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 16 |
Filed: 3/9/1999, Entered: 3/11/1999 |
Order |
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ORDER as to Anthony Disano granting [0-0] oral motion to Dismiss Count 2 of indictment as to Anthony Disano (1) ( Signed by Judge Ernest C. Torres ) (Branco, M)
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Filed: 3/9/1999, Entered: 3/11/1999 |
Dismissal of Counts on Government Motion |
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DISMISSAL of Count(s) on Government Motion as to Anthony Disano Terminated motions: Counts Dismissed: Anthony Disano (1) count(s) 2s (Branco, M)
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| 15 |
Filed: 3/5/1999, Entered: 3/5/1999 |
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JUDGMENT as to Anthony Disano (1) count(s) 1. 3 yrs. probation; 150 hrs. community service. $500 fine. $100 special assessment. ( Signed by Judge Ernest C. Torres ) (Branco, M)
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| 14 |
Filed: 3/2/1999, Entered: 3/4/1999 |
Minutes-Miscellaneous |
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Minute entry as to Anthony Disano re: sentencing hearing (Branco, M)
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Filed: 3/2/1999, Entered: 3/2/1999, Terminated: 3/9/1999 |
Motion to Dismiss |
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MOTION in open court by USA as to Anthony Disano to Dismiss Count 2 of indictment (Branco, M)
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Filed: 3/2/1999, Entered: 3/2/1999 |
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Sentencing held Anthony Disano (1) count(s) 1. Tamuleviz for Govt. J.M. Cicilline for Deft. Deft. & counsel reviewed and discussed PSR. No obj. to PSR by either party. The Court finds P.O. correctly calculated TOL = 4; CHC = II; range = 0 to 6 mons. Deft. allocutes. Atty. Cicilline requests probation. Govt. recommends 5 yrs. probation and fine. Sentence: 3 yrs. probation; $500 fine; $100 special assessment. 150 hrs. community service as determined by P.O. Deft. advised of right to appeal. Oral motion by Govt. to dismiss count 2 GRANTED. Govt. to submit order. (Branco, M)
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| 13 |
Filed: 10/6/1998, Entered: 10/7/1998 |
Minutes-Miscellaneous |
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Minute entry as to Anthony Disano re: change of plea hearing (Branco, M)
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| 12 |
Filed: 10/6/1998, Entered: 10/6/1998 |
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CERTIFICATION OF DEFT'S MEDS. by Anthony Disano as to Anthony Disano (Branco, M)
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Filed: 10/6/1998, Entered: 10/7/1998 |
Sentencing |
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Sentencing set for 9:30 3/2/99 for Anthony Disano Before Judge Ernest C. Torres , Anthony Disano (1) count(s) 1 (Branco, M)
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Filed: 10/6/1998, Entered: 10/7/1998 |
Plea Entered |
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PLEA entered by Anthony Disano . Court accepts plea. Guilty: Anthony Disano (1) count(s) 1 (Terminated motions: ) (Branco, M)
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Filed: 10/6/1998, Entered: 10/7/1998 |
Plea Agreement Accepted |
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Plea Agreement Accepted as to Anthony Disano ( by Judge Ernest C. Torres ) (Branco, M)
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Filed: 10/6/1998, Entered: 10/7/1998 |
Plea Agreement Hearing |
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Plea Agreement Hearing as to Anthony Disano held. Tamuleviz for Govt. J.M. Cicilline for Deft. Govt. summarized offense, elements, penalties, terms of plea agmt. Pleading to Count 1. Atty. Cicilline agrees. Deft. sworn, questioned by the Court. Govt. recites facts. Deft. agrees, wishes to plead to Count 1. The Court finds Deft. competent to plead, plea knowing & voluntary, supported by fact. The Court accepts the plea. Sentencing on 3/2/99 at 9:30 a.m. Deft. advised of right to review & object to PSR. Govt. has no obj. to Deft's remaining on bail. The Court continues bail as before. (Branco, M)
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| 11 |
Filed: 9/30/1998, Entered: 9/30/1998 |
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Plea Agreement as to Anthony Disano (Branco, M)
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Filed: 9/30/1998, Entered: 9/30/1998 |
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plea agreement to chambers (Webb, J)
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Filed: 9/30/1998, Entered: 9/30/1998 |
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Plea Agreement Hearing as to Anthony Disano set for 2:00 10/6/98 for Anthony Disano Before Judge Ernest C. Torres ntc sent, no pri/req. on bond (Webb, J)
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Filed: 9/25/1998, Entered: 9/25/1998 |
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Pre-trial conference as to Anthony Disano held before Mag. Judge Lovegreen. (Zinni, C)
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Filed: 9/24/1998, Entered: 9/24/1998 |
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Pre-trial conference as to Anthony Disano held before Mag. Judge Lovegreen. (Zinni, C)
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| 9 |
Filed: 9/10/1998, Entered: 9/10/1998 |
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ORDER as to Anthony Disano, for Pre-trial memo due 10/1/98 and electronic rcording and trial estimates due 10/8/98 TRIAL NOTICE MAILED ( Signed by Judge Ernest C. Torres ) (Webb, J)
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| 10 |
Filed: 8/31/1998, Entered: 9/11/1998 |
Order of Detention |
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ORDER OF DETENTION as to Anthony Disano ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
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| 8 |
Filed: 8/25/1998, Entered: 9/8/1998 |
Warrant Returned Executed |
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Arrest WARRANT Returned Executed as to Anthony Disano on 8/13/98 (FarrellPletcher, P)
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| 3 |
Filed: 8/17/1998, Entered: 8/17/1998 |
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Arrest WARRANT Returned Executed as to Anthony Disano on 8/13/98 (Branco, M)
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| 7 |
Filed: 8/14/1998, Entered: 8/19/1998 |
Bond |
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Appearance BOND entered by Anthony Disano in Amount $ 5,000.00 Receipt # Unsecured (FarrellPletcher, P)
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| 6 |
Filed: 8/14/1998, Entered: 8/19/1998 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Anthony Disano ( Signed by Judge Mary M. Lisi ) (FarrellPletcher, P)
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| 5 |
Filed: 8/14/1998, Entered: 8/19/1998 |
Arraignment Order |
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ARRAIGNMENT ORDER as to Anthony Disano setting Discovery cutoff 9/15/98 for Anthony Disano ; Motion Filing deadline on 9/15/98 for Anthony Disano ; Pretrial Conference for 9:30 9/24/98 for Anthony Disano before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for September 28, 1998 . ( Signed by Judge Mary M. Lisi ) (FarrellPletcher, P)
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| 4 |
Filed: 8/14/1998, Entered: 8/19/1998 |
Notice of Attorney Appearance - Defendant |
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ENTRY of Appearance for Anthony Disano by Attorney John M. Cicilline (FarrellPletcher, P)
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Filed: 8/14/1998, Entered: 8/19/1998 |
Bond Hearing |
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Bail hearing as to Anthony Disano held before Judge Lisi. Court sets bail at $5,000.00 unsecured bond with conditions (FarrellPletcher, P)
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Filed: 8/14/1998, Entered: 8/19/1998 |
Initial Appearance |
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Arraignment I.A. as to Anthony Disano held before Judge Lisi (Moore, Cicilline) Defendant pleads not guilty (Defendant informed of rights.) (FarrellPletcher, P)
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Filed: 8/14/1998, Entered: 8/19/1998 |
Arrest |
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ARREST of Anthony Disano (FarrellPletcher, P)
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| 2 |
Filed: 8/5/1998, Entered: 8/5/1998 |
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Arrest WARRANT issued as to Anthony Disano (FarrellPletcher, P)
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| 1 |
Filed: 8/5/1998, Entered: 8/5/1998 |
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INDICTMENT as to Anthony Disano (1) count(s) 1 (FarrellPletcher, P)
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Filed: 8/5/1998, Entered: 10/6/1998 |
Add Counts |
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Count(s) added as to Anthony Disano (1) count(s) 2s (Administrator, )
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Filed: 8/5/1998, Entered: 8/5/1998 |
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CASE assigned to Judge Ernest C. Torres . Assigned to Magistrate Judge Robert W. Lovegreen (FarrellPletcher, P)
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