| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-02-20 |
1 |
0 |
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NOTICE of Intent to proceed under FRCrP 7(b) by Frank La Forgia (Attachments: # 1 Information Sheet) (Romano, Daniel) (Entered: 02/20/2007) |
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| 2007-04-25 |
3 |
0 |
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ORDER DIRECTING FORFEITURE OF PROPERTY as to Frank La Forgia.. Ordered by Judge Leonard D. Wexler on 4/23/07. (Mierzejewski, Elizabeth) (Entered: 04/25/2007) |
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| 2007-04-25 |
4 |
0 |
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WAIVER OF INDICTMENT by Frank La Forgia (Mierzejewski, Elizabeth) Additional attachment(s) added on 4/25/2007 (Mierzejewski, Elizabeth). (Entered: 04/25/2007) |
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| 2007-04-25 |
5 |
0 |
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INFORMATION as to Frank La Forgia (1) count(s) 1. (Mierzejewski, Elizabeth) (Entered: 04/25/2007) |
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| 2007-04-25 |
6 |
0 |
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MINUTE ENTRY: Case called for proceedings held before Leonard D. Wexler : AUSA: Burton Ryan, For Defendant: Sean F. O'Shea.Arraignment as to Frank La Forgia (1) Count 1 held on 4/25/2007, Initial Appearance as to Frank La Forgia held on 4/25/2007, PLEA ENTERED by Frank La Forgia (1) GUILTY Count 1. Waiver of indictment executed. Court finds factual basis for the Plea. Bail set at PRB for Defendant. Defendant and counsel directed to report to the probation department for preparation for PSI. Sentencing date to be fixed by the Probation Department. Proceeding sealed. (Court Reporter Stephanie Picozzi.) (Mierzejewski, Elizabeth) (Entered: 04/25/2007) |
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| 2007-04-25 |
7 |
0 |
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ORDER DIRECTING FORFEITURE OF PROPERTY as to Frank La Forgia.. Ordered by Judge Leonard D. Wexler on 4/25/07. (Mierzejewski, Elizabeth) (Entered: 04/25/2007) |
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| 2007-04-25 |
8 |
0 |
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NOTICE OF ATTORNEY APPEARANCE: Sean F. O'Shea appearing for Frank La Forgia (Mierzejewski, Elizabeth) (Entered: 04/25/2007) |
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| 2007-04-25 |
9 |
0 |
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ORDER Setting Conditions of Release as to Frank La Forgia (1) Personal Recognizance bond. Ordered by Judge Leonard D. Wexler on 4/25/07. (Mierzejewski, Elizabeth) (Entered: 04/25/2007) |
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| 2007-04-25 |
10 |
0 |
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STANDARD PLEA FORM as to Frank La Forgia (Mierzejewski, Elizabeth) (Entered: 04/25/2007) |
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| 2007-06-26 |
11 |
0 |
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AMENDED PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to Frank La Forgia.. Ordered by Judge Leonard D. Wexler on 6/26/07. (Mierzejewski, Elizabeth) (Entered: 07/12/2007) |
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| 2008-12-05 |
12 |
0 |
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Order to Unseal Case as to Frank La Forgia.. Ordered by Senior Judge Leonard D. Wexler on 12/5/08. (Mierzejewski, Elizabeth) (Entered: 12/09/2008) |
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| 2009-01-06 |
13 |
0 |
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Certificate of Service by USA as to Frank La Forgia PROCESS RECEIPT and RETURN, the check in the amount of $4 million was deposited into the seized asset forfeiture fund, pending further order of the Court. (Leonardo-Beckmann, Diane) (Entered: 01/06/2009) |
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