| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-05-08 |
1 |
0 |
Information - Felony |
INFORMATION as to BRUCE MCCAFFREY (1) on Count 1. (tnr, ) |
2009-07-31 10:40:58 |
127042a7ccdd0a05e6c364c6321f597f0f0a789b |
| 2008-05-15 |
2 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to BRUCE MCCAFFREY (1) : Personal Recognizance signed by Judge John D. Bates on 05/15/08. (tnr, ) |
2009-07-31 10:41:20 |
0f400a479877d0ea4c3cc48ebb0c28dc552dcd01 |
| 2008-05-15 |
3 |
0 |
Waiver of Trial by Jury |
WAIVER of Right to Trial by Jury as to BRUCE MCCAFFREY approved by Judge John D. Bates on 5/15/08. (tnr, ) |
2009-07-31 10:41:35 |
8de6c6b7746468442502e074fbca0b312ce2fac7 |
| 2008-05-15 |
4 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by BRUCE MCCAFFREY signed by Judge John D. Bates on 5/15/08. (tnr, ) |
2009-07-31 10:41:01 |
f79e5063d8b803025b9af846d669f05963e802ec |
| 2008-05-15 |
5 |
0 |
Plea Agreement |
PLEA AGREEMENT as to BRUCE MCCAFFREY. (tnr, ) |
2009-07-31 10:41:57 |
aa1c77904d2753a364f9c1a95a16cfb6a0b1c7a1 |
| 2008-05-15 |
6 |
0 |
Order for Routine Processing |
ORDER FOR ROUTINE PROCESSING as to BRUCE MCCAFFREY signed by Judge John D. Bates on 5/15/08. (tnr, ) |
2009-07-31 10:41:25 |
a0597599c7244c3caba3d1f4d52e7a1738496024 |
| 2008-05-15 |
7 |
0 |
Motion for Miscellaneous Relief |
MOTION AND PROPOSED ORDER FOR AUTHORIZATION TO GIVE CRIME VICTIM NOTIFICATION PURSUANT TO 18 U.S.C. 3771 by USA as to BRUCE MCCAFFREY. (tnr, ) |
2009-07-31 10:41:32 |
00e5fe99896f602b766a0b4ea6a18e58de74ee55 |
| 2008-05-15 |
8 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [7] MOTION FOR AUTHORIZATION TO GIVE CRIME VICTIM NOTIFICATION PURSUANT TO 18 U.S.C. 3771 as to BRUCE MCCAFFREY (1) signed by Judge John D. Bates on 5/15/08. (tnr, ) |
2009-07-31 10:41:17 |
bc54b546b40f927c5c47537e37ef68a5560c3c7e |
| 2008-05-19 |
9 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Thomas J. Fleming appearing for BRUCE MCCAFFREY (Attachments: # (1) Certificate of Service)(Fleming, Thomas) |
2009-07-31 10:41:51 |
b605a86f80ca68cb63e87e4a9b14f0bbe5998602 |
| 2008-05-19 |
10 |
0 |
Motion to Appear Pro Hoc Vice |
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey A. Udell. :Address- Olshan Grundman Frome Rosenzweig & Wolosky LLP, Park Avenue Tower, 65 East 55th Street, New York, New York 10022. Phone No. - 212-451-2300. Fax No. - 212-451-2222 by BRUCE MCCAFFREY. (Attachments: # (1) Declaration of Jeffrey A. Udell, # (2) Text of Proposed Order, # (3) Certificate of Service)(Fleming, Thomas) |
2009-07-31 10:40:48 |
cc825b6ae5771eb1ce00d4750b17631736fd164d |
| 2008-06-12 |
11 |
0 |
Transcript |
TRANSCRIPT OF PROCEEDINGS in case as to BRUCE MCCAFFREY before Judge John D. Bates of proceedings held on May 15, 2008; Page Numbers: 1 through 37. Date of Issuance:June 12, 2008. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/3/2008. Redacted Transcript Deadline set for 7/14/2008. Release of Transcript Restriction set for 9/10/2008.(Wayne, Bryan) |
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| 2008-07-14 |
12 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to BRUCE MCCAFFREY. (mlp) |
2009-07-31 10:41:45 |
4b306354baf24059e7f5f0b690e2c2fba844122d |
| 2008-07-14 |
13 |
0 |
Motion for Downward Departure |
MOTION for Downward Departure by USA as to BRUCE MCCAFFREY. (See Docket Entry [12] to view document) (mlp) |
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|
| 2008-07-22 |
14 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by BRUCE MCCAFFREY (Attachments: # (1) Exhibit 1 - Charles D. Cocci Letter, # (2) Exhibit 2 - Jerome A. Copelan Letter, # (3) Exhibit 3 - Richard J. Costa Letter, # (4) Exhibit 4 - David R. Federick, DMD, MScD, FACD, FICD Letter, # (5) Exhibit 5 - Carl Feil Letter, # (6) Exhibit 6 - David A. Johnson Letter, # (7) Exhibit 7 - Jack D. Lee Letter, # (8) Exhibit 8 - Richard E. Madigan Letter, # (9) Exhibit 9 - Cindy McCaffrey Letter, # (10) Exhibit 10 - Karen J. McCaffrey Letter, # (11) Exhibit 11 - Neil McCaffrey Letter, # (12) Exhibit 12 - Frank Nerli Letter, # (13) Exhibit 13 - Richard L.S. Ring Letter, # (14) Exhibit 14 - George Stark Letter)(Udell, Jeffrey) |
2009-07-31 10:41:10 |
f9f750aea88e861a55ebfc724c9d421587f785dd |
| 2008-07-29 |
17 |
0 |
Judgment |
JUDGMENT as to BRUCE MCCAFFREY. Statement of Reasons Not Included.. Signed by Judge John D. Bates on 7/29/08. (tnr, ) |
2009-07-31 10:41:28 |
198e42bd2cf6bb1ae3f8a6eef5b3e6418580f2fe |
| 2008-07-29 |
18 |
0 |
Statement of Reasons |
STATEMENT OF REASONS as to BRUCE MCCAFFREY re [17] Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 7/29/08. (tnr, ) |
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|
| 2008-08-05 |
19 |
0 |
Transcript |
TRANSCRIPT OF PROCEEDINGS in case as to BRUCE MCCAFFREY before Judge John D. Bates of proceedings held on 7/28/08; Page Numbers: 1 - 43. Date of Issuance:8/5/08. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 8/26/2008. Redacted Transcript Deadline set for 9/5/2008. Release of Transcript Restriction set for 11/3/2008.(Wayne, Bryan) |
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| 2008-08-12 |
20 |
0 |
Amended Judgment |
AMENDED JUDGMENT as to BRUCE MCCAFFREY. Statement of Reasons Not Included signed by Judge John D. Bates on 8/12/08. (tnr, ) |
2009-07-31 10:41:48 |
4c62604ef04bf132c8a728cfcfc4ad0bb6681d3a |
| 2008-08-12 |
21 |
0 |
Statement of Reasons |
AMENDED STATEMENT OF REASONS as to BRUCE MCCAFFREY re [20] Amended Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 8/12/08. (tnr, ) |
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