| USA vs | |
| Corrupt IUOE officials McGuire, McNamara, Murphy et al.l |
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
|
Date Filed: 02/27/2003 |
Superseding Indictment against McGuire, McNamara, Murphy et al.
Newspaper articles about corruption in Operating Engineers International Union and related documents
| 11/03/2004 | 464 | Letter from Gov't to Defense Counsel Regarding Witness Order & Stipulations (Lipton, Joseph) (Entered: 11/03/2004) |
| Date |
PDF Image |
HTML text version of PDF file |
| 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) |
| 03/10/2005 | 503 | Letter from Government to Probation Regarding McGuire's PSR (Rohde, Bridget) (Entered: 03/10/2005) |
| 03/28/2005 | 516 | Letter from Gov't to Probation Regarding Murphy's PSR (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) Letter states "hiring hall list maintained but not often used" |
| 04/04/2005 | 523 | Letter from Gov't to Probation Regarding McNamara PSR (Lipton, Joseph) (Entered: 04/04/2005) |
| 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 dismiss 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) |
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