description not availableCourt Filing
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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Blank 67 Filed: 2/18/1997, Entered: 2/20/1997 Minutes-MiscellaneousCourt Filing
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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Blank 64 Filed: 2/4/1997, Entered: 2/5/1997 Minutes-MiscellaneousCourt Filing
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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Blank 63 Filed: 2/4/1997, Entered: 2/5/1997 Jury NotesCourt Filing
Jury note (response to jury by Judge) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank 62 Filed: 2/4/1997, Entered: 2/5/1997 Jury Notes
Jury note (Answer to question #6) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank 61 Filed: 2/4/1997, Entered: 2/5/1997 Jury Notes
Jury note (Question #6) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Sealed Legal Document 60 Filed: 2/4/1997, Entered: 2/5/1997 Jury Notes
Jury note (#5) filed UNDER SEAL as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank 58 Filed: 2/4/1997, Entered: 2/4/1997 Jury Notes
Jury note (#4) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank 57 Filed: 2/4/1997, Entered: 2/4/1997 Jury Notes
Answer to Jury note (#3) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank 56 Filed: 2/4/1997, Entered: 2/4/1997 Jury Notes
Jury note (#3) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank 59 Filed: 2/3/1997, Entered: 2/5/1997 Minutes-MiscellaneousCourt Filing
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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Blank 55 Filed: 2/3/1997, Entered: 2/4/1997 Jury Notes
Jury note (#2) filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank 54 Filed: 2/3/1997, Entered: 2/4/1997 Jury Notes
Jury notes/answer to Jury Question #1 filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank 53 Filed: 2/3/1997, Entered: 2/4/1997 Jury Notes
Jury notes/Jury question #1 filed as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank 52 Filed: 2/3/1997, Entered: 2/4/1997 Jury Instructions
Jury instructions as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI (dt)
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Blank -- Filed: 1/31/1997, Entered: 1/31/1997 Dismissal of Counts on Government Motion
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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Blank 51 Filed: 1/30/1997, Entered: 1/31/1997 Description not availableCourt Filing
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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Blank 50 Filed: 1/30/1997, Entered: 1/31/1997 Minutes-MiscellaneousCourt Filing
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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Blank 49 Filed: 1/30/1997, Entered: 1/30/1997 Docket Annotation
REDACTED INDICTMENT AS TO KENNETH SALERA, THOMAS J.MORRONE AND JOSEPH A. MICALI (dt)
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Blank 48 Filed: 1/29/1997, Entered: 1/30/1997 Minutes-MiscellaneousCourt Filing
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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Blank 47 Filed: 1/29/1997, Entered: 1/30/1997 Minutes-MiscellaneousCourt Filing
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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Blank 46 Filed: 1/28/1997, Entered: 1/29/1997 Minutes-MiscellaneousCourt Filing
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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Blank 45 Filed: 1/27/1997, Entered: 1/28/1997 Minutes-MiscellaneousCourt Filing
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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Blank 44 Filed: 1/23/1997, Entered: 1/24/1997 Minutes-MiscellaneousCourt Filing
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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Blank 42 Filed: 1/22/1997, Entered: 1/23/1997 Minutes-MiscellaneousCourt Filing
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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Blank 41 Filed: 1/21/1997, Entered: 1/22/1997 Minutes-MiscellaneousCourt Filing
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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Blank 40 Filed: 1/17/1997, Entered: 1/17/1997 Minutes-MiscellaneousCourt Filing
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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Blank 39 Filed: 1/16/1997, Entered: 1/16/1997 Minutes-MiscellaneousCourt Filing
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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Blank 43 Filed: 1/14/1997, Entered: 1/23/1997 Minutes-MiscellaneousCourt Filing
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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Blank 35 Filed: 12/19/1996, Entered: 12/20/1996 Minutes-MiscellaneousCourt Filing
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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Blank 33 Filed: 9/17/1996, Entered: 9/19/1996 Description not availableCourt Filing
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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Blank 32 Filed: 9/16/1996, Entered: 9/17/1996 Description not availableCourt Filing
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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Blank 31 Filed: 9/11/1996, Entered: 9/12/1996 Minutes-MiscellaneousCourt Filing
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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Blank 29 Filed: 8/14/1996, Entered: 8/15/1996 Description not availableCourt Filing
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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Blank 20 Filed: 5/10/1996, Entered: 5/14/1996 Description not availableCourt Filing
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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Blank 19 Filed: 5/10/1996, Entered: 5/14/1996 Warrant Returned Executed
Arrest WARRANT Returned Executed as to KENNETH SALERA on 5/10/96 (mgr) Modified on 05/14/1996
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Blank 17 Filed: 5/10/1996, Entered: 5/14/1996 Order Setting Conditions of ReleaseCourt Filing
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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Blank 14 Filed: 5/10/1996, Entered: 5/13/1996 Notice of Attorney Appearance - Defendant
NOTICE of Appearance for KENNETH SALERA by Attorney GILBERT J SCUTTI (mgr)
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Blank 13 Filed: 5/10/1996, Entered: 5/13/1996 Minutes-MiscellaneousCourt Filing
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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Blank 11 Filed: 5/6/1996, Entered: 5/6/1996 Notice of Allocation and AssignmentCourt Filing
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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Blank 3 Filed: 5/1/1996, Entered: 5/6/1996 Order to Unseal Indictment
ORDER Unsealing Indictment as to KENNETH SALERA, THOMAS J. MORRONE, JOSEPH A. MICALI, RONALD A. CONTI (dt)
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Blank 2 Filed: 4/24/1996, Entered: 4/30/1996 Description not availableCourt Filing
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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Sealed Legal Document 1 Filed: 4/24/1996, Entered: 4/30/1996 Indictment -Sealed
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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Blank -- Filed: 4/24/1996, Entered: 5/1/1996 Warrant Issued
arrest WARRANT issued as to KENNETH SALERA (dt)
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