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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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| 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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| Save 25% on a pre-paid one year subscription. |
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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 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 JOSEPH A. MICALI (dt)
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