Case docket: USA v. Arena

Case details

Court:	nysd
Docket #:	7:05-cr-01113
Case Name:	USA v. Arena
PACER case #:	275471
Date filed:	2005-10-26
Date terminated:	2006-06-15
Assigned to:	Judge Charles L. Brieant

Parties

Represented Party

Attorney & Contact Info

Paul Arena
Defendant (1)
TERMINATED: 06/15/2006 also known asPanzer21 TERMINATED: 06/15/2006

Peter Enrique Quijano
Quijano & Ennis, P.C. (381 Park Ave. S.)
381 Park Avenue South, Suite 701
New York, NY 10016
(212) 686-0666
Fax: (212) 686-8690
Email: peter@qandelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2005-02-23	1	0		COMPLAINT as to Paul Arena (1). (Signed by Judge Lisa Margaret Smith ) (jma, ) [7:05-mj-00354] (Entered: 02/24/2005)
2005-03-16	3	0		Arrest Warrant Returned Executed on 3/16/05 as to Paul Arena. (jma, ) [7:05-mj-00354] (Entered: 03/17/2005)
2005-03-16	5	0		PRB Bond Entered as to Paul Arena in amount of $ $25,000 unsecured PRB; home detention with electronic Monitoring; deft. can not leave his residence except for Court appointments, atty. appt., pre-trial visits, Personal medical appt's., religious services and personal errands; any employment must be approved by pre-trial services; deft. must surrender his firmarms, 4 guns, 1 pistol and 3 long arms within 48 hrs.; deft. is refrained form access to devices that comm. data via modem or dedicated connection; refrain from any form of unsupervised contact with minors, including telephonic contact, refrain from loitering near schoolyards, playgrounds, or other places frequented by minors, refrain from using any electronic equipment, including video or still cameras, to record images or photos of minors, deft. shall participate in a sex-specific mental health assessment, and participate in treatment as deemed necessary; the report shall only be disclosed to the Court and defense atty.(jma, ) [7:05-mj-00354] (Entered: 03/17/2005)
2005-03-16	6	0		ORDER Setting Conditions of Release, Advised of Penalties and Sanctions and Additional Cond's. of release. (Signed by Judge George A. Yanthis on 3/16/2005)(jma, ) [7:05-mj-00354] (Entered: 03/17/2005)
2005-03-25	7	0		ENDORSED LETTER as to Paul Arena addressed to Judge Yanthis from Paul E. Davison dated 03/24/05 re: request that the deft's. bail cond's. be modified to the extent that he shall be allowed each week to attend Sunday dinner...........Endorsed, SO ORDERED AND SIGNED... (Signed by Judge George A. Yanthis on 3/25/05)(jma, ) [7:05-mj-00354] (Entered: 03/31/2005)
2005-04-07	8	0		NOTICE OF ATTORNEY APPEARANCE: Peter Enrique Quijano appearing for Paul Arena. (Quijano, Peter) [7:05-mj-00354] (Entered: 04/07/2005)
2005-04-13	9	0		ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Paul Arena. Time excluded from 4/13/2005 until 5/11/2005. . (Signed by Judge George A. Yanthis on 4/13/2005)(jma, ) [7:05-mj-00354] (Entered: 04/14/2005)
2005-05-05	10	0		MEMO ENDORSEMENT as to Paul Arena re: request that Mr. Arena's electronic monitoring be temporarily suspended on Mother's Day, Sunday, May 8th, 2005....... APPLICATION GRANTED. SO ORDERED. (Signed by Judge George A. Yanthis on 5/5/2005) Copies mailed by chambers.(jma, ) [7:05-mj-00354] (Entered: 05/09/2005)
2005-05-11	11	0		AFFIRMATION in support of an application for a second order of continuance of time... of Jesse Furman by USA as to Paul Arena. (pf, ) [7:05-mj-00354] (Entered: 05/11/2005)
2005-05-23	12	0		ENDORSED LETTER as to Paul Arena addressed to USMJ Yanthis from Peter Enrique Quijano dated 5/20/05 re:...to request that Mr. Arena's electronic monitoring be temporarily suspended on..... ENDORSEMENT: Application Granted. So Ordered:.. (Signed by Judge George A. Yanthis on 5/23/05) Copies sent by Chambers.(pf, ) [7:05-mj-00354] (Entered: 05/25/2005)
2005-06-08	13	0		AFFIRMATION of Jesse Furman by USA as to Paul Arena in support of an application for a third orde of continuance,,. (pf, ) [7:05-mj-00354] (Entered: 06/08/2005)
2005-06-07	14	0		ENDORSED LETTER as to Paul Arena addressed to USMJ Yanthis from Peter Quijano dated 6/7/05 re:....request that Mr. Arena's electronic monitoring be temporarily suspended on 6/11/05 from 9:00 a.m. to 9:00 p.m...... ENDORSEMENT: Application Granted. So Ordered:. (Signed by Judge George A. Yanthis on 6/7/05) Copies sent by Chambers.(pf, ) [7:05-mj-00354] (Entered: 06/08/2005)
2005-06-29	15	0		ENDORSED LETTER as to Paul Arena addressed to Judge George A. Yanthis from Peter Enrique Quijano dated 6/27/2005 re: request that Mr. Arena's electronic monitoring be temporarily suspended. ENDORSED: Application granted. (Court notes that July 4,2005 is a Monday, not Sunday). SO ORDERED:. (Signed by Judge George A. Yanthis on 6/29/2005) "Copies Mailed By Chambers".(mde, ) [7:05-mj-00354] (Entered: 07/01/2005)
2005-07-06	16	0		AFFIRMATION of Jesse Furman by USA as to Paul Arena in support of an application for a fourth order of conntinuance.... (pf, ) [7:05-mj-00354] (Entered: 07/06/2005)
2005-07-29	17	0		ENDORSED LETTER as to Paul Arena addressed to Magistrate Judge George A. Yanthis from Peter Enrique Quijano dated 6/28/05 re: Defendant Paul Arena requests that Mr. Arena's electronic monitoring be modified as set forth in this endorsed letter; Application Granted. (Signed by Judge George A. Yanthis on 7/29/05) "The Clerk's Office Has Mailed Copies" (ae, ) [7:05-mj-00354] (Entered: 08/01/2005)
2005-08-03	18	0		AFFIRMATION of Jesse Furman by USA as to Paul Arena in support of an application for a fourth order of continuance. (pf, ) [7:05-mj-00354] (Entered: 08/03/2005)
2005-08-29	19	0		ENDORSED LETTER as to Paul Arena addressed to USMJ Yanthis from Peter Enrique Quijano dated 8/23/05 re:....request that dft's electronic monitoring be suspended until 10:00 p.m. on 8/27/05... ENDORSEMENT: So Ordered:.. (Signed by Judge Lisa Margaret Smith on 8/29/05) Copies sent by Chambers.(pf, ) [7:05-mj-00354] (Entered: 08/29/2005)
2005-08-31	20	0		AFFIRMATION of Jesse Furman by USA as to Paul Arena in support of an application for a sixth order of continuance... (pf, ) [7:05-mj-00354] (Entered: 08/31/2005)
2005-09-28	21	0		AFFIRMATION of Jesse Furman by USA as to Paul Arena in support of an application for a seventh order of continuance... (pf, ) [7:05-mj-00354] (Entered: 09/28/2005)
2005-10-26	22	0		INFORMATION (Felony) filed as to Paul Arena (1) count(s) 1. (pf, ) (Entered: 10/26/2005)
2005-10-26	23	0		WAIVER OF INDICTMENT by Paul Arena. (pf, ) (Entered: 10/26/2005)
2005-12-22	24	0		NOTICE OF ATTORNEY APPEARANCE David Vincent Harbach appearing for USA. (Harbach, David) (Entered: 12/22/2005)
2005-12-21	25	0		ENDORSED LETTER as to Paul Arena addressed to Judge Charles L. Brieant from Peter Enrique Quijano dated 12/20/05 re: Defendant requests that Mr. Arena's electronic monitoring be temporarily suspended as set forth in this letter; Application Granted. (Signed by Judge Charles L. Brieant on 12/21/05) "The Clerk's Office Has Mailed Copies".(ae, ) (Entered: 12/27/2005)
2006-01-03	26	0		ENDORSED LETTER as to Paul Arena addressed to Judge Charles L. Brieant from Peter Quijano dated 12/30/05 re:...to request that Mr. Arena's electronic monitoring be modified on Saturday, 1/7/06 from approximately 5:30 p.m. until appx. 10:30 p.m..... ENDORSEMENT: Application Granted. So Ordered:.. (Signed by Judge Charles L. Brieant on 1/3/06) Copies sent by Clerk's Office.(pf, ) (Entered: 01/03/2006)
2006-01-19	27	0		MEMO ENDORSEMENT on Report of Pretrial Services Officer Scott Kowal as to Paul Arena.... Application Granted and the conditions of pre-trial release are modified consistant with this report. See Transcript of hearing held on 1/18/06. So Ordered . (Signed by Judge Charles L. Brieant on 1/18/06)(fk, ) (Entered: 01/20/2006)
2006-02-01	28	0		ENDORSED LETTER as to Paul Arena addressed to Judge Charles L. Brieant from Peter Enrique Quijano dated 2/1/06 re: Defendant consents to an exclusion of time for Speedy Trial purposes, until 2/15/05, purs. to 18 U.S.C. sec. 3161(h)(8)(a); Application granted. Conference now scheduled for 2/15/06 at 9:30. Time is excluded under the Speedy Trial Act through 2/15/06.., as to Paul Arena Pretrial Conference set for 2/15/2006 09:30 AM before Judge Charles L. Brieant. (Signed by Judge Charles L. Brieant on 2/1/06) "The Clerk's Office Has Mailed Copies".(ae, ) (Entered: 02/02/2006)
2006-02-15	29	0		CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE ON A FELONY PLEA ALLOCUTION by Paul Arena. (pf, ) (Entered: 02/16/2006)
2006-03-01	30	0		REPORT AND RECOMMENDATIONS as to Paul Arena. Objections to R&R due by 3/15/2006. (Signed by Judge George A. Yanthis on 3/1/06)Copies sent by Clerk's Office (pf, ) (Entered: 03/03/2006)
2006-03-01	31	0		TRANSCRIPT of Proceedings as to Paul Arena held on 2/15/06 before Judge George A. Yanthis. Court Reporter: Mary Staten. (pf, ) (Entered: 03/03/2006)
2006-03-07	32	0		ORDER ACCEPTING THE PLEA ALLOCUTION BEFORE A USMJ as to Paul Arena.... The R&R is accepted and the plea id acceptable to the Court. The Clerk of the Court is directed to enter the plea. So Ordered . (Signed by Judge Charles L. Brieant on 3/7/06)(fk, ) (Entered: 03/09/2006)
2006-04-24	33	0		ENDORSED LETTER as to Paul Arena addressed to Judge Charles L. Brieant from Nancy Lee Ennis dated 4/19/06 re: Request for adj of sentencing. Endorsement: Application Granted. Sentencing is re-scheduled for 6/15/06 at 9:30 am. So Ordered. (Signed by Judge Charles L. Brieant on 4/20/06)(fk, ) (Entered: 04/25/2006)
2006-04-24	34	0		ENDORSED LETTER as to Paul Arena addressed to Judge Charles L. Brieant from Peter Enrique Quijano dated 4/20/06 re: Request for the electronic monitoring device be deactivated on 4/29/06 until 9:00 pm. Endorsement: Application Granted. So Ordered. (Signed by Judge Charles L. Brieant on 4/20/06)(fk, ) (Entered: 04/25/2006)
2006-06-15	35	0		JUDGMENT #06-0169WP as to Paul Arena (1), Count(s) 1, Impriosnment: 60 Months. Supervised Release: 3 Years. Assessment: $100.00.. (Signed by Judge Charles L. Brieant on 6/15/06) Copies sent bY Clerk's Office.(pf, ) (Entered: 06/19/2006)
2006-06-15	36	0		SURRENDER ORDER as to Paul Arena re: 35 Judgment.... Dft Ordered to surrender himselfd to the Atty General by reporting to the Correctional Institution to be designated by the BOP at 2:00 p.m. on 7/10/06. So Ordered:. (Signed by Judge Charles L. Brieant on 6/15/06) Copies sent by Clerk's Office.(pf, ) (Entered: 06/19/2006)
2006-08-07	37	0		ORDER as to Paul Arena. IT IS HEREBY ORDERED that The Dutchess County Sheriff's office realease to GENINE SCALZO ARRICK, D/O/B SS# the following firearms currently in its custody, under Incident Number: 05-2525; Seizure Date: 3/17/05; Gun Control #014905:.... (Signed by Judge George A. Yanthis on 8/4/2006) The Clerk's Office Has Mailed Copies.(cg, ) (Entered: 08/07/2006)
2006-08-08	38	0		Letter by Paul Arena addressed to Magistrate George A. Yanthis from Peter Enrique Quijano dated 8/1/2006 re: Request that the Court So Order the Dutchess County Sheriff's Office to relase the firearms. (cg, ) (Entered: 08/08/2006)