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 108 |
Filed: 8/9/2007, Entered: 8/9/2007 |
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Receipt for Exhibits: Exhibit Number(s) 1A - 16A Index of Transcripts. (Geile, Wendy)
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 Request |
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| 107 |
Filed: 8/9/2007, Entered: 8/9/2007 |
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Receipt for Exhibits: Exhibit Number(s) 1-17, 20, 21, 23, 25, 27, 28, 1A, 2A - 16A. (Geile, Wendy)
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Request |
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| -- |
Filed: 4/26/2007, Entered: 4/26/2007 |
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Remark - Defendants exhibit's disposed of on 4/25/2007 as requested by Attorney Fitzgerald. (Geile, Wendy)
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| -- |
Filed: 3/21/2007, Entered: 3/21/2007 |
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Appeal Record Returned as to Anthony Gobbi: [92] Notice of Appeal - Final Judgment. (Geile, Wendy)
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| 106 |
Filed: 3/20/2007, Entered: 3/20/2007, Terminated: 3/21/2007 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Anthony Gobbi re [92] Notice of Appeal - Final Judgment AFFIRMED (Geile, Wendy).
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Request |
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| 105 |
Filed: 12/11/2006, Entered: 12/11/2006, Terminated: 3/20/2007 |
USCA Case Number |
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USCA Case Number as to Anthony Gobbi 06-1643 for [92] Notice of Appeal - Final Judgment filed by Anthony Gobbi. (Geile, Wendy)
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Request |
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| 104 |
Filed: 11/27/2006, Entered: 11/27/2006, Terminated: 3/20/2007 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Anthony Gobbi re [92] Notice of Appeal - Final Judgment - Sent to USCA - PSR (Baldinelli, Doreen)
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Request |
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| 103 |
Filed: 8/10/2006, Entered: 8/10/2006 |
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Judgment Returned Executed as to Clifford T. Falla on 7/26/06. (Baldinelli, Doreen)
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Request |
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| 102 |
Filed: 8/8/2006, Entered: 8/8/2006, Terminated: 3/20/2007 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Anthony Gobbi re [92] Notice of Appeal - Final Judgment - Sent Transcripts dated October 11, 12, 13, 2006 to USCA (Baldinelli, Doreen)
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Request |
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| 101 |
Filed: 6/19/2006, Entered: 6/19/2006 |
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Judgment Returned Executed as to Robert A Nardolillo on 2/8/2006. (Baldinelli, Doreen)
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Request |
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| -- |
Filed: 5/18/2006, Entered: 5/18/2006 |
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CJA 20 as to Clifford T. Falla: Authorization to Pay Joseph L. DeCaporale, Jr., Esquire. Amount: $ 1,849.20. Signed by Judge William E Smith on 5/17/06. (faxed to counsel of record)(Mercurio, Alba-Sue)
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| 100 |
Filed: 5/10/2006, Entered: 5/10/2006 |
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ORDER GRANTING [98] MOTION to Dismiss filed by USA, as to Clifford Falla, . Signed by Judge William E Smith on 05/09/06. (Faxed to counsel of record) (Baldinelli, Doreen)
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Request |
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| 99 |
Filed: 5/9/2006, Entered: 5/10/2006 |
Judgment* |
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JUDGMENT as to Clifford T. Falla (3), Court imposes a sentence of 60 months as to Counts 1, 2 and 4 to be served concurrently with each other. 60 months as to Counts 3. this term to be served consec to Counts 1, 2 and 4. S/R 5 years to run concurrently with each other with special condition. S/A $400.00. Count 5 dismissed by the Government. . Signed by Judge William E Smith on 05/09/06. (Baldinelli, Doreen)
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Request |
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| 98 |
Filed: 5/5/2006, Entered: 5/5/2006, Terminated: 5/9/2006 |
Motion to Dismiss |
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MOTION to Dismiss Count V of the Indictment by USA as to Clifford T. Falla. (Baldinelli, Doreen)
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Request |
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| -- |
Filed: 5/5/2006, Entered: 5/5/2006, Terminated: 3/20/2007 |
Appeal Record Sent to USCA |
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Certified and Transmitted Record on Appeal as to Anthony Gobbi to US Court of Appeals re [92] Notice of Appeal - Final Judgment - Sent Court file. (Baldinelli, Doreen)
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| -- |
Filed: 5/5/2006, Entered: 5/5/2006 |
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Minute Entry for proceedings held before Judge William E Smith :Sentencing held on 5/5/2006 for Clifford T. Falla (3), James Leavey for Government, Joseph DeCaporale for Defendant, Dennis Jenkins for Probation, Shawna O'Connell for Court Reporter. All counsel of record present. Defendant present. No objections to the PSR. Court accepts the PSR. Court imposes a sentence of 60 months as to Counts 1, 2 and 4 to be served concurrently with each other. 60 months as to Counts 3. This term to be served Consecutively to Counts 1, 2 and 4. S/R 5 years as to all counts to run concurrently with each other with a special condition. S/A $400.00. Count 5 dismissed by the Government.. (Court Reporter Shawna O'Connell.) (Baldinelli, Doreen) Modified on 5/5/2006 (Baldinelli, Doreen). Modified on 5/5/2006 (Baldinelli, Doreen).
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| 97 |
Filed: 5/3/2006, Entered: 5/3/2006, Terminated: 3/20/2007 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Anthony Gobbi re [92] Notice of Appeal - Final Judgment - Sent to USCA - Transcript dated April 7, 2006. (Baldinelli, Doreen)
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Request |
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| 96 |
Filed: 4/14/2006, Entered: 4/14/2006 |
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JUDGMENT as to Anthony Gobbi (2) Count(s) 1, 2, 160 mos. imprisonment on Counts 1 and 2, to be served concurrently; 5 yrs. super. rlse. on Counts 1 and 2, to run concurrently; special condition of super. rlse.: participate in substance abuse program including testing; $100 special assessment each count; no fine imposed; Count(s) 3, 4, 5, Not guilty. . Signed by Judge William E Smith on 4/12/06. (mailed to counsel of record) (Mercurio, Alba-Sue)
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Request |
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 95 |
Filed: 4/10/2006, Entered: 4/11/2006 |
Sealed Document + |
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Sealed Documents placed in Vault 12 (Mercurio, Alba-Sue)
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| -- |
Filed: 4/10/2006, Entered: 4/10/2006, Terminated: 3/20/2007 |
Transmission of Notice of Appeal and Docket Sheet |
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Transmission of Notice of Appeal and Docket Sheet as to Anthony Gobbi to US Court of Appeals re [92] Notice of Appeal - Final Judgment - Notice of Appeal; Certified Docket sent to USCA (Baldinelli, Doreen)
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| 92 |
Filed: 4/7/2006, Entered: 4/10/2006 |
Terminated: |
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NOTICE OF APPEAL by Anthony Gobbi Filing fee $ 0.00. (Baldinelli, Doreen)
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Request |
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Filed: 4/7/2006, Entered: 4/7/2006 |
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Minute Entry for proceedings held before Judge William E Smith: Jim Leavey for Govt.; Kevin Fitzgerald, Esq. for Deft.; and Dennis Jenkins for Probation. Sentencing held on 4/7/2006 for Anthony Gobbi (2), 1. Counsel address objections to PSR. Court denies all objections to PSR. Counsel address deft.'s motion for downward departure. Court denies deft.'s motion for downward departure. Sentencing imposed. Deft. sentenced to 160 mos. imprisonment on Counts 1 and 2, to be served concurrently; 5 yrs. super. rlse. on Counts 1 and 2, to run concurrently; special condition of super. rlse.: participate in substance abuse program including testing; $100 special assessment each count; no fine imposed. (Court Reporter Anne Clayton.) (Mercurio, Alba-Sue)
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| -- |
Filed: 4/7/2006, Entered: 4/7/2006 |
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Reset Deadlines/Hearings as to Clifford T. Falla : Sentencing set for 5/5/2006 10:30 AM before Judge William E Smith. (Mercurio, Alba-Sue)
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| 91 |
Filed: 4/4/2006, Entered: 4/7/2006 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Anthony Gobbi motion for downward departure. (Farrell Pletcher, Paula)
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Request |
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| 94 |
Filed: 3/31/2006, Entered: 4/10/2006 |
Terminated: |
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MOTION for Downward Departure WITH SUPPORTING MEMO by Anthony Gobbi. (Baldinelli, Doreen)
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Request |
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| 93 |
Filed: 3/31/2006, Entered: 4/10/2006 |
Terminated: |
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MOTION for Sentence Consideration by Anthony Gobbi. (Baldinelli, Doreen)
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Request |
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| 90 |
Filed: 3/7/2006, Entered: 3/7/2006 |
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TRANSCRIPT of Proceedings as to Robert A Nardolillo held on December 9, 2005 before Judge William E. Smith. Court Reporter: Anne Clayton. (Baldinelli, Doreen)
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| 89 |
Filed: 2/14/2006, Entered: 2/14/2006 |
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TRANSCRIPT of Proceedings as to Anthony Gobbi held on October 11, 2005 through October 14, 2005 before Judge William E. Smith. Court Reporter: Anne Clayton. (Baldinelli, Doreen)
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| 88 |
Filed: 2/8/2006, Entered: 2/8/2006 |
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ORDER granting [87] Motion for Return of Surety as to Robert A Nardolillo (1). Signed by Judge William E Smith on 2/8/06. (faxed to counsel of record) (Mercurio, Alba-Sue) Additional attachment(s) added on 2/8/2006 (Mercurio, Alba-Sue).
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Request |
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| 87 |
Filed: 2/6/2006, Entered: 2/6/2006, Terminated: 2/8/2006 |
Motion for Return of Surety |
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AMENDED MOTION for Return Bail Change of Address WITH SUPPORTING MEMO by Robert A Nardolillo. (Baldinelli, Doreen)
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Request |
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| 86 |
Filed: 1/20/2006, Entered: 1/20/2006 |
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ORDER granting [84] Motion for Return of Surety as to Robert A Nardolillo (1). Signed by Judge William E Smith on 1/20/06. (Mercurio, Alba-Sue) (faxed to counsel of record)
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Request |
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| 84 |
Filed: 1/19/2006, Entered: 1/19/2006, Terminated: 1/20/2006 |
Motion for Return of Surety |
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MOTION to Return Bail WITH SUPPORTING MEMO by Robert A Nardolillo. (Attachments: # (1) Govt's response to Motion to Return Bail)(Baldinelli, Doreen)
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Request |
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Filed: 1/19/2006, Entered: 1/19/2006 |
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Motions Forwarded to Chambers: [84] MOTION to Return Bail (Mercurio, Alba-Sue)
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| 83 |
Filed: 1/12/2006, Entered: 1/13/2006 |
Order on Motion to Continue |
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ORDER granting [81] Motion to Continue as to Anthony Gobbi (2). Signed by Judge William E Smith on 1/12/06. (faxed to counsel of record) (Mercurio, Alba-Sue)
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Request |
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| 85 |
Filed: 1/11/2006, Entered: 1/19/2006 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Robert A Nardolillo re [84] MOTION to Return Bail (Baldinelli, Doreen)
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Request |
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| 82 |
Filed: 1/11/2006, Entered: 1/11/2006 |
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ORDER RETURNING DOCUMENT - MOTION TO RETURN BAIL as to Robert A Nardolillo . Signed by Magistrate Judge Lincoln D. Almond on 1/11/06. (Theall, Jeannine)
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Request |
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Filed: 1/9/2006, Entered: 1/9/2006 |
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Reset Deadlines/Hearings as to Clifford T. Falla : Sentencing set for 4/7/2006 09:30 AM before Judge William E Smith. (Mercurio, Alba-Sue)
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| -- |
Filed: 1/9/2006, Entered: 1/9/2006 |
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Reset Deadlines/Hearings as to Anthony Gobbi : Sentencing set for 4/7/2006 09:30 AM before Judge William E Smith. (Mercurio, Alba-Sue)
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| 81 |
Filed: 1/4/2006, Entered: 1/4/2006, Terminated: 1/12/2006 |
Motion to Continue |
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MOTION for Continuance of Sentencing for an additional thirty (30) days. by Anthony Gobbi. (Baldinelli, Doreen)
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Request |
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| 80 |
Filed: 12/15/2005, Entered: 12/16/2005 |
Judgment* |
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JUDGMENT as to Robert A Nardolillo (1), Count(s) 1, Court imposes 120 months as to Counts 1, 2 and 4 to be served concurrently with each other; 60 months as to Count 3 to run consectively with counts 1, 2 and 4. S/R 5 years as to Counts 1, 2, 3 and 4 to run concurrently with each other; no fine; S/A $400.00; Defendant to perform 100 hours of community service. Community service to be determined by the Probation Office.; Count(s) 5, Dismissed upon Motion by the Government. . Signed by Judge William E Smith on 12/15/2005. (Baldinelli, Doreen)
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Request |
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Filed: 12/15/2005, Entered: 12/15/2005 |
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Reset Deadlines/Hearings as to Anthony Gobbi: Sentencing set for 2/17/2006 02:00 PM before Judge William E Smith. (Mercurio, Alba-Sue)
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| 79 |
Filed: 12/14/2005, Entered: 12/14/2005 |
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ORDER granting [78] Motion to Dismiss Count V of the Indictment as to Robert A Nardolillo (1). Signed by Judge William E Smith on 12/12/05. (faxed to counsel of record) (Mercurio, Alba-Sue)
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Request |
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| 77 |
Filed: 12/13/2005, Entered: 12/13/2005 |
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EXHIBIT LIST (Baldinelli, Doreen)
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Request |
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| 78 |
Filed: 12/12/2005, Entered: 12/13/2005, Terminated: 12/14/2005 |
Terminated: |
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MOTION to Dismiss Count V of the Indictment by USA as to Robert A Nardolillo. (Baldinelli, Doreen)
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Request |
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Filed: 12/9/2005, Entered: 12/9/2005 |
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Minute Entry for proceedings held before Judge William E Smith:Sentencing held on 12/9/2005 for Robert A Nardolillo (1), Count(s) 1, William Murphy for Defendant; James Leavey for Government; Probation: Brian Pletcher; Court imposes 120 months as to Counts 1, 2 and 4 to be served concurrently with each other; 60 months as to Count 3 to run consectively with counts 1, 2 and 4. S/R 5 years as to Counts 1, 2, 3 and 4 to run concurrently with each other; no fine; S/A $400.00; While on S/R Defendant shall perform 100 hours of community service. Community service to be determined by the Probation Office.; Government to file a Motion to Dismiss Count 5. (Court Reporter Anne Clayton.) (Baldinelli, Doreen)
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Filed: 11/30/2005, Entered: 11/30/2005 |
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Government's Sentencing Memorandum forwarded to chambers as to Robert A Nardolillo (Mercurio, Alba-Sue)
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Filed: 11/30/2005, Entered: 11/30/2005 |
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Minute Entry for proceedings held before Magistrate Judge David L. Martin :Attorney Appointment Hearing as to Anthony Gobbi held on 11/30/2005. James Leavey for the government; Maureen Bradley for probation; Kevin Fitzgerald present on behalf of the Public Defenders' Office and on request from Court. Defendant requests appointment of counsel; Mr. Fitzgerald requests a period of time to consider the appointment; Court continues hearing to 12/2/05 at 2:00 pm (Saucier, Martha)
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Filed: 11/23/2005, Entered: 11/23/2005 |
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Defendant's Sentencing Memorandum as to Robert A Nardolillo: forwarded to chambers (Mercurio, Alba-Sue)
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Filed: 11/22/2005, Entered: 11/22/2005 |
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Reset Deadlines/Hearings as to Robert A Nardolillo : Sentencing set for 12/9/2005 10:00 AM before Judge William E Smith. (Mercurio, Alba-Sue)
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| 76 |
Filed: 11/21/2005, Entered: 11/21/2005 |
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ORDER denying [66] Motion for Bond as to Anthony Gobbi (2). Signed by Magistrate Judge David L. Martin on 11/21/05. Forwarded to all counsel of record (Saucier, Martha)
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Request |
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| 75 |
Filed: 11/21/2005, Entered: 11/21/2005 |
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ORDER granting [71] Motion to Withdraw as Attorney. John F. Cicilline withdrawn from case. as to Anthony Gobbi (2). Signed by Magistrate Judge David L. Martin on 11/21/05. (Saucier, Martha)
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Request |
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Filed: 11/21/2005, Entered: 11/21/2005 |
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Set/Reset Hearings as to Anthony Gobbi : Hearing on Determination of Attorney set for 11/30/2005 11:00 AM in Courtroom B before Magistrate Judge David L. Martin. (Saucier, Martha)
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Filed: 11/21/2005, Entered: 11/21/2005 |
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Minute Entry for proceedings held before Judge David L. Martin :Motion Hearing as to Anthony Gobbi held on 11/21/2005 re [66] MOTION for Bond filed by Anthony Gobbi,, [71] MOTION to Withdraw as Attorney by John F. Cicilline. filed by Anthony Gobbi. James Leavey for the government; John F. Cicilline for defendant; Maureen Legault for probation. Government has no objection to motion to withdraw; Court grants the motion to withdraw; Court denies the motion for bail. Court schedules hearing for 11/30/05 at 11:00 am for determination of attorney. (Saucier, Martha)
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| 74 |
Filed: 11/14/2005, Entered: 11/14/2005 |
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ORDER denying [65] Motion for New Trial as to Anthony Gobbi (2). Signed by Judge William E Smith on 11/10/05. (faxed to counsel of record) (Mercurio, Alba-Sue)
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Request |
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Filed: 11/9/2005, Entered: 11/9/2005 |
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Set/Reset Hearings as to Anthony Gobbi re [66] MOTION for Bond filed by Anthony Gobbi,, [71] MOTION to Withdraw as Attorney by John F. Cicilline. filed by Anthony Gobbi, : Motion Hearing set for 11/21/2005 10:00 AM in Courtroom B before Magistrate Judge David L. Martin. (Saucier, Martha)
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| 73 |
Filed: 11/7/2005, Entered: 11/7/2005 |
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RESPONSE in Opposition by USA as to Anthony Gobbi re [65] MOTION for New Trial (Baldinelli, Doreen)
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Request |
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Filed: 11/7/2005, Entered: 11/7/2005 |
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Motions Forwarded to Chambers: [65] MOTION for New Trial (Mercurio, Alba-Sue)
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| 72 |
Filed: 11/4/2005, Entered: 11/4/2005 |
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RESPONSE in Support by USA as to Anthony Gobbi re [71] MOTION to Withdraw as Attorney by John F. Cicilline. (Baldinelli, Doreen)
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Request |
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Filed: 11/4/2005, Entered: 11/4/2005 |
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MOTIONS as to Anthony Gobbi REFERRED to MJ Martin. [71] MOTION to Withdraw as Attorney by John F. Cicilline. (Mercurio, Alba-Sue)
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Filed: 11/4/2005, Entered: 11/4/2005 |
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Motions Forwarded to Chambers: [71] MOTION to Withdraw as Attorney by John F. Cicilline. (Mercurio, Alba-Sue)
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| 71 |
Filed: 11/3/2005, Entered: 11/3/2005, Terminated: 11/21/2005 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by John F. Cicilline. by Anthony Gobbi. (Baldinelli, Doreen)
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Request |
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| 70 |
Filed: 11/3/2005, Entered: 11/3/2005 |
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ORDER denying [69] Motion for Permission to Travel as to Robert A Nardolillo (1). Signed by Judge William E Smith on 11/2/05. (faxed to counsel of record) (Mercurio, Alba-Sue)
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Request |
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Filed: 11/3/2005, Entered: 11/3/2005 |
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MOTIONS as to Anthony Gobbi REFERRED to MJ Martin. [66] MOTION for Bond (Mercurio, Alba-Sue)
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| 69 |
Filed: 11/1/2005, Entered: 11/1/2005, Terminated: 11/3/2005 |
Motion to Travel |
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MOTION for Permission to Travel by Robert A Nardolillo. (Baldinelli, Doreen)
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Request |
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Filed: 10/26/2005, Entered: 10/26/2005 |
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MOTIONS as to Anthony Gobbi REFERRED to Judge Smith. [66] MOTION for Bond (Mercurio, Alba-Sue)
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| 68 |
Filed: 10/25/2005, Entered: 10/26/2005 |
Order on Motion for Miscellaneous Relief |
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ORDER granting [62] Motion for Permission to Travel as to Robert A Nardolillo (1). Signed by Judge William E Smith on 10/25/05. (faxed to counsel of record) (Mercurio, Alba-Sue)
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Request |
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| 67 |
Filed: 10/25/2005, Entered: 10/26/2005 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Anthony Gobbi re [66] MOTION for Bond (Baldinelli, Doreen)
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Request |
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Filed: 10/21/2005, Entered: 10/21/2005 |
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Motions Forwarded to Chambers: [62] MOTION Permission to Travel (Mercurio, Alba-Sue)
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| 66 |
Filed: 10/20/2005, Entered: 10/20/2005, Terminated: 11/21/2005 |
Motion for Bond |
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MOTION to be Admitted to BailWITH ATTACHED MEMO by Anthony Gobbi. (Baldinelli, Doreen)
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Request |
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| 65 |
Filed: 10/20/2005, Entered: 10/20/2005, Terminated: 11/14/2005 |
Motion for New Trial |
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MOTION for New Trial WITH ATTACHED MEMO by Anthony Gobbi. (Attachments: # (1) Exhibit FBI 302 Report)(Baldinelli, Doreen)
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Request |
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Filed: 10/20/2005, Entered: 10/20/2005 |
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Reset Deadlines/Hearings as to Clifford T. Falla : Sentencing set for 2/17/2006 09:30 AM before William E Smith. (Mercurio, Alba-Sue)
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| 64 |
Filed: 10/19/2005, Entered: 10/19/2005, Terminated: 10/21/2005 |
Motion to Continue |
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MOTION for Continuance of Sentencing date from September 21, 2005 to February 10, 2006 by Clifford T. Falla. (Baldinelli, Doreen)
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Request |
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| 63 |
Filed: 10/14/2005, Entered: 10/14/2005 |
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JURY VERDICT as to Anthony Gobbi (2) Guilty on Count 1,2 Anthony Gobbi (2) Not Guilty on Count 3,4,5. (Baldinelli, Doreen)
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Request |
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| 61 |
Filed: 10/14/2005, Entered: 10/14/2005 |
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EXHIBIT LIST (Baldinelli, Doreen)
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Request |
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Filed: 10/14/2005, Entered: 10/14/2005 |
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Sentencing Hearing as to Anthony Gobbi : Sentencing set for 2/3/2006 at 10:30 AM before Judge William E Smith. (Baldinelli, Doreen)
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Filed: 10/14/2005, Entered: 10/14/2005 |
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Minute Entry for proceedings held before Judge William E Smith :Jury Trial Day 4 as to Anthony Gobbi held on 10/14/2005. James Leavey, Adi Goldstein for Government; Jack Cicilline for Defendant; Defendant found guilty as to Counts I and II; Defendant found not guilty as to counts III, IV and V. Sentencing scheduled for Friday, February 3, 2006 at 10:30 a.m.; Defendant to remain in custody pending sentencing. (Court Reporter Anne Clayton.) (Baldinelli, Doreen)
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| 62 |
Filed: 10/13/2005, Entered: 10/14/2005, Terminated: 10/25/2005 |
Terminated: |
|
MOTION for Permission to Travel by Robert A Nardolillo. (Baldinelli, Doreen)
|
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Request |
|
|
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| -- |
Filed: 10/13/2005, Entered: 10/14/2005 |
Jury Trial |
|
Minute Entry for proceedings held before Judge William E Smith :Jury Trial Day 3 as to Anthony Gobbi held on 10/13/2005. Adi Goldstein, James Leavey for Government; Jack Cicilline for Defendant; 1 witness sworn in; Defendant rest; Closing arguments heard by both parties. Jury out. (Court Reporter Anne Clayton.) (Baldinelli, Doreen)
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| -- |
Filed: 10/12/2005, Entered: 10/13/2005 |
Jury Trial |
|
Minute Entryfor proceedings held before Judge William E Smith:Jury Trial Day 2 as to Anthony Gobbi held on 10/12/2005 - Adi Goldstein, James Leavey for Government; Jack Cicilline for Defendant; 4 witnesses sworn; 4 exhibits ent'd full; 1 ent'd ID only. (Court Reporter Anne Clayton.) (Baldinelli, Doreen)
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| -- |
Filed: 10/11/2005, Entered: 10/12/2005 |
Jury Trial |
|
Minute Entry for proceedings held before Judge William E Smith:Jury Trial Day 1 as to Anthony Gobbi held on 10/11/2005 - Mary Rogers, Adi Goldstein, Jack Cicilline, 2 witnesses sworn, 21 exhibits ent'd full. (Court Reporter Anne Clayton.) (Baldinelli, Doreen)
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|
|
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| 60 |
Filed: 10/6/2005, Entered: 10/7/2005 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Anthony Gobbi re [58] MOTION for Production of the Statements of the witnesses (Baldinelli, Doreen)
|
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Request |
|
|
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| 59 |
Filed: 10/6/2005, Entered: 10/7/2005 |
Terminated: |
|
MOTION to Compel Testimony by USA as to Anthony Gobbi. (Baldinelli, Doreen)
|
|
Request |
|
|
|
| 58 |
Filed: 10/6/2005, Entered: 10/6/2005, Terminated: 4/14/2006 |
Motion for Miscellaneous Relief |
|
MOTION for Production of the Statements of the witnesses WITH ATTACHED MEMO by Anthony Gobbi. (Baldinelli, Doreen)
|
|
Request |
|
|
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| 57 |
Filed: 10/4/2005, Entered: 10/4/2005 |
|
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Sealed Document (Baldinelli, Doreen)
|
|
|
|
|
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| 56 |
Filed: 9/30/2005, Entered: 10/3/2005 |
Memorandum in Support |
|
MEMORANDUM regarding Jencks Act and FBI "302" by USA as to Anthony Gobbi (Baldinelli, Doreen)
|
|
Request |
|
|
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| 55 |
Filed: 9/28/2005, Entered: 9/28/2005 |
|
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Minute Entry for proceedings held before Judge William E Smith :Jury Selection as to Anthony Gobbi held on 9/28/2005, Voir Dire held on 9/28/2005 as to Anthony Gobbi. James Leavey, Adi Goldstein for Government; Jack Cicilline for Defendant; 14 jurors selected; Trial to resume on October 11, 2005 at 9:30 (Court Reporter Anne Clayton.) (Baldinelli, Doreen)
|
|
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|
|
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| -- |
Filed: 9/27/2005, Entered: 9/27/2005 |
|
|
Reset Sentencing Hearing as to Clifford T. Falla : Sentencing set for 10/21/2005 at 10:00 AM in Courtroom 2 before Judge William E Smith. (Baldinelli, Doreen)
|
|
|
|
|
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| -- |
Filed: 9/22/2005, Entered: 9/22/2005 |
|
|
Govt.'s Trial Memorandum forwarded to chambers as to Anthony Gobbi: (Mercurio, Alba-Sue)
|
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|
|
|
|
| -- |
Filed: 9/21/2005, Entered: 9/21/2005 |
|
|
Govt.'s Proposed Voir Dire Questions forwarded to chambers as to Anthony Gobbi: (Mercurio, Alba-Sue)
|
|
|
|
|
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| -- |
Filed: 9/20/2005, Entered: 9/20/2005 |
|
|
Reset Deadlines/Hearings as to Anthony Gobbi : Final Pretrial Conference set for 9/27/2005 08:30 AM before Judge William E Smith. (Mercurio, Alba-Sue)
|
|
|
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| 54 |
Filed: 9/16/2005, Entered: 9/16/2005 |
|
|
Objection to the transcripts that were submitted by the Government by Anthony Gobbi (Baldinelli, Doreen)
|
|
Request |
|
|
|
| 53 |
Filed: 9/14/2005, Entered: 9/14/2005 |
|
|
TRANSCRIPT of Proceedings as to Robert A Nardolillo held on August 26, 2005 before Judge William E. Smith. Court Reporter: Anne Clayton. (Baldinelli, Doreen)
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| 52 |
Filed: 9/14/2005, Entered: 9/14/2005 |
|
|
TRANSCRIPT of Proceedings as to Robert A Nardolillo held on August 25, 2005 before Judge William E. Smith. Court Reporter: Anne Clayton. (Baldinelli, Doreen)
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| 51 |
Filed: 9/14/2005, Entered: 9/14/2005 |
|
|
ORDER granting [50] Motion to Extend Time as to Anthony Gobbi (2). Signed by Judge William E Smith on 9/14/05. (faxed to counsel of record)(Mercurio, Alba-Sue)
|
|
Request |
|
|
|
| 50 |
Filed: 9/13/2005, Entered: 9/13/2005, Terminated: 9/14/2005 |
Motion to Extend Time |
|
MOTION for an Extension of Time of one day within which to comply with Pretrial scheduling order until September 14, 2005 by Anthony Gobbi. (Baldinelli, Doreen)
|
|
Request |
|
|
|
| 49 |
Filed: 9/2/2005, Entered: 9/2/2005 |
|
|
ORDER granting [48] Motion to Attend 26th Wedding anniversary on Sunday, September 4, 2005 as to Robert A Nardolillo (1) faxed to all counsel of record/Probation. Signed by Judge William E Smith on 9/2/2005. (Baldinelli, Doreen)
|
|
Request |
|
|
|
| 48 |
Filed: 9/1/2005, Entered: 9/2/2005, Terminated: 9/2/2005 |
Terminated: |
|
MOTION to Attend 26th Wedding Anniversary on Sunday, September 4, 2005 by Robert A Nardolillo. (Baldinelli, Doreen)
|
|
Request |
|
|
|
| 47 |
Filed: 8/31/2005, Entered: 8/31/2005 |
|
|
TRIAL NOTICE filed. (Mercurio, Alba-Sue)
|
|
Request |
|
|
|
| -- |
Filed: 8/29/2005, Entered: 8/29/2005 |
|
|
Defendant's Trial Memorandum forwarded to chambers as to Anthony Gobbi: (Mercurio, Alba-Sue)
|
|
|
|
|
|
| 46 |
Filed: 8/26/2005, Entered: 8/26/2005 |
|
|
PRETRIAL SCHEDULING ORDER as to Anthony Gobbi Jury Selection set for 9/27/2005 09:30AM before William E Smith.. Signed by Judge William E Smith on 8/25/05. (faxed to counsel of record) (Mercurio, Alba-Sue)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 45 |
Filed: 8/26/2005, Entered: 8/26/2005 |
|
|
CERTIFICATE OF MEDICATION by Robert A Nardolillo (Baldinelli, Doreen)
|
|
Request |
|
|
|
| 44 |
Filed: 8/26/2005, Entered: 8/26/2005 |
|
|
Minute Entry for proceedings held before Judge William E Smith :Continuatin of Change of Plea Hearing as to Robert A Nardolillo held on 8/26/2005, Plea entered by Robert A Nardolillo (1) Guilty Count Complaint,1,2,3,4,5. James Leavey for Government; William Murray for Defendant; Defendant pleas guilty to Counts I through IV; Court accepts the plea of guilty; Sentencing set for Friday, December 2, 2005 at 10:00 a.m. (Court Reporter Anne Clayton.) (Baldinelli, Doreen)
|
|
Request |
|
|
|
| -- |
Filed: 8/26/2005, Entered: 8/26/2005 |
|
|
Set/Reset Deadlines/Hearings as to Anthony Gobbi : Calendar Call set for 9/20/2005 09:00 AM before William E Smith. (Mercurio, Alba-Sue)
|
|
|
|
|
|
| -- |
Filed: 8/26/2005, Entered: 8/26/2005 |
|
|
Set Sentencing Hearing as to Robert A Nardolillo : Sentencing set for 12/2/2005 at 10:00 AM in Courtroom 2 before Judge William E Smith. (Baldinelli, Doreen)
|
|
|
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| 43 |
Filed: 8/25/2005, Entered: 8/25/2005 |
|
|
Minute Entry for proceedings held before Judge William E Smith :Change of Plea Hearing as to Robert A Nardolillo held on 8/25/2005 James Leavey for Government, William Murray for Defendant; Barry Weiner for Probation; Court continues the matter until Friday, August 26, 2005 at 11:30 a.m.(Court Reporter Anne Clayton.) (Baldinelli, Doreen)
|
|
Request |
|
|
|
| -- |
Filed: 8/25/2005, Entered: 8/25/2005 |
|
|
Reset Change of Plea Hearing as to Robert A Nardolillo : Continuation of Change of Plea Hearing set for 8/26/2005 at 11:30 AM in Courtroom 2 before Judge William E Smith. (Baldinelli, Doreen)
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|
|
|
|
| 42 |
Filed: 8/22/2005, Entered: 8/23/2005 |
Plea Agreement |
|
PLEA AGREEMENT as to Robert A Nardolillo (Baldinelli, Doreen)
|
|
Request |
|
|
|
| -- |
Filed: 8/19/2005, Entered: 8/19/2005 |
|
|
Reset Deadlines/Hearings as to Robert A Nardolillo, Anthony Gobbi : Final Pretrial Conference set for 9/20/2005 10:00 AM before William E Smith. (Mercurio, Alba-Sue)
|
|
|
|
|
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| 41 |
Filed: 8/18/2005, Entered: 8/18/2005 |
|
|
Sealed Document (Baldinelli, Doreen)
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| 40 |
Filed: 8/18/2005, Entered: 8/18/2005 |
|
|
ORDER granting [39] Motion to Continue as to Anthony Gobbi to October 2005 empanelment (2). Signed by Judge William E Smith on 8/17/05. (faxed to counsel of record) (Mercurio, Alba-Sue)
|
|
Request |
|
|
|
| -- |
Filed: 8/18/2005, Entered: 8/18/2005 |
|
|
Reset Deadlines/Hearings as to Robert A Nardolillo, Anthony Gobbi : Final Pretrial Conference set for 9/27/2005 11:00 AM before William E Smith. (Mercurio, Alba-Sue)
|
|
|
|
|
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| -- |
Filed: 8/17/2005, Entered: 8/17/2005 |
|
|
Reset Deadlines/Hearings as to Robert A Nardolillo : Change of Plea Hearing set for 8/25/2005 03:30 PM before William E Smith. (Mercurio, Alba-Sue)
|
|
|
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|
| 39 |
Filed: 8/15/2005, Entered: 8/17/2005, Terminated: 8/18/2005 |
Terminated: |
|
MOTION to Continue jury selection to October 2005 trial calendar by USA as to Anthony Gobbi. (Baldinelli, Doreen)
|
|
Request |
|
|
|
| 38 |
Filed: 8/15/2005, Entered: 8/15/2005, Terminated: 8/17/2005 |
Motion to Continue |
|
MOTION to Continue Change of Plea from August 17, 2005 through Friday, August 19, 2005 by Robert A Nardolillo. (Baldinelli, Doreen)
|
|
Request |
|
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| 37 |
Filed: 8/12/2005, Entered: 8/15/2005 |
Order on Motion to Travel |
|
ORDER denying [36] Motion to Travel as to Robert A Nardolillo (1). Signed by Judge William E Smith on 8/12/05. (faxed to counsel of record) (Mercurio, Alba-Sue)
|
|
Request |
|
|
|
| -- |
Filed: 8/12/2005, Entered: 8/12/2005 |
|
|
Set Deadlines/Hearings as to Robert A Nardolillo : Change of Plea Hearing set for 8/19/2005 10:30 AM before William E Smith. (Mercurio, Alba-Sue)
|
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| 36 |
Filed: 8/11/2005, Entered: 8/12/2005, Terminated: 8/12/2005 |
Terminated: |
|
MOTION for Permission Travel by Robert A Nardolillo. (Baldinelli, Doreen)
|
|
Request |
|
|
|
| 35 |
Filed: 7/29/2005, Entered: 7/29/2005 |
|
|
TRIAL NOTICE filed. (Mercurio, Alba-Sue)
|
|
Request |
|
|
|
| 34 |
Filed: 7/29/2005, Entered: 7/29/2005 |
|
|
PRETRIAL SCHEDULING ORDER as to Robert A Nardolillo, Anthony Gobbi Jury Selection set for 8/31/2005 09:30AM before William E Smith.. Signed by Judge William E Smith on 7/29/05. (faxed to counsel of record) (Mercurio, Alba-Sue)
|
|
Request |
|
|
|
| -- |
Filed: 7/29/2005, Entered: 7/29/2005 |
|
|
Set/Reset Deadlines/Hearings as to Robert A Nardolillo, Anthony Gobbi : Calendar Call set for 8/23/2005 09:00 AM before William E Smith. (Mercurio, Alba-Sue)
|
|
|
|
|
|
| -- |
Filed: 7/29/2005, Entered: 7/29/2005 |
|
|
Reset Deadlines/Hearings as to Robert A Nardolillo, Anthony Gobbi : Final Pretrial Conference set for 8/24/2005 03:00 PM before William E Smith. (Mercurio, Alba-Sue)
|
|
|
|
|
|
| -- |
Filed: 7/28/2005, Entered: 7/28/2005 |
|
|
Reset Deadlines/Hearings as to Robert A Nardolillo, Anthony Gobbi : Final Pretrial Conference set for 8/25/2005 03:30 PM before William E Smith. (Mercurio, Alba-Sue)
|
|
|
|
|
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| 33 |
Filed: 7/25/2005, Entered: 7/25/2005 |
|
|
Minute Entryfor proceedings held before Judge William E Smith :Change of Plea Hearing as to Clifford T. Falla held on 7/25/2005(Court Reporter Anne Clayton.) (Baldinelli, Doreen)
|
|
|
|
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| 32 |
Filed: 7/25/2005, Entered: 7/25/2005 |
|
|
CERTIFICATE OF MEDICATION (Baldinelli, Doreen)
|
|
|
|
|
|
| -- |
Filed: 7/25/2005, Entered: 7/25/2005 |
|
|
Sentencing set for 10/21/2005 at 11:00 a.m. in Courtroom 2 as to Clifford T. Falla before Judge William E Smith. (Baldinelli, Doreen)
|
|
|
|
|
|
| -- |
Filed: 7/18/2005, Entered: 7/18/2005 |
|
|
Set/Reset Deadlines/Hearings as to Clifford T. Falla : Change of Plea Hearing set for 7/25/2005 11:00 AM before William E Smith. (Mercurio, Alba-Sue)
|
|
|
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| 31 |
Filed: 6/1/2005, Entered: 6/1/2005 |
|
|
Sealed Documents placed in Vault 12 (Mercurio, Alba-Sue)
|
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| 30 |
Filed: 5/27/2005, Entered: 5/27/2005 |
|
|
ORDER as to Robert A Nardolillo, Anthony Gobbi, Clifford T. Falla [26-1] motion to Continue to the July 2005 trial calendar as to Anthony Gobbi (2), granting [24-1] motion to Continue Trial to the September 2005 trial calendar as to Robert A Nardolillo (1) ( Signed by Judge William E. Smith )(faxed to counsel of record) (Mercurio, A)
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| 29 |
Filed: 5/24/2005, Entered: 5/24/2005 |
|
|
ORDER granting [27-1] motion to Seal (Signed by Judge William E. Smith ) (Baldinelli, D) Modified on 7/25/2005 (Baldinelli, Doreen).
|
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| 28 |
Filed: 5/24/2005, Entered: 5/24/2005 |
|
|
SEALED DOCUMENT placed in vault #12 (Baldinelli, D)
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| 27 |
Filed: 5/24/2005, Entered: 5/24/2005, Terminated: 5/24/2005 |
Motion to Seal |
|
MOTION by USA as to Clifford T. Falla to Seal (Baldinelli, D)
|
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| 26 |
Filed: 5/24/2005, Entered: 5/24/2005, Terminated: 5/27/2005 |
Motion to Continue |
|
MOTION by Anthony Gobbi to Continue to the July 2005 trial calendar (Baldinelli, D)
|
|
|
|
|
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| -- |
Filed: 5/24/2005, Entered: 5/24/2005 |
|
|
Deadline updated as to Robert A Nardolillo, Anthony Gobbi, Clifford T. Falla, p reset Final Pretrial Conference for 2:00 8/31/05 for Robert A Nardolillo, for Anthony Gobbi, for Clifford T. Falla before Judge Smith (Mercurio, A)
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| 25 |
Filed: 5/9/2005, Entered: 5/10/2005 |
Response in Support |
|
RESPONSE by USA as to Robert A Nardolillo in support of [24-1] motion to Continue Trial to the September 2005 trial calendar (Baldinelli, D)
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|
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| 24 |
Filed: 5/6/2005, Entered: 5/6/2005, Terminated: 5/27/2005 |
Motion to Continue |
|
MOTION by Robert A Nardolillo to Continue Trial to the September 2005 trial calendar (Baldinelli, D)
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| 23 |
Filed: 5/2/2005, Entered: 5/2/2005 |
|
|
ORDER as to Robert A Nardolillo denying [8-1] appeal ( Signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A)
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| 22 |
Filed: 5/2/2005, Entered: 5/2/2005 |
|
|
SUMMONS Returned Executed as to Robert A Nardolillo (Baldinelli, D)
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| 21 |
Filed: 4/29/2005, Entered: 4/29/2005 |
|
|
Minute entry as to Robert A Nardolillo : Bail Revocation hearing held before Judge Smith (Mercurio, A)
|
|
|
|
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| -- |
Filed: 4/29/2005, Entered: 4/29/2005 |
|
|
Bail Revocation Hearing as to Robert A Nardolillo held before Judge Smith. Court Reporter: Anne Clayton; Govt: James Leavey; Defendant: William J. Murphy; and Probation: Brian Pletcher. Leavey argues for Govt. and Murphy for deft. After hearing arguments of counsel, Court DENIES Govt.'s appeal. (Mercurio, A)
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| 20 |
Filed: 4/28/2005, Entered: 4/28/2005 |
|
|
TRIAL NOTICE - Case will be empaneled on June 1, 2005 ( signed by Judge William E. Smith ) (Mercurio, A)
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| 19 |
Filed: 4/28/2005, Entered: 4/28/2005 |
|
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ARRAIGNMENT ORDER as to Robert A Nardolillo setting Motion Filing deadline on 5/31/05 for Robert A Nardolillo ; Pretrial Conference for 2:00 5/25/05 for Robert A Nardolillo before Judge William E. Smith . Placed on Continuous Trial Calendar for 6/9/05. ( Signed by Magistrate Judge David L. Martin ) forwarded to all counsel (Saucier, M)
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| 17 |
Filed: 4/28/2005, Entered: 4/28/2005 |
|
|
ARRAIGNMENT ORDER as to Clifford T. Falla setting Motion Filing deadline on 5/31/05 for Clifford T. Falla ; Pretrial Conference for 2:00 5/25/05 for Clifford T. Falla before Judge William E. Smith . Placed on Continuous Trial Calendar for 6/9/05. ( Signed by Magistrate Judge David L. Martin ) forwarded to counsel of record (Saucier, M)
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| 16 |
Filed: 4/28/2005, Entered: 4/28/2005 |
|
|
ARRAIGNMENT ORDER as to Anthony Gobbi setting Motion Filing deadline on 5/31/05 for Anthony Gobbi ; Pretrial Conference for 2:00 5/25/05 for Anthony Gobbi before Judge William E. Smith . Placed on Continuous Trial Calendar for 6/9/05. ( Signed by Judge William E. Smith ) forwarded to counsel of record (Saucier, M)
|
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| -- |
Filed: 4/28/2005, Entered: 4/28/2005 |
|
|
Calendar call as to Robert A Nardolillo, Anthony Gobbi, Clifford T. Falla set at 9:00 5/24/05 for Robert A Nardolillo, for Anthony Gobbi, for Clifford T. Falla Before Judge William E. Smith (Mercurio, A)
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| -- |
Filed: 4/28/2005, Entered: 4/28/2005 |
|
|
Arraignment as to Robert A Nardolillo held before Magistrate Judge David Martin. James Leavey for the government; William J. Murphy for the defendant; Brian Pletcher for probation. Court informs defendant of charges; Court enters plea of not guilty as to all counts on behalf of the defendant; Court enters an arraignment order; Defendant remains released on BAIL (Saucier, M)
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|
|
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| -- |
Filed: 4/28/2005, Entered: 4/28/2005 |
|
|
Arraignment I.A. as to Clifford T. Falla held before Magistrate Judge David Martin. James Leavey for the government; Joseph DeCaporale for the defendant; Maureen Legault for probation. Court informs defendant of charges; Court enters plea of not guilty on behalf of the defendant as to all charges; Court enters an arraignment order; Court orders previous order of bail remain in effect; Defendant REMANDED into Custody (Defendant informed of rights.) (Saucier, M)
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| -- |
Filed: 4/28/2005, Entered: 4/28/2005 |
|
|
Arraignment as to Anthony Gobbi held before Magistrate Judge David Martin. James Leavey for the government; John Cicilline for the defendant; Maureen Legault for probation. Court informs defendant of charges; Court enters plea of not guilty on behalf of the defendant; Court enters an arraignment order; Court orders previous order of bail remain in effect. Defendant REMANDED into Custody (Saucier, M)
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| 18 |
Filed: 4/26/2005, Entered: 4/28/2005 |
Order |
|
PRETRIAL SCHEDULING ORDER as to Robert A Nardolillo, Anthony Gobbi, Clifford T. Falla - Case is placed on June 2005 trial calendar ( Signed by Judge William E. Smith ) (faxed to counsel of record) (Mercurio, A) Modified on 04/28/2005
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| 14 |
Filed: 4/21/2005, Entered: 4/21/2005 |
|
|
Text not available.
|
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| -- |
Filed: 4/21/2005, Entered: 4/21/2005 |
|
|
Deadline updated as to Robert A Nardolillo, reset Bail Revocation Hearing for 3:30 4/29/05 for Robert A Nardolillo before Judge Smith (Mercurio, A)
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| 15 |
Filed: 4/20/2005, Entered: 4/21/2005 |
Indictment |
|
INDICTMENT as to Robert A Nardolillo (1) count(s) 1, 2, 3, 4, 5, Anthony Gobbi (2) count(s) 1, 2, 3, 4, 5, Clifford T. Falla (3) count(s) 1, 2, 3, 4, 5 (Theall, J)
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| -- |
Filed: 4/20/2005, Entered: 4/21/2005 |
Case Assigned/Reassigned |
|
CASE Assigned to Judge William E. Smith . Assigned to Magistrate Judge David L. Martin (Theall, J)
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| 13 |
Filed: 4/15/2005, Entered: 4/15/2005 |
|
|
Minute entry as to Anthony Gobbi: Clerk's Minutes filed as to hearing on govt's appeal of Magistrates's Order re: pretrial release; held before Judge Mary M. Lisi on 4/15/05 [ 1:05-m -60 ] (Duhamel, J)
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| -- |
Filed: 4/15/2005, Entered: 4/15/2005 |
|
|
Bail Revocation Hearing as to Anthony Gobbi held before Judge Mary M. Lisi on 4/15/05: AUSA James H. Leavey (govt); John F. Cicillini (for deft); Charleen Tryhubczak (U.S. Probation) -- KAREN ZINNI (Court Rptr) -- Deft is present for this hearing. Counsel argue govt's appeal of USMJ Martin's Order granting bail. Court DENIES the govt's appeal, advising that the Court agrees with USMJ Martin's order re: terms of pretrial release, but adds to those terms that the Probation Dept. can make any unannounced visits to the deft's home, and that the deft be allowed to leave home only with prior approval from the Probation Dept. [ 1:05-m -60 ] (Duhamel, J)
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| -- |
Filed: 4/14/2005, Entered: 4/14/2005 |
|
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Bail Revocation Hearing as to Robert A Nardolillo set 11:00 4/15/05 for Robert A Nardolillo Before Judge Mary M. Lisi [ 1:05-m -61 ] (Barletta, B)
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| -- |
Filed: 4/14/2005, Entered: 4/14/2005 |
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Bail Revocation Hearing as to Anthony Gobbi set 11:00 4/15/05 for Anthony Gobbi Before Judge Mary M. Lisi [ 1:05-m -60 ] (Barletta, B)
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| 12 |
Filed: 4/12/2005, Entered: 4/13/2005 |
Memorandum in Support |
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MEMORANDUM by USA as to Robert A Nardolillo in support of [8-1] appeal [ 1:05-m -61 ] (Saucier, M)
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| 12 |
Filed: 4/12/2005, Entered: 4/13/2005 |
Memorandum in Support |
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MEMORANDUM by USA as to Anthony Gobbi in support of [6-1] appeal [ 1:05-m -60 ] (Saucier, M)
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| 11 |
Filed: 4/12/2005, Entered: 4/12/2005 |
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ORDER as to Anthony Gobbi denying [0-0] oral motion to Reduce Bail as to Anthony Gobbi (1) ( Signed by Magistrate Judge David L. Martin ) faxed to counsel [ 1:05-m -60 ] (Saucier, M)
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| 10 |
Filed: 4/12/2005, Entered: 4/12/2005 |
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Exhibit list as to Anthony Gobbi-Preliminary Examintion held before Magistrate Judge David Martin- Exhibit in MJ Vault [ 1:05-m -60 ] (Saucier, M)
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| 8 |
Filed: 4/12/2005, Entered: 4/12/2005 |
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CJA 20 as to Clifford T. Falla : Appointment of Attorney Joseph DeCaporle ( Signed by Magistrate Judge David L. Martin ) mailed to counsel [ 1:05-m -62 ] (Saucier, M)
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| 7 |
Filed: 4/12/2005, Entered: 4/12/2005 |
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Exhibit list as to Clifford T. Falla; Preliminary Examination held before Magistrate Judge David Martin. Placed in MJ Vault [ 1:05-m -62 ] (Saucier, M)
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| 6 |
Filed: 4/12/2005, Entered: 4/12/2005 |
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ENTRY of Appearance for Clifford T. Falla by Attorney Joseph L. DeCaporale Jr. [ 1:05-m -62 ] (Saucier, M)
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| 5 |
Filed: 4/12/2005, Entered: 4/12/2005 |
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CJA 23 FINANCIAL AFFIDAVIT by Clifford T. Falla; signed by Magistrate Judge David Martin [ 1:05-m -62 ] (Saucier, M)
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| -- |
Filed: 4/12/2005, Entered: 4/12/2005, Terminated: 4/12/2005 |
Motion for Miscellaneous Relief |
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MOTION in open court by Anthony Gobbi to Reduce Bail [ 1:05-m -60 ] (Saucier, M)
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| -- |
Filed: 4/12/2005, Entered: 4/12/2005 |
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Detention hearing as to Clifford T. Falla held before Magistrate Judge David Martin. James Leavey for the government; Joseph Decaporale for the defendant; Charleen Tryhubczak for probation. Attorneys argue detention; Court orders defendant released on $350,000.00 full surety with home confinement to include electronic montioring at the defendant's cost; subject to probation finding the residence suitable with additional conditions. Defendant remanded into custody [ 1:05-m -62 ] (Saucier, M)
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| -- |
Filed: 4/12/2005, Entered: 4/12/2005 |
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Preliminary Examination as to Clifford T. Falla held before Magistrate Judge David Martin. James Leaey for the goverment Joseph DeCaporale for the defendant; Charleen Tryhuvczak for probation. One witness sworn in for direct and cross examination; One exhibit entered as full; Goverment argues; Defendant waives argument; Court finds probable cause. Attorneys argue detention; Court sets bail in the amount of $350,000.00 full surety with electronic montioring subject to probation finding the residence suitable with additional conditions; Defendant remanded custody. [ 1:05-m -62 ] (Saucier, M) Modified on 04/12/2005
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| -- |
Filed: 4/12/2005, Entered: 4/12/2005 |
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Preliminary Examination as to Anthony Gobbi held before Magistrate Judge David Martin. James Leavey for the government; John F Cicilline for the defendant; Charleen Tryhubczak for probation. One witness sworn in for direct and cross examination. One exhibit entered as full. Both sides rests; Both sides argue; Court finds probable cause; Defendant argues for reduction of bail; Court takes matter under advisement and to issue a decision within 24 hours. [ 1:05-m -60 ] (Saucier, M)
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| 9 |
Filed: 4/8/2005, Entered: 4/8/2005 |
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TRANSCRIPT filed as to Anthony Gobbi for dates of April 1, 2005 a bail/detention hearing before Mag. Judge Martin. [ 1:05-m -60 ] (Administrator, )
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| -- |
Filed: 4/8/2005, Entered: 4/8/2005 |
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Transcript of bail/detention hearing held on 4/1/05 before Mag. Judge Martin as to Robert A Nardolillo filed in the matter of USA v Gobi, 1:05-m-060. (Doc. #9) [ 1:05-m -61 ] (Administrator, )
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| 11 |
Filed: 4/7/2005, Entered: 4/7/2005 |
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Waiver of Preliminary Examination or Hearing by Robert A Nardolillo; accepted by Magistrate Judge David Martin [ 1:05-m -61 ] (Saucier, M)
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| 8 |
Filed: 4/7/2005, Entered: 4/7/2005, Terminated: 5/2/2005 |
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ENTRY of Appearance for Anthony Gobbi by Attorney John F. Cicilline [ 1:05-m -60 ] (Saucier, M)
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| -- |
Filed: 4/7/2005, Entered: 4/7/2005 |
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Deadline updated as to Anthony Gobbi, Reset Preliminary Examination for 11:00 4/12/05 for Anthony Gobbi before Magistrate Judge David Martin [ 1:05-m -60 ] (Saucier, M)
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| -- |
Filed: 4/6/2005, Entered: 4/6/2005 |
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Judge William E. Smith is assigned to the Appeal filed by the USA appealing Mag. Judge Martin's denial of the Govt's oral motion for detention as to Anthony Gobbi [ 1:05-m -60 ] (Administrator, )
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| -- |
Filed: 4/6/2005, Entered: 4/6/2005 |
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Judge William E. Smith is assigned to the Appeal filed by the USA appealing Mag. Judge Martin's denial of the Govt's oral motion for detention as to Robert A Nardolillo [ 1:05-m -61 ] (Administrator, )
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| 10 |
Filed: 4/5/2005, Entered: 4/6/2005 |
Summons Issued |
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SUMMONS(ES) issued for Robert A Nardolillo - Preliminary Examination scheduled for 4/7/05 at 2:00PM before Magistrate Judge David Martin [ 1:05-m -61 ] (Saucier, M)
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| 9 |
Filed: 4/5/2005, Entered: 4/6/2005 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to Robert A Nardolillo on 3/31/05 [ 1:05-m -61 ] (Theall, J)
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| 7 |
Filed: 4/5/2005, Entered: 4/6/2005 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to Anthony Gobbi on 3/31/05 [ 1:05-m -60 ] (Theall, J)
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| 6 |
Filed: 4/5/2005, Entered: 4/5/2005, Terminated: 3/20/2007 |
Notice of Appeal - Conditions of Release |
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NOTICE OF APPEAL of Conditions of Release by USA as to Anthony Gobbi forwarded to Judge Torres [ 1:05-m -60 ] (Saucier, M)
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| 4 |
Filed: 4/5/2005, Entered: 4/7/2005 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to Clifford T. Falla on 3/31/05 [ 1:05-m -62 ] (Saucier, M)
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| 8 |
Filed: 4/4/2005, Entered: 4/5/2005, Terminated: 5/2/2005 |
Terminated: |
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NOTICE OF APPEAL of Conditions of Release by USA as to Robert A Nardolillo forwarded to Judge Torres [ 1:05-m -61 ] (Saucier, M)
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| 7 |
Filed: 4/4/2005, Entered: 4/4/2005 |
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Transcript requested by USA as to Robert A Nardolillo - sent by FedEx to Maryann Young, 240 Chestnut St, Wrentham, MA 02093 [ 1:05-m -61 ] (Theall, J)
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| 3 |
Filed: 4/4/2005, Entered: 4/7/2005 |
Rule 5 (c)(3) Documents Received |
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Rule 40 Documents as to Clifford T. Falla received from New Hampshire [ 1:05-m -62 ] (Saucier, M)
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| 6 |
Filed: 4/1/2005, Entered: 4/4/2005 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Robert A Nardolillo; defendant ordered released on $250,000.00 full surety to include home confinment with electronic monitoring and additional conditions (Signed by Magistrate Judge David L. Martin ) faxed to counsel [ 1:05-m -61 ] (Saucier, M)
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| 5 |
Filed: 4/1/2005, Entered: 4/4/2005 |
Bond |
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Appearance BOND entered by Robert A Nardolillo in Amount $ 250,000.00 full surety Receipt # 59823; signed by Magistrate Judge David Martin; faxed to counsel [ 1:05-m -61 ] (Saucier, M)
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| 4 |
Filed: 4/1/2005, Entered: 4/4/2005 |
Notice of Attorney Appearance - Defendant |
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ENTRY of Appearance for Robert A Nardolillo by Attorney William J. Murphy [ 1:05-m -61 ] (Saucier, M)
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| -- |
Filed: 4/1/2005, Entered: 4/4/2005 |
Bond Hearing |
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Bail hearing as to Robert A Nardolillo held before Magistrate Judge David Martin. James Leavey for the government; William J Murphy for the defendant; Charleen Tryhubczak for probation. Attorneys argue; Court orderes defendant released on $250,000.00 full surety with home confinement which will include electronic montioring and additional conditions. [ 1:05-m -61 ] (Saucier, M)
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| -- |
Filed: 4/1/2005, Entered: 4/4/2005 |
Bond Hearing |
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Bail hearing as to Anthony Gobbi held before Magistrate Judge David Martin. James Leavey for the government; Kevin Fitzgerald for the defendant; Heather McLoughlin for probation. Attorneys argue; Court orders defendant released on the posting of $300,000.00 full surety with additional conditions; Defendant remanded into custody. [ 1:05-m -60 ] (Saucier, M)
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| 5 |
Filed: 3/31/2005, Entered: 3/31/2005 |
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ORDER as to Anthony Gobbi for Appointment of Federal Public Defender [ 1:05-m -60 ] (Saucier, M)
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| 4 |
Filed: 3/31/2005, Entered: 3/31/2005 |
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ENTRY of Appearance for Anthony Gobbi by Attorney Kevin J. Fitzgerald [ 1:05-m -60 ] (Saucier, M)
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| 3 |
Filed: 3/31/2005, Entered: 3/31/2005 |
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ENTRY of Appearance for Robert A Nardolillo by Attorney Michael J. Zarrella [ 1:05-m -61 ] (Saucier, M)
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| 3 |
Filed: 3/31/2005, Entered: 3/31/2005 |
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CJA 23 FINANCIAL AFFIDAVIT by Anthony Gobbi; signed by Magistrate Judge David Martin [ 1:05-m -60 ] (Saucier, M)
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| -- |
Filed: 3/31/2005, Entered: 4/7/2005 |
Arrest - Other District |
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ARREST of Clifford T. Falla in New Hampshire [ 1:05-m -62 ] (Saucier, M)
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| -- |
Filed: 3/31/2005, Entered: 3/31/2005 |
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Initial Appearance as to Robert A Nardolillo held before Magistrate Judge David Martin. James Leavy for the government; Michael Zarrella for the defendant; Heather McLoughlin for probation; Court informs defendant of charges; Court questions defendant; Court schedules Preliminary Examination set for 2:00 4/7/05 for Robert A Nardolillo; Detention Hearing set for 2:00 4/1/05 for Robert A Nardolillo; Court orders defendant detained pending detention hearing on 4/1/05 (Defendant informed of rights.) [ 1:05-m -61 ] (Saucier, M)
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| -- |
Filed: 3/31/2005, Entered: 3/31/2005 |
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ARREST of Robert A Nardolillo [ 1:05-m -61 ] (Saucier, M)
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| -- |
Filed: 3/31/2005, Entered: 3/31/2005 |
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Initial Appearance as to Anthony Gobbi held before Magistrate Judge David Martin. James Leavy for the government; Kevin Fitzgerald for the defendant; Charleen Tryhubczak for probation; Court informs defendant of charges; Court questions defendant; Court schedules Preliminary Examination set for 2:00 4/7/05 for Anthony Gobbi; Detention Hearing set for 2:00 4/1/05 for Anthony Gobbi; Court orders defendant detained pending detention hearing on 4/1/05 (Defendant informed of rights.) [ 1:05-m -60 ] (Saucier, M)
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| -- |
Filed: 3/31/2005, Entered: 3/31/2005 |
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ARREST of Anthony Gobbi [ 1:05-m -60 ] (Saucier, M)
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| 2 |
Filed: 3/30/2005, Entered: 4/7/2005 |
Warrant Issued |
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Arrest WARRANT issued as to Clifford T. Falla [ 1:05-m -62 ] (Saucier, M)
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| 2 |
Filed: 3/30/2005, Entered: 3/31/2005 |
Warrant Issued |
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Arrest WARRANT issued as to Robert A Nardolillo [ 1:05-m -61 ] (Saucier, M)
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| 2 |
Filed: 3/30/2005, Entered: 3/31/2005 |
Warrant Issued |
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Arrest WARRANT issued as to Anthony Gobbi [ 1:05-m -60 ] (Saucier, M)
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| 1 |
Filed: 3/30/2005, Entered: 4/7/2005 |
Complaint |
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COMPLAINT as to Clifford T. Falla [ 1:05-m -62 ] (Saucier, M)
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| 1 |
Filed: 3/30/2005, Entered: 3/31/2005 |
Complaint |
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COMPLAINT as to Robert A Nardolillo [ 1:05-m -61 ] (Saucier, M)
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| 1 |
Filed: 3/30/2005, Entered: 3/31/2005 |
Complaint |
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COMPLAINT as to Anthony Gobbi [ 1:05-m -60 ] (Saucier, M)
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