Case details

Court: njd
Docket #: 1:04-cr-00621
Case Name: USA v. PALMERI
PACER case #: 169167
Date filed: 2004-09-07
Date terminated: 2004-12-17
Assigned to: Judge Jerome B. Simandle

Parties

Represented Party Attorney & Contact Info
ANTHONY PALMERI
Defendant (1)
TERMINATED: 12/17/2004		 
JOHN BJORKLUND
1200 Atlantic Avenue
Suite 201
Atlantic City, NJ 08401
609-344-1227
TERMINATED: 05/03/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

MAGGIE F. MOY
OFFICE OF FEDERAL PUBLIC DEFENDER
800-840 COOPER STREET
SUITE 300
CAMDEN, NJ 08102
(856) 757-5341
Email: maggie_moy@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2004-09-07 1 0 INFORMATION as to ANTHONY PALMERI (1) count(s) 1. (dsh) (Entered: 09/13/2004)
2004-09-07 2 0 DISCLOSURE STATEMENT by USA pursuant to Fed. R. Crim. P. 12.4. (dsh) (Entered: 09/13/2004)
2004-09-07 3 0 WAIVER OF INDICTMENT by ANTHONY PALMERI (dsh) (Entered: 09/13/2004)
2004-09-07 4 0 Minute Entry for proceedings held before Judge Jerome B. Simandle:Initial Appearance as to ANTHONY PALMERI held on 9/7/2004. Plea Agreement Hearing as to ANTHONY PALMERI held on 9/7/2004. Bond set as to ANTHONY PALMERI (1) $25,000 unsecured with conditions. Plea entered by ANTHONY PALMERI (1) Count 1 ANTHONY PALMERI (1) Guilty Count 1. Sentencing set for 12/17/2004 at 10:30 AM in Camden - Courtroom 4A before Judge Jerome B. Simandle. (Court Reporter Lisa Marcus.) (dsh) (Entered: 09/13/2004)
2004-09-07 5 0 APPLICATION for permission to enter Plea of guilty (dsh) (Entered: 09/13/2004)
2004-09-07 6 0 PLEA AGREEMENT as to ANTHONY PALMERI (dsh) Additional attachment(s) added on 9/13/2004 (dsh, ). (Entered: 09/13/2004)
2004-09-07 7 0 ORDER Setting Conditions of Release as to ANTHONY PALMERI (1) $25,000 unsecured bond, with conditions. Signed by Judge Jerome B. Simandle on 9/7/04. (dsh) (Entered: 09/13/2004)
2004-09-07 8 0 NOTICE OF ATTORNEY APPEARANCE: JOHN BJORKLUND appearing for ANTHONY PALMERI (dsh) (Entered: 09/13/2004)
2004-11-24 9 0 PETITION & ORDER FOR ACTION ON CONDITIONS OF PRETRIAL (A Bail review hearing be scheduled) as to ANTHONY PALMERI . Signed by Judge Jerome B. Simandle on 11/24/04. (lc, ) (Entered: 12/02/2004)
2004-12-08 10 0 Minute Entry for proceedings held before Judge Jerome B. Simandle:BAIL REVIEW HEARING as to ANTHONY PALMERI held on 12/8/2004. ORDER OF DETENTION ENTERED. Sentencing set for 12/17/2004 09:00 AM before Judge Jerome B. Simandle. (Court Reporter LISA MARCUS.) (lc, ) (Entered: 12/09/2004)
2004-12-08 11 0 ORDER OF DETENTION PENDING TRIAL as to ANTHONY PALMERI . Signed by Judge Jerome B. Simandle on 12/8/04. (lc, ) (Entered: 12/09/2004)
2004-12-17 12 0 Minute Entryfor proceedings held before Judge Jerome B. Simandle : Hearing on application of govt. for downward departure pursuant to 5K1.1. Ordered application granted.Sentencing held on 12/17/2004 for ANTHONY PALMERI (1), Count(s) 1, IMPRISONMENT for a term of 20 months. SUPERVISED RELEASE for a term of 3 years. RESTITUTION of $3,620.00 to Ocean City Home Bank. FINE is waived. SPECIAL ASSESSMENT of $ 100.00. Ordered defendant remanded to the U.S. Marshals for service of sentence. (Court Reporter LISA MARCUS.) (lc, ) (Entered: 12/21/2004)
2004-12-17 13 0 JUDGMENT as to ANTHONY PALMERI (1), Count(s) 1, IMPRISONMENT for a term of 20 months. SUPERVISED RELEASE for a term of 3 years. RESTITUTION of $3,620.00 to Ocean City Home Bank. FINE is waived. SPECIAL ASSESSMENT of $ 100.00 . Signed by Judge Jerome B. Simandle on 12/17/04. (lc, ) (Entered: 12/21/2004)
2007-03-12 14 0 PETITION FOR WARRANT OR SUMMONS FOR OFFENDER UNDER SUPERVISION & ORDER for the issuance of a Warant as to ANTHONY PALMERI . Signed by Judge Jerome B. Simandle on 3/12/07. (lc, ) (Entered: 03/12/2007)
2007-03-12 15 0 ARREST Warrant Issued as to ANTHONY PALMERI re: Violation of Supervised Release. (lc, ) (Entered: 03/12/2007)
2007-04-30 16 0 Minute Entry for proceedings held before Judge Joel Schneider :Initial Appearance re Revocation of SUPERVISED RELEASE as to ANTHONY PALMERI held on 4/30/2007. Hearing on application by defendant to appoint counsel. Financial Affidavit Executed on the record. Ordered application granted. Order entered. Hearing on application by Government for Detention. Deft. consents to detention at this time. Order entered. Final Hearing re Revocation of Supervised Release set for 5/10/2007 09:30 AM before Judge Jerome B. Simandle. Ordered defendant remanded to the custody of the U.S. Marshal's pending further proceedings.(Tape #DISC 18.) (lc, ) (Entered: 04/30/2007)
2007-04-30 17 0 ORDER OF DETENTION as to ANTHONY PALMERI. Signed by Judge Joel Schneider on 4/30/07. (th, ) (Entered: 05/03/2007)
2007-04-30 18 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to ANTHONY PALMERI MAGGIE F. MOY for ANTHONY PALMERI appointed.. Signed by Judge Joel Schneider on 4/30/07. (th, ) (Entered: 05/03/2007)
2007-05-01 19 0 Arrest Warrant Returned Executed on 4/27/07 in case as to ANTHONY PALMERI. (th, ) (Entered: 05/03/2007)
2007-05-03 20 0 AMENDED PETITION & ORDER for Offender Under Supervision as to ANTHONY PALMERI re 14 Order; adding charges. Signed by Judge Jerome B. Simandle on 5/3/07. (th, ) (Entered: 05/03/2007)
2007-06-06 21 0 MOTION to Amend/Correct Sentence by ANTHONY PALMERI. (Attachments: # 1 Statement In Support of Motion to Correct Sentence# 2 Certification)(MOY, MAGGIE) (Entered: 06/06/2007)
2007-06-05 22 0 Minute Entry for proceedings held before Judge Jerome B. Simandle :Plea Agreement Hearing as to ANTHONY PALMERI held on 6/5/2007. Court accepts plea to violation #3 of the petition. Final Hearing re Revocation of Supervised Release as to ANTHONY PALMERI held on 6/5/2007. Sentencing held on 6/5/2007 for ANTHONY PALMERI (1). SENTENCE: It is ordered and adjudged that the previously imposed term of supervised release is revoked and the defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 24 months. The Court makes the following recommendation to the BOP; The Defendant be designated to an institution within the State of New Jersey for service of sentence. Upon release from imprisonment, the defendant be placed on supervised release for a term 1 year with special conditons. Restitution that the Court imposed on 12/17/04, shall remain in full effect. Hearing on application of govt. to dismiss violation # 1,2,4,5,&6. Ordered application granted. Ordered deft. remanded to the custody of US Marshal. (Court Reporter LISA MARCUS.) (lc) (Entered: 06/07/2007)
2007-06-05 23 0 JUDGMENT on Violation of Supervised Release as to ANTHONY PALMERI. Signed by Judge Jerome B. Simandle on 6/5/07. SENTENCE: REVOKED previously imposed term of supervised release. IMPRISONMENT for a term of 24 months. SUPERVISED RELEASE for a term of 1 year. RESTITUTION of $3,620.00 AS ORDERED on 12/17/04 shall remain in full effect. (lc) (Entered: 06/11/2007)
2007-06-13 24 0 ORDER granting 21 Motion to Correct Sentence and vacating the term of one year supervised release which was imposed on 6/5/07. All other terms and conditions as set forth in the judgment of 6/5/07 remain unchangedas to ANTHONY PALMERI (1). Signed by Judge Jerome B. Simandle on 6/13/07. (lc) (Entered: 06/14/2007)
2012-05-25 26 0 SATISFACTION OF JUDGMENT by USA (ANGER, JORDAN) (Entered: 05/25/2012)