| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-07-25 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT returned in New Haven before EBB as to Barry Himes (1) count(s) 1-2, 3-6, 14, 15, 16-30, 31, 32, John Mucha (2) count(s) 1-2, 7-11, 14, 15, 22-30, 31, 32, Richard Pelletier (3) count(s) 1-2, 12-13, 15, 16-30, 31, 32, Douglas Castle (4) count(s) 2, Alfredo Vega count(s) 1-2. Grand Jury N-01-01, assign to Hartford Rotation, Bench warrants to issue. Case sealed. (Moore, P.) Modified on 07/30/2001 |
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| 2001-07-31 |
2 |
0 |
Motion to Transfer/Disqualify/Recuse Judge |
MOTION by USA as to Barry Himes-01, John Mucha -02, Richard Pelletier -03, Douglas Castle-04, Alfredo Vega-05 For Consideration whether to Transfer Case To Judge Droney (D'Onofrio, B.) |
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| 2001-08-01 |
3 |
0 |
Attorney Appearance - Defendant |
Appearance for Barry Himes-01 by Attorney Ethan A. Levin-Epstein (D'Onofrio, B.) |
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| 2001-08-01 |
4 |
0 |
Case Assigned/Reassigned |
ORDER of Transfer of Case ( signed by Judge Alvin W. Thompson ) to Judge Christopher F. Droney (D'Onofrio, B.) |
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| 2001-08-02 |
5 |
0 |
Response to Motion |
RESPONSE by Barry Himes (1) to [2-1] motion For Consideration whether to Transfer Case To Judge Droney (Blue,A.) |
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| 2001-07-26 |
6 |
0 |
Initial Appearance |
Initial presentment held as to Richard Pelletier (3) Defendant informed of rights. ( WIG) (Barrille, J.) |
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| 2001-07-26 |
7 |
0 |
Attorney Appearance - Defendant |
Appearance for Richard Pelletier by Attorney Michael T. Meehan (Barrille, J.) |
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| 2001-07-26 |
8 |
0 |
Attorney Appearance - Defendant |
Appearance for Richard Pelletier (3) by Attorney Edward J. Gavin (Barrille, J.) |
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| 2001-07-26 |
9 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Richard Pelletier for Pretrial Detention (Barrille, J.) |
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| 2001-07-26 |
10 |
0 |
Order of Detention |
Temporary ORDER OF DETENTION as to Richard Pelletier (3) ( Signed by Mag. Judge William I. Garfinkel ) (Barrille, J.) |
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| 2001-07-26 |
11 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER setting Substantive Motions due by 8/15/01 Government Response due by 8/28/01 Jury Selection for 10:00 9/19/01 for Richard Pelletier (3) ( signed by Mag. Judge William I. Garfinkel ) (Barrille, J.) |
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| 2001-07-30 |
12 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Barry Himes ( Signed by Mag. Judge William I. Garfinkel ). SEE Order for conditions of release (Barrille, J.) |
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| 2001-07-30 |
13 |
0 |
Bond |
Surety BOND dated 7/30/01 in the Amount of $ 600,000.00 as to Barry Himes (Barrille, J.) |
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| 2001-07-30 |
14 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER setting Substantive Motions due by 8/20/01 Government Response due by September 4, 2001 Jury Selection for 10:00 9/19/01 for Barry Himes ( signed by Mag. Judge William I. Garfinkel ) (Barrille, J.) |
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| 2001-07-30 |
15 |
0 |
Initial Appearance |
Initial presentment held as to Barry Himes Defendant informed of rights. ( WIG) (Barrille, J.) |
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| 2001-07-30 |
16 |
0 |
Initial Appearance |
Initial presentment held as to John Mucha Defendant informed of rights. ( WIG) (Barrille, J.) |
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| 2001-07-30 |
17 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to John Mucha ( Signed by Mag. Judge William I. Garfinkel ). SEE Order for conditions of release (Barrille, J.) |
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| 2001-07-30 |
18 |
0 |
Bond |
Surety BOND dated 7/30/01 in the Amount of $ 400,000.00 as to John Mucha (Barrille, J.) |
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| 2001-07-30 |
19 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER setting Substantive Motions due by 8/20/01 Government Response due by 9/1/01 Jury Selection for 10:00 9/19/01 for John Mucha ( signed by Mag. Judge William I. Garfinkel ) (Barrille, J.) |
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| 2001-07-30 |
20 |
0 |
Attorney Appearance - Defendant |
Appearance for John Mucha by Attorney Shelley R. Sadin (Barrille, J.) |
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| 2001-07-30 |
21 |
0 |
Initial Appearance |
Initial presentment held as to Douglas Castle Defendant informed of rights. ( WIG) (Barrille, J.) |
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| 2001-07-30 |
22 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Douglas Castle ( Signed by Mag. Judge William I. Garfinkel ). SEE Order for conditions of release (Barrille, J.) |
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| 2001-07-30 |
23 |
0 |
Bond |
Non-surety BOND dated 7/30/01 in the Amount of $ 200,000.00 as to Douglas Castle (Barrille, J.) |
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| 2001-07-30 |
24 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER setting Substantive Motions due by August 20, 2001 Government Response due by September 4, 2001 Jury Selection for 10:00 9/19/01 for Douglas Castle ( signed by Mag. Judge William I. Garfinkel ) (Barrille, J.) |
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| 2001-07-30 |
25 |
0 |
CJA 20 - Appointment |
CJA 20 as to Douglas Castle : Appointment of Attorney Frank O'Reilly ( Signed by Clerk ) (Barrille, J.) |
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| 2001-08-07 |
26 |
0 |
Motion for Miscellaneous Relief |
MOTION by Douglas Castle for Permission To Submit Interim Billing (Sunbury, B.) |
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| 2001-08-07 |
27 |
0 |
Response to Motion |
RESPONSE by John Mucha to [2-1] motion For Consideration whether to Transfer Case To Judge Droney (Sunbury, B.) |
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| 2001-08-07 |
28 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Barry Himes, John Mucha, Richard Pelletier, Douglas Castle, Alfredo Vega For Authorization To Disclose Federal Tax Returns And Federal Tax Return Information (Sunbury, B.) |
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| 2001-08-07 |
29 |
0 |
Attorney Appearance - Defendant |
Appearance for John Mucha by Attorney Martin L. McCann (Sunbury, B.) |
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| 2001-08-08 |
30 |
0 |
Motion for Extension of Time |
MOTION by USA as to Barry Himes, John Mucha, Richard Pelletier, Douglas Castle, Alfredo Vega For 30 Day Extension of Time to Complete Discovery Production (Sunbury, B.) |
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| 2001-08-07 |
31 |
0 |
Bond Hearing |
Bond hearing held as to Richard Pelletier ( WIG) (Barrille, J.) |
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| 2001-08-07 |
32 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release [9-1] motion for Pretrial Detention as to Richard Pelletier (3) ( Signed by Mag. Judge William I. Garfinkel ). SEE Order for conditions of release (Barrille, J.) |
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| 2001-08-07 |
33 |
0 |
Bond |
Non-surety BOND dated 8/7/01 in the Amount of $ 500,000.00 as to Richard Pelletier (Barrille, J.) |
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| 2001-08-07 |
34 |
0 |
Initial Appearance |
Initial presentment held as to Alfredo Vega Defendant informed of rights. ( WIG) (Barrille, J.) |
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| 2001-08-07 |
35 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER setting Substantive Motions due by 8/27/01 Government Response due by 9/11/01 Jury Selection for 10:00 9/19/01 for Alfredo Vega ( signed by Mag. Judge William I. Garfinkel ) (Barrille, J.) |
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| 2001-08-08 |
36 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Alfredo Vega (Barrille, J.) |
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| 2001-08-07 |
37 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Alfredo Vega ( Signed by Mag. Judge William I. Garfinkel ). SEE Order for conditions of release (Barrille, J.) |
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| 2001-08-07 |
38 |
0 |
Bond |
Non-surety BOND dated 8/7/01 in the Amount of $ 100,000.00 as to Alfredo Vega (Barrille, J.) |
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| 2001-07-30 |
39 |
0 |
Receipt for Passport |
Receipt of Passport as to Douglas Castle Passport # 111085951 Country: USA Receipt #: 1367 (Barrille, J.) |
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| 2001-07-30 |
40 |
0 |
Receipt for Passport |
Receipt of Passport as to John Mucha Passport # 140549094 Country: USA Receipt #: 1366 (Barrille, J.) |
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| 2001-07-30 |
41 |
0 |
Receipt for Passport |
Receipt of Passport as to Barry Himes Passport # 140803021 Country: USA Receipt #: 1365 (Barrille, J.) |
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| 2001-08-07 |
42 |
0 |
Receipt for Passport |
Receipt of Passport as to Richard Pelletier Passport # 158729444 Country: USA Receipt #: 1368 (Barrille, J.) |
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| 2001-08-16 |
43 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant For Arrest executed as to Richard Pelletier on 7/26/01 (Sunbury, B.) |
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| 2001-08-20 |
44 |
0 |
Receipt for Instrument |
RECEIPT for Bond Package as to Barry Himes Receipt # 2655 (Sunbury, B.) |
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| 2001-08-20 |
45 |
0 |
Receipt for Instrument |
RECEIPT for Bond Package as to John Mucha Receipt # 2654 (Sunbury, B.) |
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| 2001-08-24 |
46 |
0 |
Motion to Compel |
MOTION by Alfredo Vega to Compel the Governemnt of intention to use evidence (Blue,A.) |
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| 2001-08-24 |
47 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Alfredo Vega in support of [46-1] motion to Compel the Governemnt of intention to use evidence (Blue,A.) |
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| 2001-08-24 |
48 |
0 |
Notice (Other) |
NOTICE of Disclosure of Defense by Alfredo Vega (Blue,A.) |
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| 2001-08-24 |
49 |
0 |
Motion for Disclosure |
MOTION by Alfredo Vega for Disclosure of Statememnt of Co-Conspirators (Blue,A.) |
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| 2001-08-24 |
50 |
0 |
Memorandum in Support of Motion |
MOTION & MEMORANDUM by Alfredo Vega in support of [50-1] motion for Notice of Intent to use Residual Hearsay Exception under Rule 807 (2 of 2 parts) (Blue,A.) |
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| 2001-08-24 |
51 |
0 |
Motion for Release of Brady Materials |
MOTION by Alfredo Vega for Brady Material (Blue,A.) |
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| 2001-08-24 |
52 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Alfredo Vega in support of [51-1] motion for Brady Material (Blue,A.) |
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| 2001-08-24 |
53 |
0 |
Motion for Disclosure |
MOTION by Alfredo Vega for Disclosure of Pursuant to Rule 404(b) re: rules of evidence (Blue,A.) |
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| 2001-08-24 |
54 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Alfredo Vega in support of [53-1] motion for Disclosure of Pursuant to Rule 404(b) re: rules of evidence (Blue,A.) |
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| 2001-08-24 |
55 |
0 |
Motion for Order |
MOTION by Alfredo Vega for Order for Pretrial Disclosure of Demostrative Evidence (Blue,A.) |
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| 2001-08-24 |
56 |
0 |
Motion for Disclosure |
MOTION by Alfredo Vega for Disclosure of Surveillance Evidence (Blue,A.) |
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| 2001-08-24 |
57 |
0 |
Motion for Giglio Material |
MOTION by Alfredo Vega for Giglio Material (Blue,A.) |
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| 2001-08-24 |
58 |
0 |
Motion for Disclosure |
MOTION by Alfredo Vega for Disclosure of Jencks Act Material (Blue,A.) |
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| 2001-08-24 |
59 |
0 |
Motion in Limine |
MOTION by Alfredo Vega in Limine RE: pursuant to Rule 404 re: evidence (Blue,A.) |
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| 2001-08-24 |
60 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Alfredo Vega in support of [59-1] motion in Limine RE: pursuant to Rule 404 re: evidence (Blue,A.) |
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| 2001-08-24 |
61 |
0 |
Motion for Miscellaneous Relief |
MOTION by Alfredo Vega to Preserve Documents, Writing, Memoranda and other Evidence (Blue,A.) |
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| 2001-08-24 |
62 |
0 |
Motion to Suppress |
MOTION by Alfredo Vega to Suppress Statements (Blue,A.) |
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| 2001-08-24 |
63 |
0 |
Motion to Suppress |
MOTION by Alfredo Vega to Suppress Tangible Evidence (Blue,A.) |
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| 2001-08-24 |
64 |
0 |
Motion to Suppress |
MOTION by Alfredo Vega to Suppress the Fruits of Electronic, Visual or Video Surveillance Evidence (Blue,A.) |
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| 2001-08-31 |
65 |
0 |
Transcript |
TRANSCRIPT of proceedings (Arraignment) held on July 26, 2001 as to Richard Pelletier ( Court Reporter: Bowles) (Krajcik, R.) Modified on 09/04/2001 |
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| 2001-09-12 |
66 |
0 |
Attorney Appearance - Defendant |
Appearance for Barry Himes by Attorney Stephen J. Fitzgerald (Sunbury, B.) |
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| 2001-09-13 |
67 |
0 |
Motion to Continue |
MOTION by Richard Pelletier to Continue PreTrial Motion and Jury Selection Date and Motion for Status Conference (Sunbury, B.) |
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| 2001-09-14 |
68 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Alfredo Vega re [64-1] motion to Suppress the Fruits of Electronic, Visual or Video Surveillance Evidence, [63-1] motion to Suppress Tangible Evidence, [62-1] motion to Suppress Statements, [61-1] motion to Preserve Documents, Writing, Memoranda and other Evidence, [59-1] motion in Limine RE: pursuant to Rule 404 re: evidence, [58-1] motion for Disclosure of Jencks Act Material, [57-1] motion for Giglio Material, [56-1] motion for Disclosure of Surveillance Evidence, [55-1] motion for Order for Pretrial Disclosure of Demostrative Evidence, [53-1] motion for Disclosure of Pursuant to Rule 404(b) re: rules of evidence, [51-1] motion for Brady Material, [50-1] motion for Notice of Intent to use Residual Hearsay Exception under Rule 807, [49-1] motion for Disclosure of Statememnt of Co-Conspirators, [46-1] motion to Compel the Governemnt of intention to use evidence (Sunbury, B.) |
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| 2001-08-28 |
69 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 7/30/01 as to Barry Himes, John Mucha, Douglas Castle ( Court Reporter: Bowles) (Montz, A.) |
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| 2001-09-18 |
70 |
0 |
Motion to Adopt |
MOTION by John Mucha to Adopt [67-1] motion to Continue PreTrial Motion and Jury Selection Date and Motion for Status Conference by Richard Pelletier (Sunbury, B.) |
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| 2001-09-21 |
71 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Richard Pelletier to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) |
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| 2001-09-26 |
72 |
0 |
Status Conference |
Telephonic Status Conference held as to Barry Himes, John Mucha, Richard Pelletier, Douglas Castle, Alfredo Vega ( CFD) (Sunbury, B.) |
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| 2001-10-01 |
73 |
0 |
Motion for Miscellaneous Relief |
MOTION by Douglas Castle For Permission To Submit Interim Billing (Sunbury, B.) |
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| 2001-10-03 |
74 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Barry Himes to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
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| 2001-10-03 |
75 |
0 |
Change of Plea Hearing |
Change of Plea as to Alfredo Vega held Request to change plea entered earlier - GRANTED. ( CFD) (Sunbury, B.) |
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| 2001-10-03 |
76 |
0 |
Plea Agreement |
Plea Agreement Letter as to Alfredo Vega (Sunbury, B.) |
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| 2001-10-03 |
77 |
0 |
Letter |
Cooperation Agreement Letter as to Alfredo Vega (Sunbury, B.) |
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| 2001-10-03 |
78 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by John Mucha to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
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|
| 2001-10-03 |
79 |
0 |
Notice (Other) |
NOTICE of Submission of Joint Proposed Scheduling Order by USA as to Barry Himes, John Mucha, Richard Pelletier, Douglas Castle (Sunbury, B.) |
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| 2001-10-04 |
80 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Douglas Castle to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
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| 2001-10-05 |
81 |
0 |
Motion to Dismiss |
MOTION by Alfredo Vega to Dismiss Pending Motions (Sunbury, B.) |
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| 2001-10-09 |
82 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 10/3/01 as to Alfredo Vega ( Court Reporter: Susan Lamoureux) (Sunbury, B.) |
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| 2001-10-30 |
83 |
0 |
Motion to Continue |
MOTION by Barry Himes, John Mucha On Consent For Short Continuance of Discovery Motions Deadlines (Sunbury, B.) |
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| 2001-11-05 |
84 |
0 |
Motion to Continue |
MOTION by Barry Himes, John Mucha, Richard Pelletier, Douglas Castle, Alfredo Vega For Continuance of Discovery Motions,Deadlines,Nunc Pro Tunc (Sunbury, B.) |
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|
| 2001-11-05 |
85 |
0 |
Motion for Order |
MOTION by Barry Himes, John Mucha, Richard Pelletier, Douglas Castle for Order To Preserve Tapes and Notes (Sunbury, B.) |
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|
| 2001-11-05 |
86 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Barry Himes, John Mucha, Richard Pelletier, Douglas Castle in support of [85-1] motion for Order To Preserve Tapes and Notes (Sunbury, B.) |
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| 2001-11-05 |
87 |
0 |
Motion for Order |
MOTION by Barry Himes, John Mucha, Richard Pelletier, Douglas Castle for Order Compelling Disclosure of Discovery Materials (Sunbury, B.) |
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| 2001-11-05 |
88 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Barry Himes, John Mucha, Richard Pelletier, Douglas Castle in support of [87-1] motion for Order Compelling Disclosure of Discovery Materials (Sunbury, B.) |
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| 2001-11-05 |
89 |
0 |
Motion for Disclosure |
MOTION by Barry Himes, John Mucha for Disclosure of Records of Events Not Occuring Before A Grand Jury (Sunbury, B.) |
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| 2001-11-05 |
90 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Barry Himes, John Mucha, Richard Pelletier, Douglas Castle in support of [89-1] motion for Disclosure of Records of Events Not Occuring Before A Grand Jury (Sunbury, B.) |
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| 2001-11-13 |
91 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Barry Himes, John Mucha re [89-1] motion for Disclosure of Records of Events Not Occuring Before A Grand Jury (Sunbury, B.) |
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| 2001-11-13 |
92 |
0 |
Reply/Response Misc |
RESPONSE by USA as to John Mucha, Richard Pelletier, Douglas Castle re [85-1] motion for Order To Preserve Tapes and Notes (Sunbury, B.) |
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|
| 2001-11-13 |
93 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Barry Himes, John Mucha, Richard Pelletier, Douglas Castle re [87-1] motion for Order Compelling Disclosure of Discovery Materials (Sunbury, B.) |
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|
| 2001-11-14 |
94 |
0 |
Motion to Adopt |
MOTION by Douglas Castle to Adopt [89-1] motion for Disclosure of Records of Events Not Occuring Before A Grand Jury by John Mucha, Barry Himes, [87-1] motion for Order Compelling Disclosure of Discovery Materials by Douglas Castle, Richard Pelletier, John Mucha, Barry Himes, [85-1] motion for Order To Preserve Tapes and Notes by Douglas Castle, Richard Pelletier, John Mucha, Barry Himes, [84-1] motion For Continuance of Discovery Motions,Deadlines,Nunc Pro Tunc by Alfredo Vega, Douglas Castle, Richard Pelletier, John Mucha, Barry Himes (Sunbury, B.) |
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| 2001-11-19 |
95 |
0 |
Reply to Response |
REPLY by Barry Himes, John Mucha to Government's Response to Defendants' Motion For Order Compelling Further Discovery (Sunbury, B.) |
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| 2001-11-26 |
96 |
0 |
Motion Hearing |
Motion hearing held as to Barry Himes, Douglas Castle, Alfredo Vega re: [94-1] motion to Adopt [89-1] motion for Disclosure of Records of Events Not Occuring Before A Grand Jury by John Mucha, Barry Himes, [87-1] motion for Order Compelling Disclosure of Discovery Materials by Douglas Castle, Richard Pelletier, John Mucha, Barry Himes, [85-1] motion for Order To Preserve Tapes and Notes by Douglas Castle, Richard Pelletier, John Mucha, Barry Himes, [84-1] motion For Continuance of Discovery Motions,Deadlines,Nunc Pro Tunc by Alfredo Vega, Douglas Castle, Richard Pelletier, John Mucha, Barry Himes, [87-1] motion for Order Compelling Disclosure of Discovery Materials, [85-1] motion for Order To Preserve Tapes and Notes, [81-1] motion to Dismiss Pending Motions ( CFD) (Sunbury, B.) |
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|
| 2001-11-27 |
97 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to Barry Himes (1) count(s) 1s, 2s, 3s-6s, 14s, 15s-30s, 31s, 32s, John Mucha (2) count(s) 1s, 2s, 7s-11s, 14s, 15s, 22s-30s, 31s, 32s, Richard Pelletier (3) count(s) 1s, 2s, 12s-13s, 15s-30s, 31s, 32s, Douglas Castle (4) count(s) 2s (Blue,A.) |
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|
| 2001-12-03 |
98 |
0 |
Staff Notes |
Request For Ruling on Certain Discovery Requests by Barry Himes, John Mucha (Sunbury, B.) |
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|
| 2001-12-03 |
99 |
0 |
Reply to Response |
REPLY by Barry Himes, John Mucha to response to [89-1] motion for Disclosure of Records of Events Not Occuring Before A Grand Jury (Sunbury, B.) |
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|
| 2001-12-05 |
100 |
0 |
Arraignment |
Arraignment held as to Barry Himes ( WIG) (Barrille, J.) |
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|
| 2001-12-05 |
101 |
0 |
Arraignment |
Arraignment held as to John Mucha ( WIG) (Barrille, J.) |
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|
| 2001-12-05 |
102 |
0 |
Arraignment |
Arraignment held as to Richard Pelletier ( WIG) (Barrille, J.) |
|
|
| 2001-12-05 |
103 |
0 |
Arraignment |
Arraignment held as to Douglas Castle ( WIG) (Barrille, J.) |
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|
| 2001-12-07 |
104 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Summons executed as to Barry Himes, John Mucha on 11/30/01 (Sunbury, B.) |
|
|
| 2001-12-10 |
105 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Barry Himes, John Mucha re [87-1] motion for Order Compelling Disclosure of Discovery Materials (Sunbury, B.) |
|
|
| 2001-12-13 |
106 |
0 |
Motion to Continue |
MOTION by Alfredo Vega to Continue Sentencing (Sunbury, B.) |
|
|
| 2002-01-09 |
107 |
0 |
Motion for Extension of Time |
MOTION by John Mucha to Extend Time to file Pretrial Motions (D'Onofrio, B.) |
|
|
| 2002-01-10 |
108 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on summons executed as to Douglas Castle on 12/4/01 (Sunbury, B.) |
|
|
| 2002-01-10 |
109 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Summons executed as to Richard Pelletier on 12/4/01 (Sunbury, B.) |
|
|
| 2002-01-18 |
110 |
0 |
Status Conference |
Telephonic Status conference held as to Barry Himes ( CFD) (Sunbury, B.) |
|
|
| 2002-01-24 |
111 |
0 |
Motion to Modify Conditions of Release |
MOTION by Richard Pelletier to Modify Conditions of Release to have defendant move in to his mother-in-law's house in North Providence, Rhode Island (Sunbury, B.) |
|
|
| 2002-01-28 |
112 |
0 |
Sentencing Scheduling Order |
Joint Proposed SCHEDULING ORDER as to Barry Himes, John Mucha, Richard Pelletier, Douglas Castle, Alfredo Vega setting Jury Selection for 10:00 5/15/02 (Sunbury, B.) |
|
|
| 2002-02-07 |
113 |
0 |
Motion for Miscellaneous Relief |
MOTION by Barry Himes, John Mucha On Consent For Permission To File Supplemental Memorandum In Support of Discovery Requests And In Response To Government's Supplemental Opposition (Sunbury, B.) |
|
|
| 2002-02-15 |
114 |
0 |
Motion to Travel |
MOTION by Alfredo Vega to Travel on various dates (Sunbury, B.) |
|
|
| 2002-02-20 |
115 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Douglas Castle to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) |
|
|
| 2002-03-04 |
116 |
0 |
Change of Plea Hearing |
Change of Plea as to Douglas Castle held Request to change plea entered earlier - GRANTED. ( CFD) (Sunbury, B.) |
|
|
| 2002-03-04 |
117 |
0 |
Plea Agreement |
Plea Agreement Letter as to Douglas Castle (Sunbury, B.) |
|
|
| 2002-03-06 |
118 |
0 |
Change of Plea Hearing |
Change of Plea as to John Mucha held Request to change plea entered earlier - GRANTED. ( CFD) (Sunbury, B.) |
|
|
| 2002-03-06 |
119 |
0 |
Plea Agreement |
Plea Agreement Letter as to John Mucha (Sunbury, B.) |
|
|
| 2002-03-06 |
120 |
0 |
Change of Plea Hearing |
Change of Plea as to Barry Himes held Request to change plea entered earlier - GRANTED. ( CFD) (Sunbury, B.) |
|
|
| 2002-03-06 |
121 |
0 |
Plea Agreement |
Plea Agreement Letter as to Barry Himes (Sunbury, B.) |
|
|
| 2002-03-06 |
122 |
0 |
Change of Plea Hearing |
Change of Plea as to Richard Pelletier held Request to change plea entered earlier - GRANTED. ( CFD) (Sunbury, B.) |
|
|
| 2002-03-06 |
123 |
0 |
Plea Agreement |
Plea Agreement Letter as to Richard Pelletier (Sunbury, B.) |
|
|
| 2002-03-27 |
124 |
0 |
Bond |
Substitute Surety BOND for Doc 13 (substituting Seasude Ave Guilford CT for Seldon Rd Lyme CT ) dated 3/27/02 in the Amount of $ 600,000 as to Barry Himes (Barrille, J.) Modified on 04/03/2002 |
|
|
| 2002-03-27 |
125 |
0 |
Order Setting Conditions of Release |
Amended ORDER Setting Conditions of Release (substituting Seaside Ave Guilford CT for Seldon Rd Lyme CT) as to Barry Himes ( Signed by Mag. Judge William I. Garfinkel ). SEE Order for conditions of release (Barrille, J.) |
|
|
| 2002-04-01 |
126 |
0 |
Receipt for Instrument |
RECEIPT for Mortgage Deed Papers as to Barry Himes for property located at 81 Seaside Ave Guilford CT Receipt # 1383 (Barrille, J.) |
|
|
| 2002-04-02 |
127 |
0 |
Staff Notes |
Government's Statement of Offense Conduct by USA as to Barry Himes, John Mucha, Richard Pelletier, Douglas Castle (Sunbury, B.) |
|
|
| 2002-05-09 |
128 |
0 |
Motion to Continue |
MOTION by Barry Himes to Postpone Sentencing (Sunbury, B.) |
|
|
| 2002-05-09 |
129 |
0 |
Motion to Travel |
Ex Parte Application by Alfredo Vega For Permission To Expend Funds To Travel Outside the District to Travel to San Juan, Puerto Rico (Sunbury, B.) |
|
|
| 2002-05-13 |
130 |
0 |
Motion to Continue |
MOTION by John Mucha to Postpone Sentencing (Sunbury, B.) |
|
|
| 2002-05-14 |
131 |
0 |
Order |
RULING as to Alfredo Vega denying [129-1] motion For Permission To Expend Funds To Travel Outside the District to Travel to San Juan, Puerto Rico as to Alfredo Vega (5) ( Signed by Judge Christopher F. Droney ) (Sunbury, B.) |
|
|
| 2002-05-16 |
132 |
0 |
Motion to Continue |
MOTION by Douglas Castle to Postpone Sentencing (Sunbury, B.) |
|
|
| 2002-05-16 |
133 |
0 |
Motion to Seal |
MOTION by Richard Pelletier to Seal Motion #134 (Sunbury, B.) |
|
|
| 2002-05-16 |
134 |
0 |
Motion to Continue |
MOTION by Richard Pelletier to Continue Sentencing Hearing (Sunbury, B.) |
|
|
| 2002-05-17 |
135 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Richard Pelletier to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) |
|
|
| 2002-06-04 |
136 |
0 |
Motion to Continue |
MOTION by Alfredo Vega to Postpone Sentencing (D'Onofrio, B.) |
|
|
| 2002-06-17 |
137 |
0 |
Sealed Motion |
MOTION by Richard Pelletier SEALED MOTION to Seal this Motion and Motion #138 (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-06-17 |
138 |
0 |
Sealed Motion |
MOTION by Richard Pelletier SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-06-20 |
139 |
0 |
Order |
SENTENCING MEMORANDUM by Alfredo Vega (D'Onofrio, B.) |
|
|
| 2002-07-01 |
140 |
0 |
Motion for Departure |
SENTENCING MEMORANDUM & MOTION by USA as to Alfredo Vega for Downward Departure (Part 2 of 2) (D'Onofrio, B.) |
|
|
| 2002-07-03 |
141 |
0 |
Motion to Continue |
MOTION by Barry Himes, John Mucha to Postpone Sentencing (Blue,A.) |
|
|
| 2002-07-08 |
142 |
0 |
Sentencing |
Sentencing held Alfredo Vega (5) count(s) 2 ( CFD) (Sunbury, B.) |
|
|
| 2002-07-08 |
143 |
0 |
Exhibit List |
Marked Witness List as to USA (Sunbury, B.) |
|
|
| 2002-07-08 |
144 |
0 |
Exhibit List |
Marked Exhibit List as to USA (Sunbury, B.) |
|
|
| 2002-07-10 |
145 |
0 |
Motion to Dismiss |
MOTION by USA as to Alfredo Vega to Dismiss Count One of the Indictment (Sunbury, B.) |
|
|
| 2002-07-11 |
146 |
0 |
Motion to Continue |
MOTION by Douglas Castle For Continuance of Sentencing Date (Sunbury, B.) |
|
|
| 2002-07-12 |
147 |
0 |
Motion to Seal |
MOTION by Richard Pelletier to Seal Document #148 (Sunbury, B.) |
|
|
| 2002-07-12 |
148 |
0 |
Sealed Document |
Sealed document by Richard Pelletier (document filed separate from the case file) (Sunbury, B.) |
|
|
| 2001-08-07 |
149 |
0 |
CJA 20 - Appointment |
CJA 20 as to Alfredo Vega : Appointment of Attorney Frank Riccio ( Signed by Clerk ) (Barrille, J.) |
|
|
| 2002-07-16 |
150 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Richard Pelletier (Sunbury, B.) |
|
|
| 2002-07-16 |
151 |
0 |
Sealed Motion |
MOTION by USA as to Richard Pelletier SEALED MOTION to seal this motion and motion #152 (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-07-16 |
152 |
0 |
Sealed Motion |
MOTION by USA as to Richard Pelletier SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-07-18 |
153 |
0 |
Motion to Modify Conditions of Release |
MOTION by Alfredo Vega to Modify Conditions of Release for the defendant to travel to Brzail from August 4th to August 9th 2002 (Sunbury, B.) |
|
|
| 2002-07-19 |
154 |
0 |
ICMS - converted docket entry |
Acknowledged Receipt of Letter to Atty. Meyer Re:return of exhibits as to Alfredo Vega (Sunbury, B.) |
|
|
| 2002-07-22 |
155 |
0 |
Motion to Continue |
MOTION by Richard Pelletier to Postpone Sentencing until mid-September (D'Onofrio, B.) |
|
|
| 2002-07-22 |
156 |
0 |
Judgment |
JUDGMENT as to Alfredo Vega (5) count(s) 2. Defendant placed on probation for term of 2 years; home detention for period of 8 months except for work, religious svc, visits to family members & health treatments. Count 1 dismissed on motion of USA, Special Assessment $100 due immediately ( Signed by Judge Christopher F. Droney ) (D'Onofrio, B.) |
|
|
| 2002-07-24 |
157 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Richard Pelletier to Continue pursuant to 18:3161(h)(8) (Blue,A.) |
|
|
| 2002-08-22 |
158 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Douglas Castle (D'Onofrio, B.) |
|
|
| 2002-08-29 |
159 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on judgment executed as to Alfredo Vega (Sunbury, B.) |
|
|
| 2002-09-13 |
160 |
0 |
Sealed Motion |
MOTION by John Mucha SEALED MOTION to Seal this motion and motion #161 (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-09-13 |
161 |
0 |
Sealed Motion |
MOTION by John Mucha SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-09-13 |
162 |
0 |
Motion to Seal |
MOTION by Barry Himes to file Document #163 Under Seal (Sunbury, B.) |
|
|
| 2002-09-16 |
163 |
0 |
Sealed Motion |
MOTION by Barry Himes SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-09-16 |
164 |
0 |
Motion for Extension of Time |
MOTION by Douglas Castle to Extend Time to File PreSentence Report Nunc Pro Tunc (Sunbury, B.) |
|
|
| 2002-09-16 |
165 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA as to Barry Himes, John Mucha in opposition to [163-1] motion SEALED MOTION, [161-1] motion SEALED MOTION (Sunbury, B.) |
|
|
| 2002-09-17 |
166 |
0 |
Order |
SENTENCING MEMORANDUM by John Mucha (Sunbury, B.) |
|
|
| 2002-09-18 |
167 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Barry Himes (Sunbury, B.) |
|
|
| 2002-09-18 |
168 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA as to Douglas Castle in opposition to [163-1] motion SEALED MOTION (Sunbury, B.) |
|
|
| 2002-09-18 |
169 |
0 |
Reply to Response |
REPLY Memorandum by Barry Himes to [163-1] motion SEALED MOTION (Sunbury, B.) |
|
|
| 2002-09-19 |
170 |
0 |
Motion to Seal |
MOTION by John Mucha to File Document #171 Under Seal (Sunbury, B.) |
|
|
| 2002-09-19 |
171 |
0 |
Sealed Document |
Sealed document by John Mucha (document filed separate from the case file) (Sunbury, B.) |
|
|
| 2002-09-20 |
172 |
0 |
Order |
SENTENCING MEMORANDUM by Barry Himes (Blue,A.) |
|
|
| 2002-09-24 |
173 |
0 |
Motion to Continue |
Unopposed MOTION by Richard Pelletier to Continue Sentencing Hearing from September 30 until November 2002 (Sunbury, B.) |
|
|
| 2002-09-25 |
174 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Richard Pelletier to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
|
|
| 2002-10-22 |
175 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Douglas Castle For Revocation of Pre-Sentence Release, Issuance of Arrest Warrant And To Set Date For Sentencing (Sunbury, B.) |
|
|
| 2002-11-04 |
176 |
0 |
Order |
SENTENCING MEMORANDUM by Douglas Castle (D'Onofrio, B.) |
|
|
| 2002-11-07 |
177 |
0 |
Sentencing |
Sentencing held Douglas Castle (4) count(s) 2s ( CFD) (Sunbury, B.) |
|
|
| 2002-11-07 |
178 |
0 |
Judgment |
JUDGMENT as to Douglas Castle (4) count(s) 2s. The defendant is sentenced to 15 months imprisonment,supervised release for 3 years. Count two of the original indictment dismissed on the motion of the United States. Special Assessment of $100.00 for count 2, which shall be due immediately. ( Signed by Judge Christopher F. Droney ) (Sunbury, B.) |
|
|
| 2002-11-12 |
179 |
0 |
Motion to Dismiss |
MOTION by USA as to Douglas Castle to Dismiss Count Two of the Original Indictment (Sunbury, B.) |
|
|
| 2002-11-12 |
180 |
0 |
Motion to Continue |
MOTION by Richard Pelletier to Continue Sentencing (Sunbury, B.) |
|
|
| 2002-11-12 |
181 |
0 |
Reply/Response Misc |
Reply Sentencing Memorandum by USA as to Barry Himes re [176-1] memorandum by Douglas Castle (Sunbury, B.) |
|
|
| 2002-11-15 |
182 |
0 |
Sealed Motion |
MOTION by John Mucha SEALED MOTION to Extend Time for Sentence (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-11-15 |
183 |
0 |
Sealed Document |
Sealed document by John Mucha (document filed separate from the case file) (Sunbury, B.) |
|
|
| 2002-11-15 |
184 |
0 |
Sealed Motion |
MOTION by John Mucha SEALED MOTION to Seal Motion #182 and Document #183 (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-11-15 |
185 |
0 |
Motion to Seal |
MOTION by Barry Himes to Seal Motion #186 (Sunbury, B.) |
|
|
| 2002-11-15 |
186 |
0 |
Sealed Motion |
MOTION by Barry Himes SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-11-18 |
187 |
0 |
Order |
SENTENCING MEMORANDUM by John Mucha (Sunbury, B.) |
|
|
| 2002-11-18 |
188 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA as to Barry Himes, John Mucha in opposition to [186-1] motion SEALED MOTION, [184-1] motion SEALED MOTION to Seal Motion #182 and Document #183 (Sunbury, B.) |
|
|
| 2002-11-20 |
189 |
0 |
Motion to Seal |
MOTION by Richard Pelletier to Seal Motion #190 (Sunbury, B.) |
|
|
| 2002-11-20 |
190 |
0 |
Sealed Motion |
MOTION by Richard Pelletier SEALED MOTION (document filed separate from case file) (Sunbury, B.) |
|
|
| 2002-11-25 |
191 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Richard Pelletier to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
|
|
| 2002-12-17 |
192 |
0 |
Attorney Appearance - Defendant |
Appearance for John Mucha by Attorney Jacob D. Zeldes (Sunbury, B.) |
|
|
| 2002-12-30 |
193 |
0 |
Motion to Continue |
MOTION by USA as to John Mucha to Postpone Sentencing to January 8, 2003 (Sunbury, B.) |
|
|
| 2003-01-09 |
194 |
0 |
Sentencing |
Sentencing held Richard Pelletier (3) count(s) 1s, 2s ( CFD) (Sunbury, B.) |
|
|
| 2003-01-08 |
195 |
0 |
Sentencing |
Sentencing held Barry Himes (1) count(s) 1s, 2s ( CFD) (Sunbury, B.) |
|
|
| 2003-01-08 |
196 |
0 |
Sentencing |
Sentencing held John Mucha (2) count(s) 1s, 2s ( CFD) (Sunbury, B.) |
|
|
| 2003-01-21 |
197 |
0 |
Motion to Dismiss |
MOTION by USA as to Richard Pelletier to Dismiss original indictment and counts 12 & 13 and 15-32 of superseding indictment (Blue,A.) |
|
|
| 2003-01-21 |
198 |
0 |
Judgment |
Order of Restitution as to Richard Pelletier . The defendant shall be required to pay restitution of $ 1,278,286 ( signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-01-23 |
199 |
0 |
Judgment |
JUDGMENT as to Richard Pelletier (3) count(s) 1s, 2s . Defendant is committed to be imprisoned for a term of 33 months on each count of conviction, to be serve concurrently. Supervised Release for a term of 3 years on each count, to be served concurrently. Also restitution in the amount of $1,278,286 shall be paid. Original indictment and counts 12-13 and 15-31 of the superseding indictment dismissed on the motion of United States. A special assessment of $100 for count 1 and $100 for count 2 for a total special assessment of $200, due immediately. ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-01-21 |
200 |
0 |
Motion to Dismiss |
MOTION by USA as to John Mucha to Dismiss original indictment and counts 7-11, 14-15 and 22-32 of superseding indictment (Blue,A.) |
|
|
| 2003-01-21 |
201 |
0 |
Judgment |
Order of Restitution as to John Mucha . The defendant shall be required to pay restitution of $ 1,259,683, ( signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-01-23 |
202 |
0 |
Judgment |
JUDGMENT as to John Mucha (2) count(s) 1s, 2s . Defendant is committed to be imprisoned for a term of 48 months on each count of conviction, to be served concurrently, supervised release for a term of 3 years on each count to be served concurrently. Restitution in the amount $1,259,683 shall be paid. Original indictment and counts 7-11, 14-15 and 22-32 of the superseding indictment are dismissed on the motion of United States. A special assessment of $100 for count 1 and $100 for count 2 for a total special assessment of $200 due immediately. ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-01-23 |
203 |
0 |
Judgment |
JUDGMENT as to Barry Himes (1) count(s) 1s, 2s . The defendant is sentenced to 60 months on count 1 and 18 months on count 2, to be served consecutively. The defendant shall be on supervised release for a term of 3 years on each count of conviction, to be served concurrently.Defendant is to pay a fine of $12,500.00,which is due immediately and restitution in the amount of $1,811.909. The court recommends to the Bureau of Prisons that the defendant be designated to the satellite camp at FMC Devons. The defendant is to be voluntarily surrender.Original indictment and counts 3-6 and 14-32 of the superseding indictment dismissed on the motion of the United States. Defendant to pay a special assessment of $100.00 for count 1 and $100.00 for count 2 for a total special assessment of $200.00, due immediately. ( Signed by Judge Christopher F. Droney ) (Sunbury, B.) |
|
|
| 2003-01-21 |
204 |
0 |
Motion to Dismiss |
MOTION by USA as to Barry Himes to Dismiss Original Indictment and Counts 3-6,14-32 of the Superseding Indictment (Sunbury, B.) |
|
|
| 2003-01-21 |
205 |
0 |
Judgment |
Order of Restitution as to Barry Himes . The defendant shall be required to pay restitution of $ 1,811,909 ( signed by Judge Christopher F. Droney ) (Sunbury, B.) |
|
|
| 2003-02-07 |
206 |
0 |
Motion to Continue |
MOTION by Barry Himes For Extension of Time for Voluntary Self-Surrender until March 14, 2003 (Sunbury, B.) Modified on 02/10/2003 |
|
|
| 2003-02-28 |
207 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant For Arrest executed as to Douglas Castle on 11/7/02 (Sunbury, B.) |
|
|
| 2003-03-12 |
208 |
0 |
Motion for Return of Property |
MOTION by Richard Pelletier to Exonerate Bond (D'Onofrio, B.) |
|
|
| 2003-03-26 |
209 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on judgment executed as to Richard Pelletier on 3/4/03 (Sunbury, B.) |
|
|
| 2003-04-03 |
210 |
0 |
Motion for Return of Property |
MOTION by Barry Himes to Exonerate Bond (D'Onofrio, B.) |
|
|
| 2003-12-31 |
211 |
0 |
Motion to Withdraw as Attorney |
MOTION for Ethan Levin-Epstein & Stephen J. Fitzgerald to Withdraw as Attorney by Barry Himes. (Attachments: # (1) Exhibit A)(D'Onofrio, B.) |
|
|
| 2003-12-24 |
212 |
0 |
Letter |
Notice of Requesting Attorney to Withdraw & Notice of Defendant's Address Letter Dated 12/20/03 by Barry Himes (D'Onofrio, B.) |
|
|
| 2004-01-05 |
213 |
0 |
Motion to Vacate (2255) |
MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 3:04cv9.) by Barry Himes. Exhibits attached in paper form (D'Onofrio, B.) |
|
|
| 2004-01-05 |
214 |
0 |
Motion to Appoint Counsel |
MOTION to Appoint Counsel by Barry Himes. (D'Onofrio, B.) |
|
|
| 2004-01-13 |
215 |
0 |
Order on Motion to Withdraw as Attorney |
Endorsement ORDER granting [211] Motion to Withdraw as Attorney Stephen J. Fitzgerald & Ethan Levin-Epstein as to Barry Himes (1). Signed by Judge Christopher F. Droney on 1/12/04. (D'Onofrio, B.) |
|
|
| 2004-02-13 |
216 |
0 |
Order |
ORDER as to Barry Himes re: government shall file its memo in opposition to [213] motion to vacate by 3/12/04, Signed by Judge Christopher F. Droney on 2/13/04. (Blue, A.) |
|
|
| 2004-02-26 |
217 |
0 |
Order on Motion to Appoint Counsel |
ORDER denying [214] Motion to Appoint Counsel as to Barry Himes (1). Signed by Judge Christopher F. Droney on 2/26/04. (Bauer, J.) |
|
|
| 2004-03-12 |
218 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Barry Himes re [213] Motion to Vacate (2255) (Attachments: # (1) Sentencing Transcript part 1# (2) Sentencing Transcript part 2)(D'Onofrio, B.) |
|
|
| 2004-03-18 |
219 |
0 |
Motion for Return of Property |
MOTION for Return of Passport by Richard Pelletier. (Bauer, J.) |
|
|
| 2004-03-22 |
220 |
0 |
Motion to Appoint Counsel |
Renewed MOTION to Appoint Counsel by Barry Himes. (D'Onofrio, B.) |
|
|
| 2004-03-31 |
221 |
0 |
Order on Motion for Return of Property/PreTrial |
Endorsement ORDER granting [219] Motion for Return of Passport as to Richard Pelletier (3). Signed by Judge Christopher F. Droney on 3/31/04. (D'Onofrio, B.) |
|
|
| 2004-05-07 |
222 |
0 |
Receipt for Passport |
Return of Passport as to Richard Pelletier Passport Number 158729444 issued by USA (Receipt Number 1368). (Barrille, J.) |
|
|
| 2004-05-12 |
223 |
0 |
Acknowledgement of Receipt |
Acknowledgement of Receipt dated 5/10/04 as to Richard Pelletier re [222] Receipt for Passport (Gutierrez, Y.) |
|
|
| 2004-07-08 |
224 |
0 |
Reply to Response |
REPLY TO RESPONSE to Motion by Barry Himes re [213] MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 3:04cv9.) (D'Onofrio, B.) |
|
|
| 2004-08-10 |
225 |
0 |
Letter |
Request for Appt of Counsel Letter Dated 6/28/04 by Barry Himes (D'Onofrio, B.) |
|
|
| 2004-08-10 |
226 |
0 |
Letter |
Further request for Attorney & request for copies Letter Dated 7/4/04 by Barry Himes (D'Onofrio, B.) |
|
|
| 2004-10-12 |
227 |
0 |
Motion for Miscellaneous Relief |
MOTION To Supplement Request for Discovery by Barry Himes. (D'Onofrio, B.) |
|
|
| 2004-10-21 |
228 |
0 |
Letter |
Inquiry re Docket Entry & Appointment of Counsel Letter Dated 9/18/04 by Barry Himes (D'Onofrio, B.) |
|
|
| 2005-02-04 |
229 |
0 |
Letter |
docket requests on 7/5/04 Letter Dated 8/10/04 by Gail A. Norling & 8/2/04 by Barry Himes respectively (Attachments: # (1) Letter from Barry Himes referred to in Norling letter) (D'Onofrio, B.) |
|
|
| 2005-02-18 |
230 |
0 |
Motion for Return of Property |
MOTION for Return of Passport by John Mucha. (D'Onofrio, B.) |
|
|
| 2005-02-18 |
231 |
0 |
Motion for Return of Property |
MOTION for Return of Property by Barry Himes. (Barrille, J.) |
|
|
| 2005-04-15 |
232 |
0 |
Order on Motion for Return of Property/PreTrial |
ORDER granting [230] Motion for Return of Property as to John Mucha (2). Signed by Judge Christopher F. Droney on 4/15/05. (Sunbury, B.) |
|
|
| 2005-04-26 |
233 |
0 |
Motion for Bond |
MOTION for Return of Bond Package by John Mucha. (Sunbury, B.) |
|
|
| 2005-05-10 |
234 |
0 |
Acknowledgement of Receipt |
Acknowledgement of Receipt by John Mucha re Passport Returned (Gutierrez, Y.) |
|
|
| 2005-06-09 |
235 |
0 |
Attorney Appearance - USA |
ATTORNEY APPEARANCE Christine L. Sciarrino appearing for USA (D'Onofrio, B.) |
|
|
| 2005-06-09 |
236 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Barry Himes re [231] Motion for Return of Property (Attachments: # (1) Release of Mortgage Deed)(D'Onofrio, B.) |
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| 2005-06-23 |
237 |
0 |
Order on Motion for Bond |
ORDER granting [233] Motion for Return of Bond Package as to John Mucha (2). Signed by Judge Christopher F. Droney on 6/23/05. (D'Onofrio, B.) |
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| 2005-06-23 |
238 |
0 |
Order on Motion for Return of Property/PreTrial |
ORDER granting in part [231] Motion for Return of Property as to Barry Himes (1). Signed by Judge Christopher F. Droney on 6/23/05. (D'Onofrio, B.) |
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| 2005-07-05 |
239 |
0 |
Acknowledgement of Receipt |
Acknowledgement of Receipt by John Mucha re [45] Mortgage package for 151 East Gate Road, Guilford, CT(D'Onofrio, B.) |
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| 2005-07-01 |
240 |
0 |
Acknowledgement of Receipt |
Acknowledgement of Receipt by Barry Himes re [44] Mortgage Bond for 80 Selden Road, Lyme, CT (D'Onofrio, B.) |
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| 2005-10-14 |
241 |
0 |
Acknowledgement of Receipt |
Acknowledgement of Receipt by Office of Passport Policy and Advisory Services as to Douglas Castle re Passport Returned (Barrille, J.) |
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| 2006-08-22 |
242 |
0 |
Order on Motion to Vacate (2255) |
ORDER denying [213] Motion to Vacate under 28 U.S.C. 2255 as to Barry Himes for the reasons and analysis set forth in the Government's response to the motion dated March 12, 2004[doc. #218] at Section 2 of the "Discussion" portion of the response, pages 5 to 7. A certificate of appealability shall not issue as Himes has not made a substantial showing of the denial of a constitutional right. Signed by Judge Christopher F. Droney on 8/22/06. (Droney, Christopher) |
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| 2006-08-22 |
243 |
0 |
Order on Motion to Appoint Counsel |
ORDER denying [220] Motion to Appoint Counsel as to Barry Himes (1); denying [227] Motion as to Barry Himes (1). Signed by Judge Christopher F. Droney on 8/22/06. (Droney, Christopher) |
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| 2006-08-22 |
244 |
0 |
Order |
ORDER directing the clerk to mail copies of the three orders entered today in this case to Barry Himes as he is not longer represented by counsel. Signed by Judge Christopher F. Droney on 8/22/06. (Droney, Christopher) |
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