Case details

Court: ctd
Docket #: 3:02-cr-00159
Case Name: USA v. Canossa
PACER case #: 17727
Date filed: 2002-05-30
Date terminated: 2002-09-06
Date of last filing: 2003-08-13

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-05-30 1 0 Information - Felony INFORMATION filed in open Court as to Joseph Canossa (1) count(s) 1 (Jefferson, V.)
2002-05-30 2 0 Waiver of Indictment WAIVER OF INDICTMENT executed in open court by Joseph Canossa Sr. (Jefferson, V.)
2002-05-30 3 0 Plea Agreement Plea Agreement Letter as to Joseph Canossa Sr. (Jefferson, V.)
2002-05-30 4 0 Bond Non surety APPEARANCE BOND dated 5/30/02 in the Amount of $ 40,000.00 as to Joseph Canossa Sr. (Jefferson, V.)
2002-05-30 5 0 Initial Appearance Initial presentment held as to Joseph Canossa Sr. Defendant informed of rights. ( PCD) (Jefferson, V.)
2002-05-30 6 0 Motion to Appear MOTION by Joseph Canossa Sr. for Vincent Gelardi to Appear Pro Hac Vice (Moore, P.)
2002-07-08 7 0 Attorney Appearance - Defendant Appearance for Joseph Canossa Sr. by Attorney John F. Merchant (Jefferson, V.)
2002-09-03 8 0 Sealed Motion MOTION by USA as to Joseph Canossa Sr. SEALED MOTION (document filed separate from case file) (Moore, P.)
2002-09-03 9 0 Sealed Document Sealed document by USA as to Joseph Canossa Sr. (document filed separate from the case file) (Moore, P.)
2002-09-05 10 0 Sentencing Sentencing held Joseph Canossa (1) count 1 ( PCD) (Jefferson, V.)
2002-09-06 11 0 Judgment JUDGMENT as to Joseph Canossa (1) count 1. Placed on probation for a term of 3 years. Defendant confined to his home for a period of 4 months without electronic monitoring. Shall pay restitution, during the period of probation at the rate of $400.00 per month; shall be fined $2,500.00 on count 1 to be paid during defendant's period of probation on a schedule to be determined by U.S. Probation Office. Shall pay cost of supervision for one year of $270.00 per month for a total of $3,240.00. Community Service total of 400 hours. Special Assessment of $100.00. ( Signed by Judge Peter C. Dorsey ) (Jefferson, V.)
2002-10-04 12 0 USM Return Executed MARSHAL'S RETURN of service on Judgment executed as to Joseph Canossa Sr. on 10/4/02 (Jefferson, V.)