Date Filed |
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Long Description |
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2002-07-23 |
1 |
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COMPLAINT in violation of 15 USC 78j(b) & 78ff; 17 CFR 240.10b-5; 18 USC 371, 1343, 1344, 1346 & 2 - Conspiracy, Securities Fraud, Wire Fraud and Bank Fraud as to John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James R. Brown, Michael C. Mulcahey ( signed by Magistrate Judge Andrew J. Peck ) (kw) (Entered: 07/25/2002) |
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2002-07-23 |
3 |
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ARREST WARRANT issued as to Timothy J. Rigas (kw) (Entered: 07/25/2002) |
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2002-07-24 |
7 |
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ORDER TO UNSEAL COMPLAINT as to John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James R. Brown, Michael C. Mulcahey ( Signed by Magistrate Judge Gabriel W. Gorenstein ); Copies mailed. (kw) (Entered: 07/25/2002) |
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2002-07-24 |
8 |
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NOTICE of Appearance for Timothy J. Rigas by Attorney Jeremy Hugh Temkin (kw) (Entered: 07/25/2002) |
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2002-07-24 |
11 |
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Filed Memo-Endorsement on letter: as to John J. Rigas, Timothy J. Rigas, Michael J. Rigas , from Hon. Gabriel W. Gorenstein, Dated 7/24/02, addressed to: Clerk's Office Re: United States v. Rigas. THE BOND IS TO BE SECURED , JOINTLY AND SEVERALLY BY $2 MILLION CASH OR LIQUID SECURITIES (TOTAL FOR JOHN RIGAS, TIMOTHY RIGAS AND MICHAEL RIGAS). ( Signed by Magistrate Judge Gabriel W. Gorenstein ); Copies mailed. (kw) (Entered: 07/25/2002) |
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2002-07-24 |
14 |
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PRB BOND filed by Timothy J. Rigas in the Amount of $10 MILLION; COSIGNED BY 3 FRP'S (JOHN RIGAS, MICHAEL RIGAS AND DORIS RIGAS) TO SIGN THE BOND BY 8/2/02; SECURED, JOINTLY AND SEVERALLY BY $2 MILLION CASH OR LIQUID SECURITIES (TOTAL FOR THE RIGAS') AND PROPERTIES: CONDOMINIUM IN BEAVER CREEK CO, CONDOMINIUM IN HILTON HEAD SC, RESIDENCE IN COUDERS PORT PA 769 RT. 49 EAST, 5,000 ACRES IN COUDERS PORT PA; CONFESSIONS OF JUDGEMENT BY 8/2/02; DEFENDANT TO PROVIDE APPRAISALS AND TITLE SEARCHES BY 8/9/02; TRAVEL RESTRICTIONS TO NY, NJ PA EXCEPTS AS GOVERNMENT CONSENTS (NOT TO BE UNREASONABLE WITHHELD); SURRENDER TRAVEL DOCUMENTS AND NO NEW APPLICATIONS; DEFENDANT TO BE RELEASED ON OWN SIGNATURES AND COSIGNERS; (kw) (Entered: 07/25/2002) |
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2002-07-24 |
15 |
0 |
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Order of advice of penalties and sanctions as to Timothy J. Rigas () (kw) (Entered: 07/25/2002) |
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2002-07-29 |
18 |
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ORDERED THAT THE JULY 24, 2002 APPEARANCE BOND SHALL HEREBY BE MODIFIED SO AS TO PROVIDE THAT ANY CASH POSTED FOR THE FOLLOWING DEFENDANTS SHALL BE DEPOSITED INTO AN INTEREST BEARING ACCOUNT as to John J. Rigas, Timothy J. Rigas, Michael J. Rigas ( Signed by Magistrate Judge James C. Francis IV ); Copies mailed. (kw) (Entered: 07/31/2002) |
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2002-08-23 |
23 |
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ORDER as to John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James R. Brown, Michael C. Mulcahey, to Continue in Interests of Justice time is excluded from 8/23/02 to 9/23/02 ( Signed by Magistrate Judge Henry B. Pitman ); Copies mailed. (vb) (Entered: 08/26/2002) |
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