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 44 |
Filed: 9/27/2014, Entered: None |
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Notice by U.S. Attorney's Office requesting cancellation of Recognizance Number NEW3425, as to LAURA- JEAN ARVELO,, in the amount of 250,000. (GREWAL, GURBIR) (Entered: 09/27/2014)
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 Request |
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| 43 |
Filed: 10/4/2012, Entered: None |
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MANDATE of USCA (certified copy) as to RONALD J. O'MALLEY re 42 USCA Judgment(Use if Mandate will follow), 35 Notice of Appeal - Final Judgment, (Attachments: # 1 Opinion)(Craven, Shannon) (Entered: 10/04/2012)
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Request |
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| 42 |
Filed: 9/12/2012, Entered: None |
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JUDGMENT of USCA (certified copy) as to RONALD J. O'MALLEY re 35 Notice of Appeal - Final Judgment, (Attachments: # 1 Opinion)) (Entered: 09/12/2012)
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Request |
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| 41 |
Filed: 4/25/2012, Entered: None |
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SATISFACTION OF JUDGMENT as to Ronald O'Malley by USA (BYNON, LEAH) (Entered: 04/25/2012)
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Request |
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| 40 |
Filed: 4/12/2012, Entered: None |
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Transcript of Proceedings as to RONALD J. O'MALLEY held on 2/7/12, before Judge Cavanaugh. Court Reporter/Transcriber Charles McGuire (215-840-7030). Tape Number: Sentence. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 04/13/2012)
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Request |
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| 39 |
Filed: 3/13/2012, Entered: None |
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Letter ORDER granting request for extension of surrender date from 3/27/12 to 4/18/12 as to RONALD J. O'MALLEY. Signed by Judge Dennis M. Cavanaugh on 3/9/12. (jn, ) (Entered: 03/13/2012)
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| 38 |
Filed: 3/13/2012, Entered: None |
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ORDER denying defendant's motion for bail pending appeal as to RONALD J. O'MALLEY. Signed by Judge Dennis M. Cavanaugh on 3/12/12. (jn, ) (Entered: 03/13/2012)
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| 37 |
Filed: 3/9/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE MAUREEN NAKLY appearing for USA. (NAKLY, MAUREEN) (Entered: 03/09/2012)
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Request |
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| 35 |
Filed: 2/29/2012, Entered: None |
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NOTICE OF APPEAL by RONALD J. O'MALLEY Filing fee $ 455, receipt number 0312-4212129. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (PLAISTED, JAMES) (Entered: 02/29/2012)
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Request |
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| 34 |
Filed: 2/7/2012, Entered: None |
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JUDGMENT as to LAURA- JEAN ARVELO (2), Count(s) 1, 2 years Probation, Fine waived, $100 Special Assessment; Count(s) Count(s) 6, 8-10, 14, 16, 18-24, 26, 30-32, 39, 41-45, 47, 51-53, 60, 62-66, 68, Dismissed by motion from prosecution, 11-13, 15, 17, 25, 27-29, 33-38, 40, 46, 48-50, 54-59, 61, 67, Defendant not involved in count even though JS3 opened; LAURA- JEAN ARVELO terminated.. Signed by Judge Dennis M. Cavanaugh on 7 February 2012. (spc, ) (Entered: 02/17/2012)
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Request |
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| 33 |
Filed: 2/7/2012, Entered: None |
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Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Sentencing held on 2/7/2012 for LAURA JEAN ARVELO (2) Ct. 1 2 years Probation, Fine waived, $100 Special Assessment; Count(s) 6, 8-10, 14, 16, 18-24, 26, 30-32, 39, 41-45, 47, 51-53, 60, 62-66, & 68 Dismissed by motion form prosecution; Count(s) 11-13, 15, 17, 25, 27-29, 33-38, 40, 46, 48-50, 54-59, 61, 67, Defendant not involved in even though JS3 was opened. (Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 02/17/2012)
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Request |
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| 32 |
Filed: 2/7/2012, Entered: None |
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JUDGMENT as to RONALD J. O'MALLEY (1), Count(s) 1, 24 Months Imprisonment, 3 years Supervised Rlelease, $25,000 Fine, $100 Special Assessment; Count(s) 2-26, 27-47, 48-68, Dismissed by Motion, RONALD J. O'MALLEY terminated.. Signed by Judge Dennis M. Cavanaugh on 7 February 2012. (spc, ) (Entered: 02/17/2012)
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Request |
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| 31 |
Filed: 2/7/2012, Entered: None |
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Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Sentencing held on 2/7/2012 for RONALD J. O'MALLEY (1) Ct. 1 24 months Imprisonment, 3 years Supervised release, $25,000.00 Fine and $100 Special Assessment; Count(s) 2-26, 27-47, 48-68, Dismissed by Motion from Governemnt. Defentdant to Voluntary surrender as designated by BOP, Bail continued pending designation (Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 02/17/2012)
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Request |
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| 30 |
Filed: 1/19/2012, Entered: None |
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Letter from United States (supplement) (HONIG, RACHAEL) (Entered: 01/19/2012)
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Request |
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| 29 |
Filed: 1/19/2012, Entered: None |
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Letter from United States requesting extension (HONIG, RACHAEL) (Entered: 01/19/2012)
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Request |
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| 28 |
Filed: 10/11/2011, Entered: None |
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Transcript of Proceedings as to RONALD J. O'MALLEY held on 8/23/11, before Judge Cavanaugh. Court Reporter/Transcriber Charles P. McGuire, Telephone number 215 840 7030. Tape Number: Proceedings. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 10/11/2011)
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Request |
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| 27 |
Filed: 10/11/2011, Entered: None |
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Transcript of Proceedings as to LAURA- JEAN ARVELO held on 8/23/11, before Judge Cavanaugh. Court Reporter/Transcriber Charles P. McGuire, Telephone number 215 840 7030. Tape Number: Proceedings. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 10/11/2011)
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Request |
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| 26 |
Filed: 8/23/2011, Entered: None |
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PLEA AGREEMENT as to RONALD J. O'MALLEY (spc, ) (Entered: 08/29/2011)
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Request |
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| 25 |
Filed: 8/23/2011, Entered: None |
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APPLICATION for permission to enter Plea of guilty as to RONALD J. O'MALLEY. (spc, ) (Entered: 08/29/2011)
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Request |
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| 24 |
Filed: 8/23/2011, Entered: None |
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Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Change of Plea Hearing as to RONALD J. O'MALLEY held on 8/23/2011, Plea entered by RONALD J. O'MALLEY (1) Guilty Count 1., ( Sentencing set for 12/12/2011 10:00 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh.) Bail Continued(Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 08/29/2011)
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Request |
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| 23 |
Filed: 8/23/2011, Entered: None |
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PLEA AGREEMENT as to LAURA- JEAN ARVELO (spc, ) (Entered: 08/29/2011)
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Request |
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| 22 |
Filed: 8/23/2011, Entered: None |
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APPLICATION for permission to enter Plea of guilty as to LAURA- JEAN ARVELO. (spc, ) (Entered: 08/29/2011)
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Request |
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| 21 |
Filed: 8/23/2011, Entered: None |
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Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Change of Plea Hearing as to LAURA- JEAN ARVELO held on 8/23/2011, Plea entered by LAURA- JEAN ARVELO (2) Guilty Count 1., ( Sentencing set for 12/12/2011 09:30 AM in Newark - Courtroom 4 before Judge Dennis M. Cavanaugh.) bail continued(Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 08/29/2011)
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Request |
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| 20 |
Filed: 7/25/2011, Entered: None |
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REPLY TO RESPONSE to Motion by RONALD J. O'MALLEY as to RONALD J. O'MALLEY, LAURA- JEAN ARVELO re 14 Omnibus MOTION (Attachments: # 1 Affidavit of Lauren Hoffman)(WALDER, JUSTIN) (Entered: 07/25/2011)
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Request |
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| 19 |
Filed: 7/13/2011, Entered: None |
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Letter from James Plaisted (WALDER, JUSTIN) (Entered: 07/13/2011)
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Request |
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| 18 |
Filed: 7/11/2011, Entered: None |
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BRIEF in Opposition by USA as to RONALD J. O'MALLEY, LAURA- JEAN ARVELO re 14 Omnibus MOTION (Attachments: # 1 Declaration of Rachael A. Honig)(HONIG, RACHAEL) (Entered: 07/11/2011)
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Request |
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| 17 |
Filed: 6/28/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: JAMES ATKINSON PLAISTED appearing for RONALD J. O'MALLEY (PLAISTED, JAMES) (Entered: 06/28/2011)
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Request |
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| 16 |
Filed: 6/28/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: LEIGH-ANNE MULREY appearing for RONALD J. O'MALLEY (MULREY, LEIGH-ANNE) (Entered: 06/28/2011)
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Request |
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| 15 |
Filed: 6/28/2011, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE CHRISTINE INGRID MAGDO appearing for USA. (MAGDO, CHRISTINE) (Entered: 06/28/2011)
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Request |
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| 14 |
Filed: 6/27/2011, Entered: None |
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Omnibus MOTION by RONALD J. O'MALLEY as to RONALD J. O'MALLEY, LAURA- JEAN ARVELO. (Attachments: # 1 Brief, # 2 Affidavit of Lauren Hoffman, # 3 Exhibit A-B to Hoffman Affidavit, # 4 Exhibit C-F to Hoffman Affidavit, # 5 Exhibit G-J to Hoffman Affidavit, # 6 Text of Proposed Order)(WALDER, JUSTIN) (Entered: 06/27/2011)
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Request |
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| 13 |
Filed: 3/25/2011, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to RONALD J. O'MALLEY, LAURA- JEAN ARVELO Time excluded from 3/24/11 until 10/3/11., ( Defense Pre-Trial motions due by 6/27/2011, Replies due by 7/18/2011. Trial 10/3/11.). Signed by Judge Dennis M. Cavanaugh on 3/24/11. (jn, ) (Entered: 03/25/2011)
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Request |
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| 12 |
Filed: 1/12/2011, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to RONALD J. O'MALLEY, LAURA- JEAN ARVELO Time excluded from 1/10/11 until 3/14/11., SCHEDULING ORDER as to RONALD J. O'MALLEY, LAURA- JEAN ARVELO( Pretrial management Conference set for 3/14/2011 09:00 AM before Judge Dennis M. Cavanaugh.). Signed by Judge Dennis M. Cavanaugh on 1/10/11. (jn, ) (Entered: 01/12/2011)
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Request |
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| 11 |
Filed: 9/29/2010, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to RONALD J. O'MALLEY, LAURA- JEAN ARVELO Time excluded from 9/29/10 to 120 days., SCHEDULING ORDER as to RONALD J. O'MALLEY, LAURA- JEAN ARVELO( case management Conference set for 1/10/2011 09:00 AM before Judge Dennis M. Cavanaugh.). Signed by Judge Dennis M. Cavanaugh on 9/29/10. (jn, ) (Entered: 09/29/2010)
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Request |
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| 10 |
Filed: 9/20/2010, Entered: None |
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ORDER for Discovery and Inspection as to RONALD J. O'MALLEY, LAURA- JEAN ARVELO. Trial set for 11/9/10. Signed by Judge Dennis M. Cavanaugh on 20 September 2010. (spc, ) (Entered: 09/21/2010)
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Request |
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| 9 |
Filed: 9/20/2010, Entered: None |
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Minute Entry for proceedings held before Judge Dennis M. Cavanaugh:Arraignment as to RONALD J. O'MALLEY (1) Count 1,2-26,27-47,48-68 and LAURA- JEAN ARVELO (2) Count 1,2-26,27-47,48-68 held on 9/20/2010, Plea entered by RONALD J. O'MALLEY, LAURA- JEAN ARVELO Not Guilty on counts 1-68. Motions due 10/11/10, Opposition by 10/25/2010, O/A to be held 11/1/2010 & Trial date set for 11/9/10. Bail continued on both deft's (Court Reporter/Recorder Charles McGuire.) (spc, ) (Entered: 09/21/2010)
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Request |
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| 8 |
Filed: 9/15/2010, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: JOSEPH PAUL REM, JR appearing for LAURA- JEAN ARVELO (REM, JOSEPH) (Entered: 09/15/2010)
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Request |
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| 7 |
Filed: 9/3/2010, Entered: None |
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ORDER Setting Conditions of Release as to RONALD J. O'MALLEY (1) $250,000 Unsecured.Signed by Magistrate Judge Madeline C. Arleo on 9/3/2010. (kd) (Entered: 09/15/2010)
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Request |
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| 6 |
Filed: 9/3/2010, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: JUSTIN P. WALDER appearing for RONALD J. O'MALLEY. (kd) (Entered: 09/15/2010)
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Request |
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| 5 |
Filed: 9/3/2010, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo:Initial Appearance as to RONALD J. O'MALLEY held on 9/3/2010, Defendant Advised of Rights, Bail Hearing as to RONALD J. O'MALLEY held on 9/3/2010, and Bail Set at $250,000 Unsecured. (CD #10-09K, 2:01.) (kd) (Entered: 09/15/2010)
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Request |
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| 4 |
Filed: 9/2/2010, Entered: None |
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ORDER Setting Conditions of Release as to LAURA- JEAN ARVELO (2) $250,000 Unsecured.Signed by Magistrate Judge Madeline C. Arleo on 9/2/2010. (kd) (Entered: 09/15/2010)
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Request |
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| 3 |
Filed: 9/2/2010, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo:Initial Appearance as to LAURA- JEAN ARVELO held on 9/2/2010, Defendant Advised of Rights, Bail Hearing as to LAURA- JEAN ARVELO held on 9/2/2010, and Bail set at $250,000 Unsecured. (CD #10-09K, 3:23.) (kd) (Entered: 09/15/2010)
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Request |
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| 2 |
Filed: 8/31/2010, Entered: None |
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Disclosure Statement by USA (mrd, ) (Entered: 09/01/2010)
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Request |
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| 1 |
Filed: 8/31/2010, Entered: None |
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INDICTMENT as to RONALD J. O'MALLEY (1) count(s) 1, 2-26, 27-47, 48-68, LAURA- JEAN ARVELO (2) count(s) 1, 2-26, 27-47, 48-68. (mrd, ) (Entered: 09/01/2010)
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Request |
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| 39 |
Filed: 3/14/2012, Entered: None |
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Letter ORDER granting request for extension of surrender date from 3/27/12 to 4/18/12 as to RONALD J. O'MALLEY. Signed by Judge Dennis M. Cavanaugh on 3/9/12. (jn, )
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| 38 |
Filed: 3/14/2012, Entered: None |
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ORDER denying defendant's motion for bail pending appeal as to RONALD J. O'MALLEY. Signed by Judge Dennis M. Cavanaugh on 3/12/12. (jn, )
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