Last revised and web published as of April 13, 2005

U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00191-SJ-ALL

Case title: USA v. Cacace, et al   Other court case number:  1:03-cr-00072 related case

Date Filed: 02/27/2003

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Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Daniel J Murphy (19)	represented by	Herald Price Fahringer Lipsitz, Green, Fahringer, Roll, Salisbury & Cambria, LLP 780 Third Avenue, 32nd Floor New York, NY 10017 212-319-5351 Fax: 212-319-6657 Email: dubnoe@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1-2)
RACKETEERING (1s-2s)
RACKETEERING (1ss-2ss)
RACKETEERING (1sss)
RACKETEERING (2sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (3sss)
FRAUDS AND SWINDLES (4sss-13sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (7s)
CONSPIRACY TO DEFRAUD THE UNITED STATES (7ss)
FRAUDS AND SWINDLES (8s-17s)
FRAUDS AND SWINDLES (8ss-17ss)
CONSPIRACY TO DEFRAUD THE UNITED STATES - MAIL FRAUD (16)
FRAUDS AND SWINDLES - MAIL FRAUD (17-26)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (36sss-38sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (52ss-53ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (53s-54s)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (55ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (56s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (90-92)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Arthur L. Palmer (20)	represented by	Jonathan Marks 220 Fifth Avenue, 3rd Floor New York, NY 10001 212-545-8008 Fax: 212-889-3595 Email: jonmarks@msn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
RACKETEERING (1-2)
RACKETEERING (1s-2s)
RACKETEERING (1ss-2ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (20s)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (20ss)
FRAUDS AND SWINDLES (21s-22s)
FRAUDS AND SWINDLES (21ss)
FRAUDS AND SWINDLES (30ss-33ss)
FRAUDS AND SWINDLES (31s-34s)
FRAUDS AND SWINDLES - MAIL FRAUD (32-33)
FRAUDS AND SWINDLES (38ss-46ss)
FRAUDS AND SWINDLES (39s-47s)
FRAUDS AND SWINDLES - MAIL FRAUD (48-53)
FRAUDS AND SWINDLES - MAIL FRAUD (60-72)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Charles J. Panarella (21) also known as Charlie Moose (21) also known as Moose (21)	represented by	Lisa Scolari 20 Vesey Street Suite 400 New York, NY 10007 (212) 227-8899 Fax: (212) 964-2926 Email: lscolarilaw@aol.com TERMINATED: 06/08/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Sam Allen Schmidt Barochas & Schmidt, P.C. 111 Broadway Suite 1305 New York, NY 10006 (212) 346-4666 Fax: 212-346-4665 Email: lawschmidt@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
RACKETEERING (2)
RACKETEERING (2s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Thomas P. McGuire (22) also known as Thomas Maguire (22)	represented by	Michael G. Considine Day, Berry & Howard One Cantebury Green Stamford, CT 06901-2047 (203) 977-7300 Fax: (203) 977-7301 Email: mgconsidine@dbh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Patricia M. Canavan Day, Berry & Howard LLP One Canterbury Green Stamford, CT 06901 203-977-7320 Email: pmcanavan@dbh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
RACKETEERING (1-2)		Dismissed on Motion of the Government
RACKETEERING (1s-2s)		Dismissed on Motion of the Government
RACKETEERING (1ss-2ss)		Dismissed on Motion of the Government
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (37ss-38ss)		3 years probation. $200.00 special assessment. $36,000.00 forfeiture to be paid within thirty days. 1 point given for global plea. Guideline: 11 I 8-14 months.
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (53s)		Dismissed on Motion of the Government
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (54)		Dismissed on Motion of the Government
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (55s)		Dismissed on Motion of the Government
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (56)		Dismissed on Motion of the Government
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Senior-Judge Sterling Johnson, Jr
Defendant
Raymond Geraghty (23) TERMINATED: 12/01/2004	represented by	Mark P. Ressler 1633 Broadway New York, NY 10019 (212) 506-1752 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (54)		5 years probation. $100.00 special assessment. While on Probation, the defendant shall receive treatment for alcohol abuse if Determined by probation.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Sterling Johnson, Jr
Defendant
Joel J. Cacace, Sr., Sr. (1) TERMINATED: 12/08/2004 also known as Joe Waverly TERMINATED: 12/08/2004	represented by	Michael L. Macklowitz Michael L. Macklowitz, Esq. 299 Broadway Suite 1405 New York, NY 10007 212-227-6655 Fax: 212-732-6972 Email: Law299@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)
RACKETEERING (1s-2s)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s-5s)
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (5)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)
FRAUDS AND SWINDLES - MAIL FRAUD (56s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Judge Sterling Johnson, Jr
Defendant
Joel J. Cacace, Jr., Jr. (2) TERMINATED: 06/14/2004 also known as Jo Jo TERMINATED: 06/14/2004	represented by	Michael L. Macklowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1s)		IMPRISONMENT: 24 Months, Deft to participate in drug and mental health treatment while in prison; Deft to be designated to Fort Dix; Deft to surrender for service of sentence at the instutition designated by the Bureau of Prisons before 2:00 PM on 9/7/04; SUPERVISED RELEASE: 3 Years; SPECIAL ASSESSMENT: $100.00; FINE: N/A; Forfeiture: $166,333.00, The funds which have been forfeited to the Govt shall be held until 12/31/04; Any restitution shall be paid from these funds. - AMENDED JUDGMENT: Judgment amended to correct recommendation to the BOP. Deft to participate in the 500 hour drug and mental health treatment program while in prison. Deft to be designated to Fort Dix.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)		Dismissed on Govt motion.
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s-5s)		Dismissed on Govt motion.
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (5)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (38)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (55s-56s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Sterling Johnson, Jr
Defendant
John J. DeRoss (3) TERMINATED: 03/18/2005 also known as Jackie TERMINATED: 03/18/2005	represented by	Barry Gene Rhodes Barry G. Rhodes Attorney at Law 16 Court Street Suite 1004 Brooklyn, NY 11241 718-624-3784 Fax: 718-797-2718 Email: barrygenerhodes@optonline.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
RACKETEERING (1ssss)		IMPRISONMENT: 46 MONTHS to run concurrent to the term imposed 01-CR-56 (RR); SUPERVISED RELEASE: 3 Years; SPECIAL ASSESSMENT: $100.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s-2s)		Dismissed on Govt motion.
RACKETEERING (1ss-2ss)		Dismissed on Govt motion.
RACKETEERING (1sss-2sss)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s-5s)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4ss-5ss)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4sss-5sss)		Dismissed on Govt motion.
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (5)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (36sss)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (37ss)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (56s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Sterling Johnson, Jr
Defendant
Jack J. DeRoss (4) TERMINATED: 06/15/2004 also known as John TERMINATED: 06/15/2004	represented by	Paul A. Lemole Lemole McCarthy & Associates 1492 Victory Blvd. Staten Island, NY (718) 981-7500 Email: plemole18@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s-5s)
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (5)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (7)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (7s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (8-15)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (8s-15s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (56s)
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (65)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (66)		Dismissed on Govt motion.
CONSPIRACY TO DEFRAUD THE UNITED STATES - MAIL FRAUD (84s)
FRAUDS AND SWINDLES - MAIL FRAUD (85s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Judge Sterling Johnson, Jr
Defendant
Jamie T. DeRoss (5) TERMINATED: 06/14/2004	represented by	Paul A. Lemole (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (1ss)		IMPRISONMENT: 27 Months, Deft to be designated to FCI OTISVILLE OR FORT DIX; The deft shall surrender for service or sentence at the institution designated by the BOP before 2:00 PM on 9/10/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FINE: N/A; Forfeiture: $40,000.00, The funds which have been forfeited to the Govt shall be held until 12/31/04.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s-2s)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (64)		Dismissed on Govt motion.
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (65)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (66)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (83s)		Dismissed on Govt motion.
CONSPIRACY TO DEFRAUD THE UNITED STATES - MAIL FRAUD (84s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (85s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Sterling Johnson, Jr
Defendant
Lawrence A. Persico (6) TERMINATED: 03/18/2005	represented by	Dale Lionel Smith Dale L. Smith Esq. The Soho Building 110 Greene Street Suite 1102 New York, NY 10012 212-219-1000 Fax: 212-219-1044 Email: dsmith@smith-law.us LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gary S. Villanueva Gary S. Villanueva, Attorney at Law 401 Broadway Room 1503 New York, NY 10013 (212) 219-0100 Fax: 212-219-3701 Email: garyvillanueva@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Gerard M. Marrone Gerard Marrone Attorney at Law 63-118 Woodhaven Blvd. Suite 100 Rego Park, NY 11374 718-261-1711 Fax: 718-326-3982 TERMINATED: 08/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1sss)		IMPRISONMENT: 21 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; Order of Forfeiture of $759,282.00, the funds which have been forfeited to the Govt shall be held until 12/31/05. If any affidavits of loss are submitted by 12/31/05, the restitution shall be paid from the funds which have been forfeited to the Govt. The deft shall pay the forfeiture in monthly payments equal to 10% of deft's net monthly income. Payments to begin upon release from prison.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s-2s)		Dismissed on Govt motion.
RACKETEERING (1ss-2ss)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2sss)		Dismissed on Govt motion.
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4ss)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4sss)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (16-17)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (18ss-19ss)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (18sss-19sss)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (19-30)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (23sss-28sss)		Dismissed on Govt motion.
FRAUDS AND SWINDLES (24ss-29ss)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (27s-28s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Judge Sterling Johnson, Jr
Defendant
Vincent Ricciardo (7)	represented by	Gino Josh Singer Gino Josh Singer, Esq. 299 Broadway Suite 1405 New York, NY 10007 212-227-6655 Fax: 212-732-6972 Email: law299rico@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael L. Macklowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Salvatore D. Compoccia 7504 5th Avenue Brooklyn, NY 11209 (718) 680-8400 TERMINATED: 11/05/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)
RACKETEERING (1s-2s)
RACKETEERING (1ss-2ss)
RACKETEERING (1sss-2sss)
RACKETEERING (1ssss)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4ss)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4sss)
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6ss)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (49sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (50ss)
ILLEGAL GAMBLING (50sss)
ILLEGAL GAMBLING (51ss)
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (67)
18:1955, 2 and 3551 et seq. ILLEGAL GAMBLING (68)
CONSPIRACY TO DEFRAUD THE UNITED STATES - ILLEGAL GAMBLING (86s)
ILLEGAL GAMBLING (87s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Judge Sterling Johnson, Jr
Defendant
Paul J. Buckley (8)	represented by	Elizabeth E Macedonio Elizabeth Macedonia, P.C. 42-40 Bell Blvd Suite 302 New York, NY 11361 212-279-3770 Fax: 718-281-0850 Email: emacedonio@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)
RACKETEERING (1s-2s)
RACKETEERING (1ss-2ss)
RACKETEERING (1sss)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)
RACKETEERING (2sss)
18:1959(a)(4) and 3551 et seq. ASSAULT, OTHER (3)
THREATENING TO COMMIT CRIME OF VIOLENCE (3s)
RACKETEERING - THREATS (3ss)
RACKETEERING - THREATS (3sss)
18:1951(a) and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4ss)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (4sss)
18:1951(a), 2 and 3551 et seq. INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6s)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6ss)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (6sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (49sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (50ss)
ILLEGAL GAMBLING (50sss)
ILLEGAL GAMBLING (51ss)
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (67)
18:1955, 2 and 3551 et seq. ILLEGAL GAMBLING (68)
CONSPIRACY TO DEFRAUD THE UNITED STATES - ILLEGAL GAMBLING (86s)
ILLEGAL GAMBLING (87s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Judge Sterling Johnson, Jr
Defendant
Joseph Coriasco (9)	represented by	Robert T. Wolf Gerstein, Savage & Kaplowitz 101 east 52nd Street 9th Floor New York, NY 10022 (212) 752-9700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)
RACKETEERING (1s)
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)
RACKETEERING (2s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)
18:1341, 2 and 3551 et seq. MAIL FRAUD- FRAUDS AND SWINDLES (19-30)
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (29s-30s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (31)
REQUEST DEMAND FOR MONEY, THING OF VALUE (31s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (32-36)
FRAUDS AND SWINDLES - MAIL FRAUD (32s-33s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (37)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (38)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (40)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (41)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (42)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (43-53)
REQUEST DEMAND FOR MONEY, THING OF VALUE (47s)
FRAUDS AND SWINDLES - MAIL FRAUD (48s-53s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (54s)
FRAUDS AND SWINDLES - MAIL FRAUD (55s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (57s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (58)
FRAUDS AND SWINDLES - MAIL FRAUD (58s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (59)
REQUEST DEMAND FOR MONEY, THING OF VALUE (59s)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (60)
FRAUDS AND SWINDLES - MAIL FRAUD (60s-72s)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (61)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (62)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (63)
REQUEST DEMAND FOR MONEY, THING OF VALUE (77s)
FRAUDS AND SWINDLES - MAIL FRAUD (78s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (79s)
FRAUDS AND SWINDLES - MAIL FRAUD (80s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (81s)
FRAUDS AND SWINDLES - MAIL FRAUD (82s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (88s-89s)
CONSPIRACY TO DEFRAUD THE UNITED STATES (97s)
FRAUD AND FALSE STATEMENTS - MAKING A FALSE RETURN (98s)
FRAUD AND FALSE STATEMENTS - MAKING A FALSE RETURN (100s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

---

Assigned to: Judge Sterling Johnson, Jr
Defendant
Richard J. Coriasco (10) TERMINATED: 06/17/2004	represented by	Louis M. Freeman Freeman, Nooter & Ginsberg 30 Vesey Street, Suite 100 New York, NY 10007 (212) 608-0808 Fax: 212-962-9696 Email: freemefree@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert T. Wolf (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1s)		IMPRISONMENT: 24 MONTHS, deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 8/3/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $256,597.00. SECOND AMENDED JUDGMENT: Judgment amended to reflect forfeiture in the amount of $243,189.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (54-56)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (57)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18;3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (69)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (70)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (73s-76s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (93s-96s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Sterling Johnson, Jr
Defendant
Nicholas Lupari (11) TERMINATED: 01/15/2004	represented by	Robert S. Wolf Gersten, Savage & Kaplowitz, LLP 101 East 52nd Street New York, NY 10022-6018 (212) 752-9700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (41s)		IMPRISONMENT: 5 MONTHS, Northeast Region designation; The deft shall surrender for service of sentence at the institution designated by the BOP on 3/23/04; SUPERVISED RELEASE: 2 YEARS; SPECIAL CONDITION: 5 Months home confinement; Pay cost of home confinement; full financial disclosure; pay restitution; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $73,985.60, Payee: J.A. Jones-GLO LLC. Restitution is to be made payable to the Clerk of EDNY at a rate of $500.00 a month. Restitution payments begin upon the defts term of supervision.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (19-30)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (35s-40s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (42s-46s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Sterling Johnson, Jr
Defendant
Thomas G. McNamara (12) also known as Tommy Mac	represented by	Peter Thomas Sheridan 28 West 44th Street Suite 711 New York, NY 10036 Fax: (212) 719-3925 TERMINATED: 11/08/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William B. Fleming Gage Spencer & Fleming 410 Park Avenue Suite 900 New York, NY 10022 212-768-4900 Email: wfleming@gagespencer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1ssss)
RACKETEERING (2ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (14ssss)
FRAUDS AND SWINDLES (15ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (16ssss)
FRAUDS AND SWINDLES (17ssss-18ssss)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (19-30)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (19ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (20ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (20sss)
FRAUDS AND SWINDLES (20ssss-23ssss)
FRAUDS AND SWINDLES (21ss-22ss)
FRAUDS AND SWINDLES (21sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (22sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (23ss)
FRAUDS AND SWINDLES (23sss-28sss)
FRAUDS AND SWINDLES (24ss-29ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (26ssss)
FRAUDS AND SWINDLES (27ssss-35ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (29sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (30ss)
FRAUDS AND SWINDLES (30sss-33sss)
29:186(a)(1), 186(b)(1) and 186(d)(2) and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (31)
REQUEST DEMAND FOR MONEY, THING OF VALUE (31s)
FRAUDS AND SWINDLES (31ss-34ss)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (32-36)
FRAUDS AND SWINDLES - MAIL FRAUD (32s-33s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (37sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (37ssss-39ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (38ss)
FRAUDS AND SWINDLES (38sss-46sss)
FRAUDS AND SWINDLES (39ss-47ss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (40ssss)
FRAUD AND FALSE STATEMENTS (41ssss-42ssss)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (42)
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (43-53)
REQUEST DEMAND FOR MONEY, THING OF VALUE (47s)
FRAUDS AND SWINDLES - MAIL FRAUD (48s-53s)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (51sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (52ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (53sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (54ss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (55sss-56sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (56ss-57ss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (57sss)
CONSPIRACY TO DEFRAUD THE UNITED STATES (58ss)
FRAUD AND FALSE STATEMENTS (58sss-59sss)
REQUEST DEMAND FOR MONEY, THING OF VALUE (59s)
FRAUD AND FALSE STATEMENTS (59ss-60ss)
FRAUDS AND SWINDLES - MAIL FRAUD (60s-72s)
REQUEST DEMAND FOR MONEY, THING OF VALUE (88s)
CONSPIRACY TO DEFRAUD THE UNITED STATES (97s)
FRAUD AND FALSE STATEMENTS - MAKING A FALSE RETURN (99s)
FRAUD AND FALSE STATEMENTS - MAKING A FALSE RETURN (101s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

---

Assigned to: Judge Sterling Johnson, Jr
Defendant
Anthony F. Polito (13) TERMINATED: 06/14/2004	represented by	Ellyn I. Bank Ellyn I. Bank 30 Vesey Street Suite 100 New York, NY 10022-7587 (212)571-3980 Fax: 212 962-9696 Email: eb10128@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
RACKETEERING (1s)		IMPRISONMENT: 46 MONTHS on counts 1s and 97s to run concurrent, Deft to be designated FCI Lewisberg; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; RESTITUTION: $386,173.00, to be made payable to the Clerk of Court for the Eastern District of NY at a rate of $100.00 a month, payments to commence upon deft's release from prison; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 9/7/04.
CONSPIRACY TO DEFRAUD THE UNITED STATES (97s)		IMPRISONMENT: 46 MONTHS on counts 1s and 97s to run concurrent, Deft to be designated FCI Lewisberg; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; RESTITUTION: $386,173.00, to be made payable to the Clerk of Court for the Eastern District of NY at a rate of $100.00 a month, payments to commence upon deft's release from prison; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 9/7/04.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (7)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (7s)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (8-15)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (8s-15s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD -FRAUDS AND SWINDLES (19-30)		Dismissed on Govt motion.
INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (29s-30s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (31)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (31s)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (32-36)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (32s-33s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (42)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (43-53)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (47s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (48s-53s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (59s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (60s-72s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Sterling Johnson, Jr
Defendant
James F. Coyle (14) TERMINATED: 08/23/2004	represented by	Allen Lashley 16 Court Street Room 1210 Brooklyn, NY 11241 (718) 875-1128 Fax: 718-797-4911 Email: allenlashley@verizon.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
RACKETEERING (1s)		IMPRISONMENT: 24 MONTHS; New Regional Designation; The deft shall surrender to the US Marshal by 11/2/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FORFEITURE: $347,342.00, the funds which have been forfeited to the Govt shall be held until 12/31/04. Any restitution shall be paid from these funds.
REQUEST DEMAND FOR MONEY, THING OF VALUE (79s)		Dismissed on Govt motion.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
RACKETEERING (2s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (58)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD- FRAUDS AND SWINDLES (59)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (60)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (61)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (62)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (63)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (77s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (78s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (80s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (81s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (82s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Sterling Johnson, Jr
Defendant
Sean F. Kilcullen (15) TERMINATED: 05/26/2004 also known as Freddie TERMINATED: 05/26/2004	represented by	David Elliot Levine Law Offices of David E. Levine 291 Broadway Suite 1100 New York, NY 10007 Cell (917) 767-5806 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
FRAUDS AND SWINDLES - MAIL FRAUD (56s)		PROBATION: 5 YEARS; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $19,062.00, to be made payable to the Clerk of the Court for EDNY at a rate of $200.00 a Month to commence 6/1/04. Restitution is Joint and Several with the co-defendants.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (39)		Dismissed on government motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Sterling Johnson, Jr
Defendant
Richard J. Troy (16) TERMINATED: 06/15/2004	represented by	James J. Di Pietro 186 Joralemon Street Brooklyn, NY 11201 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
REQUEST DEMAND FOR MONEY, THING OF VALUE (57s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (69s)		IMPRISONMENT: 24 MONTHS ON COUNT 69s; 24 MONTHS ON COUNT 97s, counts to run concurrent; Deft to be designated to FCI Otisville; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 7/27/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; Forfeiture: $7,757.00; Restitution: $74,582.20; The restitution amount of $7,757.00 imposed on Count 69 has already been forfeited to the Govt. The restitution amount of $74,582.20 imposed on count 97 shall be paid at a rate of 10% of deft's monthly gross income. This amount is joint and several with the co-deft and shall begin upon release from prison.
CONSPIRACY TO DEFRAUD THE UNITED STATES (97s)		IMPRISONMENT: 24 MONTHS ON COUNT 69s; 24 MONTHS ON COUNT 97s, counts to run concurrent; Deft to be designated to FCI Otisville; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 7/27/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; Forfeiture: $7,757.00; Restitution: $74,582.20; The restitution amount of $7,757.00 imposed on Count 69 has already been forfeited to the Govt. The restitution amount of $74,582.20 imposed on count 97 shall be paid at a rate of 10% of deft's monthly gross income. This amount is joint and several with the co-deft and shall begin upon release from prison.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1962(c), 1963 and 3551 et seq. INTERSTATE COMMERCE (1)		Dismissed on Govt motion.
RACKETEERING (1s-2s)		Dismissed on Govt motion.
18:1962(d), 1963 and 3551 et seq. INTERSTATE COMMERCE (2)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (18)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (19-30)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (34s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (35s-46s)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (40)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (41)		Dismissed on Govt motion.
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (42)		Dismissed on Govt motion.
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (43-53)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (58s)		Dismissed on Govt motion.
REQUEST DEMAND FOR MONEY, THING OF VALUE (59s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (60s-68s)		Dismissed on Govt motion.
FRAUDS AND SWINDLES - MAIL FRAUD (70s-72s)		Dismissed on Govt motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Assigned to: Judge Sterling Johnson, Jr
Defendant
Anthony Quaranta (17)	represented by	David G. Ironman David G. Ironman, Attorney at Law 88 New Dorp Plaza Suite 300 Staten Island, NY 10306 (718) 987-2414 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (24ssss)
FRAUDS AND SWINDLES (25ssss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (34sss)
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (35ss)
FRAUDS AND SWINDLES (35sss)
FRAUDS AND SWINDLES (36ss)
29:186(a)(1), 186(b)(1) and 186(d)(2); 18:2 and 3551 et seq. REQUEST DEMAND FOR MONEY, THING OF VALUE (37)
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (38)
REQUEST DEMAND FOR MONEY, THING OF VALUE (54s)
FRAUDS AND SWINDLES - MAIL FRAUD (55s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

---

Assigned to: Judge Sterling Johnson, Jr
Defendant
Emil Gray Clemente (18)	represented by	Frederick N. Levine Law Offices of Frederick N. Levine, Esq. 305 Broadway 5th Floor New York, NY 10007 718-233-3706(FAX) TERMINATED: 04/10/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joseph V. Sorrentino Law Offices of Joseph V. Sorrentino, Esq. 404 Manor Road Staten Island, NY 10314 (718) 720-4943 Fax: (718) 720-5009 Email: jvs.law@verizon.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert M. Moll 9 East 40th Street New York, NY 10016 (212) 889-7111 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
RACKETEERING (1ss-2ss)		Dismissed on motion of the Court
RACKETEERING (1sss-2sss)		Dismissed on motion of the Court
CONSPIRACY TO DEFRAUD THE UNITED STATES (47sss)		Dismissed on motion of the Court
CONSPIRACY TO DEFRAUD THE UNITED STATES (48ss)		Dismissed on motion of the Court
FRAUDS AND SWINDLES (48sss)		Dismissed on motion of the Court
FRAUDS AND SWINDLES (49ss)		Dismissed on motion of the Court
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (54sss)		5 months imprisonment. 3 years supervised release. Special Condition of Supervision 5 months home confinement. $10,000.00 fiene to be paid by 05/01/2005. Direct surrender to the institution on 06/07/2005. The Court recommends FCI Fort Dix, NJ.
PENALTIES, RETIREMENT INCOME SECURITY PROGRAM (55ss)		Dismissed on motion of the Court
18:371, and 3551 et seq. CONSPIRACY TO DEFRAUD THE UNITED STATES (65)		Dismissed on motion of the Court
18:1341, 2 and 3551 et seq. MAIL FRAUD - FRAUDS AND SWINDLES (66)		Dismissed on motion of the Court
CONSPIRACY TO DEFRAUD THE UNITED STATES - MAIL FRAUD (84s)		Dismissed on motion of the Court
FRAUDS AND SWINDLES - MAIL FRAUD (85s)		Dismissed on motion of the Court
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

---

Plaintiff
USA	represented by	Bridget Michael Rohde U.S. Attorney's Office Criminal Division 147 Pierrepont Street Brooklyn, NY 11201 (718) 254-6348 Fax: (718) 254-6324 Email: bridget.rohde@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Lipton United States Attorney's Office Eastern District of New York 147 Pierrepont Street Brooklyn, NY 11201 (718) 254-6125 Fax: (718) 254-6478 Email: joseph.lipton@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

 

Date Filed	#	Docket Text
02/19/2003	64	CALENDAR ENTRY as to Joel J. Cacace, Sr. Sr., Joel J. Cacace, Jr. Jr., John J. DeRoss, Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Anthony F. Polito, James F. Coyle, Sean F. Kilcullen, Richard J. Troy, Anthony Quaranta, Emil Gray Clemente ; Case called on date of 2/19/03 for Grand Jury Presentment, order handed up and filed. (Fernandez, Erica) (Entered: 03/21/2003)
02/26/2003	29	WRIT of Habeas Corpus ad Prosequendum executed as to Richard J. Troy on 2/25/03; Detainee is charged in this district by indictment, appearance is necessary on 3/11/03 at 9:30 AM. (Fernandez, Erica) (Entered: 03/20/2003)
02/26/2003	30	ORDER setting conditions of release and Bond set to $500,000.00 for Anthony F. Polito.; The deft must remain in and may not leave the following area w/o Court permission: EDNY and SDNY; NJ; The Deft shall not apply for any other passport; Deft is subject to random visits by a Pretrial Services officer at home or place of work; Deft must report to that agency by telephone one time per week.; suretors to sign bond by 3/7/03; Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/20/2003)
02/26/2003	31	ORDER setting conditions of release and bond set to $500,000.00 for Vincent Ricciardo. The deft must remain in and may not leave the following areas w/o Court permission: SDNY, EDNY, WDNY; Deft shall avoid all contact and not associate with any of the following persons or entitites: Union officials, including Locals 14 & 15 of Operating Engineer, also with individuals on non association list to be provided; surrender firearms by 3/7/03 to local pct. Signed by Magistrate Steven M. Gold , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/20/2003)
02/26/2003	81	Arrest WARRANT Returned Executed as to Joel J. Cacace, Jr. Jr. on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	82	Arrest WARRANT Returned Executed as to Jack J. DeRoss on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	83	Arrest WARRANT Returned Executed as to Jamie T. DeRoss on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	84	Arrest WARRANT Returned Executed as to Lawrence A. Persico on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	85	Arrest WARRANT Returned Executed as to Vincent Ricciardo on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	86	Arrest WARRANT Returned Executed as to Paul J. Buckley on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	87	Arrest WARRANT Returned Executed as to Richard J. Coriasco on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	88	Arrest WARRANT Returned Executed as to Nicholas Lupari on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	89	Arrest WARRANT Returned Executed as to Joseph Coriasco on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	90	Arrest WARRANT Returned Executed as to Thomas G. McNamara on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	91	Arrest WARRANT Returned Executed as to Anthony F. Polito on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	92	Arrest WARRANT Returned Executed as to James F. Coyle on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	93	Arrest WARRANT Returned Executed as to Sean F. Kilcullen on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	94	Arrest WARRANT Returned Executed as to Anthony Quaranta on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	95	Arrest WARRANT Returned Executed as to Emil Gray Clemente on 2/26/03. (Fernandez, Erica) (Entered: 03/24/2003)
02/26/2003	127	CALENDAR ENTRY as to Vincent Ricciardo ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. AUSA Bridget Rhode; Michael Macklowitz, Esq. (for arraignment only); Tape # 03/53(448-1260). Deft's first appearance; Deft enters plea of Not Guilty: Vincent Ricciardo (7) count(s) 1, 2, 4, 6, 67, 68 . Status conf set for 3/11/03 at 9:30 AM before Judge Johnson. (Fernandez, Erica) (Entered: 05/06/2003)
02/26/2003	129	CALENDAR ENTRY as to Anthony F. Polito ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceedings. AUSA Bridget Rhode; Ellyn Bank, Esq. for deft; Tape # 03/52(5662-end) 53(0-436); Deft was released on $500,000 PRB; Deft's first appearance; Deft arraigned on the indictment; Deft entered plea of Not Guilty: Anthony F. Polito (13) count(s) 1, 2, 7, 8-15, 18, 19-30, 31, 32-36, 42, 43-53 . Status conf set for 3/11/03. (Fernandez, Erica) (Entered: 05/06/2003)
02/26/2003	130	CJA 23 FINANCIAL AFFIDAVIT by Anthony F. Polito, dated 2/26/03. (Fernandez, Erica) (Entered: 05/06/2003)
02/27/2003	1	INDICTMENT as to Joel J. Cacace, Sr. (1) count(s) 1, 2, 4, 5, 39, Joel J. Cacace, Jr. (2) count(s) 1, 2, 4, 5, 38, 39, John J. DeRoss (3) count(s) 1, 2, 4, 5, 39, Jack J. DeRoss (4) count(s) 1, 2, 4, 5, 7, 8-15, 39, 65, 66, Jamie T. DeRoss (5) count(s) 1, 2, 4, 64, 65, 66 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Lawrence A. Persico (6) count(s) 1, 2, 4, 16-17, 19-30, Vincent Ricciardo (7) count(s) 1, 2, 4, 6, 67, 68, Paul J. Buckley (8) count(s) 1, 2, 3, 4, 6, 67, 68, Richard J. Coriasco (10) count(s) 1, 2, 54-56, 57, 69, 70, Nicholas Lupari (11) count(s) 18, 19-30 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to James F. Coyle (14) count(s) 1, 2, 58, 59, 60, 61, 62, 63, Sean F. Kilcullen (15) count(s) 39, Anthony Quaranta (17) count(s) 37, 38, Emil Gray Clemente (18) count(s) 65, 66 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Richard J. Troy (16) count(s) 1, 2, 18, 19-30, 40, 41, 42, 43-53 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Thomas G. McNamara (12) count(s) 18, 19-30, 31, 32-36, 42, 43-53 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Anthony F. Polito (13) count(s) 1, 2, 7, 8-15, 18, 19-30 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Anthony F. Polito (13) count(s) 31s, 32s-36s, 42s, 43s-53s (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Joseph Coriasco (9) count(s) 1, 2, 18, 19-30, 31, 32-36, 37, 38, 40 (Piper, Francine) (Entered: 03/11/2003)
02/27/2003	1	INDICTMENT as to Joseph Coriasco (9) count(s) 41s, 42s, 43s-53s, 58s, 59s, 60s, 61s, 62s, 63s (Piper, Francine) (Entered: 03/11/2003)
02/27/2003		Magistrate Azrack has been selected by random selection to handle any matters that may be referred in this case. (Piper, Francine) (Entered: 03/11/2003)
02/27/2003		Arrest WARRANT issued as to Joel J. Cacace, Sr., dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Joel J. Cacace, Jr., dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to John J. DeRoss, dated 2/19/03 (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Jack J. DeRoss, dated 2/19/03 (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Jamie T. DeRoss, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Lawrence A. Persico, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Vincent Ricciardo, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Paul J. Buckley, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Joseph Coriasco, dated 2/19/03 (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Richard J. Coriasco, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Nicholas Lupari, dtd 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Thomas G. McNamara, dtd 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Anthony F. Polito, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to James F. Coyle, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Sean F. Kilcullen, dated 2/19/03 (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Richard J. Troy, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Anthony Quaranta, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003		Arrest WARRANT issued as to Emil Gray Clemente, dated 2/19/03. (Fernandez, Erica) (Entered: 03/18/2003)
02/27/2003	5	CALENDAR ENTRY as to Paul J. Buckley ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. (note indictment was entered on 2/27/03 as per file date); AUSA Bridget Rhode; Elizabeth Macedonio, Esq. for deft; Tape # 03/52(5662-end); Deft enters plea of Not Guilty: Paul J. Buckley (8) count(s) 1, 2, 3, 4, 6, 67, 68 . Deft's first appearance; Deft arraigned on the indictment; Status conf. set for 3/11/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	6	CJA 23 FINANCIAL AFFIDAVIT by Paul J. Buckley. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	9	CALENDAR ENTRY as to Anthony Quaranta ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding (indictment filed on 2/27/03). AUSA Bridget Rhode; David Ironman, Esq. for deft; Tape # 03/52(1487-2751). Deft was released on $50,000.00 PRB. Deft's first appearance; Deft arraigned on the Indictment; Deft enters plea of Not Guilty: Anthony Quaranta (17) count(s) 37, 38 . Status conf set for 3/11/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	10	CJA 23 FINANCIAL AFFIDAVIT by Anthony Quaranta, dated 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	11	ORDER setting conditions of release and bond set to $50,000.00 (Secured Bond) for Anthony Quaranta; The deft must remain in and may not leave the following area w/o court permission: EDNY, SDNY; Deft must report to Pretrial Services one time per week. Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	12	CALENDAR ENTRY as to Richard J. Coriasco ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. AUSA Bridget Rhode; Robert Wolf, Esq. for arraignment only; Deft's first appearance; Deft arraigned on the Indictment; Tape # 03/52(2851-4313). Deft entered plea of Not Guilty: Richard J. Coriasco (10) count(s) 1, 2, 54-56, 57, 69, 70 . Status conf set for 3/11/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	13	CJA 23 FINANCIAL AFFIDAVIT by Richard J. Coriasco, dated 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	14	ORDER setting conditions of release and bond; Bond set to $500,000.00 (Secured Appearance) for Richard J. Coriasco. Deft must remain in the following areas and may not leave the following areas w/o Court permission: SDNY & EDNY; Deft shall surrender any and all passports to the US Pretrial Agency by 3/3/03; Deft must report to Pretrial Service Agency in person one time per week. Firearm surrender to local authorities by 3/3/03. Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	15	CALENDAR ENTRY as to Joseph Coriasco ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. (indictment entered on 2/27/03); AUSA Bridget Rhode; Robert Wolf, Esq. for deft; Tape # 03/52(2851-4313); Deft's first appearance; Deft arraigned on the indictment; Deft enters plea of Not Guilty: , Joseph Coriasco (9) count(s) 1, 2, 18, 19-30, 31, 32-36, 37, 38, 40, 41, 42, 43-53, 58, 59, 60, 61, 62, 63 . Status conf set for 3/11/03. (Fernandez, Erica) Modified on 03/19/2003 (Entered: 03/19/2003)
02/27/2003	16	ORDER setting conditions of release and bond set to $500,000.00 (Secured Appearance) for Joseph Coriasco. Deft must remain in and may not leave the following area w/o Court permission: EDNY and SDNY; Deft shall surrender any and all passports to the US Pretrial Agency by 3/3/03; deft must report to the agency one time per week by tel; Surrender of weapons to local authorities by 3/3/03. Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	17	CJA 23 FINANCIAL AFFIDAVIT by Joseph Coriasco, dated 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	18	CALENDAR ENTRY as to Joel J. Cacace, Jr. Jr.; Case called before Judge Sterling Johnson Jr. on date of 2/26/03 for Magistrate Proceeding (indictment filed on 2/27/03). AUSA Bridget Rhode; Michael Macklowitz, Esq. for deft; Tape # 03/52(4518-5662); Deft was released on $500,000.00; Deft's first appearance; Deft arraigned on the Indictment; Deft enters plea of Not Guilty: Joel J. Cacace, Jr. (2) count(s) 1, 2, 4, 5, 38,; status conf set for 3/11/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	19	ORDER setting conditions of release and bond; Bond set to $500,000 for Joel J. Cacace, Jr.; Deft must remain and may not leave the following without court permission, EDNY and SDNY; Deft shall not apply for another passport; deft is placed under the supervision of Pretrial Services and must report to that agency in person one time per week; Deft must surrender firearms by 3/3/03 to local authorities. Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	20	CALENDAR ENTRY as to Lawrence A. Persico ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding (indictment filed on 2/27/03. AUSA Bridget Rhode; Gerard Marrone, Esq. for deft; Tape # 03/52(4518-5662). Deft was released on $280,000.00 PRB; Deft's first appearance; Deft arraigned on the Indictment; Deft enters plea of Not Guilty: Lawrence A. Persico (6) count(s) 1, 2, 4, 16-17, 19-30 . Status conf set for 3/11/03 at 9:30 before Judge Johnson. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	21	ORDER setting conditions of release and bond set to $280,000.00 (Secured Appearance Bond) for Lawrence A. Persico.; the deft must remain in and may not leave the following areas without Court permission: New York State; deft shall surrender any and all passports to the US Pretrial Service by 2/26/03; Deft must report to the agency in person one time per week; deft must undergo treatment for mental health problems; Signed by Magistrate Viktor V. Pohorelsky, dated: 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	22	CJA 23 FINANCIAL AFFIDAVIT by Lawrence A. Persico, undated. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	23	CALENDAR ENTRY as to James F. Coyle ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. AUSA Bridget Rhode; Allen Lashley; Tape # 03/52(1487-2751); Deft was released on $350,000.00 PRB; Deft's first appearance; Deft arraigned on the indictment; Deft enters plea of Not Guilty: James F. Coyle (14) count(s) 1, 2, 58, 59, 60, 61, 62, 63 ; status conf set for 3/11/03 at 9:30 AM before Judge Johnson. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	24	ORDER setting conditions of release and bond set to $350,000.00 for James F. Coyle. Deft must remain in and may not leave the following areas without Court permission at SDNY, EDNY, NJ; Deft shall surrender any and all passports to the US Pretrial services by 2/28/03 and shall not apply for any other passport; Deft is placed under the express supervision of the pretrial services agency and must report to that agency by telephone one time per week. Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	25	CJA 23 FINANCIAL AFFIDAVIT by James F. Coyle, undated. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	26	CJA 20 as to Anthony F. Polito : Appointment of Attorney Ellyn I. Bank, Esq. approved by duty magistrate, Dated 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	27	CJA 20 as to James F. Coyle : Appointment of Attorney Allen Lashley, approved by duty magistrated, Dated 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	28	CJA 20 as to Paul J. Buckley : Appointment of Attorney Elizabeth Macedonio, approved by duty magistrate, Dated 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
02/27/2003	32	CALENDAR ENTRY as to Nicholas Lupari ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. AUSA Bridget Rhode; Robert Wolf, Esq. for arraignment only; Tape # 03/52(2851-4313; Deft's first appearance; Deft arraigned on the Indictment; Deft entered plea of Not Guilty: Nicholas Lupari (11) count(s) 18, 19-30 . Status conf set for 3/11/03 at 9:30 before Judge Johnson. (Fernandez, Erica) (Entered: 03/20/2003)
02/27/2003	33	ORDER setting conditions of release and bond set to $50,000.00 for Nicholas Lupari (Secured Appearance Bond); Deft must remain in and may not leave the following w/o Court permission: SDNY & EDNY, and NJ; The deft shall surrender any and all passports to the US Pretrial Agency by 3/3/03 and must report to that agency by telephone one time per week. Signed by Magistrate Viktor V. Pohorelsky dated: 2/26/03. (Fernandez, Erica) (Entered: 03/20/2003)
02/27/2003	34	CJA 23 FINANCIAL AFFIDAVIT by Nicholas Lupari, dated 2/26/03. (Fernandez, Erica) (Entered: 03/20/2003)
02/27/2003	36	CALENDAR ENTRY as to Thomas G. McNamara ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. AUSA Bridget Rhode; Peter Sheridan, Esq. for deft; Tape # 03/52(4518-5662). Deft was released on $350,000.00 PRB; Deft's first appearance; deft arraigned on the Indictment; Deft informed of rights; deft entered plea of Not Guilty: , Thomas G. McNamara (12) count(s) 18, 19-30, 31, 32-36, 42, 43-53 . Status conf set for 3/11/03 at 9:30 AM before Judge Johnson. (Fernandez, Erica) (Entered: 03/20/2003)
02/27/2003	37	CJA 23 FINANCIAL AFFIDAVIT by Thomas G. McNamara dated 2/26/03. (Fernandez, Erica) (Entered: 03/20/2003)
02/27/2003	38	ORDER setting conditions of release and bond set to $350,000.00 for Thomas G. McNamara (Secured Appearance Bond); deft must remain in and may not leave the following areas w/o Court permission: State of New York, New Jersey and Connecticut; Deft shall surrender passports to the US Pretrial Agency by 3/3/03 and shall not apply for any other passport; Deft is placed under the express supervision of the Pretrial Services Agency and must report to that agency in person one (1) time per week; Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	39	CALENDAR ENTRY as to Sean F. Kilcullen ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding; AUSA Bridget Rhode; David Levine, Esq. for deft; Tape # 03/52(1487-2751); Deft's first appearance; deft arraigned on the indictment; Deft enters plea of Not Guilty: Sean F. Kilcullen (15) count(s) 39 . Status conf set for 3/11/03. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	40	ORDER setting conditions of release and bond set to $250,000.00 for Sean F. Kilcullen (Secured Appearance Bond); Deft must remain in and may not leave the following areas w/o Court permission: EDNY, SDNY, DNJ; deft allowed to travel to Fl. 3/12/03 through 3/18/03. Deft must report to Pretrial Services in person one (1) time per week; Signed by suretors. Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	41	CJA 23 FINANCIAL AFFIDAVIT by Sean F. Kilcullen, date 2/26/03. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	46	CALENDAR ENTRY as to Jamie T. DeRoss ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. AUSA Bridget Rhode; Paul Lamole, Esq (for arraignment only); Tape # 03/52(5662-end), 03/53(0-436). Deft released on $500,000.00 PRB. Deft's first appearance, deft arraigned on the indictment; Deft entered plea of Not Guilty: Jamie T. DeRoss (5) count(s) 1, 2, 4, 64, 65, 66 . Status conf set for 3/11/03 at 9:30 AM before Judge Johnson. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	47	ORDER setting conditions of release and Bond to $500,000.00 for Jamie T. DeRoss. Deft must remain in and may not leave the following without Court permission: SDNY; EDNY; NJ; Deft shall not apply for another passport; Deft must report to that agency in person one time per week; suretors to sign bond on 3/3/03 at 11:30 AM; Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	48	NOTICE of Appearance for Sean F. Kilcullen by Attorney David E. Levine. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	49	NOTICE of Appearance for Thomas G. McNamara by Attorney Peter T. Sheridan. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	50	NOTICE of Appearance for Lawrence A. Persico by Attorney Gerard M. Marrone. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	52	CALENDAR ENTRY as to Emil Gray Clemente ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding. AUSA Bridget Rhode; Frederick Levine, Esq. for deft; Tape # 03/52(2851-4313); Deft's first appearance, Deft arraigned on the Indictment, Deft informed of rights, Deft enters plea of Not Guilty: Emil Gray Clemente (18) count(s) 65, 66 . Status conf set for 3/11/03. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	53	ORDER setting conditions of release and bond for Emil Gray Clemente. Deft must remain in and may not leave the following areas w/o Court permission: EDNY, SDNY, NJ; Deft shall surrender any and all passports to US Pretrial Agency by 3/3/03; Deft must report to that agency by telephone one (1) per week; Signed by Magistrate Viktor V. Pohorelsky dated: 2/26/03. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	54	CALENDAR ENTRY as to Jack J. DeRoss ; Case called before Magistrate Viktor V. Pohorelsky on date of 2/26/03 for Magistrate Proceeding Tape # 03/52(5662-end), 03/53(0-436); AUSA Bridget Rhode; Paul Lamole, Esq. for deft; deft was released on $500,000.00; Deft's first appearance; deft arraigned on the indictment; deft entered plea of Not Guilty: Jack J. DeRoss (4) count(s) 1, 2, 4, 5, 7, 8-15, 39, 65, 66 . Status conf set for 3/11/03. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	55	ORDER setting conditions of release and bond set to $500,000.00 for Jack J. DeRoss. The deft must remain in and may not leave the following w/o Court permission: EDNY; SDNY; the deft shall not apply for any other passport; Deft is placed under the supervision of the Pretrial Services Agency and must report to that agency in person one (1) per week; Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/21/2003)
02/27/2003	56	NOTICE of Appearance for Jack J. DeRoss by Attorney Paul A. Lemole. (Fernandez, Erica) (Entered: 03/21/2003)
02/28/2003	7	CALENDAR ENTRY as to Paul J. Buckley ; Case called before Magistrate Marilyn D. Go on date of 2/28/03 for Magistrate Proceeding. Elizabeth Macedonio, Esq. for deft; Tape # 03/54(2916-3066); 2 suretors present, advised conditions of bond and signed. (Fernandez, Erica) (Entered: 03/19/2003)
02/28/2003	8	ORDER setting conditions of release and bond set to $500,000.00 (Secured Appearance) for Paul J. Buckley. It is further ordered that deft must remain in and may not leave the following area w/o court permission: EDNY and SDNY; Deft shall avoid contact with members of unions, Locals 14 & 15, Inter Union of Oper., Eng & members of organized crime as identified by the govt.; Deft is placed under the supervision of the Pretrial Service in person one time per wk. Signed by Magistrate Viktor V. Pohorelsky , dated: 2/26/03. (Fernandez, Erica) (Entered: 03/19/2003)
03/03/2003	35	CALENDAR ENTRY as to Nicholas Lupari ; Case called before Magistrate Marilyn D. Go on date of 3/3/03 for Magistrate Proceeding. Bond signing. (Fernandez, Erica) (Entered: 03/20/2003)
03/03/2003	42	CALENDAR ENTRY as to Thomas G. McNamara ; Case called before Magistrate Marilyn D. Go on date of 3/3/03 for Magistrate Proceeding; Bond signing held, counsel not present; Tape # 03/57(0-276); Suretor, John McNamara, present and advised of the risks of signing the bond. (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	43	ORDER setting conditions of release and Bond for Thomas G. McNamara. ( Signed by Magistrate Marilyn D. Go , dated: 3/3/03) (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	44	CALENDAR ENTRY as to Sean F. Kilcullen ; Case called before Magistrate Marilyn D. Go on date of 3/3/03 for Magistrate Proceeding. Bond signing held; David Levine, Esq. for deft; Tape # 03/57(276-1296); Sureties advised of the obligations of signing the bond. (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	45	ORDER setting conditions of release and bond for Sean F. Kilcullen. ( Signed by Magistrate Marilyn D. Go , dated: 3/3/03) (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	57	CALENDAR ENTRY as to Jamie T. DeRoss ; Case called before Magistrate Marilyn D. Go on date of 3/3/03 for Magistrate Proceeding. Bond signing held. Tape # 03/57(276-1296); Sureties advised of of the obligations of signing the bond. (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	58	ORDER as to Jamie T. DeRoss setting conditions of release and bond. ( Signed by Magistrate Marilyn D. Go , on 3/3/03) (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	59	CALENDAR ENTRY as to Jack J. DeRoss ; Case called before Magistrate Marilyn D. Go on date of 3/3/03 for Magistrate Proceeding. Bond signing held. Tape # 03/57(276-1296); Suretors advised of the obligations of signing the bond. (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	60	ORDER as to Jack J. DeRoss setting conditions of release and bond. ( Signed by Magistrate Marilyn D. Go , on 3/3/03) (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	61	CALENDAR ENTRY as to Emil Gray Clemente ; Case called before Magistrate Marilyn D. Go on date of 3/3/03 for Magistrate Proceeding. Bond Signing held. Tape # 03/57(276-1296). Frederick Levine, Esq. for deft present only; Defense counsel asks that the deft be permitted to travel to Washington DC 3/16/03 - 3/19/03. The Court will not rule on motion w/o govt. (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	62	ORDER as to Emil Gray Clemente setting conditions of release and bond. ( Signed by Magistrate Marilyn D. Go , on 3/3/03) (Fernandez, Erica) (Entered: 03/21/2003)
03/03/2003	63	CJA 23 FINANCIAL AFFIDAVIT by Emil Gray Clemente, undated. (Fernandez, Erica) (Entered: 03/21/2003)
03/11/2003	2	ORDER as to Joel J. Cacace, Sr. Sr., Joel J. Cacace, Jr. Jr., John J. DeRoss, Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Anthony F. Polito, James F. Coyle, Sean F. Kilcullen, Richard J. Troy, Anthony Quaranta, Emil Gray Clemente, Unsealing Indictment ( Signed by Judge Sterling Johnson Jr. , on 2/25/03) (Piper, Francine) (Entered: 03/11/2003)
03/11/2003	70	CALENDAR ENTRY as to Joel J. Cacace, Sr. Sr., Joel J. Cacace, Jr. Jr., Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Anthony F. Polito, James F. Coyle, Sean F. Kilcullen, Richard J. Troy, Anthony Quaranta, Emil Gray Clemente ; Case called before Judge Sterling Johnson Jr. on date of 3/11/03 for Pretrial Conference. Court Reporter: Tony Mancuso; Deft John J. DeRoss not present; All charges to bail conditions made or the record must be submitted to the Court in writing to so ordered; The Court determines that this is a complex case; Defts entered plea of Not Guilty: Joel J. Cacace, Sr. (1) count(s) 1, 2, 4, 5, 39, Richard J. Troy (16) count(s) 1, 2, 18, 19-30, 40, 41, 42, 43-53 ; Pretrial conference for 9:30AM on 3/25/03 for John J. DeRoss, for Jack J. DeRoss, for Vincent Ricciardo before Judge Sterling Johnson Jr. . Pretrial conference for 9:30AM on 6/19/03 for Joel J. Cacace, Sr., for Joel J. Cacace, Jr. Jr., for John J. DeRoss, for Jack J. DeRoss, for Jamie T. DeRoss, for Lawrence A. Persico, for Vincent Ricciardo, for Paul J. Buckley, for Joseph Coriasco, for Richard J. Coriasco, for Nicholas Lupari, for Thomas G. McNamara, for Anthony F. Polito, for James F. Coyle, for Sean F. Kilcullen, for Richard J. Troy, for Anthony Quaranta, for Emil Gray Clemente before Judge Sterling Johnson Jr. (Fernandez, Erica) (Entered: 03/24/2003)
03/11/2003	71	CALENDAR ENTRY as to Richard J. Troy ; Case called before Magistrate Joan M. Azrack on date of 3/11/03 for Detention Hearing; AUSA Bridget Rhode; DePietris, Esq. for deft; Tape # 03/64(273-622); Detention hearing. Deft was released on $100,000.00 PRB with conditions; Deft to be released after satisfaction of writ is signed; and time is served in state case. (Fernandez, Erica) (Entered: 03/24/2003)
03/11/2003	72	ORDER as to Richard J. Troy, setting conditions of release and bond (secured appearance bond); the deft must remain in and may not leave the following area w/o Court permission, New York and New Jersey; Deft is placed under the expression of the Pretrial Services Agency and must report to that agency by telephone one time per week. Signed by Magistrate Joan M. Azrack, undated. (Fernandez, Erica) (Entered: 03/24/2003)
03/11/2003	73	CALENDAR ENTRY as to Joel J. Cacace, Sr. Sr.; Case called before Magistrate Joan M. Azrack on date of 3/11/03 for Detention hearing. AUSA Bridget Rhode; Tape # 03/64(273-622); At this time, defense counsel states on the record that the deft does not have a bail application /package. Order of detention entered with leave to reapply to a Mag. or District Court Judge to whom this case will be assigned. (Fernandez, Erica) (Entered: 03/24/2003)
03/11/2003	74	ORDER OF DETENTION as to Joel J. Cacace, Sr.; deft presented no credible sureties to assure his appearance, but leave is granted to reopen and present bail package in the future. Signed by Magistrate Joan M. Azrack , dated: 3/11/03. (Fernandez, Erica) (Entered: 03/24/2003)
03/11/2003	134	NOTICE OF ATTORNEY APPEARANCE: By Allen Lashley appearing for James F. Coyle (Sica, Michele) (Entered: 05/21/2003)
03/11/2003	174	Minute Entry for proceedings held before Sterling Johnson Jr.:Pretrial Conference as to Daniel J Murphy, Jack J. DeRoss, Vincent Ricciardo, Joel J. Cacace, Jr. Jr., John J. DeRoss, Nicholas Lupari, Richard J. Troy, Sean F. Kilcullen, Joel J. Cacace, Sr. Sr. held on 3/11/2003; AUSA Bridget Rohde; Defts present with counsel; Court Reporter: Burt Sulzer; Curcio hearing held; Hearing continued as to defts, Kilcullen & Lupari to 7/14/03 at 2:00 PM; Defts Cacace Sr, Cacace Jr., John J. De Ross, Jack J. DeRoss, Ricciardo, Troy and Murphy waive rights related to curcio. Pretrial Conference set for 10/2/2003 09:30 AM before Senior-Judge Sterling Johnson Jr.(Fernandez, Erica) (Entered: 07/28/2003)
03/11/2003		Attorney update in case as to Richard J. Troy. Attorney James J. Di Pietro for Richard J. Troy added. (Fernandez, Erica) (Entered: 06/15/2004)
03/13/2003	3	ORDER as to Richard J. Coriasco, Granting the application for the extention of time to deposit the security. (See letter dtd 03/07/03 by Louis M. Freeman). ( Signed by Magistrate Marilyn D. Go , on 03/07/03). (Sica, Michele) Modified on 03/13/2003 (Entered: 03/13/2003)
03/13/2003		Attorney update in case as to Richard J. Coriasco. Attorney Louis M Freeman for Richard J. Coriasco added. (Fernandez, Erica) (Entered: 06/02/2003)
03/14/2003	4	ORDER as to Richard J. Coriasco; GRANTING the application for Richard Coriasco's travelrestrictions be relaxed to include travel to the District of New Jersey. ( Signed by Magistrate Joan M. Azrack , on undated). (see letter dtd 03/11/03 by Louis M. Freeman). (Sica, Michele) (Entered: 03/14/2003)
03/21/2003	51	NOTICE of Appearance for Jamie T. DeRoss by Attorney Paul A. Lemole, Esq. (Fernandez, Erica) (Entered: 03/21/2003)
03/21/2003	65	ORDER as to Nicholas Lupari; application granted deft's request that the confession of judgment securing bail may be signed on 3/4/03 in Ft. Lauderdale, Fl. Signed by Magistrate Viktor V. Pohorelsky , undated. (See letter dated 2/28/03 from Alan S. Furtas, Esq.) (Fernandez, Erica) (Entered: 03/21/2003)
03/21/2003	66	LETTER dated 3/3/03 from Michael L. Macklowitz, Esq. to AUSA Bridget Rhode notifying that a judgment of confession was filed in the Suffolk County regarding the Suffolk County property. A judgment of confession will also be filed in the Queens County Clerk's office. (Fernandez, Erica) (Entered: 03/21/2003)
03/21/2003	67	LETTER dated 3/3/03 from Michael L. Macklowitz, Esq. to AUSA Bridget Rhode regarding deft Cacace Jr. notifying that a Judgment of Confession was filed in the Suffolk County Clerk's office. Receipt from the Suffolk County Police Dept for the surrender of weapons attached. (Fernandez, Erica) (Entered: 03/21/2003)
03/21/2003	68	ORDER as to Richard J. Coriasco; application granted modifying bond; enclosure attached. Signed by Magistrate Marilyn D. Go , on 3/3/03. (See letter dated 3/3/03 from Louis Freeman, Esq.) (Fernandez, Erica) Modified on 03/21/2003 (Entered: 03/21/2003)
03/21/2003	69	ORDER as to Joseph Coriasco; application granted, time to deposit the collateral is extended to 3/5/03. Signed by Magistrate Marilyn D. Go , on 3/3/03. (See letter dated 3/3/03 from Barry Zone, Esq.) (Fernandez, Erica) (Entered: 03/21/2003)
03/24/2003	75	LETTER dated 3/4/03 from Carolyn Francis, Paralegal to AUSA Bridget Rhode enclosing copy of filed Judgment of Confession which was filed with the Suffolk County Clerk's Office. (enclosures attached) (Fernandez, Erica) Modified on 03/24/2003 (Entered: 03/24/2003)
03/24/2003	76	LETTER dated 3/36/03 from Ellyn I. Bank, Esq. to Arraignment Session requesting the Court to issue an order freezing Mr. Polito's bank account. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	77	LETTER dated 3/7/03 from Robert M. Moll, Esq. to Judge Johnson enclosing a copy of the notice of substitution of counsel and requesting that deft Clemente be permitted to travel Washington, D.C. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	78	ENDORSED ORDER on doc #77 as to Emil Gray Clemente; Deft shall be allowed to Travel to Washington, DC from 3/16/03 through 3/19/03 . Signed by Judge Sterling Johnson Jr. , on 3/11/03. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	78	NOTICE of Substitution of Counsel as to Emil Gray Clemente by Attorney Robert M. Moll. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	79	LETTER dated 3/6/03 from Ellyn I. Bank, Esq. to Arraignment Session requesting an adjournment of his time to satisfy the bail conditions until 3/11/03. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	80	SUPPLEMENTAL POST INDICTMENT RESTRAINING ORDER as to Joel J. Cacace, Jr. Jr., Jamie T. DeRoss, Lawrence A. Persico, Richard J. Coriasco, Anthony F. James F. Coyle, Richard J. Troy; It is hereby ordered that the Restraining Order dtd 2/24/03 is hereby modified to immediately release the Operating Engineers Local 14-14B Welfare Fund account in the name of and social security no. of deft Coyle, only for the purposes of paying for the reasonable health care expenses related to his heart condition (see order for further details) Signed by Judge Sterling Johnson Jr. on 3/20/03. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	96	NOTICE of Appearance for Nicholas Lupari by Attorney Robert S. Wolf. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	97	NOTICE of Appearance for Vincent Ricciardo by Attorney Michael L. Macklowitz. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	98	NOTICE of Appearance for Joel J. Cacace, Jr. Jr. by Attorney Michael L. Macklowitz. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	99	NOTICE of Appearance for Joel J. Cacace, Sr. Sr. by Attorney Michael L. Macklowitz. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	100	NOTICE of Appearance for Richard J. Coriasco by Attorney Robert T. Wolf. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	101	NOTICE of Appearance for Joseph Coriasco by Attorney Robert T. Wolf. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	102	NOTICE of Appearance for Anthony Quaranta by Attorney David G. Ironman. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	103	NOTICE of Appearance for Emil Gray Clemente by Attorney Frederick N. Levine. (Fernandez, Erica) (Entered: 03/24/2003)
03/24/2003	104	ORDER as to Thomas G. McNamara, endorsed on letter dated 3/20/03 from William Fleming to MJ Azrack: Dft's bail conditions are modified to allow him to report to PTS by telephone rather than in person. (Signed by Magistrate Joan M. Azrack , on 3/21/03). (Fahey, Lauren) (Entered: 03/24/2003)
03/24/2003	106	CJA 23 FINANCIAL AFFIDAVIT by John J. DeRoss. (Fernandez, Erica) (Entered: 03/28/2003)
03/25/2003	107	CJA 20 as to John J. DeRoss : Appointment of Attorney Barry G. Rhodes. Signed by Judge Sterling Johnson Jr. , Dated 3/25/03. (Fernandez, Erica) (Entered: 03/28/2003)
03/25/2003	111	CALENDAR ENTRY as to John J. DeRoss, Jack J. DeRoss, Vincent Ricciardo ; Case called before Judge Sterling Johnson Jr. on date of 3/25/03 for Pretrial Conference. AUSA Dennis Walsh; Defts present with counsel; Court Reporter: Mickey Brymer; Mr. Lamole retained for Jack J. De Ross; Mr. Compoccia retained for dft. Ricciardo; Barry Rhodes, Esq. appointed pursuant to CJA for dft John De Ross; Deft John J. DeRoss is arraigned; Deft John J. DeRoss enters plea of Not Guilty: , John J. DeRoss (3) count(s) 1, 2, 4, 5, 39 . Speedy trial info entered, start 3/25/03 and stop 6/19/03; Complex case; Pretrial conference set for 6/19/03 at 9:30AM for John J. DeRoss, for Jack J. DeRoss, for Vincent Ricciardo before Judge Sterling Johnson Jr. (Fernandez, Erica) (Entered: 04/08/2003)
03/27/2003	105	ORDER as to Jack J. DeRoss; Modifying Conditions of Release directing that the previously imposed conditions of release are modified as follows: the deft Jack J. Ross' permission to travel is extend to include the District of NJ, in all other respects the Order of Release, 2/26/03 continues if full force and effect . Signed by Judge Sterling Johnson Jr. , on 3/20/03. (Fernandez, Erica) (Entered: 03/27/2003)
03/27/2003	110	LETTER dated 03/26/03 from Paul A. Lemole to Bridgette M. Rhode, requesting that the Government give notice of its intention to use certain evidence. (see Letter for further details.) (Sica, Michele) (Entered: 04/04/2003)
03/28/2003	109	LETTER dated 03/26/03 from Paul A. Lemole to Ms. Rhode, In regard to the letter dtd 03/13/03 writing to clarify certain statements made therein incident to discovery compliance. (Sica, Michele) (Entered: 04/04/2003)
03/28/2003	128	NOTICE of Appearance for Vincent Ricciardo by Attorney Salvatore D. Compoccia. (Fernandez, Erica) (Entered: 05/06/2003)
04/02/2003	108	INTER-OFFICE MEMO from Lourdes Vazquez, U.S. Pretrial Officer to Judge Johnson dated 03/12/03. RE: Richard J. Coriasco's status of Firearm Surrender. (Sica, Michele) (Entered: 04/02/2003)
04/08/2003	112	LETTER dated 4/2/03 from Alan Futerfas to Bridget Rohde, requesting that the court accept this discovery letter and request for a bill of particularas in lieu of a formal motion. (Piper, Francine) (Entered: 04/09/2003)
04/10/2003	113	CALENDAR ENTRY as to Anthony F. Polito ; Case called before Magistrate Steven M. Gold on date of 4/10/03 for Magistrate Proceeding. AUSA Bridget Rhode; Ellyn Bank, Esq. for deft; Tape # 03/86(4604-5039); Rulings: Bond modified, no bail necessary; 1 suretor present and signed bond. (Fernandez, Erica) (Entered: 04/14/2003)
04/10/2003	114	ORDER setting conditions of release and bond for Anthony F. Polito. (modified to reflect Jacqueline Y. McCabe as suretor). Signed by Magistrate Marilyn D. Go , dated: 4/10/03. (Fernandez, Erica) (Entered: 04/14/2003)
04/10/2003	116	LETTER dated 04/09/03 from Bridget M. Rohde to Counsel, enclosing the government's initial discovery letter in 03-cr-229. also by way of additional discovery there are approximately 800 video tape recordings. (Sica, Michele) (Entered: 04/21/2003)
04/15/2003	115	Stipulation of Partial Release of the Notice of Pendency as to Lot 9 with Respect to 830 Bay Street, Staten Island by USA as to Jack J. DeRoss. (Fernandez, Erica) (Entered: 04/15/2003)
04/21/2003	117	LETTER dated 03/05/03 from Allen Lashley to Judge Johnson, advising the court, that Mr. Coyle has asked if he could retain me as as private counsel. (Sica, Michele) (Entered: 04/21/2003)
04/21/2003	118	ORDER as to Joel J. Cacace, Sr., Defendant can travel to Connecticut to attend his cousins 40th Birthday, leaving New York on 04/12/03 and returning 04/13/03. ( Signed by Judge Sterling Johnson Jr. , on 04/09/03) (see letter dtd 04/03/03 by Joseph R. Benfante). (Sica, Michele) (Entered: 04/21/2003)
04/23/2003	124	LETTER dated 04/14/03 from Gerard M. Marrone to Bridget Rohde, informing the government that very serious issues of mental and emotional health are present with concern to Mr. Persico. (Sica, Michele) (Entered: 05/02/2003)
04/24/2003	119	LETTER dated 04/14/03 from Gerard M. Marrone to Bridget M. Rhode, requesting discovery be furnished promptly so that trial preparation as well as preparation in filing motions can begin. (List of materials enclosed. see letter for further details). (Sica, Michele) (Entered: 04/24/2003)
04/24/2003	120	LETTER dated 4/14/03 from Gerard M. Marrone to AUSA Bridget M. Rhode advising that the dft intends to introduce expert testimony relating to a mental disease and/or defect and/or mental condition bearing upon the issue of guilt at trial. (Noh, Kenneth) (Entered: 04/24/2003)
04/28/2003	121	LETTER dated 04/14/03 from Robert Prignoli to Clerk U.S. District Court, enclosing the Attorney escrow check in the sum of $50,825.00. (Sica, Michele) (Entered: 04/28/2003)
04/28/2003	122	Stipulation of Partial Release Of The Notice of Pendency As To Lot 9 with respect to 830 Bay Street. (See as per Judge Jack J. DeRoss ( Signed by Judge Sterling Johnson Jr. , on 04/14/03). (Sica, Michele) (Entered: 04/28/2003)
04/29/2003	123	ORDER as to Thomas G. McNamara; application granted; to Travel to Virginia from 5/23/03 to 5/26/03 . Signed by Magistrate Joan M. Azrack , on 4/25/03. (see letter dated 4/25/03 from William B. Fleming, Esq.) (Fernandez, Erica) (Entered: 04/29/2003)
05/02/2003	125	LETTER dated 04/01/03 from Salvatore Compoccia to Judge Johnson, requesting that the Court direct the Marshals Service to either permit Mr. Ricciardo to be driven to the front entrance of the building. (see letter for further details). (Sica, Michele) (Entered: 05/02/2003)
05/02/2003	126	ORDER as to Joel J. Cacace, Jr. 's bail conditions are hereby modified to allow him to travel from his home in Mann, NJ. (see letter dtd 04/24/03). (Signed by Judge Johnson on 04/29/03). (Sica, Michele) (Entered: 05/02/2003)
05/07/2003	131	ORDER as to Jamie T. DeRoss, Granting time to Travel from New York to FLorida with his wife and two daughters from 05/04/03 to 05/11/03. ( Signed by Judge Sterling Johnson Jr., on 05/01/03). (see letter dtd 04/30/03 by Robert J. Hartman). (Sica, Michele) (Entered: 05/07/2003)
05/12/2003	132	ORDER as to James F. Coyle Granting the request for James Coyle to fly to his home in Florida on 05/19/03 and return on 06/02/03 . Signed by Judge Sterling Johnson Jr. on 05/07/03. (Sica, Michele) (Entered: 05/12/2003)
05/13/2003	150	Letter dtd 05/09/03 from Bridget M. Rhode to Counsel advising by way of additional discovery, that the Paralegal Specialist Jeanette GOnzalez-Rivera to arrange a mutual convenient time to inspect documents (Sica, Michele) (Entered: 06/27/2003)
05/16/2003	133	Letter dtd 05/07/03 from Barry Gene Rhodes, with proposed order attached. (unsigned). (Sica, Michele) (Entered: 05/16/2003)
05/27/2003	135	PRETRIAL MEMORANDUM to Judge Johnson from Robert Stehle, US Pretrial Services Officer Assistant, dated 5/22/03 re Joel J. Cacace, Jr. informing the Court of deft's altercation on 5/11/03. This memorandum is being provided for informational purposes only, as Pretrial Services is not recommending a bail revocation hearing at this time. In the event of any future incident, the Court will be notified immediately, and a bail revocation hearing will be requested. (Fernandez, Erica) (Entered: 05/27/2003)
05/30/2003	138	Letter dtd 05/29/03 from Bridget M. Rohde to Counsel, informing that by way of additional discovery there are consensual recordings of Michael Durso and WIlliam Cutolo, Jr. (see ltr for further details). (Sica, Michele) (Entered: 06/10/2003)
06/02/2003	136	Letter from Michael L. Macklowitz, Esq. to AUSA Bridget Rhode requesting that the govt provide the defense with a revised list setting forth the names of the participants to these recordings. (Fernandez, Erica) (Entered: 06/02/2003)
06/02/2003	137	Letter from Louis Freeman to Judge Johnson, dated 5/23/03 notifying the court that his firm is no longer located at the temporary office and have relocated the main office to the following address: Freeman, Nooter & Ginsberg, 30 Vesey Street, Suite 100, NY, NY 10007. Tel. (212)608-0808, Fax (212) 962-9696. (docket sheet updated) (Fernandez, Erica) (Entered: 06/02/2003)
06/04/2003	139	SEALED ENVELOPE PLACED IN VAULT as per order of Mag. Gold, dated 6/5/03. (Fernandez, Erica) Modified on 6/11/2003 (Fernandez, Erica). (Entered: 06/11/2003)
06/04/2003	149	SUPERSEDING INDICTMENT as to Joel J. Cacace, Sr. Sr. (1) count(s) 1s-2s, 4s-5s, 56s, Joel J. Cacace, Jr. Jr. (2) count(s) 1s-2s, 4s-5s, 55s-56s, John J. DeRoss (3) count(s) 1s-2s, 4s-5s, 56s, Jack J. DeRoss (4) count(s) 1s-2s, 4s-5s, 7s, 8s-15s, 56s, 84s, 85s, Jamie T. DeRoss (5) count(s) 1s-2s, 4s, 83s, 84s, 85s, Lawrence A. Persico (6) count(s) 1s-2s, 4s, 27s-28s, 35s-46s, Vincent Ricciardo (7) count(s) 1s-2s, 4s, 6s, 86s, 87s, Paul J. Buckley (8) count(s) 1s-2s, 3s, 4s, 6s, 86s, 87s, Joseph Coriasco (9) count(s) 1s-2s, 29s-30s, 31s, 32s-33s, 34s, 35s-46s, 47s, 48s-53s, 54s, 55s, 57s, 58s, 59s, 60s-72s, 77s, 78s, 79s, 80s, 81s, 82s, 88s-89s, 97s, 98s, 100s, Richard J. Coriasco (10) count(s) 1s-2s, 73s-76s, 93s-96s, Nicholas Lupari (11) count(s) 34s, 35s-46s, Thomas G. McNamara (12) count(s) 31s, 32s-33s, 34s, 35s-46s, 47s, 48s-53s, 59s, 60s-72s, 88s, 97s, 99s, 101s, Anthony F. Polito (13) count(s) 1s-2s, 7s, 8s-15s, 29s-30s, 31s, 32s-33s, 34s, 35s-46s, 47s, 48s-53s, 59s, 60s-72s, 97s, James F. Coyle (14) count(s) 1s-2s, 77s, 78s, 79s, 80s, 81s, 82s, Sean F. Kilcullen (15) count(s) 56s, Richard J. Troy (16) count(s) 1s-2s, 34s, 35s-46s, 57s, 58s, 59s, 60s-72s, 97s, Anthony Quaranta (17) count(s) 54s, 55s, Emil Gray Clemente (18) count(s) 84s, 85s, Daniel J Murphy (19) count(s) 1-2, 16, 17-26, 90-92, Arthur L. Palmer (20) count(s) 1-2, 32-33, 48-53, 60-72. (Piper, Francine) (Entered: 06/27/2003)
06/10/2003	166	Letter from AUSA Bridget Rhode to Judge Johnson, dated 6/10/03 notifying the Court of certain potential attorney conflicts of interest that have come to the govt's attention in the above captioned case. (Fernandez, Erica) (Entered: 07/18/2003)
06/11/2003	140	NOTICE OF ATTORNEY APPEARANCE: Joseph V. Sorrentino appearing for Emil Gray Clemente. (Black, Amanda) (Entered: 06/12/2003)
06/12/2003	141	ORDER granting travel to Dover, Delaware on 5/31/03 and 6/1/03 as to Anthony Quaranta. Signed by Judge Sterling Johnson Jr. on 5/16/03. (Black, Amanda) (Entered: 06/12/2003)
06/13/2003	142	ENDORSED ORDER as to Richard J. Coriasco, Defendant's requested bail modification, to travel to Chantilly, Virginia from 06/27/03 until 06/29/03 is GRANTED. (see ltr. dtd 05/12/03) . Signed by Judge Sterling Johnson Jr. on 05/16/03. (Sica, Michele) (Entered: 06/13/2003)
06/13/2003	143	ENDORSED ORDER as to Joseph Coriasco, Defendant's request to travel to Scottsdale Arizona from 06/05/03 to 06/13/03 is GRANTED. (see ltr. dtd 05/15/03) . Signed by Judge Sterling Johnson Jr. on 05/16/03. (Sica, Michele) (Entered: 06/13/2003)
06/17/2003	144	Letter dated 6/10/03 from AUSA's Bridget M. Rohde & Joey Lipton to counsel re: requests for disovery and a bill of particulars outside the scope of Rule 16. (Noh, Kenneth) (Entered: 06/17/2003)
06/17/2003	148	SEALED AFFIDAVIT (Rodriguez, Angela) (Entered: 06/26/2003)
06/18/2003	146	Order to Unseal Superseding Indictment as to Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joel J. Cacace, Jr. Jr., John J. DeRoss, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta, Richard J. Troy, Sean F. Kilcullen, James F. Coyle, Anthony F. Polito, Joel J. Cacace, Sr. Sr., Daniel J Murphy, Arthur L. Palmer. . (Signed by Judge Sterling Johnson Jr. on 6/17/03). (Piper, Francine) (Entered: 06/19/2003)
06/18/2003	154	Arrest Warrant Returned Executed on 6/18/03. as to Daniel J Murphy. (Fernandez, Erica) (Entered: 07/03/2003)
06/18/2003	156	Minute Entry for proceedings held before Cheryl L. Pollak : Arraignment as to Daniel J Murphy (19) Count 1-2,16,17-26,90-92 held on 6/18/2003; AUSA Bridget Rhode; H. Faringer, Esq. present for deft; Tape #03-140(876-1752; Deft was released on $350,000.00 PRB; Deft's First Appearance; Deft arraigned on the indictment; Plea entered by Daniel J Murphy: Not Guilty on counts 1-2,16,17-26,90-92. Rulings: Suretors advised of the obligations of signing the bond. Deft given bail warnings. Status Conference set for 6/19/2003 at 09:30 AM before Senior-Judge Sterling Johnson Jr. (Fernandez, Erica) (Entered: 07/03/2003)
06/18/2003	157	ORDER Setting Conditions of Release as to Daniel J Murphy (19) Secured Appearance Bond of $350,000.00; The deft must remain in and may not leave the following areas without Court permission: SDNY & EDNY; The Deft shall surrender any and all passports to the US Pretrial Agency by 6/23/03 and shall not apply for any other passport; Deft is placed under the express supervision of the Pretrial Services Agency; Deft must report to that agency by telephone one time per week; Signed by suretors and so ordered by Mag Judge Cheryl L. Pollak on 6/18/03. (Fernandez, Erica) (Entered: 07/03/2003)
06/19/2003	145	Letter dtd 06/06/03 from Bridget M. Rhode to counsel, informing by way of additional discovery, enclosing additional statements of defendants, specifically, statements of defendants Anthony F. Polito and Emil Gary Clemente. (Sica, Michele) (Entered: 06/19/2003)
06/19/2003	214	Minute Entry for proceedings held before Sterling Johnson Jr.:Pretrial Conference as to Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joel J. Cacace, Jr. Jr., John J. DeRoss, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta, Richard J. Troy, Sean F. Kilcullen, James F. Coyle, Anthony F. Polito, Joel J. Cacace, Sr. Sr., Daniel J Murphy, Arthur L. Palmer held on 6/19/2003. AUSA Bridget Rohde; Defts present with counsel. 9 Defts join in curcio application. The hearing will be held in 2 segments. 5 Defts Cacace, Sr., Cacace Jr., John J. DeRoss, Jack J. DeRoss, and Richard Troy will have their cursio hearing on 7/7/03 at 9:00 AM and 4 Defts Buckley, Lupari, Kilcullen and Murphy will have their cursio hearing on 7/7/03 at 2:00 PM. New Deft added Dan Murphy represented by Arthur Palmer. Plea entered by Daniel J Murphy enters plea of Not Guilty on counts 1-2,16,17-26,90-92. Status Conference set for 10/2/2003 09:30 AM before Senior-Judge Sterling Johnson Jr. (Court Reporter Gene Rudolph.) (Fernandez, Erica) (Entered: 09/30/2003)
06/20/2003	151	Letter dtd 06/19/03 from Bridget M. Rhode to Robert J. Hantman, Requesting discovery and a bill of particulars in this matter. (Sica, Michele) (Entered: 06/27/2003)
06/24/2003	152	ORDER Setting Conditions of Release and Bond as to Daniel J Murphy (19); Secured Appearance Bond in the amount of $350,000.00; The deft must remain in and may not leave the following area without Court Permission: EDNY & SDNY; The deft shall surrender any and all passports to the US Pretrial Services Agency by 6/23/03 and shall not apply for any other passport; Deft is placed under the express supervision of the Pretrial Services Agency and must report to that agency by telephone one (1) time per week. Signed by sureties and so ordered by Judge Cheryl L. Pollak on 6/18/03. (Fernandez, Erica) (Entered: 07/01/2003)
06/25/2003	147	ORDER as to Thomas G. McNamara; application granted deft's request to travel to South Carolina for vacation in August, leaving on 8/1/03 and returning on 8/10/03 . Signed by Judge Joan M. Azrack on 6/24/03. (See letter dated 6/20/03 from William B. Fleming, Esq.) faxed by chambers on 6/24/03. (Fernandez, Erica) (Entered: 06/25/2003)
07/01/2003	160	Letter dated 7/1/2003 from Bridget M. Rohde to USDJ Johnson notifying the court of the particulars and additional potential attorney conflict of interest that has come to the government's attention in this case. (Barrett, Charryse) (Entered: 07/14/2003)
07/03/2003	153	Deft Daniel J. Murphy's Submission in Support of Release on Bail filed by Daniel J Murphy. (Fernandez, Erica) (Entered: 07/03/2003)
07/03/2003	155	NOTICE OF ATTORNEY APPEARANCE: Herald P. Fahringer, Esq. appearing for Daniel J Murphy. (Fernandez, Erica) (Entered: 07/03/2003)
07/03/2003	158	Rule 40 Documents Received as to Arthur L. Palmer from the Southern District of Florida. (Fernandez, Erica) (Entered: 07/03/2003)
07/03/2003		Arrest of Arthur L. Palmer on 6/18/03 in Southern District of Florida, as per doc #158. (Fernandez, Erica) (Entered: 07/03/2003)
07/09/2003	159	Sealed Document placed in vault. (Sica, Michele) (Entered: 07/09/2003)
07/14/2003	178	Minute Entry for proceedings held before Sterling Johnson Jr.:Curcio hearing held as to Nicholas Lupari, Sean F. Kilcullen held on 7/14/2003; AUSA Bridget Rhode/Joseph Lipton; Alan Futerfas, Esq. present for deft Lupari; David Levine, Esq. present for deft Sean F. Kilcullen; Court Reporter: Henry Shapiro; Curcio as to deft Lupari set for 7/17/03 at 9:30 AM; (Fernandez, Erica) (Entered: 07/31/2003)
07/15/2003	161	CJA 20 as to John J. DeRoss : Authorization to Pay Carroll Audio Services for Audio Duplication . Signed by Judge Sterling Johnson Jr. on 4/10/2003. (Dobkin, David) (Entered: 07/15/2003)
07/15/2003	162	CJA 21 as to Paul J. Buckley : Authorization to Pay Carroll Audio Services for Audio Duplication. Signed by Judge Johnson. (Dobkin, David) (Entered: 07/15/2003)
07/15/2003	163	CJA 21 as to Paul J. Buckley : Authorization to Pay Carroll Audio Services as for Audio Duplication. Signed by Judge Johnson. (Dobkin, David) (Entered: 07/15/2003)
07/15/2003	167	Letter from AUSA Bridget M. Rohde to Counsel, dated 7/14/03, notifying that the Govt will provide draft transcripts of conversations intercepted pursuant to electronic surveillance and consensual recordings to any deft who completes and returns the draft transcript stipulation. (enclosures not attached) (Fernandez, Erica) (Entered: 07/18/2003)
07/17/2003	164	ORDER as to Joseph Coriasco; Joseph Coriasco's travel restrictions are extended so he can travel to New Jersey . Signed by Judge Sterling Johnson Jr. on 7/8/03. (Endorsed on letter dated 6/26/03 from Barry S. Zone, Esq.) (Fernandez, Erica) (Entered: 07/17/2003)
07/17/2003	165	ORDER as to James F. Coyle; Deft is allowed to travel to North Beach, FL. from 7/17/03 until 8/12/03 . Signed by Judge Sterling Johnson Jr. on 7/14/03. (Endorsed on letter dated 6/30/03 from Allen Lashley, Esq.) fwd copy to PTS (Fernandez, Erica) (Entered: 07/17/2003)
07/17/2003	198	Minute Entry for proceedings held before Sterling Johnson Jr.:FOr A Curcio Hearing as to Nicholas Lupari held on 7/17/2003. Attny. for Deft.: Alan Futerfas, AUSA: Bridget Rohde. Defendant waives pursuant to curcio. (Court Reporter Henry Shapiro.) (Sica, Michele) (Entered: 08/28/2003)
07/21/2003	168	Letter dtd 07/15/03 from Herald Price Fahringer to Judge Johnson, requesting that defendant Daniel Murphy travel for the day to Hunter, NY on 07/17/03 and 08/07/03, to visit his mentally retarded daughter who is attending summer camp. (Sica, Michele) (Entered: 07/21/2003)
07/21/2003		ENDORSED ORDER as to Daniel J Murphy, Granting the request for Mr. Murphy to travel on 07/17/03 and on 08/07/03 to visit his daughter . Signed by Judge Sterling Johnson Jr. on 07/15/03. (Sica, Michele) (Entered: 07/21/2003)
07/22/2003	169	Letter dtd 07/16/03 from Bridget M. Rohde to Counselors, by way of additional discovery, Pursuant to Rule 16 of Federal Rules of Criminal Procedure. (Sica, Michele) (Entered: 07/22/2003)
07/22/2003	170	Letter dtd 06/26/03 from Barry S. Zone to Judge Johnson, requesting, with the government's consent an extention of Dfts. travel restriction to include the State of New Jersey. (Sica, Michele) (Entered: 07/22/2003)
07/22/2003	171	ENDORSED ORDER as to Sean F. Kilcullen, So Ordering the request for Your Honor to amend the original bond filed in this case to permit the defendant to travel to the district of Pennsylvania for the remainder of the summer . Signed by Judge Sterling Johnson Jr. on undated. (Sica, Michele) (Entered: 07/22/2003)
07/22/2003	172	Letter placed in vault as per the Hon. Johnson dtd 07/15/03. (Sica, Michele) (Entered: 07/22/2003)
07/24/2003	173	ENDORSED ORDER as to James F. Coyle, Permission for James Coyle to fly to Florida from 07/17/03 to 08/12/03is GRANTED. (See ltr. dtd 06/30/03 by Allen Lashley) . Signed by Judge Sterling Johnson Jr. on 07/15/03. (Sica, Michele) (Entered: 07/24/2003)
07/25/2003	177	CJA 20 as to Arthur L. Palmer : Appointment of Attorney Jonathan Marks for Arthur L. Palmer . Signed by Judge Sterling Johnson Jr. on 7/25/03. (Fernandez, Erica) (Entered: 07/30/2003)
07/25/2003	179	Minute Entry for proceedings held before Sterling Johnson Jr.: Arraignment as to Arthur L. Palmer (20) Count 1-2,32-33,48-53,60-72 held on 7/25/2003; AUSA Bridget Rhode/Joseph Lipton; Jonathan Marks, Esq. present for deft; Court Reporter: Allen Sherman; Plea entered by Arthur L. Palmer: Not Guilty on counts 1-2,32-33, 48-53, 60-72. Mr. Marks appointed CJA; Bail set at $75,000.00; Speedy trial info entered, start 7/25/03 and stop 10/2/03; Pretrial Conference set for 10/2/2003 09:30 AM before Senior-Judge Sterling Johnson Jr. (Fernandez, Erica) (Entered: 07/31/2003)
07/28/2003	180	Letter dtd 07/25/03 from Bridget M. Rohde to Mr. Marrone, Confirming that Mr. Persico has an appointment with Dr. N.G. Berill on 08/05/03 at 1:45p.m. (Sica, Michele) (Entered: 07/31/2003)
07/29/2003	175	Letter dtd 07/22/03 from Gerard M. Marrone, Esq. to Bridget Rohde, requesting additional time to confer with Mr. Persico as to whether or not he will be accepting plea offer. (Sica, Michele) (Entered: 07/29/2003)
07/29/2003	182	Letter dtd 07/28/03 from Bridget M. Rohde to Jonathan Marks, Enclosing the Government's discovery material. (enclosure not attached) (Sica, Michele) (Entered: 08/01/2003)
07/30/2003	176	ORDER Setting Conditions of Release as to Arthur L. Palmer (20) $75,000.00; Secured Appearance Bond; Deft must remain in and may not leave the following areas Court permission; The deft shall avoid all contact and not associate with any of the following persons or entities: Co-defts; The deft shall avoid and not go to any of the following locations: NY & NJ; The deft shall surrender any and all passports to the US Pretrial Services Agency; Deft is placed under the express supervision of the Pretrial Services Agency, subject to the Special Conditions on the reverse, if applicable and must report to that agency by telephone 1 time per wk; Signed by Judge Sterling Johnson Jr. on 7/25/03. (Fernandez, Erica) (Entered: 07/30/2003)
07/31/2003	181	ORDER as to Joel J. Cacace, Jr. Defendant is allowed to travel to Florida by car beginning Monday 07/28/03, and returning by Monday 08/04/03. (see ltr dtd 07/25/03 by Joseph R. Benfante. Signed by Judge Sterling Johnson Jr. on 07/28/03. (Sica, Michele) (Entered: 07/31/2003)
08/06/2003	183	ORDER as to Nicholas Lupari; Deft is allowed to travel to Roland, PA from 8/2/03 until 8/3/03 . Signed by Judge Sterling Johnson Jr. on 7/31/03. (Endorsed on letter dated 7/29/03 from Ellen B. Resnick, Esq.) (Fernandez, Erica) (Entered: 08/06/2003)
08/11/2003	184	ORDER as to Richard J. Coriasco; Deft's travel restrictions are modified to allow his travel to a doctor's appointment on 8/4/03 and to Cape May, NJ from 8/17/03 until 8/22/03 . Signed by Judge Sterling Johnson Jr. on 7/31/03. (Endorsed on letter dated 7/30/03 from Lee Ginsberg, Esq.) (Fernandez, Erica) (Entered: 08/11/2003)
08/13/2003	185	ORDER as to Lawrence A. Persico; Given that Lawrence A. Persico has consented to the govt's request to have him examined by N.G. Berill, Ph.D. a clinical psychologist, the deft Lawrence A. Persico shall be examined by clinical psychologist N.G. Berill . Signed by Judge Sterling Johnson Jr. on 07/31/03. (Fernandez, Erica) (Entered: 08/13/2003)
08/13/2003	186	ORDER as to Lawrence A. Persico; Deft is allowed to travel to Southern California, deporting on 8/7/03 and returning 8/10/03 . Signed by Judge Sterling Johnson Jr. on 8/3/03. (Endorsed on letter dated 7/31/03 from Gerard Marrone, Esq.) (Fernandez, Erica) (Entered: 08/13/2003)
08/13/2003	194	Minute Entry for proceedings held before Sterling Johnson Jr.: Pretrial Conference as to Lawrence A. Persico held on 8/13/2003; AUSA Bridget Rhode/Deft violated order of court while on bail; Deft risk of flight; Deft remanded; Mr. Smith substituted as counsel for deft Persico Pretrial Conference set for 10/2/2003 09:30 AM before Senior-Judge Sterling Johnson Jr.(Court Reporter Marsha Diamond.) (Fernandez, Erica) (Entered: 08/22/2003)
08/13/2003	195	ORDER OF DETENTION PENDING TRIAL as to Lawrence A. Persico; There is a serious risk that the deft will not appear; The deft violated an order of this Court while on Pre trial supervision, and for the reasons stated on the record on 8/13/03. Signed by Judge Sterling Johnson Jr. on 8/13/03. (Fernandez, Erica) (Entered: 08/22/2003)
08/18/2003	187	Letter from Gerard M. Marrone, Esq. to Judge Johnson, dated 8/6/03 apologizing for deft Persico not showing up to the Court Ordered doctor's appt on 8/5/03. (enclosures attached) (Fernandez, Erica) (Entered: 08/18/2003)
08/19/2003	188	Letter dtd 08/06/03 from Gerard M. Marrone to Judge Johnson, appologizing for Mr. Persico not showing up to the Court ordered Doctor's appt. (Sica, Michele) (Entered: 08/19/2003)
08/19/2003	189	Letter dtd 08/06/03 from Bridget Rohde to Judge Johnson, requesting a status conference for the defendant at the courts earliest convenience to address the issue of who represents Mr. Persico and his failure to attend his psychological examination with Dr. N.G. Berrill. (Sica, Michele) (Entered: 08/19/2003)
08/19/2003	190	ORDER dtd 08/05/03 as to Daniel J Murphy to Judge Johnson, GRANTING permission for Mr. Murphy to travel from 09/05/03 until 09/08/03. (Sica, Michele) (Entered: 08/19/2003)
08/20/2003	191	Letter dtd 07/31/03 from Gerard M. Marrone to Judge Johnson, enclosing itineary for Mr. Persico's trip to California. (Sica, Michele) (Entered: 08/20/2003)
08/20/2003	192	Letter dtd 07/31/03 from Bridget Rohde to Judge Johnson, requesting that an order is entered directing a psychological examination of the defendant Lawrence Persico. (Sica, Michele) (Entered: 08/20/2003)
08/20/2003	204	Letter dtd 08/19/03 from Bridget M. Rohde to Counsel, writing to inform that Cutolo Jr. draft transcripts are available for duplicating. (Sica, Michele) (Entered: 09/05/2003)
08/22/2003	193	ORDER/Notice of Appearance and Substitution of Counsel as to Lawrence A. Persico; Dale L. Smith has been retained by the deft to represent him in the above-captioned case. With the consent of the undersigned and pending the Court's approval Dale L. Smith, Esq. shall substitute as counsel in place of Gerard M. Marrone, Esq.. Signed by Judge Sterling Johnson Jr. on 8/13/03. (Fernandez, Erica) (Entered: 08/22/2003)
08/22/2003		Attorney update in case as to Lawrence A. Persico. Attorney Dale Lionel Smith for Lawrence A. Persico added. Attorney Gerard M. Marrone terminated as per doc #193. (Fernandez, Erica) (Entered: 08/22/2003)
08/22/2003	199	Minute Entry for proceedings held before Judge John Gleeson :Bail Application as to Lawrence A. Persico held on 8/22/2003; AUSA Bridget M. Rohde; Dale L. Smith, Esq. for deft; Rulings: Application to modify detention order and release the deft on conditions, heard and denied. (Court Reporter Ron Tolkin.) (Fernandez, Erica) (Entered: 09/02/2003)
08/25/2003	196	ORDER as to Richard J. Troy; Application granted for deft to travel to Florida from 9/6/03 to 9/13/03; . Signed by Judge Sterling Johnson Jr. on 8/20/03. (Endorsed on letter dated 8/19/03 from James DiPietro, Esq.) (Fernandez, Erica) (Entered: 08/25/2003)
08/25/2003	197	ORDER as to Paul J. Buckley; The application is granted; Deft is permitted to travel to a family residence in Coventry, NY and the proposed travel plans would allow him to depart from EDNY 8/24/03 and return 8/26/03 . Signed by Judge Sterling Johnson Jr. on 8/20/03. (Endorsed on letter dated 8/18/03 from Elizabeth E. Macedonio, Esq.) (Fernandez, Erica) (Entered: 08/25/2003)
09/02/2003	200	AFFIRMATION of Counsel Dale L. Smith, Esq. in Support of Emergency Application to Modify Detention Order and release deft on conditions by Lawrence A. Persico (Fernandez, Erica) (Entered: 09/02/2003)
09/02/2003	201	Letter from AUSA Bridget M. Rohde to Judge Gleeson, dated 8/21/03 in opposition to the deft Lawrence A. Persico's emergency application to modify the detention order imposed by Judge Johnson. (Fernandez, Erica) (Entered: 09/02/2003)
09/04/2003	202	ORDER as to Joseph Coriasco, Defendant is allowed to travel to Puerto Rico from 09/12/03 until 09/20/03. ( see letter dtd 08/29/03 by Barry S. Zone) . Signed by Judge Sterling Johnson Jr. on 09/03/03. (Sica, Michele) (Entered: 09/04/2003)
09/05/2003	203	Letter dtd 08/14/03 from Kim Persico to Judge Johnson, Concerning miscommunication between 2 lawyers representing Lawrence Persico. (Sica, Michele) (Entered: 09/05/2003)
09/09/2003	205	ORDER as to Paul J. Buckley; Application for a private investigator is denied . Signed by Judge Sterling Johnson Jr. on 9/4/03. (Endorsed on pg. 2 of letter dated 8/20/03 from Elizabeth E. Macedonio, Esq.) (Fernandez, Erica) (Entered: 09/09/2003)
09/16/2003	208	Letter from AUSA Bridget M. Rohde to Judge Johnson, dated 9/16/03 notifying the Court of the particulars of an additional potential attorney conflict of interest that may exist in the above-captioned case. (Fernandez, Erica) (Entered: 09/23/2003)
09/16/2003	211	Letter dtd 09/16/03 from Bridget M. Rhode to Judge Johnson, notifying the court of the particulars of an additional potential adjournment conflict of interest. (Sica, Michele) (Entered: 09/24/2003)
09/17/2003	206	ORDER as to Paul J. Buckley; Deft is allowed to report to Pre-Trial Services once a week by telephone . Signed by Judge Sterling Johnson Jr. on 9/15/03. (Endorsed on letter dated 9/12/03 from Elizabeth E. Macedonio, Esq.) (Fernandez, Erica) (Entered: 09/17/2003)
09/17/2003	216	ORDER as to Paul J. Buckley; Deft is allowed to travel to Coventry, NY from 9/19/03 until 9/22/03 . Signed by Judge Sterling Johnson Jr. on 9/15/03. (See letter dated 9/12/03 from Elizabeth E. Macedonio, Esq.) (Fernandez, Erica) (Entered: 10/10/2003)
09/19/2003	210	Minute Entry for proceedings held before Sterling Johnson Jr.: Curcio Hearing as to Lawrence A. Persico held on 9/19/2003; AUSA Bridget Rohde, Dale Smith, Esq. for deft; The Court advise deft of potential conflicts; Deft to retain independent lawyer to advise him about the possible conflict; Speedy trial info entered, start 9/19/03 and stop 10/2/03; Pretrial Conference set for 10/2/2003 09:30 AM before Senior-Judge Sterling Johnson Jr. (Fernandez, Erica) (Entered: 09/24/2003)
09/23/2003	207	ORDER as to Daniel J Murphy; application granted Deft's request to travel to Atlanta, Georgia from 9/12/03 to 9/15/03 . Signed by Judge Sterling Johnson Jr. on 9/10/03. (Endorsed on pg.2 of letter dated 9/9/03 from Herald Price Fahringer, Esq.) (Fernandez, Erica) (Entered: 09/23/2003)
09/24/2003	209	Letter dtd 09/09/03 from Herald Price Fahringer to Judge Johnson, requesting permission for Mr. Murphy, who is currently on bail to travel to Atlanta from 09/12/03 to 09/15/03. (unsigned) (Sica, Michele) (Entered: 09/24/2003)
09/26/2003	212	Letter & Order under seal & placed in vault. (Sica, Michele) (Entered: 09/30/2003)
09/26/2003	219	Minute Entry for proceedings held before Sterling Johnson Jr.: AUSA Bridget Rohde, Joseph Lipton; Defts present with counsel; Pleading for deft Polito adjourned to 9/30/03 at 2:00 PM; Deft sworn, advised of rights and is arraigned; Plea entered by Richard J. Coriasco (10) Guilty Count 1.; Sentencing set for 12/12/2003 09:30 AM before Senior-Judge Sterling Johnson Jr.. (Court Reporter Mickey Brymer.) (Fernandez, Erica) (Entered: 11/12/2003)
09/26/2003	220	Minute Entry for proceedings held before Sterling Johnson Jr.: AUSA Bridget Rohde and AUSA Joseph Lipton; Defts present with counsel; Both sworn, advised of rights and arraigned; Plea entered by Richard J. Troy (16): Guilty Count 69s,97s and Sean F. Kilcullen (15) Guilty: Count 56s.; Sentencing set for 12/12/2003 09:30 AM before Senior-Judge Sterling Johnson Jr. Defts referred to Probation for PSI (Court Reporter Mickey Brymer.) (Fernandez, Erica) (Entered: 11/12/2003)
09/26/2003		Plea entered by Richard J. Coriasco (10) Guilty Count 1s. (Fernandez, Erica) (Entered: 06/17/2004)
09/30/2003	213	SEALED DOCUMENT filed and placed in vault. (Letter and Order) as per order of Judge Johnson (Fernandez, Erica) (Entered: 09/30/2003)
09/30/2003	221	SUPERSEDING INFORMATION as to Jamie T. DeRoss (5) count(s) 1ss. (Fernandez, Erica) (Entered: 11/12/2003)
09/30/2003	222	WAIVER OF INDICTMENT by Jamie T. DeRoss before Judge Johnson. (Fernandez, Erica) (Entered: 11/12/2003)
09/30/2003	322	Minute Entry for proceedings held before Sterling Johnson Jr.: AUSA Bridget Rohde; Defts present with counsel; Plea entered by Jack J. DeRoss (4) Guilty Count 1 and Jamie T. DeRoss (5) Guilty Count 1ss and Joel J. Cacace, Jr. Jr. (2) Guilty Count 1; All deft sworn, advised of rights and arraigned; Waiver of indictment executed for deft Jamie DeRoss; Superseding info filed for deft DeRoss; Sentencing set for 12/12/03 at 9:30 AM; Deft's referred to Probation for PSI; B/W issued and stayed until 10/1/03 at 9:30 AM. (Court Reporter Ron Tolkin.) (Fernandez, Erica) (Entered: 04/26/2004)
09/30/2003		Plea entered by Joel J. Cacace, Jr. Jr. (2) Guilty Count 1s. (Fernandez, Erica) (Entered: 06/14/2004)
09/30/2003		Plea entered by Jack J. DeRoss (4) Guilty Count 1s. (Court Reporter Tony Mancuso.) (Fernandez, Erica) (Entered: 06/14/2004)
10/01/2003	223	Minute Entry for proceedings held before Sterling Johnson Jr.: AUSA Bridget Rohde; Allen Lashley, Esq. for deft; Deft sworn; Deft withdraws not guilty plea and enters guilty plea. Plea entered by James F. Coyle (14) Guilty Count 1s.; Sentencing set for 12/12/2003 at 09:30 AM before Senior-Judge Sterling Johnson Jr.. (Court Reporter Ronald Tolkien.) (Fernandez, Erica) (Entered: 11/12/2003)
10/01/2003	224	Minute Entry for proceedings held before Sterling Johnson Jr.: AUSA Bridget Rohde; Alan Futerfas, Esq. for deft; Deft sworn, Deft withdraws not guilty plea and enters guilty plea to count 41; Plea entered by Nicholas Lupari (11): Guilty Count 41s. Court finds factual basis for the plea; Sentencing set for 12/12/2003 at 09:30 AM before Senior-Judge Sterling Johnson Jr.. (Court Reporter Ronald Tolkien.) (Fernandez, Erica) (Entered: 11/12/2003)
10/01/2003	225	Minute Entry for proceedings held before Sterling Johnson Jr.: AUSA Bridget Rohde; Ellen Bank, Esq. for deft; Deft withdraws not guilty plea and enters guilty plea to count 1 & 97 of the indictment; Plea entered by Anthony F. Polito (13) Guilty Count 1s,97s. Sentencing set for 12/12/2003 at 09:30 AM before Senior-Judge Sterling Johnson Jr.(Court Reporter Ronald Tolkien.) (Fernandez, Erica) (Entered: 11/12/2003)
10/01/2003	227	Minute Entry for proceedings held before Sterling Johnson Jr.: AUSA Bridget Rohde; Barry Zone, Esq. for Joseph Coriasco; Deft withdraws not guilty plea and enters guilty plea; Plea entered by Joseph Coriasco (9): Guilty as to Count 1s.; Sentencing set for 12/8/2003 at 09:30 AM before Senior-Judge Sterling Johnson Jr. (Court Reporter Ronald Tolkien.) (Fernandez, Erica) (Entered: 11/13/2003)
10/02/2003	226	Minute Entry for proceedings held before Sterling Johnson Jr.: Pretrial Conference as to Arthur L. Palmer, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, John J. DeRoss, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta, Joel J. Cacace, Sr. held on 10/2/2003; AUSA Bridget Rohde, Joseph Lipton; Defts present with counsel; Further pretrial conference scheduled for 10/29/03 at 9:30 AM; Discovery basically complete; B/W issued and vacated as to Clemente; B/W issued as to Arthur Palmer and stayed until 5:00 AM. Speedy trial info entered, start 10/2/03 and stop 10/29/03. Bail motion scheduled for 10/3/03 at 9:30 AM regarding dft Persico. (Court Reporter Ron Tolkin.) (Fernandez, Erica) (Entered: 11/13/2003)
10/03/2003	228	Minute Entry for proceedings held before Sterling Johnson Jr.:Motion hearing as to Lawrence A. Persico held on 10/3/2003; AUSA Bridget Rohde; Dale Smith, Esq. present for Deft Persico; Deft's motion to be placed on Bail; Decision reserved. Adjourned to 10/7/03 at 9:30 AM; CJA counsel appointed to advise Dft relating to CJA atty Richard Signorelli. (Court Reporter Ron Tolkin.) (Fernandez, Erica) (Entered: 11/13/2003)
10/07/2003	215	Letter dtd 06/04/03 from Ellyn I. Bank to Judge Johnson, requesting that Your Honor sign the attached CJA Voucher. (Voucher attached) (Sica, Michele) (Entered: 10/07/2003)
10/07/2003	229	Minute Entry for proceedings held before Sterling Johnson Jr.:Status Conference as to Lawrence A. Persico held on 10/7/2003; AUSA Bridget Rohde; Dale Smith, Esq. for deft; Gary Villanueva, Esq. for appointed as independent counsel. Case adjourned to 10/8/03 at 9:30 AM. (Court Reporter Burt Sulzer.) (Fernandez, Erica) (Entered: 11/13/2003)
10/07/2003	230	CJA 20 as to Lawrence A. Persico : Appointment of Attorney Gary S. Villanueva for Lawrence A. Persico. . Signed by Judge Sterling Johnson Jr. on 10/7/03. (Fernandez, Erica) (Entered: 11/13/2003)
10/08/2003	231	Minute Entry for proceedings held before Sterling Johnson Jr.:Curcio Conference as to Lawrence A. Persico held on 10/8/2003; AUSA Bridget Rohde; Dale Smith, Esq. / Gary Villanueva, Esq. for deft; Mr. Persico waives any curcio conflicts after being advised by CJA atty. Deft's application for bail argued and grante; deft reinstated on original bond; Speedy trial entered, start 10/8/03 and stop 10/29/03. Further pretrial conference scheduled for 10/29/03 at 9:30 AM. (Court Reporter Burt Sulzer.) (Fernandez, Erica) (Entered: 11/13/2003)
10/21/2003	217	ORDER, Deft's request to travel from his residence to Coventry N.Y. on 10/17/03 thru 10/20/03 is GRANTED as to Paul J. Buckley. (SEE LETTER DTD 10/15/03 BY Elizabeth E. Macedonio) (Sica, Michele) (Entered: 10/21/2003)
10/29/2003	251	Minute Entry for proceedings held before Sterling Johnson Jr.:Pretrial Conference as to Arthur L. Palmer, John J. DeRoss, Anthony Quaranta, Joel J. Cacace, Sr. held on 10/29/2003; AUSA Bridget Rohde; Joseph Lipton; Defts present with counsel; Pretrial Conference set for 12/5/2003 at 09:30 AM before Senior-Judge Sterling Johnson Jr. Speedy trial info entered, start 10/29/03 and stop date 12/5/03 (Court Reporter Holly Driscol) (Fernandez, Erica) (Entered: 11/25/2003)
10/30/2003	218	Letter dated 10/21/2003 from Tara Scavo to USDJ Johnson requesting the certificate of disposition and/or transcript of arraignment for Nicholas Lupari. (Barrett, Charryse) (Entered: 10/30/2003)
10/30/2003	246	Letter dated 10/28/03 from Alan S. Futerfas, Esq. to USDJ Johnson requesting that the sentencing for Mr. Lupari proceed on 11/24/03, as orginally scheduled, or on a date in December, notwithstanding the adjournment of the sentencing of other dfts until February of 2004. (Nieves, Adrian) (Entered: 11/18/2003)
11/05/2003	232	Minute Entry for proceedings held before Sterling Johnson Jr.:Change of Counsel hearing as to Vincent Ricciardo held on 11/5/2003, Added attorney Gino Josh Singer for Vincent Ricciardo. Attorney Salvatore D. Compoccia terminated in case as to Vincent Ricciardo. Speedy trial info entered, start 11/5/03 and stop 12/5/03; Pretrial Conference set for 12/5/2003 09:30 AM before Senior-Judge Sterling Johnson Jr. (Court Reporter Stephanie Drexler.) (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	233	Letter from Lawrence Persico to Judge Johnson, dated 8/31/03 (rec'd in docketing on 11/13/03) setting forth reasons as to why deft missed a court ordered doctor's appointment. (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	234	Letter from AUSA Bridget Rohde to Judge Johnson, dated 9/16/03 (rec'd in docketing 11/13/03) notifying the Court of the particulars of an additional potential attorney conflict of interest that may exist in the above captioned case and requesting a Curcio hearing to explore potential conflicts. (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	235	Letter from Lucille DeRoss to Judge Johnson undated on behalf of defts John & Jamie De Ross. (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	236	Letter from AUSA Bridget Rohde to Counsel, dated 10/3/03 (rec'd in docketing 11/13/03) informing that draft transcripts and corresponding paperwork are available for duplicating and enclosing a revised 8MM video list. (enclosures not attached) (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	237	Letter from James P. Molinaro to Judge Johnson, dated 10/3/03 (rec'd in docketing 11/13/03) requesting the court to consider his remarks positively when determining an appropriate sentence for the defts John and Jamie De Ross. (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	238	Letter from Gino Josh Singer, Esq. to Judge Johnson dated 10/7/03 (rec'd in docketing 11/13/03) advising the court that he has been retained by deft Vincent Ricciardo in this matter and enclosing a substitution of counsel form executed by outgoing counsel and present counsel. (enclosure attached) (fwd to chambers) (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	239	SUBSTITUTION OF COUNSEL as to Vincent Ricciardo; It is hereby stipulated and agreed that Salvatore Compoccia, Esq. is hereby and shall be discharged and relieved from further representation of Vincent Ricciardo and that Gino Josh Singer is retained as counsel. Signed by deft and counsel (fwd to chambers) (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	240	ORDER as to Daniel J Murphy; The Court grants Daniel Murphy's request to travel from New York to Needham, Massachusetts from 10/24/03 to 10/26/03 at 2:00 PM . Signed by Judge Sterling Johnson Jr. on undated. (endorsed on letter dated 10/7/03 from Harold Price Fahringer, Esq.) (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	241	ORDER as to Lawrence A. Persico; On 10/23/03 at 2:00 PM, the deft Lawrence A. Persico shall be examined by clinical psychologist N.G. Berill. . Signed by Judge Sterling Johnson Jr. on 10/11/03. (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	242	Letter from Albert P. DeLillo, Esq. to Judge Johnson, dated 10/9/03 (rec'd in docketing on 11/13/03) notifying the Court that deft Lupari is a respectable, polite and good citizen. (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	243	COURT EXHIBIT #1: Picture of a tattoo regarding the police. (Fernandez, Erica) (Entered: 11/13/2003)
11/13/2003	244	TRANSCRIPT of Proceedings as to Lawrence A. Persico held on 8/22/03 before Judge Gleeson Acting for Judge Johnson; AUSA Bridget Rohde; Dale L. Smith, Esq. for deft; Court Reporter: Ronald E. Tolkin. (Fernandez, Erica) (Entered: 11/13/2003)
11/17/2003	245	ORDER as to James F. Coyle; Deft's request to travel to his home in North Palm Beach, Florida during the month of Nove 2003 is GRANTED . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 10/24/03 from Allen Lashley, Esq.) (Fernandez, Erica) (Entered: 11/17/2003)
11/19/2003	247	Letter from Ellyn I. Bank, Esq. to Judge Johnson, on 11/12/03 requesting an adjournment of his sentencing that is currently scheduled for 11/24/03 at 12:00 PM because no presentence interview has been scheduled or conducted by the Dept of Probation. (Fernandez, Erica) (Entered: 11/19/2003)
11/24/2003	248	ORDER as to Arthur L. Palmer granting Deft's request that bail limits be extended to include the State of Connecticut . Signed by Judge Sterling Johnson Jr. on undated. (Endorsed on letter dated 10/30/03 from Jonathan Marks, Esq.) (Fernandez, Erica) (Entered: 11/24/2003)
11/24/2003	249	ORDER as to Paul J. Buckley; Deft's request to travel to Coventry, New York on 11/14/03 to 11/21/03 is GRANTED . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated on 11/10/03) (Fernandez, Erica) (Entered: 11/24/2003)
11/24/2003	250	ORDER as to Nicholas Lupari; Deft's request to travel from 11/15/03 to 11/17/03 to Saugerties, NY is granted . Signed by Judge Sterling Johnson Jr. on 11/15/03. (Endorsed on letter dated 11/5/03 from Ellen B. Resnick, Esq.) (Fernandez, Erica) (Entered: 11/24/2003)
12/03/2003	254	SUPERSEDING INDICTMENT as to John J. DeRoss (3) count(s) 1ss-2ss, 4ss-5ss, 37ss, Lawrence A. Persico (6) count(s) 1ss-2ss, 4ss, 18ss-19ss, 24ss-29ss, Vincent Ricciardo (7) count(s) 1ss-2ss, 4ss, 6ss, 50ss, 51ss, Paul J. Buckley (8) count(s) 1ss-2ss, 3ss, 4ss, 6ss, 50ss, 51ss, Thomas G. McNamara (12) count(s) 20ss, 21ss-22ss, 23ss, 24ss-29ss, 30ss, 31ss-34ss, 38ss, 39ss-47ss, 52ss, 54ss, 56ss-57ss, 58ss, 59ss-60ss, Anthony Quaranta (17) count(s) 35ss, 36ss, Emil Gray Clemente (18) count(s) 1ss-2ss, 48ss, 49ss, 55ss, Daniel J Murphy (19) count(s) 1s-2s, 7s, 8s-17s, 53s-54s, 56s, Arthur L. Palmer (20) count(s) 1s-2s, 20s, 21s-22s, 31s-34s, 39s-47s, Charles J. Panarella (21) count(s) 2, 4, Thomas P. McGuire (22) count(s) 1-2, 54, 56, Raymond Geraghty (23) count(s) 54. (Criminal Forfeiture allegation attached) (Fernandez, Erica) (Entered: 12/24/2003)
12/03/2003		Judge update in case as to Charles J. Panarella, Thomas P. McGuire, Raymond Geraghty. Judge John Gleeson added. (Glenn, Marilyn) (Entered: 01/05/2004)
12/04/2003	255	Minute Entry for proceedings held before Roanne L. Mann: AUSA Joey Lipton; Lisa Scolari, Esq. present for deft. Deft's first appearance; Deft arraigned on the indictment; Plea entered by Charles J. Panarella: Not Guilty on counts 2,4. (Tape #03/287(3020 - ) (Fernandez, Erica) (Entered: 12/29/2003)
12/04/2003	256	Minute Entry for proceedings held before Roanne L. Mann : AUSA Joey Lipton; Mark Ressler, Esq. for deft; Deft's first appearance; Deft arraigned on the indictment Plea entered by Raymond Geraghty: Not Guilty on count 54. Status conference set for 12/5/03 at 9:30 AM before Judge Johnson (Tape #03/287(3020 - ) (Fernandez, Erica) (Entered: 12/29/2003)
12/04/2003	257	Minute Entry for proceedings held before Roanne L. Mann : AUSA Joey Lipton; Michael Considine, Esq. for deft; Deft's first appearance. Deft arraigned on the indictment. Plea entered by Thomas P. McGuire: Not Guilty on counts 1,2,54,56. (Tape # 03/287(3020 - ) (Fernandez, Erica) (Entered: 12/29/2003)
12/04/2003	258	ORDER Setting Conditions of Release and Bond: The deft must remain in and may not leave the following areas without Court permission: EDNY & SDNY & New Jersey; Deft shall surrender any and all passports to the US Pretrial Agency by 12/4/03; Deft is placed under the supervision of the Pretrial Services Agency; Must report to that agency by telephone 1 time per week. Maureen McGuire to sign bond by 12/12/03. Signed by Judge Roanne L. Mann on 12/4/03. (Fernandez, Erica) (Entered: 12/29/2003)
12/04/2003	262	ORDER Setting Conditions of Release as to Raymond Geraghty(23) Unsecured Bond executed by the deft in the amount of $75,000.00; The deft must remain in and may not leave the following areas without Court permission: New York State, Connecticut, and NJ; The deft shall surrender any and all passports to the US Pretrial Services Agency by 12/12/03 and shall not apply for any other passport; Deft is placed under supervision of the Pretrial Services Agency; is subject to random visits; must report to that agency in person 1 time per month; Kimberly Geraghty to sign bond by 12/12/03. Signed by Judge Roanne L. Mann on 12/4/03. (Fernandez, Erica) (Entered: 12/29/2003)
12/04/2003	299	NOTICE OF ATTORNEY APPEARANCE: Michael Considine appearing for Thomas P. McGuire (Fernandez, Erica) (Entered: 02/09/2004)
12/04/2003	308	ORDER Setting Conditions of Release and Bond as to Thomsa McGuire. Signed by Judge Roanne L. Mann, on 12/4/2003. (Barrett, Charryse) (Entered: 02/26/2004)
12/04/2003	335	NOTICE OF ATTORNEY APPEARANCE: Mark P. Ressler appearing for Raymond Geraghty (Fernandez, Erica) (Entered: 06/01/2004)
12/05/2003	259	ORDER as to Arthur L. Palmer; Deft Palmer requests that bail limits be extended to include the State of Connecticut . Signed by Judge Sterling Johnson Jr., undated. (Fernandez, Erica) (Entered: 12/29/2003)
12/05/2003	264	Minute Entry for proceedings held before Sterling Johnson Jr.:Arraignment held on 12/5/2003, Pretrial Conference as to Daniel J Murphy, Arthur L. Palmer, Charles J. Panarella, Thomas P. McGuire, Raymond Geraghty, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, John J. DeRoss, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta held on 12/5/2003. Bridget Rohde-Joseph Lipton; Defts present with counsel; Plea entered by Charles J. Panarella (21), Arthur L. Palmer, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Emil Gray Clemente: Not Guilty on ALL counts. Speedy trial info entered, start 12/5/03 and stop 1/26/04 due to complexity of the case. All defts cont'd on bond Status Conference set for 1/26/2004 09:30 AM before Senior-Judge Sterling Johnson Jr. (Court Reporter Fred Guerino.) (Fernandez, Erica) (Entered: 12/29/2003)
12/08/2003	252	ORDER as to Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joel J. Cacace, Jr. Jr., John J. DeRoss, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta, Richard J. Troy, Sean F. Kilcullen, James F. Coyle, Anthony F. Polito, Joel J. Cacace, Sr. Sr., Daniel J Murphy, Arthur L. Palmer: Upon the application of the US Attorney's Office for EDNY by AUSA Bridget Rohde, it is hereby ordered that the above captioned superseding indictment is unsealed . Signed by Judge Sterling Johnson Jr. on 12/4/03. (Fernandez, Erica) (Entered: 12/08/2003)
12/08/2003	260	Minute Entry for proceedings held before A. Simon Chrein :Conference as to Thomas P. McGuire held on 12/8/2003; Bond signing held. Maureen McGuire present. Maureen McGuire present, sworn, advised of bond obligations and signed bond (Tape #03/293 (1460-1566) (Fernandez, Erica) (Entered: 12/29/2003)
12/08/2003	261	Minute Entry for proceedings held before A. Simon Chrein :Conference as to Raymond Geraghty held on 12/8/2003. Bond signing held. Suretor Kimberley Geraghty present, advised of bond obligations and signed bond. (Tape #03/292 (4018-9209).) (Fernandez, Erica) (Entered: 12/29/2003)
12/12/2003	282	Minute Entry for proceedings held before Robert M. Levy :Conference as to Charles J. Panarella held on 12/12/2003; AUSA Paige Peterson/Joey Lipton; Lisa Scolari, Esq. for deft; Bond modified. Record noted. (Tape #03/297(2412-2644) (Fernandez, Erica) (Entered: 01/21/2004)
12/15/2003	253	STIPULATION AND ORDER of release of the notice of pendency as to 1834-1836 Victory Boulevard, Staten Island, New York as to Richard J. Coriasco. ( Signed by Judge Nina Gershon on 12/8/03(in Judge Johnson's absence) (Guzzi, Roseann) (Entered: 12/15/2003)
12/15/2003	317	Minute Entry for proceedings held before Sterling Johnson Jr.: Bail Revocation hearding as to Lawrence A. Persico held on 12/15/2003; AUSA Bridget Rohde; Dale Smith, Esq. present for deft; Motion conference held on Govt's motion to revoke bail; Arguments heard, motion granted. (Court Reporter Gene Rudolph.) (Fernandez, Erica) (Entered: 04/13/2004)
12/29/2003	263	PRETRIAL MEMORANDUM from Melissa A. Roman, US Pretrial Service Officer to Judge Johnson dated 12/2/03 regarding violation of conditions of release. (Chamber's note: Bail revocation hearing scheduled for 12/15/03 at 9:30 AM by August Marziliano) (Fernandez, Erica) (Entered: 12/29/2003)
12/29/2003	283	Letter from Alan S. Futerfas, Esq. to Clerk of the Court dated 12/24/03 enclosing a copy of the sentencing memorandum prepared in connection with the above-captioned matter. (Fernandez, Erica) (Entered: 01/22/2004)
12/29/2003	296	SENTENCING MEMORANDUM by Nicholas Lupari (Fernandez, Erica) (Entered: 02/02/2004)
12/30/2003	278	Letter from Carmine Persico to Judge Johnson, undated on behalf of deft Lawrence Persico requesting the Court to reconsider deft's bail provisions. (Fernandez, Erica) (Entered: 01/16/2004)
12/31/2003	265	ORDER as to Charles J. Panarella; It is ordered that the Vanguard Fiduciary Trust Company is on notice that Michael Panarella has confessed judgment in his Vanguard Group REIT Index Fund Shares (IRA) in favor of the US to secure a five hundred thousand dollar bond for the release of Charles Panarella, and it is further ordered that the Vanguard Fiduciary Trust Company shall not release the funds contained in the foregoing account without further Court Order . Signed by Judge Steven M. Gold on 12/19/03. Affidavit of Lisa Scolari attached (Fernandez, Erica) (Entered: 12/31/2003)
12/31/2003	266	ORDER as to Charles J. Panarella; It is ordered that Franklin Templeton Bank and Trust Company is on notice that Michael Panarella has confessed judgment in his Franklin Templeton Investments Mutual Qualified Fund, class Z, in favor of the US to secure five hundred thousand dollar ($500,000.00) bond for the release of Charles Panarella in the above, it is further ordered that the Franklin Templeton Bank and Trust Company shall not release the funds contained in the foregoing account without further Court Order. (Affidavit of Lisa Scolari attached) . Signed by Judge Steven M. Gold on 12/19/03. (Fernandez, Erica) (Entered: 12/31/2003)
12/31/2003	267	AFFIDAVIT by Charles J. Panarella. (Fernandez, Erica) (Entered: 12/31/2003)
12/31/2003	268	AFFIDAVIT of Michael Panarella as to deft Charles J. Panarella. (Fernandez, Erica) (Entered: 12/31/2003)
12/31/2003	269	AFFIDAVIT of Sandra Panarella as to deft Charles J. Panarella. (Fernandez, Erica) (Entered: 12/31/2003)
01/06/2004	289	ORDER as to Charles J. Panarella; It is ordered that the American Express Retirement Service is on notice that Michael Panarella has confessed judgment in his Local 15, American Express Annuity Fund in favor of the US to secure a five hundred thousand dollar ($500,000) bond for the release of Charles Panarella in the above captioned matter; and it is further ordered that the American Express Retirement Services shall not release the funds contained in the forgoing account without further Court Order. . Signed by Judge Viktor V. Pohorelsky on 1/6/04. (Affidavit of Lisa Scolari, Esq. in Support of Order attached) (Fernandez, Erica) (Entered: 01/23/2004)
01/07/2004	270	ORDER as to Charles J. Panarella; It is ordered that the T Rowe Price Trust Company is on notice that Michael Panarella has confessed judgment in his T. Rowe Price Mutual Fund, in favor of the US to secure a five hundred thousand dollar ($500,000) bond for the release of Charles Panarella in the above captioned matter; and it is further ordered that the T. Rowe Price Trust Company shall not release the funds contained in the forgoing account without further Court Order. Signed by Judge Steven M. Gold on 12/19/03. (affidavit of Lisa Scolari, Esq attached)(Fernandez, Erica) (Entered: 01/07/2004)
01/07/2004	271	ORDER as to Charles J. Panarella; It is ordered that the American Express Financial Advisors, Inc. is on notice that Michael Panarella has confessed judgment in his American Express Financial Advisors, Inc. in favor of the US to secure a five hundred thousand dollar ($500,000) bond for the release of Charles Panarella in the above captioned matter; and it is further ordered that the American Express Financial Advisors, Inc. shall not release the funds contained in the forgoing account without further Court Order. Signed by Judge Steven M. Gold on 12/19/03. (affidavit of Lisa Scolari, Esq attached) (Fernandez, Erica) (Entered: 01/07/2004)
01/07/2004	272	Letter from Dale L. Smith, Esq. to Judge Johnson, dated 1/5/04 notifying the Court that his office has relocated. New address as follows: Dale L. Smith, Attorney at Law, The Soho Building, 110 Greene Street, Suite 1102, New York, NY 10012. (docket sheet updated) (Fernandez, Erica) (Entered: 01/13/2004)
01/07/2004	276	Minute Entry for proceedings held before Sterling Johnson Jr.:Sentencing held on 1/7/2004 for Nicholas Lupari (11); AUSA Bridget Rohde-Joseph Lipton; Alan Futerfas, Esq. for deft; Count(s) 18, 19-30, 34s, 35s-40s, 42s-46s, Dismissed on Govt motion.; Count(s) 41s: IMPRISONMENT: 5 MONTHS; SUPERVISED RELEASE: 2 YEARS; 5 Month Home Detention, Northeast Region Designation; Restitution: $73,985.60, $500.00 payment to begin upon the defts term of supervision; SPECIAL ASSESSMENT: $100.00 (Court Reporter Burt Sulzer.) (Fernandez, Erica) (Entered: 01/15/2004)
01/08/2004	305	Letter dtd 01/07/04 from Bridget M. Rohde to Lisa Scolari, Informing Counsel that the letter dtd 01/07/04 has been received. (Sica, Michele) (Entered: 02/24/2004)
01/14/2004	273	STIPULATION AND ORDER as to James F. Coyle; the deft's time to pay to the US the Forfeiture Money Judgment is hereby extended to 2/20/04, the date of sentence. Signed by counsel for parties and so ordered by Judge Sterling Johnson Jr., undated. (Fernandez, Erica) (Entered: 01/14/2004)
01/15/2004	274	ORDER as to Thomas P. McGuire; Deft's request to modify pretrial release from the present to allow him to meet in Stamford, CT office to discuss his case is GRANTED . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 12/12/03 from Michael G. Considine, Esq.) (Fernandez, Erica) (Entered: 01/15/2004)
01/15/2004	275	ORDER as to James F. Coyle; Deft requests to travel to Florida from 1/5/04 to 2/16/04 to finalize affairs prior to sentencing. Request so ordered.. Signed by Judge Sterling Johnson Jr. on undated. (Endorsed on letter dated 12/5/03 from Allen Lashley, Esq.) (Fernandez, Erica) (Entered: 01/15/2004)
01/15/2004	277	JUDGMENT as to Nicholas Lupari (11), Count(s) 18, 19-30, 34s, 35s-40s, 42s-46s, Dismissed on Govt motion.; Count(s) 41s, IMPRISONMENT: 5 MONTHS, Northeast Region designation; The deft shall surrender for service of sentence at the institution designated by the BOP on 3/23/04; SUPERVISED RELEASE: 2 YEARS; SPECIAL CONDITION: 5 Months home confinement; Pay cost of home confinement; full financial disclosure; pay restitution; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $73,985.60, Payee: J.A. Jones-GLO LLC. Restitution is to be made payable to the Clerk of EDNY at a rate of $500.00 a month. Restitution payments begin upon the defts term of supervision. Signed by Judge Sterling Johnson Jr. on 1/7/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 01/15/2004)
01/20/2004	279	ORDER as to Joseph Coriasco; Deft's request to travel to Puerto Rico from 1/16/04 to 1/23/04 is GRANTED . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 1/6/04 from Barry S. Zone, Esq.)(Fernandez, Erica) (Entered: 01/20/2004)
01/20/2004	280	ORDER as to Thomas P. McGuire; Deft's request to modify pretrial conditions to allow him to travel to Connecticut for counsel visits is GRANTED . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 12/12/03 from Michael G. Considine, Esq.) (Fernandez, Erica) (Entered: 01/20/2004)
01/20/2004	281	ORDER as to James F. Coyle; Deft's request to travel from his home to Florida from 1/5/04 to 2/16/04 is GRANTED . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 12/5/03 from Allen Lashley, Esq.) (Fernandez, Erica) (Entered: 01/20/2004)
01/21/2004	284	TRANSCRIPT of Proceedings as to Charles J. Panarella, Thomas P. McGuire, Raymond Geraghty held on 12/4/03 before Judge Mann. AUSA Bridget Rohde, AUSA Joey Lipton, AUSA Dennis Walsh; Lisa Scolari, Esq. present for deft Panarella; Mike Consadine, Esq. present for deft McGuire; Mark Roessler, Esq. present for deft Geraghty; Court Reporter: Rosalie Lombardi. Transcription Service: Transcription Plus II. (Fernandez, Erica) (Entered: 01/22/2004)
01/21/2004	285	TRANSCRIPT of Bail Hearing as to Charles J. Panarella held on 12/5/03 before Judge Mann. AUSA Roslynn R. Mauskopf; Lisa Scolari, Esq. present for deft Panarella; Court Transcriber: Rosalie Lombardi; Transcription Service: Transcription Plus II. (Fernandez, Erica) (Entered: 01/22/2004)
01/21/2004	286	TRANSCRIPT of Bail Hearing as to Charles J. Panarella held on 12/12/03 before Judge Levy. AUSA Nicholas Bourtin; Lisa Scolari, Esq. for deft Panarella; Court Transcriber: Rosalie Lombardi. Transcription Service: Transcription Plus II. (Fernandez, Erica) (Entered: 01/22/2004)
01/22/2004	287	ORDER as to Thomas G. McNamar; application granted; Deft McNamara requested permission to escort his son to Edgewood Maryland from 3/5/04 to 3/7/04. Signed by Judge Joan M. Azrack on 1/13/04. (Endorsed on letter dated 1/12/04 from William B. Fleming, Esq.) (Fernandez, Erica) (Entered: 01/22/2004)
01/23/2004	288	ORDER as to Richard J. Troy; application granted. Deft requested permission to travel to Florida from 1/9/04 through 1/17/04 . Signed by Judge Sterling Johnson Jr. on 12/22/03. (Endorsed on letter dated 12/11/03 from James DiPietro, Esq.) (Fernandez, Erica) (Entered: 01/23/2004)
01/23/2004	290	STIPULATION AND ORDER as to James F. Coyle; It is hereby stipulated and agreed that the deft's time to pay to the US the forfeiture Money Judgment is hereby extended to 2/20/04, the date of the sentence. Signed by counsel for parties . Signed by Judge Sterling Johnson Jr., undated. (Fernandez, Erica) (Entered: 01/23/2004)
01/26/2004	291	ORDER as to Daniel J Murphy; Deft's request to travel from 1/28/04 to 2/27/04 to Deerfield Beach, Fl is GRANTED . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 1/14/04 from Herald Price Fahringer, Esq.) (Fernandez, Erica) (Entered: 01/26/2004)
01/26/2004	292	STIPULATION AND ORDER as to James F. Coyle; It is stipulated and agreed by and between the US and deft Coyle that the US and deft Coyle shall jointly apply for a modification of this Court's Post-Indictment Restraining Order dated 2/24/03 and this Court's Second Supplemental Post-Indictment Restraining Order dated 6/17/03. (See order for details). Signed by counsel for parties and so ordered by Judge Sterling Johnson Jr. on 1/21/04. Enclosures attached (Fernandez, Erica) (Entered: 01/26/2004)
01/26/2004	293	ORDER as to Nicholas Lupari; Deft's request that he be permitted to work during his period of house arrest is GRANTED. . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 1/8/04 from Alan S. Futerfas, Esq.) (Fernandez, Erica) (Entered: 01/26/2004)
01/29/2004	294	Letter from Alan S. Futerfas, Esq. to Judge Johnson, dated 1/8/04 requesting deft Lupari be permitted to work during the period of house arrest. (Fernandez, Erica) (Entered: 01/29/2004)
02/02/2004	295	STIPULATION AND ORDER of Release of the Notice of Pendency as to 54 Jefferson Avenue, Deer Park, New York as to Joel J. Cacace, Jr. Signed by Parties and so ordered by Judge Sterling Johnson Jr. on 1/27/04. (see order for details) (Fernandez, Erica) (Entered: 02/02/2004)
02/04/2004	297	ORDER Setting Conditions of Release and Bond as to Charles J. Panarella (21) $500,000; Secured Appearance Bond; Signed by sureties on 12/5/03. (see order for details) . Signed by Judge Roanne L. Mann on 12/4/03. (Fernandez, Erica) (Entered: 02/04/2004)
02/04/2004	298	THIRD SUPPLEMENTAL POST-INDICTMENT RESTRAINING ORDER as to Richard J. Troy, James F. Coyle; It is hereby ordered that the Restraining Order, dated 2/24/03 is hereby modified to immediately release the Operating Engineers Local 14-14B Annuity Fund account in the name and social security number of deft Troy (see order for details) . Signed by Judge Sterling Johnson Jr. on 1/21/04. (Fernandez, Erica) (Entered: 02/04/2004)
02/09/2004	300	CJA 20 as to Charles J. Panarella : Appointment of Attorney Lisa Scolari for Charles J. Panarella, As per order of the court, dated 12/4/03. (Fernandez, Erica) (Entered: 02/09/2004)
02/19/2004	301	Letter from Joseph V. Sorrentino, Esq. to Judge Johnson, dated 12/3/03 (rec'd in docketing on 2/19/04) proposing a disposition of deft Clemente's case. (Fernandez, Erica) (Entered: 02/19/2004)
02/20/2004	302	ORDER as to Thomas G. McNamara; Deft's request to travel to Florida from 3/2/04 to 3/7/04 is GRANTED . Signed by Judge Sterling Johnson Jr., undated. **Deft's atty directed to send copy to pretrial** (endorsed on letter dated 2/3/04 from Michael G. Considine, Esq.) (Fernandez, Erica) (Entered: 02/20/2004)
02/24/2004	303	ORDER as to James F. Coyle: request to travel to Florida from 2/24 to 3/22/2004 is granted. Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 2/17/2004 from Allen Lashley to USDJ Johnson) (Barrett, Charryse) (Entered: 02/24/2004)
02/24/2004	304	ORDER as to James F. Coyle; It is stipulated and agreed that the deft's time to pay to the US the Forfeiture Money Judgment is hereby extended to 3/26/04, the date of the sentence. Signed by Judge Sterling Johnson Jr. on 2/17/04. (Fernandez, Erica) (Entered: 02/24/2004)
02/24/2004	306	Letter dtd 12/12/03 from Dave L. Smith to Judge Johnson, requesting that any violation hearing be continued until after the holiday season or that no hearing be held at all. (Sica, Michele) (Entered: 02/24/2004)
02/25/2004	307	CJA 23 Financial Affidavit by Charles J. Panarella. (Barrett, Charryse) (Entered: 02/25/2004)
02/27/2004	309	Letter from Joyce Persico to Judge Johnson, dated 1/16/04 on behalf on her son deft Lawrence Persico. (Fernandez, Erica) (Entered: 02/27/2004)
03/02/2004	310	ORDER as to Charles J. Panarella; Deft to be permitted to visit with his sister who lives in Staten Island;. So Ordered by Judge Cheryl L. Pollak on 2/26/04. faxed by chambers on 2/26/04 (Fernandez, Erica) (Entered: 03/02/2004)
03/15/2004	313	NOTICE OF ATTORNEY APPEARANCE: Patricia M. Canavan appearing for Thomas P. McGuire (Fernandez, Erica) (Entered: 03/26/2004)
03/25/2004	311	ORDER as to Thomas G. McNamara; Deft requests to escort son to Maryland from 3/26/04 through Sunday 3/28/04; application granted . Signed by Judge Joan M. Azrack on 3/18/04. (Endorsed on letter dated 3/17/04 from William B. Fleming, Esq.) (Fernandez, Erica) (Entered: 03/25/2004)
03/25/2004	312	Letter from Diana Y. Garcia, Esq. to Judge Johnson, dated 3/17/04 requesting an adjournment of deft Jamie DeRoss' sentencing currently scheduled for 3/29/04. (Fernandez, Erica) (Entered: 03/25/2004)
04/07/2004	314	Certificate of Service on 2/9/04 upon $250,000 c/o USMS filed by AUSA Nancy A. Miller; Type of Process: Stipulation and Order. (Fernandez, Erica) (Entered: 04/08/2004)
04/07/2004	315	Certificate of Service as to Joel J. Cacace, Jr.; serviced dated 2/9/04 upon $166,333.00 chk c/o USMS filed by AUSA Nancy A. Miller; Type of Process: Stipulation and Order (Fernandez, Erica) (Entered: 04/08/2004)
04/13/2004	316	ORDER as to Richard J. Coriasco; Deft's request to travel to San Juan from 4/7/04 to 4/12/04 is GRANTED . Signed by Judge Sterling Johnson Jr., undated. (Fernandez, Erica) (Entered: 04/13/2004)
04/14/2004	318	ORDER as to Richard J. Troy; Deft requests permission to travel to Florida from 4/21/04 through 4/28/04 . So ordered by Judge Sterling Johnson Jr. on 3/1/04. (Endorsed on letter dated 3/30/04 from James DiPietro, Esq.) (Fernandez, Erica) (Entered: 04/14/2004)
04/14/2004	319	ORDER as to Daniel J Murphy; Deft requests permission to travel from 4/13/04 to 4/27/04 to Deerfield Beach, Florida . Request so ordered by Judge Sterling Johnson Jr. on 4/1/04. (Endorsed on letter dated 3/29/04 from Herald Price Fahringer, Esq.) (Fernandez, Erica) (Entered: 04/14/2004)
04/20/2004	320	ORDER as to Thomas G. McNamara; Deft requests permission to escort son to Andover, Massachusetts on 4/24/04. Application granted . Signed by Judge Joan M. Azrack on 4/16/04. (Endorsed on letter dated 4/15/04 from William B. Fleming, Esq.) (Fernandez, Erica) (Entered: 04/20/2004)
04/21/2004	321	ORDER as to Richard J. Coriasco; Deft requests a limited bail modification of his travel restrictions. On 4/18/04 Deft Coriasco requests to go to PA from 5:00 AM to 8:00 PM; Request Granted . Signed by Judge Sterling Johnson Jr. on 4/14/04. (Endorsed on letter dated 4/14/04 from Lee Ginsberg, Esq.) (Fernandez, Erica) (Entered: 04/21/2004)
04/23/2004	351	Judgment(Violation of supervised release) Returned Executed as to Nicholas Lupari on 3/23/04 at FCI Loretto PA. (Williams-Jackson, Sandy) (Entered: 06/25/2004)
04/27/2004	323	Letter dated 4/27/04 from AUSAs Rohde and Lipton to Prob. Off. Mackin, re factual discrepancies/issues etc in the presentence report. (Vaughn, Terry) (Entered: 05/04/2004)
04/27/2004	348	Minute Entry for proceedings held before Joan M. Azrack : AUSA Joey Lipton; Mark Ressler, Esq. for deft; Deft sworn, informed of rights; Deft withdraws not guilty plea and enters guilty plea; Plea entered by Raymond Geraghty (23) Guilty Count 54; Court finds actual basis for the plea; sentencing to be set by probation; Bail cont'd for deft; Mag did administer the allocution, transcript ordered for Judge Johnson. (Tape #04/27(03-972).) (Fernandez, Erica) (Entered: 06/15/2004)
04/29/2004	356	Minute Entry for proceedings held before Sterling Johnson Jr.:Status Conference as to Vincent Ricciardo held on 4/29/2004; AUSA Bridget Rohde and AUSA Joseph Lipton, Esq.; Gino Josh Singer, Esq. for deft; Curcio hearing held as to Ricciardo; Mr. Ricciardo waives issues regarding Curcio; Pretrial Conference set for 7/9/2004 at 09:30 AM before Senior-Judge Sterling Johnson Jr. (Court Reporter Holly Driscoll.) (Fernandez, Erica) (Entered: 07/08/2004)
05/03/2004	326	Notice of MOTION to Dismiss or for discovery and a bill of particulars, Oral Argument request by Thomas G. McNamara. (Sica, Michele) (Entered: 05/11/2004)
05/03/2004	376	MOTION to Dismiss (rec'd in docketing on 8/16/04) Counts one, Two, Four and Five of the Indictment and other relief (fwd to chambers) by John J. DeRoss. (Fernandez, Erica) (Entered: 08/16/2004)
05/03/2004	382	MEMORANDUM in Support by Thomas G. McNamara re [326] Notice of MOTION to Dismiss or for discovery and a bill of particulars, Oral Argument request (rec'd in docketing 8/16/04) fwd to chambers.(Fernandez, Erica) (Entered: 08/16/2004)
05/03/2004	383	AFFIDAVIT in Support of William B. Fleming, Esq. by Thomas G. McNamara re [326] Notice of MOTION to Dismiss or for discovery and a bill of particulars, Oral Argument request (rec'd in docketing 8/16/04) fwd to chambers. (Fernandez, Erica) (Entered: 08/16/2004)
05/04/2004		Attorney update in case: Attorney Joey Lipton added for USA. (Vaughn, Terry) (Entered: 05/04/2004)
05/04/2004	379	Memorandum in Support by Thomas P. McGuire re [377] MOTION for Early Discovery, For a Bill of Particulars, and Severance. (rec'd in docketing 8/16/04) Fwd to chambers. (Fernandez, Erica) (Entered: 08/16/2004)
05/04/2004	380	AFFIDAVIT of Patricia M. Canavan, Esq. in Support by Thomas P. McGuire re [377] MOTION for Early Discovery, for a Bill of Particulars, and Severance. (rec'd in docketing 8/16/04) fwd to chambers. (Fernandez, Erica) (Entered: 08/16/2004)
05/04/2004	386	Letter from William B. Fleming, Esq. to Judge Johnson dated 5/3/04 (rec'd in docketing 8/16/04) enclosing courtesy copies of deft's Notice of Motion and supporting documents and copies of the unpublished case authority cited in the memorandum. (Case authority citations attached) fwd to chambers (Fernandez, Erica) (Entered: 08/16/2004)
05/05/2004	381	MOTION for Early Discovery and for a Bill of Particulars (rec'd in docketing 8/16/04) by Anthony Quaranta. fwd to chambers (Fernandez, Erica) (Entered: 08/16/2004)
05/06/2004	385	MOTION to Dismiss; Motion to Strike; Motion for Bill of Particulars & Discovery; and Motion to Join Codefendants' Motions. (fwd to chambers) (Fernandez, Erica) (Entered: 08/16/2004)
05/07/2004	324	Letter from Herald Price Fahringer, Esq. to Judge Johnson dated 4/29/03 requesting an extension of time until 5/13/04 to file the motions on behalf of deft Murphy. (Fernandez, Erica) (Entered: 05/07/2004)
05/07/2004	329	Minute Entry for proceedings held before Sterling Johnson Jr.:Sentencing held on 5/7/2004 for Sean F. Kilcullen (15) AUSA: Bridget Rohde-Joseph Lipton. Count(s) 39, Dismissed on government motion; Count(s) 56s, Probation: 5 years; Special Assessment $100. Restitution $19,062.00. $1,200. per month to begin on 6/11/04, Joint & Several. (Court Reporter Stephanie Drexler.) (Sica, Michele) (Entered: 05/13/2004)
05/07/2004	330	TRANSCRIPT of Criminal Cause for Pleading as to Raymond Geraghty held on 1/20/04 before Judge Azrack. AUSA Joseph Lipton; Mark Roessler, Esq. for deft; Official Transcriber: Rosalie Lombardi; Transcription Service: Transcription Plus II. (Fernandez, Erica) (Entered: 05/13/2004)
05/07/2004	365	Sentencing held on 5/7/2004 for Richard J. Coriasco (10), Count(s) 1, 2, 2s, 54-56, 57, 69, 70, 73s-76s, 93s-96s, Dismissed on Govt motion.; Count(s) 1s, IMPRISONMENT: 24 MONTHS, deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 8/3/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; RESTITUTITION: $256,597.00. (Fernandez, Erica) Additional attachment(s) added on 7/23/2004 (Fernandez, Erica). (Entered: 06/17/2004)
05/10/2004	325	Letter from AUSAs Bridget M. Rohde and Joey Lipton to US Probation Officer Eric R. Mackin dated 4/29/04 addressing fatual discrepancies issues and guidelines calculation set forth in the PSR for deft Troy. (Fernandez, Erica) (Entered: 05/10/2004)
05/11/2004	327	ORDER as to Paul J. Buckley, endorsed on the letter dated 4/23/04 from Ms. Macedonio, granting her request to allow Mr. Buckley to travel to Coventry, N.Y. on 4/30/04 to 5/3/04 and then again on 5/7/04 to 5/10/04. . Signed by Judge Sterling Johnson Jr. on 4/29/04. (Vaughn, Terry) (Entered: 05/11/2004)
05/12/2004	328	ORDER as to Joseph Coriasco; Request granted. The deft's travel restrictions are modified to permit travel described herein. Signed by Judge Sterling Johnson Jr. on 4/20/04. (Endorsed on letter dated 4/19/04 from Barry S. Zone, Esq.) (Fernandez, Erica) (Entered: 05/13/2004)
05/14/2004	331	Letter from AUSA Patricia E. Notopolous to Judge Johnson dated 4/26/04 noifying the Court of the particulars of a potential attorney conflict of interest in the legal representation of defts Cacace and Ricciardo. (Fernandez, Erica) (Entered: 05/14/2004)
05/14/2004	377	MOTION for Early Discovery, For a Bill of Particulars and Severance by Thomas P. McGuire. (rec'd in docketing 8/16/04) fwd to chambers (Fernandez, Erica) (Entered: 08/16/2004)
05/18/2004	332	ORDER as to Paul J. Buckley; Deft's request to travel from NY to Coventry, NY from 6/3/04 to 6/6/04 and from 6/18/04 to 6/21/04 is Granted . Signed by Judge Sterling Johnson Jr. on undated. (Endorsed on letter dated 5/11/04 from Elizabeth F. Macedonio, Esq.) (Fernandez, Erica) (Entered: 05/18/2004)
05/18/2004	375	OMNIBUS MOTION for an Order granting Pretrial Relief (rec'd on 8/13/04) by Daniel J Murphy. (fwd to chambers) (Fernandez, Erica) (Entered: 08/13/2004)
05/21/2004	387	Letter from AUSA Joey Lipton to William B. Fleming, Esq. dated 5/21/04 (rec'd in docketing 8/16/04) reiterating the identities of the companies named in the superseding indictment. fwd to chambers (Fernandez, Erica) (Entered: 08/16/2004)
05/25/2004	384	MOTION to Dismiss the Indictment and other relief (rec'd in docketing 8/16/04) fwd to chambers by Emil Gray Clemente. (Fernandez, Erica) (Entered: 08/16/2004)
05/26/2004	333	JUDGMENT as to Sean F. Kilcullen (15), Count(s) 39, Dismissed on government motion.; Count(s) 56s, PROBATION: 5 YEARS; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $19,062.00, to be made payable to the Clerk of the Court for EDNY at a rate of $200.00 a Month to commence 6/1/04. Restitution is Joint and Several with the co-defendants . Signed by Judge Sterling Johnson Jr. on 5/7/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 05/26/2004)
05/26/2004	334	ORDER as to Thomas G. McNamara; application granted, with the consent of the govt and PTSA; Deft request to escort his son to Germantown, Maryland on 5/28/04 and return on 5/31/04. Signed by Judge Roanne L. Mann on 5/25/04. (Endorsed on letter dated 5/17/04 from William B. Fleming, Esq.) (Fernandez, Erica) (Entered: 05/26/2004)
05/27/2004	340	Minute Entry for proceedings held before Sterling Johnson Jr.:Sentencing held on 5/27/2004 for Joel J. Cacace, Jr., Jr. (2); AUSA Bridget Rohde; Joseph R. B Count(s) 1, 2, 2s, 38, 39, 4, 4s-5s, 5, 55s-56s, Dismissed on Govt motion.; Count(s) 1s, IMPRISONMENT: 24 Months, Deft to participate in drug and mental health treatment while in prison; Deft to be designated to Fort Dix; Deft to surrender for service of sentence at the instutition designated by the Bureau of Prisons before 2:00 PM on 9/7/04; SUPERVISED RELEASE: 3 Years; SPECIAL ASSESSMENT: $100.00; FINE: N/A; Forfeiture: $166,333.00, The funds which have been forfeited to the Govt shall be held until 12/31/04; Any restitution shall be paid from these funds. (Court Reporter Tony Mancuso.) (Fernandez, Erica) (Entered: 06/14/2004)
05/27/2004	343	Minute Entry for proceedings held before Sterling Johnson Jr.:Sentencing held on 5/27/2004 for Jamie T. DeRoss (5); AUSA Bridget Rohde; Robert Hantman, Esq. for deft; Count(s) 1, 1s-2s, 2, 4, 4s, 64, 65, 66, 83s, 84s, 85s, Dismissed on Govt motion.; Count(s) 1ss, IMPRISONMENT: 27 Months, Deft to be designated to FCI OTISVILLE OR FORT DIX; The deft shall surrender for service or sentence at the institution designated by the BOP before 2:00 PM on 9/10/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FINE: N/A; Forfeiture: $40,000.00, The funds which have been forfeited to the Govt shall be held until 12/31/04. (Court Reporter Tony Mancuso.) (Fernandez, Erica) (Entered: 06/14/2004)
05/27/2004	345	Minute Entry for proceedings held before Sterling Johnson Jr.:Sentencing held on 5/27/2004 for Jack J. DeRoss (4); AUSA Bridget Rohde; Paul A. Lemole; Count(s) 1, 2, 2s, 39, 4, 4s-5s, 5, 56s, 65, 66, 7, 7s, 8-15, 84s, 85s, 8s-15s, Dismissed on Govt motion.; Count(s) 1s, IMPRISONMENT: 33 Months, Deft to designated to FCI Otisville or Fort Dix, the deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 9/10/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FINE: N/A; FORFEITURE:$117,619.00. (Court Reporter Tony Mancuso.) (Fernandez, Erica) (Entered: 06/15/2004)
06/01/2004	336	ORDER as to Raymond Geraghty referring guilty plea to Mag Azrack to determine if the plea is knowingly and voluntarily made and not coerced and recommend if the plea of guilty should be accepted . Signed by Judge Sterling Johnson Jr. on 4/14/04. (Stipulated and agreed by and between the deft, counsel for parties and Mag. Azrack, undated) (Fernandez, Erica) (Entered: 06/01/2004)
06/04/2004	337	Minute Entry for proceedings held before Sterling Johnson Jr.:Sentencing held on 6/4/2004 for Richard J. Troy (16); AUSA Bridget Rohde; James DiPietro, Esq. for deft; Count(s) 1, 18, 19-30, 1s-2s, 2, 34s, 35s-46s, 40, 41, 42, 43-53, 57s, 58s, 59s, 60s-68s, 70s-72s, Dismissed on Govt motion.; Count(s) 69s and 97s, IMPRISONMENT: 24 MONTHS ON COUNT 69s; 24 MONTHS ON COUNT 97s, counts to run concurrent; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; Restitution to be paid at a rate of 10% gross monthly earnings to begin upon supervised released; Sentencing stayed until 7/27/04; FCI Otisville, direct surrender. (Court Reporter Fred Guerino.) (Fernandez, Erica) (Entered: 06/10/2004)
06/04/2004	338	Minute Entry for proceedings held before Sterling Johnson Jr.:Sentencing held on 6/4/2004 for Anthony F. Polito (13); AUSA Bridget Rohde, Joseph Lipton, Dennish Walsh; Ellyn I. Bank, Esq. for deft; Count(s) 1, 18, 19-30, 2, 29s-30s, 2s, 31, 31s, 32-36, 32s-33s, 34s, 35s-46s, 42, 43-53, 47s, 48s-53s, 59s, 60s-72s, 7, 7s, 8-15, 8s-15s, Dismissed on Govt motion.; Count(s) 1s, 97s, IMPRISONMENT: 46 MONTHS on counts 1s and 97s to run concurrent, Deft to be designated FCI Lewisberg; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; FINE: n/a; RESTITUTION: $386,173.00, to be made payable to the Clerk of Court for the Eastern District of NY at a rate of $100.00 a month, payments to commence upon deft's release from prison; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 9/7/04. (Court Reporter Fred Guerino.) (Fernandez, Erica) (Entered: 06/14/2004)
06/08/2004	357	Minute Entry for proceedings held before Sterling Johnson Jr.:Cause For Motion as to Charles J. Panarella held on 6/8/2004. AUSA: Bridget Rohde, lisa Scolari, Esq, & Sam Schmidt, Esq. For The Defendant. Case Called. Motion Conference Held On Lisa Scolari To Be Relieved As counsel For Defendant Panarella. Arguments Heard. Motion Granted. Sam Schmidt Appointed Pursuant To CJA. (Court Reporter Tony Mancuso.) (Williams-Jackson, Sandy) (Entered: 07/12/2004)
06/08/2004		Attorney update in case as to Charles J. Panarella. Attorney Sam Allen Schmidt for Charles J. Panarella added. Attorney Lisa Scolari terminated. (Williams-Jackson, Sandy) (Entered: 07/12/2004)
06/08/2004	364	CJA 20 as to Charles J. Panarella : Appointment of Attorney Sam Allen Schmidt for Charles J. Panarella. Signed by Judge Sterling Johnson Jr. on 6/8/04. (Williams-Jackson, Sandy) (Entered: 07/22/2004)
06/08/2004		Attorney update in case as to Charles J. Panarella. (Williams-Jackson, Sandy) (Entered: 07/22/2004)
06/14/2004	339	JUDGMENT as to Anthony F. Polito (13), Count(s) 1, 18, 19-30, 2, 29s-30s, 2s, 31, 31s, 32-36, 32s-33s, 34s, 35s-46s, 42, 43-53, 47s, 48s-53s, 59s, 60s-72s, 7, 7s, 8-15, 8s-15s, Dismissed on Govt motion.; Count(s) 1s, 97s, IMPRISONMENT: 46 MONTHS on counts 1s and 97s to run concurrent, Deft to be designated FCI Lewisberg; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; RESTITUTION: $386,173.00, to be made payable to the Clerk of Court for the Eastern District of NY at a rate of $100.00 a month, payments to commence upon deft's release from prison; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 9/7/04 . Signed by Judge Sterling Johnson Jr. on 6/4/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 06/14/2004)
06/14/2004	341	JUDGMENT as to Joel J. Cacace, Jr., Jr. (2), Count(s) 1, 2, 2s, 38, 39, 4, 4s-5s, 5, 55s-56s, Dismissed on Govt motion.; Count(s) 1s, IMPRISONMENT: 24 Months, Deft to participate in drug and mental health treatment while in prison; Deft to be designated to Fort Dix; Deft to surrender for service of sentence at the instutition designated by the Bureau of Prisons before 2:00 PM on 9/7/04; SUPERVISED RELEASE: 3 Years; SPECIAL ASSESSMENT: $100.00; FINE: N/A; Forfeiture: $166,333.00, The funds which have been forfeited to the Govt shall be held until 12/31/04; Any restitution shall be paid from these funds. Signed by Judge Sterling Johnson Jr. on 5/28/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 06/14/2004)
06/14/2004	342	AMENDED JUDGMENT as to Joel J. Cacace, Jr., Jr. (2): Count(s) 1s; Judgment amended to reflect recommendation to the BOP that Deft is to participate in the 500 hour drug and mental health treatment program while in prison. Deft to be designated to Fort Dix . Signed by Judge Sterling Johnson Jr. on 6/3/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 06/14/2004)
06/14/2004	344	JUDGMENT as to Jamie T. DeRoss (5), Count(s) 1, 1s-2s, 2, 4, 4s, 64, 65, 66, 83s, 84s, 85s, Dismissed on Govt motion.; Count(s) 1ss, IMPRISONMENT: 27 Months, Deft to be designated to FCI OTISVILLE OR FORT DIX; The deft shall surrender for service or sentence at the institution designated by the BOP before 2:00 PM on 9/10/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FINE: N/A; Forfeiture: $40,000.00, The funds which have been forfeited to the Govt shall be held until 12/31/04 . Signed by Judge Sterling Johnson Jr. on 5/28/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 06/14/2004)
06/15/2004	346	JUDGMENT as to Jack J. DeRoss (4), Count(s) 1, 2, 2s, 39, 4, 4s-5s, 5, 56s, 65, 66, 7, 8-15, 84s, 85s, 8s-15s, Dismissed on Govt motion.; Count(s) 1s: IMPRISONMENT: 33 Months, Deft to designated to FCI Otisville or Fort Dix, the deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 9/10/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FINE: N/A; FORFEITURE:$117,619.00; The funds which have been forfeited to the Govt shall be held until 12/31/04. Any restitution shall be paid from these funds.; Count(s) 7s, Dismissed on Govt motion . Signed by Judge Sterling Johnson Jr. on 5/28/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 06/15/2004)
06/15/2004	347	JUDGMENT as to Richard J. Troy (16), Count(s) 1, 18, 19-30, 1s-2s, 2, 34s, 40, 41, 42, 43-53, 57s, 58s, 59s, 60s-68s, 70s-72s, Dismissed on Govt motion.; Count(s) 69s, 97s, IMPRISONMENT: 24 MONTHS ON COUNT 69s; 24 MONTHS ON COUNT 97s, counts to run concurrent; Deft to be designated to FCI Otisville; Deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 7/27/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $200.00; Forfeiture: $7,757.00; Restitution: $74,582.20; The restitution amount of $7,757.00 imposed on Count 69 has already been forfeited to the Govt. The restitution amount of $74,582.20 imposed on count 97 shall be paid at a rate of 10% of deft's monthly gross income. This amount is joint and several with the co-deft and shall begin upon release from prison. . Signed by Judge Sterling Johnson Jr. on 6/4/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 06/15/2004)
06/17/2004	349	JUDGMENT as to Richard J. Coriasco (10), Count(s) 1, 2, 2s, 54-56, 57, 69, 70, 73s-76s, 93s-96s, Dismissed on Govt motion.; Count(s) 1s, IMPRISONMENT: 24 MONTHS, deft shall surrender for service of sentence at the institution designated by the BOP before 2:00 PM on 8/3/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $256,597.00. Signed by Judge Sterling Johnson Jr. on 5/7/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 06/17/2004)
06/18/2004	350	ORDER as to Thomas G. McNamara; application granted; Deft requests permission to escort his son to Providence, Rhode Island from 6/30/04 to 7/5/04 . Signed by Judge Joan M. Azrack on 6/15/04. (Endorsed on letter dated 6/14/04 from William B. Fleming, Esq.) (Fernandez, Erica) (Entered: 06/18/2004)
06/25/2004	360	Letter dated 6/23/04 from Allen Lashley, Esq. to AUSA Nancy Miller, enclosing a bank check payable to the U.S. Marshals Service, on behalf of his client, James Coyle in the sum of $5,342.00. (Nieves, Adrian) (Entered: 07/15/2004)
06/28/2004	352	Letter dated 6/3/04 from AUSA Joey Lipton to Frank Marcigliano P.O. as to Richard Troy's 5/26/04 letter seeking a downward departure. (Williams-Jackson, Sandy) (Entered: 06/28/2004)
06/28/2004	353	Letter dated 4/28/04 from Robert Hantman, Esq. to Judge Johnson requesting a adjourment of Defendant Jamie Deross' sentencing. (Black, Amanda) (Entered: 06/28/2004)
07/07/2004	354	Letter from Patricia E. Notopoulos to Judge Johnson dated 4/23/04 to notify the Court of the particulars of a potential attorney conflict of interest in the legal representation of defts Cacace and Ricciardo.(Fernandez, Erica) (Entered: 07/07/2004)
07/07/2004	355	Letter from Robert J. Hantman, Esq. to Judge Johnson dated 4/28/04 requesting a brief adjournment of deft Jamie DeRoss' sentencing. (Chamber's note: adjourned to 5/28/04 at 9:30 AM) (Fernandez, Erica) (Entered: 07/07/2004)
07/09/2004	362	Letter from Arlene Zelesnick to Clerk of the Court, dated 7/8/04 requesting a copy of doc #354. (Fernandez, Erica) (Entered: 07/21/2004)
07/15/2004	358	Letter from Gino Josh Singer, Esq. to Judge Johnson, dated 10/7/03 (rec'd in docketing on 7/15/04) requesting a minor modification of deft Ricciardo's bail conditions. (Fernandez, Erica) (Entered: 07/15/2004)
07/15/2004	359	ORDER as to Paul J. Buckley; Counsel may submit to this Court, on a periodic basis, an interim CJA form for payment. All interim vouchers shall be supported by detailed and itemized time and expense statements. Signed by Judge Sterling Johnson Jr., undated. (Fernandez, Erica) (Entered: 07/15/2004)
07/16/2004	367	Minute Entry for proceedings held before Sterling Johnson Jr.:Pretrial Conference as to Jack J. DeRoss, Lawrence A. Persico, Emil Gray Clemente, Vincent Ricciardo, Anthony Quaranta, Paul J. Buckley, Daniel J Murphy held on 7/16/2004; AUSA Bridget Rohde, Joseph Lipton; Defts present with counsel; Pretrial Conference set for 9/17/2004 at 09:30 AM before Senior-Judge Sterling Johnson Jr. Defts response by 8/6/04 (Court Reporter Henry Shapiro.) (Fernandez, Erica) (Entered: 07/30/2004)
07/20/2004	361	ORDER as to Paul J. Buckley; It is hereby ordered that as a result of the lengthy proceedings in this matter, Elizabeth Macedonio, Esq. for the deft, Paul J. Buckley, authorized to submit interim vouchers for the representation of his client. Signed by Judge Sterling Johnson Jr. on 5/22/04 . Signed by Judge Sterling Johnson Jr. on 5/22/04. (Fernandez, Erica) (Entered: 07/20/2004)
07/21/2004	363	Letter from Michael Considine, Esq. to Judge Johnson dated 6/22/04 informing the Court that AUSA Joey Lipton does not object to adjourning the status conf for deft McGuire from 7/16/04 to 7/30/04 at a time convenient to the Court. (Fernandez, Erica) (Entered: 07/22/2004)
07/26/2004	388	MOTION for / an Anonymous and Partially Sequestered Jury (rec'd 8/16/04) by USA as to Thomas P. McGuire, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, John J. DeRoss, Thomas G. McNamara, Emil Gray Clemente, Daniel J Murphy, Arthur L. Palmer, Charles J. Panarella. fwd to chambers (Fernandez, Erica) (Entered: 08/16/2004)
07/26/2004	389	GOVERNMENT'S Memorandum of Law in Opposition to the Defendants' Pre-trial Motions (fwd to chambers) (Fernandez, Erica) (Entered: 08/16/2004)
07/26/2004	390	Govt's Exhibits in Support of Memorandum of Law in Opposition to the Defts' Pretrial Motions. (exhibits A-Q attached) fwd to chambers. (Fernandez, Erica) (Entered: 08/16/2004)
07/28/2004	366	Letter from Patricia M. Canavan, Esq. to Judge Johnson, dated 7/14/04 confirming the adjournment of the status conf set previously set for 7/16/04 to 7/28/04 at 9:30 AM. (Fernandez, Erica) (Entered: 07/28/2004)
07/29/2004	371	Minute Entry for proceedings held before Sterling Johnson Jr.:Sentencing held on 7/29/2004 for James F. Coyle (14); AUSA Bridget Rohde and Joseph Lipton; Allen Lashley, Esq. for deft; Count(s) 1, 2, 2s, 58, 59, 60, 61, 62, 63, 77s, 78s, 79s, 80s, 81s, 82s, Dismissed on Govt motion.; Count(s) 1s, IMPRISONMENT: 24 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FORFEITURE: $347,342.00, restitution to be paid out of forfeiture until 12/2004; Direct surrender to the Marshals by 11/2/04; Medical treatment. (Court Reporter Holly Driscoll.) (Fernandez, Erica) (Entered: 08/05/2004)
07/30/2004	368	PROCESS RECEIPT AND RETURN as to Jack J. DeRoss, (Plea Agreement) (Permaul, Jenny) (Entered: 08/02/2004)
08/03/2004	370	MEMORANDUM OF DEFENDANT John J. DeRoss in Opposition to Motion for An Anonymous Jury. (Fernandez, Erica) (Entered: 08/04/2004)
08/04/2004	369	Letter dated 7/26/2004 from Louis Freeman to Judge Johnson, requesting that the surrender date be extended to 9/13/2004 and that this court recommend FPC Fairton as the designated institution for service of his sentence. (Dobkin, David) (Entered: 08/04/2004)
08/06/2004	372	Letter from Willliam B. Fleming, Esq. to Judge Johnson dated 8/6/04 enclosing a courtesy copy of Memo of Law in Further Support of Deft McNamara's Omnibus Motion and in Opposition to the Govt's Motion for an Anonymous and Partially Sequestered Jury. (Fernandez, Erica) (Entered: 08/09/2004)
08/06/2004	373	Memorandum of Law in Further Support of Deft McNamara's Omnibus Motion and In Opposition to the Government's Motion for an Anonymous and Partially Sequestered Jury by Thomas G. McNamara (Fernandez, Erica) (Entered: 08/09/2004)
08/09/2004	374	NOTICE Defendant T. McGuire's Reply to the Government's Opposition to the Defendants' pre-trial Motions and McGuire's Response to the Government's Motion for an Anonymous Jury by Thomas P. McGuire (Canavan, Patricia) (Entered: 08/09/2004)
08/13/2004	378	Deft Murphy's reply to gov't's answer to his omnibus motion and in opposition to the gov't's motion for an anonymous and partially sequestered jury. (Glenn, Marilyn) (Entered: 08/16/2004)
08/16/2004	391	AMENDED JUDGMENT as to Richard J. Coriasco (10) Count(s) 1s; Judgment amended to reflect the following recommendation to the Bureau of Prisons: The Court recommends FCI Fairton; The deft shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 PM on 9/13/04. Signed by Judge Sterling Johnson Jr. on 7/29/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 08/16/2004)
08/23/2004	392	JUDGMENT as to James F. Coyle (14), Count(s) 1, 2, 2s, 58, 59, 60, 61, 62, 63, 77s, 78s, 79s, 80s, 81s, 82s, Dismissed on Govt motion.; Count(s) 1s, IMPRISONMENT: 24 MONTHS; New Regional Designation; The deft shall surrender to the US Marshal by 11/2/04; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; FORFEITURE: $347,342.00, the funds which have been forfeited to the Govt shall be held until 12/31/04. Any restitution shall be paid from these funds . Signed by Judge Sterling Johnson Jr. on 7/29/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 08/23/2004)
08/23/2004	393	Letter from Jonathan Marks, Esq. to Judge Johnson dated 8/12/04 moving for a trial severance on behalf of deft Palmer. (Fernandez, Erica) (Entered: 08/23/2004)
08/23/2004	394	Letter from David G. Ironman, Esq. to Judge Johnson dated 8/13/04 notifying the Court of new address and phone number. New address as follows: David G. Ironman, Esq., 88 New Dorp Plaza, Suite 300, Staten Island, NY 10306. (docket sheet updated) (Fernandez, Erica) (Entered: 08/23/2004)
08/23/2004	395	Certificate of Service by Daniel J Murphy as to Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joel J. Cacace, Jr. Jr., John J. DeRoss, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta, Richard J. Troy, Sean F. Kilcullen, James F. Coyle, Anthony F. Polito, Joel J. Cacace, Sr. Sr., Charles J. Panarella, Thomas P. McGuire, Raymond Geraghty, Daniel J Murphy, Arthur L. Palmer re 378 Response to Motion to gov't's answer to his omnibus motion and in opposition to the gov't's motion for an anonymous and partially sequestered jury (Fahringer, Herald) (Entered: 08/23/2004)
08/27/2004	396	Letter from Gov't to Panarella Regarding Discovery (Lipton, Joseph) (Entered: 08/27/2004)
09/01/2004	397	REPLY TO RESPONSE to Motion by Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joel J. Cacace, Jr. Jr., John J. DeRoss, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta, Richard J. Troy, Sean F. Kilcullen, James F. Coyle, Anthony F. Polito, Joel J. Cacace, Sr. Sr., Charles J. Panarella, Thomas P. McGuire, Raymond Geraghty, Daniel J Murphy, Arthur L. Palmer re [388] MOTION for Hearing Anonymous Jury Motion (Lipton, Joseph) (Entered: 09/01/2004)
09/07/2004	398	Letter from Bridget Rohde to USPO Taneka Harris Regarding issues in presentence report (Rohde, Bridget) (Entered: 09/07/2004)
09/08/2004	399	Letter from Gov't to Ricciardo Regarding Discovery (Lipton, Joseph) (Entered: 09/08/2004)
09/12/2004	400	REPLY TO RESPONSE to Motion by Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joel J. Cacace, Jr. Jr., John J. DeRoss, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta, Richard J. Troy, Sean F. Kilcullen, James F. Coyle, Anthony F. Polito, Joel J. Cacace, Sr. Sr., Charles J. Panarella, Thomas P. McGuire, Raymond Geraghty, Daniel J Murphy, Arthur L. Palmer re [388] MOTION for Hearing (Lipton, Joseph) (Entered: 09/12/2004)
09/12/2004	401	Letter from Gov't to Panarella Regarding Discovery (Lipton, Joseph) (Entered: 09/12/2004)
09/12/2004	402	Letter from Gov't to Clemente Regarding Discovery (Lipton, Joseph) (Entered: 09/12/2004)
09/14/2004	403	Letter from Gov't to Murphy, McGuire, McNamara Regarding Discovery (Lipton, Joseph) (Entered: 09/14/2004)
09/16/2004	404	ORDER as to Richard J. Coriasco; It is hereby ordered that deft Richard Coriasco, is directed to surrender to the institution designated by the Bureau of Prisons on 10/5/04 on or before 2:00 PM. Signed by Judge Sterling Johnson Jr. on 9/10/04. (Fernandez, Erica) (Entered: 09/16/2004)
09/16/2004	405	ORDER on letter dtd 9/7/04, granting defendant's request to travel to Florida from 9/13/04 to 10/4/04, as to James F. Coyle.(Signed by Judge Sterling Johnson Jr. on 9/9/04)(Schillat, Louise) (Entered: 09/16/2004)
09/16/2004	416	INDICTMENT as to John J. DeRoss (3) count(s) 1sss-2sss, 4sss-5sss, 36sss, Lawrence A. Persico (6) count(s) 1sss-2sss, 4sss, 18sss-19sss, 23sss-28sss, Vincent Ricciardo (7) count(s) 1sss-2sss, 4sss, 6sss, 49sss, 50sss, Paul J. Buckley (8) count(s) 1sss-2sss, 3sss, 4sss, 6sss, 49sss, 50sss, Thomas G. McNamara (12) count(s) 20sss, 21sss, 22sss, 23sss-28sss, 29sss, 30sss-33sss, 37sss, 38sss-46sss, 51sss, 53sss, 55sss-56sss, 57sss, 58sss-59sss, Anthony Quaranta (17) count(s) 34sss, 35sss, Emil Gray Clemente (18) count(s) 1sss-2sss, 47sss, 48sss, 54sss, Daniel J Murphy (19) count(s) 1ss-2ss, 7ss, 8ss-17ss, 52ss-53ss, 55ss, Arthur L. Palmer (20) count(s) 1ss-2ss, 20ss, 21ss, 30ss-33ss, 38ss-46ss, Charles J. Panarella (21) count(s) 2s, 4s, Thomas P. McGuire (22) count(s) 1s-2s, 53s, 55s. (Criminal Forfeiture allegation attached) (Fernandez, Erica) (Entered: 09/30/2004)
09/16/2004	459	Minute Entry for proceedings held before Roanne L. Mann :Grand Jury Presentment as to Thomas P. McGuire, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, John J. DeRoss, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta, Daniel J Murphy, Arthur L. Palmer, Charles J. Panarella held on 9/16/2004. Order handed up and filed. (Fernandez, Erica) (Entered: 11/01/2004)
09/17/2004	406	ORDER as to Charles J. Panarella; Deft's request to travel to NJ on 9/5/04 is GRANTED . Signed by Judge Sterling Johnson Jr. on undated. (Endorsed on Memorandum from Ignace Sanon-Jules, US Pretrial Officer dated 8/31/04) (Fernandez, Erica) (Entered: 09/17/2004)
09/17/2004	407	Letter dtd 9/16/04 to Judge Sterling Johnson Jr., from Elizabeth F. Macedonio, informing the Court that Mr. Buckley joins in the pre-trial motions filed by his co-defendants. Mr. Buckley reserves the right to file additional individual motions that may become pertinent to his defense.(Schillat, Louise) (Entered: 09/17/2004)
09/21/2004	408	Letter from Gov't to Counsel of Record Regarding 3500 Material for Ralph Garguilo & Joseph Campanella (Lipton, Joseph) (Entered: 09/21/2004)
09/21/2004	409	MOTION for Disclosure and other relief sought by motion by co-defendants that is consistent with the rights of the defendant by Charles J. Panarella. (Fernandez, Erica) (Entered: 09/23/2004)
09/21/2004	410	MEMORANDUM OF LAW in Support by Charles J. Panarella re 409 MOTION for Disclosure and other relief sought by motion by co-defendants that is consistent with the rights of the defendant (Fernandez, Erica) (Entered: 09/23/2004)
09/27/2004	411	MOTION to Dismiss by Charles J. Panarella. (Schmidt, Sam) (Entered: 09/27/2004)
09/27/2004	412	MOTION to Dismiss and other relief by Charles J. Panarella. (Schmidt, Sam) (Entered: 09/27/2004)
09/27/2004	413	MOTION to Dismiss and memorandum in support by Charles J. Panarella. (Schmidt, Sam) (Entered: 09/27/2004)
09/27/2004	414	First MOTION to Strike Additional Allegations from Third Superseding Indictment by Thomas P. McGuire. (Canavan, Patricia) (Entered: 09/27/2004)
09/27/2004	417	MOTION to Dismiss or to Strike the Additional Allegations of the Govt's Superseding Indictment (Memo in Support attached) by Thomas G. McNamara. (Fernandez, Erica) (Entered: 10/01/2004)
09/28/2004	415	Letter from Dale L. Smith, Esq. to Judge Johnson dated 9/13/04 as an application to join in opposition to the Govt's motion for an anonymous and sequestered jury. (Fernandez, Erica) (Entered: 09/28/2004)
10/01/2004		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. Defendant Jack J. Deross in custody appears with counsel Barry Rhodes. Defendant Lawrence Persico in custody appears with counsel Dale Smith. Defendant Ricciardo on bond appears with counsel Gino Singer. Defendant Buckley on bond appears with counsel Elizabeth Macedonia. Defendant McNamara on bond appears with counsel William Fleming. Defendant Quaranta on bond appears with counsel David Ironman. Defendant Clemente on bond appears with counsel Joseph Sorrentino and James Branden. Defendant Murphy on bond appears with counsel Harold Farrington. Defendant Counsel for Palmer Jonathan Mark present without defendant. Defendant Panarella on bond appears with counsel Mike Consodine. AUSAS Bridget Rohde, Joseph Lipton and Dennis Walsh appear for the Government.Arraignment as to all defendants held. 10/1/2004. Defendants plea Not Guilty on all counts in the Superseding Indictment. The court accepts enters a plea of not guilty as to defendant Palmer. The following motion have been denied by the Court: Charles J. Panarella :MOTION for Bill of Particulars MOTION for Discovery filed by Anthony Quaranta; MOTION for Bill of Particulars; MOTION to Dismiss and MOTION to Strike filed by Lawrence A. Persico; MOTION to Dismiss the Indictment and other relief filed by Emil Gray Clemente; MOTION for Bill of Particulars MOTION for Discovery MOTION to Sever Defendant filed by Thomas P. McGuire; MOTION for Discovery filed by Daniel J Murphy; MOTION for Hearing filed by USA; Notice of MOTION to Dismiss for discovery and a bill of particulars, Oral Argument request filed by Thomas G. McNamara. Defendants to file motions regarding Blakely by 09/27/2004. Government to respond by 10/04/2004. The Cpourt orders an exam of Defendant Palmer. Defendants motion to sever is reserved. Pretrial Conference set for 10/20/2004 09:30 AM in Courtroom 4 before Senior-Judge Sterling Johnson Jr. Sppedy trial excluded from 09/17/2004 until 11/08/2004. (Court Reporter Gene Rudolph.) (Marziliano, August) (Entered: 10/01/2004)
10/02/2004	418	Letter from Gov't to Court Regarding Extension of Time to File Response to Blakely Allegations Motions (Lipton, Joseph) (Entered: 10/02/2004)
10/04/2004	419	Letter from Barry Gene Rhodes, Esq. to Judge Johnson dated 9/22/04 in objection to the government's plan to include the newly pleaded additional allegations in the indictment that proceeds to trial. (Fernandez, Erica) (Entered: 10/04/2004)
10/04/2004	420	Letter from Gov't to Counsel of Record Regarding Expert Witness Notification (Lipton, Joseph) (Entered: 10/04/2004)
10/05/2004	421	ORDER: endorsed on (faxed)(copy)letter dtd. 9/27/04 as to Paul J. Buckley from defense counsel E. Macedonio. Deft's request to modify bail conditions in order to travel to Coventry, NY from 9/30 to 10/3/04 is GRANTED. So Ordered. (Signed by Judge Sterling Johnson Jr. on 9/30/04). C/M by chambers. (Layne, Monique) (Entered: 10/05/2004)
10/05/2004	431	Letter dtd. 10/4/04 from AUSA Joey Lipton to Counsel: requesting all defts provide notice of any experts they intend to call at trial, pursuant to Rule 16(b)(1)(C). (w/encls.) (Layne, Monique) (Entered: 10/12/2004)
10/06/2004	422	ORDER endorsed on doc #418: Government's request for an extension to respond to Defendants' motions until 10/12/04 is GRANTED. Signed by Judge Sterling Johnson Jr. on 10/4/04. (Endorsed on letter dated 10/2/04 from AUSA Joseph Lipton) (Fernandez, Erica) (Entered: 10/07/2004)
10/07/2004	423	(Faxed)(Copy)Letter from counsel for deft, Mr. Panarella to Judge Johnson, advising he will be filing a suppl. declaration in support of Mr. Panarella's severance motion. Further advising that it will be difficult to determine when Mr. Panarella will be able to withstand the stress of a long/stressful trial in his current condition. (Layne, Monique) (Entered: 10/07/2004)
10/07/2004	424	(Faxed)(Copy)Letter dtd. 10/1/04 from defense counsel, Mark P. Ressler to Judge Johnson, confirming Mr. Geraghty's sentencing, currently scheduled for 10/15/04, will be rescheduled to 11/19/04. (Layne, Monique) (Entered: 10/07/2004)
10/08/2004	425	Letter from Gov't to Counsel of Record Regarding Final Transcipts (Lipton, Joseph) (Entered: 10/08/2004)
10/08/2004	426	MOTION to Dismiss Third Superseding Indictment by Daniel J Murphy. (Fahringer, Herald) (Entered: 10/08/2004)
10/11/2004	427	Letter from Gov't to Court Regarding Additional Two-Day Extension of Time to File Response to Blakely Allegation Motions (Lipton, Joseph) (Entered: 10/11/2004)
10/12/2004	428	ENDORSED ORDER: on (faxed)(copy)letter dtd. 9/28/04 from counsel, H. Fahringer as to Daniel J. Murphy. Deft's request for extension of one week to file memorandum of Law re: superseding indictment is GRANTED. Deadline for submission is 10/8/04. SO ORDERED. (Signed by Judge Sterling Johnson Jr. on 10/4/04). (Layne, Monique) (Entered: 10/12/2004)
10/12/2004	429	ENDORSED ORDER: on (faxed)(copy)letter dtd. 9/28/04 as to Charles J. Panarella, from counsel, Sam A. Schmidt, denying counsel authorization to obtain the services of investigator, Larry Frost. SO ORDERED. (Signed by Judge Sterling Johnson Jr. on 10/4/04). (w/encl's.). (Layne, Monique) (Entered: 10/12/2004)
10/12/2004	430	ENDORSED ORDER: on (faxed)(copy) letter dtd. 9/28/04 as to Charles J. Panarella, from counsel Sam A. Schmidt, DENYING his request that an atty from his office, Nathaniel Smith, assit in the representation of Mr. Panarella. (Signed by Judge Sterling Johnson Jr. on 10/4/04). (Layne, Monique) (Entered: 10/12/2004)
10/12/2004	444	SUPERSEDING INFORMATION as to John J. DeRoss (3) count(s) 1ssss. (Fernandez, Erica) (Entered: 10/21/2004)
10/12/2004	445	SUPERSEDING INFORMATION as to Vincent Ricciardo (7) count(s) 1ssss. (Fernandez, Erica) (Entered: 10/21/2004)
10/12/2004	446	WAIVER OF INDICTMENT by Vincent Ricciardo, dated 10/12/04. (Fernandez, Erica) (Entered: 10/21/2004)
10/12/2004	447	WAIVER OF INDICTMENT by John J. DeRoss, dated 10/12/04 (Fernandez, Erica) (Entered: 10/21/2004)
10/12/2004	448	Minute Entry for proceedings held before Sterling Johnson Jr.: AUSA Bridget Rohde, Joseph Lipton, Dennis Walsh; Defts present with counsel; Waiver of indictment executed for deft DeRoss & Ricciardo; Superseding info filed for deft DeRoss & Ricciardo; Plea entered by Lawrence A. Persico (6) Guilty Count 1sss and Emil Gray Clemente (18) Guilty Count 54sss and Vincent Ricciardo (7) Guilty Count 1ssss and Paul J. Buckley (8) Guilty Count 1sss and John J. DeRoss (3) Guilty Count 1ssss. Sentencing set for 1/14/2005 at 09:30 AM before Senior-Judge Sterling Johnson Jr. (Court Reporter Henry Shapiro.) (Fernandez, Erica) (Entered: 10/21/2004)
10/13/2004	432	AFFIRMATION OF ATTORNEY IN SUPPORT OF OBTAINING EXPERT SERVICES by Charles J. Panarella (Fernandez, Erica) (Entered: 10/13/2004)
10/13/2004	433	CJA 21 as to Charles J. Panarella : Appointment of Carroll Audio Services (Duplication Services) (Fernandez, Erica) (Entered: 10/13/2004)
10/14/2004	434	RESPONSE in Opposition by Thomas P. McGuire, Thomas G. McNamara, Anthony Quaranta, Daniel J Murphy, Charles J. Panarella re 426 MOTION to Dismiss Third Superseding Indictment, 411 MOTION to Dismiss, 412 MOTION to Dismiss and other relief, 413 MOTION to Dismiss and memorandum in support, 414 First MOTION to Strike Additional Allegations from Third Superseding Indictment, 417 MOTION to Dismiss or to Strike the Additional Allegations of the Govt's Superseding Indictment (Memo in Support attached) (Rohde, Bridget) (Entered: 10/14/2004)
10/14/2004	442	SUPERSEDING INDICTMENT as to Thomas G. McNamara (12) count(s) 1ssss-2ssss, 14ssss, 15ssss, 16ssss, 17ssss-18ssss, 19ssss, 20ssss-23ssss, 26ssss, 27ssss-35ssss, 37ssss-39ssss, 40ssss, 41ssss-42ssss, Anthony Quaranta (17) count(s) 24ssss, 25ssss, Daniel J Murphy (19) count(s) 1sss-2sss, 3sss, 4sss-13sss, 36sss-38sss, Thomas P. McGuire (22) count(s) 1ss-2ss, 37ss-38ss. (Fernandez, Erica) (Entered: 10/21/2004)
10/14/2004	443	Minute Entry for proceedings held before Viktor V. Pohorelsky :Grand Jury Presentment as to Thomas P. McGuire, Thomas G. McNamara, Anthony Quaranta, Daniel J Murphy held on 10/14/2004. Order handed up and filed. (Fernandez, Erica) (Entered: 10/21/2004)
10/18/2004	435	(FAXED)(COPY)Letter dtd. 9/16/04 from G. Singer, counsel for deft Vicent Ricciardo to Judge Johnson, advising that Mr. Vicciardo joins in all applicable motions that have been filed on behalf of any co-defts and all filings made by co-defts which oppose the govt's motion for any anonymous or partially sequestered jury. (Layne, Monique) (Entered: 10/18/2004)
10/18/2004	436	Letter from Go'vt to Court Regarding Response to Defendant McNamara's Letter of 10/18/04 (Lipton, Joseph) (Entered: 10/18/2004)
10/19/2004	437	Certificate of Service by USA as to defts re service of Plea Agreement, served on 8/5/04. (Fernandez, Erica) (Entered: 10/19/2004)
10/20/2004	438	(Faxed)Copy)Letter dtd. 10/7/04 from counsel Sam A. Schmidt to AUSA B. Rohde: advising a copy of the Cardiac Catheterization Comprehensive Report is being forwarded to the office of Ali Homayuni, M.D. who performed the procedure on 9/30/04. Further advising all relevant doc's will be forwarded as they become available. (Layne, Monique) (Entered: 10/20/2004)
10/20/2004	439	ORDER as to Daniel J Murphy re 427 Letter; Request granted . Signed by Judge Sterling Johnson Jr. on 10/12/04. (Endorsed on letter dated 10/11/04 from AUSA Joey Lipton) (Fernandez, Erica) (Entered: 10/20/2004)
10/20/2004	440	ORDER as to Daniel J Murphy; Deft requests permission to travel from 10/15/04 to 10/21/04; Request granted . Signed by Judge Sterling Johnson Jr. on 10/12/04. (Endorsed on letter dated 10/12/04 from Herald Price Fahringer, Esq.) (Fernandez, Erica) (Entered: 10/20/2004)
10/20/2004	441	Letter from Lee Ginsberg, Esq. to Judge Johnson dated 10/14/04 requesting that the judgment be amended to reflect the correct amount of forfeiture as listed on page 4 of the current judgment. (enclosure attached) (Fernandez, Erica) (Entered: 10/20/2004)
10/20/2004	470	Minute Entry for proceedings held before Sterling Johnson Jr.:Arraignment as to Thomas P. McGuire (22) Thomas G. McNamara (12) Anthony Quaranta (17) Daniel J Murphy (19) Anthony Quaranta, Daniel J Murphy; Defts present with counsel; Motion Conf held on defts 20 & 21 Motion to Sever. Arguments heard, motion granted. Speedy trial info entered for defts 12,17,19 & 22, start 10/20/04 and stop 10/26/04. Speedy trial info entered for defts 20 & 21, start 10/20/04 and stop 1/6/05.Defts plead Not Guilty on All counts on superseding indictment; Pretrial conf set for defts 12,17,19 & 22 for 10/26/04 at 9:30 AM; Pretrial Conference set for 1/6/2005 at 09:30 AM before Senior-Judge Sterling Johnson Jr. (Court Reporter Allen Sherman.) (Fernandez, Erica) (Entered: 11/08/2004)
10/22/2004	449	(FAXED)(COPY)Letter dtd. 10/18/04 from counsel for deft William B. Fleming to Judge Johnson, respectfully requesting that the gov't's most recent superseding indictment be dismissed w/prejudice. (Layne, Monique) (Entered: 10/22/2004)
10/22/2004	450	SECOND AMENDED JUDGMENT as to Richard J. Coriasco (10): Judgment amended to reflect forfeiture in the amount of $243,189.00 . Signed by Judge Sterling Johnson Jr. on 10/18/04. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 10/22/2004)
10/22/2004	451	ORDER as to Paul J. Buckley: Deft's requests authorization to obtain investigative services; Request denied . Signed by Judge Sterling Johnson Jr. on 10/4/04. (Endorsed on Ex Parte Application) (Fernandez, Erica) (Entered: 10/22/2004)
10/22/2004	452	Letter from Sam A. Schmidt to Judge Johnson dated 9/28/04 informing the Court that deft will be filing a supplemental declaration in support of deft Panarella's severance motion. (Fernandez, Erica) (Entered: 10/22/2004)
10/25/2004	453	Letter from Gov't to Court Regarding Lifting Protective Order (Attachments: # 1 Proposed Order)(Lipton, Joseph) (Entered: 10/25/2004)
10/25/2004	454	(FAXED)(COPY)Letter dtd. 10/18/04 from counsel for pltff. Michael G. Considine to Judge Johnson, advising counsel is in receipt of a copy of the superseding indictment, and respectfuly submits this Court should begin trial on 11/8/04 under the Third Superseding Indictment. (Layne, Monique) (Entered: 10/25/2004)
10/25/2004	455	Ex Parte Application for Authorization to Obtain Investigative Services by Paul J. Buckley. (Fernandez, Erica) (Entered: 10/25/2004)
10/25/2004	456	MOTION in Limine to Introduce Certain Evidence by USA as to Jack J. DeRoss, Jamie T. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Joel J. Cacace, Jr. Jr., John J. DeRoss, Joseph Coriasco, Richard J. Coriasco, Nicholas Lupari, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta, Richard J. Troy, Sean F. Kilcullen, James F. Coyle, Anthony F. Polito, Joel J. Cacace, Sr. Sr., Charles J. Panarella, Thomas P. McGuire, Raymond Geraghty, Daniel J Murphy, Arthur L. Palmer. (Lipton, Joseph) (Entered: 10/25/2004)
10/25/2004	457	Letter from Gov't to Court Regarding Volpicelli & DeJana 3500 Material (Lipton, Joseph) (Entered: 10/25/2004)
10/26/2004		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. Defendants on bond appear with counsel William Flemming, David Ironman, Harold Farrington & Michael Considine. Pretrial Conference as to Thomas P. McGuire, Thomas G. McNamara, Anthony Quaranta, Daniel J Murphy held on 10/26/2004. Defendants application to adjourn the trial date argued. Decision reserved. Pretrial Conference set for 10/29/2004 09:30 AM in Courtroom 4 before Senior-Judge Sterling Johnson Jr. Speedy trial excluded from 10/26/2004 until 10/29/04 @ 9:30 am. (Court Reporter Holly Driscoll.) (Marziliano, August) (Entered: 10/26/2004)
10/28/2004	458	Letter from the Government to Court Regarding defense adjournment request (Rohde, Bridget) (Entered: 10/28/2004)
10/29/2004		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. Defendants on bond appear with attorneys William Flemming, William Flemming OBO David Ironman, Harold Price Farrington, and Mike Considine. AUSA Bridget Rohde and Dennis Walsh appear for the Government. Arraignment as to Daniel J Murphy (19) Count1-2,1sss-2sss,1ss-2ss,1s-2s,3sss,4sss-13sss,7s,7ss,8ss-17ss,8s-17s,16,17-26,36sss-38sss,52ss-53ss,53s-54s,55ss,56s,90-92 held on 10/29/2004, Pretrial Conference as to Thomas P. McGuire, Thomas G. McNamara, Anthony Quaranta, Daniel J Murphy held on 10/29/2004, Plea entered by Daniel J Murphy Not Guilty on counts all. Motion to adjourn trial granted. Jury Selection and Trial set for 11/15/2004 09:30 AM in Courtroom 4 before Senior-Judge Sterling Johnson Jr.Speedy trial excluded. (Court Reporter Henry Shapiro.) (Marziliano, August) (Entered: 10/29/2004)
11/02/2004	460	ORDER as to Thomas G. McNamara; Deft request that the Court approve the enclosed document subpoena for records in the possession of J.P. Morgan Chase Bank; Request Denied . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 10/18/04 from William B. Fleming, Esq.) (Fernandez, Erica) (Entered: 11/02/2004)
11/02/2004	461	ORDER as to Paul J. Buckley; Deft requests a modification in his bail conditions that would permit him to travel to a family residence in Coventry, NY; Request granted . Signed by Judge Sterling Johnson Jr. on 10/28/04. (Endorsed on letter dated 10/27/04 from Elizabeth E. Macedonio, Esq.) (Fernandez, Erica) (Entered: 11/02/2004)
11/02/2004	462	ORDER as to Arthur L. Palmer; It is ordered that deft Arthur Palmer is released from pretrial supervision . Signed by Judge Sterling Johnson Jr. on 10/25/04. (Fernandez, Erica) (Entered: 11/02/2004)
11/03/2004	463	FOURTH SUPPLEMENTAL POST-INDICTMENT RESTRAINING ORDER as to James F. Coyle . Signed by Judge Sterling Johnson Jr. on 10/25/04. (Fernandez, Erica) (Entered: 11/03/2004)
11/03/2004	464	Letter from Gov't to Defense Counsel Regarding Witness Order & Stipulations (Lipton, Joseph) (Entered: 11/03/2004)
11/03/2004	465	Certificate of Service by USA as to Richard J. Troy re: Service of Plea Agreement dated 10/8/04. (Fernandez, Erica) (Entered: 11/04/2004)
11/03/2004	466	Certificate of Service by USA as to James F. Coyle re Service of Plea Agreement. Date of Service 10/7/04. (Fernandez, Erica) (Entered: 11/04/2004)
11/03/2004	467	Certificate of Service by USA as to Jamie T. DeRoss re Service of Plea Agreement. Date of Service 10/8/04. (Fernandez, Erica) (Entered: 11/04/2004)
11/03/2004	468	Certificate of Service by Nicholas Lupari re Service of Plea Agreement; Date of Service 10/8/04. (Fernandez, Erica) (Entered: 11/04/2004)
11/03/2004	469	Certificate of Service by USA as to Nicholas Lupari re Service of Plea Agreement. Date of Service 10/7/04. (Fernandez, Erica) (Entered: 11/04/2004)
11/08/2004		Attorney update in case as to Thomas G. McNamara. Attorney William B. Fleming for Thomas G. McNamara added. Attorney Peter Thomas Sheridan terminated. (Marziliano, August) (Entered: 11/08/2004)
11/08/2004	471	CJA 24 as to Paul J. Buckley : Authorization to Pay Burton Sulzer . Signed by Judge Sterling Johnson Jr., undated. (Fernandez, Erica) (Entered: 11/08/2004)
11/08/2004		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. Defendants on bond appear with attorneys William Flemming for McNamara, David Ironman for Quaranta, Harold Farrington for defendant Murphy and Mike Considine for McGuire.Plea entered by Thomas P. McGuire (22) Guilty Count 37ss-38ss and Thomas G. McNamara (12) Guilty Count 1ssss and Anthony Quaranta (17) Guilty Count 25ssss and Daniel J Murphy (19) Guilty Count 1sss. Sentencing set for 2/11/2005 09:30 AM in Courtroom 4 before Senior-Judge Sterling Johnson Jr.. (Court Reporter Marsha Diamond.) (Marziliano, August) (Entered: 11/08/2004)
11/12/2004	472	APPLICATION AND ORDER RELEASING BAIL as to Richard J. Coriasco; It is hereby ordered that the Clerk of Court pay out of the registry of this Court two hundred thousand dollars, ($200,000.00) to Robert Coriasco in satisfaction of bail posted on behalf of the above-captioned deft. Signed by Judge Johnson, undated. (Fernandez, Erica) (Entered: 11/16/2004)
11/18/2004	473	Letter from Gov't to Court Regarding Geraghty Sentencing (Lipton, Joseph) (Entered: 11/18/2004)
11/19/2004		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. Defendant on bond appears with counsel Mark Ressler.Sentencing held on 11/19/2004 for Raymond Geraghty (23), Count(s) 54, 5 years probation. $100.00 special assessment. While on Probation, the defendant shall receive treatment for alcohol abuse if Determined by probation.The Court adjusts the guideline to a total Offense level of 8 with a criminal History of I which would create a guideline of 0-6. (Court Reporter Mickey Brymer.) (Marziliano, August) (Entered: 11/19/2004)
12/01/2004	474	JUDGMENT as to Raymond Geraghty (23), Count(s) 54, 5 years probation. $100.00 special assessment. While on Probation, the defendant shall receive treatment for alcohol abuse if Determined by probation. Signed by Judge Sterling Johnson Jr. on 11/19/04. (Black, Amanda) c/m by chambers (3 certified copies fwd to USMS) Modified on 12/2/2004 (Fernandez, Erica) (Entered: 12/01/2004)
12/02/2004	475	SEALED DOCUMENT: Three affidavits. (Vaughn, Terry) (Entered: 12/02/2004)
12/03/2004	476	ORDER as to Daniel J Murphy; Deft requests permission to travel from 12/2/04 to 12/19/04 to Deerfield Beach, Florida; . So Ordered by Judge Sterling Johnson Jr., undated. (Fernandez, Erica) (Entered: 12/03/2004)
12/03/2004	477	NOTICE/MEMORANDUM as to Thomas G. McNamara re: Delay in Presentence Investigation. (Fernandez, Erica) (Entered: 12/03/2004)
12/08/2004	478	By Judge Johnson, ORDER dated 12/08/2004 as to Joel J. Cacace, Sr.,dismissing all open counts and underlying indictmnents in 03 CR 191. This indictmnet was dismissed on motion of the Government during the defendants sentence in 03 CR 0072.. Signed by Judge Sterling Johnson Jr. on 12/08/2004. (Marziliano, August) (Entered: 12/08/2004)
12/13/2004	479	Certificate of Service by USA as to Joseph Coriasco re service of Plea Agreement upon $400,000 c/o USMS. Date of Service: 10/7/04. (Fernandez, Erica) (Entered: 12/13/2004)
12/16/2004	480	TRANSCRIPT of Proceedings as to Nicholas Lupari held on 1/7/04 before Judge Johnson. AUSA Bridget Rohde; Alan Furterfas,Esq. for deft; Court Reporter: Burton Sulzer. (Fernandez, Erica) (Entered: 12/17/2004)
12/20/2004	481	TRANSCRIPT of Motions as to Daniel J Murphy, Arthur L. Palmer, Charles J. Panarella, Thomas P. McGuire, Jack J. DeRoss, Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, Thomas G. McNamara, Emil Gray Clemente, Anthony Quaranta held on 9/17/04 before Judge Johnson. AUSAs Bridget Rohde, Joseph Lipton, Dennis Walsh; Defts present with counsel. Court Reporter: Gene Rudolph. (Fernandez, Erica) (Entered: 12/21/2004)
12/23/2004	482	Mail Returned. Judgment mailed to Mark P. Ressler, Esq., 1633 Broadway, New York, NY 10019-6799. Postal Notation: "Return to Sender, attempted not known, unable to forward". (Fernandez, Erica) (Entered: 12/23/2004)
12/27/2004	483	ORDER as to Joseph Coriasco; Deft requests permission to go on vacation to Puerto Rico from 1/17/04 to 1/23/05; Request granted . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 12/15/04 from Barry S. Zone, Esq.) (Fernandez, Erica) (Entered: 12/27/2004)
12/27/2004	484	Letter from Beverly A. Griffith, Esq. to Judge Johnson as to deft Coriasco dated 12/20/04 advising that the return date was inadvertently listed as 1/23/05 instead of 1/24/05 on previous request. (see doc #483) (Fernandez, Erica) (Entered: 12/27/2004)
01/05/2005	485	ORDER as to Daniel J Murphy; Request granted . Signed by Judge Sterling Johnson Jr. on 1/4/05. (Endorsed on letter dated 1/3/05 from Herald Price Fahringer, Esq.) (Fernandez, Erica) (Entered: 01/06/2005)
01/06/2005	486	ORDER as to Charles J. Panarella; Deft's counsel requests that deft's appearance be waived from the conference set for 1/6/05; Request Granted . Signed by Judge Sterling Johnson Jr. on 1/3/05. (Endorsed on letter dated 1/3/05 from Sam A. Schmidt, Esq.) (Fernandez, Erica) (Entered: 01/06/2005)
01/07/2005		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. Defendants not present. Jonathan Marks ans Sam Schmidt present for Defendants. AUSAS Brifget Rohde and Joseph Lipton present.Pretrial Conference as to Arthur L. Palmer, Charles J. Panarella held on 1/6/2005. Defendants still sick. Defendants attys to supply further material related to the defendants health. Pretrial Conference set for 2/25/2005 09:30 AM in Courtroom 4 before Senior-Judge Sterling Johnson Jr. Speedy trial excluded. (Court Reporter Ron Tolkin.) (Marziliano, August) (Entered: 01/07/2005)
01/07/2005	487	Letter from Anthony Polito to Judge Johnson dated 12/21/04 requesting a new court appointed attorney. (Fernandez, Erica) (Entered: 01/07/2005)
01/10/2005	488	ORDER as to Lawrence A. Persico, Vincent Ricciardo, Paul J. Buckley, John J. DeRoss; An adjournment of sentence is acceptable. The new date will be 2/4/05 at 9:30 AM for defts Persico, DeRoss, & Buckley. The sentence date will 2/25/05 for deft Ricciardo . Signed by Judge Sterling Johnson Jr., undated. (Fernandez, Erica) (Entered: 01/10/2005)
01/10/2005	489	ORDER as to Anthony F. Polito; Defendant's application for appointment of counsel is hereby DENIED . Signed by Judge Sterling Johnson Jr. on 1/4/05. c/m by chambers (Fernandez, Erica) (Entered: 01/10/2005)
01/20/2005	490	TRANSCRIPT of Pleas as to Daniel J Murphy, Thomas P. McGuire, Thomas G. McNamara, Anthony Quaranta held on 11/8/04 before Judge Johnson. AUSAs Bridget Rohde, Joey Lipton, Dennis Walsh; Defts present with counsel. Court Reporter: Marsha Diamond. (Fernandez, Erica) (Entered: 01/20/2005)
01/24/2005	491	Letter from William B. Fleming, Esq. to Judge Johnson dated 1/20/05 regarding deft McNamara confirming a new sentencing date set for 3/11/05 at 9:30 AM (Fernandez, Erica) (Entered: 01/24/2005)
01/25/2005	492	ORDER as to Anthony F. Polito; Deft requests that an attorney be appointed; Request Denied . Signed by Judge Sterling Johnson Jr. on 1/20/05. (Fernandez, Erica) (Entered: 01/25/2005)
01/26/2005	493	Letter dated 1/25/05 from Patricia Canavan to Judge Johnson requesting an adjournment of defendant Thomas McGuire's sentence date currently scheduled for 2/11/05. (Black, Amanda) (Entered: 01/31/2005)
02/15/2005	494	Letter from Gov't to Probation Regarding Response to Defendant's Objections to PSR/Downward Departure (Lipton, Joseph) (Entered: 02/15/2005)
02/17/2005		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. Defendants not present. Jonathan Marks appear for defendant Palmer and on behalf of Sam Schmidt for Defendant Panarella. Pretrial Conference as to Arthur L. Palmer, Charles J. Panarella held on 2/17/2005. Medical records to be provided to the Government two weeks prior to next pre trial conference. Pretrial Conference set for 4/8/2005 09:30 AM in Courtroom 4 before Senior-Judge Sterling Johnson Jr.Speedy trial excluded. (Court Reporter Holly Driscoll.) (Marziliano, August) (Entered: 02/17/2005)
02/17/2005	495	Letter from Gino Josh Singer to Honorable Sterling Johnson, Jr. Regarding Adjournment (Singer, Gino) (Entered: 02/17/2005)
02/18/2005	496	ORDER as to Daniel J Murphy; Request granted . Signed by Judge Sterling Johnson Jr., undated. (Endorsed on letter dated 2/7/05 from Herald Price Fahringer, Esq.) (Fernandez, Erica) (Entered: 02/18/2005)
02/23/2005	497	ORDER: The govt seeks authorization to provide notice to the contractors, real estate holders and developers by publication. Given the large number of victims, notification by publication is a reasonable procedure that will give effect to the Act and will not unduly complicate or prolong the proceedings. Signed by Judge Sterling Johnson Jr. on 2/22/05. (Fernandez, Erica) (Entered: 02/23/2005)
02/23/2005	498	Letter from Government to Probation Regarding Clemente's PSR (Lipton, Joseph) (Entered: 02/23/2005)
02/24/2005	499	Letter from Gov't to Probation Regarding Clemente's PSR (with amended date) (Lipton, Joseph) (Entered: 02/24/2005)
02/24/2005	500	Letter from Gov't to Probation Regarding Ricciardo's PSR (Lipton, Joseph) (Entered: 02/24/2005)
02/24/2005	501	Letter from Gov't to Probation Regarding Buckley's PSR (Lipton, Joseph) (Entered: 02/24/2005)
03/01/2005	502	Letter from Assistant U.S. Attorney Thomas A. McFarland to the Honorable Sterling Johnson Regarding the United States' request that the court execute the attached proposed order (Attachments: # 1 Text of Proposed Order directing the U.S. Marshals Service for this district to pay to the Clerk of this Court, for distribution to the victim named in this court's judgment of January 7, 2004, the $20,000.00 paid to the U.S. Marshals Service) (McFarland, Thomas) (Entered: 03/01/2005)
03/10/2005	503	Letter from Government to Probation Regarding McGuire's PSR (Rohde, Bridget) (Entered: 03/10/2005)
03/10/2005	504	Letter from government to probation Regarding Quaranta's PSR (Rohde, Bridget) (Entered: 03/10/2005)
03/10/2005	505	Letter from Government to Court Regarding global point for DeRoss and Persico (Attachments: # 1 Exhibit Letters)(Rohde, Bridget) (Entered: 03/10/2005)
03/11/2005	506	ORDER as to Nicholas Lupari; Ordered that the US Marshal for this judicial district shall pay to the Clerk of this Court from the Asset Forfeiture Fund, the sum of $20,000.00 representing the monies paid to the US Marshals Service by the deft on or about 1/12/04; Upon receipt of this sum or as soon thereafter as is practicable, the Clerk shall pay this sum to the victim specified in this court's judgment of 1/7/04 . Signed by Judge Sterling Johnson Jr. on 3/7/05. c/m by chambers (fwd copy to financial via interoffice) (Fernandez, Erica) (Entered: 03/11/2005)
03/11/2005	507	Minute Entry for proceedings held before Sterling Johnson Jr.:Sentencing held on 3/11/2005 for John J. DeRoss (3); AUSAs Bridget Rohde, Joseph Lipton, Dennis Walsh Count(s) 1, 1s-2s, 1ss-2ss, 1sss-2sss, 2, 36sss, 37ss, 39, 4, 4s-5s, 4ss-5ss, 4sss-5sss, 5, 56s, Dismissed on Govt motion.; Count(s) 1ssss, IMPRISONMENT: 46 MONTHS to run concurrent to the term imposed 01-CR-56 (RR); SUPERVISED RELEASE: 3 Years; SPECIAL ASSESSMENT: $100.00. (Court Reporter Diana Pereira.) (Fernandez, Erica) (Entered: 03/16/2005)
03/11/2005	508	Minute Entry for proceedings held before Sterling Johnson Jr.: Sentencing held on 3/11/2005 for Lawrence A. Persico (6), Count(s); AUSAs Bridget Rohde and Joseph Lipton, 16-17, 18ss-19ss, 18sss-19sss, 19-30, 1s-2s, 1ss-2ss, 2, 23sss-28sss, 24ss-29ss, 27s-28s, 2sss, 35s-46s, 4, 4s, 4ss, 4sss, Dismissed on Govt motion.; Count(s) 1sss, IMPRISONMENT: 21 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; Order of Forfeiture of $759,282.00, the funds which have been forfeited to the Govt shall be held until 12/31/05. If any affidavits of loss are submitted by 12/31/05, the restitution shall be paid from the funds which have been forfeited to the Govt. The deft shall pay the forfeiture in monthly payments equal to 10% of deft's net monthly income. Payments to begin upon release from prison. (Court Reporter Diana Pereira.) (Fernandez, Erica) (Entered: 03/16/2005)
03/18/2005	509	ORDER as to Anthony F. Polito; Deft requests the sentencing minutes and all hearings related to his case; Request Denied. Signed by Judge Sterling Johnson Jr. on 3/14/05. (Endorsed on letter dated 3/6/05 from Anthony Polito) (Fernandez, Erica) (Entered: 03/18/2005)
03/18/2005	510	ORDER as to Daniel J Murphy; Request for adjournment until 5/13/05 for extension of time to file objections to the PSR until 4/15/05 is GRANTED. Signed by Judge Sterling Johnson Jr. on 3/14/05. (Endorsed on letter dated 3/11/05 from Herald P. Fahringer, Esq.) (Fernandez, Erica) (Entered: 03/18/2005)
03/18/2005	511	JUDGMENT as to Lawrence A. Persico (6), Count(s) 1, 16-17, 18ss-19ss, 18sss-19sss, 19-30, 1s-2s, 1ss-2ss, 2, 23sss-28sss, 24ss-29ss, 27s-28s, 2sss, 35s-46s, 4, 4s, 4ss, 4sss, Dismissed on Govt motion.; Count(s) 1sss, IMPRISONMENT: 21 MONTHS; SUPERVISED RELEASE: 3 YEARS; SPECIAL ASSESSMENT: $100.00; Order of Forfeiture of $759,282.00, the funds which have been forfeited to the Govt shall be held until 12/31/05. If any affidavits of loss are submitted by 12/31/05, the restitution shall be paid from the funds which have been forfeited to the Govt. The deft shall pay the forfeiture in monthly payments equal to 10% of deft's net monthly income. Payments to begin upon release from prison. Signed by Judge Sterling Johnson Jr. on 3/11/05. c/m by chambers (3 certified copies fwd to the USMS) (Fernandez, Erica) (Entered: 03/18/2005)
03/18/2005	512	JUDGMENT as to John J. DeRoss (3), Count(s) 1, 1s-2s, 1ss-2ss, 1sss-2sss, 2, 36sss, 37ss, 39, 4, 4s-5s, 4ss-5ss, 4sss-5sss, 5, 56s, Dismissed on Govt motion.; Count(s) 1ssss, IMPRISONMENT: 46 MONTHS to run concurrent to the term imposed 01-CR-56 (RR); SUPERVISED RELEASE: 3 Years; SPECIAL ASSESSMENT: $100.00 . Signed by Judge Sterling Johnson Jr. on 3/11/05. c/m by chambers (3 certified copies fwd to USMS) (Fernandez, Erica) (Entered: 03/18/2005)
03/21/2005	513	Letter from James M. Branden, Esq. to Judge Johnson dated 3/11/05 requesting a downward departure. Letters of support attached. (Fernandez, Erica) (Entered: 03/21/2005)
03/23/2005	514	Letter from William B. Fleming, Esq. to Judge Johnson 2/22/05 confirming the adjournment of sentencing date from 3/11/05 to 4/1/05 at 9:30 AM. (Fernandez, Erica) (Entered: 03/23/2005)
03/24/2005	515	Letter from Gov't to Court Regarding Response to Defendant's Sentencing Letter (Lipton, Joseph) (Entered: 03/24/2005) Clemente
03/25/2005		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. defendant on bond appears with counsel Joseph Sorrentino and James Branden. AUSAS Bridget Rohde and Joseph Lipton appear for the Government. Sentencing held on 3/25/2005 for Emil Gray Clemente (18), Count(s) 1ss-2ss, 1sss-2sss, 47sss, 48ss, 48sss, 49ss, 55ss, 65, 66, 84s, 85s, Dismissed on motion of the Court; Count(s) 54sss, 5 months imprisonment. 3 years supervised release. Special Condition of Supervision 5 months home confinement. $10,000.00 fine to be paid by 05/01/2005. Direct surrender to the institution on 06/07/2005. The Court recommends FCI Fort Dix, NJ.One point given for global plea. Guideline is 12 I 10-16. (Court Reporter Diana Pereira.) (Marziliano, August) (Entered: 03/25/2005)
03/28/2005	516	Letter from Gov't to Probation Regarding Murphy's PSR (Lipton, Joseph) (Entered: 03/28/2005)
03/28/2005	517	Letter from Gov't to Probation Regarding Ricciardo & Buckley PSR Addendums (Lipton, Joseph) (Entered: 03/28/2005)
03/28/2005	518	MOTION to Produce Medical Records by USA as to Arthur L. Palmer, Charles J. Panarella. (Attachments: # 1 Proposed Order)(Lipton, Joseph) (Entered: 03/28/2005)
03/30/2005	519	Letter from Gov't to Probation Regarding McGuire's PSR Addendum (Lipton, Joseph) (Entered: 03/30/2005)
03/31/2005	520	Letter MOTION to Dismiss the indictment as to defendant Arthur Palmer by Arthur L. Palmer. (Attachments: # 1 Exhibit death certificate)(Marks, Jonathan) (Entered: 03/31/2005)
03/31/2005	521	ORDER as to Daniel J Murphy granting application for permission to travel from 4/5/2005 to 04/23/2005 to Deerfield Beach, Florida. (Marziliano, August) (Entered: 03/31/2005)
03/31/2005	522	MODIFIED RESTRAINING ORDER AND RELEASE PURSUANT TO 18 U.S.C. 1963 as to Joseph Coriasco. . Signed by Judge Sterling Johnson Jr. on 03/31/2005. (Marziliano, August) (Entered: 03/31/2005)
04/04/2005	523	Letter from Gov't to Probation Regarding McNamara PSR (Lipton, Joseph) (Entered: 04/04/2005)
04/05/2005	524	Letter from William B. Fleming, Esq. to Judge Johnson dated 3/23/05 confirming adjournment of deft McNamara's sentencing date to 5/20/05 at 9:30 AM. Counsel requests that time to respond to the Pre-Sentence Report from 3/31/05 to 4/22/05. (Fernandez, Erica) (Entered: 04/05/2005)
04/06/2005	525	Letter from Sam A. Schmidt, Esq. to Judge Johnson dated 3/29/05 in reply to Govt's letter dated 3/28/05. (Fernandez, Erica) (Entered: 04/06/2005)
04/06/2005	526	Letter from Gino Josh Singer, Esq. to Judge Johnson dated 3/29/05 requesting that deft's sentence presently scheduled for 4/1/05 be adjourned to 5/20/05. (Fernandez, Erica) (Entered: 04/06/2005)
04/07/2005	527	SENTENCING MEMORANDUM by Thomas P. McGuire (Considine, Michael) (Entered: 04/07/2005)
04/08/2005		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. Defendants not present. Jonathan Marks not present. Sam Schmidt appears for Defendant Panarella. AUSA Bridget Rohde and Joseph Lipton appears for the Government. Pretrial Conference as to Arthur L. Palmer, Charles J. Panarella held on 4/8/2005. Government's motion to dimiss the indictment as to defendant Arthur Palmer since he has denied argued and granted. Defendant Panarella to file Doctor's report at to the health of defendant. Pretrial Conference set for 5/17/2005 09:30 AM in Courtroom 4 before Senior-Judge Sterling Johnson Jr. Speedy trial excluded. (Court Reporter Mickey Brymer.) (Marziliano, August) (Entered: 04/08/2005)
04/08/2005		Minute Entry for proceedings held before Sterling Johnson Jr.: Case called. Defendant in custody appears with counsel Michael Considine. Sentencing held on 4/8/2005 for Thomas P. McGuire (22), Count(s) 1-2, 1s-2s, 1ss-2ss, 53s, 54, 55s, 56, Dismissed on Motion of the Government; Count(s) 37ss-38ss, 3 years probation. $200.00 special assessment. $36,000.00 forfeiture to be paid within thirty days. 1 point given for global plea. Guideline: 11 I 8-14 months.. (Court Reporter Mickey Brymer.) (Marziliano, August) (Entered: 04/08/2005)