| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-01-16 |
1 |
0 |
Indictment |
INDICTMENT returned in New Haven before JGM as to William J. Massie (1) count(s) 1-6, Helen Umstead (2) count(s) 1-6, William Calash (3) count(s) 1-6, Paul Caponera (4) count(s) 1-6, Konstantinos Melanidis (5) count(s) 1-6, Edmund J. Funaro (6) count(s) 1-6, John Wozniak (7) count(s) 1-6, Frederick Santa (8) count(s) 1-6. Grand Jury N-00-1. New Haven rotation. Bench warrant to issue for Paul Caponera, summonses to issue for remainder of defendants. (Moore, P.) |
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| 2001-01-18 |
2 |
0 |
Initial Appearance |
Initial presentment and arraignment held as to Paul Caponera Defendant informed of rights. ( JGM) (Jefferson, V.) |
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| 2001-01-18 |
3 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Paul Caponera (Jefferson, V.) |
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| 2001-01-18 |
4 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Paul Caponera ( Signed by Mag. Judge Joan G. Margolis ). SEE Order for conditions of release (Jefferson, V.) |
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| 2001-01-18 |
5 |
0 |
Bond |
Appearance, Non surety BOND dated 1/18/01 in the Amount of $ 100,000.00 as to Paul Caponera (Jefferson, V.) |
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| 2001-01-18 |
6 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Paul Caponera setting Substantive Motions due by 2/7/01 Government Response due by 2/21/01 Jury Selection for 10:00 3/21/01 for Paul Caponera ( signed by Mag. Judge Joan G. Margolis ) (Jefferson, V.) |
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| 2001-01-18 |
7 |
0 |
CJA 20 - Appointment |
CJA 20 as to Paul Caponera : Appointment of Attorney Jonathan J. Einhorn ( Signed by Clerk ) (Jefferson, V.) |
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| 2001-01-22 |
8 |
0 |
Attorney Appearance - Defendant |
Appearance for Paul Caponera by Attorney Jonathan J. Einhorn (Sunbury, B.) |
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| 2001-02-13 |
60 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant For Arrest executed as to Paul Caponera on 1/18/01 (Sunbury, B.) |
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| 2001-02-13 |
64 |
0 |
Order |
ORDER as to William J. Massie, Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa granting [45-1] motion to Extend Time to file Motions until April 13, 2001 as to William J. Massie (1)granting [52-1] motion to Postpone Jury Selection until 5/21/01 reset Jury Selection for 10:00 5/16/01 (6), to Continue pursuant to 18:3161(h)(8) Time Excluded from 2/9/01 to 5/16/01 ( Signed by Judge Christopher F. Droney ) (Sunbury, B.) |
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| 2001-02-15 |
66 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to William J. Massie, Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa setting Substantive Motions due by 4/13/01 Government Response due by 4/27/01 Jury Selection for 10:00 5/16/01 ( signed by Judge Christopher F. Droney ) (Sunbury, B.) |
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| 2001-02-26 |
69 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant For Arrest executed as to Paul Caponera on 1/18/01 (Sunbury, B.) |
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| 2001-03-23 |
75 |
0 |
Motion for Disclosure |
MOTION by Paul Caponera for Disclosure Pursuant to Federal Rule of Evidence 404(b) (Sunbury, B.) |
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| 2001-03-23 |
76 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Paul Caponera in support of [75-1] motion for Disclosure Pursuant to Federal Rule of Evidence 404(b) (Sunbury, B.) |
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| 2001-03-23 |
77 |
0 |
Motion for Disclosure |
MOTION by Paul Caponera for Disclosure of Statements of Co-Conspirators (Sunbury, B.) |
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| 2001-03-23 |
78 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Paul Caponera in support of [77-1] motion for Disclosure of Statements of Co-Conspirators (Sunbury, B.) |
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| 2001-03-23 |
79 |
0 |
Motion to Compel |
MOTION by Paul Caponera to Compel Notice From The Government of Intention To Use Evidence (Sunbury, B.) |
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| 2001-03-23 |
80 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Paul Caponera in support of [79-1] motion to Compel Notice From The Government of Intention To Use Evidence (Sunbury, B.) |
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| 2001-03-23 |
81 |
0 |
Motion for Disclosure |
MOTION by Paul Caponera for Early Disclosure of Rule 16(A) and Jencks Material Early (Sunbury, B.) |
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| 2001-03-23 |
82 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Paul Caponera in support of [81-1] motion for Early Disclosure of Rule 16(A) and Jencks Material Early (Sunbury, B.) |
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| 2001-03-23 |
83 |
0 |
Motion for Miscellaneous Relief |
MOTION by Paul Caponera For Notice of Intent To Use Residual Heresay Exception Under Rule 807 (Sunbury, B.) |
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| 2001-03-23 |
84 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Paul Caponera in support of [83-1] motion For Notice of Intent To Use Residual Heresay Exception Under Rule 807 (Sunbury, B.) |
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| 2001-03-23 |
85 |
0 |
Motion for Disclosure |
MOTION by Paul Caponera for PreTrial Disclosure of Demonstrative Evidence (Sunbury, B.) |
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| 2001-03-23 |
86 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Paul Caponera in support of [85-1] motion for PreTrial Disclosure of Demonstrative Evidence (Sunbury, B.) |
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| 2001-03-23 |
87 |
0 |
Motion for Release of Brady Materials |
MOTION by Paul Caponera for Brady Material (Sunbury, B.) |
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| 2001-03-23 |
88 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Paul Caponera in support of [87-1] motion for Brady Material (Sunbury, B.) |
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| 2001-03-23 |
89 |
0 |
Motion in Limine |
MOTION by Paul Caponera in Limine RE: Prior Misconduct (Sunbury, B.) |
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| 2001-03-23 |
90 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Paul Caponera in support of [89-1] motion in Limine RE: Prior Misconduct (Sunbury, B.) |
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| 2001-03-23 |
91 |
0 |
Motion for Giglio Material |
MOTION by Paul Caponera for Giglio Material (Sunbury, B.) |
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| 2001-03-23 |
92 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Paul Caponera in support of [91-1] motion for Giglio Material (Sunbury, B.) |
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| 2001-04-04 |
111 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to William J. Massie (1) count(s) 1s-3s, Helen Umstead (2) count(s) 1s-3s, William Calash (3) count(s) 1s-3s, Paul Caponera (4) count(s) 1s-3s, 6s, 8s, Konstantinos Melanidis (5) count(s) 1s-3s, 4s, Edmund J. Funaro (6) count(s) 1s-3s, 5s, John Wozniak (7) count(s) 1s-3s, 6s, 7s, Frederick Santa (8) count(s) 1s-3s, 8s, 9s No Warrants or Summons to issue per Judge Smith.USA to send letters to defendants. (Sunbury, B.) Modified on 04/05/2001 |
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| 2001-04-09 |
113 |
0 |
Attorney Appearance - USA |
Appearance for USA by Attorney Jonathan Biran (Sunbury, B.) |
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| 2001-04-11 |
117 |
0 |
Arraignment |
Arraignment held as to Paul Caponera ( WIG) (Sunbury, B.) |
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| 2001-04-11 |
122 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa setting Substantive Motions due by 5/3/01 Government Response due by 5/11/01 Defendant Replies due by 5/11/01 Voir Dire Questions due by 5/11/01 Proposed Jury Instructions due by 5/11/01 Jury Selection for 5/16/01 10:00 for Helen Umstead, for William Calash, for Paul Caponera, for Konstantinos Melanidis, for Edmund J. Funaro Jr., for John Wozniak, for Frederick Santa ( signed by Mag. Judge William I. Garfinkel ) (Sunbury, B.) |
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| 2001-05-03 |
132 |
0 |
Status Conference |
Status conference held as to William J. Massie, Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa ( CFD) (Sunbury, B.) |
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| 2001-05-03 |
134 |
0 |
Motion for Extension of Time |
MOTION by USA as to William J. Massie, Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa to Extend Time In Which To File Response to Substantive Motions (Sunbury, B.) |
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| 2001-05-14 |
142 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to William J. Massie, Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa setting Substantive Motions due by 6/15/01 Government Response due by 7/9/01 ( signed by Judge Christopher F. Droney ) (Sunbury, B.) |
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| 2001-05-15 |
143 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Paul Caponera to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
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| 2001-07-03 |
165 |
0 |
Motion for Extension of Time |
MOTION by USA as to William J. Massie, Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa to Extend Time for filing responses to substantive motions (Blue,A.) |
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| 2001-07-03 |
166 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by USA as to William J. Massie, Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa in support of [165-1] motion to Extend Time for filing responses to substantive motions (Blue,A.) |
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| 2001-08-01 |
169 |
0 |
Reply/Response Misc |
RESPONSE by USA as to William J. Massie, Helen Umstead, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak re [163-1] motion to Adopt, [162-1] motion For Enlargement of Time To File PreTrial Motions, [160-1] motion to Suppress Statements and Documents, [157-1] motion For Severance, [155-1] motion to Dismiss Counts 1,2 amd 3 of the Superseding Indictment, [153-1] motion For Preservation of Agents Rough Notes Pursuant to Federal Rule of Criminal Procedure 16(a)(1)(a), [151-1] motion for Bill of Particulars, [149-1] motion For Continuance or Stay of Prosecution, [135-1] motion Re the Applicability To the Prosecution of Pharmacists in the State of Connecticut, [124-1] motion for Bill of Particulars, [109-1] motion for Disclosure of Statements of Co-Conspirators, [107-1] motion for Brady Material, [105-1] motion For Notice of Intent To Use Residual Hearsay Exception Under Rule 807, [103-1] motion in Limine Prior Misconduct, [101-1] motion for Disclosure Pursuant to Federal Rule of Evidence 404(b), [99-1] motion for Giglio Material, [97-1] motion to Compel Notice From The Government of Intention To Use Evidence, [95-1] motion for Disclosure of Rule 16(A) and Jencks Act Material, [93-1] motion for Disclosure of Demonstrative Evidence, [91-1] motion for Giglio Material, [89-1] motion in Limine RE: Prior Misconduct, [87-1] motion for Brady Material, [85-1] motion for PreTrial Disclosure of Demonstrative Evidence, [83-1] motion For Notice of Intent To Use Residual Heresay Exception Under Rule 807, [81-1] motion for Early Disclosure of Rule 16(A) and Jencks Material Early, [79-1] motion to Compel Notice From The Government of Intention To Use Evidence, [77-1] motion for Disclosure of Statements of Co-Conspirators, [75-1] motion for Disclosure Pursuant to Federal Rule of Evidence 404(b), [71-1] motion to Dismiss and For Ancillary Relief, [70-1] motion to Suppress Statements, [50-1] motion To Preclude Expert Testimony and Incorporated Memorandum, [47-1] motion to Dismiss And For Ancillary Relief, [44-1] motion to Sever the case, [42-1] motion for Bill of Particulars AND RESPONSE TO [112] Remark (Part 1 of 2) (D'Onofrio, B.) Modified on 08/02/2001 |
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| 2001-09-05 |
189 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by USA as to William J. Massie, Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa in support of [190-1] motion to Continue Hearing on Pending Motions (Sunbury, B.) |
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| 2001-09-05 |
190 |
0 |
Motion to Continue |
Unopposed MOTION by USA as to William J. Massie, Helen Umstead, William Calash, Paul Caponera, Konstantinos Melanidis, Edmund J. Funaro Jr., John Wozniak, Frederick Santa to Continue Hearing on Pending Motions (Sunbury, B.) |
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| 2001-11-05 |
198 |
0 |
Attorney Appearance - USA |
Appearance for USA by Attorney Peter A. Clark (Blue,A.) |
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| 2001-11-29 |
205 |
0 |
Change of Plea Hearing |
Change of Plea as to Paul Caponera held Request to change plea entered earlier - GRANTED. ( CFD) (Blue,A.) |
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| 2001-11-29 |
206 |
0 |
Plea Agreement |
Plea Agreement Letter as to Paul Caponera (Blue,A.) |
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| 2002-02-08 |
234 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Paul Caponera (Blue,A.) |
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| 2002-02-22 |
238 |
0 |
Sentencing |
Sentencing held Paul Caponera (4) count(s) 2s ( CFD) (Blue,A.) |
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| 2002-03-05 |
241 |
0 |
Motion to Dismiss |
MOTION by USA as to Paul Caponera to Dismiss the Indictment and counts 1,3,6 and 8 of the Superseding Indictment (Blue,A.) |
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| 2002-03-08 |
244 |
0 |
Judgment |
JUDGMENT as to Paul Caponera (4) count(s) 2s. Defendant is hereby committed to custody for a term of 6 months; supervised release term for 3 years. Defendant shall voluntarily surrender 3/27/02, original indictment & counts 1,3,6 and 8 of the superseding indictment dismissed on the motion. Special Assessment of $100.00 for count 2 due immediately. ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
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| 2004-08-09 |
390 |
0 |
Order |
ORDER re: Early Termination of Supervision as to Paul Caponera , Signed by Judge Christopher F. Droney on 8/3/04. (Blue, A.) |
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