USA, et al v. D'Angelo

Criminal Case Arizona District Court, Case No. 2:01-cr-00537-SRB
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Summary

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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Darcy A Cerow +1 602 514 7500 +1 602 364 7929 Darcy.Cerow@USDOJ.GOV

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 Phoenix Division
Filed 6/19/2001
County Maricopa
Terminated 9/17/2001
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 912.F
Offense Level 4
18912 - Impersonating a Federal Employee
Def Custody Status Released
Flags CLOSED, DFT-SENTENCED
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 12 Filed: 9/26/2003, Entered: 9/29/2003 OrderCourt Filing
PROBATION Form 35 as to Daniel M D'Angelo - dft is unconditionally discharged from probation by Judge Susan R. Bolton (SAT)
LREF
Blank 11 Filed: 3/11/2003, Entered: 3/12/2003 OrderCourt Filing
ORDER by Judge Susan R. Bolton that the Court being in receipt of Dft's letter dated 3/17/03, IT IS ORDERED referring said letter to the probation department for review re: [11-1] (SAT)
LREF
Blank 10 Filed: 10/4/2001, Entered: 10/5/2001 Miscellaneous Document
SATISFACTION of judgment as to Daniel M D'Angelo (former emp)
LREF
Blank 9 Filed: 9/17/2001, Entered: 9/24/2001 Plea Agreement
PLEA agreement filed as to Daniel M D'Angelo (former emp)
LREF
Blank 8 Filed: 9/17/2001, Entered: 9/24/2001 OrderCourt Filing
JUDGMENT of Probation issued by Judge Susan R. Bolton for Daniel M D'Angelo sentencing for Daniel M D'Angelo (1) count(s) 1. Dft is hereby placed on probation for a term of 3 years. S/A: $100 FINE: $850.00 , Case closed (former emp)
LREF
Blank 7 Filed: 9/17/2001, Entered: 9/24/2001 Minutes-MiscellaneousCourt Filing
(FILED: 9/17/01) MINUTES: before Judge Susan R. Bolton Ct Rptr: K. Myrick Interpreter: none ; sentencing held as to Daniel Michael D'Angelo. [cc: none] [7-2] (former emp)
LREF
Blank 6 Filed: 6/20/2001, Entered: 7/2/2001 OrderCourt Filing
ORDER by Judge Susan R. Bolton setting conditions of release; Bond set to OR for Daniel M D'Angelo. (former emp)
LREF
Blank 5 Filed: 6/19/2001, Entered: 6/29/2001 Minutes-MiscellaneousCourt Filing
(FILED: 6/19/01) MINUTES: before Judge Susan R. Bolton Ct Rptr: K. Myrick Daniel M D'Angelo (1) count(s) 1 enters a plea of guilty , plea agreement lodged as to Daniel M D'Angelo , ; sentencing set for 1:30 9/17/01 for Daniel M D'Angelo [5-4] (former emp)
LREF
Blank 4 Filed: 6/19/2001, Entered: 6/29/2001 Other Notice
NOTICE re no conflict with VAM as to dft Daniel M D'Angelo (former emp)
LREF
Blank 3 Filed: 6/19/2001, Entered: 6/29/2001 Notice of Attorney Appearance - Defendant
NOTICE of appearance of attorney for Daniel M D'Angelo : Larry L Debus (former emp)
LREF
Blank 2 Filed: 6/19/2001, Entered: 6/29/2001 Information - Misdemeanor
INFORMATION by USA attorney Darcy A Cerow. Counts filed against Daniel M D'Angelo (1) count(s) 1 (former emp)
LREF
Blank 1 Filed: 6/19/2001, Entered: 6/29/2001 Waiver - Miscellaneous
WAIVER of Indictment by Daniel M D'Angelo (former emp)
LREF

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