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 151 |
Filed: 12/6/2006, Entered: 12/6/2006 |
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SATISFACTION OF JUDGMENT by USA (Iannotti, Michael)
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 Request |
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| 150 |
Filed: 12/12/2003, Entered: 12/12/2003 |
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SATISFACTION OF JUDGMENT (Entered by Judge Ronald R. Lagueux) (Jackson, R)
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| 149 |
Filed: 12/9/2003, Entered: 12/10/2003 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT (Baldinelli, D)
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| 148 |
Filed: 10/14/2003, Entered: 10/14/2003 |
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ORDER as to Kenneth Annarummo granting [147-1] motion as to Kenneth Annarummo - forwarded to attorneys (1) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 147 |
Filed: 10/14/2003, Entered: 10/14/2003, Terminated: 10/14/2003 |
Motion for Miscellaneous Relief |
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MOTION by USA and Kenneth Annarummo to approve settlement agreement (Gilfillan, B)
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| -- |
Filed: 10/8/2003, Entered: 10/8/2003, Terminated: 10/8/2003 |
Judgment Debtor Exam |
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Judgment Debtor exam terminating [0-0] hearing per Attys; agreement reached; order to follow (Theall, J)
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| -- |
Filed: 9/10/2003, Entered: 9/10/2003 |
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Judgment Debtor exam set at 10:00 10/7/03 Before Magistrate Judge Robert W. Lovegreen - moved from 9/11/03 per Atty Gonzalez (Theall, J)
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| -- |
Filed: 8/19/2003, Entered: 8/19/2003 |
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Judgment Debtor exam set at 10:00 9/11/03 Before Magistrate Judge Robert W. Lovegreen moved from 8/22/03 per Atty (Theall, J)
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| -- |
Filed: 7/7/2003, Entered: 7/7/2003 |
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Judgment Debtor exam set at 10:00 8/22/03 Before Magistrate Judge Robert W. Lovegreen moved from 7/9/03 per Maria Gonsalves; Govt - consented (Theall, J)
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| -- |
Filed: 6/4/2003, Entered: 6/4/2003 |
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Judgment Debtor exam set at 10:00 7/9/03 Before Magistrate Judge Robert W. Lovegreen - moved from 6/9/03 per Atty Goncalves (Theall, J)
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| 146 |
Filed: 5/20/2003, Entered: 5/21/2003 |
Docket Annotation |
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US MARSAHLS PROCESS WRIT OF EXECUTION RECEIPT & RETURN. (Baldinelli, D)
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| 145 |
Filed: 5/15/2003, Entered: 5/15/2003 |
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ORDER as to Kenneth Annarummo granting [144-1] motion for Continuance of Hearing to June 9, 2003 at 10:00 a.m. as to Kenneth Annarummo (1) ( Signed by Magistrate Judge Robert W. Lovegreen ) mailed to counsel (Theall, J)
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| -- |
Filed: 5/15/2003, Entered: 5/15/2003 |
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Judgment Debtor exam set at 10:00 6/9/03 Before Magistrate Judge Robert W. Lovegreen moved from 5/19/03 per order #145 (Theall, J)
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| 144 |
Filed: 5/14/2003, Entered: 5/14/2003, Terminated: 5/15/2003 |
Motion to Continue |
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MOTION by Kenneth Annarummo for Continuance of Hearing (St.John, B)
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| -- |
Filed: 5/14/2003, Entered: 5/14/2003 |
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Motion(s) referred to Magistrate Judge Robert W. Lovegreen as to Kenneth Annarummo : [144-1] motion for Continuance of Hearing (Gilfillan, B)
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| 142 |
Filed: 5/8/2003, Entered: 5/8/2003 |
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ORDER as to Kenneth Annarummo denying [140-1] motion for Reconsideration of [138-1] order as to Kenneth Annarummo (1) Deft shall appear on 5/19/03 at 9:30 a.m. as ordered, and the deft shall bring with him all of the financial records set forth in the Court's order of March 21, 2003 ( Signed by Magistrate Judge Robert W. Lovegreen ) (Theall, J)
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| 143 |
Filed: 5/7/2003, Entered: 5/12/2003 |
Writ of Execution Issued |
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WRIT of execution issued (Baldinelli, D)
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| -- |
Filed: 5/6/2003, Entered: 5/6/2003 |
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Motion hearing as to Kenneth Annarummo re: [140-1] motion for Reconsideration of [138-1] order Motion hearing held before MJ Lovegreen (Iannotti, Techentin) Deft argues; Court orders Deft to appear at 5/19/03 hearing and to bring all necessary documents; Motion Denied; Order by counsel to follow (Theall, J)
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Filed: 4/25/2003, Entered: 4/25/2003 |
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Motion hearing as to Kenneth Annarummo re: [140-1] motion for Reconsideration of [138-1] order set at 10:00 5/6/03 for Kenneth Annarummo before MJ Lovegreen (Theall, J)
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| -- |
Filed: 4/23/2003, Entered: 4/23/2003 |
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Judgment Debtor exam set at 9:30 5/19/03 Before Magistrate Judge Robert W. Lovegreen - reassigned from MJ Martin's calendar (Theall, J)
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| -- |
Filed: 4/21/2003, Entered: 4/21/2003 |
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Motion(s) referred to Magistrate Judge David L. Martin as to Kenneth Annarummo : [140-1] motion for Reconsideration of [138-1] order (Gilfillan, B)
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| 141 |
Filed: 4/15/2003, Entered: 4/16/2003 |
Response in Opposition |
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RESPONSE and memorandum by USA as to Kenneth Annarummo in opposition to [140-1] motion for Reconsideration of [138-1] order (Baldinelli, D)
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| 140 |
Filed: 4/7/2003, Entered: 4/7/2003, Terminated: 5/8/2003 |
Motion for Reconsideration |
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MOTION and memorandum by Kenneth Annarummo for Reconsideration of [138-1] order (Baldinelli, D) Modified on 04/07/2003
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| 139 |
Filed: 3/24/2003, Entered: 3/25/2003 |
Response in Opposition |
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RESPONSE and memorandum by Kenneth Annarummo in opposition to [137-1] motion for Order Directing Judgment Debtor to Answer Concerning Property (Baldinelli, D)
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| 138 |
Filed: 3/21/2003, Entered: 3/21/2003 |
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ORDER as to Kenneth Annarummo granting [137-1] motion for Order Directing Judgment Debtor to Answer Concerning Property as to Kenneth Annarummo (1) ( Signed by Magistrate Judge David L. Martin ) sent 2 certified copies to AUSA (Saucier, M)
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Filed: 3/21/2003, Entered: 3/21/2003 |
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Motion hearing as to Kenneth Annarummo re: [137-1] motion for Order Directing Judgment Debtor to Answer Concerning Property set at 9:30 5/19/03 for Kenneth Annarummo before Magistrate Judge David Martin (Saucier, M)
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| -- |
Filed: 3/20/2003, Entered: 3/20/2003 |
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Motion(s) referred to Magistrate Judge Robert W. Lovegreen as to Kenneth Annarummo : [137-1] motion for Order Directing Judgment Debtor to Answer Concerning Property (Gilfillan, B)
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| 137 |
Filed: 3/13/2003, Entered: 3/19/2003, Terminated: 3/21/2003 |
Terminated: |
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MOTION by USA as to Kenneth Annarummo for Order Directing Judgment Debtor to Answer Concerning Property (Administrator, )
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| 136 |
Filed: 1/9/2003, Entered: 1/14/2003 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT as to Michael Fonseca (Barletta, B)
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| 134 |
Filed: 12/21/1999, Entered: 12/21/1999 |
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AMENDED JUDGMENT: Michael Fonseca (2) count(s) 9. AMENDED JUDGMENT filed: Dft. sentenced to 12 mos. and 1 day term of incarceration; yrs. SR; $50.00 SA; $5,000.00 fine; restitution of $161,500.00 to FDIC.. 12 mos. and 1 day term of incarceration; 3 years SR; $50.00 SA; $5,000.00 fine; restitution in the amount of $45,000.00. The remaining term of supervised release shall be unsupervised until expiration of term. ( Signed by Judge Ronald R. Lagueux ) (Barletta, B)
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| 133 |
Filed: 12/20/1999, Entered: 12/20/1999 |
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AMENDED JUDGMENT: E. Eric Yeghian (4) count(s) 11. Dft. is sentenced to 10 mos. incarceration on count 11, 3 yrs. SR, SA of $50.00, Fine of $10,000.00, and Restitution of $2,213,654.74. 10 mos. incarceration; 3 years SR; $50.00 SA; Restitution in the amount of $90,400.00 of which $10,400.00 has been paid. The remaining $80,000.00 shall be paid according to the terms of the Settlement Agreement executed on 10/21/99. ( Signed by Judge Ronald R. Lagueux ) (Barletta, B)
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| 135 |
Filed: 12/10/1999, Entered: 1/4/2000 |
Motion for Miscellaneous Relief |
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MOTION by E. Eric Yeghian for return of passport (Gilfillan, B)
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| 132 |
Filed: 12/10/1999, Entered: 12/13/1999 |
Minutes-Miscellaneous |
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Minute entry as to Michael Fonseca re: Re-Sentencing hearing (Barletta, B)
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| 131 |
Filed: 12/10/1999, Entered: 12/13/1999 |
Minutes-Miscellaneous |
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Minute entry as to E. Eric Yeghian : Re-Sentencing hearing (Barletta, B)
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Filed: 12/10/1999, Entered: 12/13/1999 |
Revocation of Probation - Final Hearing |
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Final probation violation hearing as to Michael Fonseca held. Crtrpt: J. Fontes. Ira Belkin for GX; Peter DiBiase for deft. Court adopts settlement agreement. Amended Judgment to issue that restitution shall be paid in the amount of 45,000.00 as set forth in the agreement. Amounts already paid will be applied. Interest waived on fine. The remaining term of supervised release shall be unsupervised until expiration of term. (Barletta, B)
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Filed: 12/10/1999, Entered: 12/13/1999 |
Revocation of Probation - Final Hearing |
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Final probation violation hearing as to E. Eric Yeghian held. Crtrpt: J. Fontes. Ira Belkin for GX; Peter DiBiase for Deft. Court adopts settlement agreement. Amended Judgment to issue that restitution shall be paid in the amount of $90,400.00 as set forth in the agreement. Amounts already paid will be applied. Interest waived on fine. The remaining term of supervised release shall be unsupervised until expiration of term. (Barletta, B) Modified on 12/13/1999
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| -- |
Filed: 11/12/1999, Entered: 11/12/1999 |
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RE Sentencing set for 9:30 12/10/99 for E. Eric Yeghian Before Judge Ronald R. Lagueux E. Eric Yeghian (4) count(s) 11 (Gilfillan, B)
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| 130 |
Filed: 10/22/1999, Entered: 10/26/1999 |
Motion for Miscellaneous Relief |
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MOTION by USA as to Michael Fonseca, E. Eric Yeghian for resentencing of restitution portion of sentence (Barletta, B)
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Filed: 10/20/1999, Entered: 10/20/1999 |
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Presentence Reports received from First Circuit and returned to Probation Dept. for Vaknin, Yeghian and Fonseca. (McCabe, F)
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| 129 |
Filed: 4/5/1999, Entered: 4/5/1999 |
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RELEASE OF PASSPORT to Moshe Vaknin (FarrellPletcher, P)
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| 128 |
Filed: 3/18/1999, Entered: 3/18/1999 |
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ORDER as to Moshe Vaknin granting [127-1] motion to release passport as to Moshe Vaknin (3) ( Signed by Judge Ronald R. Lagueux ) (Gilfillan, B)
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| 127 |
Filed: 3/18/1999, Entered: 3/18/1999, Terminated: 3/18/1999 |
Motion for Miscellaneous Relief |
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MOTION as to Moshe Vaknin to release passport (Gilfillan, B)
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Filed: 3/2/1999, Entered: 3/2/1999 |
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In-chambers conference as to Michael Fonseca, E. Eric Yeghian held; Mr. DiBiase for Fonseca; Mr. O'Brien for Yeghian and Mr. Belkin for USA; con't for 45 days as parties are in settlement (Gilfillan, B)
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Filed: 2/23/1999, Entered: 2/23/1999 |
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Status conference as to Michael Fonseca, E. Eric Yeghian set at 12:30 3/2/99 for Michael Fonseca, for E. Eric Yeghian Before Judge Ronald R. Lagueux (Gilfillan, B)
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Filed: 12/29/1998, Entered: 12/29/1998 |
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Status conference as to Kenneth Annarummo, Michael Fonseca, Moshe Vaknin, E. Eric Yeghian set at 12:30 1/25/99 for Kenneth Annarummo, for Michael Fonseca, for Moshe Vaknin, for E. Eric Yeghian Before Judge Ronald R. Lagueux (Gilfillan, B)
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| 126 |
Filed: 11/23/1998, Entered: 11/23/1998 |
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TRANSCRIPT filed as to Kenneth Annarummo, Michael Fonseca, Moshe Vaknin, E. Eric Yeghian for dates of 7/14/1997 (Barletta, B)
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Filed: 7/21/1998, Entered: 7/21/1998 |
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Status conference as to Michael Fonseca, E. Eric Yeghian held; Mr. DiBiase for fonseca; Mr. O'Brien for Yeghian, Mr. Belkin for US; transcript will be ordered; additional status conf will be scheduled after transcript is filed (Gilfillan, B)
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Filed: 7/8/1998, Entered: 7/8/1998 |
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Status conference as to Michael Fonseca, Moshe Vaknin set at 12:30 7/21/98 for Michael Fonseca, for Moshe Vaknin Before Judge Ronald R. Lagueux (Gilfillan, B)
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Filed: 6/30/1998, Entered: 6/30/1998 |
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Status conference as to Michael Fonseca, E. Eric Yeghian set at 12:30 7/14/98 for Michael Fonseca, for E. Eric Yeghian Before Judge Ronald R. Lagueux (Gilfillan, B)
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Filed: 8/5/1997, Entered: 8/26/1997 |
Case Assigned/Reassigned |
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CASE reassigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge Robert W. Lovegreen (Dube, P)
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| 125 |
Filed: 8/4/1997, Entered: 8/5/1997 |
Order of Recusal |
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ORDER OF RECUSAL as to E. Eric Yeghian ( Signed by Judge Mary M. Lisi ) (Dube, P)
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Filed: 8/1/1997, Entered: 8/4/1997 |
Case Assigned/Reassigned |
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CASE reassigned to Judge Mary M. Lisi . Assigned to Magistrate Judge Robert W. Lovegreen (Dube, P)
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| 124 |
Filed: 7/14/1997, Entered: 8/1/1997 |
Minutes-Miscellaneous |
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Minute entry as to Michael Fonseca, E. Eric Yeghian : Belkin for Gvt./Peter DiBiase, Terry macFadyen for Fonsecam Leonard O'Brien for Yeghian. Hearing on sentencing held. Ct. will reserve on decision to a later date. (McCabe, F)
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Filed: 7/14/1997, Entered: 7/14/1997 |
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Motion hearing as to Michael Fonseca, E. Eric Yeghian re: sentencing. Leonard O'Brien for Yeghian, Peter DiBiase for Fonseca, Ira Belkin for Gvt.: Belkin asks that documents be made part of the record. O'Brien objects to assertions mad in those documents. DiBiase does not object. DX of GW#1 Collins by Belkin. CX by DiBiase. CX by O'Brien. Recess. DX of GW#2 Susan Martineau. CX by O'Brien. Lunch. DiBiase offers exhibits. Belkin argues for Gvt.. Recess. DiBiase argues for Dft. Fonseca. O'Brien argues for Dft. Yeghian. Ct. will get back to parties when it reaches decision. (McCabe, F) Modified on 07/14/1997
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Filed: 6/13/1997, Entered: 6/17/1997 |
Docket Annotation |
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Presentence Reports returned to U.S. Probation Office. (McCabe, F)
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Filed: 6/13/1997, Entered: 6/17/1997 |
Appeal Record Returned |
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Record on Appeal as to Michael Fonseca, Moshe Vaknin, E. Eric Yeghian returned from U.S. Court of Appeals: [83-1] appeal, [74-1] appeal, [71-1] appeal (McCabe, F)
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| 123 |
Filed: 5/29/1997, Entered: 5/29/1997 |
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MANDATE OF USCA (certified copy) as to Michael Fonseca Re: sentence affirmed, but remanding for further proceedings consistent with this order (vacating restituion order) (McCabe, F)
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| 122 |
Filed: 5/29/1997, Entered: 5/29/1997 |
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MANDATE OF USCA (certified copy) as to E. Eric Yeghian Re: affirming conviction, but vacating restitution order and remanding for further proceedings consistent with this opinion (McCabe, F)
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| 121 |
Filed: 5/29/1997, Entered: 5/29/1997 |
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MANDATE OF USCA (certified copy) as to Moshe Vaknin Re: affirming judgment/order, but modifying restitution order as to Moshe Vaknin (3) count(s) 10 (McCabe, F)
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Filed: 5/13/1997, Entered: 6/13/1997 |
Remark |
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SLIP OPINION as to Vaknin, Yeghian and Fonseca received from Circuit. (Kizior, L)
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Filed: 4/22/1997, Entered: 4/22/1997 |
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Certificate of Clerk transmitting Supplemental Record on Appeal (Presentence Reports) as to Michael Fonseca, Moshe Vaknin, E. Eric Yeghian (McCabe, F)
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Filed: 4/22/1997, Entered: 4/22/1997 |
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Presentence Reports filed by USA Probation Dept. as to Michael Fonseca, Moshe Vaknin, E. Eric Yeghian (McCabe, F)
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| 120 |
Filed: 4/9/1997, Entered: 4/9/1997 |
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ORDER as to Kenneth Annarummo granting [118-1] motion for Release of Lien as to Kenneth Annarummo (1) ( Signed by Judge Francis J. Boyle ) (Kizior, L)
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| 119 |
Filed: 4/9/1997, Entered: 4/9/1997 |
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RESPONSE by USA as to Kenneth Annarummo re [118-1] motion for Release of Lien (McCabe, F)
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| 118 |
Filed: 3/19/1997, Entered: 3/19/1997, Terminated: 4/9/1997 |
Motion for Release from Custody |
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MOTION by Joseph & Mary Ellen Benevides (by Kenneth Annarummo) for Release of Lien (McCabe, F)
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| 117 |
Filed: 1/9/1997, Entered: 1/10/1997 |
Docket Annotation |
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Order of Appeals Court granting appellant'a motion to stay payment of restitution pending appeal as to Michael Fonseca (McCabe, F)
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| 116 |
Filed: 1/6/1997, Entered: 1/6/1997 |
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ORDER of Appeals Court granting motion of Appellant Fonseca to stay payment of restitution pending appeal as to Michael Fonseca () (McCabe, F)
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| 115 |
Filed: 10/25/1996, Entered: 10/25/1996 |
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Judgment Returned Executed as to Michael Fonseca MDC-Brooklyn, N.Y ; on 7/1/96 (McCabe, F)
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| 114 |
Filed: 10/25/1996, Entered: 10/25/1996 |
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ORDER as to Michael Fonseca granting [109-1] motion (for Return of Property - Post Trial) as to Michael Fonseca (2). The lien on Plat #55, Lot 139 also known as 30 Dolly Drive, Bristol, RI is released Signed by Judge Francis J. Boyle on 10/23/96 ) (Kizior, L)
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| 113 |
Filed: 10/17/1996, Entered: 10/17/1996 |
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ORDER denying recommendation for ICC program as to Kenneth Annarummo ( Signed by Judge Francis J. Boyle ) (McCabe, F)
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| 112 |
Filed: 10/3/1996, Entered: 10/3/1996 |
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RESPONSE by USA as to Michael Fonseca re [109-1] motion (for Return of Property - Post Trial) (McCabe, F)
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| 111 |
Filed: 9/18/1996, Entered: 9/18/1996 |
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AMENDED JUDGMENT: Michael Fonseca (2) count(s) 9. AMENDED JUDGMENT filed: Dft. sentenced to 12 mos. and 1 day term of incarceration; yrs. SR; $50.00 SA; $5,000.00 fine; restitution of $161,500.00 to FDIC. ( Signed by Judge Francis J. Boyle ) (McCabe, F)
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| 110 |
Filed: 9/18/1996, Entered: 9/18/1996 |
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Supplemental containing transcripts received by Circuit re: appeal of Moshe Vaknin (McCabe, F)
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| 109 |
Filed: 9/13/1996, Entered: 9/13/1996, Terminated: 10/25/1996 |
Motion for Return of Property/PostTrial |
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MOTION by Michael Fonseca for release of lien (for Return of Property - Post Trial) (McCabe, F)
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| 108 |
Filed: 9/11/1996, Entered: 9/11/1996 |
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TRANSCRIPT filed as to Moshe Vaknin for dates of 3/9/95, 9/20/95, and 3/18/96 re: proceedings before J. Boyle. (McCabe, F)
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| 107 |
Filed: 8/14/1996, Entered: 8/14/1996 |
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Judgment Returned Executed at Metropolitan Detention Center, Brooklyn, N.Y. as to Michael Fonseca ; on 7/1/96 (McCabe, F)
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| 106 |
Filed: 8/9/1996, Entered: 8/13/1996 |
Response in Opposition |
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RESPONSE by USA as to Kenneth Annarummo in opposition to [104-1] motion for recommendation of ICC placement (McCabe, F)
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Filed: 8/5/1996, Entered: 8/5/1996 |
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Supplemental received by Appeals Court as to eric Yeghian on 8/2/96 (sentencing transcript). (McCabe, F)
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| -- |
Filed: 8/1/1996, Entered: 8/2/1996 |
Docket Annotation |
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Supplemental received by Circuit (McCabe, F)
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| 105 |
Filed: 7/31/1996, Entered: 7/31/1996 |
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TRANSCRIPT filed as to E. Eric Yeghian for dates of 3/20/96 Re: sentencing appeal (McCabe, F)
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| 104 |
Filed: 7/19/1996, Entered: 7/19/1996 |
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MOTION by Kenneth Annarummo for recommendation of ICC placement (McCabe, F)
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Filed: 7/2/1996, Entered: 7/2/1996 |
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Supplemental dated 3/25/96 received by Appeals Court. Case number in Appeals Court is 96-1373. (McCabe, F)
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| 103 |
Filed: 6/27/1996, Entered: 6/27/1996 |
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TRANSCRIPT OF proceedings before J. Boyle for dates of 3/25/96. (McCabe, F)
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| 102 |
Filed: 6/12/1996, Entered: 6/13/1996 |
Order |
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ORDER as to Michael Fonseca granting [100-1] motion to defer reporting to BOP for an additional two weeks beyond the 6/17/96 reporting date as to Michael Fonseca (2) ( Signed by Judge Francis J. Boyle ) (Kizior, L)
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| 101 |
Filed: 6/12/1996, Entered: 6/12/1996 |
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RESPONSE by USA as to Michael Fonseca not objecting to [100-1] motion to defer reporting to BOP for an additional two weeks beyond the 6/17/96 reporting date (McCabe, F)
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| 100 |
Filed: 6/12/1996, Entered: 6/12/1996, Terminated: 6/12/1996 |
Motion for Miscellaneous Relief |
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MOTION by Michael Fonseca to defer reporting to BOP for an additional two weeks beyond the 6/17/96 reporting date (McCabe, F)
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| 99 |
Filed: 5/15/1996, Entered: 5/15/1996 |
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Judgment Returned Executed as to Moshe Vaknin ; at Atlanta, Ga. Federal penitentiary on 4/17/96 (McCabe, F)
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| 98 |
Filed: 5/8/1996, Entered: 5/8/1996 |
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Judgment Returned Executed from Allenwood Federal Prison Camp, Montgomery, Pa. 17752 as to Kenneth Annarummo ; on 4/25/96 (McCabe, F)
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| -- |
Filed: 5/3/1996, Entered: 5/3/1996 |
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Certificate of Clerk transmitting Supplemental Record on Appeal as to Michael Fonseca (receipt for appeal fee #33314). (McCabe, F)
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| 97 |
Filed: 5/2/1996, Entered: 5/3/1996 |
USCA Notice of Docketing Record on Appeal |
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NOTICE of Docketing ROA from USCA as to Moshe Vaknin Re: case #96-1394 (McCabe, F)
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| 96 |
Filed: 5/2/1996, Entered: 5/3/1996 |
USCA Notice of Docketing Record on Appeal |
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NOTICE of Docketing ROA from USCA as to E. Eric Yeghian Re: case 396-1393 (McCabe, F)
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| -- |
Filed: 5/1/1996, Entered: 5/1/1996 |
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USCA appeal fees received FILING FEE $ 105.00 RECEIPT # 33314 as to Michael Fonseca Re: (McCabe, F)
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| 95 |
Filed: 4/26/1996, Entered: 4/26/1996 |
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NOTICE of Docketing ROA from USCA as to Michael Fonseca Re: (McCabe, F)
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| 94 |
Filed: 4/24/1996, Entered: 4/25/1996 |
Judgment Returned Executed |
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Judgment Returned Executed as to E. Eric Yeghian ; on 4/17/96 (McCabe, F)
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| 93 |
Filed: 4/12/1996, Entered: 4/12/1996 |
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RESPONSE by USA not objecting to motion as to Kenneth Annarummo re [92-1] motion to Enlarge Time to surrender to BOP from 4/25/96 to 5/16/96. (McCabe, F)
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| -- |
Filed: 4/11/1996, Entered: 4/11/1996 |
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DISMISSAL of Count(s) on Government Motion as to Michael Fonseca Terminated motions: Counts Dismissed: Michael Fonseca (2) count(s) 8s (McCabe, F)
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| 92 |
Filed: 4/9/1996, Entered: 4/9/1996 |
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MOTION by Kenneth Annarummo to Enlarge Time to surrender to BOP from 4/25/96 to 5/16/96. (McCabe, F) Modified on 04/09/1996
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| 91 |
Filed: 4/8/1996, Entered: 4/8/1996 |
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ORDER dismissing Count 8 of the indictment upon Gvt.'s motion of 3/25/96 to Michael Fonseca ( Signed by Judge Francis J. Boyle ) (McCabe, F)
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| 90 |
Filed: 4/5/1996, Entered: 4/5/1996 |
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MOTION by Moshe Vaknin to Enlarge Time in which to order transcript (McCabe, F)
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| 89 |
Filed: 4/2/1996, Entered: 4/2/1996 |
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ORDER as to Moshe Vaknin granting [81-1] motion to Proceed in Forma Pauperis ( Signed by Judge Francis J. Boyle on 4/1/96 ) (Kizior, L)
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| Save 25% on a pre-paid one year subscription. |
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| 88 |
Filed: 4/2/1996, Entered: 4/2/1996 |
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ORDER as to Moshe Vaknin granting [80-1] motion for Appointment of Counsel ( Signed by Judge Francis J. Boyle on 4/1/96 ) (Kizior, L)
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| 87 |
Filed: 4/2/1996, Entered: 4/2/1996 |
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ORDER as to Moshe Vaknin granting [82-1] motion for Charles M. Nystedt to Withdraw as Attorney (Terminated attorney Charles M. Nystedt for Moshe Vaknin ( Signed by Judge Francis J. Boyle on 4/1/96 ) (Kizior, L)
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| -- |
Filed: 4/2/1996, Entered: 4/2/1996 |
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Certificate of Clerk transmitting Supplemental Record on Appeal as to Moshe Vaknin-copies of orders granting m/proceed in forma pauperis, granting m/court-appointed counsel and m/withdraw as counsel sent to Circuit. (Kizior, L)
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| 86 |
Filed: 4/1/1996, Entered: 4/1/1996 |
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JUDGMENT as to Kenneth Annarummo (1) count(s) 5-7, 12 . Dft. sentenced to 33 mos. incarceration and 3 yrs. SR; SA of $200.00; Restitution of $1,678,000.00 to FDIC. , Kenneth Annarummo (1) count(s) 5-7, 12 . Dft. sentenced to 33 mos. incarceration and 3 yrs. SR; SA of $200.00; Restitution of $1,678,000.00 to FDIC; on Count 5. Counts 6,7 and 12 to run concurrent with each other and Count 5. ( Signed by Judge Francis J. Boyle ) (McCabe, F)
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| -- |
Filed: 4/1/1996, Entered: 4/1/1996 |
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DISMISSAL of Count(s) 1-4 on Government Motion as to Kenneth Annarummo Terminated motions: Counts Dismissed: Kenneth Annarummo (1) count(s) 1-4 (McCabe, F)
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| 85 |
Filed: 3/28/1996, Entered: 3/28/1996 |
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ORDER as to Kenneth Annarummo ( Signed by Judge Francis J. Boyle ) dismissing Counts 1-4 of indictment. (McCabe, F)
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| 84 |
Filed: 3/28/1996, Entered: 3/28/1996 |
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Minute entry as to Kenneth Annarummo : Sentencing held. Annarummo gets 33 mos. imncarceration, 3 yrs. SR, $200.00 SA and $1,678,000.00 restitution. (McCabe, F)
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| -- |
Filed: 3/28/1996, Entered: 3/28/1996 |
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Sentencing held Kenneth Annarummo (1) count(s) 1-7, 12: A. Traini and R. Gonnella for Dfts./I. Belkin for Gvt. Dft. objects to PSR under 3B1.1(a) and restitution figure offered by the Gvt. and that no criminal activity in the sense of a conspiracy existed. Gvt. rebuts saying losses were figured after foreclosure sales on the three targeted properties, and that a criminal "structure" existed here. Gvt. wants 33 mos. incarceration. Dft. asks for 27 mos.. Annarummo doesn't want to address the Ct.. Ct. sentences Dft. to 33 mos. incarceration, 3 yrs. SR, $1,678,000.00 restitution and $200.00 SA on Counts 5,6,7 and 12 (Counts 1-4 dropped by Gvt.). No appeal at this time. Voluntary surrender on 4/25/96 at noon. (McCabe, F)
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| 83 |
Filed: 3/27/1996, Entered: 3/27/1996, Terminated: 4/1/1996 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by E. Eric Yeghian (4) count(s) 11 Filing Fee $ 105.00 Receipt # 33159 (McCabe, F)
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| 82 |
Filed: 3/27/1996, Entered: 3/27/1996, Terminated: 4/1/1996 |
Motion to Withdraw as Attorney |
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MOTION by Moshe Vaknin for Charles M. Nystedt to Withdraw as Attorney (McCabe, F)
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| 81 |
Filed: 3/27/1996, Entered: 3/27/1996, Terminated: 4/1/1996 |
Motion to Proceed In Forma Pauperis |
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MOTION by Moshe Vaknin to Proceed in Forma Pauperis (McCabe, F)
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| 80 |
Filed: 3/27/1996, Entered: 3/27/1996, Terminated: 4/1/1996 |
Motion to Appoint Counsel |
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MOTION by Moshe Vaknin for Appointment of Counsel for purposes of appeal. (McCabe, F)
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| 79 |
Filed: 3/26/1996, Entered: 3/26/1996, Terminated: 4/1/1996 |
Appeal Record Sent to USCA |
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Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Michael Fonseca : [78-1] appeal (McCabe, F)
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| 78 |
Filed: 3/26/1996, Entered: 3/26/1996, Terminated: 4/1/1996 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by Michael Fonseca (2) count(s) 9 Appeal record due on 4/25/96 for Michael Fonseca (McCabe, F)
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| 77 |
Filed: 3/26/1996, Entered: 3/26/1996 |
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JUDGMENT as to Michael Fonseca (2) count(s) 9. Dft. sentenced to 12 mos. and 1 day term of incarceration; 3 yrs. SR; $50.00 SA; $5,000.00 fine; restitution of $161,500.00 to FDIC. ( Signed by Judge Francis J. Boyle ) (McCabe, F)
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| 76 |
Filed: 3/25/1996, Entered: 3/25/1996 |
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Minute entry as to Michael Fonseca : Sentencing held. DiBiase for Dft./Belkin for Gvt.. Dft. sentenced to 12 mos one day incarceration, 3 yrs. SR, $50.00 SA, $5,000.00 fine, and $161,500 restitution. Dft. to voluntarily report to BOP designated Institution on 6/17/96. Appeal through Clerk. (McCabe, F) Modified on 03/26/1996
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| -- |
Filed: 3/25/1996, Entered: 3/25/1996 |
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Sentencing held Michael Fonseca (2) count(s) : P. DiBiase for Dft./I. Belkin for Gvt.. Gvt. argues issue of restitution of $161,500.00. Dft. rebuts saying forbearance agreement in effect, no loss from this Dft.'s criminality, and FDIC not a "victim" under law. Ct. says restitution to be made for $161,500.00. Gvt. argues for downward departure under 5K1.1. Ct. denies downward departure. Gvt. asks for low end sentence of "4+4". DiBiase pleads for leniency under the circumstances. Fonseca addresses Ct.. Motion for departure denied. Ct. sentences Dft. to 12 mos. and 1 day imprisonment, 3 yrs. SR, $50.00 SA, $5,000.00 fine, and $161,500.00 restitution. Voluntary surrender to follow on June 17, 1996. Appeal to be filed through Clerk. (McCabe, F) Modified on 03/26/1996
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| 75 |
Filed: 3/22/1996, Entered: 3/22/1996, Terminated: 4/1/1996 |
Appeal Record Sent to USCA |
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Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to Moshe Vaknin : [74-1] appeal (McCabe, F)
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| 74 |
Filed: 3/22/1996, Entered: 3/22/1996, Terminated: 4/1/1996 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by Moshe Vaknin (3) count(s) 10 Appeal record due on 4/22/96 for Moshe Vaknin (McCabe, F)
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| 73 |
Filed: 3/21/1996, Entered: 3/22/1996 |
Terminated: |
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MOTION by USA as to Michael Fonseca for downward departure by the Gvt. (McCabe, F)
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| 72 |
Filed: 3/21/1996, Entered: 3/21/1996, Terminated: 4/1/1996 |
Appeal Record Sent to USCA |
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Certificate of Clerk transmitting Record on Appeal to U.S. Court of Appeals as to E. Eric Yeghian : [71-1] appeal (McCabe, F)
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| 71 |
Filed: 3/21/1996, Entered: 3/21/1996, Terminated: 4/1/1996 |
Notice of Appeal -Final Judgment |
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NOTICE OF APPEAL by E. Eric Yeghian (4) count(s) 11 Appeal record due on 4/22/96 for E. Eric Yeghian (McCabe, F)
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| 70 |
Filed: 3/21/1996, Entered: 3/21/1996 |
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JUDGMENT as to E. Eric Yeghian (4) count(s) 11. Dft. is sentenced to 10 mos. incarceration on count 11, 3 yrs. SR, SA of $50.00, Fine of $10,000.00, and Restitution of $2,213,654.74. ( Signed by Judge Francis J. Boyle ) (McCabe, F)
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| 69 |
Filed: 3/21/1996, Entered: 3/21/1996 |
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JUDGMENT as to Moshe Vaknin (3) count(s) 10. Dft. sentenced to incarceration of 12 months and 1 day; SR of 2 yrs.; SA of $50.00; Restitution of $1,000,000.00; appropriate medical treatment to be made available by BOP. ( Signed by Judge Francis J. Boyle ) (McCabe, F)
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| 67 |
Filed: 3/20/1996, Entered: 3/20/1996 |
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Minute entry as to E. Eric Yeghian : SENTENCING: L. O'Brien for Dft./I. Belkin for Dft. Dft. sentenced to 10 mos. imprisonment, 3 yrs. SR, $50.00 SA, $10,000.00 fine and restitution of $2,213,654.74. To be appealed. (McCabe, F)
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| -- |
Filed: 3/20/1996, Entered: 3/20/1996 |
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Sentencing held E. Eric Yeghian (4) count(s) 11: C. Leonard O'Brien for Dft./Ira Belkin for Gvt.. Gvt. objects to PSR restitution submission, as there was a specific victim, namely the Bank and FDIC. Dft. argues Dft.'s conduct was mostly in the normal course of dealing at that time, the loans weren't fraudulently made in themselves (proper appraisals made), and restitution should be based on the underlying specific offense conduct (the bribes), and not the losses incurred by Bank as result of the actions of the loan officer. Also, loss figures are incorrect. Gvt. rebuts alleged miscalculation of loss figures. Gvt.'s Exh.#1 and DFt.'s Exh.#A admitted as full exhibits. Both parties ask for downward departure for Safety Valve. Motion for downward departure denied. Gvt.'s objection to restitution basis is sustained. Motion for upward departure is denied. Gvt. recommends low end sentence. Dft. agrees. Yeghian addresses Court. Ct. sentences Dft. to 10 mos. incarceration, 3 yrs. SR, $50.00 SA, $10,000.00 fine and restitution of $2,213,654.74. Dft. to report on 4/30/96 to designated Institution. (McCabe, F) Modified on 03/20/1996
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| 68 |
Filed: 3/18/1996, Entered: 3/20/1996 |
Order |
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ORDER as to Moshe Vaknin granting [65-1] motion to extend permission to Travel as to Moshe Vaknin (3) ( Signed by Judge Francis J. Boyle ) (Kizior, L)
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| 66 |
Filed: 3/18/1996, Entered: 3/19/1996 |
Terminated: |
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RESPONSE by USA as to Moshe Vaknin re [65-1] motion to extend permission to Travel (McCabe, F)
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| 65 |
Filed: 3/18/1996, Entered: 3/19/1996, Terminated: 3/18/1996 |
Terminated: |
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MOTION by Moshe Vaknin to extend permission to Travel (McCabe, F)
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| 64 |
Filed: 3/18/1996, Entered: 3/18/1996 |
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Minute entry as to Moshe Vaknin : SENTENCING: Dft. Vaknin receives sentence of 12 mos, 1 day incarceration, 2 yrs. SR, $50.00 SA, $1,000,000.00 restitution. (McCabe, F)
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| -- |
Filed: 3/18/1996, Entered: 3/18/1996 |
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Sentencing held Moshe Vaknin (3) count(s) 10. Belkin for Gvt./Nystedt for Dft.. Gvt. asks for downward departure for minimal participation and cooperation w/Gvt.. Dft. concurs, but asks for lower restitution amount and four point departure. Ct. says Dft. not a minimal participant. Departure is denied. Gvt. asks for low end sentence. Dft. concurs. Vaknin addresses Court. Ct. sentences Dft. to 12 mos, 1 day incarceration, 2 yrs SR, $1,000,000.00 fine, $50.00 SA, Imprisonment in Institution where proper medical treatment made available. (McCabe, F)
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| -- |
Filed: 3/13/1996, Entered: 3/13/1996 |
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SENTENCING MEMORANDUM by USA as to Moshe Vaknin (McCabe, F)
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| 63 |
Filed: 3/8/1996, Entered: 3/11/1996 |
Terminated: |
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MOTION for downward departure pursuant to 5k1.1 by USA as to E. Eric Yeghian (McCabe, F)
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| -- |
Filed: 3/7/1996, Entered: 3/7/1996 |
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Sentencing re set for 9:30 3/28/96 for Kenneth Annarummo Before Judge Francis J. Boyle , Kenneth Annarummo (1) count(s) 1-7, 12 (Kizior, L)
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| -- |
Filed: 3/7/1996, Entered: 3/7/1996 |
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Sentencing re set for 9:30 3/25/96 for Michael Fonseca Before Judge Francis J. Boyle , Michael Fonseca (2) count(s) 9 (Kizior, L)
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| -- |
Filed: 3/7/1996, Entered: 3/7/1996 |
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Sentencing re set for 9:30 3/20/96 for E. Eric Yeghian Before Judge Francis J. Boyle , E. Eric Yeghian (4) count(s) 11 (Kizior, L)
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| -- |
Filed: 3/7/1996, Entered: 3/7/1996 |
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Sentencing re set for 9:30 3/18/96 for Moshe Vaknin Before Judge Francis J. Boyle Moshe Vaknin (3) count(s) 10 (Kizior, L)
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| -- |
Filed: 2/29/1996, Entered: 2/29/1996 |
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Sentencing set for 9:30 3/20/96 for Kenneth Annarummo Before Judge Francis J. Boyle , Kenneth Annarummo (1) count(s) 1-7, 12 (Kizior, L)
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| -- |
Filed: 2/29/1996, Entered: 2/29/1996 |
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Sentencing set for 9:30 3/18/96 for Michael Fonseca Before Judge Francis J. Boyle Michael Fonseca (2) count(s) 9 (Kizior, L)
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| -- |
Filed: 2/29/1996, Entered: 2/29/1996 |
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Sentencing set for 9:30 3/11/96 for E. Eric Yeghian Before Judge Francis J. Boyle , E. Eric Yeghian (4) count(s) 11 (Kizior, L)
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| -- |
Filed: 2/29/1996, Entered: 2/29/1996 |
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Sentencing set for 9:30 3/6/96 for Moshe Vaknin Before Judge Francis J. Boyle , Moshe Vaknin (3) count(s) 10 (Kizior, L)
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| 62 |
Filed: 1/12/1996, Entered: 1/12/1996 |
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ORDER as to Moshe Vaknin granting without objection motion for extension of travel permission ( Signed by Judge Francis J. Boyle ) (McCabe, F)
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| 61 |
Filed: 12/27/1995, Entered: 12/28/1995 |
Terminated: |
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RESPONSE by USA as to Moshe Vaknin re [60-1] motion to Travel (no objection). (McCabe, F)
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| 60 |
Filed: 12/26/1995, Entered: 12/26/1995, Terminated: 4/1/1996 |
Motion to Travel |
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MOTION by Moshe Vaknin for extension of time to Travel (McCabe, F)
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| 59 |
Filed: 12/15/1995, Entered: 12/15/1995 |
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ORDER granting permission to travel to Georgia as to Moshe Vaknin ( Signed by Judge Francis J. Boyle ) (McCabe, F)
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| 58 |
Filed: 12/5/1995, Entered: 12/5/1995, Terminated: 4/1/1996 |
Response to Motion |
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RESPONSE by USA (no objection) as to Moshe Vaknin re [57-1] motion to Travel (McCabe, F)
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| 57 |
Filed: 12/4/1995, Entered: 12/4/1995, Terminated: 4/1/1996 |
Motion to Travel |
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MOTION by Moshe Vaknin to Travel (McCabe, F)
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| 56 |
Filed: 11/3/1995, Entered: 11/3/1995 |
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ORDER as to Moshe Vaknin granting [54-1] motion to Travel as to Moshe Vaknin (3) ( Signed by Judge Francis J. Boyle ) (Kizior, L)
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| 55 |
Filed: 11/3/1995, Entered: 11/3/1995, Terminated: 4/1/1996 |
Response to Motion |
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RESPONSE by USA as to Moshe Vaknin re [54-1] motion to Travel (McCabe, F)
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| 54 |
Filed: 10/25/1995, Entered: 10/27/1995, Terminated: 11/3/1995 |
Terminated: |
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MOTION by Moshe Vaknin to Travel (McCabe, F)
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| 53 |
Filed: 9/20/1995, Entered: 9/20/1995 |
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Minute entry as to Moshe Vaknin : Ira Belkin for Gvt./Chas. Nystedt for Dft.. Ct. has questions re: departure for substantial assistance, culpability for bank failure and restitution. Memoranda to be filed on those issues due 9/29/95. (McCabe, F)
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| 52 |
Filed: 9/14/1995, Entered: 9/15/1995 |
Terminated: |
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MOTION by USA as to Moshe Vaknin for downward departure (McCabe, F)
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| 51 |
Filed: 7/14/1995, Entered: 7/17/1995 |
Order |
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ORDER as to Moshe Vaknin granting [50-1] motion to Amend [47-1] order allowing travel permission as to Moshe Vaknin (3) ( Signed by Judge Francis J. Boyle ) (Kizior, L)
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| 50 |
Filed: 7/14/1995, Entered: 7/14/1995, Terminated: 7/14/1995 |
Motion to Amend/Correct |
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MOTION by Moshe Vaknin to Amend [47-1] order allowing travel permission (McCabe, F)
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| 49 |
Filed: 7/13/1995, Entered: 7/13/1995 |
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ORDER as to Michael Fonseca granting [48-1] motion to Amend conditions of bail as to Michael Fonseca (2) ( Signed by Judge Francis J. Boyle ) (Kizior, L)
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| 48 |
Filed: 7/11/1995, Entered: 7/12/1995, Terminated: 7/13/1995 |
Terminated: |
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MOTION by Michael Fonseca to Amend conditions of bail (McCabe, F)
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| 47 |
Filed: 6/30/1995, Entered: 7/5/1995 |
Order |
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ORDER as to Moshe Vaknin granting [45-1] motion as to Moshe Vaknin (3) ( Signed by Judge Francis J. Boyle ) (Kizior, L)
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| 46 |
Filed: 6/30/1995, Entered: 7/5/1995 |
Terminated: |
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RESPONSE by USA as to Moshe Vaknin in support of [45-1] motion (Kizior, L)
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| 45 |
Filed: 6/28/1995, Entered: 6/28/1995, Terminated: 6/30/1995 |
Motion for Miscellaneous Relief |
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AMENDED MOTION by Moshe Vaknin for permission to travel (McCabe, F)
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| 44 |
Filed: 6/27/1995, Entered: 6/28/1995 |
Terminated: |
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MOTION by Moshe Vaknin for permission to travel (McCabe, F)
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| 43 |
Filed: 6/23/1995, Entered: 6/23/1995, Terminated: 4/1/1996 |
Motion for Reconsideration |
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MOTION by Moshe Vaknin for Reconsideration of [42-1] order (McCabe, F)
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| 42 |
Filed: 6/16/1995, Entered: 6/16/1995 |
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ORDER as to Kenneth Annarummo, Michael Fonseca, Moshe Vaknin, E. Eric Yeghian denying [41-1] motion to Postpone Sentencing as to Kenneth Annarummo (1), denying [40-1] motion to Postpone Sentencing as to Kenneth Annarummo (1), Michael Fonseca (2), Moshe Vaknin (3), E. Eric Yeghian (4) ( Signed by Judge Francis J. Boyle on 6/15/95 ) (Kizior, L)
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| 41 |
Filed: 6/13/1995, Entered: 6/13/1995, Terminated: 6/16/1995 |
Motion to Continue |
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MOTION by USA as to Kenneth Annarummo to Postpone Sentencing (McCabe, F)
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| 40 |
Filed: 6/12/1995, Entered: 6/13/1995 |
Terminated: |
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MOTION by USA as to Kenneth Annarummo, Michael Fonseca, Moshe Vaknin, E. Eric Yeghian to Postpone Sentencing (McCabe, F)
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| 39 |
Filed: 5/11/1995, Entered: 5/11/1995 |
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Minute entry as to Kenneth Annarummo : CHANGE OF PLEA HEARING: Gvt. would prove guilt on Counts 5,6,7 and 12. Dft. knowingly and voluntarily pleads guilty to said counts. PSR due 7/25/95. Continued for sentencing on 7/27/95 at 9:30. Bail conditions continued. I. Belkin for Gvt./A. Traini and R. Gonella for Dft.. (McCabe, F) Modified on 05/11/1995
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| 38 |
Filed: 5/2/1995, Entered: 5/3/1995 |
Plea Agreement |
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Plea Agreement as to Kenneth Annarummo (McCabe, F) Modified on 06/13/1996
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| 37 |
Filed: 5/2/1995, Entered: 5/2/1995, Terminated: 5/2/1995 |
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ORDER as to Kenneth Annarummo granting [37-1] motion to Travel as to Kenneth Annarummo (1) ( Signed by Judge Francis J. Boyle ) n 4/27/95 (Kizior, L)
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| 37 |
Filed: 5/2/1995, Entered: 5/2/1995, Terminated: 5/2/1995 |
Motion to Travel |
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MOTION by Kenneth Annarummo to Travel (Kizior, L)
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| -- |
Filed: 4/17/1995, Entered: 4/17/1995 |
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Pre-trial conference as to Kenneth Annarummo held. Belkin for Govt. and Traini and Gonnella for defendant. Case will be on June trial calendar. (Kizior, L)
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| 36 |
Filed: 4/12/1995, Entered: 4/12/1995 |
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Minute entry as to Michael Fonseca : Ira Belkin for Gvt./Peter DiBiase for Dft.. Change of Plea: Gvt. would prove Dft. gave property to Annarumo to influence granting of a loan. Dft. knowingly and voluntarily pleads guilty to Count 9 of Indictment (bribery).Plea agreement accepted. PSR due 6/26/95. Continued until 6/30/95 pending disposition of Annarummo counts. Continued on bail. (McCabe, F)
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| 36 |
Filed: 4/12/1995, Entered: 4/12/1995 |
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Minute entry as to Michael Fonseca : (McCabe, F)
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| 35 |
Filed: 4/12/1995, Entered: 4/12/1995 |
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ENTRY of Appearance for Michael Fonseca by Attorney Peter DiBiase (McCabe, F)
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| -- |
Filed: 4/12/1995, Entered: 4/12/1995 |
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Plea Agreement Hearing as to Michael Fonseca held (McCabe, F)
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| 34 |
Filed: 4/10/1995, Entered: 4/10/1995 |
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Plea Agreement as to Michael Fonseca filed (McCabe, F)
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| 33 |
Filed: 3/31/1995, Entered: 4/3/1995 |
Terminated: |
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MOTION by Kenneth Annarummo to Enlarge Time for filing his pre-trial motions until 4/3/95. (McCabe, F)
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| 32 |
Filed: 3/24/1995, Entered: 3/24/1995 |
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Minute entry as to E. Eric Yeghian : Change of Plea Hearing. Ira Belkin for Govt./E. Leonard O'Brien for Dft.. Change of Plea Hearing. Mr. Belkin says Plea Agreement has been accepted by dft.. Also, Govt. could prove that dft. was guilty of one count (count 11 of indictment) of a Federal violation re: bribery of a bank loan officer. Dft. understands Plea Agreement and assents.PSR due 5/14/95. Both parties ask for delay in sentencing. Sentencing set for 6/20/95 at 9:30. Bail to be continued, with form of order to follow from Mr. Belkin. (McCabe, F) Modified on 03/24/1995
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| 30 |
Filed: 3/20/1995, Entered: 3/21/1995 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to E. Eric Yeghian ( Signed by Magistrate Judge Robert W. Lovegreen ) (Pesaturo, K)
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| 29 |
Filed: 3/20/1995, Entered: 3/21/1995 |
Bond |
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Appearance BOND entered by E. Eric Yeghian in Amount $ 50,000 Unsecured Receipt # N/A (Pesaturo, K)
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| 28 |
Filed: 3/20/1995, Entered: 3/21/1995 |
Notice of Attorney Appearance - Defendant |
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ENTRY of Appearance for E. Eric Yeghian by Attorney C. Leonard O'Brien Jr. (Pesaturo, K)
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| -- |
Filed: 3/20/1995, Entered: 3/21/1995 |
Bond Hearing |
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Bail hearing as to E. Eric Yeghian held. Deft is released on $50,000 Unsecured bond. (Pesaturo, K)
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| -- |
Filed: 3/10/1995, Entered: 3/21/1995 |
Initial Appearance |
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Arraignment I.A. as to E. Eric Yeghian held (Defendant informed of rights.) (Pesaturo, K)
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| 27 |
Filed: 3/9/1995, Entered: 3/15/1995 |
Plea Agreement |
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Plea Agreement as to Moshe Vaknin (McCabe, F)
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| 26 |
Filed: 3/9/1995, Entered: 3/9/1995 |
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Minute entry as to Moshe Vaknin : Plea Hearing. Ira Belkin for Govt./Charles Nystedt for dft.. Govt. says it has the proof to convict Mr. Vaknin of fraudulently obtaining loans from Mr. Annarummo, loan officer for Attleboro/Pawtucket Trust Co..Both parties ask that sentencing be postponed until after co-dfts. are tried. Court acepts plea of guilty to one count of bribery (28:215). J. Boyle does not accept Plea Agreement; sets sentencing for June 6, 1995. Dft. remains free on bail. (McCabe, F) Modified on 03/09/1995
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| 25 |
Filed: 3/7/1995, Entered: 3/7/1995 |
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SUMMONS Returned Executed as to E. Eric Yeghian served 3/3/95 (McCabe, F)
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| 23 |
Filed: 3/6/1995, Entered: 3/6/1995 |
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AFFIDAVIT by Moshe Vaknin Re: Passport. (Pesaturo, K)
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| 22 |
Filed: 3/6/1995, Entered: 3/6/1995 |
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ORDER Setting Conditions of Release as to Moshe Vaknin ( Signed by Magistrate Judge Robert W. Lovegreen ) (Pesaturo, K)
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| 21 |
Filed: 3/6/1995, Entered: 3/6/1995 |
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ENTRY of Appearance for Moshe Vaknin by Attorney Charles M. Nystedt (Pesaturo, K)
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| 20 |
Filed: 3/6/1995, Entered: 3/6/1995 |
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SUMMONS Returned Executed as to Moshe Vaknin Returned on 3/2/95 (Fuller, B)
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| -- |
Filed: 3/6/1995, Entered: 3/6/1995 |
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Bail hearing as to Moshe Vaknin held. Ira Belkin/govt. Charles Nystedt for deft. Deft is released on $50,000 Unsecured Bond w/conditions of release. (Pesaturo, K)
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| -- |
Filed: 3/6/1995, Entered: 3/6/1995 |
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Arraignment I.A. as to Moshe Vaknin held (Defendant informed of rights.) (Pesaturo, K)
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| 15 |
Filed: 3/2/1995, Entered: 3/2/1995 |
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AGREEMENT TO FORFEIT PROPERTY FILED by Michael Fonseca (Pesaturo, K)
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| 14 |
Filed: 3/2/1995, Entered: 3/2/1995 |
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Appearnce BOND entered by Michael Fonseca in Amount $ 50,000.00 Receipt # N/A (Pesaturo, K)
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| 13 |
Filed: 3/2/1995, Entered: 3/2/1995 |
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ORDER Setting Conditions of Release as to Michael Fonseca ( Signed by Magistrate Judge Robert W. Lovegreen ) (Pesaturo, K)
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| 12 |
Filed: 3/2/1995, Entered: 3/2/1995 |
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NOTICE of LIEN filed by Michael Fonseca as to property located at 30 Dolly Drive, Bristol, RI. (Pesaturo, K)
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| 19 |
Filed: 3/1/1995, Entered: 3/2/1995 |
Warrant Returned Executed |
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arrest WARRANT Returned Executed as to Michael Fonseca on 3/1/95 (McCabe, F)
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| 18 |
Filed: 3/1/1995, Entered: 3/2/1995 |
Warrant Returned Executed |
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arrest WARRANT Returned Executed as to Kenneth Annarummo on 2/28/95 (McCabe, F)
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| 11 |
Filed: 3/1/1995, Entered: 3/2/1995 |
Arraignment Order |
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ARRAIGNMENT ORDER as to Michael Fonseca setting Motion Filing deadline on 4/3/95 for Michael Fonseca ; Pretrial Conference for 12:30 4/18/95 for Michael Fonseca before Judge Francis J. Boyle . Placed on Continuous Trial Calendar for April 11, 1995. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Pesaturo, K)
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| 10 |
Filed: 3/1/1995, Entered: 3/2/1995 |
Notice of Attorney Appearance - Defendant |
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ENTRY of Appearance for Michael Fonseca by Attorney Harold C. Arcaro Jr. (Pesaturo, K)
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| 8 |
Filed: 3/1/1995, Entered: 3/2/1995 |
Docket Annotation |
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AGREEMENT TO FORFEIT PROPERTY by Kenneth Annarummo (Pesaturo, K)
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| 7 |
Filed: 3/1/1995, Entered: 3/2/1995 |
~Notice (other) |
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NOTICE of LIEN posted by Kenneth Annarummo for property located at 95 High Street, Bristol, RI. (Pesaturo, K)
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| 6 |
Filed: 3/1/1995, Entered: 3/2/1995 |
Bond |
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Appearance BOND entered by Kenneth Annarummo in Amount $ 50,000.00 Full surety Receipt # N/A (Pesaturo, K)
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| 5 |
Filed: 3/1/1995, Entered: 3/2/1995 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Kenneth Annarummo ( Signed by Magistrate Judge Robert W. Lovegreen ) (Pesaturo, K)
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| -- |
Filed: 3/1/1995, Entered: 3/2/1995 |
Bond Hearing |
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Bail hearing as to Michael Fonseca held. Deft is released on bail in the amount $50,000 Full Surety. (Pesaturo, K)
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| -- |
Filed: 3/1/1995, Entered: 3/2/1995 |
Initial Appearance |
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Arraignment I.A. as to Michael Fonseca held (Defendant informed of rights.) (Pesaturo, K)
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| 17 |
Filed: 2/28/1995, Entered: 3/2/1995 |
Plea Agreement |
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Plea Agreement filed as to E. Eric Yeghian (Pesaturo, K)
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| 16 |
Filed: 2/28/1995, Entered: 3/2/1995 |
Plea Agreement |
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Plea Agreement filed as to Moshe Vaknin (Pesaturo, K)
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| 4 |
Filed: 2/28/1995, Entered: 3/2/1995 |
Arraignment Order |
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ARRAIGNMENT ORDER as to Kenneth Annarummo setting Motion Filing deadline on 3/31/95 for Kenneth Annarummo ; Pretrial Conference for 12:30 4/18/95 for Kenneth Annarummo before Judge Francis J. Boyle . Placed on Continuous Trial Calendar for April 11, 1995. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Pesaturo, K)
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| 3 |
Filed: 2/28/1995, Entered: 3/2/1995 |
Notice of Attorney Appearance - Defendant |
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ENTRY of Appearance for Kenneth Annarummo by Attorney Richard A. Gonnella for arraignment purposes only at this time (Pesaturo, K)
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| 1 |
Filed: 2/28/1995, Entered: 5/11/1995 |
Indictment |
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INDICTMENT as to Kenneth Annarummo (1) count(s) 1-7, 12 (Kizior, L) Modified on 06/13/1996
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| 1 |
Filed: 2/28/1995, Entered: 3/2/1995 |
Indictment |
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INDICTMENT as to E. Eric Yeghian (4) count(s) 11 (Pesaturo, K)
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| 1 |
Filed: 2/28/1995, Entered: 3/2/1995 |
Indictment |
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INDICTMENT as to Moshe Vaknin (3) count(s) 10 (Pesaturo, K)
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| 1 |
Filed: 2/28/1995, Entered: 3/2/1995 |
Indictment |
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INDICTMENT as to Michael Fonseca (2) count(s) 9 (Pesaturo, K)
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| -- |
Filed: 2/28/1995, Entered: 4/11/1996 |
Add Counts |
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Count(s) added as to Michael Fonseca (2) count(s) 8s (FarrellPletcher, P)
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| -- |
Filed: 2/28/1995, Entered: 3/2/1995 |
Bond Hearing |
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Bail hearing as to Kenneth Annarummo held. Deft is released on bail in the amount of $50,000 Full surety w/conditions. (Pesaturo, K)
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| -- |
Filed: 2/28/1995, Entered: 3/2/1995 |
Initial Appearance |
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Arraignment I.A. as to Kenneth Annarummo held (Defendant informed of rights.) (Pesaturo, K)
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| -- |
Filed: 2/28/1995, Entered: 3/2/1995 |
Case Assigned/Reassigned |
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CASE assigned to Judge Francis J. Boyle . Assigned to Magistrate Judge Robert W. Lovegreen (Pesaturo, K)
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| 2 |
Filed: 2/27/1995, Entered: 3/2/1995 |
Warrant Issued |
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Arrest WARRANT issued as to Kenneth Annarummo, Michael Fonseca (Pesaturo, K) Modified on 06/13/1996
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| -- |
Filed: 2/27/1995, Entered: 3/2/1995 |
Initial Appearance |
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Arraignment I.A. as to Moshe Vaknin set for 11:30 3/6/95 for Moshe Vaknin Before Magistrate Judge Robert W. Lovegreen (Pesaturo, K)
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| -- |
Filed: 2/27/1995, Entered: 3/2/1995 |
Summons Issued |
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SUMMONS(ES) issued for E. Eric Yeghian Initial Appearance / Arraignment I.A. set for 11:30 3/20/95 for E. Eric Yeghian (Pesaturo, K)
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| -- |
Filed: 2/27/1995, Entered: 3/2/1995 |
Summons Issued |
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SUMMONS(ES) issued for Moshe Vaknin for March 6, 1995 at 11:30. (Pesaturo, K)
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