| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-07-30 |
1 |
0 |
Information - Felony |
INFORMATION filed in open Court as to Denis Kalfus (1) count(s) 1 (D'Onofrio, B.) |
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| 2002-07-30 |
2 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT executed in open court by Denis Kalfus (D'Onofrio, B.) |
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| 2002-07-30 |
3 |
0 |
Plea Agreement |
Plea Agreement Letter as to Denis Kalfus (D'Onofrio, B.) |
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| 2002-07-30 |
4 |
0 |
Initial Appearance |
Initial presentment held as to Denis Kalfus Defendant informed of rights. ( DJS) (D'Onofrio, B.) |
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| 2002-07-30 |
5 |
0 |
Attorney Appearance - Defendant |
Appearance for Denis Kalfus by Attorney John R. Gulash Jr. (D'Onofrio, B.) |
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| 2002-07-30 |
6 |
0 |
Sentencing Scheduling Order |
SENTENCING SCHEDULING ORDER as to Denis Kalfus Sentencing set for for 3:00 10/22/02 for Denis Kalfus , Denis Kalfus (1) count(s) 1 Presentence Report due 9/10/02. Second Presentence Report due 10/1/02. . . ( signed by Judge Dominic J. Squatrito ) (D'Onofrio, B.) |
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| 2002-07-30 |
7 |
0 |
Bond |
Nonsurety Appearance BOND dated 7/30/02 in the Amount of $ 50,000 as to Denis Kalfus (D'Onofrio, B.) |
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| 2002-07-30 |
8 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Denis Kalfus ( Signed by Judge Dominic J. Squatrito ). SEE Order for conditions of release (D'Onofrio, B.) |
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| 2002-08-08 |
9 |
0 |
Receipt for Passport |
Receipt of Passport as to Denis Kalfus Passport # 151904122 Country: USA Receipt #: 1387 (Gutierrez, Y.) |
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| 2002-09-09 |
10 |
0 |
Motion to Travel |
MOTION by Denis Kalfus to Travel to Las Vegas, Nevada from September 18 until September 21 (Sunbury, B.) |
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| 2002-10-10 |
11 |
0 |
Motion to Continue |
MOTION by Denis Kalfus to Continue Sentencing (Sunbury, B.) |
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| 2002-10-15 |
12 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Denis Kalfus to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) |
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| 2002-10-17 |
13 |
0 |
Motion to Continue |
MOTION by Denis Kalfus to Continue Sentencing Date to November 22, 2002 (Sunbury, B.) |
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| 2002-11-25 |
14 |
0 |
Motion to Continue |
MOTION by Denis Kalfus to Postpone Sentencing (Sunbury, B.) |
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| 2002-12-18 |
15 |
0 |
Order |
SENTENCING MEMORANDUM by Denis Kalfus (Sunbury, B.) |
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| 2002-12-19 |
16 |
0 |
Sentencing |
Sentencing held Denis Kalfus (1) count(s) 1 ( DJS) (Sunbury, B.) |
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| 2002-12-20 |
17 |
0 |
Judgment |
JUDGMENT as to Denis Kalfus (1) count(s) 1. The defendant shall serve probation for two years. Home confinement to commence on January 15, 2003.Fine of $10,000.00 due on or before January 17,2003. Special Assessment of $100.00 for count one which shall be due immediately. ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) |
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| 2002-12-23 |
18 |
0 |
Motion for Return of Property |
MOTION by Denis Kalfus for Return of Property - Post Trial (Blue,A.) |
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| 2002-12-23 |
19 |
0 |
ICMS - converted docket entry |
Passport returned on 12/23/02 as to Denis Kalfus Passport # 151904122 Country: USA (Barrille, J.) |
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| 2003-02-05 |
20 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on judgment unexecuted as to Denis Kalfus (Sunbury, B.) |
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| 2003-02-07 |
21 |
0 |
Motion to Modify Conditions of Release |
MOTION by Denis Kalfus to Temporary Modify Conditions of Home Confinement to accompany his wife on an nine day cruise (Sunbury, B.) |
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| 2004-05-11 |
22 |
0 |
Order |
REPORT & ORDER of Early Termination of Probation as to Denis Kalfus . Signed by Judge Dominic J. Squatrito on 5/10/04. (D'Onofrio, B.) |
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