USA v. SALERA, et al

Criminal Case New Jersey District Court, Case No. 1:96-cr-00230-JBS
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Parties

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Camden
Filed 4/24/1996
County Camden
Terminated 5/29/1997
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
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 83 Filed: 2/28/2000, Entered: 3/1/2000 Miscellaneous Document
SATISFACTION OF JUDGMENT as to RONALD A. CONTI (mb)
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Blank 82 Filed: 2/17/2000, Entered: 2/18/2000 Description not availableCourt Filing
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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Blank 75 Filed: 5/29/1997, Entered: 5/30/1997 Judgment*Court Filing
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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Blank 74 Filed: 5/29/1997, Entered: 5/30/1997 Minutes-MiscellaneousCourt Filing
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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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 38 Filed: 12/23/1996, Entered: 12/26/1996 Application/Petition
APPLICATION FOR PERMISSION TO ENTER A PLEA OF GUILTY by RONALD A. CONTI (mb)
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Blank 37 Filed: 12/23/1996, Entered: 12/26/1996 Plea Agreement
Plea Agreement as to RONALD A. CONTI (mb)
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Blank 36 Filed: 12/23/1996, Entered: 12/26/1996 Minutes-MiscellaneousCourt Filing
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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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 30 Filed: 9/12/1996, Entered: 9/12/1996 Notice of Attorney Appearance - Defendant
NOTICE of Appearance for RONALD A. CONTI by Attorney STEPHEN P. PATRIZIO (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 26 Filed: 7/12/1996, Entered: 7/16/1996 Minutes-MiscellaneousCourt Filing
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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Blank 23 Filed: 6/7/1996, Entered: 6/7/1996, Terminated: 8/14/2096 Motion for Disclosure
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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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 13 Filed: 5/10/1996, Entered: 5/13/1996 Minutes-MiscellaneousCourt Filing
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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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 10 Filed: 5/2/1996, Entered: 5/6/1996 Order Setting Conditions of ReleaseCourt Filing
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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Blank 9 Filed: 5/2/1996, Entered: 5/6/1996 Financial Affidavit-CJA 23
CJA 23 FINANCIAL AFFIDAVIT by RONALD A. CONTI (dt)
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Blank 8 Filed: 5/2/1996, Entered: 5/6/1996 Description not availableCourt Filing
ORDER as to RONALD A. CONTI, Appointing Federal Public Defender ( Signed by Mag. Judge Robert B. Kugler ) (dt)
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Blank 7 Filed: 5/2/1996, Entered: 5/6/1996 Minutes-MiscellaneousCourt Filing
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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Blank -- Filed: 5/2/1996, Entered: 5/6/1996 Bond
BAIL/BOND executed by RONALD A. CONTI in Amount $ 50,000.00 personal recog. with conditions (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 RONALD A. CONTI (dt)
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