| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-12-03 |
1 |
0 |
Complaint |
COMPLAINT filed against deft Dalla Konte. Case assigned to Mag. Judge Jack Sherman [ 1:99-m -303 ] (art) |
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| 1999-12-03 |
2 |
0 |
Minutes - Miscellaneous |
MINUTES: before Mag. Judge Jack Sherman. Case called this date for initial appearance of deft Dalla Konte. Deft present w/o counsel and was informed of his rights. Deft granted appt. of counsel. USA moved for pretrial detention. Case cont'd for a detention hearing 12-7-99 at 2:00 as to Dalla Konte Betty Schwab, Official Reporter. [ 1:99-m -303 ] (art) |
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| 1999-12-03 |
3 |
0 |
Order |
ORDER by Mag. Judge Jack Sherman of temporary detention of deft Dalla Konte pending a detention hearing on 12-7-99 at 2:00 in Room 708. (cc: all counsel) [ 1:99-m -303 ] (art) |
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| 1999-12-07 |
4 |
0 |
Minutes - Miscellaneous |
MINUTES: before Mag. Judge Jack Sherman detention hearing held. Deft ordered detained pending trial. Case cont'd for a preliminary exam 12/15/99 at 3:00 as to Dalla Konte Betty Schwab, Official Reporter. [ 1:99-m -303 ] (art) |
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| 1999-12-07 |
5 |
0 |
Order |
ORDER by Mag. Judge Jack Sherman detaining as to Dalla Konte (cc: all counsel) [ 1:99-m -303 ] (art) |
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| 1999-12-07 |
6 |
0 |
Notice of Hearing |
NOTICE: Case has been set for a Preliminary Examination on 12-15-99 at 3:00 before Mag. Sherman in Room 708 for deft Dala Konte. (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) [ 1:99-m -303 ] (art) |
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| 1999-12-10 |
7 |
0 |
Motion for Leave to File |
MOTION for authorization to employ translator(s) by Dalla Konte [ 1:99-m -303 ] (art) Modified on 12/13/1999 |
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| 1999-12-15 |
8 |
0 |
Minutes - Miscellaneous |
MINUTES: before Mag. Judge Jack Sherman preliminary exam waived as to Dalla Konte Case cont'd to Grand Jury for further proceedings. $1,000 cash bond w/conditions set. Betty Schwab, Official Reporter. [ 1:99-m -303 ] (art) |
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| 1999-12-15 |
9 |
0 |
Bond |
BOND ( $1,000 cash) by Dalla Konte executed this date. [ 1:99-m -303 ] (art) |
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| 1999-12-15 |
10 |
0 |
Waiver - Miscellaneous |
WAIVER of Preliminary Examination by defendant Dalla Konte [ 1:99-m -303 ] (art) |
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| 2000-01-05 |
11 |
0 |
Indictment |
INDICTMENT by USA John DiPuccio. Counts filed against Dalla Konte (1) count(s) 1, 2, 3, 4 (km) |
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| 2000-01-13 |
12 |
0 |
Minutes - Miscellaneous |
MINUTES: Case called for an arraignment before Mag. Judge Timothy S. Hogan; first appearance of Dalla Konte; Attorney present as to Dalla Konte , dft Dalla Konte arraigned; NOT GUILTY plea entered; bond continued as to Dalla Konte ; case to proceed before the District Court; Court Reporter: Linda Mikheal, Tri-County Reporting Services (ba) |
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| 2000-01-13 |
13 |
0 |
Order |
CRIMINAL ORDER OF PROCEDURE by Judge Herman J. Weber motions hearing set for 2/9/00 at 9 am jury trial set for 3/2/00 at 9 am as to Dalla Konte (cc: all counsel) (ph) |
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| 2000-02-08 |
14 |
0 |
Order |
ORDER by Judge Herman J. Weber motions hearing set for 2/9/00 is cancelled as to Dalla Konte ; trial date set for 3/2/00 is confirmed (cc: all counsel) (ph) |
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| 2000-03-02 |
15 |
0 |
Jury Selection |
MINUTES: Defendant appeared for Jury Selection/Day 1 of Trial before Judge Herman J. Weber jury impaneled as to Dalla Konte. Interpreters Sworn. Govts evidence begins; Govt rest; Deft evidence begins; deft rest. Closing arguments presented - Courts Charge to the Jury. Court recessed until 3/3/00 at 9AM. Ctrpt: J. Wolfer (Official) (do) |
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| 2000-03-03 |
16 |
0 |
Order |
ORDER by Judge Herman J. Weber that USM provide lunch to 12 jurors during trial deliberation starting 3/3/00 until verdict is returned (ph) |
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| 2000-03-03 |
17 |
0 |
Minutes - Miscellaneous |
MINUTES: JURY TRIAL/DAY 2 before Judge Herman J. Weber Jury Deliberations continue - Verdict Returned - Guilty as to Cts 1,2,3 and Not Guilty as to Ct.4. Bond Continued pending sentencing. Sentencing set for 5/25/00 at 9AM. Ctr: J. Wolfer (Official) (do) |
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| 2000-03-03 |
18 |
0 |
Jury Verdict |
VERDICT as to Dalla Konte (do) |
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| 2000-03-03 |
19 |
0 |
Proposed Jury Instructions |
Court's Jury Instructions (do) |
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| 2000-03-06 |
20 |
0 |
Order |
ORDER by Judge Herman J. Weber tha tpursuant to the Jury Verdict; sentencing hearing set for 5/25/00 at 9 am as to Dalla Konte (cc: all counsel) (ph) |
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| 2000-03-13 |
21 |
0 |
Notice (Other) |
PRESENTENCE Investigation and Disclosure Notice for Dalla Konte USPO Elve Ellis PSI ddl set for 5/15/00 (ph) |
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| 2000-05-17 |
22 |
0 |
Order |
ORDER by Judge Herman J. Weber sentencing hearing reset for 7/27/00 at 9 am as to Dalla Konte (cc: all counsel) (ph) |
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| 2000-06-14 |
23 |
0 |
Presentence Investigation Report |
PRESENTENCE Report Transmitted for Dalla Konte to Judge Herman J. Weber from USPO Elve A Ellis Jr (ph) |
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| 2000-07-27 |
24 |
0 |
Sentencing |
MINUTES: Defendant appeared for a Sentencing Hearing before Judge Herman J. Weber. Interpreter sworn. sentencing Dalla Konte (1) count(s) 1, 2 , 3. Count for dismissed pursuant to jury verdict. Defendant committed to custody for a period of 13 days as to counts 1,2,3 (time served) to run concurrently followed by 2 years supervised release. Special assessment in the amount of $210.00 imposed. as to Dalla Konte. Ctrpt: J. Wolfer (Official) (do) |
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| 2000-07-27 |
25 |
0 |
Judgment |
JUDGMENT and Commitment for Dalla Konte by Judge Herman J. Weber issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (do) |
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| 2004-07-15 |
26 |
0 |
Notice (Other) |
NOTICE of receipt of Trial Exhibits as to Dalla Konte by plaintiff's counsel (ph, ) |
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| 2005-11-08 |
27 |
0 |
Motion to Release Bond Obligation |
MOTION (Letter Request) to Release Cash Bond by Mamoudou Conde. (do, ) |
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| 2005-11-08 |
28 |
0 |
Order on Motion to Release Bond Obligation |
ORDER granting [27] Motion to Release Cash Bond as to Dalla Konte (1). Signed by Judge Herman J. Weber on 11/8/05. (do, ) |
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