| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1992-05-12 |
190 |
0 |
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Filed memo-endorsed..on letter to Judge Motley from U.S. Dept of Justice dtd. 5.7.92..in re: ext of time to file response to Mr. Giovanelli's motion to 6.26.92...etc..the foregoing request is granted...MOTLEY,J. (gc) (Entered: 05/14/1992) |
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| 1992-05-13 |
191 |
0 |
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MOTION by Federico Giovanelli to Reduce Sentence purs. to rule 35... , Return date 7/20/92 (gc) (Entered: 05/14/1992) |
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| 1992-06-26 |
192 |
0 |
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ORDER as to Federico Giovanelli memo-endorsed...on letter to Judge Motley dtd. 6.26.92 ..in re: an ext of time to file motion concerning the return of certain money seized purs. to a search warrant in 1986...the foregoing is granted..6.26.92... ( Signed by Judge Constance B. Motley ); Copies mailed. (gc) (Entered: 07/07/1992) |
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| 1992-07-14 |
193 |
0 |
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Filed MEMO-ENDORSED...on letter to Judge Motley dtd. 7.10.92., in re; an ext of time to file its response to Mr. Givanelli's rule 35 motion....response by 7.31.92., defts. file reply by 8.8.92...the foregoing request is granted...MOTLEY,J. (gb) (Entered: 07/15/1992) |
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| 1992-07-28 |
194 |
0 |
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Filed MEMO-ENDORSED...on letter to Judge Motley from U.S. Dept of Justice dtd. 7.23.92..in re: a further ext of time ti file response to motins. seized purs. to a search warrant in 1986...response by 8.7.92..the foregoing request is granted...MOTLEY,J. (gb) (Entered: 07/29/1992) |
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| 1992-08-07 |
195 |
0 |
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by USA as to Federico Giovanelli, Steven Maltese, Carmine Gualtiere declaration of Tai H. Park..in oppositon to rule 41(e) motion. (gb) (Entered: 08/10/1992) |
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| 1992-08-07 |
196 |
0 |
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by USA as to Federico Giovanelli, Steven Maltese, Carmine Gualtiere memo of law..in opposition to motion for return of seized property. (gb) (Entered: 08/10/1992) |
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| 1992-08-18 |
197 |
0 |
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Filed MEMO-ENDORSED...on letter to Judge Motley from Steven Maltese dtd. 5.13.92 in re: motion is denied, there being no new evidence which was not already before the court at the time of resentencing...MOTLEY,J. (gb) (Entered: 08/18/1992) |
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| 1992-08-18 |
198 |
0 |
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Filed memo-endorsed...on motion for reduction of sentnece purs. to old rule 35...the court finds it unnesessary to hear the foregoing motion. The motion is denied for all reasons cited by the Government in tis response of 7.31.92...MOTLEY,J. (gb) (Entered: 08/18/1992) |
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| 1992-09-01 |
199 |
0 |
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Filed deft's declaration of vivian Shevitz...in reply to government's memo of law..and accompanying declaration ...in opposition to Mr. Giovanelli's application seeking ht return of funds seized by the Federal Authorities in 1986.. (gb) (Entered: 09/01/1992) |
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| 1992-09-02 |
200 |
0 |
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Filed Memo-Endorsement on letter to Judge Motley from Vivian Shevitz dtd. 8.26.92 as to Federico Giovanelli ( the Court permit reply to be filed by 9.2.92 ...the foregoing request is granted...Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 09/02/1992) |
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| 1992-09-10 |
201 |
0 |
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Filed Government's surreply memo of law..in opposition to motion for return of seized property. (gb) (Entered: 09/10/1992) |
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| 1992-11-30 |
202 |
0 |
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ORDER as to Federico Giovanelli the court's memo opinion of this date, Giovanelli's motion for return of $471,600.00 by the Governments denied... ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 12/01/1992) |
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| 1992-11-30 |
203 |
0 |
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ORDER as to Federico Giovanelli, same entry as doc. #202) ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 12/01/1992) |
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| 1992-11-30 |
204 |
0 |
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MEMORUANDUM OPINION...# 70739...ORDER as to Federico Giovanelli, motion for return of property seized is denied...MOTLEY,J. ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 12/01/1992) |
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| 1992-12-08 |
205 |
0 |
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NOTICE OF INTERLOCUTORY APPEAL by Federico Giovanelli re [204-1] order motion for return of property seized is denied...MOTLEY,J. Filing Fee $ 105 Copies mailed to: US Atty; Court Reporter; Deft; Judge; and USCA. (jf) (Entered: 12/09/1992) |
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| 1992-12-23 |
206 |
0 |
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File notice that the record on appeal as to Federico Giovanelli has been certified and transmitted to USCA on 12/23/92. [205-1] Interlocutory appeal (rag) (Entered: 12/23/1992) |
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| 1993-02-23 |
207 |
0 |
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File notice that the record on appeal as to Federico Giovanelli has been certified and transmitted to USCA on 2.23.93. [205-1] Interlocutory appeal (gb) (Entered: 02/24/1993) |
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| 1992-03-02 |
208 |
0 |
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TRANSCRIPT of record of proceedings as to Federico Giovanelli for dates of 11.13.92. (gb) (Entered: 03/02/1993) |
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| 1993-08-06 |
209 |
0 |
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MOTION by Federico Giovanelli for judgment and EAJA fees.. (gb) (Entered: 08/06/1993) |
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| 1993-09-13 |
210 |
0 |
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MEMORANDUM by USA as to Federico Giovanelli, Steven Maltese, Carmine Gualtiere in opposition to motion for interest, fees and expenses. (gb) (Entered: 09/13/1993) |
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| 1993-09-13 |
211 |
0 |
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ORDER as to Federico Giovanelli, defts motion for return of his property seized by federal agents is granted..(copy to Marshals). ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 09/15/1993) |
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| 1993-09-13 |
212 |
0 |
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ORDER as to Federico Giovanelli, oral argument on defts motion for fees and expenses purs. to the Equal Access to Justice Act will be heard on 10.15.93 at 10:00 a.m. in Courtroom 906.. ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 09/16/1993) |
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| 1993-09-22 |
213 |
0 |
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REPLY by Federico Giovanelli to response government's response to request for attorneys fees under the EAJA and for interest at IRS underpayment rates. (gb) (Entered: 09/22/1993) |
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| 1993-10-18 |
214 |
0 |
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ORDER as to Federico Giovanelli..court reserves decission on motion for counsel's fees and interest.. ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 10/19/1993) |
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| 1994-01-05 |
215 |
0 |
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TRANSCRIPT of record of proceedings as to Federico Giovanelli for dates of 10/15/93. (rag) (Entered: 01/05/1994) |
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| 1994-01-31 |
216 |
0 |
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MEMORANDUM OPINION # 72864 as to Federico Giovanelli granting [209-1] motion for judgment and EAJA fees.. as to Federico Giovanelli (1)..Petitioner is entitled to attorneys fees under the Equal Access to Justice Act and prejudgment interest on his seized currency. The prejudgment interest must be computed using the average prime interest rate for the period of 12/86 and ending in Julyt 1993.. ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 02/01/1994) |
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| 1994-02-23 |
217 |
0 |
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MOTION by USA as to Federico Giovanelli, Steven Maltese, Carmine Gualtiere for reconsideration of [216-1] order , (gb) (Entered: 02/23/1994) |
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| 1994-02-23 |
218 |
0 |
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MEMORANDUM by USA as to Federico Giovanelli, Steven Maltese, Carmine Gualtiere in support of [217-1] motion for reconsideration of [216-1] order (gb) (Entered: 02/23/1994) |
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| 1994-03-14 |
219 |
0 |
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by Federico Giovanelli as to Federico Giovanelli..in response to the motion for reconsideration of interest award.. (gb) (Entered: 03/14/1994) |
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| 1994-04-13 |
220 |
0 |
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ORDER as to Federico Giovanelli, Reply to Response to Motion reset to 4/25/94 for Federico Giovanelli for [217-1] motion for reconsideration of [216-1] order ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 04/18/1994) |
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| 1994-04-22 |
221 |
0 |
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ORDER as to Federico Giovanelli, Reply to Response to Motion reset to 5/9/94 for Federico Giovanelli for [217-1] motion for reconsideration of [216-1] order ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 04/29/1994) |
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| 1994-07-18 |
222 |
0 |
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Stipulation in Order, the U.S. shall pay to the deft the amt of $471,600.00 whcih amt was found in the form of athe U.S. currency...etc..with the consent of the parties, the Government's motion for reconsideration and the cross-motion of deft Giovanelli to reconsider interest are dismissed and judgment is rendered in accordance with the stip...the clerk is directed to foward a certified copy of this Stip and judgment to counsel for the U.S. and to vivian Shevitz, counsel for Federico Giovanelli.....(mailed certified copy by cert. mail #146572383 and P146572384rrr). ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 08/05/1994) |
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| 1994-08-05 |
223 |
0 |
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AMENDED OPINION...#72684 as to Federico Giovanelli, ..petitioner's motion for attorney fees is granted... ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 08/09/1994) |
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| 1994-08-05 |
224 |
0 |
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ORDER as to Federico Giovanelli..an opinion and order filed this day.. ( Signed by Judge Constance B. Motley ); Copies mailed. (gb) (Entered: 08/10/1994) |
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| 1995-04-18 |
225 |
0 |
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SATISFACTION OF JUDGMENT #89,2700 for the sum of $25,250.00 as to Federico Giovanelli (mk) (Entered: 05/19/1995) |
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