Can you tell your fans who these guys are and what their involvement in ASTN is (this does NOT look good):
3/8/01 -- Arrest WARRANTS issued as to Jonathan D. Winston, Jason
Cohen, Hunter Adams, Michael Reiter, Gregg Adams, James
Bila, Christian Blake, Steven Cohen, Louis Facchini Jr.,
John Gremmo, David Hirsch, Roberto Mangiarano, Joseph
Mannino, David Margules, James Pellizzi, David Pesso,
Michael Pugliese, Chris Russo, Howard Weinstein, Robert
Winston. {This Doc. includes all warrants issued as to
above defts.; Warrants signed by Mag. Gold on 12/7/00) (clp)
[Entry date 03/12/01]
3/8/01 4 ORDER as to Jonathan D. Winston, Jason Cohen, Hunter Adams,
Michael Reiter, Gregg Adams, James Bila, Christian Blake,
Steven Cohen, Louis Facchini Jr., John Gremmo, David
Hirsch, Roberto Mangiarano, Joseph Mannino, David Margules,
James Pellizzi, David Pesso, Michael Pugliese, Chris Russo,
Howard Weinstein, Robert Winston Unsealing Indictment and
arrest warrants . Signed by Magistrate Viktor V.
Pohorelsky , on 3/8/01. (clp) [Entry date 03/12/01]
3/8/01 10 CALENDAR ENTRY as to Robert Winston ; Case called before
Magistrate Viktor V. Pohorelsky on 3/8/01 for Arraignment.
AUSA: Ken Breen; Barry Zone, Esq. for the Deft.; Tape #
01/40/(539-1200) and 01/41 (142-209). Deft. enters plea of
Not Guilty: Robert Winston (20) count(s) 1, 2, 3, 4, 5.
Bail set at $250,000.00. Indictment unsealed on the
record. Status conf. set for 3/12/01 at 10:00 before Judge
Garadufis. (clp) [Entry date 03/22/01]
3/8/01 11 NOTICE of Appearance for Robert Winston by Attorney Barry
Zone; For arraigment only. (clp) [Entry date 03/22/01]
3/8/01 12 CJA 23 FINANCIAL AFFIDAVIT by Robert Winston (clp)
[Entry date 03/22/01]
3/8/01 13 Secured Appearance BOND entered by Robert Winston in Amount
$ 200,000.00; Deft.must report to Pre Trial Services 1 time
per week. Signed by Magistrate Viktor V. Pohorelsky , dated
3/8/01. (clp) [Entry date 03/22/01]
3/8/01 14 CALENDAR ENTRY as to David Hirsch ; Case called before
Magistrate Viktor V. Pohorelsky on 3/8/01 for Arraignment.
AUSA: Ken Breen; Janeanne Murray, Esq. for the Deft.; Tape
# 01/40(2300-2450). Deft. enters a plea of Not Guilty:
David Hirsch (11) count(s) 1, 2, 3, 4, 5. Bail set at
$200,000.00; Status Conf. set for 3/12/01 before Judge
Garaufis. (clp) [Entry date 03/22/01]
3/8/01 15 CJA 23 FINANCIAL AFFIDAVIT by David Hirsch. (clp)
[Entry date 03/22/01]
3/8/01 16 Secured Appearance BOND entered by David Hirsch in Amount $
200,000.00; Deft. to report to Pretrial Services by
telephone 1 time per week. Signed by Magistrate Viktor V.
Pohorelsky , dated 3/8/01. (clp) [Entry date 03/22/01]
3/8/01 17 CALENDAR ENTRY as to Howard Weinstein ; Case called before
Magistrate Viktor V. Pohorelsky on 3/8/01 for Arraigment.
AUSA: Ken Breen; Joseph Ryan, Esq. for the Deft.(Arraigment
only) Tape # 01/40(2300-6017). Deft. enters a plea of Not
Guilty: Howard Weinstein (19) count(s) 1, 2, 3, 4, 5.
Indictment unsealed on the record. Status Conf. set for
3/12/01 at 5:30 before Judge Garaufis. (clp)
[Entry date 03/22/01]
3/8/01 18 NOTICE of Appearance for Howard Weinstein by Attorney
Joseph W. Ryan. (Arraignment only) (clp)
[Entry date 03/22/01]
3/8/01 19 Appearance BOND entered by Howard Weinstein in Amount $
300,000.00; Signed by Magistrate Viktor V. Pohorelsky ,
dated 3/8/01. (clp) [Entry date 03/22/01]
3/8/01 26 CALENDAR ENTRY as to Chris Russo ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/8/01 for
Arraignment. AUSA: Ken Breen, Susan Peters, Esq. for the
Deft.; Tape # 01/40(1200-2770). Deft.'s First Appearance;
Deft. enters a plea of Not Guilty: Chris Russo (18)
count(s) 1, 2, 3, 4, 5. Bail set for $200.000.00; Status
Conf. set for 3/12/01 at 10:00 before Judge Garaufis. (clp)
[Entry date 03/26/01]
3/8/01 27 Secured Appearance BOND entered by Chris Russo in Amount
$200,000.00; Signed by Magistrate Viktor V. Pohorelsky ,
dated 3/8/01. (clp) [Entry date 03/26/01]
3/8/01 28 CALENDAR ENTRY as to David Pesso ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3.8.01 for
Arraignment. AUSA: Ken Breen; Joseph Mure', Esq. for the
Deft.; Tape # 01/40(1200-2540). Deft.'s First Appearance.
Deft. enters a plea of Not Guilty: David Pesso (16)
count(s) 1, 2, 3, 4, 5. Bail Set at $200.000.00; Conf. set
for 3/12/01 at 10:00 before Judge Garaufis. (clp)
[Entry date 03/26/01]
3/8/01 29 NOTICE of Appearance for David Pesso by Attorney Joseph
Mure Jr. (clp) [Entry date 03/26/01]
3/8/01 30 Secured Appearance BOND entered by David Pesso in Amount $
200,000.00; Signed by Magistrate Viktor V. Pohorelsky ,
dated 3/8/01. (clp) [Entry date 03/26/01]
3/8/01 31 CALENDAR ENTRY as to John Gremmo ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/8/01 for
Arraignment. AUSA: Ken Breen; Theodore W. Robinson, Esq.
for the Deft.; Tape # 01/40(539-1200); Deft.'s First
Appearance. Dft. enters a plea of Not Guilty: John Gremmo
(10) count(s) 1, 2, 3, 4, 5. Bail: $240,000.00; Conf. set
for 4/12/01 at 10:00 before Judge Garaufis. (clp)
[Entry date 03/26/01]
3/8/01 32 NOTICE of Appearance for John Gremmo by Attorney Theodore
W. Robinson. (clp) [Entry date 03/26/01]
3/8/01 33 Appearance BOND entered by John Gremmo in Amount $
240,000.00; Confession of Judgment to be filed on or before
3/12/01. Signed by Magistrate Viktor V. Pohorelsky , dated
3/8/01. (clp) [Entry date 03/26/01]
3/8/01 34 CALENDAR ENTRY as to James Bila ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/8/01 for
Arraignment. AUSA: Ken Breenl; Joseph Tacopina, Esq. for
the Deft.; Tape # 01/40(1200-3006). Dft.'s First
Appearance; Deft. enters a plea of Not Guilty: James Bila
(6) count(s) 1, 2, 3, 4, 5, 6, 7, 9. Bail set at
$200.000.00; Conf. set for 3/12/01 at 10:00 before Judge
Garaufis. (clp) [Entry date 03/26/01]
3/8/01 36 Secured Appearance BOND entered by James Bila in Amount $
200,000.00 ; Signed by Magistrate Viktor V. Pohorelsky ,
dated 3/8/01. (clp) [Entry date 03/27/01]
3/8/01 37 CALENDAR ENTRY as to James Pellizzi ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/8/01 for
Arraignment; AUSA: Ken Breen; Frank Carrone, Esq. for the
Deft.; Tape # 01/40(1200-2300). Deft. enters a plea of Not
Guilty: James Pellizzi (15) count(s) 1, 2, 3, 4, 5. Bail
set at $200,000.00. Status Conf. set for 3/12/01 before
Judge Garaufis. (clp) [Entry date 03/27/01]
3/8/01 38 Secured Appearance BOND entered by James Pellizzi in Amount
$ 200,000.00. Signed by Magistrate Viktor V. Pohorelsky ,
dated 3/8/01. (clp) [Entry date 03/27/01]
3/8/01 39 CJA 23 FINANCIAL AFFIDAVIT by James Pellizzi. (clp)
[Entry date 03/27/01]
3/8/01 40 NOTICE of Appearance for James Pellizzi by Attorney Frank
V. Carone Jr. (clp) [Entry date 03/27/01]
3/8/01 42 Secured Appearance BOND entered by Christian Blake in
Amount $ 200,000.00. Signed by Magistrate Viktor V.
Pohorelsky , dated 3/8/01. (clp) [Entry date 03/27/01]
3/8/01 43 CALENDAR ENTRY as to Christian Blake ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/8/01 for
Arraignment; AUSA:Ken Breen; Frank Cerrone, Esq. for the
Deft.; Tape # 01/41(1329-2168). Deft. enters a plea of Not
Guilty: Christian Blake (7) count(s) 1, 2, 3, 4, 5. Status
Conf. set for 3/12/01 at 10:00 before Judge Garaufis. (clp)
[Entry date 03/27/01]
3/8/01 44 NOTICE of Appearance for Christian Blake by Attorney Frank
V. Carone Jr. (clp) [Entry date 03/27/01]
3/8/01 46 NOTICE of Appearance for Chris Russo by Attorney Susan L.
Peters. (clp) [Entry date 03/27/01]
3/8/01 51 ORDER OF TEMPORARY DETENTION as to Michael Reiter pending
hearing pursuant to Bail Reforem act. Signed by Magistrate
Viktor V. Pohorelsky , dated: 3/8/01. (clp)
[Entry date 03/29/01]
3/8/01 54 CALENDAR ENTRY as to Michael Reiter ; Case called before
Magistrate Viktor V. Pohorelsky on 3/8/01 for Dist. Court
Proceedings. AUSA: Ken Breen; Melinda Safara, Esq. for the
Deft.; Deft. enters a plea of Not Guilty: Michael Reiter
(4) count(s) 1, 2, 3, 4, 5, 7, 8, 10, 11, 12, 45s-48s.
Bail set at $1,200.000. Status conf. set for 3/12/01
before Judge Garaufis. (clp) [Entry date 03/29/01]
3/8/01 56 CALENDAR ENTRY as to Jonathan D. Winston ; Case called
before Magistrate Viktor V. Pohorelsky on date of 3/8/01
for Initial Appearance. AUSA: Ken Breen; Robert Wolf, Esq.
for the Deft.; Tape # 01/40(539-1537). Deft. enters plea of
Not Guilty: Jonathan D. Winston (1) count(s) 1, 2, 3, 4,
5, 6, 7, 8, 9, 10, 11, 12, 13-16, 18-35, 36-40, 41s-42s,
43s-44s. Bail set at $1,000.000.00. Status Conf. set for
3/12/01 before Judge Garaufis. (clp) [Entry date 03/29/01]
3/8/01 57 NOTICE of Appearance for Jonathan D. Winston by Attorney
Robert S. Wolf (clp) [Entry date 03/29/01]
3/8/01 58 Secured Appearance BOND entered by Jonathan D. Winston in
Amount $ 1,000.000.00; Signed by Magistrate Viktor V.
Pohorelsky , dated 3/8/01. (clp) [Entry date 03/29/01]
3/8/01 59 Assignment of Brokerage Account by Jonathan D. Winston. (clp)
[Entry date 03/29/01]
3/8/01 60 Secured Appearance. BOND entered by Joseph Mannino in
Amount $ 200,000.00. Signed by Magistrate Viktor V.
Pohorelsky , dated 3/8/01. (clp) [Entry date 03/29/01]
3/8/01 61 NOTICE of Appearance for Joseph Mannino by Attorney Vincent
Romano. (clp) [Entry date 03/29/01]
3/8/01 62 CALENDAR ENTRY as to Michael Pugliese ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/8/01 for
Initial Appearance. AUSA: Ken Breen; Harold Levy, Esq. for
the Deft.; Tape # 01/39(6024-7032). Deft. enters a plea of
Not Guilty: Michael Pugliese (17) count(s) 1, 2, 3, 4, 5.
Status Conf. 3/12/01 at 10:00 before Judge Garaufis; Bail
set at $200,000.00. (clp) [Entry date 03/29/01]
3/8/01 63 NOTICE of Appearance for Michael Pugliese by Attorney
Harold L. Levy. (clp) [Entry date 03/29/01]
3/8/01 64 Secured Appearance BOND entered by Michael Pugliese in
Amount $ 200,000.00. Signed by Magistrate Viktor V.
Pohorelsky , dated 3/8/01. (clp) [Entry date 03/29/01]
3/8/01 65 Assignment of Bank Account by Michael Pugliese. (clp)
[Entry date 03/29/01]
3/8/01 66 CALENDAR ENTRY as to Gregg Adams ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/8/01 for
Initial Appearance; AUSA: Ken Breen; Michael Corozzo, Esq.
for the Deft.; Tape # 01/39(6024-7032) and 01/40(0-419).
Deft. enters a plea of Not Guilty: Gregg Adams (5)
count(s) 1, 2, 3, 4, 5, 7, 10, 11, 12. Status Conf set
for 3.12.01 before NGG. (clp) [Entry date 03/29/01]
3/8/01 67 NOTICE of Appearance for Gregg Adams by Attorney Joseph R.
Corozzo Jr. (clp) [Entry date 03/29/01]
3/8/01 68 Secured Appearance BOND entered by Gregg Adams in Amount $
200,000.00. Signed by Magistrate Viktor V. Pohorelsky ,
dated 3/8/01. (clp) [Entry date 03/29/01]
3/8/01 71 CALENDAR ENTRY as to Hunter Adams ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/8/01 for
Initial Appearance Conf. AUSA: Ken Breen; Michael Carrazzo,
Esq. for the Deft.; Tape # 01/39(6024-7032) and
01/40(0-419); Deft. Deft. Pleads Not Guilty: Hunter Adams
(3) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 10, 11, 12, 13-16,
18-35, 36-40, 41s-42s, 43s-44s. Bail set at $1,000.000.00;
Conf. set for 3/12/01 before NGG. (clp)
[Entry date 03/30/01]
3/8/01 72 NOTICE of Appearance for Hunter Adams by Attorney Joseph R.
Corozzo Jr. (clp) [Entry date 03/30/01]
3/8/01 76 CALENDAR ENTRY as to Joseph Mannino ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/8/01 for
Initial Appearance; AUSA: Ken Breen; Vincent Romano, Esq.
for the Deft; Tape # 01/40(539-1815); Deft. enters a plea
of Not Guilty: Joseph Mannino (13) count(s) 1, 2, 3, 4,
5. Bail set for $200,000.00; Status Conf. set for 3/12/01
at 10:00. (clp) [Entry date 04/02/01]
3/9/01 41 CALENDAR ENTRY as to Christian Blake ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/9/01 for
Magistrate Proceeding. Tape # 01/42(330-481); Suretor
appear and sign bond. (clp) [Entry date 03/27/01]
3/9/01 52 Secured Appearance BOND entered by Michael Reiter in Amount
$ 1,200.000.00; Signed by Magistrate Viktor V. Pohorelsky ,
dated 3/9/01. (clp) [Entry date 03/29/01]
3/9/01 53 ASSIGMENT OF BANK ACCOUNT by Michael Reiter; Signed by
Mag. Pohorelsky, dated 3/9/01. (clp) [Entry date 03/29/01]
3/9/01 55 CALENDAR ENTRY as to Michael Reiter ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/9/01 for
Proceeding. AUSA: Ken Breen; Melinda Safara, Esq. for the
Deft.; Tape # 01/42(1958-2831). Detention Hearing held.
Deft. released on $1,200,000.00 secured bond. (clp)
[Entry date 03/29/01]
3/9/01 69 CALENDAR ENTRY as to Gregg Adams ; Case called before
Magistrate Viktor V. Pohorelsky on date of 3/9/01 for
Proceeding; Tape # 01/42(0-330). Suretors appear and
Execute both bonds. (clp) [Entry date 03/29/01]
3/12/01 5 CALENDAR ENTRY as to Jonathan D. Winston, Jason Cohen,
Hunter Adams, Michael Reiter, Gregg Adams, James Bila,
Christian Blake, Steven Cohen, Louis Facchini Jr., John
Gremmo, David Hirsch, Roberto Mangiarano, Joseph Mannino,
David Margules, James Pellizzi, David Pesso, Michael
Pugliese, Chris Russo, Howard Weinstein, Robert Winston ;
Case called before Judge Nicholas G. Garaufis on date of
3/12/01 for Status Conf. AUSA: Kenneth Breen; SUSA: John
Panagopoulos; Court Reporter: H. Shapiro. RULINGS:
Possible Curcio Issues for Defts. Hunter Adams, Gregg
Adams, and Chris Russo; John Gremmo's bail application has
been approved by the Court with the understanding that
the deft. file a confession of judgment by 3/14/01; David
Margules Bail Application has been approved by the Court
with the understanding that the deft. file a confession of
Judgment by 3/13/01; The Court will issue an order to the
U.S. Marshal for the release of Steven Cohen in Florida;
with respect to Jason Cohen the Court has faxed over the
release bond and the Florida Bond to U.S. Mag. Judge Dube
and defense attorney Ed Shohat both of whome reside in
Florida. With respect to Defts. Hunter Adams and Gregg
Adams, the Court grants teh entension of time until the
end of the day on Wednesay to file the confession of
judgments to comply with the bail requirements set by the
Mag. Judge. The Clerk is directed to appoint CJA Attorney
for Howard Weinstein. The next Status Conf. is set for
4/23/01 at 10:00, where all defts. must be present. For
speedy trial purposes time has been excluded from 3/12/01
to 4/23/01. (clp) [Entry date 03/14/01]
3/12/01 6 NOTICE of Appearance for James Pellizzi by Attorney David
S. Smith. ( For Arraingment puporses only) (clp)
[Entry date 03/16/01]
3/12/01 35 NOTICE of Judgment by Confession for $200,000.00 as to James
Pellizzi. (clp) [Entry date 03/26/01]
[Edit date 03/26/01]
3/13/01 7 LETTER (copy) dated 3/13/01 from Janeanne Murray, Esq. to
Judge Garaufis requesting permission for Deft. David Hirsch
to travel to Florida on 3/15/01 to 3/21/01. (clp)
[Entry date 03/19/01]
3/14/01 20 CALENDAR ENTRY as to Roberto Mangiarano ; Case called
before Judge Nicholas G. Garaufis on date of 3/14/01 for
Bail Application; AUSA: Kenneth Breen; Susan Wolfe, Esq.
for the Deft.; Court Reporter: H. Shapiro. Order setting
conditions of release and bond to be faxed to the Palm
Beach Courthouse in Florida. (clp) [Entry date 03/23/01]
3/16/01 24 CALENDAR ENTRY as to Steven Cohen ; Case called before
Judge Nicholas G. Garaufis on 3/16/01 for Status Conf.
AUSA: Kenneth Breen; Alan Fiterfas, Esq. for the Deft.;
Court Reporter: H. Shapiro. Upon motion of the Court, it is
ordered that a detention hearing is set for 3/19/01 at 4:00;
the deft. is ramanded. (clp) [Entry date 03/26/01]
3/16/01 25 ORDER OF DETENTION pending hearing pursuant to Bail Reform
Act. as to Steven Cohen; Detention hearing set for 3/19/01.
Signed by Judge Nicholas G. Garaufis , dated: 3/16/01. (clp)
[Entry date 03/26/01]
3/19/01 48 Rule 40 Documents as to Steven Cohen received from Southern
District of Florida. (clp) [Entry date 03/28/01]
3/19/01 70 Rule 40 Documents as to Louis Facchini Jr. received from
Southern District of Florida. (clp) [Entry date 03/29/01]
3/20/01 8 Secured Appearance BOND entered by Hunter Adams in Amount
$ 1,000,000.00; CONDITIONS: Deft. must remain in EDNY and
SDNY of New York State. Deft. to surrender all passports
by 3/9/01. Signed by Magistrate Viktor V. Pohorelsky dated
3/8/01. (clp) [Entry date 03/20/01]
3/20/01 9 LETTER sent to docketing dated 3/15/01 from AUSA,Kenneth M.
Breen to Judge Garaufis submitted in further support of
its motion to re-designate this matter as a "Long Island
Case". (clp) [Entry date 03/20/01]
3/20/01 49 Rule 40 Documents as to Jason Cohen received from Southern
District of Florida. (clp) [Entry date 03/28/01]
3/20/01 74 CALENDAR ENTRY as to Steven Cohen ; Case called before
Judge Nicholas G. Garaufis on 3/8/01 for Bail Application
AUSA: Ken Breen; Alan Futeras, Esq. for the Deft.; Court
Reporter: M. Picozzi. Parties continue to negotiate for a
bail package; order of temporary dentention remains in
effect; hearing set for 3/23/01 at 3:30. (clp)
[Entry date 03/30/01]
3/23/01 21 LETTER sent to docketing dated 3/13/01 from JaneAnne
Murray, Esq. to Judge Garaufis requesting permission for
David Hirsch to travel to Florida. (clp)
[Entry date 03/23/01]
3/23/01 22 ORDER as to David Hirsch, Modifying Conditions of Release
to premit the Deft. to travel to Florida durring the
period from 3/15/01 to 3/21/01. Signed by Judge Nicholas
G. Garaufis , on 3/13/01. (clp) [Entry date 03/23/01]
3/23/01 23 ORDER as to Steven Cohen; The U.S. Marshall Service is
ordered to return Steven Cohen from Federal Detention in
Fort Lauderdale, FL to appear before this Court no later
than 3/19/01. Signed by Judge Nicholas G. Garaufis , on
3/12/01. (clp) [Entry date 03/23/01]
3/23/01 47 LETTER dated 3/22/01 from Benjamin Brafman, Esq. to Judge
Garaufis written in response to the Govt.'s letter dated
3/15/01 re: its motion to redesignate this case a "Long
Island case" (clp) [Entry date 03/28/01]
3/23/01 73 CALENDAR ENTRY as to Steven Cohen ; Case called before
Judge Nicholas G. Garaufis on date of 3/23/01 for Bail
Application. AUSA: Ken Breen; Alan Futeras, Esq. for the
Deft.; Court Reporter: A. Sherman. Bail Package Approved by
the Court. (clp) [Entry date 03/30/01]
3/27/01 45 NOTICE of Appearance for James Bila by Attorney Joseph
Tacopina. (clp) [Entry date 03/27/01]
3/28/01 81 Rule 40 Documents as to Roberto Mangiarano received from
Southern District of California. (clp) [Entry date 04/09/01]
3/29/01 50 NOTICE of Appearance for Michael Reiter by Attorney Melina
Sarafa for Arraignment only. (clp) [Entry date 03/29/01]
3/30/01 75 LETTER sent to docketing dated 3/23/01 from Robert S. Wolf,
Esq. to Judge Garaufis submitted on behalf of Deft.
Jonathan Winston, in opposition to the Govt.'s request to
have this matter designated a "Long Island Case" (clp)
[Entry date 03/30/01]
4/3/01 77 ORDER as to Jonathan D. Winston, Modifying Conditions of
Release to permit travel to NJ, CT and PA. Signed by Judge
Nicholas G. Garaufis , on 3/28/01. (See page 2 of letter
dated 3/23/01 from Michael F. Bachner, Esq.) (clp)
[Entry date 04/03/01]
4/3/01 78 ORDER: The U.S. Attorney for EDNY shall, or before 4/6/01,
file with this Court and serve upon all parties copies of
any correspondence between the U.S. Attorney and any
judge(s) in the EDNY regarding this case. Defts. shall
have until 4/13/01 to file and serve any supplemental
opposition to the U.S. Attorney's Motion to reassign this
case to Long Island pursuant to local Rule 50.1(d). The
U.S. Attorney shall have until 4/20/01 to file and serve
any response. Further oral argument will be heard at the
next status conf. on 4/23/01. Signed by Judge Nicholas G.
Garaufis , on 4/3/01. (clp) [Entry date 04/03/01]
4/6/01 79 ORDER as to Michael Pugliese, extending deft.'s travel
restrictions to permit travel to New Jersey. Signed by
Judge Nicholas G. Garaufis , on 3/30/01. (See letter dated
3/29/01 from Harold L. Levy. Esq.) (clp)
[Entry date 04/06/01]
4/6/01 80 LETTER sent to docketing dated 4/3/01 from Janeanne Murray,
Esq. to Judge Garaufis written on behalf of deft. David
Hirsch to requst a modification of bail conditions to
permit travel to Florida. (clp) [Entry date 04/06/01]
4/10/01 82 ORDER as to Jason Cohen, Modifying Conditions of Release
to permit deft. to travel to Philadelphia on 4/9/01 at
consult with an attorney. Signed by Magistrate Carol B.
Amon , on 4/6/01. (See letter dated 4/6/01 from Amy E.
Millard, Esq. to Judge Amon) (clp) [Entry date 04/10/01]
4/11/01 83 ORDER as to Michael Reiter, grating permission for deft.to
Travel to South Carolina from 4/6/01 -4/8/01 . Signed by
Magistrate Carol B. Amon , on 4/5/01. (See letter dated
4/5/01 from Melinda Sarafa, Esq. to Judge Amon) (clp)
[Entry date 04/11/01]
4/13/01 84 LETTER dated 4.5.01 from Kenneth M. Breen, AUSA to Judge
Garaufis submitting copies of a 3/9/01 memorandum fron the
EDNY Judges from Long Island to U.S. Attorney Loretta
Lynch and Ms. Lynch's 3/22/01 reply. (Encls. attached to
this doc.) (clp) [Entry date 04/13/01]
4/13/01 90 LETTER(copy) dated 4/13/01 from JaneAnne Murray, Esq. to
Judge Garaufis submitted on behalf of David Hirsch, in
oppostion to the government' application to redesignate
this matter a "Long Island Case". (clp)
[Entry date 04/19/01]
4/13/01 92 NOTICE of Appearance for Louis Facchini Jr. by Attorney
Michael Considine (clp) [Entry date 04/20/01]
4/16/01 85 LETTER dated 4/3/01 from Melinda Sarafa, Esq. to Judge
Garaufis requsting a modifacation of Deft. Michael Reiter's
travel restriction to permit travel to South Carolina. (clp)
[Entry date 04/16/01]
4/16/01 86 LETTER sent to docketing dated 4/5/01 from Melinda Sarafa,
Esq. to Judge Amon requesting permission for Deft. Michael
Reiter to travel to South Carolina. (clp)
[Entry date 04/16/01]
4/16/01 87 LETTER sent to docketing dated 4/4/01 from Harold L. Levy,
Esq. to Judge Garaufis written on behalf of Deft. Michael
Pugliese to reiterate opposition to the Govt.'s application
to have this case reassigned to Long Island. (clp)
[Entry date 04/16/01]
4/17/01 88 LETTER sent to docketing dated 4/13/01 from Joseph
Tacopina, Esq. to Judge Garaufis submitted to detail
opposition of Deft. James Bila to the Govt.'s recent motion
to reassign this matter to Long Island. (clp)
[Entry date 04/17/01]
4/18/01 93 NOTICE of Appearance for Chris Russo by Attorney Steven G.
Mintz. (clp) [Entry date 04/24/01]
4/19/01 89 LETTER sent to docketing dated 4/12/01 from Robert S. Wolf,
Esq. to Judge Garaufis submitted on behalf of Jonathan
Winston in objection to the government's request that this
case be designated a "Long Island Case". (clp)
[Entry date 04/19/01]
4/19/01 91 LETTER sent to docketing dated 4/13/01 from Gerald L.
Shargel, Esq. to Judge Garaufis written in further
opposition to the U.S. Attorney's motion to reassign this
case to the Long Island Division. (clp)
[Entry date 04/19/01] |
