Case details

Court: njd
Docket #: 1:07-cr-00896
Case Name: USA v. BARBERA
PACER case #: 208154
Date filed: 2007-11-07
Date terminated: 2008-09-05
Assigned to: Judge Robert B. Kugler

Parties

Represented Party Attorney & Contact Info
FRANK BARBERA
Defendant (1)
TERMINATED: 09/05/2008		 
CARL D. POPLAR
1010 KINGS HIGHWAY SOUTH
BUILDING TWO
CHERRY HILL, NJ 08034
(856) 216-9979
Email: rodonnell@poplarlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-09-28 1 0 Order to Seal Case as to FRANK BARBERA. Signed by Judge Ann Marie Donio on 9/28/07. (jm1, ) [1:07-mj-01094-AMD] (Entered: 09/28/2007)
2007-09-28 2 0 SEALED COMPLAINT as to FRANK BARBERA (1). (jm1, ) [1:07-mj-01094-AMD] (Entered: 09/28/2007) 2012-05-09 13:03:46 0fcdf69d5ce6dc8922fcc911966ec033c7c42956
2007-10-09 4 0 Order to Unseal Case as to FRANK BARBERA. Signed by Judge Ann Marie Donio on 10/9/07. (jm1, ) [1:07-mj-01094-AMD] (Entered: 10/09/2007)
2007-10-09 5 0 NOTICE OF ATTORNEY APPEARANCE: CARL D. POPLAR appearing for FRANK BARBERA (jm1, ) [1:07-mj-01094-AMD] (Entered: 10/09/2007)
2007-10-09 6 0 Minute Entry for proceedings held before Judge Ann Marie Donio :Initial Appearance as to FRANK BARBERA held on 10/9/2007 (Disk #13.) (jm1, ) [1:07-mj-01094-AMD] (Entered: 10/09/2007)
2007-10-09 7 0 ORDER Setting Conditions of Release as to FRANK BARBERA (1) $100,000.00. Signed by Judge Ann Marie Donio on 10/9/07. (jm1, ) [1:07-mj-01094-AMD] (Entered: 10/09/2007)
2007-10-11 8 0 WAIVER of Preliminary Examination or Hearing by FRANK BARBERA (POPLAR, CARL) [1:07-mj-01094-AMD] (Entered: 10/11/2007)
2007-10-12 9 0 Substitution of Attorney - Attorney THOMAS J. EICHER and THOMAS J. EICHER for USA added. Attorney JACQUELINE CARLE terminated. (EICHER, THOMAS) [1:07-mj-01094-AMD] (Entered: 10/12/2007)
2007-10-12 10 0 NOTICE OF ATTORNEY APPEARANCE JUDITH H. GERMANO appearing for USA. (GERMANO, JUDITH) [1:07-mj-01094-AMD] (Entered: 10/12/2007)
2007-10-15 11 0 WAIVER of Preliminary Examination or Hearing by FRANK BARBERA (jm1, ) [1:07-mj-01094-AMD] (Entered: 10/15/2007)
2007-11-01 12 0 ORDER TO CONTINUE - Ends of Justice as to FRANK BARBERA Time excluded from October 31, 2007 until November 30, 2007. Signed by Judge Ann Marie Donio on 11/1/07. (jm1, ) [1:07-mj-01094-AMD] (Entered: 11/01/2007)
2007-11-07 13 0 INFORMATION as to FRANK BARBERA (1) count(s) 1. (db, ) (Entered: 11/08/2007)
2007-11-07 14 0 WAIVER OF INDICTMENT by FRANK BARBERA (db, ) (Entered: 11/08/2007)
2007-11-07 15 0 Minute Entry for proceedings held before Judge Robert B. Kugler :Initial Appearance as to FRANK BARBERA held on 11/7/2007, Plea Agreement Hearing as to FRANK BARBERA held on 11/7/2007, Plea entered by FRANK BARBERA (1) Guilty Count 1. Hearing on application by deft. to amend certain conditions of release. ORDERED application DENIED pending report from Pretrial Services within 30 days. Sentencing set for 2/14/2008 at 09:30 AM before Judge Robert B. Kugler. ORDERED bail continued.(Court Reporter Carl Nami, Jr..) (db, ) (Entered: 11/08/2007)
2007-11-07 16 0 PLEA AGREEMENT as to FRANK BARBERA (db, ) (Entered: 11/08/2007)
2007-11-07 17 0 APPLICATION for permission to enter Plea of guilty as to FRANK BARBERA. (db, ) (Entered: 11/08/2007)
2008-01-18 18 0 Letter from David E. Poplar addressed to Judge Kugler re: Requesting an Order permitting the revoval of the ankle monitoring/GPS sytem that has previously been made a condition of deft. FRANK BARBERA's pretrial release and a continuance of the sentencing date (lc) (Entered: 01/22/2008)
2008-01-18 19 0 ORDER as to FRANK BARBERA re: ORDERED, that the Order setting conditions of release for defendant be modified to remove the GPS tracking and ankle monitoring system. Signed by Judge Robert B. Kugler on 1/18/08. (lc) (Entered: 01/25/2008)
2008-02-15 20 0 ORDER as to FRANK BARBERA re: ORDERED that the Order setting conditions of release for defendant be modified to allow him to travel to Jefferson University Hospital, Phila, Pa. on 2/18/08 for a medical procedure. Signed by Judge Robert B. Kugler on 2/15/08. (lc) (Entered: 02/19/2008)
2008-03-26 21 0 ORDER AMENDING CONDITIONS OF PRETRIAL RELEASE as to FRANK BARBERA. Signed by Judge Robert B. Kugler on 3/26/08. (lc) (Entered: 03/28/2008)
2008-07-22 22 0 NOTICE OF ATTORNEY APPEARANCE RONALD CHILLEMI appearing for USA. (CHILLEMI, RONALD) (Entered: 07/22/2008)
2008-09-05 23 0 Minute Entry for proceedings held before Judge Robert B. Kugler:Sentencing held on 9/5/2008 for FRANK BARBERA (1), Count(s) 1, Probation: 3 yrs. Fine: $4,000.00. S.A. $100.00. (Court Reporter/Recorder Carl Nami, Jr..) (tp ) (Entered: 09/05/2008)
2008-09-05 24 0 JUDGMENT as to FRANK BARBERA (1), Count(s) 1, Probation: 3 yrs. Fine: $4,000.00. S.A. $100.00. Signed by Judge Robert B. Kugler on 9/5/2008. (tp ) (Entered: 09/05/2008)
2008-10-21 25 0 ORDER as to FRANK BARBERA re: ORDERED that United States Pretrial Services is permitted to return defendant's passport to him or to Mr. Barbera's U.S. Probation Officer. Signed by Judge Robert B. Kugler on 10/21/08. (lc) (Additional attachment(s) added on 10/22/2008: # 1 Main document) (lc, ). (Entered: 10/22/2008)
2009-01-16 26 0 MOTION Modify Conditions of Probation by FRANK BARBERA. (Attachments: # 1 Brief, # 2 Affidavit)(POPLAR, CARL) (Entered: 01/16/2009)
2009-01-26 27 0 RESPONSE in Opposition by FRANK BARBERA re 26 MOTION Modify Conditions of Probation (EICHER, THOMAS) (Entered: 01/26/2009)
2009-02-10 28 0 Minute Entry for proceedings held before Judge Robert B. Kugler:Motion Hearing as to FRANK BARBERA held on 2/10/2009 re 26 MOTION Modify Conditions of Probation filed by FRANK BARBERA. Ordered motion Denied. (Court Reporter/Recorder Carl Nami, Jr..) (th, ) (Entered: 02/10/2009)
2009-02-10 29 0 ORDER denying 26 Motion to modify conditions of probation as to FRANK BARBERA (1). Signed by Judge Robert B. Kugler on 2/10/09. (lc) (Entered: 02/11/2009)
2010-02-22 30 0 REPORT ON OFFENDER UNDER SUPERVISION & ORDER APPROVING PROBATION REPORT as to FRANK BARBERA. Signed by Judge Robert B. Kugler on 2/22/2010. (lc) (Entered: 02/23/2010)
2011-03-21 31 0 REPORT & ORDER ON OFFENDER UNDER SUPERVISED RELEASE as to FRANK BARBERA. Signed by Judge Robert B. Kugler on 3/21/2011. (lec) (Entered: 03/23/2011)