Case details

Court: paed
Docket #: 2:15-cr-00021
Case Name: USA v. O'BRIEN et al
PACER case #: 500006
Date filed: 2015-01-20
Assigned to: HONORABLE NITZA I QUINONES ALEJANDRO

Parties

Represented Party Attorney & Contact Info
WILLIAM J. O'BRIEN, III
Defendant (1)
TERMINATED: 10/07/2016		 
WILLIAM J. O'BRIEN, III
71915-066
PHILADELPHIA
FEDERAL DETENTION CENTER
Inmate Mail/Parcels
P.O. BOX 562
PHILADELPHIA, PA 19106
PRO SE

GEORGE HENRY NEWMAN
GEORGE H. NEWMAN & ASSOCIATES PC
100 SOUTH BROAD STREET
LAND TITLE BLDG - SUITE 2126
PHILADELPHIA, PA 19110
215-592-9400
Email: ghnlawyer@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

GREGORY J. PAGANO
GREGORY J PAGANO PC
1315 WALNUT ST 12TH FL
PHILADELPHIA, PA 19107
215-636-0160
Fax: 215-636-0164
Email: gpagano@paganolaw.net
TERMINATED: 11/04/2015
LEAD ATTORNEY
Designation: Retained

CARLOS A. MARTIR
MARTIR & ASSOC
118 NORTH STATE ST.
NEWTOWN, PA 18940
215-731-9886
Fax: 215-860-3014
Email: carlosmartirlaw@verizon.net
TERMINATED: 05/29/2015
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-01-20 1 0 SEALED INDICTMENT as to WILLIAM J. O'BRIEN, III (1) count(s) 1, 2-19, 20-27, ANGELA RONGIONE (2) count(s) 1. (Attachments: # 1 Designation Form) (rtsl) (Entered: 01/20/2015) 2015-09-15 22:22:10 ad79f7a45365563cacace9f105a72d524f980879
1 1 Designation Form
2015-01-20 2 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO WILLIAM J. O'BRIEN, III. Signed by MAGISTRATE JUDGE TIMOTHY R. RICE on 1/20/2015.1/20/2015 Entered and Copies E-Mailed. (rtsl) (Entered: 01/20/2015)
2015-01-20 3 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO ANGELA RONGIONE. Signed by MAGISTRATE JUDGE TIMOTHY R. RICE on 1/20/2015.1/20/2015 Entered and Copies E-Mailed. (rtsl) (Entered: 01/20/2015)
2015-01-20 4 0 MOTION AND ORDER TO SEAL DOCUMENT AS TO WILLIAM J. O'BRIEN, III, ANGELA RONGIONE.. Signed by MAGISTRATE JUDGE TIMOTHY R. RICE on 1/20/2015.1/20/2015 Entered and Copies E-Mailed. (rtsl) (Entered: 01/20/2015)
2015-01-29 5 0 Letter from AUSA Unsealing Indictment/Information as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE (kksl, ) (Entered: 01/29/2015)
2015-01-30 6 0 Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL RE: IA as to WILLIAM J. O'BRIEN, III held on 1/29/2015. THE GOVERNMENT'S MOTION FOR TEMPORARY DETENTION IS GRANTED. AN APPOINTMENT OF COUNSEL HEARING, DETENTION HEARING AND AN ARRAIGNMENT ARE SCHEDULED FOR 2/3/2015 AT 01:30 PM IN COURTROOM 5-A MAGISTRATE JUDGE JACOB P. HART. SIGNED BY JUDGE ANGELL. Court Reporter ESR.(kk, ) (Entered: 02/02/2015)
2015-01-30 7 0 CJA 23 Financial Affidavit by WILLIAM J. O'BRIEN, III (kk, ) (Entered: 02/02/2015)
2015-01-30 8 0 Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL RE:IA/AC as to ANGELA RONGIONE held on 1/29/2015. THE GOVERNMENT AND DEFENSE HAVE AGREED TO CONDITIONS OF RELEASE. ARRAIGNMENT IS SCHEDULED FOR 2/5/2015 AT 01:30 PM IN COURTROOM 5-A BEFORE MAGISTRATE JUDGE JACOB P. HART. SIGNED BY JUDGE ANGELL.Court Reporter ESR.(kk, ) (Entered: 02/02/2015)
2015-01-30 9 0 CJA 23 Financial Affidavit by ANGELA RONGIONE (kk, ) (Entered: 02/02/2015)
2015-01-30 10 0 ORDER SETTING CONDITIONS OF RELEASE AS TO ANGELA RONGIONE THAT THE DEFENDANT IS RELEASED ON BAIL IN THE AMOUNT OF $$50,000 O/R, ETC. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 1/29/2015.2/2/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 02/02/2015)
2015-02-02 11 0 NOTICE Regarding United States Passport for Criminal Defendant as to ANGELA RONGIONE (ap, ) (Entered: 02/02/2015)
2015-02-02 12 0 CJA 20 AS TO ANGELA RONGIONE: APPOINTMENT OF ATTORNEY SHARIF N ABAZA for ANGELA RONGIONE. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 1/29/2015.2/3/2015 Entered. (kk, ) (Entered: 02/03/2015)
2015-02-03 13 0 MOTION for PRETRIAL DETENTION {Certificate of Service} by USA as to WILLIAM J. O'BRIEN, III. (LEAHY, MARY) (Entered: 02/03/2015)
2015-02-03 14 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART RE:PE/PTD as to WILLIAM J. O'BRIEN, III held on 2/3/2015. THE GOVERNMENT'S MOTION FOR PRETRIAL DETENTION IS GRANTED. THE DEFENDANT IS DETAINED PENDING FURTHER PROCEEDINGS. PLEA: NOT GUILTY TO ALL COUNTS. COUNSEL HAVE 14 DAYS TO FILE PRETRIAL MOTIONS. SIGNED BY JUDGE HART.Court Reporter ESR.(kk, ) (Entered: 02/04/2015)
2015-02-03 15 0 NOTICE OF ATTORNEY APPEARANCE CARLOS A. MARTIR appearing for WILLIAM J. O'BRIEN, III (kk, ) (Entered: 02/04/2015)
2015-02-03 16 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE MOTION FOR PRETRIAL DETENTION (DOC. NO. 13 ) IS GRANTED AS OUTLINED HEREIN. Signed by MAGISTRATE JUDGE JACOB P. HART on 2/3/2015.2/4/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 02/04/2015)
2015-02-05 17 0 First MOTION to Revoke Order of Detention by WILLIAM J. O'BRIEN, III, certificate of service. (MARTIR, CARLOS) Modified on 2/6/2015 (fb). (Entered: 02/05/2015)
2015-02-05 18 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART RE:Arraignment as to ANGELA RONGIONE (2) Count 1 held on 2/5/2015. PLEA: NOTGUILTY TO ALL COUNTS. COUNSEL HAVE 14 DAYS TO FILE PRETRIAL MOTIONS. SIGNED BY JUDGE HART.Court Reporter ESR.(kk, ) (Entered: 02/06/2015)
2015-02-05 19 0 NOTICE OF ATTORNEY APPEARANCE SHARIF N. ABAZA appearing for ANGELA RONGIONE (kk, ) (Entered: 02/06/2015)
2015-02-06 20 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: JURY TRIAL SET FOR 3/27/2015, 10:00 A.M. IN COURTROOM (TO BE DETERMINED) BEFORE THE HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/06/2015)
2015-02-06 21 0 NOTICE OF HEARING as to ANGELA RONGIONE: JURY TRIAL SET FOR 3/27/2015, 10:00 A.M. IN COURTROOM (TO BE DETERMINED) BEFORE THE HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/06/2015)
2015-02-05 22 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION TO REVOKE DETENTION ORDER (DOC. NO. 17 ), FILED ON 2/5/2015, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/5/2015.2/6/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 02/06/2015)
2015-02-09 23 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 17 First MOTION to Revoke Order of Detention {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 02/09/2015)
2015-02-17 24 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: Hearing, re: DEFENDANT'S MOTION TO REVOKE DETENTION ORDER set for 2/26/2015, 10:00 A.M. in COURTROOM (TO BE DETERMINED) before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/17/2015)
2015-02-17 25 0 First MOTION for Extension of Time to File Pretrial Motions by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (MARTIR, CARLOS) Modified on 2/18/2015 (ap, ). (Entered: 02/17/2015)
2015-02-19 26 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S FIRST MOTION FOR EXTENSION TO FILE PRETRIAL MOTIONS, DOC. NO.25, FILED ON 2/17/2015, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/19/2015.2/19/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 02/19/2015)
2015-02-19 27 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT FIRST MOTION FOR TIME EXTENSION TO FILE PRETRIAL MOTIONS IS GRANTED AND DEFT HAS 30 DAYS TO FILE SAID MOTIONS. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/19/2015.2/20/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 02/20/2015)
2015-02-24 28 0 SUPERSEDING INDICTMENT as to WILLIAM J. O'BRIEN, III (1) count(s) 1s, 2s-19s, 20s-27s, 28s-50s, ANGELA RONGIONE (2) count(s) 1s. (Attachments: # 1 Designation Form) (kk, ) (Entered: 02/24/2015) 2015-09-15 22:22:03 8648952d884c504606885554e8e7f9d31c383a01
28 1 Designation Form
2015-02-26 29 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO RE:HEARING: DEFENDANT'S MOTION TO REVOKE DETENTION ORDER as to WILLIAM J. O'BRIEN, III held on 2/26/2015. COUNSEL ADDRESSED THE COURT. DEFENDANT ARRAIGNED ON THE SUPERSEDING INDICTMENT AND ENTERED A PLEA OF NOT GUILTY TO COUNTS 1 THROUGH 50. COUNSEL ADDRESSES THE COURT ON DEFT'S MOTION. THE COURT AGREED WITH THE GOVERNMENT'S ARGUMENT. THE DEFENDANT WILL REMAIN DETAINED PENDING SENTENCING. DEFT MOTION TO REVOKE DETENTION ORDER IS DENIED.Court Reporter ESR.(kk, ) (Entered: 02/27/2015)
2015-02-27 30 0 AMENDED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO RE:HEARING: DEFENDANT'S MOTION TO REVOKE DETENTION ORDER as to WILLIAM J. O'BRIEN, III held on 2/26/2015. COUNSEL ADDRESSED THE COURT. DEFENDANT ARRAIGNED ON THE SUPERSEDING INDICTMENT AND ENTERED A PLEA OF NOT GUILTY TO COUNTS 1 THROUGH 50. COUNSEL ADDRESSES THE COURT ON DEFT'S MOTION. THE COURT AGREED WITH THE GOVERNMENT'S ARGUMENT. THE DEFENDANT WILL REMAIN DETAINED PENDING TRIAL. DEFT MOTION TO REVOKE DETENTION ORDER IS DENIED.Court Reporter ESR(kk, ) Modified on 2/27/2015 (kk, ). (Entered: 02/27/2015)
2015-03-02 31 0 NOTICE OF HEARING as to ANGELA RONGIONE: Arraignment on Superseding Indictment set for 3/5/2015, 01:30 P.M. in COURTROOM No. 5-A, 5th Floor, before MAGISTRATE JUDGE TIMOTHY R. RICE. (rbh) (Entered: 03/02/2015)
2015-03-04 32 0 ORDER as to WILLIAM J. O'BRIEN III THAT FOR THE REASONS SET FORTH ON THE RECORD DURING THE ORAL ARGUMENT, THAT THE MOTON TO REVOKE DETENTION ORDER 17 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/26/2015.3/6/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 03/06/2015)
2015-03-13 33 0 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER: Arraignment as to ANGELA RONGIONE (2) Count 1s held on 3/13/2015. Plea entered by ANGELA RONGIONE: Not Guilty on all counts. Counsel have 14 days to file pretrial motions. Signed by United States Magistrate Judge Thomas J. Rueter. Court Reporter: ESR.(tomg, ) (Entered: 03/13/2015)
2015-03-17 34 0 MOTION for Protective Order {Certificate of Service} by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE. (LEAHY, MARY) (Entered: 03/17/2015)
2015-03-17 35 0 ORDER as to WILLIAM J. O'BRIEN III (1), ANGELA RONGIONE (2) THAT THE GOVT MOTION FOR A PROTECTIVE ORDER 34 IS GRANTED AS OUTLINED HEREIN. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/17/2015.3/17/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 03/17/2015)
2015-03-17 36 0 ORDER AS TO WILLIAM J. O'BRIEN, III, ANGELA RONGIONE THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE GOVT'S UNOPPOSED MOTION FOR A PROTECTIVE ORDER FILED ON 3/17/2015, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/17/2015.3/17/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 03/17/2015)
2015-03-17 37 0 SEALED MOTION by ANGELA RONGIONE. CERTIFICATE OF SERVICE. (FILED UNDER SEAL (kk, ) (Entered: 03/18/2015)
2015-03-17 38 0 SEALED MOTION by ANGELA RONGIONE. (FILED UNDER SEAL) (kk, ) (Entered: 03/18/2015)
2015-03-18 39 0 SEALED ORDER as to ANGELA RONGIONE (2). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/18/2015.3/20/2015 ENTERED AND COPIES MAILED.(FILED UNDER SEAL)(kk, ) (Entered: 03/20/2015)
2015-03-18 40 0 SEALED ORDER as to ANGELA RONGIONE (2). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/18/2015.3/20/2015 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 03/20/2015)
2015-03-25 41 0 First MOTION to Continue Trial by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (MARTIR, CARLOS) Modified on 3/26/2015 (ap, ). (Entered: 03/25/2015)
2015-03-25 42 0 ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO WILLIAM J. O'BRIEN, III THAT THE ABOVE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE FOLLOWING REASON: COUNSEL NEEDS ADDITIONAL TIME TO PREPARE FOR TRIAL. THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTEREST OF THE PUBLIC AND THE DEFT IN A SPEEDY TRIAL AND, THEREFORE, ODERS THIS CASE CONTINUED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/25/2015.3/25/2015 Entered and Copies E-Mailed. (kk, ) (Main Document 42 replaced on 3/26/2015) (ke, ). (Entered: 03/25/2015)
2015-03-25 43 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FOR THE PERIOD OF A CONTINUANCE FROM THE DATE OF FILLING, MARCH 24, TO A LATER DATE TO BE SET BY THE COURT, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/25/2015.3/25/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 03/25/2015)
2015-03-26 44 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: JURY TRIAL RESCHEDULED FOR 6/12/2015, 09:30 A.M. IN COURTROOM (TO BE DETERMINED) BEFORE THE HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 03/26/2015)
2015-03-26 45 0 NOTICE OF HEARING as to ANGELA RONGIONE: JURY TRIAL SET FOR 6/12/2015, 09:30 A.M. IN COURTROOM (TO BE DETERMINED) BEFORE THE HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 03/26/2015)
2015-03-30 46 0 MOTION in Limine to Admit Audio and Video Tape Recordings {Certificate of Service} by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE. (LEAHY, MARY) (Entered: 03/30/2015)
2015-03-30 47 0 ORDER FOR SPEEDY TRIAL DELAY AS TO WILLIAM J. O'BRIEN, III, ANGELA RONGIONE THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE GOVERNMENT'S MOTIN IN LIMINE 46 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/30/2015.3/30/2015 Entered and Copies E-Mailed. (ap, ) (Entered: 03/30/2015)
2015-04-03 48 0 ARREST Warrant Returned Executed on 1/29/2015. in case as to WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 04/06/2015)
2015-04-03 49 0 ARREST Warrant Returned Executed on 1/29/2015. in case as to ANGELA RONGIONE. (kk, ) (Entered: 04/06/2015)
2015-04-15 50 0 First MOTION for Extension of Time to File Response/Reply Regarding Government's Motion In Limine To Admit Audio and Video Recordings by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (MARTIR, CARLOS) Modified on 4/16/2015 (ap, ). (Entered: 04/15/2015)
2015-04-15 51 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S FIRST MOTION TO EXTEND THE TIME IN WHICH TO REPSOND TOTHE GOVT'S MOTION IN LIMINE 50 IS GRANTED. THE DEFT HAS 30 DAYS TO FILE A RESPONSE TO SAID MOTION. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/15/2015.4/16/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 04/16/2015)
2015-04-23 52 0 NOTICE OF HEARING as to ANGELA RONGIONE: Change of Plea Hearing set for 5/5/2015, 10:00 A.M. in COURTROOM (TO BE DETERMINED) before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/23/2015)
2015-05-04 53 0 SEALED MOTION by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 05/04/2015)
2015-05-04 54 0 SEALED MOTION by WILLIAM J. O'BRIEN, III. (FILED UNDER SEAL) (kk, ) (Entered: 05/04/2015)
2015-05-04 55 0 SEALED ORDER as to WILLIAM J. O'BRIEN III (1). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/4/2015.5/4/2015 ENTERED AND COPIES MAILED BY CHAMBERS. (FILED UNDER SEAL)(kk, ) (Entered: 05/04/2015)
2015-05-05 56 0 SEALED Plea Document as to ANGELA RONGIONE. (FILED UNDER SEAL) (kk, ) (Entered: 05/05/2015)
2015-05-05 57 0 SEALED Plea Document as to ANGELA RONGIONE. (FILED UNDER SEAL) (kk, ) (Entered: 05/05/2015)
2015-05-05 58 0 Plea Document by USA as to ANGELA RONGIONE. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 05/05/2015)
2015-05-05 59 0 JUDICIAL DOCUMENT AS TO ANGELA RONGIONE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/4/2015.5/5/2015 ENTERED AND COPIES MAILED BY CHAMBERS. (FILED UNDER SEAL)(kk, ) (Entered: 05/05/2015)
2015-05-05 60 0 SEALED Minute Entryfor proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO Court Reporter ESR.(kk, ) (Entered: 05/05/2015)
2015-05-06 61 0 SEALED NOTICE as to ANGELA RONGIONE (FILED UNDER SEAL)(ap, ) (Entered: 05/06/2015)
2015-05-06 62 0 SEALED ORDER AS TO WILLIAM J. O'BRIEN, III. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/6/2015.5/7/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (Entered: 05/07/2015)
2015-05-07 63 0 SEALED MOTION by USA as to ANGELA RONGIONE. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 05/07/2015)
2015-05-07 64 0 SEALED ORDER as to ANGELA RONGIONE (2). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/5/2015.5/7/2015 ENTERED AND COPIES MAILED BY CHAMBERS. (FILED UNDER SEAL)(kk, ) (Entered: 05/07/2015)
2015-05-07 65 0 SEALED ORDER AS TO ANGELA RONGIONE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/7/2015.5/8/2015 Entered and Copies Mailed by Chambers. (FILED UNDER SEAL) (kk, ) (Entered: 05/08/2015)
2015-05-27 66 0 NOTICE OF ATTORNEY APPEARANCE GREGORY J. PAGANO appearing for WILLIAM J. O'BRIEN, III (PAGANO, GREGORY) (Entered: 05/27/2015)
2015-05-29 67 0 ORDER AS TO WILLIAM J. O'BRIEN III> (FILED UNDER SEAL). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/29/15.5/29/15 ENTERED AND COPIES MAILED.(mac, ) (Entered: 05/29/2015)
2015-05-29 68 0 First MOTION to Withdraw as Attorney Carlos A. Martir, Jr., Esq. by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (MARTIR, CARLOS) Modified on 6/1/2015 (ap, ). (Entered: 05/29/2015)
2015-05-29 69 0 ORDER THAT COUNSEL'S MOTION TO WITHDRAW AS COUNSEL AND PERMIT NEW COUNSEL TO ENTER HIS APPEARANCE 68 IS GRANTED AS TO WILLIAM J. O'BRIEN III (1). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/29/15.5/29/15 ENTERED AND COPIES E-MAILED.(mac, ) (Entered: 05/29/2015)
2015-06-01 70 0 MOTION to Continue Trial by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (PAGANO, GREGORY) Modified on 6/2/2015 (ap, ). (Entered: 06/01/2015)
2015-06-01 71 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE 70 MOTION TO CONTINUE IS GRANTED PURSUANT TO 18:3161(h)(8), ETC.. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/1/2015.6/1/2015 ENTERED AND COPIES E-MAILED.(ap, ) (Entered: 06/01/2015)
2015-06-02 72 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: JURY TRIAL RESCHEDULED FOR 9/29/2015, 09:30 A.M. IN COURTROOM (TO BE DETERMINED) BEFORE THE HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 06/02/2015)
2015-06-11 73 0 SEALED ORDER as to ANGELA RONGIONE (2). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/11/2015.6/12/2015 ENTERED AND COPIES MAILED BY CHAMBERS.(kk, ) (Entered: 06/12/2015)
2015-07-14 74 0 SECOND SUPERSEDING INDICTMENT as to WILLIAM J. O'BRIEN, III (1) count(s) 1ss-2ss, 3ss-116ss, 117ss-123ss, 124ss, 136ss, 137ss, 139ss, MICHAEL THOMPSON (3) count(s) 2, 125-130, PETER MARRANDINO (4) count(s) 2, JOSEPH MEHL (5) count(s) 2, JOSEPH MITCHELL, SR (6) count(s) 2, PATRICK TREACY (7) count(s) 2, CHARLES JOHNSON (8) count(s) 2, FRANK CORAZO (9) count(s) 2, 131-135, JENNIFER LYNN CHAMBERS (10) count(s) 2, ELIZABETH HIBBS (11) count(s) 136, 137, 138. (FILED UNDER SEAL) (kksl, ) (Additional attachment(s) added on 7/15/2015: # 1 Designation Form) (kksl, ). (Entered: 07/15/2015) 2015-09-15 22:33:20 af847662d46970d0f8e9716e00440574f923be49
74 1 Designation Form
2015-07-14 75 0 MOTION AND ORDER TO SEAL DOCUMENT AS TO WILLIAM J. O'BRIEN, III, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kksl, ) (Entered: 07/15/2015)
2015-07-14 76 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO MICHAEL THOMPSON. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kksl, ) (Entered: 07/15/2015)
2015-07-14 77 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO PETER MARRANDINO. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kksl, ) (Entered: 07/15/2015)
2015-07-14 78 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO JOSEPH MEHL. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kksl, ) (Entered: 07/15/2015)
2015-07-14 79 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO JOSEPH MITCHELL, SR. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kksl, ) (Entered: 07/15/2015)
2015-07-14 80 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANTAS TO PATRICK TREACY. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kksl, ) (Entered: 07/15/2015)
2015-07-14 81 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO CHARLES JOHNSON. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kksl, ) (Entered: 07/15/2015)
2015-07-14 82 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO FRANK CORAZO. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL)(kksl, ) (Entered: 07/15/2015)
2015-07-14 83 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO JENNIFER LYNN CHAMBERS. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kksl, ) (Entered: 07/15/2015)
2015-07-14 84 0 MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO ELIZABETH HIBBS. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/14/2015.7/15/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kksl, ) (Entered: 07/15/2015)
2015-07-16 85 0 Letter from AUSA Unsealing Indictment/Information as to WILLIAM J. O'BRIEN, III, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS (kksl, ) (Entered: 07/16/2015)
2015-07-17 86 0 Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL: IA/ARR as to MICHAEL THOMPSON (3) Count 2,125-130 held on 7/16/2015. The Govt's motion for temporary detention is granted. A detention hearing is scheduled for 7/21/2015 before Judge Hart at 1:30 p.m., in Courtroom 5A. The USMS must allow the deft to utilize his sleep apnea machine while in custody. Plea entered by MICHAEL THOMPSON: Not Guilty on all counts. Counsel have 14 days to file pretrial motions. Signed by United States Magistrate Judge M. Faith Angell. Court Reporter: ESR.(tomg, ) (Entered: 07/17/2015)
2015-07-17 87 0 NOTICE OF ATTORNEY APPEARANCE JACK J. MCMAHON, JR appearing for MICHAEL THOMPSON (tomg, ) (Entered: 07/17/2015)
2015-07-17 88 0 CJA 23 Financial Affidavit by MICHAEL THOMPSON (tomg, ) (Entered: 07/17/2015)
2015-07-17 89 0 Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL: IA/AC as to JOSEPH MEHL held on 7/16/2015. The Govt's motion for temporary detention is granted. A detention and an arraignment are scheduled for 7/21/2015 before Judge Hart at 1:30 p.m., in Courtroom 5A. Signed by United States Magistrate Judge M. Faith Angell. Court Reporter: ESR.(tomg, ) (Entered: 07/17/2015)
2015-07-17 90 0 CJA 23 Financial Affidavit by JOSEPH MEHL (tomg, ) (Entered: 07/17/2015)
2015-07-17 91 0 Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL: IA/AC as to JOSEPH MITCHELL, SR held on 7/16/2015. The Govt's motion for temporary detention is granted. A detention hearing and an arraignment are scheduled 7/22/2015 before Judge Hart at 1:30 p.m., in Courtroom 5A. Signed by United States Magistrate Judge M. Faith Angell. Court Reporter: ESR.(tomg, ) (Entered: 07/17/2015)
2015-07-17 92 0 CJA 23 Financial Affidavit by JOSEPH MITCHELL, SR (tomg, ) (Entered: 07/17/2015)
2015-07-17 93 0 Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL RE:IA/AC as to PATRICK TREACY held on 7/16/2015. THE GOVT'S MOTION FOR TEMPORARY DETENTION IS GRANTED. A DETENTION HEARING AND ARRAIGNMENT ARE SCHEDULED FOR 7/22/2015 AT 01:30 PM IN COURTROOM 5-A before MAGISTRATE JUDGE JACOB P. HART. SIOGNED BY JUDGE HART.Court Reporter ESR.(kk, ) (Entered: 07/17/2015)
2015-07-17 94 0 CJA 23 Financial Affidavit by PATRICK TREACY (kk, ) (Entered: 07/17/2015)
2015-07-17 95 0 Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL RE: IA/AC as to FRANK CORAZO held on 7/16/2015. THE GOVT'S MOTION FOR TEMPORARY DETENTION IS GRANTED. A DETENTION HEARING AND AN ARRAIGNMENT ARE SCHEDULED FOR 7/22/2015 AT 01:30 PM in COURTROOM 5A before MAGISTRATE JUDGE JACOB P. HART. SIGNED BY JUDGE ANGELL.Court Reporter ESR.(kk, ) (Entered: 07/17/2015)
2015-07-17 96 0 CJA 23 Financial Affidavit by FRANK CORAZO (kk, ) (Entered: 07/17/2015)
2015-07-17 97 0 Minute Entryfor proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL Initial Appearance as to JENNIFER LYNN CHAMBERS held on 7/16/2015. THE GOVT'S MOTION FOR TEMPORARY DETENTION IS GRANTED. A DETENTION HEARING AND AN ARRAIGNMENT ARE SCHEDULED FOR 7/21/2015 AT 01:30 PM in COURTROOM 5A before MAGISTRATE JUDGE JACOB P. HART. SIGNED BY JUDGE ANGELL.Court Reporter ESRCourt Reporter ESR.(kk, ) (Entered: 07/17/2015)
2015-07-17 98 0 CJA 23 Financial Affidavit by JENNIFER LYNN CHAMBERS (kk, ) (Entered: 07/17/2015)
2015-07-17 99 0 Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL RE: IA/ARR as to ELIZABETH HIBBS (11) Count 136,137,138 held on 7/16/2015. THE GOVT AND DEFENSE HAVE AGREED TO CONDTIONS OF RELEASE. PLEA: NOT GUILTY TO ALL COUNTS. COUNSEL HAVE 14 DAYS TO FILE PRETRIAL MOTIONS. SIGNED BY JUDGE ANGELL.Court Reporter ESR.(kk, ) (Entered: 07/17/2015)
2015-07-17 100 0 NOTICE OF ATTORNEY APPEARANCE BRIAN J. MCMONAGLE appearing for ELIZABETH HIBBS (kk, ) (Entered: 07/17/2015)
2015-07-17 101 0 ORDER SETTING CONDITIONS OF RELEASE AS TO ELIZABETH HIBBS THAT THE DEFT IS RELEASED ON BAIL IN THE AMOUNT OF $250,000 SURETY SECURED BY PROPERTY AT 19 W 44TH STRRET, BEACH HAVEN, NJ 08008 WITH CONDITIONS. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/16/2015.7/20/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 07/20/2015)
2015-07-17 102 0 Minute Entry for proceedings held before MAGISTRATE JUDGE M. FAITH ANGELL RE:IA/AC as to PETER MARRANDINO held on 7/16/2015. THE GOVT'S MOTION FOR TEMPORARY DETENTION IS GRANTED. A DETENTION HEARING AND AN ARRAIGNMENT ARE SCHEDULED FOR 7/22/2015 01:30 PM in COURTROOM 5-A before MAGISTRATE JUDGE JACOB P. HART. SIGNED BY JUDGE ANGELL. Court Reporter ESR.(kk, ) (Entered: 07/20/2015)
2015-07-17 103 0 CJA 23 Financial Affidavit by PETER MARRANDINO (kk, ) (Entered: 07/20/2015)
2015-07-17 104 0 CJA 20 AS TO FRANK CORAZO: APPOINTMENT OF ATTORNEY for FRANK CORAZO. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/16/2015.7/20/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 07/20/2015)
2015-07-17 105 0 CJA 20 AS TO PATRICK TREACY: APPOINTMENT OF ATTORNEY for PATRICK TREACY. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/16/2015.7/20/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 07/20/2015)
2015-07-17 106 0 CJA 20 AS TO JOSEPH MITCHELL, SR: APPOINTMENT OF ATTORNEY for JOSEPH MITCHELL, SR. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/16/2015.7/20/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 07/20/2015)
2015-07-17 107 0 CJA 20 AS TO JOSEPH MEHL: APPOINTMENT OF ATTORNEY for JOSEPH MEHL. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/16/2015.7/20/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 07/20/2015)
2015-07-17 108 0 CJA 20 AS TO JENNIFER LYNN CHAMBERS: APPOINTMENT OF ATTORNEY for JENNIFER LYNN CHAMBERS. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/16/2015.7/20/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 07/20/2015)
2015-07-20 109 0 First MOTION to Continue detention hearing by MICHAEL THOMPSON. CERTIFICATE OF SERVICE. (MCMAHON, JACK) Modified on 7/21/2015 (ap, ). (Entered: 07/20/2015)
2015-07-21 110 0 MOTION for PRETRIAL DETENTION and certificate of service by USA as to JOSEPH MEHL. (TROYER, DAVID) (Entered: 07/21/2015)
2015-07-21 111 0 NOTICE OF ATTORNEY APPEARANCE DAVID E. TROYER appearing for USA as to WILLIAM J. O'BRIEN, III, ET AL. (TROYER, DAVID) Modified on 7/22/2015 (ap, ). (Entered: 07/21/2015)
2015-07-20 112 0 CJA 20 AS TO PETER MARRANDINO: APPOINTMENT OF ATTORNEY for PETER MARRANDINO. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/16/2015.7/21/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 07/21/2015)
2015-07-21 113 0 MOTION for PRETRIAL DETENTION and certificate of service by USA as to FRANK CORAZO. (TROYER, DAVID) (Entered: 07/21/2015)
2015-07-21 114 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART RE: Initial Appearance as to MICHAEL THOMPSON held on 7/21/2015. THE DEFT COUNSEL'S MOTION FOR TEMPORARY DETENTION IS GRANTED. A DETENTION HEARING AND ARRAIGNMENT ARE SCHEDULED FOR 7/28/2015 AT 01:30 PM before MAGISTRATE JUDGE RICHARD A. LLORET. SIGNED BY JUDGE HART.Court Reporter ESR.(kk, ) (Entered: 07/22/2015)
2015-07-21 115 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART RE: PTD/ARR as to JENNIFER LYNN CHAMBERS (10) Count 2 held on 7/21/2015. THE DEFT STIPULATED TO PRETRIAL DETENTION. PLEA: NOT GUILTY TO ALL COUNTS. COUNSEL HAVE 14 DAYS TO FILE PRETRIAL MOTIONS. SIGNED BY JUDGE HART.Court Reporter ESR.(kk, ) (Entered: 07/22/2015)
2015-07-21 116 0 NOTICE OF ATTORNEY APPEARANCE ALBERT J. RAMAN appearing for JENNIFER LYNN CHAMBERS (kk, ) (Entered: 07/22/2015)
2015-07-21 117 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART RE: Arraignment as to JOSEPH MEHL (5) Count 2 held on 7/21/2015. THE GOVT'S MOTION FOR PRETRIAL DETENTION IS GRANTED. THE DEFT IS DETAINED PENDING FURTHER PROCEEDINGS. PLEA: NOT GUILTY TO ALL COUNTS. COUNSEL HAVE 14 DAYS TO FILE PRETRIAL MOTIONS. SIGNED BY JUDGE HART.Court Reporter ESR.(kk, ) (Entered: 07/22/2015)
2015-07-21 118 0 ORDER as to JOSEPH MEHL (5) THAT THE DEFT BE COMMITTED TO THE CUSTODY OF THE ATTORNEY GENERAL FOR CONFINEMENT IN A CORRECTION FACILITY, ETC. Signed by MAGISTRATE JUDGE JACOB P. HART on 7/21/2015.7/22/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 07/22/2015)
2015-07-21 119 0 ORDER as to MICHAEL THOMPSON THAT DEFENSE MOTION TO CONTINUE IN THE ABOVE-CAPTIONED MATTER IS HEREBY GRANTED. Signed by MAGISTRATE JUDGE JACOB P. HART on 7/21/2015.7/22/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 07/22/2015)
2015-07-22 120 0 MOTION for PRETRIAL DETENTION {Certificate of Service} by USA as to PETER MARRANDINO. (LEAHY, MARY) (Entered: 07/22/2015)
2015-07-22 121 0 MOTION for PRETRIAL DETENTION {Certificate of Service} by USA as to JOSEPH MITCHELL, SR. (LEAHY, MARY) (Entered: 07/22/2015)
2015-07-22 122 0 ORDER AS TO ELIZABETH HIBBS THAT THE CONDITIONS OF RELEASE ORDER 101 IS MODIFIED TO REFLECT THE PROPERTY TO BE POSTED AS 105 PATTY LANE, MANAHAWKIN, NJ 08050. ALL OTHER CONDITIONS REFLECTED IN THE CONDITIONS OF RELEASE ORDER SHALL REMAIN IN FULL FORCE AND EFFECT. Signed by MAGISTRATE JUDGE M. FAITH ANGELL on 7/22/2015.7/22/2015 Entered and Copies E-Mailed. (ap, ) (Entered: 07/22/2015)
2015-07-23 123 0 MOTION for Bail by FRANK CORAZO. CERTIFICATE OF SERVICE. (ROBERTS, RAYMOND) Modified on 7/24/2015 (ap, ). Modified on 7/24/2015 (kk, ). (Entered: 07/23/2015)
2015-07-23 124 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART RE:PTD/ARR as to FRANK CORAZO (9) Count 2,131-135 held on 7/22/2015. THE GOVT'S MOTION FOR PRETRIAL DETENTION IS GRANTED. THE DEFT IS DETAINED PENDING FURTHER PROCEEDINGS. PLEA: NOT GUILITY TO ALL COUNTS. COUNSEL HAVE 14 DAYS TO FILE PRETRIAL MOTIONS. SIGNED BY JUDGE HART.Court Reporter ESR.(kk, ) (Entered: 07/23/2015)
2015-07-23 125 0 ORDER as to FRANK CORAZO THAT THE DEFT BE COMMITTED TO THE CUSTODY OF THE ATTORNEY GENERAL FOR CONFINEMENT IN A CORRECTION FACILITY, ETC. Signed by MAGISTRATE JUDGE JACOB P. HART on 7/22/2015.7/23/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 07/23/2015)
2015-07-23 126 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART RE: PTD/ARR as to PATRICK TREACY (7) Count 2 held on 7/22/2015. THE DEFT STIPULATED TO PRETRIAL DETENTION. PLEA: NOT GUILTY TO ALL COUNTS. COUNSEL HAVE 14 DAYS TO FILE PRETRIAL MOTIONS. SIGNED BY JUDGE HART.Court Reporter ESR.(kk, ) (Entered: 07/23/2015)
2015-07-23 127 0 NOTICE OF ATTORNEY APPEARANCE ANTHONY J. VOCI, JR appearing for PATRICK TREACY (kk, ) (Entered: 07/23/2015)
2015-07-23 128 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART RE: PTD/ARR as to PETER MARRANDINO (4) Count 2 held on 7/22/2015. THE DEFT STIPULATED TO PRETRIAL DETENTION. PLEA: NOT GUILTY TO ALL COUNTS.COUNSEL HAVE 14 DAYS TO FILE PRETRIAL MOTIONS. SIGNED BY JUDGE HARTCourt Reporter ESR.(kk, ) (Entered: 07/23/2015)
2015-07-23 129 0 NOTICE OF ATTORNEY APPEARANCE HOWARD D. POPPER appearing for PETER MARRANDINO (kk, ) (Entered: 07/23/2015)
2015-07-23 130 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART RE:PTD/ARR as to JOSEPH MITCHELL SR (6) Count 2 held on 7/22/2015. THE DEFT STIPULATED TO PRETRIAL DETENTION. PLEA: NOT GUILTY TO ALL COUNTS. COUNSEL HAVE 14 DAYS TO FILE PRETRIAL MOTIONS. SIGNED BY JUDGE HART.Court Reporter ESR.(kk, ) (Entered: 07/23/2015)
2015-07-23 131 0 Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART : Initial Appearance as to CHARLES JOHNSON held on 7/23/2015. The Government's motion for Temporary Detention is granted. A detention hearing and preliminary examination are scheduled for 7/30/2015 at 1:30 pm in courtroom 5a before Judge Lloret. Court Reporter ER.(ap, ) (Entered: 07/23/2015)
2015-07-23 132 0 CJA 23 Financial Affidavit by CHARLES JOHNSON (ap, ) (Entered: 07/23/2015)
2015-07-24 133 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: Arraignment on Second Superseding Indictment set for 7/30/2015, 01:30 P.M. in COURTROOM 5-A before MAGISTRATE JUDGE RICHARD A. LLORET. (rbh) (Entered: 07/24/2015)
2015-07-24 134 0 ORDER FOR SPEEDY TRIAL DELAY: THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT MOTION FOR BAIL 123 FILED ON 7/23/2015 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE AS TO FRANK CORAZO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/24/2015.7/24/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 07/24/2015)
2015-07-24 135 0 MOTION for PRETRIAL DETENTION and certificate of service by USA as to MICHAEL THOMPSON. (TROYER, DAVID) (Entered: 07/24/2015)
2015-07-24 136 0 First MOTION for Extension of Time to File Pretrial Motions by JOSEPH MITCHELL, SR. . CERTIFICATE OF SERVICE. (SNYDER, MARNI) Modified on 7/27/2015 (ap, ). (Entered: 07/24/2015)
2015-07-27 137 0 ORDER to JOSEPH MITCHELL SR THAT THE DEFT'S MOTION FOR EXTENSION OF TIME TO FILE PRETRIAL MOTIONS IS GRANTED. DEFT SHALL FILE ANY PRE-TRIAL MOTIONS WITHIN 45 DAYS OF THE GOVT'S PROVISION OF COMPLETE DISCOVERY. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/24/2015.7/27/2015 ENTERED AND COPIES MAILED, E-MAILED BY CHAMBERS.(kk, ) (Entered: 07/27/2015)
2015-07-27 138 0 AMENDED NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: Arraignment on Second Superseding Indictment set for 7/30/2015, 01:30 P.M. in COURTROOM 5-A before MAGISTRATE JUDGE RICHARD A. LLORET. (rbh) (Entered: 07/27/2015)
2015-07-24 139 0 CJA 20 AS TO CHARLES JOHNSON: APPOINTMENT OF ATTORNEY for CHARLES JOHNSON. Signed by MAGISTRATE JUDGE JACOB P. HART on 7/23/2015.7/2/7/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 07/27/2015)
2015-07-27 140 0 MOTION FOR Bill of Particulars for Forfeiture of Property by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. CERTIFICATE OF SERVICE. (LEAHY, MARY) Modified on 7/28/2015 (ke, ). Modified on 7/28/2015 (ap, ). (Entered: 07/27/2015)
2015-07-27 141 0 MOTION FOR HEARING REGARDING ATTORNEY CONFLICTS OF INTEREST by USA as to WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (LEAHY, MARY) Modified on 7/28/2015 (ap, ). (Entered: 07/27/2015)
2015-07-27 142 0 MOTION FOR ENGLARGMENT OF TIME FOR FILING PRETRIAL MOTIONS by JENNIFER LYNN CHAMBERS. MEMORANDUM OF LAW IN SUPPORT,CERTIFICATE OF SERVICE. (ap, ) (Entered: 07/28/2015)
2015-07-28 143 0 NOTICE of Lis Pendens filed by USA as to ELIZABETH HIBBS (mac, ) (Entered: 07/28/2015)
2015-07-28 144 0 ORDER FOR SPEEDY TRIAL DELAY AS TO JENNIFER LYNN CHAMBERS THAT THE EXCLUDABLE TIME IN THE ABOVE CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROMT HE DATE OF FILING OF THE 142 MOTION FOR ENLARGEMENT OF TIME UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/28/2015.7/28/2015 Entered and Copies E-Mailed. (ap, ) (Entered: 07/28/2015)
2015-07-28 145 0 ORDER AS TO JENNIFER LYNN CHAMBERS RE: 142 MOTION FOR ENGLARGMENT OF TIME FOR FILING PRETRIAL MOTIONS FILED BY JENNIFER LYNN CHAMBERS THAT THE TIME FOR FILING MOTIONS IN THE ABOVE MATTER BE ENLARGED, MAKING SAID MOTIONS DUE 30 DAYS AFTER THE COMPLETION OF DISCOVERY. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/28/15.7/28/15 Entered and Copies Mailed BY CHAMBERS, E-Mailed. (ke) (Entered: 07/28/2015)
2015-07-28 146 0 MOTION to Continue DETENTION HEARING by MICHAEL THOMPSON. CERTIFICATE OF SERVICE. (MCMAHON, JACK) Modified on 7/29/2015 (ap, ). (Entered: 07/28/2015)
2015-07-28 147 0 ORDER FOR SPEEDY TRIAL DELAY AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING THE GOVERNMENT'S MOTION FOR HEARING REGARDING ATTORNEY CONFLICTS OF INTEREST, DOCUMENT NUMBER 141 , FILED ON JULY 27, 2015, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPTED DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/28/15.7/28/15 Entered and Copies E-Mailed. (eibo, ) (Entered: 07/28/2015)
2015-07-28 148 0 ORDER THAT 146 MOTION TO CONTINUE DETENTION HEARING FILED BY MICHAEL THOMPSON IS GRANTED. RESCHEDULED FOR 8/4/15 AT 1:00.. Signed by MAGISTRATE JUDGE TIMOTHY R. RICE on 7/28/15.7/28/15 ENTERED AND COPIES E-MAILED.(ke) (Entered: 07/28/2015)
2015-07-28 149 0 Sentencing Document by USA as to ANGELA RONGIONE. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 07/29/2015)
2015-07-28 150 0 Sentencing Document by USA as to ANGELA RONGIONE. (FILED UNDER SEAL) (kk, ) (Entered: 07/29/2015)
2015-07-28 151 0 JUDICIAL DOCUMENT AS TO ANGELA RONGIONE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/28/2015.7/29/2015 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 07/29/2015)
2015-07-28 152 0 JUDICIAL DOCUMENT AS TO ANGELA RONGIONE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/28/2015.7/29/2015 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 07/29/2015)
2015-07-29 153 0 Government's Motion for Complex Case Designation by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. CERTIFICATE OF SERVICE. (LEAHY, MARY) Modified on 7/30/2015 (ap, ). (Entered: 07/29/2015)
2015-07-29 154 0 SEALED NOTICE as to ANGELA RONGIONE. (FILED UNDER SEAL)(kk, ) (Entered: 07/29/2015)
2015-07-30 155 0 MOTION for PRETRIAL DETENTION {Certificate of Service} by USA as to CHARLES JOHNSON. (LEAHY, MARY) (Entered: 07/30/2015)
2015-07-29 156 0 ORDER as to WILLIAM J. O'BRIEN III (1), ANGELA RONGIONE (2), MICHAEL THOMPSON (3), PETER MARRANDINO (4), JOSEPH MEHL (5), JOSEPH MITCHELL SR (6), PATRICK TREACY (7), CHARLES JOHNSON (8), FRANK CORAZO (9), JENNIFER LYNN CHAMBERS (10), ELIZABETH HIBBS (11) THAT PURSUANT TO 18 U.S.C. 3161(h)(7)(A), THAT THE ENDS OF JUSTICE WILL BE SERVED BY SETTING A TRIAL DATE BEYONE THE TIME LIMITS ESTABLISHED BY THE SPEEDY TRIAL ACT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/29/2015.7/30/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 07/30/2015)
2015-07-31 157 0 Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE RE:ARR/PTD as to CHARLES JOHNSON (8) Count 2 held on 7/30/2015. THE DEFT STIPULATED TO DETENTION PENDING FURTHER PROCEEDING. PLEA: NOT GUILTY TO ALL COUNTS. SIGNED BY JUDGE RICE.Court Reporter ESR.(kk, ) (Entered: 07/31/2015)
2015-07-31 158 0 NOTICE OF ATTORNEY APPEARANCE appearing for CHARLES JOHNSON (kk, ) (Entered: 07/31/2015)
2015-07-31 159 0 Minute Entry for proceedings held before MAGISTRATE JUDGE TIMOTHY R. RICE Arraignment as to WILLIAM J. O'BRIEN III (1) Count 1ss-2ss,3ss-116ss,117ss-123ss,124ss,136ss,137ss,139ss held on 7/30/2015. THE DEFT IS DETAINED PENDING FURTHER PROCEEDINGS. PLEA: NOT GUILTY TO ALL COUNTS. SIGNED BY JUDGE RICE.Court Reporter ESR.(kk, ) (Entered: 07/31/2015)
2015-07-31 160 0 NOTICE OF ATTORNEY APPEARANCE appearing for WILLIAM J. O'BRIEN, III (kk, ) (Entered: 07/31/2015)
2015-08-05 161 0 Minute Entry for proceedings held before MAGISTRATE JUDGE THOMAS J. RUETER RE: PTD as to MICHAEL THOMPSON held on 8/4/2015. THE GOVT'S MOTION FOR PRETRIAL DETENTION IS GRANTED. THE DEFT IS DETAINED PENDING FURTHER PROCEEDINGS. SIGNED BY JUDGE RUETER.Court Reporter ESR.(kk, ) (Entered: 08/05/2015)
2015-08-05 162 0 ORDER as to MICHAEL THOMPSON THAT THE DEFT BE COMMITTED TO THE CUSTODY OF THE ATTORNEY GENERAL FOR CONFINEMENT IN A CORRECTION FACILITY, ETC. Signed by MAGISTRATE JUDGE THOMAS J. RUETER on 8/4/2015.8/5/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 08/05/2015)
2015-08-11 163 0 MOTION for Extension of Time to File Response/Reply to Government's Motion to Disqualify Attorney by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (PAGANO, GREGORY) Modified on 8/12/2015 (ap, ). (Entered: 08/11/2015)
2015-08-12 164 0 MOTION TO ENLARGE TIME WITHIN WHICH TO FILE PRE-TRIAL MOTIONS by PETER MARRANDINO. CERTIFICATE OF SERVICE. (POPPER, HOWARD) Modified on 8/13/2015 (ap, ). (Entered: 08/12/2015)
2015-08-12 165 0 ORDER as to WILLIAM J. O'BRIEN III THAT AN EXTENSION IN FILING DEFENSE PRETRIAL MOTIONS IS EXTENDED UNTIL FURTHER NOTICE OF THE COURT AND THE DEFT HAS AN ADDITIONAL 30 DAYS TO FILE A RESPONSE TO GOVT MOTION FOR HEARING REGARDING ATTORNEY CONFLICTS OF INTEREST. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 8/12/2015.8/12/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 08/12/2015)
2015-08-12 166 0 ORDER as to PETER MARRANDINO THAT THE MOTION TO ENLARGE TIME WITHIN WHICH TO FILE PRE-TRIAL MOTIONS IS GRANTED. PRE-TRIAL MOTIONS SHALL BE FILED WITHIN 20 DAYS AFTER COMPLETION OF INFORMAL DISCOVERY. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 8/12/2015.8/12/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 08/12/2015)
2015-08-14 167 0 ARREST Warrant Returned Executed on 7/16/2015. in case as to MICHAEL THOMPSON. (kk, ) (Entered: 08/14/2015)
2015-08-14 168 0 ARREST Warrant Returned Executed on 7/16/2015. in case as to PETER MARRANDINO. (kk, ) (Entered: 08/14/2015)
2015-08-14 169 0 ARREST Warrant Returned Executed on 7/16/2015. in case as to JOSEPH MEHL. (kk, ) (Entered: 08/14/2015)
2015-08-14 170 0 ARREST Warrant Returned Executed on 7/16/2015. in case as to JOSEPH MITCHELL, SR. (kk, ) (Entered: 08/14/2015)
2015-08-14 171 0 ARREST Warrant Returned Executed on 7/16/2015. in case as to FRANK CORAZO. (kk, ) (Entered: 08/14/2015)
2015-08-14 172 0 ARREST Warrant Returned Executed on 7/16/2015. in case as to ELIZABETH HIBBS. (kk, ) (Entered: 08/14/2015)
2015-08-14 173 0 ARREST Warrant Returned Executed on 7/16/2015. in case as to JENNIFER LYNN CHAMBERS. (kk, ) (Entered: 08/14/2015)
2015-08-14 174 0 ARREST Warrant Returned Executed on 7/23/2015. in case as to CHARLES JOHNSON. (kk, ) (Entered: 08/17/2015)
2015-08-27 175 0 SEALED RESPONSE by WILLIAM J. O'BRIEN, III. (FILED UNDER SEAL) (kk, ) (Entered: 08/27/2015)
2015-09-03 176 0 SEALED REPLY by USA as to WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 09/04/2015)
2015-09-03 177 0 SEALED MOTION by USA as to WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 09/04/2015)
2015-09-03 178 0 SEALED ORDER as to WILLIAM J. O'BRIEN III (1). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 9/3/2015.9/4/2015 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 09/04/2015)
2015-09-09 179 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR: JURY TRIAL SET FOR 1/21/2016, 09:30 A.M. IN COURTROOM (TO BE DETERMINED) BEFORE THE HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 09/09/2015)
2015-09-09 180 0 NOTICE OF HEARING as to PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS: JURY TRIAL SET FOR 1/21/2016, 09:30 A.M. IN COURTROOM (TO BE DETERMINED) BEFORE THE HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 09/09/2015)
2015-09-10 181 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT ORAL ARGUMENT WILL BE HELD ON THE GOVT'S MOTION ON 10/8/2015 AT 11:00 AM BEFORE HONORABLE NITZA I QUINONES ALEJANDRO, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 9/10/2015.9/10/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 09/10/2015)
2015-09-10 182 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: Oral Argument, re: Government's Motion for Hearing Regarding Attorney Conflicts of Interest set for 10/8/2015, 11:00 A.M. in COURTROOM (TO BE DETERMINED) before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 09/10/2015)
2015-09-15 183 0 SEALED RESPONSE by WILLIAM J. O'BRIEN, III. (FILED UNDER SEAL) (kk, ) (Entered: 09/16/2015)
2015-09-21 184 0 PRAECIPE to Withdraw Document BAIL MOTION by FRANK CORAZO. CERTIFICATE OF SERVICE. (ROBERTS, RAYMOND) Modified on 9/22/2015 (kk, ). Modified on 9/22/2015 (ap, ). (Entered: 09/21/2015)
2015-09-22 185 0 SEALED ORDER AS TO WILLIAM J. O'BRIEN, III. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 9/22/2015.9/23/2015 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (Entered: 09/23/2015)
2015-09-30 186 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: Oral Argument, re: Government's Motion for Hearing Regarding Attorney Conflicts of Interest set for 10/8/2015, 10:00 A.M. in COURTROOM(TO BE DETERMINED) before THE HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 09/30/2015)
2015-10-02 187 0 MOTION to Transfer GOVERNMENTS MOTION FOR TRANSFER OF DEFENDANT TO LOCAL CUSTODY by USA as to FRANK CORAZO. CERTIFICATE OF SERVICE. (LEAHY, MARY) Modified on 10/5/2015 (ap, ). (Entered: 10/02/2015)
2015-10-05 188 0 ORDER as to FRANK CORAZO THAT THE U.S. MARSHAL SURRENDER DEFT TO THE PHILADELPHIA SHERIFF'S DEPARTMENT, WHO WILL TRANSPORT HIM FOR TRIAL ON 10/21/2015, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/5/2015.10/5/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 10/05/2015)
2015-10-06 189 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: ORAL ARGUMENT, re: GOVERNMENT'S MOTION FOR HEARING REGARDING ATTORNEY CONFLICTS OF INTEREST rescheduled for 10/8/2015, 11:00 A.M. in COURTROOM 11-B before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 10/06/2015)
2015-10-08 190 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE GOVT'S MOTION TO DISQUALIFY COUNSEL IS GRANTED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/8/2015.10/9/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 10/09/2015)
2015-10-08 191 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO RE: ORAL ARGUMENT RE: GOVT'S MOTION FOR HEARING REGARDING ATTORNEY CONFLICT OF INTEREST as to WILLIAM J. O'BRIEN, III held on 10/8/2015. COUNSEL ADDRESSES THE COURT. DEFT ADDRESSED THE COURT. THE COURT WILL ISSUE AN ORDER. Court Reporter ESR.(kk, ) (Entered: 10/09/2015)
2015-10-09 192 0 MOTION FOR APPOINTMENT OF COUNSEL AND HEARING REGARDING DEFENDANT'S REQUEST FOR PRO SE REPRESENTATION by USA as to WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (CRAWLEY, MARY) Modified on 10/13/2015 (ap, ). (Entered: 10/09/2015)
2015-10-09 193 0 SEALED APPLICATION AND AFFIDAVIT by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. (FILED UNDER SEAL) (kk, ) (Entered: 10/13/2015)
2015-10-09 194 0 SEALED MOTION by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. (FILED UNDER SEAL) (kk, ) (Entered: 10/13/2015)
2015-10-09 195 0 SEALED ORDER as to WILLIAM J. O'BRIEN III (1), ANGELA RONGIONE (2), MICHAEL THOMPSON (3), PETER MARRANDINO (4), JOSEPH MEHL (5), JOSEPH MITCHELL SR (6), PATRICK TREACY (7), CHARLES JOHNSON (8), FRANK CORAZO (9), JENNIFER LYNN CHAMBERS (10), ELIZABETH HIBBS (11). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/7/2015.10/13/2015 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 10/13/2015)
2015-10-09 196 0 SEALED AMENDED APPLICATION AND AFFIDAVIT by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. (FILED UNDER SEAL) (kk, ) (Entered: 10/13/2015)
2015-10-09 197 0 SEALED AMENDED MOTION by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. (FILED UNDER SEAL) (kk, ) (Entered: 10/13/2015)
2015-10-09 198 0 SEALED ORDER as to WILLIAM J. O'BRIEN III (1), ANGELA RONGIONE (2), MICHAEL THOMPSON (3), PETER MARRANDINO (4), JOSEPH MEHL (5), JOSEPH MITCHELL SR (6), PATRICK TREACY (7), CHARLES JOHNSON (8), FRANK CORAZO (9), JENNIFER LYNN CHAMBERS (10), ELIZABETH HIBBS (11). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/9/2015.10/13/2015 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 10/13/2015)
2015-10-16 199 0 PRO SE MOTION FOR BAIL HEARING by WILLIAM J. O'BRIEN, III. (ap, ) (Entered: 10/19/2015)
2015-10-16 200 0 PRO SE MOTION FOR DISCOVERY by WILLIAM J. O'BRIEN, III. (ap, ) (Entered: 10/19/2015)
2015-10-19 201 0 (PRO SE) MOTION TO DISMISS by WILLIAM J. O'BRIEN, III. (ke, ) (Entered: 10/19/2015)
2015-10-20 202 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION FOR BAIL HEARING 199 UNTIL SUCH A TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/20/2015.10/21/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 10/21/2015)
2015-10-20 203 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION FOR DISCOVERY 200 UNTIL SUCH A TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/20/2015.10/21/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 10/21/2015)
2015-10-20 204 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION TO DISMISS 201 UNTIL SUCH A TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/20/2015.10/21/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 10/21/2015)
2015-10-22 205 0 MOTION Motion to hold in Abeyance Pro Se Motions filed by the Defendant until Appointment of Counsel {Certificate of Service} by USA as to WILLIAM J. O'BRIEN, III. (LEAHY, MARY) (Entered: 10/22/2015)
2015-10-22 206 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION TO HOLD IN ABEYANCE PRO SE MOTION FILED BY THE DEFT UNTIL APPOINTMENT OF COUNSEL AND HEARING REGARDING DEFT'S REQUEST FRO PRO SE REPRESENTATION 205 UNTIL SUCH A TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/22/2015.10/23/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 10/23/2015)
2015-10-26 207 0 SEALED Letter as to PATRICK TREACY. (FILED UNDER SEAL) (kk, ) (Entered: 10/26/2015)
2015-10-26 208 0 (PRO SE) RESPONSE TO GOVT'S MOTION FOR APPOINTMENT OF COUNSEL AND HEARING REGARDING DEFT'S REQUESTING FOR PRO SE REPRESENTATION. (kk, ) (Entered: 10/27/2015) 2017-07-15 17:38:31 1ecb4cadc402989de6e294fe42a238e5c58cd765
2015-10-26 209 0 (PRO SE)MOTION to Dismiss for Lack of Jurisdiction by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 10/27/2015) 2017-07-15 17:38:45 64f878ad1660e2e7047ea310198a816d202a805e
2015-10-28 210 0 (PRO SE) MOTION for Discovery by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 10/29/2015) 2017-07-15 17:39:15 a006952778384134795b2e2ce5c2426230015014
2015-10-29 211 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION TO DISMISS FOR LACK OF JURISDICTION 29 UNTIL SUCH A TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/29/2015.10/29/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 10/29/2015)
2015-10-29 212 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT A HEARING ON THIS ISSUE IS SCHEDULED FOR 11/3/2015 AT 10:00 AM in COURTROOM before HONORABLE NITZA I QUINONES ALEJANDRO, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/29/2015.10/29/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed by Chambers.(kk, ) (Entered: 10/29/2015)
2015-10-29 213 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: Hearing, re: Defendant's Motions to proceed Pro Se, for Bail Hearing, and for Discovery set for 11/3/2015, 10:00 A.M. in COURTROOM (TO BE DETERMINED) before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 10/29/2015)
2015-10-29 214 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III RE: THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION FOR DISCOVERY 210 UNTIL SUCH A TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/29/2015.10/30/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 10/30/2015)
2015-10-30 215 0 AMENDED ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION TO DISMISS FOR LACK OF JURISDICTION 209 UNTIL SUCH A TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/30/2015.10/30/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 10/30/2015)
2015-11-03 216 0 CJA 23 Financial Affidavit by WILLIAM J. O'BRIEN, III (kk, ) (Entered: 11/04/2015)
2015-11-03 217 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO RE: MOTION HEARING as to WILLIAM J. O'BRIEN, III held on 11/3/2015. DEFT ADDRESSED THE COURT. COUNSEL ADDRESSES THE COURT. COLLOQUY CONTINUED. THE COURT FOUND THAT THE DEFT UNDERSTANDS HIS RIGHTS AND WILL BE PERMITTED TO REPRESENT HIMSELF. DEFT SWORN. DEFT'S MOTION TO PROCEED PRO SE IS GRANTED. STANDBY COUNSEL WILL BE CHOSEN FROM THE CJA PANEL. DEFT'S MOTION FOR BAIL IS DENIED. GOVT'S MOTION FOR APPOINTMENT OF STANDBY COUNSEL IS GRANTED. GOVT'S MOTION TO HOLD PRO SE MOTIONS IN ABEYANCE IS DENIED AS MOOT. DEFT'S ORAL MOTION TO DISMISS FOR STRUCTURAL DEFECT IS DENIED. GOVT'S RESPONSES TO REMAINING MOTIONS ARE DUE IN SEVEN DAYS. Court Reporter ESR.(kk, ) (Entered: 11/04/2015)
2015-11-03 218 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE PRO SE DEFT'S MOTION FOR BAIL 199 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/3/2015.11/4/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT BY CHAMBERS AND E-MAILED.(kk, ) (Entered: 11/04/2015)
2015-11-03 219 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE GOVT'S MOTION FOR APPOINTMENT OF STAND-BY-COUNSEL FOR DEFT O'BRIEN IS GRANTED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/3/2015.11/4/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT BY CHAMBERS AND E-MAILED.(kk, ) (Entered: 11/04/2015)
2015-11-03 220 0 ORDER AS TO WILLIAM J. O'BRIEN, III CONSISTENT WITH THE FINDING EXPRESSED ON THE RECORD, THAT DEFT O'BRIEN'S REQUEST TO PROCEED PRO SE IS GRANTED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/3/2015.11/4/2015 Entered and Copies Mailed to Pro Se Deft by Chambers and E-Mailed.(kk, ) (Entered: 11/04/2015)
2015-11-03 221 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE GOVT'S MOTION TO HOLD PRO SE MOTIONS IN ABEYANCE 205 IS DENIED AS MOOT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/3/2015.11/4/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT BY CHAMBERS AND E-MAILED.(kk, ) (Entered: 11/04/2015)
2015-11-04 222 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT ATTORNEY GEORGE HENRY NEWMAN IS HEREBY APPOINTED FROM THE CJA PANEL AS STANDBY COUNSEL FOR SAID DEFT IN THE ABOVE MATTER, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/4/2015.11/5/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed by Chambers. (kk, ) (Entered: 11/05/2015)
2015-11-04 223 0 (PRO SE) MOTION TO DISMISS DUE TO STRUCTURAL DEFECT AND DENIAL OF COUNSEL by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 11/05/2015) 2017-07-15 17:47:03 fa10b78a11e8cbdfbf1c4ef7af5d1a89c680917b
2015-11-05 224 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION TO DISMISS DUE TO STRUCTURAL DEFECT AND DENIAL OF COUNSEL 223 UNTIL SUCH A TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/5/2015.11/5/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 11/05/2015)
2015-11-06 225 0 TRANSCRIPT of HEARING AND MOTIONS as to WILLIAM J. O'BRIEN, III held on 11/3/2015, before Judge NITZA I. QUINONES ALEJANDRO. (tomg, ) (Entered: 11/06/2015)
2015-11-10 226 0 RESPONSE in Opposition re 209 MOTION to Dismiss for Lack of Jurisdiction {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 11/10/2015)
2015-11-09 227 0 CJA 20 AS TO WILLIAM J. O'BRIEN, III: APPOINTMENT OF ATTORNEY for WILLIAM J. O'BRIEN, III. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/4/2015.11/10/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 11/10/2015)
2015-11-10 228 0 RESPONSE in Opposition as to WILLIAM J. O'BRIEN, III re 201 MOTION to Dismiss and certificate of service filed by USA (TROYER, DAVID) Modified on 11/12/2015 (ap, ). (Entered: 11/10/2015)
2015-11-13 229 0 RESPONSE in Opposition as to WILLIAM J. O'BRIEN, III re 223 MOTION to Dismiss Indictment, and certificate of service, filed by USA (TROYER, DAVID) Modified on 11/16/2015 (ap, ). (Entered: 11/13/2015)
2015-11-12 230 0 NOTICE OF APPEAL (Interlocutory) by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 11/13/2015)
2015-11-12 231 0 Clerk's Notice to USCA re 230 Notice of Appeal - Interlocutory : (kk, ) (Entered: 11/13/2015)
2015-11-13 232 0 TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE held on 2/26/2015, before Judge NITZA I. QUINONEZ ALEJANDRO. (kk, ) (Entered: 11/16/2015)
2015-11-17 233 0 TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III held on 10/8/2015, before Judge NITZA I. QUINONES ALEJANDRO. (kk, ) (Entered: 11/18/2015)
2015-11-19 234 0 (PRO SE) REQUEST FOR COURT TRANSCRIPTS 11/3/2015 AND 10/8/2015 by WILLIAM J. O'BRIEN, III (kk, ) (Entered: 11/19/2015)
2015-11-19 235 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE REQUEST FOR COPIES IS GRANTED. THE CLERK OF COURT IS DIRECTED TO PROVIDE DEFT COPIES OF THE 10/8/2015 AND 11/3/2015 HEARING TRANSCRIPTS, 233 225 , AND A COPY OF THE DOCKET, WITH NO COSTS ASSESSED TO DEFT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/19/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 11/19/2015)
2015-11-19 236 0 SCHEDULING ORDER AS TO WILLIAM J. O'BRIEN, III THAT ANY PRETRIAL MOTION IN LIMINE IS TO BE FILED AND SERVED ON OR BEFORE 12/3/2015, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/19/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 11/19/2015)
2015-11-19 237 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO DISMISS 201 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/20/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 11/20/2015)
2015-11-20 238 0 MOTION to Continue Trial and Certificate of Service by ELIZABETH HIBBS. (MCMONAGLE, BRIAN) (Entered: 11/20/2015)
2015-11-19 239 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION 209 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/20/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 11/20/2015)
2015-11-19 240 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO DISMISS DUE TO STRUCTURAL DEFECT AND DENIAL OF COUNSEL 223 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/20/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 11/20/2015)
2015-11-19 241 0 REVISED ORDER AS TO WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS THAT TRIAL IS SCHEDULED TO COMMENCE ON 1/21/2016 AT 09:30 AM BEFORE HONORABLE NITZA I QUINONES ALEJANDRO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/20/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 11/20/2015)
2015-11-19 242 0 SEALED MOTION by USA as to ANGELA RONGIONE. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 11/20/2015)
2015-11-19 243 0 SEALED MOTIONby USA as to ANGELA RONGIONE. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 11/20/2015)
2015-11-19 244 0 SEALED ORDER as to ANGELA RONGIONE (2). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015.11/20/2015 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 11/20/2015)
2015-11-19 245 0 SEALED ORDER as to ANGELA RONGIONE (2). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/19/2015. 11/20/2015 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 11/20/2015)
2015-11-23 246 0 ORDER AS TO ELIZABETH HIBBS THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFT'S MOTION TO CONTINUED TRIAL 238 FILED ON 11/20/2015, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/21/2015.11/23/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 11/23/2015)
2015-11-23 247 0 ORDER as to ELIZABETH HIBBS THAT THE DEFT'S MOTION TO CONTINUE TRIAL 238 IS GRANTED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/23/2015.11/23/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 11/23/2015)
2015-11-23 248 0 SECOND REVISED SCHEDULING ORDER AS TO WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS THAT TRIAL IS SPECIALLY LISTED AND SCHEDULED TO COMMENCE ON 5/23/2016 09:30 AM IN COURTROOM BEFORE HONORABLE NITZA I QUINONES ALEJANDRO, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/23/2015.11/23/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 11/23/2015)
2015-11-24 249 0 SEALED NOTICE as to ANGELA RONGIONE. (FILED UNDER SEAL)(kk, ) (Entered: 11/25/2015)
2015-11-30 250 0 PRO SE MOTION FOR RECONSIDERATION FILED BY WILLIAM J. O'BRIEN, III., CERTIFICATE OF SERVICE. (mac, ) (Entered: 11/30/2015)
2015-12-01 251 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION FOR RECONSIDERATION UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/1/15.12/1/15 Entered and Copies Mailed to Pro Se, E-Mailed. (mac, ) (Entered: 12/01/2015)
2015-12-07 252 0 (PRO SE) MOTION to Compel Discovery by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 12/08/2015)
2015-12-08 253 0 (PRO SE) MOTION for Discovery / Possible Franks Hearing by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 12/08/2015)
2015-12-08 254 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION FOR DISCOVERY/POSSIBLE FRANKS HEARING 253 ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/8/2015.12/9/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 12/09/2015)
2015-12-09 255 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION TO COMPEL DISCOVERY 252 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/9/2015.12/9/2015 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 12/09/2015)
2015-12-10 256 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 252 MOTION to Compel }Certificate of Service} filed by USA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(LEAHY, MARY) (Entered: 12/10/2015)
2015-12-11 257 0 ORDER AS TO WILLIAM J. O'BRIEN III THAT THE DEFT'S DISCOVERY MOTIONS 200 210 253 ARE DISMISSED AS MOOT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/11/2015.12/11/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 12/11/2015)
2015-12-11 258 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO COMPEL DISCOVERY 252 IS DISMISSED AS MOOT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/11/2015.12/11/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 12/11/2015)
2015-12-14 259 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION FOR RECONSIDERATION 250 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/14/2015.12/14/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 12/14/2015)
2015-12-16 260 0 (PRO SE) MOTION to Compel Discovery again 12/13/2015 by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 12/16/2015)
2015-12-16 261 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION TO COMPEL DISCOVERY AGAIN 260 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/16/2015.12/17/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 12/17/2015)
2015-12-17 262 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE MOTION TO COMPEL DISCOVERY AGAIN 12/13/2015 260 IS DISMISSED AS MOOT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/17/2015.12/17/2015 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 12/17/2015)
2015-12-18 263 0 MOTION to Transfer Government's Motion for Transfer of Defendant to Local Custody by USA as to FRANK CORAZO. CERTIFICATE OF SERVICE. (LEAHY, MARY) Modified on 12/21/2015 (ap, ). (Entered: 12/18/2015)
2015-12-18 264 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO FRANK CORAZO THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION FOR TRANSFER OF DEFT TO LOCAL CUSTODY, 263 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/18/2015.12/21/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 12/21/2015)
2015-12-21 265 0 ORDER as to FRANK CORAZO THAT THE UNITED STATES SURRENDER FRANK CORAZO, JR. A/K/A "STALKER," TO THE PHILA SHERIFF'S DEPARTMENT, WHO WILL TRANSPORT HIM FOR TRIAL ON 1/8/2016, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/21/2015.12/21/2015 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/21/2015)
2015-12-23 266 0 (PRO SE) RESPONSE TO THE GOVT'S RESPONSE TO COMPEL DISCOVERY BY WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 12/23/2015)
2015-12-30 267 0 First MOTION for Extension of Time to File Pretrial Motion by JOSEPH MITCHELL, SR. CERTIFICATE OF SERVICE. (SNYDER, MARNI) Modified on 12/31/2015 (ap, ). (Entered: 12/30/2015)
2015-12-30 268 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 260 MOTION to Compel Governments Response to Defendants Third Pro Se Motion to Compel Discovery {Certificate of Service} filed by USA (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(LEAHY, MARY) (Entered: 12/30/2015)
2015-12-30 269 0 SECOND MOTION FOR ENLARGEMENT OF TIME FOR FILING PRETRIAL MOTIONS by JENNIFER LYNN CHAMBERS. CERTIFICATE OF SERVICE. (kk, ) (Entered: 12/30/2015)
2015-12-30 270 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO JOSEPH MITCHELL, SR THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION FOR EXTENSION OF DEADLINE TO FILE PRETRIAL MOTIONS UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/30/2015.12/31/2015 Entered and Copies E-Mailed. (kk, ) (Entered: 12/31/2015)
2015-12-31 271 0 Second MOTION in Limine Government's Second Motion in Limine to Admit Audio and Video Recordings by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. CERTIFICATE OF SERVICE. (LEAHY, MARY) Modified on 1/4/2016 (ap, ). (Entered: 12/31/2015)
2015-12-31 272 0 Third MOTION in Limine Motion for a Determination That Records Qualify as Business Records by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. MEMORANDUM OF LAW IN SUPPORT, CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(LEAHY, MARY) (Additional attachment(s) added on 12/31/2015: # 4 Text of Proposed Order) (kk, ). Modified on 1/4/2016 (ap, ). (Entered: 12/31/2015)
2016-01-04 273 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO JENNIFER LYNN CHAMBERS RE: THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S SECONDS MOTION FOR ENLARGMENT OF TIME FOR FILING PRETRIAL MOTIONS 269 UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/4/2016.1/4/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 01/04/2016)
2016-01-04 274 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE GOVERNMENT'S MOTION FOR A DETERMINATION THAT RECORDS QUALIFY AS BUSINESS RECORDS UNDER FEDERAL RULE OF EVIDENCE 803(6), AND ARE AUTHENTIC, UNDER FEDERAL RULES OF EVIDENCE 90L(A) AND 902(11), DOCUMENT NUMBER 272 ,UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/4/2016.1/4/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 01/04/2016)
2016-01-04 275 0 MOTION for Order for Anonymous Jury and Heightened Jury Security, and certificate of service by USA as to WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS. (TROYER, DAVID) (Entered: 01/04/2016)
2016-01-04 276 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III, ANGELA RONGIONE, MICHAEL THOMPSON, PETER MARRANDINO, JOSEPH MEHL, JOSEPH MITCHELL, SR, PATRICK TREACY, CHARLES JOHNSON, FRANK CORAZO, JENNIFER LYNN CHAMBERS, ELIZABETH HIBBS THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE GOVERNMENT'S MOTION FOR AN ANONYMOUS JURY PANEL AND HEIGHTENED JURY SECURITY, DOCUMENT NUMBER 275, FILED ON JANUARY 4, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/4/2016.1/5/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 01/05/2016)
2016-01-06 277 0 ORDER as to JOSEPH MITCHELL SR THAT THE DEFTS MOTION FOR EXTENSION OF TIME TO FILE PRETRIAL MOTIONS IS GRANTED AND DEFT SHALL FILE ANY PRE-TRIAL MOTIONS BY 2/3/2016. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/6/2016.1/6/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 01/06/2016)
2016-01-06 278 0 ORDER as to JENNIFER LYNN CHAMBERS THAT THE MOTION FOR ENLARGEMENT OF TIME FOR FILING PRETRIAL MOTIONS IS GRANTED, ANY PRETRIAL MOTION IS TO BE FILED AND SERVED ON OR BEFORE 2/3/2016 AND ANY RESPONSE THERETO SHALL BE FILED BY 2/18/2016. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/6/2016.1/6/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 01/06/2016)
2016-01-06 279 0 (PRO SE) MOTION for Suppression Hearings, MOTION for Dismissal Due to Outrageous Fovt Conduct, MOTION for Bail Hearing, MOTION to Compel Discovery, MOTION for Franks Hearing, MOTION for Starks Hearing, MOTION to Strike, MOTION to Sever by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 01/07/2016)
2016-01-07 280 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III RE: THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE PRO SE DEFENDANT'S REQUEST FOR HEARING. RE: MOTIONS TO SUPPRESS, TO DISMISS, FOR BAIL, TO COMPEL DISCOVERY, FOR FRANKS HEARING, FOR STARKS HEARING, MOTION TO STRIKE, MOTION TO SEVER, DOCUMENT NUMBER 279 , FILED JANUARY 6, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/7/2016.1/7/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 01/07/2016)
2016-01-11 281 0 (PRO SE) DEFENDANT'S RESPONSE TO GOVERNMENT'S RESPONSE TO DEFENDANT'S THIRD PRO SE MOTION TO COMPEL DISOCVERY by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 01/12/2016)
2016-01-11 282 0 (PRO SE)DEFENDANT'S RESPONSE TO GOVERNMENT'S SECOND MOTION IN LIMINETO ADMIT AUDIO AND VIDEO RECORDINGS by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 01/12/2016)
2016-01-11 283 0 (PRO SE) Letter Request for appointment of new backup counsel as to WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 01/12/2016)
2016-01-15 284 0 PRO SE RESPONSE to Motion by WILLIAM J. O'BRIEN, III re 272 Third MOTION in Limine Motion for a Determination That Records Qualify as Business Records. CERTIFICATE OF SERVICE. (ap, ) (Entered: 01/15/2016)
2016-01-21 285 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 279 MOTION for Hearing MOTION to Dismiss MOTION for Bail MOTION to Compel MOTION to Strike MOTION to Sever Governments Response to Defendants Motion for Hearing to Challenge Search Warrants (Certificate of Service) filed by USA (LEAHY, MARY) (Entered: 01/21/2016)
2016-01-21 286 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 279 MOTION for Hearing MOTION to Dismiss MOTION for Bail MOTION to Compel MOTION to Strike MOTION to Sever Governments Response to Defendants Fourth Motion to Compel Discovery {Certificate of Service} filed by USA (Attachments: # 1 Exhibit, # 2 Exhibit)(LEAHY, MARY) (Entered: 01/21/2016)
2016-01-21 287 0 RESPONSE in Opposition re 279 MOTION for Hearing MOTION to Dismiss MOTION for Bail MOTION to Compel MOTION to Strike MOTION to Sever Governments Opposition to Motion to Strike Surplusage in Second Superseding Indictment {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 01/21/2016)
2016-01-21 288 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 279 MOTION for Hearing MOTION to Dismiss MOTION for Bail MOTION to Compel MOTION to Strike MOTION to Sever Governments Response to Defendants Third Bail Motion {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 01/21/2016)
2016-01-21 289 0 RESPONSE in Opposition re 279 MOTION for Hearing MOTION to Dismiss MOTION for Bail MOTION to Compel MOTION to Strike MOTION to Sever re Motion to Sever, with certificate of service filed by USA (TROYER, DAVID) (Entered: 01/21/2016)
2016-01-22 290 0 RESPONSE in Opposition re 279 MOTION for Hearing MOTION to Dismiss MOTION for Bail MOTION to Compel MOTION to Strike MOTION to Sever re Motion to Suppress Recordings, and certificate of service filed by USA (TROYER, DAVID) (Entered: 01/22/2016)
2016-01-25 291 0 MOTION to Continue UNOPPOSED MOTION FOR EXTYENTYION OF TIME TO FILE PRETRIAL MOTIOSN by ELIZABETH O'BRIEN as to ELIZABETH HIBBS. (*FILED IN ERROR - ATTY TO REFILE*) (MCMONAGLE, BRIAN) Modified on 1/25/2016 (ap, ). (Entered: 01/25/2016)
2016-01-25 292 0 MOTION for Extension of Time to File MOTION FOR EXTENSION OF TIMETO FILE PRE-TRIAL MOTIONS by ELIZABETH HIBBS. CERTIFICATE OF SERVICE. (MCMONAGLE, BRIAN) Modified on 1/26/2016 (ap, ). (Entered: 01/25/2016)
2016-01-25 293 0 ORDER as to ELIZABETH HIBBS THAT THE DEFT'S MOTION FOR EXTENSION OF TIME TO FILE PRE-TRIAL MOTIONS IS GRANTED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/25/2016.1/26/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 01/26/2016)
2016-01-25 294 0 (PRO SE) MOTION TO DISMISS COUNSEL OF RECORD by CHARLES JOHNSON. (kk, ) (Entered: 01/26/2016)
2016-01-26 295 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO CHARLES JOHNSON THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE (PRO SE) MOTION TO DISMISS COUNSEL OF RECORD, DOCUMENT NUMBER 294 , FILED ON JANUARY 25, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/26/2016.1/27/2016 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 01/27/2016)
2016-02-01 296 0 (PRO SE) OMNIBUS MOTION TO DISMISS BOTH GOVERNMENT'S RESPONSE TO DEFT'S; MOTION FOR HEARING TO CHALLENGE SEARCH WARRANT; FOURTH MOTION TO COMPEL DISCOVERY by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 02/02/2016) 2017-07-15 17:47:05 a9437f49470e1f24fdf629d5e905f26ac71d971b
2016-02-01 297 0 (PRO SE)MOTION TO DISMISS DUE TO FIFTH AMENDMENT RIGHT TO DUE PROCESS by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 02/02/2016) 2017-07-15 17:47:16 4490d23559af09e77909fb7d0a19924a82da30be
2016-02-01 298 0 THIRD MOTION FOR ENLARGEMENT OF TIME FOR FILING PRETRIAL MOTIONS by JENNIFER LYNN CHAMBERS. CERTIFICATE OF SERVICE. (kk, ) (Entered: 02/02/2016)
2016-02-03 299 0 (PRO SE) SEVENTEENTH MOTION for Discovery by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 02/04/2016)
2016-02-03 300 0 (PRO SE) OBJECTION TO ALL UNTIMELY RESPONSES AND MOTIONS TIME-BARRED AS MOOT by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 02/04/2016) 2017-07-15 17:48:13 c0bb7764ff3b7e15e403966a8bd98f77c22f6f2d
2016-02-04 301 0 ORDER AS TO JENNIFER LYNN CHAMBERS THAT THE TIME FOR FILING MOTIONS IN THE ABOVE-CAPTIONED MATTER BE ENLARGED, AND IT IS FURTHER ORDERED THAT ANY PRETRIAL MOTION IS TO BE FILED AND SERVED ON OR BEFORE FEBRUARY 18, 2016, AND ANY RESPONSE THERETO SHALL BE FILED BY MARCH 4, 2016. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/4/2016.2/5/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 02/05/2016)
2016-02-08 302 0 (PRO SE) RESPONSE TO GOVT'S RESPONSE IN OPPOSITION TO DEFT MOTION TO SUPPRESS RECORDINGS by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 02/08/2016)
2016-02-08 303 0 Plea Document as to PETER MARRANDINO. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 02/09/2016)
2016-02-08 304 0 Plea Document by USA as to PETER MARRANDINO. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 02/09/2016)
2016-02-08 305 0 JUDICIAL DOCUMENT AS TO PETER MARRANDINO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/8/2016.2/9/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 02/09/2016)
2016-02-09 306 0 MOTION to Withdraw as Attorney by Salvatore C. Adamo. by CHARLES JOHNSON, CERTIFICATE OF SERVICE. (ADAMO, SALVATORE) Modified on 2/9/2016 (ke, ). (Entered: 02/09/2016)
2016-02-09 307 0 NOTICE OF HEARING as to PETER MARRANDINO: Change of Plea Hearing set for 2/17/2016, 10:00 A.M. in COURTROOM 8-B, before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/09/2016)
2016-02-09 308 0 (PRO SE) MOTION to Dismiss due to conflict of counsel/in-effective assistance of counsel by WILLIAM J. O'BRIEN, III. Certificate of Service. (kk, ) (Entered: 02/09/2016)
2016-02-10 309 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S (PRO SE) MOTION TO DISMISS BOTH GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION FOR HEARING TO CHALLENGE SEARCH WARRANT AND FOURTH MOTION TO COMPEL DISCOVERY, DOCUMENT NUMBER 296, FILED ON FEBRUARY 1, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2016.2/10/2016 Entered and Copies E-Mailed. (kk, ) Modified on 2/10/2016 (ke, ). (Entered: 02/10/2016)
2016-02-10 310 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S (PRO SE) MOTION TO DISMISS DUE TO FIFTH AMENDMENT RIGHT TO DUE PROCESS, DOCUMENT NUMBER 297, FILED ON FEBRUARY 1, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2016.2/10/2016 Entered and Copies E-Mailed. (kk, ) Modified on 2/10/2016 (ke, ). (Entered: 02/10/2016)
2016-02-10 311 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S (PRO SE) MOTION - SEVENTEENTH MOTION FOR DISCOVERY, DOCUMENT NUMBER 299, FILED ON FEBRUARY 3, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2016.2/10/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 02/10/2016)
2016-02-10 312 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S (PRO SE) MOTION TO DISMISS DUE TO CONFLICT OF COUNSEL/IN-EFFECTIVE ASSISTANCE OF COUNSEL, DOCUMENT NUMBER 308, FILED ON FEBRUARY 9, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2016.2/10/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 02/10/2016)
2016-02-10 313 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO CHARLES JOHNSON THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE MOTION TO WITHDRAW AS ATTORNEY, DOCUMENT NUMBER 306, FILED ON FEBRUARY 8, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/10/2016.2/10/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 02/10/2016)
2016-02-10 314 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 299 MOTION for Discovery Governments Response To Defendants Motion For Discovery (Certificate of Service) filed by USA (Attachments: # 1 Exhibit)(LEAHY, MARY) (Entered: 02/10/2016)
2016-02-10 315 0 ORDER as to CHARLES JOHNSON THAT SALCATORE C. ADAMO BE ALLOWED TO WITHDRAW AS ATTORNEY FOR DEFENDANT AND THAT NEW COUNSEL BE APPOINTED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/10/2016.2/11/2016 ENTERED AND COPIES MAILED TO DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 02/11/2016)
2016-02-11 316 0 NOTICE OF HEARING as to JOSEPH MITCHELL, SR: Change of Plea Hearing set for 2/26/2016, 10:00 A.M. in COURTROOM 8-B, before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/11/2016)
2016-02-12 317 0 ORDER AS TO CHARLES JOHNSON THAT ATTORNEY KENNETH C. EDELIN, JR IS HEREBY APPOINTED FROM THE CJA PANEL TO REPRESENT CHARLES JOHNSON THE ABOVE MATTER, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/12/2016.2/12/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 02/12/2016)
2016-02-17 318 0 Plea Document as to PETER MARRANDINO. (FILED UNDER SEAL) (kk, ) (Entered: 02/18/2016)
2016-02-17 319 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO as to PETER MARRANDINO held on 2/17/2016.Court Reporter ESR.(kk, ) (Entered: 02/18/2016)
2016-02-17 320 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO SUPPRESS RECORDINGS AND A REQUEST FOR A HEARING 279 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 02/18/2016)
2016-02-18 321 0 NOTICE OF HEARING as to PETER MARRANDINO: Sentencing set for 5/17/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/18/2016)
2016-02-17 322 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT MOTION FOR DISMISSAL DUE TO OUTRAGEOUS GOVERNMENT CONDUCT 279 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 02/18/2016)
2016-02-17 323 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION FOR BAIL 279 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 02/18/2016)
2016-02-17 324 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO COMPEL DISCOVERY 279 IS GRANTED IN PART, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 02/18/2016)
2016-02-17 325 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION FOR A FRANKS HEARING 279 IS DENIED WITHOUT PREJUDICE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 Entered and Copies Mailed to Pro Se Deft and E-Mailed by Chambers. (kk, ) (Entered: 02/18/2016)
2016-02-17 326 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE DEFT'S MOTION FOR A STARKS HEARING IS HEREBY HELD IN ABEYANCE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 Entered and Copies Mailed to Pro Se Deft and E-Mailed by Chambers. (kk, ) (Entered: 02/18/2016)
2016-02-17 327 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO STRIKE AS SURPLUSAGE 279 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 02/18/2016)
2016-02-17 328 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO SEVER 279 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 02/18/2016)
2016-02-17 329 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO COMPEL DISCOVERY 299 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2016.2/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) Modified on 2/18/2016 (kk, ). (Entered: 02/18/2016)
2016-02-18 330 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION TO DISMISS DUE TO FIFTH AMENDMENT RIGHT TO DUE PROCESS 297 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/18/2016.2/19/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 02/19/2016)
2016-02-18 331 0 (PRO SE) MOTION TO SUPPLEMENT MOTION FOR INEFFECTIVE ASSISTANCE OF COUNSEL by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 02/19/2016)
2016-02-19 332 0 CJA 20 AS TO CHARLES JOHNSON: APPOINTMENT OF ATTORNEY for CHARLES JOHNSON. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/12/2016.2/19/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 02/19/2016)
2016-02-22 333 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION TO SUPPLEMENT MOTION FOR INEFFECTIVE ASSISTANCE OF COUNSEL, DOCUMENT NUMBER 331, FILED ON FEBRUARY 18, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/22/2016.2/22/2016 Entered and Copies Mailed to Pro Se Deft and E-Mailed by Chambers. (kk, ) (Entered: 02/22/2016)
2016-02-23 334 0 NOTICE OF HEARING as to FRANK CORAZO: Change of Plea Hearing set for 3/2/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/23/2016)
2016-02-24 335 0 (PRO SE) MOTION TO DISMISS: LACK OF STATUTORIAL JURISDICTION WITH CERTIFICATE OF SERVICE by WILLIAM J. O'BRIEN, III. (tomg, ) (Entered: 02/24/2016)
2016-02-24 336 0 SEALED EX PARTE MOTION by JOSEPH MITCHELL, SR. (FILED UNDER SEAL) (ap, ) (Entered: 02/24/2016)
2016-02-24 337 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III RE: 335 MOTION to Dismiss. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/24/2016.2/24/2016 Entered and Copies E-Mailed. (ap, ) (Entered: 02/24/2016)
2016-02-25 338 0 SEALED EX PARTE ORDER as to JOSEPH MITCHELL SR (6). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/25/2016.2/25/2016 ENTERED AND COPIES MAILED BY CHAMBERS. (FILED UNDER SEAL)(kk, ) (Entered: 02/25/2016)
2016-02-25 339 0 Plea Document as to FRANK CORAZO. (FILED UNDER SEAL) (kk, ) (Entered: 02/26/2016)
2016-02-25 340 0 Plea Document by USA as to FRANK CORAZO. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 02/26/2016)
2016-02-25 341 0 JUDICIAL DOCUMENT AS TO FRANK CORAZO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/25/2016.2/26/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 02/26/2016)
2016-02-26 342 0 Plea Memorandum by USA Change of Plea Memorandum (Certificate of Service) as to JOSEPH MITCHELL, SR (LEAHY, MARY) (Entered: 02/26/2016)
2016-02-26 343 0 Plea Document as to JOSEPH MITCHELL, SR (kk, ) (Entered: 02/26/2016)
2016-02-26 344 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO RE: Change of Plea Hearing as to JOSEPH MITCHELL, SR held on 2/26/2016. REMARKS BY THE COURT. CHANGE OF PLEA COLLOQUY. THE COURT ACCEPTED THE PLEA AND THE DEFT WAS ADJUDGED GUILTY. THE DEFT WAS RE-ARRAIGNED AND ENTERED A PLEA OF GUILTY TO COUNT 2 OF THE INDICTMENT. Sentencing set for 5/26/2016 10:00 AM before HONORABLE NITZA I QUINONES ALEJANDRO. Court Reporter ESR.(kk, ) (Entered: 02/26/2016)
2016-02-26 345 0 (PRO SE) MOTION FOR RECONSIDERATION: RULE 12(e); MOTION FOR SUPPRESSION: UNOPPOSED by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 02/26/2016)
2016-02-26 346 0 NOTICE OF HEARING as to JOSEPH MITCHELL, SR: Sentencing scheduled for 5/26/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/26/2016)
2016-02-29 347 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE (PRO SE) DEFENDANT'S MOTION FOR RECONSIDERATION: RULE 12(E), MOTION FOR SUPPRESSION: UNOPPOSED, DOCUMENT NUMBER 345, FILED ON FEBRUARY 26, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/29/2016.2/29/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 02/29/2016)
2016-02-29 348 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 279 MOTION for Hearing MOTION to Dismiss MOTION for Bail MOTION to Compel MOTION to Strike MOTION to Sever Governments Response to Defendants Motion for Discovery {Certificate of Service} filed by USA (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(LEAHY, MARY) (Entered: 02/29/2016)
2016-03-01 349 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 345 MOTION for Reconsideration MOTION to Suppress Government's Response to Defendants Pro Se Motion for Reconsideration for Suppression {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 03/01/2016)
2016-03-01 350 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 335 MOTION to Dismiss Governments Response to Defendants Pro Se Motion to Dismiss for Lack of Statutorial Jurisdiction {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 03/01/2016)
2016-02-29 351 0 (PRO SE) MOTION FOR RECONSIDERATION: MOTION TO DISMISSS DUE TO OUTRAGEOUS GOVT CONDUCT; MOTION FOR BAIL; MOTION TO STRICK SURPLASAGE; MOTION TO SEVERE by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 03/01/2016)
2016-03-01 352 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE MOTION FOR RECONSIDERATION: MOTION TO DISMISS DUE TO OUTRAGEOUS GOVERNMENT CONDUCT; MOTION FOR BAIL; MOTION TO STRIKE SURPLASAGE; MOTION TO SEVER; MOTION TO COMPEL COPIES OF HEARING TRANSCRIPTS OCTOBER 8. 2015 AND NOVEMBER 3. 2015; AND A COPY OF THE DOCKET, DOCUMENT NUMBER 351. FILED ON FEBRUARY 29, 2016. UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/1/2016.3/1/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 03/01/2016)
2016-03-02 353 0 Plea Document as to FRANK CORAZO. (FILED UNDER SEAL) (kk, ) (Entered: 03/02/2016)
2016-03-02 354 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO as to FRANK CORAZO held on 3/2/2016.Court Reporter ESR.(kk, ) (Entered: 03/02/2016)
2016-03-02 355 0 (PRO SE) MOTION TO RECUSE JUDGE 28 USCS 144 AND 455 by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 03/02/2016)
2016-03-02 356 0 First MOTION to Sever MOTION FOR SEVERANCE PURSUANT TO RULE 14 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE by ELIZABETH HIBBS, MEMORANDUM, CERTIFICATE OF SERVICE. (MCMONAGLE, BRIAN) Modified on 3/3/2016 (ke, ). (Entered: 03/02/2016)
2016-03-02 357 0 MOTION to Travel MOTION TO PERMIT TRAVEL OUTSIDE THE EASTERN DISTRICT OF PENNSYHLVANIA by ELIZABETH HIBBS, CERTIFICATE OF SERVICE. (MCMONAGLE, BRIAN) Modified on 3/3/2016 (ke, ). (Entered: 03/02/2016)
2016-03-03 358 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 308 MOTION to Dismiss Governments Response to Defendants Motion to Dismiss Due to Conflict of Counsel/Ineffective Assistance of Counsel {Certificate of Service} filed by USA (Attachments: # 1 Exhibit Exhibit A Arraignment and Motions Hearing)(LEAHY, MARY) (Entered: 03/03/2016)
2016-03-02 359 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE (PRO SE) DEFENDANT'S MOTION TO RECUSE JUDGE, DOCUMENT NUMBER 355, FILED ON MARCH 2, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/2/2016.3/3/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 03/03/2016)
2016-03-02 360 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO ELIZABETH HIBBS THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE DEFENDANT'S MOTION FOR SEVERANCE PURSUANT TO RULE 14 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE, DOCUMENT NUMBER 356, FILED ON MARCH 2, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/2/2016.3/3/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 03/03/2016)
2016-03-03 361 0 NOTICE OF HEARING as to FRANK CORAZO: Sentencing set for 6/2/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 03/03/2016)
2016-03-04 362 0 RESPONSE in Opposition AS TO ELIZABETH HIBBS re 357 MOTION TO PERMIT TRAVEL OUTSIDE THE EASTERN DISTRICT OF PENNSYHLVANIA {Certificate of Service} filed by USA . (LEAHY, MARY) Modified on 3/7/2016 (ap, ). (Entered: 03/04/2016)
2016-03-04 363 0 RESPONSE in Opposition AS TO ELIZABETH HIBBS re 356 First MOTION to Sever MOTION FOR SEVERANCE PURSUANT TO RULE 14 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE and certificate of service filed by USA (TROYER, DAVID) Modified on 3/7/2016 (ap, ). (Entered: 03/04/2016)
2016-03-04 364 0 ORDER as to ELIZABETH HIBBS THAT THE MOTION TO PERMIT TRAVEL OUTSIDE THE EDPA 357 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/4/2016.3/4/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 03/04/2016)
2016-03-07 365 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 355 MOTION for Recusal {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 03/07/2016)
2016-03-07 366 0 EXHIBIT by USA as to WILLIAM J. O'BRIEN, III, Exhibit A part 2 to docket #365(LEAHY, MARY) (Entered: 03/07/2016)
2016-03-07 367 0 ORDER denying 296 MOTION TO DISMISS as to WILLIAM J. O'BRIEN III (1). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/7/2016.3/7/2016 ENTERED AND COPIES MAILED, E-MAILED BY CHAMBERS.(ap, ) (Entered: 03/07/2016)
2016-03-07 368 0 ORDER denying 335 MOTION TO DISMISS as to WILLIAM J. O'BRIEN III (1). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/7/2016.3/7/2016 ENTERED AND COPIES MAILED, E-MAILED BY CHAMBERS.(ap, ) (Entered: 03/07/2016)
2016-03-07 369 0 ORDER AS TO ELIZABETH HIBBS (11) THAT DEFT'S MOTION FOR SEVERANCE PURSUANT TO RULE 14 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/7/2016.3/7/2016 ENTERED AND COPIES E-MAILED.(tomg, ) (Entered: 03/07/2016)
2016-03-07 370 0 ORDER AS TO WILLIAM J. O'BRIEN III (1) THAT THE DEFT'S PRO SE MOTION FOR RECONSIDERATION: RULE 12(e), MOTION FOR SUPPRESSION: UNOPPOSED (DOC. #345) IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/7/2016.3/7/2016 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(tomg, ) (Entered: 03/07/2016)
2016-03-14 371 0 (PRO SE) MOTION to Produce by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 03/15/2016)
2016-03-15 372 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE (PRO SE) DEFENDANT'S MOTION TO PRODUCE DOCUMENTS ON PAPER, DOCUMENT NUMBER 371, FILED ON MARCH 14, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/15/2016.3/15/2016 Entered and Copies E-Mailed. (kk) (Entered: 03/15/2016)
2016-03-16 373 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 371 MOTION to Produce Governments Response to Defendants Motion to Produce Documents on Paper {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 03/16/2016)
2016-03-16 374 0 PRO SE AMENDMENT TO MOTION TO DISMISS DUE TO CONFLICT OF COUNSEL/AMENDMENT TO MOTION TO RECUSE JUDGE/ MOTION TO DISMISS LACK OF JURISDICTION TENTH AMENDMENT by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (ap, ) (Entered: 03/16/2016) 2017-07-15 17:49:13 d163630f4ef87b16d9b53a256c7368e6bb256c9e
2016-03-16 375 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE (PRO SE) AMENDMENT TO MOTION TO DISMISS DUE TO CONFLICT OF COUNSEL/INEFFECTIVE ASSISTANCE OF COUNSEL; AMENDMENT TO MOTION TO RECUSE JUDGE 28 USCS, SECTIONS 144 AND 455; MOTION TO DISMISS LACK OF JURISDICTION, TENTH AMENDMENT, DOCUMENT NUMBER 374, FILED ON MARCH 16, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/16/2016.3/17/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 03/17/2016)
2016-03-21 376 0 (PRO SE) RENEWED MOTION UNDER INTERVENING CHANGE OF LAW VIOLATION OF SIXTH AMENDMENT by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 03/22/2016)
2016-03-22 377 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE (PRO SE) DEFENDANT'S RENEWED MOTION UNDER INTERVENING CHANGE OF LAW VIOLATION OF SIXTH AMENDMENT, DOCUMENT NUMBER 376, FILED ON MARCH 21, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/22/2016.3/23/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 03/23/2016)
2016-03-24 378 0 NOTICE OF HEARING as to MICHAEL THOMPSON: Change of Plea Hearing set for 4/7/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 03/24/2016)
2016-03-24 379 0 NOTICE OF HEARING as to JENNIFER LYNN CHAMBERS: Change of Plea Hearing set for 4/7/2016, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 03/24/2016)
2016-04-01 380 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE MOTION TO DISMISS FOR LACK OF JURISDICTION TENTH AMENDMENT 374 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/1/2016.4/1/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 04/01/2016)
2016-04-01 381 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE MOTION TO PRODUCE DOCUMENTS ON PAPER 371 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/1/2016.4/1/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 04/01/2016)
2016-04-01 382 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFENDANT'S MOTION TO DISMISS DUE TO CONFLICT OF COUNSEL/INEFFECTIVE ASSISTANCE OF COUNSEL, (DOC. 308), DEFENDANT'S MOTION TO SUPPLEMENT MOTION FOR INEFFECTIVE ASSISTANCE OF COUNSEL, (DOC. 331 ), THE GOVERNMENT'S RESPONSE IN OPPOSITION, (DOC. 358), DEFENDANT'S AMENDMENT TO MOTION TO DISMISS DUE TO CONFLICT OF COUNSEL/INEFFECTIVE ASSISTANCE OF COUNSEL, (DOC. 374), AND DEFENDANT'S RENEWED MOTION UNDER INTERVENING CHANGE OF LAW VIOLATION OF SIXTH AMENDMENT, (DOC. 376), IT IS HEREBY ORDERED THAT SAID MOTION TO DISMISS IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/1/2016.4/1/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 04/01/2016)
2016-04-01 383 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE PRO SE MOTION FOR RECONSIDERATION: MOTION TO DISMISS DUE TO OUTRAGEOUS GOVT CONDUCT, MOTION FOR BAIL, MOTION TO STRIKE SURPLASAGE, MOTION TO SEVER, 351 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/1/2016.4/1/2016 Entered and Copies Mailed to PRO SE DEFT AND E-Mailed BY CHAMBERS. (kk, ) (Entered: 04/01/2016)
2016-04-01 384 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE DEFT'S MOTION TO RECUSE 355 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/1/2016.4/4/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 04/04/2016)
2016-04-01 385 0 Plea Document as to MICHAEL THOMPSON. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 04/04/2016)
2016-04-01 386 0 Plea Document as to MICHAEL THOMPSON. (FILED UNDER SEAL) (kk, ) (Entered: 04/04/2016)
2016-04-01 387 0 Plea Document by USA as to MICHAEL THOMPSON. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 04/04/2016)
2016-04-01 388 0 JUDICIAL DOCUMENT AS TO MICHAEL THOMPSON. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/31/2016.4/4/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 04/04/2016)
2016-04-01 389 0 (PRO SE) MOTION in Limine by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 04/04/2016)
2016-04-04 390 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE (PRO SE) DEFENDANT'S MOTIONS IN LIMINE I - XIV, DOCUMENT NUMBER 389, FILED ON APRIL 1, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/4/2016.4/5/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 04/05/2016)
2016-04-05 391 0 NOTICE OF HEARING as to JOSEPH MEHL: Change of Plea Hearing set for 4/11/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/05/2016)
2016-04-05 392 0 NOTICE OF HEARING as to JOSEPH MEHL: Change of Plea Hearing rescheduled for 4/14/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/05/2016)
2016-04-05 393 0 NOTICE OF HEARING as to CHARLES JOHNSON: Change of Plea Hearing set for 4/14/2016, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/05/2016)
2016-04-06 394 0 RESPONSE in Opposition AS TO WILLIAM O'BRIEN re 389 MOTION in Limine to Exclude Photographs, and certificate of service filed by USA (TROYER, DAVID) Modified on 4/7/2016 (ap, ). (Entered: 04/06/2016)
2016-04-06 395 0 RESPONSE in Opposition AS TO WILLIAM O'BRIEN re 389 MOTION in Limine to allow sketch artists and audio recording, and certificate of service filed by USA (TROYER, DAVID) Modified on 4/7/2016 (ap, ). (Entered: 04/06/2016)
2016-04-07 396 0 RESPONSE in Opposition AS TO WILLIAM J. O'BRIEN re 389 MOTION in Limine GOVERNMENT'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO EXCLUDE PRESCRIPTIONS WRITTEN FOR INDIVIDUALS EXAMINED, ORDER, CERTIFICATE OF SERVICE filed by USA (LEAHY, MARY) Modified on 4/8/2016 (ap, ). (Entered: 04/07/2016)
2016-04-07 397 0 RESPONSE in Opposition as to WILLIAM J. O'BRIEN re 389 MOTION in Limine GOVERNMENT'S RESPONSE IN OPPOSITION TO DEFENDANT O'BRIEN'S MOTION TO EXCLUDE ALL EVIDENCE FROM THE MEDICAL PRACTICE, ORDER, CERTIFICATE OF SERVICE filed by USA (LEAHY, MARY) Modified on 4/8/2016 (ap, ). (Entered: 04/07/2016)
2016-04-07 398 0 Minute Entryfor proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B Change of Plea Hearing as to JENNIFER LYNN CHAMBERS held on 4/7/16. Plea entered as to JENNIFER LYNN CHAMBERS (10) Guilty Count 2 of the Superseding Indictment. Sentencing scheduled for 8/3/16 at 11:00 AM. PSI Ordered. Sentencing Memo due 10 days prior to sentencing date. Court Reporter G. WOLFE.(ke) (Entered: 04/07/2016)
2016-04-07 399 0 Plea Document as to JENNIFER LYNN CHAMBERS (ke) (Entered: 04/07/2016)
2016-04-07 400 0 NOTICE OF ATTORNEY APPEARANCE EMILY B. CHERNIACK appearing for MICHAEL THOMPSON (ke) (Entered: 04/07/2016)
2016-04-07 401 0 RESPONSE in Opposition AS TO WILLIAM J. O'BRIEN re 389 MOTION in Limine to exclude reports, and certificate of service filed by USA (TROYER, DAVID) Modified on 4/8/2016 (ap, ). (Entered: 04/07/2016)
2016-04-08 402 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 389 MOTION in Limine GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION TO INCLUDE LEARNED TREATISES, PERIODICALS, OR PAMPHLETS, ORDER, CERTIFICATE OF SERVICE filed by USA (LEAHY, MARY) (Entered: 04/08/2016)
2016-04-07 403 0 Plea Document as to MICHAEL THOMPSON. (FILED UNDER SEAL) (kk, ) (Entered: 04/08/2016)
2016-04-07 404 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B as to MICHAEL THOMPSON held on 4/7/2016.Court Reporter ESR.(kk, ) (Entered: 04/08/2016)
2016-04-08 405 0 NOTICE OF HEARING as to JENNIFER LYNN CHAMBERS: Sentencing set for 8/3/2016, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/08/2016)
2016-04-08 406 0 Plea Document CHANGE OF PLEA MEMORANDUM, CERTIFICATE OF SERVICE as to JENNIFER LYNN CHAMBERS (LEAHY, MARY) (Entered: 04/08/2016)
2016-04-08 407 0 SEALED NOTICE as to MICHAEL THOMPSON. (FILED UNDER SEAL) (kk, ) (Entered: 04/08/2016)
2016-04-11 408 0 RESPONSE in Opposition re 389 MOTION in Limine GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION TO EXCLUDE CODEFENDANTS' OR COCONSPIRATORS' STATEMENTS, ORDER, CERTIFICATE OF SERVICE filed by USA AS TO WILLIAM J. O'BRIEN, III. (LEAHY, MARY) Modified on 4/12/2016 (ke, ). (Entered: 04/11/2016)
2016-04-11 409 0 RESPONSE in Opposition re 389 MOTION in Limine GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION TO EXCLUDE "BLUE FOR BLOW" AND SEXUAL INNUENDO, ORDER, CERTIFICATE OF SERVICE filed by USA AS TO WILLIAM J. O'BRIEN, III. (LEAHY, MARY) Modified on 4/12/2016 (ke, ). (Entered: 04/11/2016)
2016-04-11 410 0 RESPONSE in Opposition re 389 MOTION in Limine GOVERNMENT'S RESPONSE IN OPPOSITION TO DEFENDANT O'BRIEN'S MOTION TO EXCLUDE ANY STATEMENTS WITHOUT CONFRONTATION, ORDER, CERTIFICATE OF SERVICE filed by USA AS TO WILLIAM J. O'BRIEN, III. (LEAHY, MARY) Modified on 4/12/2016 (ke, ). (Entered: 04/11/2016)
2016-04-12 411 0 PRO SE OMNIBUS MOTION for Dismissal due to Violation of Sixth Amendment Right to Self-Represtation, etc, by WILLIAM J. O'BRIEN, III. (eibo, ) (Entered: 04/12/2016)
2016-04-13 412 0 RESPONSE in Opposition as to WILLIAM J. O'BRIEN, III re 389 MOTION in Limine FOR THE EXCLUSION OF NON-EXPERT AGENTS AND POLICE OFFICERS IN DRUG CASES , CERTIFICATE OF SERVICE filed by USA (LEAHY, MARY) Modified on 4/14/2016 (ap, ). (Entered: 04/13/2016)
2016-04-12 413 0 ORDER FOR SPEEDY TRIAL DELAY: AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING OF THE (PRO SE) DEFENDANT'S MOTIONS FOR DISMISSAL DUE TO VIOLATION OF SIXTH AMENDMENT RIGHT, FOR RECONSIDERATION OF MOTION FOR RECUSAL, TO REMOVE SHADOW COUNSEL, TO DISMISS PROTECTIVE ORDER ON DISCOVERY, AND FOR USE OF A LAPTOP, DOCUMENT NUMBER 411, FILED ON APRIL 12, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/12/2016.4/13/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 04/13/2016)
2016-04-13 414 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 389 MOTION TO EXCLUDE HYPEROX INVESTIGATION INFORMATION AND EVIDENCE, CERTIFICATE OF SERVICE filed by USA, WILLIAM J. O'BRIEN, III (LEAHY, MARY) Modified on 4/14/2016 (ap, ). (Entered: 04/13/2016)
2016-04-13 415 0 RESPONSE in Opposition as to WILLIAM J. O'BRIEN, III re 389 MOTION N EXCLUDING EXPERT WITNESS, CERTIFICATE OF SERVICE filed by USA (LEAHY, MARY) Modified on 4/14/2016 (ap, ). (Entered: 04/13/2016)
2016-04-14 416 0 RESPONSE in Opposition as to WILLIAM J. O'BRIEN, III re 389 MOTION TO INCLUDE URINALYSIS AND INTAKE EXAM AT PRISON CERTIFICATE OF SERVICE filed by USA (LEAHY, MARY) Modified on 4/15/2016 (ap, ). (Entered: 04/14/2016)
2016-04-14 417 0 CHANGE OF PLEA MEMORANDUM, CERTIFICATE OF SERVICE as to JOSEPH MEHL (LEAHY, MARY) Modified on 4/14/2016 (ke, ). (Entered: 04/14/2016)
2016-04-14 418 0 GOVERNMENT'S MOTION TO TRANSER CRIMINAL MATTER NUMBER 15-484 FOR PLEA AND SENTENCING, PROPOSED ORDER, CERTIFICATE OF SERVICE by USA as to PATRICK TREACY. (LEAHY, MARY) Modified on 4/15/2016 (ap, ). (Entered: 04/14/2016)
2016-04-15 419 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 389 MOTION in Limine CERTIFICATE OF SERVICE filed by USA (LEAHY, MARY) (Entered: 04/15/2016)
2016-04-15 420 0 SEALED ORDER AS TO JOSEPH MEHL. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/15/2016.4/15/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (Entered: 04/15/2016)
2016-04-15 421 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B RE: Change of Plea Hearing as to JOSEPH MEHL held on 4/14/2016. DEFT SWORN.CHANGE OF PLEA COLLOQUY. THE DEFT PLEAD GUILTY AND THE COURT ACCEPTED THE PLEA. THE DEFT WAS RE-ARRAIGNED AND ENTERED A PLEA OF GUILTY TO COUNT 2 OF THE SUPERSEDING INDICTMENT. SENTENCING IS SCHEDULED FOR 8/10/2016 AT 10:00 A.M. PSI ORDERED. SENTENCING MEMORANDUMS ARE DUE TEN DAYS PRIOR TO SENTENCING. Court Reporter ESR.(kk, ) (Entered: 04/18/2016)
2016-04-15 422 0 Plea Document as to CHARLES JOHNSON. (FILED UNDER SEAL) (kk, ) (Entered: 04/18/2016)
2016-04-15 423 0 Plea Document as to CHARLES JOHNSON. (FILED UNDER SEAL) (kk, ) (Entered: 04/18/2016)
2016-04-15 424 0 Plea Document by USA as to CHARLES JOHNSON. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 04/18/2016)
2016-04-15 425 0 JUDICIAL DOCUMENT AS TO CHARLES JOHNSON. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/14/2016.4/18/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 04/18/2016)
2016-04-15 426 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B as to CHARLES JOHNSON held on 4/14/2016. Court Reporter ESR.(kk, ) (Entered: 04/18/2016)
2016-04-15 427 0 TRANSCRIPT of Proceedings as to JOSEPH MITCHELL, SR held on 2/26/2016, before Judge NITZA I. QUINONES ALEJANDRO. (kk, ) (Entered: 04/18/2016)
2016-04-15 428 0 SEALED TRANSCRIPT of Proceedings as to FRANK CORAZO held on 3/2/2016, before Judge NITZA I. QUINONES ALEJANDRO. (kk, ) (Entered: 04/18/2016)
2016-04-18 429 0 NOTICE OF HEARING as to JOSEPH MEHL: Sentencing set for 8/10/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/18/2016)
2016-04-18 430 0 GOVERNMENT'S RESPONSE AS TO WILLIAM J. O'BRIEN, III IN OPPOSITION TO DEFENDANT'S 374 MOTION FOR "ROUGH NOTES", PROPOSED ORDER, CERTIFICATE OF SERVICE filed by USA. (LEAHY, MARY) Modified on 4/19/2016 (ap, ). (Entered: 04/18/2016) 2017-07-15 17:50:13 c5cd5410b8bc5d12a7c579bffa7c9017a9bb7cb5
2016-04-18 431 0 SEALED NOTICE as to CHARLES JOHNSON. (FILED UNDER SEAL) (kk, ) (Entered: 04/18/2016)
2016-04-19 432 0 SEALED JOINT REQUEST by USA. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 04/20/2016)
2016-04-19 433 0 SEALED MOTION by USA as to JOSEPH MITCHELL, SR. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 04/20/2016)
2016-04-19 434 0 SEALED ORDER AS TO JOSEPH MITCHELL, SR. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/19/2016.4/20/2016 Entered and Copies Mailed. (FILED UNDER SEAL)(kk, ) (Entered: 04/20/2016)
2016-04-19 435 0 SEALED ORDER as to JOSEPH MITCHELL SR (6). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/19/2016.4/20/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 04/20/2016)
2016-04-21 436 0 NOTICE OF HEARING as to JOSEPH MITCHELL, SR: Sentencing rescheduled for 6/30/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/21/2016)
2016-04-21 437 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT 374 PRO SE AMENDMENT TO MOTION TO DISMISS DUE TO CONFLICT OF COUNSEL/AMENDMENT TO MOTION TO RECUSE JUDGE/ MOTION TO DISMISS LACK OF JURISDICTION TENTH AMENDMENT FILED BY WILLIAM J. O'BRIEN, III IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/21/16.4/21/16 Entered and Copies Mailed TO PRO SE AND COUNSEL BY CHAMBERS, E-Mailed. (ke) (Entered: 04/21/2016)
2016-04-21 438 0 ORDER as to WILLIAM J. O'BRIEN III (1), ANGELA RONGIONE (2), PETER MARRANDINO (4), JOSEPH MITCHELL SR (6), PATRICK TREACY (7), FRANK CORAZO (9), ELIZABETH HIBBS (11) THAT THE GOVT'S MOTION IN LIMINE TO ADMIT AUDIO AND VIDEO TAPE RECORDINGS 271 IS GRANTED, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/21/2016.4/22/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 04/22/2016)
2016-04-21 439 0 ORDER as to WILLIAM J. O'BRIEN III, ANGELA RONGIONE THAT THE MOTION IN LIMINE TO ADMIT AUDIO AND VIDEO TAPE RECORDINGS 46 IS GRANTED, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/21/2016.4/22/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 04/22/2016)
2016-04-21 440 0 ORDER AS TO PATRICK TREACY THAT UNITED STATES OF AMERICA V. PATRICK TREACY, CRIMINAL ACTION NO.: 15-CR- 0484 IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE JUAN R. SNCHEZ TO THE CALENDAR OF THE HONORABLE NITZA I. QUIONES ALEJANDRO AS RELATED TO UNITED STATES OF AMERICA V. PATRICK TREACY, CRIMINAL ACTION NO.: 15-CR-0021-7 FOR THE PURPOSES OF PLEA AND SENTENCING. Signed by CHIEF JUDGE PETRESE B. TUCKER on 4/21/2016.4/22/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 04/22/2016)
2016-04-22 441 0 (PRO SE) SEALED EX PARTE APPLICATION by WILLIAM J. O'BRIEN, III. (FILED UNDER SEAL) (kk, ) (Entered: 04/25/2016)
2016-04-22 442 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE PRO SE MOTION WITH MULTIPLE-SUBPART REQUESTS 411 IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/22/2016.4/25/2016 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED BY CHAMBERS.(kk, ) (Entered: 04/25/2016)
2016-04-25 443 0 NOTICE OF HEARING as to PATRICK TREACY: Change of Plea Hearing set for 5/12/2016, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/25/2016)
2016-04-27 444 0 (PRO SE) SEALED EX PARTE APPLICATION by WILLIAM J. O'BRIEN, III. (FILED UNDER SEAL) (kk, ) (Entered: 04/28/2016)
2016-04-27 445 0 SEALED MOTION by PETER MARRANDINO. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 04/28/2016)
2016-04-28 446 0 SEALED ORDER AS TO WILLIAM J. O'BRIEN, III. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/27/2016.4/28/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (Entered: 04/28/2016)
2016-04-28 447 0 SEALED ORDER as to PETER MARRANDINO (4). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/28/2016.4/29/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 04/29/2016)
2016-04-28 448 0 TRANSCRIPT of Proceedings as to JENNIFER LYNN CHAMBERS held on 4/7/2016, before Judge NITZA I. QUINONES ALEJANDRO. (kk, ) (Entered: 04/29/2016)
2016-04-29 449 0 Proposed Jury Instructions by USA as to WILLIAM J. O'BRIEN, IIIand Certificate of Service(TROYER, DAVID) (Entered: 04/29/2016)
2016-04-29 450 0 NOTICE OF HEARING as to ELIZABETH HIBBS: Change of Plea Hearing set for 5/10/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/29/2016)
2016-04-29 451 0 Proposed Voir Dire by USA as to WILLIAM J. O'BRIEN, III and certificate of service(TROYER, DAVID) (Entered: 04/29/2016)
2016-05-02 452 0 (PRO SE) SEALED EX PARTE APPLICATION by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 05/03/2016)
2016-05-02 453 0 SEALED NOTICE as to PETER MARRANDINO (FILED UNDER SEAL) (kk, ) (Entered: 05/03/2016)
2016-05-03 455 0 EX-PARTE APPLICATION by JENNIFER LYNN CHAMBERS (kk, ) (Entered: 05/04/2016)
2016-05-03 456 0 PETITION AND ORDER BY USA FOR IN CASE AS TO WILLIAM J. O'BRIEN, III THAT THE SUPERINTENDENT OF THE NORTHAMPTON COUNTY PRISON AND THE UNITED STATES MARSHAL FOR THE EASTERN DISTRICT OF PENNSYLVANIA PRODUCE THE BODY OF DEANNA MARIE LANE, PRISONER ID NUMBER 9245, ON MAY 23, 2016 TO JUNE 13, 2016. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/3/2016.5/4/2016 Entered and Copies E-Mailed. (kk, ) Modified on 5/5/2016 (ke, ). (Entered: 05/04/2016)
2016-05-04 457 0 (PRO SE) OMNIBUS MOTION FOR A WITNESS LIST, MOTION FOR BRADY MATERIAL, MOTION FOR JENCKS MATERIAL, MOTION FOR GIGLIO MATERIAL, MOTION TO WEAR DRESS SHOES/COWBOY BOOTS by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 05/04/2016)
2016-05-05 458 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT EXCLUDABLE TIME IN THE ABOVE-CAPTIONED CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF THE FILING OF THE (PRO-SE) DEFENDANT'S MOTION FOR A WITNESS LIST; 2ND MOTION FOR BRADY MATERIAL, JENCKS MATERIAL, GIGLIO MATERIAL; AND MOTION TO WEAR DRESS SHOES/COWBOY BOOTS, DOCUMENT NUMBER 457 FILED ON MAY 4, 2016, UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/5/16.5/5/16 Entered and Copies Mailed to Pro Se, E-Mailed. (eibo, ) (Entered: 05/05/2016)
2016-05-06 459 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE WARDEN OF SCI MUNCY AND THE UNITED STATES MARSHAL(S) FOR THE EASTERN DISTRICT OF PENNSYLVANIA PRODUCE BEFORE THIS COURT THE BODY OF DEANNE MARIE LANE, INMATE NUMBER OY0932, FROM MAY 23, 2016 TO JUNE 13, 2016, TO APPEAR AS A MATERIAL WITNESS AT TRIAL SCHEDULED TO BEGIN ON MAY 23, 2016 AT 9:30 A.M.. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/6/2016.5/9/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 05/09/2016)
2016-05-06 460 0 SEALED REVISED ORDER AS TO WILLIAM J. O'BRIEN, III. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/6/2016.5/9/2016 Entered and Copies Mailed. (FILED UNDER SEAL)(kk, ) (Entered: 05/09/2016)
2016-05-09 461 0 (Pro Se) DEFT'S VOIR DIRE QUESTIONS, SPECIAL JURY INTERROGATORIES, OMNIBUS MOTION FOR POINTS FOR CHARGE, MOTION FRO EXTENSION OF TIME TO RESPOND TO GOVT'S VOIR DIRE, POINTS FOR CHARGE, INTERROGATORIES, 2ND REQUEST FOR A LAPTOP, MOTION TO STRIKE GOVERNMENT'S REQUESTED VOIR DIRE QUESTIONS by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 05/10/2016)
2016-05-11 462 0 RESPONSE in Opposition re 457 MOTION for Discovery MOTION for Order for Brady, Jencks, Giglio, and Cowboy Boots, and certificate of service filed by USA (TROYER, DAVID) (Entered: 05/11/2016)
2016-05-10 463 0 Plea Document as to ELIZABETH HIBBS. (FILED UNDER SEAL)(kk, ) (Entered: 05/11/2016)
2016-05-10 464 0 Plea Document as to ELIZABETH HIBBS. (FILED UNDER SEAL) (kk, ) (Entered: 05/11/2016)
2016-05-10 465 0 Plea Document by USA as to ELIZABETH HIBBS. (FILED UNDER SEAL) (kk, ) (Entered: 05/11/2016)
2016-05-10 466 0 JUDICIAL DOCUMENT AS TO ELIZABETH HIBBS. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/10/2016.5/11/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 05/11/2016)
2016-05-10 467 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B as to ELIZABETH HIBBS held on 5/10/2016. Court Reporter ESR.(kk, ) (Entered: 05/11/2016)
2016-05-11 468 0 SEALED NOTICE as to ELIZABETH HIBBS. (FILED UNDER SEAL) (kk, ) (Entered: 05/12/2016)
2016-05-12 469 0 Plea Memorandum by USA CERTIFICATE OF SERVICE as to PATRICK TREACY (LEAHY, MARY) (Entered: 05/12/2016)
2016-05-12 470 0 Plea Document as to PATRICK TREACY (kk, ) (Entered: 05/13/2016)
2016-05-12 471 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B Change of Plea Hearing as to PATRICK TREACY held on 5/12/2016. DEFT SWORN. CHANGE OF PLEA COLLOQUY. THE DEFT WAS RE-ARRAIGNED AND ENTERED A PLEA OF GUILTY TO COUNT 2 IN THE SECOND SUPERSEDING INDICTMENT. PSI ORDERED. SENTENCING IS SCHEDULED FOR 9/27/2016 AT 2:00 PM.Court Reporter ESR.(kk, ) (Entered: 05/13/2016)
2016-05-16 472 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE MOTION FOR A WITNESS LITS, 2ND MOTION FOR BRADY MATERIAL, 2ND MOTION FOR JENCKS MATERIAL, 2ND MOTION FOR GIGLIO MATERIAL, AND MOTION TO WEAR DRESS SHOES/COWBOY BOOTS 457 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/12/2016.5/16/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 05/16/2016)
2016-05-16 473 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE DEFT'S MOTION FOR POINTS FOR CHARGE IS DENIED; DEFT'S MOTION FOR EXTENSION OF TIME TO RESPOND TO THE GOVT'S VOIR DIRE, POINTS FOR CHARGE, AND INTERROGATORIES IS GRANTED; DEFT'S MOTION TO STRIKE THE GOVT'S REQUESTED VOIR DIRE QUESTIONS IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/12/2016.5/16/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 05/16/2016)
2016-05-16 474 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE DEFT'S MOTION FOR A "STARKS HEARING" 279 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/16/2016.5/16/2016 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 05/16/2016)
2016-05-16 475 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT A HEARING TO ADDRESS THE PARTIES PROPOSED VOIR DIRE AND OTHER TRIAL-RELATED MATTERS SHALL BE HELD ON 5/19/2016 AT 10:00 AM BEFORE HONORABLE NITZA I QUINONES ALEJANDRO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/16/2016.5/16/2016 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 05/16/2016)
2016-05-16 476 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: Hearing, re: Proposed voir dire and other trial related matters set for 5/19/2016, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 05/16/2016)
2016-05-17 477 0 NOTICE OF HEARING as to PATRICK TREACY: Sentencing set for 9/27/2016, 02:00 P.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 05/17/2016)
2016-05-17 478 0 (PRO SE) OMNIBUS 3RD MOTION FOR A LAPTOP, MOTION FOR DISCOVERY ON WEEKENDS, RECONSIDERATION TO SUBPOENA #2 by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 05/18/2016)
2016-05-18 480 0 TRIAL MEMORANDUM by USA as to WILLIAM J. O'BRIEN, III, Certificate of Service(LEAHY, MARY) (Entered: 05/18/2016)
2016-05-18 481 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT PERMISSION IS GRANTED. THE USE OF THE HARD BACK DR. SEUSS PUBLICATION WILL BE DECIDED AT A LATER DATE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/17/2016.5/19/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 05/19/2016)
2016-05-19 482 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE MOTION FOR AN ANONYMOUS JURY PANEL AND HEIGHTENED JURY SECURITY 275 WILL BE MARKED AS WITHDRAWN. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/19/2016.5/20/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 05/20/2016)
2016-05-19 483 0 Minute Entryfor proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-BHEARING RE: PROPOSED VOIR DIRE QUESTIONS AND OTHER TRIAL RELATED MATTERS as to WILLIAM J. O'BRIEN, III held on 5/19/2016. REMARKS BY THE COURT. PRO SE DEFT ADDRESSED THE COURT. COUNSEL ADDRESSED THE COURT. GOVT'S MOTION FOR ANONYMOUS JURY WITHDRAWN. THE COURT DISCUSSED TRIAL SCHEDULE. Court Reporter ESR.(kk, ) (Entered: 05/20/2016)
2016-05-19 484 0 WAIVER of Presence of Court Stenographer or Electronic Sound Recording Operator and Defendant(s) at Drawing of Jury Panel Members in Criminal Trials as to WILLIAM J. O'BRIEN, III (kk, ) (Entered: 05/20/2016)
2016-05-19 485 0 SEALED ORDER AS TO WILLIAM J. O'BRIEN, III. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/19/2016.5/20/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (Entered: 05/20/2016)
2016-05-23 486 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE MOTION IN LIMINE TO PRECLUDE PHOTOS OF JOSEPH ENNIS IS DENIED AS MOOT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 05/24/2016)
2016-05-23 487 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE FOR INCLUSION OF SKETCH ARTIST AND AUDIO RECODINGS IS GRANTED IN PART AND DENIED IN PART,ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 488 0 ORDER AS TO WILLIAM J. O'BRIEN, III THE MOTION IN LIMINE TO PRECLUDE PRESCRIPTIONS WRITTEN FOR INDIVIDUALS EXAMINED IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to the pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 489 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE TO PRECLUDE EVIDENCE FROM THE MEDICAL PRACTICE IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 490 0 ORDER AS TO WILLIAM J. O'BRIEN, III THE MOTION IN LIMINE TO PRECLUDE ALL TOXICOLOGY AND EXPERT REPORTS WITHOUT CONFRONTATION IS GRANTED BY AGREEMENT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 491 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE FOR THE INCLUSION OF LEARNED TREATISES, PERIODICALS OR PAMPHLETS, PURSUANT TO FEDERAL RULE OF EVIDENCE 803(18)(A) AND (B) IS GRANTED AS IT RELATES TO EXPERT TESTIMONY, AND DENIED, AS IT RELATES TO NON-EXPERT TESTIMONY. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 492 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE TO EXCLUDE CODEFENDANTS' OR CO-CONSPIRATORS' STATEMENTS IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 493 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE TO EXCLUDE "BLUE FOR BLOW" AND SEXUAL INNUENDO IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 494 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE TO EXCLUDE STATENT WITHOUT CONFRONTATION OF INDIVIDUALS WHO HAVE SINCE PASSED AWAY IS DENIED AS MOOT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 495 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE TO EXCLUDE NON-EXPERT AGENTS OF NARCOTIC TRAFFICKERS AND POLICE OFFICERS IN DRUG CASES IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 496 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE TO EXCLUDE EXPERT WITNESS STEPHEN THOMAS, M.D. FROM HEARING THE TESTIMONY OFFERED BY OTHER WITNESSES IS DENIED AS TO DR. THOMAS AND ANY OTHER EXPERT, AND GRANTED, AS TO ANY NON-EXPERT WITNESS. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 497 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE TO INCLUDE URINALYSIS AND INTAKE EXAM AT PRISON IS DENIED WITHOUT PREJUDICE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 498 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION IN LIMINE TO EXCLUDE ALL "KILLING KATHY"(X_WIFE) COMMENTS IS DENIED AS MOOT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 499 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION TO EXCLUDE HYEROX INVESTIGATION INFORMATION AND EVIDENCE IS GRANTED IN PART AND DENIED IN PART, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/24/2016 Entered and Copies Mailed to pro se deft and E-Mailed. (kk, ) (Entered: 05/24/2016)
2016-05-23 500 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-BJURY TRIAL, DAY 1 held on 5/20/2016 as to WILLIAM J. O'BRIEN, III. COUNSEL ADDRESSED THE COURT. REMARKS BY THE COURT. DEFT ADDRESSED THE COURT. 75 PROSPECTIVE JURORS SEATED. VOIR DIRE. REMARKS BY THE COURT. PANEL OF 12 JURORS AND 2 ALTS JURORS SELECTED. JURY PANEL SWORN.Court Reporter ESR.(kk, ) (Entered: 05/24/2016)
2016-05-23 501 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-BJURY TRIAL DAY 2 as to WILLIAM J. O'BRIEN, III held on 5/23/2016. MOTION HEARING. REMARKS BY THE COURT. DEFT ADDRESSED THE COURT. COUNSEL ADDRESSED THE COURT. REMAKRS BY THE COURT. SHADO COUNSEL ADDRESSED THE COURT. DEFT ADDRESSED THE COURT. 12 JURORS AND 2 ALTS PRESENT. PRELIMINARY INSTRUCTIONS GIVEN TO JURORS. OPENING STATEMENTS. GOVT'S CASE BEGINS. WITNESS CALLED AND SWORN.Court Reporter ESR.(kk, ) (Entered: 05/24/2016)
2016-05-24 502 0 Minute Entryfor proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-BJury Trial, DAY 3 as to WILLIAM J. O'BRIEN, III held on 5/24/2016. 12 JURORS AND 2 ALTS JURORS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. Court Reporter ESR.(kk, ) (Entered: 05/25/2016)
2016-05-25 503 0 ORDER THAT THE GOVT'S MOTION FOR AN ANONYMOUS JURY PANEL AND HEIGHTENED JURY SECURITY 275 IS DENIED AS MOOT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/24/2016.5/25/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 05/26/2016)
2016-05-25 504 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-BJURY TRIAL DAY 4 as to WILLIAM J. O'BRIEN, III held on 5/25/2016. 12 JURORS 2 ALTS JURORS PRESENT. REMARKS BY THE COURT. GOVT CASE CONTINUED. Court Reporter ESR.(kk, ) (Entered: 05/26/2016)
2016-05-26 506 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 5 as to WILLIAM J. O'BRIEN, III held on 5/26/2016. REMARKS BY THE COURT. GOVT ADDRESSED THE COURT. WILLIAM J. O'BRIEN, III ADDRESSED THE COURT. 12 JURORS AND 2 ALTS PRESENT. REMARKS BY THE COURT. STIPULATION READ INTO THE RECORD. GOVT EXHIBITS MOVED INTO EVIDENCE AND ADMITTED. GOVT CASE CONTINUED. WITNESSES CALLED AND SWORN.Court Reporter ESR.(kk, ) (Entered: 05/27/2016)
2016-05-26 507 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT, FOR THE REASONS SET FORTH AT THE HEARING OF THIS MATTER, AND IN THE GOVERNMENT'S MOTION AND ACCOMPANYING MEMORANDUM OF LAW, THE COURT FINDS THAT THERE IS SUFFICIENT ADMISSIBLE EVIDENCE FROM WHICH A REASONABLE JUROR COULD FIND THAT THE GOVERNMENT'S TRIAL EXHIBITS LISTED IN "ATTACHMENT A" TO THIS ORDER ARE WHAT THE GOVERNMENT PURPORTS THEM TO BE, AND ARE THEREFORE "AUTHENTIC," PURSUANT TO FED. R. EVID. (FRE) 901(A) AND 902(11). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/23/2016.5/27/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 05/27/2016)
2016-05-27 508 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 6 as to WILLIAM J. O'BRIEN, III held on 5/27/2016. REMARKS BY THE COURT. PRO SE DEFT ADDRESSED THE COURT. 12 JURORS AND 2 ALTS JURORS PRESENT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. REMARKS BY THE COURT. PRS SE DEFT ADDRESSED THE COURT.Court Reporter ESR.(kk, ) (Entered: 05/31/2016)
2016-05-31 509 0 SEALED MOTION by USA as to FRANK CORAZO. CERTIFICATE OF SERVICE. (kk, ) (Entered: 06/01/2016)
2016-05-31 510 0 SEALED MOTIONby USA as to FRANK CORAZO. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 06/01/2016)
2016-05-31 511 0 SEALED ORDER as to FRANK CORAZO (9). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/31/2016.6/1/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 06/01/2016)
2016-05-31 512 0 SEALED ORDER as to FRANK CORAZO (9). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 5/31/2016.6/1/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 06/01/2016)
2016-05-31 513 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-BJURY TRIAL DAY 7 as to WILLIAM J. O'BRIEN, III held on 5/31/2016. DEFT ADDRESSED THE COURT. REMARKS BY THE COURT. 12 JURORS AND 2 ALTS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. Court Reporter ESR.(kk, ) (Entered: 06/01/2016)
2016-06-02 514 0 Memorandum by USA as to WILLIAM J. O'BRIEN, III re "Patient Files" (Attachment A under seal), and certificate of service (TROYER, DAVID) (Entered: 06/02/2016)
2016-06-01 515 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-BJURY TRIAL DAY 8 as to WILLIAM J. O'BRIEN, III held on 6/1/2016. 12 JURORS AND 2 ALTS JURORS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN.Court Reporter ESR.(kk, ) (Entered: 06/02/2016)
2016-06-03 516 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 9 as to WILLIAM J. O'BRIEN, III held on 6/2/2016. REMARKS BY THE COURT. AUSA ADDRESSED THE COURT. 12 JURORS AND 2 ALTS PRESENT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. GOVT EXHIBITS MOVED INTO EVIDENCE AND ADMITTED BY THE COURT.Court Reporter ESR.(kk, ) Modified on 6/3/2016 (ke, ). (Entered: 06/03/2016)
2016-06-06 517 0 Memorandum by USA as to WILLIAM J. O'BRIEN, III of Law Regarding Restrictions on Cross Examination, and certificate of service (TROYER, DAVID) (Entered: 06/06/2016)
2016-06-03 518 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 10 as to WILLIAM J. O'BRIEN, III held on 6/3/2016. REMARKS BY THE COURT. PRO SE DEFT ADDRESSED THE COURT. 12 JURORS AND 2 ALTS PRESENT. REMARKES BY THE COURT. GOVT'S CASE CONTINUED. WITNESSESS CALLED AND SWORN. Court Reporter ESR.(kk, ) (Entered: 06/06/2016)
2016-06-07 519 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 11 as to WILLIAM J. O'BRIEN, III held on 6/6/2016. 12 JURORS AND 2 ALTS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. REMARKS BY THE COURT. PRO SE DEFT ADDRESSED THE COURT. AUSA ADDRESSED THE COURT. Court Reporter ESR.(kk, ) (Entered: 06/07/2016)
2016-06-07 520 0 SEALED MOTION by USA as to ANGELA RONGIONE. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 06/07/2016)
2016-06-07 521 0 SEALED MOTION by USA as to ANGELA RONGIONE. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 06/07/2016)
2016-06-07 522 0 SEALED ORDER as to ANGELA RONGIONE (2). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/6/2016.6/7/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 06/07/2016)
2016-06-07 523 0 SEALED ORDER as to ANGELA RONGIONE (2). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/6/2016.6/7/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 06/07/2016)
2016-06-07 524 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 12 as to WILLIAM J. O'BRIEN, III held on 6/7/2016. 12 JURORS AND 2 ALTS JURORS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. Court Reporter ESR.(kk, ) (Entered: 06/08/2016)
2016-06-08 525 0 PETITION AND ORDER BY USA FOR IN CASE AS TO WILLIAM J. O'BRIEN, III THAT THE SUPERINTENDENT OF THE NORTHAMPTON COUNTY PRISON AND THE UNITED STATES MARSHAL FOR THE EASTERN DISTRICT OF PENNSYLVANIA PRODUCE THE BODY OF DEANNA MARIE LANE, PRISONER ID NUMBER 9245, ON MAY 23, 2016 UNTIL THE END OF THE PROCEEDINGS, AND THAT IMMEDIATELY UPON THE TERMINATION OF THE PROCEEDINGS, THE BODY OF DEANNA MARIE LANE, PRISONER ID NUMBER 9245, BE RETURNED TO THE SUPERINTENDENT OF THE NORTHAMPTON COUNTY PRISON. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/8/2016.6/8/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 06/08/2016)
2016-06-08 526 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 13 as to WILLIAM J. O'BRIEN, III held on 6/8/2016. 12 JURORS AND 2 ALTS JURORS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. Court Reporter ESR.(kk, ) (Entered: 06/09/2016)
2016-06-10 527 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 14 as to WILLIAM J. O'BRIEN, III held on 6/9/2016. 12 JURORS AND 2 ALTS JURORS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. Court Reporter ESR.(kk, ) (Entered: 06/10/2016)
2016-06-10 528 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 15 as to WILLIAM J. O'BRIEN, III held on 6/10/2016. 12 JURORS AND 2 ALTS JURORS PRESENT. REMARKS BY THE COURT. GOVT;S CASE CONTINUED. WITNESSES CALLED AND SWORN. Court Reporter ESR.(kk, ) (Entered: 06/10/2016)
2016-06-13 529 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 16 as to WILLIAM J. O'BRIEN, III held on 6/13/2016. 12 JURORS AND 2 ALTS JURORS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. PRO SE DEFT ADDRESSED THE COURT. REMARKS BY THE COURT. SHADOW COUNSEL ADDRESSED THE COURT. Court Reporter ESR.(kk, ) (Entered: 06/14/2016)
2016-06-14 530 0 (PRO SE) MOTION FOR TRIAL DAILY TRANSCRIPTS by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 06/14/2016)
2016-06-15 532 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 17 as to WILLIAM J. O'BRIEN, III held on 6/14/2016. 12 JURORS AND 2 ALTS JURORS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN.Court Reporter ESR.(kk, ) (Entered: 06/15/2016)
2016-06-15 533 0 SEALED NOTICE as to ANGELA RONGIONE. (kk, ) (Entered: 06/15/2016)
2016-06-15 534 0 SEALED NOTICE as to FRANK CORAZO. (kk, ) (Entered: 06/15/2016)
2016-06-15 535 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE DEFT'S MOTION FOR TRIAL DAILY TRANSCRIPTS 530 IS GRANTED AND DEFT IS TO BE PROVIDED DAILY TRIAL TRANSCRIPTS. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/15/2016.6/16/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 06/16/2016)
2016-06-16 536 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 18 as to WILLIAM J. O'BRIEN, III held on 6/15/2016. 12 JURORS AND 2 ALTS JUROR PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN.Court Reporter ESR.(kk, ) (Entered: 06/17/2016)
2016-06-20 537 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 19 as to WILLIAM J. O'BRIEN, III held on 6/20/2016. 12 JURORS AND 2 ALTS PRESENT. REMARKS BY THE COURT. SIDEBAR CONFERENCE. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. REMARKS BY THE COURT. AUSA ADDRESSED THE COURT.Court Reporter ESR.(kk, ) (Entered: 06/21/2016)
2016-06-20 538 0 REVISED ORDER AS TO WILLIAM J. O'BRIEN, III THAT THE MOTION FOR TRIAL DAILY TRANSCRIPTS IS GRANTED AND DEFT IS TO BE PROVIDED DAILY TRIAL TRANSCRIPTS AT THE GOVT'S EXPENSE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/20/2016.6/21/2016 Entered and Copies E-Mailed. (kk, ) (Main Document 538 replaced on 6/22/2016) (ke, ). (Entered: 06/21/2016)
2016-06-21 539 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 20 as to WILLIAM J. O'BRIEN, III held on 6/21/2016. PRO SE DEFT ADDRESSED THE COURT. REMARKS BY THE COURT. AUSA ADDRESSED THE COURT. REMARKS BY THE COURT. 12 JURORS AND 2 ALTS PRESENT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN. REMARKS BY THE COURT.Court Reporter ESR.(kk, ) (Entered: 06/22/2016)
2016-06-22 540 0 SEALED TRANSCRIPT of Proceedings JURY TRIAL DAY 2 as to WILLIAM J. O'BRIEN, III held on 5/23/2016, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (kk, ) Modified on 8/18/2016 (kk, ). (Entered: 06/23/2016)
2016-06-22 541 0 SEALED TRANSCRIPT of Proceedings JURY TRIAL DAY 3 as to WILLIAM J. O'BRIEN, III held on 5/24/2016, before Judge NITZA I. QUINONES ALEJANDRO.(FILED UNDER SEAL) (kk, ) Modified on 8/18/2016 (kk, ). (Entered: 06/23/2016)
2016-06-22 542 0 SEALED TRANSCRIPT of Proceedings JURY TRIAL DAY 4 as to WILLIAM J. O'BRIEN, III held on 5/25/2016, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (kk, ) Modified on 8/18/2016 (kk, ). (Entered: 06/23/2016)
2016-06-22 543 0 SEALED TRANSCRIPT of Proceedings JURY TRIAL DAY 7 as to WILLIAM J. O'BRIEN, III held on 5/31/2016, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (kk, ) Modified on 8/18/2016 (kk, ). (Entered: 06/23/2016)
2016-06-22 544 0 SEALED TRANSCRIPT of Proceedings JURY TRIAL DAY 11 as to WILLIAM J. O'BRIEN, III held on 6/6/2016, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (kk, ) Modified on 8/18/2016 (kk, ). (Entered: 06/23/2016)
2016-06-22 545 0 SEALED TRANSCRIPT of Proceedings JURY TRIAL DAY 15 as to WILLIAM J. O'BRIEN, III held on 6/10/2016, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (kk, ) Modified on 8/18/2016 (kk, ). (Entered: 06/23/2016)
2016-06-22 546 0 SEALED TRANSCRIPT of Proceedings JURY TRIAL DAY 16 as to WILLIAM J. O'BRIEN, III held on 6/13/2016, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (kk, ) Modified on 8/18/2016 (kk, ). (Entered: 06/23/2016)
2016-06-22 547 0 SEALED TRANSCRIPT of Proceedings JURY TRIAL DAY 17 as to WILLIAM J. O'BRIEN, III held on 6/14/2016, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (kk, ) Modified on 8/18/2016 (kk, ). (Entered: 06/23/2016)
2016-06-22 548 0 SEALED TRANSCRIPT of Proceedings JURY TRIAL DAY 8 as to WILLIAM J. O'BRIEN, III held on 6/1/2016, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (kk, ) Modified on 8/18/2016 (kk, ). (Entered: 06/23/2016)
2016-06-22 549 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 21 as to WILLIAM J. O'BRIEN, III held on 6/22/2016. 12 JURORS AND 2 ALTS PRESENT. REMARKS BY THE COURT. GOVT'S CASE CONTINUED. WITNESSES CALLED AND SWORN.Court Reporter ESR.(kk, ) (Entered: 06/23/2016)
2016-06-23 550 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-BJURY TRIAL DAY 22 as to WILLIAM J. O'BRIEN, III held on 6/23/2016. 12 JURORS AND 2 ALTS PRESENT. REMARKS BY THE COURT. GOVT CASE CONTINUED. WITNESSES CALLED AND SWORN. AUSA ADDRESSES THE COURT. REMARKS BY THE COURT. SHADOW COUNSEL ADDRESSED THE COURT. DEFT ADDRESSED THE COURT.Court Reporter ESR.(kk, ) (Entered: 06/24/2016)
2016-06-23 551 0 SEALED JOINT MOTION by USA as to JOSEPH MITCHELL, SR. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 06/24/2016)
2016-06-23 552 0 SEALED MOTIONby USA as to JOSEPH MITCHELL, SR. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 06/24/2016)
2016-06-23 553 0 SEALED ORDER as to JOSEPH MITCHELL SR (6). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/23/2016.6/24/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 06/24/2016)
2016-06-23 554 0 SEALED ORDER as to JOSEPH MITCHELL SR (6). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/23/2016.6/24/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 06/24/2016)
2016-06-27 555 0 Memorandum by USA as to WILLIAM J. O'BRIEN, III Regarding Defense Case, and certificate of service (TROYER, DAVID) (Entered: 06/27/2016)
2016-06-28 556 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT THE DEFT'S MOTION 478 IS DEEMED MOOT, SINCE COMPUTER ACCESS HAS BEEN PROVIDED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/28/2016.6/29/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT, E-MAILED.(kk, ) (Entered: 06/29/2016)
2016-06-29 557 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL, DAY 23 as to WILLIAM J. O'BRIEN, III held on 6/27/2016. 12 JURORS AND 2 ALTS PRESENT. REMAKRS BY THE COURT. GOVT;S CASE CONTINUED. WITNESSES CALLED AND SWORN. DEFT'S RULE 29 MOTION FOR A JUDGMENT OF ACQUITTAL IS DENIED. GOVT REST. DEFT'S CASE BEGAN. DEFT REST. REMARKS BY THE COURT. STANDBY COUNSEL ADDRESSED THE COURT. REMARKS BY THE COURT. PRO SE DEFT ADDRESSED THE COURT. AUSA ADDRESSED THE COURT. CHARGE CONFERENCE. CLOSING REMARKS. REBUTTAL REMARKS BY AUSA. REMARKS BY THE COURT. COUNSEL ADDRESSED THE COURT.Court Reporter ESR.(kk, ) (Entered: 06/29/2016)
2016-06-29 558 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B JURY TRIAL DAY 24 as to WILLIAM J. O'BRIEN III held on 6/28/2016. 12 JURORS AND 2 ALTS PRESENT. REMARKS BY THE COURT. CHARGE TO THE JURY. JURY QUESTIONS. VERDICT - UNANIMOUS JURY VERDICT BY INTERROGATORIES. DEFENDANT FOUND GUILTY ON COUNTS 1SS THROUGH 51SS, 54SS THROUGH 107SS, 110SS THROUGH 124SS, 136SS, 137SS, AND 139SS. DEFENDANT FOUND NOT GUILTY AS TO COUNTS 52SS, 53SS, 108SS, AND 109SS. JURORS POLLED. SENTENCING SCHEDULED FOR OCTOBER 5, 2016 AT 3:30 P.M. JURORS EXCUSED FROM FURTHER JURY SERVICE.Court Reporter ESR.(kk, ) (Entered: 06/30/2016)
2016-06-29 559 0 ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND HE IS HEREBY DIRECTED TO FURNISH LUNCH FOR JURORS ENGAGED IN THE ABOVE ENTITLED CASE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/28/2016.6/30/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 06/30/2016)
2016-06-29 560 0 Jury Verdict Sheet as to WILLIAM J. O'BRIEN, III.(kk, ) (Entered: 06/30/2016)
2016-06-29 561 0 JUDGMENT OF ACQUITTAL/NOT GUILTY AS TO WILLIAM J. O'BRIEN, III (1), Count(s) 108ss-109ss, 52ss-53ss, NOT GUILTY AS TO WILLIAM J. O'BRIEN, III. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/28/2016.6/30/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 06/30/2016) 2017-07-15 17:52:15 a5c348111d71f2d6e70525c196097d94e0467083
2016-06-30 562 0 SEALED NOTICEas to JOSEPH MITCHELL, SR (rbh) Modified on 6/30/2016 (kk, ). (Entered: 06/30/2016)
2016-06-30 563 0 SEALED NOTICE as to JOSEPH MITCHELL, SR. (FILED UNDER SEAL) (kk, ) (Entered: 07/01/2016)
2016-07-01 564 0 MANDATE of USCA (certified copy) as to WILLIAM J. O'BRIEN, III THAT THE MOTION BY APPELLANT FOR RELEASE IS DENIED. (kk, ) (Entered: 07/05/2016)
2016-07-05 565 0 SEALED ORDER AS TO JOSEPH MITCHELL, SR. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/1/2016.7/6/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (Entered: 07/06/2016)
2016-07-06 566 0 MOTION to Continue Sentence by MICHAEL THOMPSON, CERTIFICATE OF SERVICE. (MCMAHON, JACK) Modified on 7/7/2016 (ke, ). (Entered: 07/06/2016)
2016-07-05 567 0 SEALED ORDER as to WILLIAM J. O'BRIEN III (1). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/1/2016.7/6/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 07/06/2016)
2016-07-07 568 0 SEALED NOTICE as to MICHAEL THOMPSON. (FILED UNDER SEAL)(kk, ) (Entered: 07/08/2016)
2016-07-07 569 0 SEALED NOTICE as to PETER MARRANDINO. (FILED UNDER SEAL)(kk, ) (Entered: 07/08/2016)
2016-07-07 570 0 ORDER as to MICHAEL THOMPSON (3) THAT THE MOTION IS GRANTED, AND THE SENTENCING HEARING IS RESCHEDULED FOR OCTOBER 6, 2016 AT 10 AM.. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/7/2016.7/8/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 07/08/2016)
2016-07-13 571 0 (PRO SE) MOTION FOR JUDGEMENT OF ACQUITTAL OR, IN THE ALTERNATIVE, FOR A NEW TRIAL ALSO, MOTION FOR RULE 34, WHERE THERE IS LACK OF JURISDICTION OF THE COURT by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 07/14/2016)
2016-07-14 572 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 5 held on 5/26/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 573 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 6 held on 5/27/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 574 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 9 held on 6/2/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 575 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 10 held on 6/3/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 576 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 12 held on 6/7/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 577 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 13 held on 6/8/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 578 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 14 held on 6/9/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 579 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 18 held on 6/15/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 580 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 19 held on 6/20/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 581 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 20 held on 6/21/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 582 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 21 held on 6/22/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 583 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 22 held on 6/23/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 584 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 23 held on 6/27/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-14 585 0 SEALED TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 24 held on 6/28/16, before Judge NITZA I. QUINONES ALEJANDRO. (FILED UNDER SEAL) (mac, ) Modified on 8/18/2016 (kk, ). (Entered: 07/14/2016)
2016-07-21 586 0 NOTICE OF HEARING as to WILLIAM J. O'BRIEN, III: Sentencing set for 10/5/2016, 03:30 P.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 07/21/2016)
2016-07-21 587 0 RESPONSE in Opposition as to WILLIAM O'BRIEN re 571 MOTION for Acquittal MOTION for Order and certificate of service filed by USA (TROYER, DAVID) Modified on 7/22/2016 (ap, ). (Entered: 07/21/2016)
2016-07-21 588 0 TRANSCRIPT of CHANGE OF PLEA as to PATRICK TREACY held on 5/12/2016, before Judge QUINONES. (ap, ) (Entered: 07/21/2016)
2016-07-25 589 0 Sentencing Document as to JENNIFER LYNN CHAMBERS. CERTIFICATE OF SERVICE. (kk, ) (Entered: 07/25/2016)
2016-07-27 590 0 MOTION to Continue Sentence Unopposed by CHARLES JOHNSON. CERTIFICATE OF SERVICE. (EDELIN, KENNETH) Modified on 7/28/2016 (ap, ). (Entered: 07/27/2016)
2016-07-28 591 0 ORDER as to CHARLES JOHNSON (8) THAT THE SENTENCING HEARING DATE IS CONTINUED TO 12/7/2016 AT 11 AM IN COURTROOM 8B. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 7/28/2016.7/29/2016 ENTERED AND COPIES E-MAILED.(kk, ) Modified on 8/10/2016 (kk, ). (Entered: 07/29/2016)
2016-08-01 592 0 MOTION to Continue Sentence by JOSEPH MEHL. (Attachments: # 1 Certificate of Service)(TAUBER, ALAN) (Entered: 08/01/2016)
2016-08-01 593 0 NOTICE OF HEARING as to CHARLES JOHNSON: Sentencing rescheduled for 12/7/2016, 11:00 A.M. in COURTROOM 8-B before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 08/01/2016)
2016-08-01 594 0 NOTICE OF HEARING as to JENNIFER LYNN CHAMBERS: Sentencing rescheduled for 11/9/2016, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 08/01/2016)
2016-08-01 595 0 ORDER as to JOSEPH MEHL (5) THAT THE DEFT'S MOTION IS GRANTED AND DEFT'S SENTENCING IS RESCEDULED TO BE HELD ON 11/9/2016 AT 10:00 AM IN COURTROOM 8-B, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 8/1/2016.8/2/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 08/02/2016)
2016-08-02 596 0 NOTICE OF HEARING as to JOSEPH MEHL: Sentencing rescheduled for 11/9/2016, 10:00 A.M. in COURTROOM 8-B before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 08/02/2016)
2016-08-03 597 0 MOTION to Continue Sentence Certificate of Service by ELIZABETH HIBBS. (MCMONAGLE, BRIAN) (Entered: 08/03/2016)
2016-08-03 598 0 Amended MOTION to Continue Sentence Certificate of Service by ELIZABETH HIBBS. (MCMONAGLE, BRIAN) (Entered: 08/03/2016)
2016-08-03 599 0 ORDER as to ELIZABETH HIBBS THAT THE DEFT'S AMENDED MOTION TO CONTINUE SENTENCING IS GRANTED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 8/3/2016.8/4/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 08/04/2016)
2016-08-09 600 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S MOTION FOR JUDGMENT OF ACQUITTAL OR, IN THE ALTERNATIVE, FOR A NEW TRIAL, ALSO MOTION FOR RULE 34, WHERE THERE IS LACK OF JURISDICTION OF THE COURT 571 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 8/9/2016.8/9/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 08/09/2016)
2016-08-09 601 0 First MOTION to Continue Sentence by PATRICK TREACY. (Attachments: # 1 Text of Proposed Order Order, # 2 Certificate of Service Cert of Service)(VOCI, ANTHONY) (Entered: 08/09/2016)
2016-08-10 602 0 ORDER as to PATRICK TREACY THAT THE MOTION FOR CONTINUANCE OF SENTENCE IS GRANTED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 8/10/2016.8/10/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 08/10/2016)
2016-08-11 603 0 NOTICE OF HEARING as to PATRICK TREACY: Sentencing rescheduled for 12/20/2016, 04:00 P.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 08/11/2016)
2016-08-12 604 0 SEALED NOTICE as to ELIZABETH HIBBS. (FILED UNDER SEAL)(kk, ) (Entered: 08/12/2016)
2016-08-17 605 0 TRANSCRIPT of Proceedings as to JOSEPH MEHL held on 4/14/2016, before Judge NITZA I. QUINONES ALEJANDRO. (kk, ) (Entered: 08/18/2016)
2016-08-17 606 0 ORDER AS TO WILLIAM J. O'BRIEN, III THAT ALL TRANSCRIPTS OF THE TRIAL IN THIS MATTER HELD BEFORE THIS COURT FROM MAY 20, 2016, TO JUNE 28, 2016, ARE PLACED UNDER SEAL, UNTIL FURTHER ORDER OF THIS COURT. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 8/17/2016.8/18/2016 Entered and Copies E-Mailed. (kk, ) (Entered: 08/18/2016)
2016-08-25 607 0 SEALED MOTION FILED BY PETER MARRANDINO, CERTIFICATE OF SERVICE. (FILED UNDER SEAL). (ke) (Entered: 08/25/2016)
2016-09-07 608 0 NOTICE OF HEARING as to JENNIFER LYNN CHAMBERS - STATUS CONFERENCE SET FOR Friday, 9/9/2016 at 11:30 AM IN COURTROOM 11A BEFORE HONORABLE JUAN R. SANCHEZ. (ndl, ) (Entered: 09/07/2016)
2016-09-08 609 0 MOTION FOR CONTINUANCE AND OBJECTION TO HEARING/STATUS CONFERENCE by JENNIFER LYNN CHAMBERS. (Attachments: # 1 Certificate of Service)(RAMAN, ALBERT) Modified on 9/9/2016 (ap, ). (Entered: 09/08/2016)
2016-09-08 610 0 ORDER as to JENNIFER LYNN CHAMBERS THE DEFENSE COUNSEL'S REQUEST FOR A CONTINUANCE OF THE STATUS HEARING ON FRIDAY, SEPTEMBER 9, 2016, IS DENIED. COUNSEL FOR MS. CHAMBERS IS DIRECTED TO APPEAR AT THE CONFERENCE ON FRIDAY, SEPTEMBER 9, 2016, AT 11:30 A.M. IN COURTROOM 11 A.. Signed by HONORABLE JUAN R. SANCHEZ on 9/8/2016.9/8/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 09/08/2016)
2016-09-14 611 0 SEALED ORDER AS TO JENNIFER LYNN CHAMBERS. Signed by HONORABLE JUAN R. SANCHEZ on 9/13/2016.9/14/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (Entered: 09/14/2016)
2016-09-19 612 0 SEALED ORDER as to PETER MARRANDINO (4). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 9/19/2016.9/20/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (Entered: 09/20/2016)
2016-09-22 613 0 SEALED Minute Entry for proceedings held before HONORABLE JUAN R. SANCHEZ in Courtroom 11-A as to JENNIFER LYNN CHAMBERS held on 9/9/2016.Court Reporter ESR.(kk, ) (Entered: 09/22/2016)
2016-09-26 614 0 SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by USA as to WILLIAM J. O'BRIEN, III (LEAHY, MARY) (Entered: 09/26/2016) 2017-07-15 17:54:17 77d73dafdeb69321a17ac0d29a30bfb1adcd9cc8
2016-09-27 615 0 First MOTION to Unseal Document by WILLIAM J. O'BRIEN, III . (ATTY LINKED MOTION TO ALL DEFENDANTS.) (NEWMAN, GEORGE) Modified on 9/28/2016 (ap, ). (Entered: 09/27/2016)
2016-09-29 616 0 MOTION to Continue Sentence by MICHAEL THOMPSON. (MCMAHON, JACK) (Entered: 09/29/2016)
2016-09-29 617 0 SENTENCING DOCUMENT as to PETER MARRANDINO. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (Entered: 09/30/2016)
2016-09-30 618 0 ORDER as to MICHAEL THOMPSON (3) THAT THE MOTION TO CONTINUE SENTENCE IS GRANTED. THE SENTECING HEARING WILL BE RESECHEDULED CONSISTENT WITH THIS COURT'S CALENDAR. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 9/29/2016.9/30/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 09/30/2016)
2016-10-03 619 0 SEALED TRANSCRIPT of Proceedings as to JENNIFER LYNN CHAMBERS held on 9/9/2016, before Judge JUAN R. SANCHEZ. (FILED UNDER SEAL) (kk, ) (Entered: 10/03/2016)
2016-10-03 620 0 SEALED ORDER AS TO PETER MARRANDINO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/3/2016.10/3/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 10/03/2016)
2016-10-03 621 0 SENTENCING MEMORANDUM, Certificate of Service by USA as to JOSEPH MITCHELL, SR (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(LEAHY, MARY) (Entered: 10/03/2016)
2016-10-03 622 0 MOTION for Judgment and Preliminary Order of Forfeiture {Certificate of Service} by USA as to WILLIAM J. O'BRIEN, III. (LEAHY, MARY) (Entered: 10/03/2016)
2016-10-03 623 0 MOTION for Judgment and Preliminary Order of Forfeiture {Certificate of Service} by USA as to PETER MARRANDINO. (LEAHY, MARY) (Entered: 10/03/2016)
2016-10-03 624 0 Supplemental SENTENCING MEMORANDUM CERTIFICATE OF SERVICE by JOSEPH MITCHELL, SR (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(SNYDER, MARNI) (Entered: 10/03/2016)
2016-10-05 625 0 (PRO SE) MOTION TO UN-SEAL SUBORNED PREJURY OF KEY WITNESS JOSHUA GILL by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 10/06/2016)
2016-10-06 626 0 First MOTION for Leave to Proceed in forma pauperis by WILLIAM J. O'BRIEN, III. (NEWMAN, GEORGE) (Entered: 10/06/2016)
2016-10-06 627 0 MOTION for Judgment and Preliminary Order of Forfeiture CERTIFICATE OF AUTHENTICITY by USA as to JOSEPH MITCHELL, SR. (LEAHY, MARY) (Entered: 10/06/2016)
2016-10-07 628 0 NOTICE OF APPEAL by WILLIAM J. O'BRIEN, III . *No Filing fee required - CJA Appointment) (NEWMAN, GEORGE) Modified on 10/11/2016 (ap, ). (Entered: 10/07/2016)
2016-10-07 629 0 Sentencing Document by USA, PETER MARRANDINO as to PETER MARRANDINO. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 10/07/2016)
2016-10-07 630 0 JUDICIAL DOCUMENT AS TO PETER MARRANDINO(4). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/6/2016.10/7/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 10/07/2016)
2016-10-07 631 0 JUDICIAL DOCUMENT AS TO PETER MARRANDINO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/6/2016.10/7/2016 Entered and Copies Mailed. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 10/07/2016)
2016-10-07 632 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B held on 10/6/2016 for PETER MARRANDINO.Court Reporter L. MCCLOSKEY.(kk, ) (kk, ). (Entered: 10/07/2016)
2016-10-07 633 0 SEALED JUDGMENT AS TO PETER MARRANDINO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/6/2016.10/7/2016 Entered and Copies Mailed by Chambers. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 10/07/2016)
2016-10-07 634 0 SEALED JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO PETER MARRANDINO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/6/2016.10/7/2016 Entered and Copies Mailed. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 10/07/2016)
2016-10-11 635 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 615 First MOTION to Unseal Document {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 10/11/2016)
2016-10-07 636 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B Sentencing held on 10/5/2016 for WILLIAM J. O'BRIEN, III (1), Count(s) 108ss-109ss, 52ss-53ss, NOT GUILTY; Count(s) 110ss-116ss, 136ss, 137ss, 139ss, 1ss-2ss, 3ss-51ss, 54ss-107ss, IMPRISONMENT: 240 MONTHS CONCURRENT, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $12,300, FINE: $342,504.00; Count(s) 117ss-123ss, IMPRISONMENT: 60 MONTHS CONCURRENT, SUPERVISED RELEASE: 1 YEARS, SPECIAL ASSESSMENT: $12,300, FINE: $342,504.00; Count(s) 124ss, IMPRISONMENT: 360 MONTHS CONCURRENT, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $12,300, FINE: $342,504.00. Court Reporter S. WHITE.(kk, ) (Entered: 10/11/2016)
2016-10-07 637 0 JUDGMENT AS TO WILLIAM J. O'BRIEN, III (1), Count(s) 108ss-109ss, 52ss-53ss, NOT GUILTY; Count(s) 110ss-116ss, 136ss, 137ss, 139ss, 1ss-2ss, 3ss-51ss, 54ss-107ss, IMPRISONMENT: 240 MONTHS CONCURRENT, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $12,300, FINE: $342,504.00; Count(s) 117ss-123ss, IMPRISONMENT: 60 MONTHS CONCURRENT, SUPERVISED RELEASE: 1 YEARS, SPECIAL ASSESSMENT: $12,300, FINE: $342,504.00; Count(s) 124ss, IMPRISONMENT: 360 MONTHS CONCURRENT, SUPERVISED RELEASE: 5 YEARS, SPECIAL ASSESSMENT: $12,300, FINE: $342,504.00. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/7/2016.10/11/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) (Entered: 10/11/2016) 2017-07-15 17:55:13 fbd89bcc26965d8b1d7a0008321541151e3794d3
2016-10-07 638 0 SEALED MOTION AND ORDER AS TO WILLIAM J. O'BRIEN, III. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/5/2016.10/11/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 10/11/2016)
2016-10-07 639 0 SEALED EXHIBIT by USA as to WILLIAM J. O'BRIEN, III. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 10/11/2016)
2016-10-07 640 0 JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO WILLIAM J. O'BRIEN, III. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/5/2016.10/11/2016 Entered and Copies E-Mailed. (COPIES TO FBI AND USMS) (kk, ) (Entered: 10/11/2016)
2016-10-12 641 0 AMENDED JUDGMENT AS TO WILLIAM J. O'BRIEN, III FOR 1. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/12/2016.10/12/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) (Entered: 10/12/2016)
2016-10-12 642 0 USCA Case Number as to WILLIAM J. O'BRIEN, III 16-3814 for 628 Notice of Appeal - Final Judgment filed by WILLIAM J. O'BRIEN, III. (kk, ) (Entered: 10/12/2016)
2016-10-12 643 0 MANDATE of USCA (certified copy) as to WILLIAM J. O'BRIEN, III THAT THE ABOVE- CAPTIONED APPEAL IS STAYED PENDING ENTRY OF A JUDGMENT AND COMMITMENT ORDER BY THE DISTRICT COURT (kk, ) (Entered: 10/12/2016)
2016-10-14 644 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B Sentencing held on 10/13/2016 for JOSEPH MITCHELL, SR (6), Count(s) 2, IMPRISONMENT: 108 MONTHS, SUPERVISED RELEASE: 3 YEARS, FINE: $1,500, SPECIAL ASSESSMENT: $100. Court Reporter S. WHITE.(kk, ) (Entered: 10/17/2016)
2016-10-14 645 0 JUDGMENT AS TO JOSEPH MITCHELL, SR (6), Count(s) 2, IMPRISONMENT: 108 MONTHS, SUPERVISED RELEASE: 3 YEARS, FINE: $1,500, SPECIAL ASSESSMENT: $100. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/14/2016.10/17/2016 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) (Entered: 10/17/2016)
2016-10-17 646 0 JUDGMENT AND PRELIMINARY OF FORFEITURE AS TO JOSEPH MITCHELL, SR. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/13/2016.10/17/2016 Entered and Copies E-Mailed. (COPIES TO USMS, FBI) (kk, ) Modified on 10/17/2016 (ke, ). (Entered: 10/17/2016)
2016-10-17 647 0 MOTION to Unseal Document Trial Transcript by JOSEPH MEHL. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(TAUBER, ALAN) (Entered: 10/17/2016)
2016-10-17 648 0 MOTION to Continue Sentence by JOSEPH MEHL. (Attachments: # 1 Certificate of Service)(TAUBER, ALAN) (Entered: 10/17/2016)
2016-10-17 649 0 ORDER as to JOSEPH MEHL (5) THAT THE MOTION TO UNSEAL THE TRIAL TRANSCRIPT IS GRANTED, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/17/2016.10/18/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 10/18/2016)
2016-10-17 650 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE MOTION IS GRANTED, AND DEFENDANT SHALL BE PERMITTED TO PROCEED ON APPEAL IN FORM PAUPERIS. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/17/2016.10/18/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 10/18/2016)
2016-10-18 653 0 ORDER as to JOSEPH MEHL (5) THAT DEFENDANTS MOTION IS GRANTED, AND DEFENDANTS SENTENCING IS RESCHEDULED TO BE HELD ON JANUARY 5, 20176, AT 10:00 A.M., IN THE UNITED STATES DISTRICT COURT, UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA, IN COURTROOM 8-B. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/18/2016.10/18/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 10/18/2016)
2016-10-18 654 0 NOTICE OF HEARING as to JENNIFER LYNN CHAMBERS - Conference regarding the October 7, 2016, letter from Attorney Albert Raman scheduled for Friday, 10/21/2016, at 1:30 PM in COURTROOM 11A before HONORABLE JUAN R. SANCHEZ. (ndl, ) (Entered: 10/18/2016)
2016-10-18 655 0 NOTICE OF HEARING as to JOSEPH MEHL: Sentencing rescheduled for 1/5/2017, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 10/18/2016)
2016-10-19 656 0 (PRO SE)OMNIBUS MOTION FOR SENTENCING TRANSCRIPT, MOTION FOR STAY PENDING APPEAL (OF FORFEITURE) Rule 32.2(d) MOTION TO RETURN PROPERTY Rule 41(g) by WILLIAM J. O'BRIEN, III. CERTIFICATE OF SERVICE. (kk, ) (Entered: 10/19/2016)
2016-10-19 657 0 SEALED NOTICE as to MICHAEL THOMPSON. (FILED UNDER SEAL)(kk, ) (Entered: 10/19/2016)
2016-10-21 658 0 SEALED MOTION by JENNIFER LYNN CHAMBERS. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) Modified on 11/3/2016 (kksl, ). (Entered: 10/21/2016)
2016-10-21 659 0 SEALED Minute Entry for proceedings held before HONORABLE JUAN R. SANCHEZ in Courtroom 11-A as to JENNIFER LYNN CHAMBERS held on 10/21/2016.Court Reporter ESR. (FILED UNDER SEAL)(kk, ) Modified on 11/3/2016 (kksl, ). (Entered: 10/21/2016)
2016-10-28 660 0 ORDER as to WILLIAM J. O'BRIEN III (1) THAT ALL TRANSCRIPTS OF THE TRIAL IN THIS MATTER HELD BEFORE THIS COURT FROM MAY 20, 2016, TO JUNE 28, 2016, ARE TO BE UNSEALED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 10/28/2016.10/28/2016 ENTERED AND COPIES MAILED TO PRO SE DEFT AND E-MAILED.(kk, ) (Entered: 10/28/2016)
2016-11-01 661 0 SEALED REPORT AND ORDER OF PRETRIAL OFFICER AS TO ANGELA RONGIONE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/1/2016.11/2/2016 Entered and Copies Mailed. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 11/02/2016)
2016-11-02 662 0 SEALED RESPONSE by USA as to JENNIFER LYNN CHAMBERS. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/03/2016)
2016-11-02 663 0 SEALED ORDER as to JENNIFER LYNN CHAMBERS (10). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/2/2016.11/3/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 11/03/2016)
2016-11-02 664 0 SEALED MOTION by MICHAEL THOMPSON. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/03/2016)
2016-11-03 665 0 RESPONSE to Motion by USA as to WILLIAM J. O'BRIEN, III re 656 MOTION for Order MOTION to Stay MOTION for Return of Property/PostTrial {Certificate of Service} filed by USA (LEAHY, MARY) (Entered: 11/03/2016)
2016-11-04 666 0 MOTION for Judgment and Preliminary Order of Forfeiture Certificate of Service by USA as to JENNIFER LYNN CHAMBERS. (LEAHY, MARY) (Entered: 11/04/2016)
2016-11-04 667 0 SEALED ORDER as to MICHAEL THOMPSON (3). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/4/2016.11/4/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 11/04/2016)
2016-11-04 668 0 SEALED NOTICE as to MICHAEL THOMPSON. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/04/2016)
2016-11-04 669 0 SEALED MOTION AND ORDER AS TO ANGELA RONGIONE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/4/2016.11/7/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/07/2016)
2016-11-08 670 0 COURT EXHIBIT #1 DATED 5/26/2016 by WILLIAM J. O'BRIEN, III(kk, ) (Entered: 11/08/2016)
2016-11-08 671 0 SENTENCING MEMORANDUM by MICHAEL THOMPSON. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/08/2016)
2016-11-08 672 0 ORDER as to WILLIAM J. O'BRIEN III THAT THE DEFT'S OMNIBUS MOTION FOR SENTENCING TRANSCRIPT, MOTION FOR STAY PENDING APPEAL (OF FORFEITURE) Rule 32.2(d) MOTION TO RETURN PROPERTY Rule 41(g) IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/8/2016.11/9/2016 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(kk, ) (Entered: 11/09/2016)
2016-11-08 673 0 WRIT OF 5/6/2016 RETURNED EXECUTED BY THE USMS ON 10/24/2016 as to WILLIAM J. O'BRIEN, III (kk, ) (Entered: 11/09/2016)
2016-11-09 674 0 SENTENCING MEMORANDUM by USA as to JENNIFER LYNN CHAMBERS. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/10/2016)
2016-11-09 675 0 Sentencing Document by USA as to JENNIFER LYNN CHAMBERS. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/10/2016)
2016-11-09 676 0 JUDICIAL DOCUMENT AS TO JENNIFER LYNN CHAMBERS. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/9/2016.11/10/2016 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 11/10/2016)
2016-11-09 677 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B held on 11/9/2016 for JENNIFER LYNN CHAMBERS. Court Reporter L. MCCLOSKEY. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 11/10/2016)
2016-11-09 678 0 SEALED JUDGMENT AS TO JENNIFER LYNN CHAMBERS (10). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/9/2016.11/10/2016 Entered and Copies Mailed by Chambers. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/10/2016)
2016-11-09 679 0 SEALED JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO JENNIFER LYNN CHAMBERS. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 11/9/2016.11/10/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/10/2016)
2016-11-17 680 0 MOTION to Continue Sentence Unopposed by CHARLES JOHNSON. (EDELIN, KENNETH) (Entered: 11/17/2016)
2016-11-17 681 0 SENTENCING DOCUMENT as to ANGELA RONGIONE. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/17/2016)
2016-11-17 682 0 Sentencing Document as to ANGELA RONGIONE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 11/17/2016)
2016-11-21 683 0 TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III held on 10/5/2016, before Judge NITZA I. QUINONES ALEJANDRO. (kk, ) (Entered: 11/21/2016)
2016-11-22 684 0 Copy of TPO Form re 628 Notice of Appeal - Final Judgment : (kk, ) (Entered: 11/22/2016)
2016-11-26 685 0 MOTION to Continue Sentence by FRANK CORAZO, CERTIFICATE OF SERVICE. (ROBERTS, RAYMOND) Modified on 11/28/2016 (ke, ). (Entered: 11/26/2016)
2016-11-29 686 0 TRANSCRIPT of Proceedings as to WILLIAM J. O'BRIEN, III, Jury Trial - Day 1 held on 5/20/16, before Judge NITZA I. QUINONES ALEJANDRO. (mac, ) (Entered: 11/29/2016)
2016-12-02 687 0 ORDER as to CHARLES JOHNSON THAT THE MOTION FOR A CONTINUANCE OF SENTENCING DATE IS GRANTED. SENTENCING IS RESCHEDULED FOR 1/25/217 AT 11 AM, IN COURTROOM 8-B. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/2/2016.12/2/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/02/2016)
2016-12-02 688 0 ORDER as to FRANK CORAZO THAT THE DEFT'S MOTION FOR CONTINUANCE OF THE SENTENCING DATE IS GRANTED AND THE SENTENCING IS RESCHEDULED FOR 2/9/2017 AT 10 AM. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/2/2016.12/2/2016 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 12/02/2016)
2016-12-06 689 0 JUDICIAL DOCUMENT AS TO ANGELA RONGIONE.. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/6/16.12/7/16 Entered and Copies Mailed. (mac, ) (mac, ). (Entered: 12/07/2016)
2016-12-07 690 0 NOTICE OF HEARING as to CHARLES JOHNSON: Sentencing set for 1/25/2017, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 12/07/2016)
2016-12-07 691 0 SEALED NOTICE AS TO FRANK CORAZO. (FILED UNDER SEAL). (ke) (ke, ). (Entered: 12/07/2016)
2016-12-07 692 0 SENTENCING DOCUMENT with CERTIFICATE OF SERVICE by USA as to ANGELA RONGIONE. (FILED UNDER SEAL). (tomg, ) (tomg, ). (Entered: 12/08/2016)
2016-12-08 693 0 MOTION to Continue Sentence by JOSEPH MEHL. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(TAUBER, ALAN) (Entered: 12/08/2016)
2016-12-08 694 0 NOTICE OF HEARING as to FRANK CORAZO: Sentencing rescheduled for 2/9/2017, 12:00 P.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 12/08/2016)
2016-12-08 695 0 ORDER AS TO JOSEPH MEHL THAT DEFENDANT'S UNOPPOSED MOTION FOR CONTINUANCE OF SENTENCING HEARING (DOC. NO. 693) IS GRANTED, AND DEFENDANT'S SENTENCING IS RESCHEDULED TO BE HELD ON 3/1/2017 AT 11:00 A.M. IN THE UNITED STATES DISTRICT COURT, UNITED STATES COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA, IN COURTROOM 8-B. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/8/2016. 12/8/2016 Entered and Copies E-Mailed. (ems) (Entered: 12/08/2016)
2016-12-12 696 0 NOTICE OF HEARING as to JOSEPH MEHL: Sentencing rescheduled for 3/1/2017, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 12/12/2016)
2016-12-14 697 0 MOTION for Judgment and Preliminary Order of Forfeiture CERTIFICATE OF SERVICE by USA as to PATRICK TREACY. (LEAHY, MARY) (Entered: 12/14/2016)
2016-12-15 698 0 SENTENCING MEMORANDUM, Certificate of Service by USA as to PATRICK TREACY (LEAHY, MARY) (Entered: 12/15/2016)
2016-12-15 699 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B held on 12/15/2016 for ANGELA RONGIONE.Court Reporter L. MCCLOSKEY. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 12/16/2016)
2016-12-15 700 0 JUDICIAL DOCUMENT AS TO ANGELA RONGIONE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/14/2016.12/16/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 12/16/2016)
2016-12-15 701 0 JUDICIAL DOCUMENT AS TO ANGELA RONGIONE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/15/2016.12/16/2016 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 12/16/2016)
2016-12-15 702 0 SEALED JUDGMENT AS TO ANGELA RONGIONE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 12/15/2016.12/16/2016 Entered and Copies Mailed by Chambers. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 12/16/2016)
2016-12-20 703 0 NOTICE OF HEARING as to PATRICK TREACY: Sentencing rescheduled for 1/12/2017, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 12/20/2016)
2017-01-03 704 0 (PRO SE) Sentencing Document as to PATRICK TREACY. (kk, ) (Entered: 01/04/2017)
2017-01-09 705 0 NOTICE OF HEARING as to PATRICK TREACY: Sentencing rescheduled for 2/7/2017, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 01/09/2017)
2017-01-10 706 0 MOTION to Continue SENTENCING by MICHAEL THOMPSON, CERTIFICATE OF SERVICE. (MCMAHON, JACK) Modified on 1/11/2017 (ke, ). (Entered: 01/10/2017)
2017-01-10 707 0 ORDER as to MICHAEL THOMPSON THAT THE MOTION TO CONTINUE SENTENCE IS GRANTED. THE SENTENCING HEARING IS RESCHEDULED FOR 3/31/2017 AT 3:30 P.M.. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/10/2017.1/10/2017 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 01/10/2017)
2017-01-12 708 0 SEALED NOTICE as to MICHAEL THOMPSON. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 01/12/2017)
2017-01-19 709 0 SEALED AMENDED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO as to CHARLES JOHNSON held on 4/14/2016. Court Reporter: L. MCCLOSKEY. (FILED UNDER SEAL).(tomg, ) (tomg, ). (Entered: 01/20/2017)
2017-01-23 710 0 MOTION for Judgment and Preliminary Order of Forfeiture Certificate of Service by USA as to CHARLES JOHNSON. (LEAHY, MARY) (Entered: 01/23/2017)
2017-01-25 711 0 Sentencing Document by USA as to CHARLES JOHNSON. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 01/26/2017)
2017-01-25 713 0 JUDICIAL DOCUMENT AS TO CHARLES JOHNSON. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/25/2017.1/26/2017 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 01/26/2017)
2017-01-25 714 0 JUDICIAL DOCUMENT AS TO CHARLES JOHNSON. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/25/2017.1/26/2017 Entered and Copies Mailed. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 01/26/2017)
2017-01-25 715 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B held on 1/25/2017 for CHARLES JOHNSON. Court Reporter L. MCCLOSKEY. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 01/26/2017)
2017-01-25 716 0 SEALED JUDGMENT AS TO CHARLES JOHNSON (8). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/25/2017.1/26/2017 Entered and Copies Mailed by Chambers. (FILED UNDER SEAL) (kk, ) Modified on 1/26/2017 (ke, ). (Entered: 01/26/2017)
2017-01-25 717 0 SEALED JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO CHARLES JOHNSON. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 1/25/2017.1/26/2017 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 01/26/2017)
2017-01-27 718 0 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by FRANK CORAZO (ROBERTS, RAYMOND) (Entered: 01/27/2017)
2017-01-28 719 0 SENTENCING MEMORANDUM Certificate of Service by FRANK CORAZO (ROBERTS, RAYMOND) (Entered: 01/28/2017)
2017-01-31 720 0 MOTION TO SEAL 719 Sentencing Memorandum filed by FRANK CORAZO . (ROBERTS, RAYMOND) Modified on 1/31/2017 (ap, ). (Entered: 01/31/2017)
2017-02-01 721 0 Sentencing Document by USA as to FRANK CORAZO. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 02/01/2017)
2017-02-02 722 0 MOTION for Judgment and Preliminary Order of Forfeiture Certificate of Service by USA as to FRANK CORAZO. (LEAHY, MARY) (Entered: 02/02/2017)
2017-02-06 725 0 ORDER AS TO PATRICK TREACY THAT THE MOTION FOR CONTINUANCE OF SENTENCING, SAID MOTION IS GRANTED. SENTENCE IS RESCHEDULED FOR FEBRUARY 17, 2017 AT 11:00 AM. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/6/17.2/6/17 Entered and Copies Mailed, E-Mailed. (eibo, ) (Entered: 02/06/2017)
2017-02-06 726 0 NOTICE OF HEARING as to PATRICK TREACY: Sentencing resheduled for 2/17/2017, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/06/2017)
2017-02-08 727 0 SEALED AMENDED JUDGMENT AS TO CHARLES JOHNSON FOR 1. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/8/2017.2/8/2017 Entered and Copies Mailed by Chambers. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 02/08/2017)
2017-02-09 728 0 SEALED ORDER as to JOSEPH MEHL (5). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2017.2/10/2017 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 02/10/2017)
2017-02-09 729 0 SEALED ORDER as to JOSEPH MEHL (5). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2017.2/10/2017 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 02/10/2017)
2017-02-10 730 0 SEALED AMENDED JUDGMENT AS TO CHARLES JOHNSON FOR 1. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/10/2017.2/10/2017 Entered and Copies Mailed by Chambers. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 02/10/2017)
2017-02-13 731 0 MOTION to Continue Sentence by JOSEPH MEHL. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(TAUBER, ALAN) (Entered: 02/13/2017)
2017-02-13 732 0 SENTENCING MEMORANDUM Certificate of Service by PATRICK TREACY (Attachments: # 1 Certificate of Service Cert of Serv)(VOCI, ANTHONY) (Entered: 02/13/2017)
2017-02-13 733 0 JUDICIAL DOCUMENT AS TO FRANK CORAZO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2017.2/13/2017 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 02/13/2017)
2017-02-13 734 0 JUDICIAL DOCUMENT AS TO FRANK CORAZO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2017.2/13/2017 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 02/13/2017)
2017-02-13 735 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B held on 2/9/2017 for FRANK CORAZO for FRANK CORAZO (9), Count(s) 131-135. Court Reporter M. LYNAM. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 02/13/2017)
2017-02-13 736 0 SEALED JUDGMENT AS TO FRANK CORAZO (9). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/13/2017.2/13/2017 Entered and Copies Mailed by Chambers. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 02/13/2017)
2017-02-13 737 0 SEALED JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO FRANK CORAZO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2017.2/13/2017 Entered and Copies Mailed. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 02/13/2017)
2017-02-13 738 0 ORDER as to JOSEPH MEHL (5) THAT THE MOTION FOR CONTINUANCE IS GRANTED, AND DEFT'S SENTENCING HEARING IS RESCHEDULED FOR 5/10/2017 AT 11:00 AM, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/13/2017.2/14/2017 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 02/14/2017)
2017-02-13 739 0 JUDICIAL DOCUMENT AS TO FRANK CORAZO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/9/2017.2/14/2017 Entered and Copies Mailed. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 02/14/2017)
2017-02-15 740 0 NOTICE OF HEARING as to JOSEPH MEHL: Sentencing rescheduled for 5/10/2017, 11:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 02/15/2017)
2017-02-17 741 0 Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8-B RE: Sentencing held on 2/17/2017 for PATRICK TREACY (7), Count(s) 2, IMPRISONMENT: 240 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $200, FINE: $1,200. Court Reporter K. FELDMAN.(kk, ) (Entered: 02/21/2017)
2017-02-21 742 0 JUDGMENT AS TO PATRICK TREACY (7), Count(s) 2, IMPRISONMENT: 240 MONTHS, SUPERVISED RELEASE: 3 YEARS, SPECIAL ASSESSMENT: $200, FINE: $1,200. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/21/2017.2/21/2017 Entered and Copies Mailed, E-Mailed and Faxed by Chambers. (kk, ) (Entered: 02/21/2017)
2017-02-21 743 0 JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO PATRICK TREACY. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 2/17/2017.2/21/2017 Entered and Copies E-Mailed. (COPIES TO USMS AND FBI)(kk, ) (Entered: 02/21/2017)
2017-03-08 744 0 REPORT AND ORDER OF PROBATION OFFICER AS TO ANGELA RONGIONE THAT THE AFORESAID CRIMINAL MONETARY PENALTIES, AS IMPOSED, BE AMENDED TO INCLUDE THAT PAYMENT SHALL BE DUE IN MONTHLY INSTALLMENTS OF NOT LESS THAN $10.00, PENDING FURTHER REPORT BY THE PROBATION OFFICE. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/7/2017.3/8/2017 Entered and Copies E-Mailed. (kk, ) (Entered: 03/08/2017)
2017-03-21 745 0 (PRO SE)NOTICE OF APPEAL by PATRICK TREACY re 742 Judgment. (NO FEE PAID FILED PRO SE) (kk, ) (Entered: 03/22/2017)
2017-03-23 746 0 MOTION to Continue Sentence by MICHAEL THOMPSON. (MCMAHON, JACK) (Entered: 03/23/2017)
2017-03-23 747 0 SEALED ORDER as to MICHAEL THOMPSON (3). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 3/23/2017.3/24/2017 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(kk, ) (kk, ). (Entered: 03/24/2017)
2017-03-23 748 0 SEALED NOTICE as to MICHAEL THOMPSON. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 03/24/2017)
2017-04-05 749 0 REQUEST AND ORDER FOR MODIFYING THE CONDITIONS OR TERM OF SUPERVISION WITH THE CONSENT OF THE OFFENDER AS TO JENNIFER LYNN CHAMBERS. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/4/2017.4/5/2017 Entered and Copies E-Mailed. (kk, ) (Entered: 04/05/2017)
2017-04-05 750 0 NOTICE Regarding United States Passport for Criminal Defendant as to ANGELA RONGIONE (kk, ) (Entered: 04/05/2017)
2017-04-05 751 0 ORDER AS TO ANGELA RONGIONE THAT THE PASSPORT SURRENDERED BY THE ABOVE-NAMED DEFENDANT BE FORWARDED TO THE US DEPT OF STATE PURSUANT TO THE GUIDELINES OUTLINED IN THE 7/21/2005 MEMORANDUM OF THE ADMINISTRATIVE OFFICE OF THE US COURTS, ETC.. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/4/2017.4/5/2017 Entered and Copies E-Mailed. (kk, ) (Entered: 04/05/2017)
2017-04-06 752 0 (PRO SE) MOTION TO OBTAIN COURT DOCUMENTS by PATRICK TREACY. CERTIFICATE OF SERVICE. (kk, ) (Entered: 04/06/2017)
2017-04-07 753 0 ORDER as to PATRICK TREACY THAT THE MOTION TO OBTAIN COURT DOCUMENTS IS GRANTED, AND THE CLERK OF COURT IS DIRECTED TO PROVIDE DEFENDANT, AT NO COST TO HIM, WITH A COPY OF THE UPDATED DOCKET SHEET, THE PLEA AGREEMENT, THE INDICTMENT, THE JUDGMENT, AND THE TRANSCRIPT OF THE SENTENCING HEARING. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/7/2017.4/10/2017 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED BY CHAMBERS.(kk, ) (Entered: 04/10/2017)
2017-04-20 754 0 First MOTION to Continue Sentence by ELIZABETH O'BRIEN as to ELIZABETH HIBBS. (MCMONAGLE, BRIAN) (Entered: 04/20/2017)
2017-04-21 755 0 ORDER AS TO ELIZABETH HIBBS THAT THE SENTENCING HEARING IS RESCHEDULED FOR 7/25/2017 AT 10:00 AM in COURTROOM 8-B before HONORABLE NITZA I QUINONES ALEJANDRO. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/21/2017.4/21/2017 Entered and Copies E-Mailed. (kk, ) (Entered: 04/21/2017)
2017-04-24 756 0 NOTICE OF HEARING as to ELIZABETH HIBBS: Sentencing rescheduled for 7/25/2017, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/24/2017)
2017-04-26 757 0 MOTION to Continue Sentence by JOSEPH MEHL. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(TAUBER, ALAN) (Entered: 04/26/2017)
2017-04-26 758 0 ORDER as to JOSEPH MEHL THAT THE MOTION FOR CONTINUANCE OF SENTENCING HEATING IS GRANTED. DEFT'S SENTENCING HEARING IS RESCHEDULED FOR 7/27/2017 AT 10:00 AM., ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/26/2017.4/27/2017 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 04/27/2017)
2017-04-26 759 0 (PRO SE)Request for full sentencing transcripts by JOSEPH MITCHELL, SR (kk, ) (Entered: 04/27/2017)
2017-04-26 760 0 ORDER AS TO JOSEPH MITCHELL, SR THAT THE REQUEST FOR SENTENCING TRANSCRIPTS IS GRANTED, ETC. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 4/26/2017.4/27/2017 Entered and Copies Mailed to Pro Se Deft and E-Mailed. (kk, ) (Entered: 04/27/2017)
2017-04-28 761 0 NOTICE OF HEARING as to JOSEPH MEHL: Sentencing rescheduled for 7/27/2017, 10:00 A.M. in COURTROOM 8-B, 8th Floor before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 04/28/2017)
2017-05-12 762 0 TRANSCRIPT of Proceedings as to PATRICK TREACY held on 2/17/2017, before Judge NITZA I. QUINONES ALEJANDRO. (kk, ) (Entered: 05/12/2017)
2017-05-18 763 0 TRANSCRIPT of Proceedings as to JOSEPH MITCHELL, SR held on 10/13/2016, before Judge NITZA I. QUINONES ALEJANDRO. (kk, ) (Entered: 05/18/2017)
2017-06-13 764 0 MOTION for Judgment and Preliminary Order of Forfeiture Government's Motion for Amended Judgment and Preliminary Order of Forfeiture, Amended Judgment and Preliminary Order of Forfeiture, Certificate of Service by USA as to MICHAEL THOMPSON. (LEAHY, MARY) (Entered: 06/13/2017)
2017-06-14 765 0 MOTION to Continue SENTENCING by MICHAEL THOMPSON. (MCMAHON, JOHN) (Entered: 06/14/2017)
2017-06-14 766 0 ORDER as to MICHAEL THOMPSON THAT THE MOTION TO CONTINUE SENTENCE 765 IS DENIED. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/14/2017.6/15/2017 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 06/15/2017)
2017-06-16 767 0 SEALED Minute Entry for proceedings held before HONORABLE NITZA I QUINONES ALEJANDRO in Courtroom 8B held on 6/15/2017 for MICHAEL THOMPSON (3). Court Reporter: ESR. (FILED UNDER SEAL) (ems) (ems). (Entered: 06/16/2017)
2017-06-16 768 0 AMENDED JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO MICHAEL THOMPSON. Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/15/2017. 6/16/2017 Entered and Copies E-Mailed and CC USMS AND FBI. (ems) (Entered: 06/16/2017)
2017-06-20 769 0 SEALED Sentencing Document by USA as to MICHAEL THOMPSON. (FILED UNDER SEAL). (ke) (ke, ). (Entered: 06/20/2017)
2017-06-20 770 0 SEALED JUDICIAL DOCUMENT AS TO MICHAEL THOMPSON. (FILED UNDER SEAL) Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/15/2017.6/20/2017 ENTERED AND COPIES MAILED BY CHAMBERS.(ke) (ke, ). (Entered: 06/20/2017)
2017-06-20 771 0 SEALED JUDGMENT AS TO MICHAEL THOMPSON (3). (FILED UNDER SEAL). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/19/2017.6/20/2017 Entered and Copies Mailed BY CHAMBERS. (ke) (ke, ). (Entered: 06/20/2017)
2017-06-20 772 0 SEALED JUDICIAL DOCUMENT AS TO MICHAEL THOMPSON. (FILED UNDER SEAL). Signed by HONORABLE NITZA I QUINONES ALEJANDRO on 6/15/2017.6/20/2017 Entered and Copies Mailed BY CHAMBERS. (ke) (ke, ). (Entered: 06/20/2017)
2017-06-28 773 0 (PRO SE) MOTION to Vacate/Set Aside/Correct Sentence (2255) under 28 U.S.C. 2255 ( Civil Action 17-2927.) by JOSEPH MITCHELL, SR. (kk, ) (Entered: 06/30/2017)
2017-07-07 774 0 NOTICE OF HEARING as to JOSEPH MEHL: Sentencing rescheduled for 8/24/2017, 11:00 A.M. in COURTROOM 8-B before the HONORABLE NITZA I. QUINONES ALEJANDRO. (rbh) (Entered: 07/07/2017)
2017-07-12 775 0 First Sentencing Document by ELIZABETH HIBBS, CERTIFICATE OF SERVICE . (Attachments: # 1 Exhibit)(MCMONAGLE, BRIAN) Modified on 7/13/2017 (afm, ). (Entered: 07/12/2017)
2017-07-12 776 0 Sentencing Document by USA as to ELIZABETH HIBBS. CERTIFICATE OF SERVICE. (FILED UNDER SEAL) (kk, ) (kk, ). (Entered: 07/13/2017)