Case details

Court: pawd
Docket #: 1:95-cr-00022
Case Name: USA v. ALICO, et al
PACER case #: 5741
Date filed: 1995-06-13
Date terminated: 1996-11-25
Date of last filing: 2000-12-01

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1995-06-13 1 0 Indictment INDICTMENT as to KENNETH N. ALICO (1) count(s) 1, 2, CAMELLIA PIRRONE ALICO (2) count(s) 1, 2, ROBERT J. ARMIJO (3) count(s) 1, JOSEPH P. DEBISCEGLIA (4) count(s) 1, CHARLES GAGLIONE (5) count(s) 1, KENNETH E. MILLER (6) count(s) 1 (mad)
1995-06-13 2 0 Indictment Memorandum Indictment Memorandum as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER (mad)
1995-06-13 6 0 Request for Summons REQUEST for Summons for JOSEPH P. DEBISCEGLIA to appear for arraignment at 2:45 6/27/95 for JOSEPH P. DEBISCEGLIA before Magistrate Judge Susan P. Baxter and post O.R. Bond in the amount 50,000.00 dollars. SUMMONS(ES) issued. (mad)
1995-06-23 13 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by JOSEPH P. DEBISCEGLIA (mad)
1995-06-27 22 0 Initial Appearance Initial appearance as to JOSEPH P. DEBISCEGLIA held on 6/27/95 before Magistrate Judge Susan P. Baxter [ Reporter: n/a ] Arraignment set for 11:00 7/6/95 for JOSEPH P. DEBISCEGLIA (Defendant informed of rights.) Deft requested appointment of counsel - Affidavit executed - qualified. (mad)
1995-06-27 23 0 Motion to Appoint Counsel MOTION by JOSEPH P. DEBISCEGLIA for Appointment of Counsel with Proposed Order. (mad)
1995-06-27 24 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to JOSEPH P. DEBISCEGLIA Bond set to $35,000.00 O.R. for JOSEPH P. DEBISCEGLIA. Deft shall next appear 7/6/95 - Arraignment. (signed by Magistrate Judge Susan P. Baxter on 6/27/95) CM all parties of record. (mad)
1995-07-06 47 0 Remark MAGISTRATE JUDGE'S REPORT OF ARRAIGNMENT as to JOSEPH P. DEBISCEGLIA (mad)
1995-07-06 48 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for JOSEPH P. DEBISCEGLIA by Attorney Anthony Logue (mad)
1995-07-06 49 0 Receipt for Local Rule 16.1 Material Receipt for LCR 16.1 Material as to JOSEPH P. DEBISCEGLIA (mad)
1995-07-18 54 0 Motion for Extension of Time MOTION by JOSEPH P. DEBISCEGLIA to Extend Time to file pretrial motiona with Proposed Order. (mad) Modified on 11/24/1998
1995-07-20 56 0 Order ORDER as to JOSEPH P. DEBISCEGLIA granting [54-1] motion to Extend Time to file pretrial motions as to JOSEPH P. DEBISCEGLIA (4), reset Motion Filing deadline to 8/30/95 for JOSEPH P. DEBISCEGLIA (signed by Judge Sean J. McLaughlin on 7/20/95) CM all parties of record. (mad) Modified on 11/24/1998
1995-07-26 58 0 Motion to Modify MOTION by JOSEPH P. DEBISCEGLIA to Modify condition of bond with Proposed Order. (mad) Modified on 07/28/1995
1995-08-16 63 0 Change of Plea Hearing Change of Plea Hearing as to JOSEPH P. DEBISCEGLIA set for 1:00 8/24/95 for JOSEPH P. DEBISCEGLIA before Judge Sean J. McLaughlin (mad)
1995-08-31 68 0 Motion for Miscellaneous Relief MOTION by USA as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER to file a single omnibus response to defts' pretrial motions with Proposed Order. (mad)
1995-09-05 69 0 Order ORDER as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER granting [68-1] motion to file a single omnibus response to defts' pretrial motions as to KENNETH N. ALICO (1), CAMELLIA PIRRONE ALICO (2), ROBERT J. ARMIJO (3), JOSEPH P. DEBISCEGLIA (4), CHARLES GAGLIONE (5), KENNETH E. MILLER (6), Response to Motion set to 10/10/95 for KENNETH N. ALICO, for CAMELLIA PIRRONE ALICO, for ROBERT J. ARMIJO, for JOSEPH P. DEBISCEGLIA, for CHARLES GAGLIONE, for KENNETH E. MILLER for [67-1] motion for Disclosure of of exclupatory and impeachment evidence, set to 10/10/95 for KENNETH N. ALICO, for CAMELLIA PIRRONE ALICO, for ROBERT J. ARMIJO, for JOSEPH P. DEBISCEGLIA, for CHARLES GAGLIONE, for KENNETH E. MILLER for [66-1] motion for Severance of trials, set to 10/10/95 for KENNETH N. ALICO, for CAMELLIA PIRRONE ALICO, for ROBERT J. ARMIJO, for JOSEPH P. DEBISCEGLIA, for CHARLES GAGLIONE, for KENNETH E. MILLER for [65-1] motion to Join Pre-Trial motions file on behalf of Co-defts, set to 10/10/95 for KENNETH N. ALICO, for CAMELLIA PIRRONE ALICO, for ROBERT J. ARMIJO, for JOSEPH P. DEBISCEGLIA, for CHARLES GAGLIONE, for KENNETH E. MILLER for [64-1] motion to Quash Indictment (signed by Judge Sean J. McLaughlin on 9/5/95) CM all parties of record. (mad)
1995-09-06 74 0 Motion for Extension of Time MOTION by JOSEPH P. DEBISCEGLIA to Extend Time to file pre-trial motions with Proposed Order. (mad)
1995-09-08 77 0 Motion for Disclosure MOTION by JOSEPH P. DEBISCEGLIA for Disclosure of Exculpatory and impeachment evidence with Proposed Order. (mad)
1995-09-08 78 0 Motion to Sever Defendant MOTION by JOSEPH P. DEBISCEGLIA for Severance of trials with Proposed Order. (mad)
1995-09-08 79 0 Motion for Joinder MOTION by JOSEPH P. DEBISCEGLIA to Join pre-trial motions with Proposed Order. (mad)
1995-10-04 94 0 Motion for Extension of Time MOTION by USA as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER to Extend Time to file omnibus response to defs' pretrial motions with Proposed Order. (sdp)
1995-10-18 95 0 Notice of Attorney Appearance - USA NOTICE of Appearance for USA by Attorney Beth M. Elfrey (mad)
1995-11-09 96 0 Response to Motion OMNIBUS RESPONSE by USA as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER re: Pretrial motions and request for reciprocal discovery. (mad)
1995-11-14 97 0 Jury Trial Jury trial as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER set at 9:00 1/29/96 for KENNETH N. ALICO, for CAMELLIA PIRRONE ALICO, for ROBERT J. ARMIJO, for JOSEPH P. DEBISCEGLIA, for CHARLES GAGLIONE, for KENNETH E. MILLER before Judge Sean J. McLaughlin (mad)
1995-12-06 103 0 Notice of Hearing on Motion NOTICE THAT THE CASE IS SCHEDULED FOR AN ORAL ARGUMENT ON THE Motions hearing, set for 9:30 12/21/95 as to: KENNETH ALICO, re: (72-1), (72-2), (72-3); CAMELLIA ALICO, re: (75-1), (75-2), (70-1); ROBERT ARMIJO, re: (67-1), (66-1), (65-1), (64-1); JOSEPH DEBISCEGLIA, re: (79-1), (78-1), (77-1); CHARLES GAGLIONE, re: (102-1), (93-1), (92-1), (91-1), (90-1), (86-1), (85-1), (84-1); KENNETH MILLER, re: (83-1), (82-1), (81-1), (80-1) before Judge Sean J. McLaughlin (mad)
1996-01-08 114 0 Motion Hearing Motion hearing held on 1/5/96 as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER re: [106-1] motion to Extend Time of Jury Trial, [93-1] motion for Bill of Particulars, [92-1] motion to Produce, [91-1] motion to Dismiss, [90-1] motion to Sever, [89-1] motion for Leave to File Pre-Trial Motions, [86-1] motion to Join in pretrial motions, [85-1] motion to Suppress statements, [84-1] motion to Produce evidence which the govt intends to use under Fed. Rules of evidence 404(b) and 609 with citation of authority, [83-1] motion to Quash indictment, [82-1] motion to Join pre-trial motions, [81-1] motion for Severance of trials, [80-1] motion for Disclosure of exculpatory and impeachment evidence, [79-1] motion to Join pre-trial motions, [78-1] motion for Severance of trials, [77-1] motion for Disclosure of Exculpatory and impeachment evidence, [75-1] motion to Dismiss, [75-2] motion to Sever, [72-1] motion for Discovery, [72-2] motion for Bill of Particulars, [72-3] motion for Leave to File additional motions, [70-1] motion for Discovery, [67-1] motion for Disclosure of exclupatory and impeachment evidence, [66-1] motion for Severance of trials, [65-1] motion to Join Pre-Trial motions file on behalf of Co-defts, [64-1] motion to Quash Indictment; Argument held on various pretrial motions. Motions by Defs Armigo (Doc. 65), Debisceglia (Doc.79), Miller (Doc. 82) and Gaglione (Doc.86) to join in motions of other defts are GRANTED. Motion (Doc 106) for order adjourning trial date is GRANTED; TRIAL IS CONTINUED UNTIL 5-20-96; THE PERIOD FROM 1-29-96 TO 5-20-96 shall constitute excludable delay for the reasons stated on the record. Doc. Nos. 64, 66, 67, 70,72,75,77,78,80,81,83,84,85,90,91,92,& 93 C.A.V. Exhibit and Witness List and Govt Exhibit attached. before Judge Sean J. McLaughlin [ Reporter: Janis Ferguson ] (mad) Modified on 11/24/1998
1996-05-13 123 0 Motion Hearing Motion hearing Telephone Conference held on 5/10/96 as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER re: before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Order entered. (mad)
1996-05-13 124 0 Order ORDER as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER denying [122-1] motion for continuance as to KENNETH N. ALICO (1), granting in part, denying in part [120-1] motion to continuance as to CAMELLIA PIRRONE ALICO (2), denying [93-1] motion for Bill of Particulars as to CHARLES GAGLIONE (5), granting [92-1] motion to Produce as to CHARLES GAGLIONE (5), denying [91-1] motion to Dismiss as to CHARLES GAGLIONE (5), denying [90-1] motion to Sever as to CHARLES GAGLIONE (5), granting [84-1] motion to Produce evidence which the govt intends to use under Fed. Rulesof evidence 404(b) and 609 with citation of authority as to CHARLES GAGLIONE (5), denying [83-1] motion to Quash indictment as to KENNETH E. MILLER (6), denying [81-1] motion for Severance of trials as to KENNETH E. MILLER (6), granting [80-1] motion for Disclosure of exculpatory and impeachment evidence as to KENNETH E. MILLER (6), denying [78-1] motion for Severance of trials as to JOSEPH P. DEBISCEGLIA (4), granting [77-1] motion for Disclosure of Exculpatory and impeachment evidence as to JOSEPH P. DEBISCEGLIA (4), denying [75-1] motion to Dismiss as to CAMELLIA PIRRONE ALICO (2), denying [75-2] motion to Sever as to CAMELLIA PIRRONE ALICO (2), granting [72-1] motion for Discovery as to KENNETH N. ALICO (1), denying [72-2] motion for Bill of Particulars as to KENNETH N. ALICO (1), granting in part, denying in part [70-1] motion for Discovery as to CAMELLIA PIRRONE ALICO (2) (signed by Judge Sean J. McLaughlin on 5/13/96) CM all parties of record. (mad)
1996-05-23 128 0 Trial Brief TRIAL BRIEF by USA as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER (mad)
1996-05-29 129 0 Motion in Limine MOTION by USA as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER in Limine to include evidence under rule 404(B) with Proposed Order. (mad) Modified on 11/24/1998
1996-05-30 131 0 Voir Dire Questions Proposed Voir Dire Questions by USA as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER (mad)
1996-05-30 132 0 Motion for Miscellaneous Relief MOTION by USA as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER to use summaries under rule 1006 of the Fed. R. of Evidence with Proposed Order. (mad)
1996-06-03 135 0 Pretrial Conference Pre-trial conference as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER held on 6/3/96 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Oral Motion for Continuance for 8/31/96 by Dft Alico, joined by others dfts; Motion Granted for reasons set forth on this record. (mad) Modified on 11/24/1998
1996-07-02 140 0 Sentencing Sentencing Hearing reset for 11:00 9/25/96 for JOSEPH P. DEBISCEGLIA before Judge Sean J. McLaughlin , JOSEPH P. DEBISCEGLIA (4) count(s) 1 (mad) Modified on 07/02/1996
1996-08-29 151 0 Objection / Position with Respect to Presentence Investigation Report OBJECTION by JOSEPH P. DEBISCEGLIA to Presentence Investigation Report as to JOSEPH P. DEBISCEGLIA (mad)
1996-09-25 158 0 Sentencing Sentencing Hearing held on 9/25/96 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] re: JOSEPH P. DEBISCEGLIA (4) count(s) 1 (sdp)
1996-09-27 159 0 Judgment JUDGMENT JOSEPH P. DEBISCEGLIA (4) count(s) 1. Def is committed to the custody of the Bureau of Prisons for a term of 21 months. Recommended that def be placed at FCI McKean. Def shall surrender to the U.S. Marshal at 10 AM on 1-7-97. Def to be on supervised release for a term of 2 years. Special assessment of $50.00. STATEMENT OF REASONS attached. (signed by Judge Sean J. McLaughlin on 9/27/96) (sdp)
1996-10-03 161 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL from [159-1] judgment order by JOSEPH P. DEBISCEGLIA (4) count(s) 1 TPO ISSUED. (nk)
1996-11-20 173 0 Transcript TRANSCRIPT of SENTENCING as to JOSEPH P. DEBISCEGLIA for date of 9/25/96 before McLaughlin, J. Reporter: Ronald J. Bench (mad) Modified on 11/21/1996
1996-11-20 174 0 Transcript TRANSCRIPT of CHANGE OF PLEA HEARING as to JOSEPH P. DEBISCEGLIA for date of 5/30/96 before McLaughlin, J. Reporter: Ronald J. Bench (mad)
1996-12-02 180 0 Motion to Withdraw as Attorney MOTION by JOSEPH P. DEBISCEGLIA for Anthony A. Logue, Esq. to Withdraw as Attorney with Proposed Order. (mad)
1997-01-06 183 0 CJA 21 - Authorization to Pay CJA 21 as to JOSEPH P. DEBISCEGLIA Authorization to Pay Anthony A. Logue, Esq. 2574.30 dollars for Expert Services. Voucher # 0873245 Check # 72023194 (signed by Judge Sean J. McLaughlin on 11/8/96) (mad)
1997-01-17 184 0 Sealed Motion MOTION by USA as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER SEALED MOTION with Proposed Order. (mad)
1997-02-07 186 0 Satisfaction of Judgment Satisfaction of Judgment as to Special Assessment by JOSEPH P. DEBISCEGLIA (mad)
1997-02-07 187 0 Judgment Returned Executed Judgment Returned Executed as to JOSEPH P. DEBISCEGLIA ; on 1/15/97 to FPC McKean at Bradford, Pa (mad)
1997-04-02 188 0 CJA 24 - Authorization to Pay CJA 24 as to JOSEPH P. DEBISCEGLIA Authorization to Pay Ronald J. Bench 111.00 dollars for Transcript Voucher # 6870602568 Check # 185279 (signed by Judge Sean J. McLaughlin on 3/29/97) (mad)
1997-06-23 192 0 USCA Judgment Certified copy of JUDGMENT as to JOSEPH P. DEBISCEGLIA issued in lieu of a formal mandate received from USCA re: that the appeal be and is hereby Dismissed (mad)
2000-12-01 194 0 Order ORDER as to KENNETH N. ALICO, CAMELLIA PIRRONE ALICO, ROBERT J. ARMIJO, JOSEPH P. DEBISCEGLIA, CHARLES GAGLIONE, KENNETH E. MILLER that the pleadings/case impounded in the office of the Clerk of Court be returned to the closed filing system of the Clerk's Office. The pleadings/case is to remain sealed with a copy of this Order attached to the envelope and to the file folder. This file/pleading is to remain sealed for the next 15 years. Documents: 87, 113, 116, 167, 168, 169, 170, 184. (signed by Judge Sean J. McLaughlin on 12/1/00) CM all parties of record. (mad) Modified on 12/01/2000