| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-03-01 |
1 |
0 |
Indictment |
INDICTMENT by USA Kathleen Mary Brinkman. Counts filed against Robert S Vukelic (1) count(s) 2-18, 19-35, 36-37 (ba) |
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| 2000-03-23 |
2 |
0 |
Minutes - Miscellaneous |
MINUTES: Case called for an initial appearance and arraignment on an Indictment before Mag. Judge Timothy S. Hogan; first appearance of Robert S Vukelic with Attorney Dominick Edmund Olivito Jr. present; defendant informed of his rights and provided a copy of charging as to Robert S Vukelic , reading of indictment waived; dft Robert Vukelic arraigned; NOT GUILTY plea entered; OR bond ordered as to Robert S Vukelic with conditions attached; Heidi Constable, Tri-County Reporting Services (ba) |
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| 2000-03-23 |
3 |
0 |
Bond |
BOND ( ($75,000) unsecured) by Robert S Vukelic; special conditions of reporting to pretrial as directed; travel restricted to SDOH, NDOH, and NDWVA; preplanned travel to Florida authorized; deft is to request preauthorized travel for business purposes from Pretrial Services (ba) |
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| 2000-03-23 |
4 |
0 |
Order |
ORDER by Judge Sandra S. Beckwith Jury trial set for May 1, 2000 at 9:00 a.m. as to Robert S Vukelic Motions due by 4/14/00. Response due 4/21/00 (cc: all counsel/probation/pretrial/USM) (mb) |
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| 2000-04-12 |
5 |
0 |
Notice of Hearing |
NOTICE Phone Conference set for 4/17/00 at 2:00 p.m. before J. Beckwith as to Robert S Vukelic (cc: all counsel, US Attorney) (mb) |
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| 2000-04-14 |
6 |
0 |
Motion for Miscellaneous Relief |
MOTION for order transferring case to the Eastern Division by Robert S Vukelic (mb) |
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| 2000-04-14 |
7 |
0 |
Motion for Miscellaneous Relief |
MOTION for Jencks materials and preservation of agents' handwritten notes by Robert S Vukelic (mb) |
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| 2000-04-14 |
8 |
0 |
Motion for Discovery |
MOTION for discovery (recorded or oral statements, etc.) by Robert S Vukelic (mb) Modified on 04/14/2000 |
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| 2000-04-14 |
9 |
0 |
Motion for Discovery |
MOTION for discovery and inspection by Robert S Vukelic (mb) |
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| 2000-04-14 |
10 |
0 |
Motion to Compel |
MOTION to compel disclosure of exculpatory material by Robert S Vukelic (mb) |
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| 2000-04-14 |
11 |
0 |
Motion for Disclosure |
MOTION for disclosure and a hearing regarding 1) grants of immunity; 2) promises of leniency or threats of prosecution; 3) existence of plea bargaining agreements by Robert S Vukelic (mb) |
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| 2000-04-14 |
12 |
0 |
Motion for Hearing |
MOTION for Bruton hearing by Robert S Vukelic (mb) |
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| 2000-04-14 |
13 |
0 |
Motion for Miscellaneous Relief |
MOTION for order requiring the gov't to report to the court on the govt's mail cover by Robert S Vukelic (mb) |
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| 2000-04-14 |
14 |
0 |
Motion for Miscellaneous Relief |
MOTION for order directing the gov't to provide list of witnesses presented to the grand jury by Robert S Vukelic (mb) |
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| 2000-04-14 |
15 |
0 |
Motion to Compel |
MOTION to compel disclosure of informers by Robert S Vukelic (mb) |
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| 2000-04-14 |
16 |
0 |
Motion for Disclosure |
MOTION for disclosure of interception of wire or oral communications, and electronic surveillance production and suppression by Robert S Vukelic (mb) |
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| 2000-04-14 |
17 |
0 |
Motion for Disclosure |
MOTION for disclosure of other wrongs by Robert S Vukelic (mb) |
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| 2000-04-14 |
18 |
0 |
Motion to Suppress |
MOTION to suppress alleged inculpatory statement, etc. by Robert S Vukelic (mb) |
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| 2000-04-14 |
19 |
0 |
Motion for Miscellaneous Relief |
MOTION for order preserving substances for testing and, in the alternative, motion to dismiss by Robert S Vukelic (mb) |
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| 2000-04-14 |
20 |
0 |
Motion for Miscellaneous Relief |
MOTION for order permitting counsel to voir dire prospective jurors by Robert S Vukelic (mb) |
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| 2000-04-14 |
21 |
0 |
Motion for Leave to File |
MOTION for leave to file further motions by Robert S Vukelic (mb) |
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| 2000-04-17 |
22 |
0 |
Motion to Continue |
MOTION to continue trial of May 1, 2000 by Robert S Vukelic (mb) |
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| 2000-04-17 |
23 |
0 |
Order |
ORDER by Judge Sandra S. Beckwith granting deft's motion to continue trial of May 1, 2000 [22-1], granting deft's motion for order transferring case to the Eastern Division [6-1] (cc: all counsel) (mb) |
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| 2000-04-20 |
24 |
0 |
Response to Motion |
RESPONSE by gov't to deft's motion for leave to file further motions [21-1], motion for order permitting counsel to voir dire prospective jurors [20-1], motion for order preserving substances for testing and, in the alternative, motion to dismiss [19-1], motion to suppress alleged inculpatory statement, etc. [18-1], motion for disclosure of other wrongs [17-1], motion for disclosure of interception of wire or oral communications, and electronic surveillance production and suppression [16-1], motion to compel disclosure of informers [15-1], motion for order directing the gov't to provide list of witnesses presented to the grand jury [14-1], motion for order requiring the gov't to report to the court on the govt's mail cover [13-1], motion for Bruton hearing [12-1], motion for disclosure and a hearing regarding 1) grants of immunity; 2) promises of leniency or threats of prosecution; 3) existence of plea bargaining agreements [11-1], motion to compel disclosure of exculpatory material [10-1], motion for discovery and inspection [9-1], motion for discovery (recorded or oral statements, etc.) [8-1], motion for Jencks materials and preservation of agents' handwritten notes [7-1] (mb) |
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| 2000-07-11 |
25 |
0 |
Motion for Miscellaneous Relief |
MOTION by defendant for order to conduct trial in St. Clairsville, Ohio ( no pgs: 4) (mb) Modified on 07/13/2000 |
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