7 |
Filed: 3/4/2010, Entered: None |
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ENDORSED LETTER as to Daniel Bonventre addressed to The Honorable James C. Francis IV from Andrew J. Frisch dated 3/3/10 re: Requesting an additional day until March 4, 2010, within which to satisfy the requirements of Mr. Bonventre's bond. APPLICATION GRANTED. SO ORDERED. (Signed by Magistrate Judge James C. Francis on 3/4/10)(aba) (Entered: 03/05/2010)
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6 |
Filed: 3/2/2010, Entered: None |
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MEMO ENDORSEMENT as to Daniel Bonventre. Mr. Frisch is Respectfully requesting that Two (2 of the Five (5) Co-Signers that Co-Signed Mr. Bonventre's Bond Be Removed as Surities, that Two (2) Co-Signers are Joel and Joan Bonamo, they agreed to Post their Home in Support of the Bond and Signed the Bond in Anticipation of doing so. I Have Proffered Substitute Surities to the government in support of the Bond, Application Granted, So Ordered. (Signed by Magistrate Judge James C. Francis on 3/2/2010)(dif) (Entered: 03/03/2010)
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5 |
Filed: 2/25/2010, Entered: None |
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ADVICE OF PENALTIES AND SANCTIONS as to Daniel Bonventre. (aba) (Entered: 03/01/2010)
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4 |
Filed: 2/25/2010, Entered: None |
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PRB Bond Entered as to Daniel Bonventre in amount of $ 5 Million PRB to be cosigned by 5 FRP's, secured by 2 million cash/property: assets, Travel restricted to SDNY/EDNY/DNJ, Surrender travel documents & no new applications, Regular pretrial supervision, Defendant to be released upon 3 cosigners, Remaining conditions to be met by 3/3/10, Rifle to be surrendered. (aba) (Entered: 03/01/2010)
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3 |
Filed: 2/25/2010, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Andrew James Frisch appearing for Daniel Bonventre. (aba) (Entered: 03/01/2010)
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1 |
Filed: 2/24/2010, Entered: None |
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COMPLAINT as to Daniel Bonventre (1). (Signed by Magistrate Judge Theodore H. Katz) (aba) (Entered: 03/01/2010)
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