| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1996-02-22 |
23 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to JAMES PAUL PERRY (1) count(s) 1s, 2s, 3s , JOSEPH JOHN PERRY (3) count(s) 1, 3 (mad) |
|
|
| 1996-02-27 |
24 |
0 |
Remark |
The following was part of Mag. Case No. 96-5 ME and is filed as follows: Financial Affidavit (mad) Modified on 09/04/1996 |
|
|
| 1996-02-22 |
25 |
0 |
Motion for Warrant |
MOTION by USA as to JOSEPH JOHN PERRY for issuance of Arrest warrant with Proposed Order. (mad) |
|
|
| 1996-02-22 |
27 |
0 |
Indictment Memorandum |
Superseding Indictment Memorandum as to JAMES PAUL PERRY, JOSEPH JOHN PERRY (mad) |
|
|
| 1996-02-26 |
28 |
0 |
Initial Appearance |
Initial appearance as to JOSEPH JOHN PERRY held on 2/23/96 before Magistrate Judge Susan P. Baxter [ Reporter: n/a ] Arraignment set for 10:30 2/27/96 for JOSEPH JOHN PERRY (Defendant informed of rights.) (mad) |
|
|
| 1996-02-26 |
29 |
0 |
CJA 20 - Appointment |
CJA 20 as to JOSEPH JOHN PERRY : Appointment of Attorney Voucher # 0507761 (signed by Magistrate Judge Susan P. Baxter on 2/23/96) (mad) |
|
|
| 1996-02-26 |
30 |
0 |
Motion to Appoint Counsel |
MOTION by JOSEPH JOHN PERRY for Appointment of Counsel with Proposed Order. (mad) |
|
|
| 1996-02-26 |
31 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to JOSEPH JOHN PERRY Bond set to $25,000.00 ROR for JOSEPH JOHN PERRY. Deft report to Pre-Trial Services in person, weekly; comply with curfew: 9:00 pm to 7:00 am daily. (signed by Magistrate Judge Susan P. Baxter on 2/23/96) CM all parties of record. (mad) |
|
|
| 1996-02-27 |
32 |
0 |
Remark |
Magistrate Judge's Report of Arraignment as to JOSEPH JOHN PERRY (mad) |
|
|
| 1996-02-27 |
33 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to JOSEPH JOHN PERRY (mad) |
|
|
| 1996-03-08 |
37 |
0 |
Motion for Bill of Particulars |
MOTION by JOSEPH JOHN PERRY for Bill of Particulars pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure , for Severance , for Discovery under rule 16 , for Disclosure of Exculpatory Evidence , in Limine to prohibit reference to certain evidentiary matter , for Pre-Trial Hearing on admissibility of co-conspiractors statements , to Suppress , for return of seized property pursuant to Federal Rule of Procedure 41(e) with Proposed Order. (mad) |
|
|
| 1996-03-20 |
40 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to JOSEPH JOHN PERRY faor notice of Alibi Defense with Proposed Order. (mad) |
|
|
| 1996-05-14 |
46 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to JOSEPH JOHN PERRY to exclude Alibi Defense with Proposed Order. (mad) |
|
|
| 1996-05-15 |
47 |
0 |
Order |
ORDER as to JOSEPH JOHN PERRY, Brief in Opposition set to 5/30/96 for [46-1] motion to exclude Alibi Defense (signed by Judge Sean J. McLaughlin on 5/15/96) CM all parties of record. (mad) |
|
|
| 1996-05-30 |
48 |
0 |
Response to Motion |
RESPONSE by JOSEPH JOHN PERRY to [46-1] motion to exclude Alibi Defense (mad) |
|
|
| 1996-06-04 |
49 |
0 |
Response to Motion |
RESPONSE by USA as to JAMES PAUL PERRY, JOSEPH JOHN PERRY re [46-1] motion to exclude Alibi Defense (mad) |
|
|
| 1996-06-04 |
50 |
0 |
Order |
ORDER as to JAMES PAUL PERRY, JOSEPH JOHN PERRY that Dft Perry shall supply to Govt counsel within 20 days of the date of this Order, Notice of an Alibi Defense as previously requested by the Govt on 3/20/96 and as ordered by the Court on 3/21/96. Failure to do so shall result in the exclusion of analibi defense at time of trial. (signed by Judge Sean J. McLaughlin on 6/4/96) CM all parties of record. (mad) |
|
|
| 1996-06-04 |
51 |
0 |
Pretrial Conference |
Pre-trial conference as to JAMES PAUL PERRY, JOSEPH JOHN PERRY set at 2:00 6/10/96 for JAMES PAUL PERRY, before Judge Sean J. McLaughlin (mad) |
|
|
| 1996-06-10 |
54 |
0 |
Pretrial Conference |
Pre-trial conference as to JAMES PAUL PERRY, JOSEPH JOHN PERRY held on 6/10/96 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] (mad) |
|
|
| 1996-06-28 |
58 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to JOSEPH JOHN PERRY to exclude alibi defense with Proposed Order. (mad) |
|
|
| 1996-07-11 |
67 |
0 |
Jury Trial |
NOTICE that the case is scheduled for Jury selection and trial as to JAMES PAUL PERRY, JOSEPH JOHN PERRY set at 9:00 8/19/96 for JAMES PAUL PERRY, for JOSEPH JOHN PERRY before Judge Sean J. McLaughlin (mad) |
|
|
| 1996-07-15 |
68 |
0 |
Pretrial Conference |
Pre-trial conference as to JAMES PAUL PERRY, JOSEPH JOHN PERRY held on 7/15/96 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] (mad) |
|
|
| 1996-07-29 |
72 |
0 |
Response to Motion |
RESPONSE by USA as to JAMES PAUL PERRY, JOSEPH JOHN PERRY re [71-1] motion SEALED MOTION, [65-1] motion to Change Venue based on prejudicial pretrial publicity and brief, [64-1] motion to Suppress statements with brief, [63-1] motion to Suppress physical evidence with citation of authorities, [62-1] motion to Suppress eyewitness identification and brief, [61-1] motion to Produce evidence which the Govt intends to use under Fed. rulesof Evidence 404(b) and 609 with citation of authority, [60-1] motion in Limine to exclude evidence of dft's prior convictions with citation of authority, [59-1] motion for Severance of defts with citationof authorities, [37-1] motion for Bill of Particulars pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure, [37-2] motion for Severance, [37-3] motion for Discovery under rule 16, [37-4] motion for Disclosure of Exculpatory Evidence, [37-5] motion in Limine to prohibit reference to certain evidentiary matter, [37-6] motion for Pre-Trial Hearing on admissibility of co-conspiractors statements, [37-7] motion to Suppress, [37-8] motion for return of seized property pursuant to Federal Rule of Procedure 41(e) (mad) |
|
|
| 1996-08-06 |
75 |
0 |
Motion for Discovery |
MOTION by USA as to JAMES PAUL PERRY, JOSEPH JOHN PERRY for Discovery with Proposed Order. (mad) |
|
|
| 1996-08-06 |
77 |
0 |
Notice (Other) |
NOTICE of of intent to introduce evidence pursuant to Fed.r.Evid. 404(b) by JOSEPH JOHN PERRY as to JOSEPH JOHN PERRY (mad) |
|
|
| 1996-08-06 |
78 |
0 |
Motion Hearing |
Motion hearing held on 8/6/96 as to JAMES PAUL PERRY, JOSEPH JOHN PERRY re: [61-1] motion to Produce evidence which the Govt intends to use under Fed. rulesof Evidence 404(b) and 609 with citation of authority, [37-1] motion for Bill of Particulars pursuant to Rule 7(f) of the Federal Rules of Criminal Procedure, [37-3] motion for Discovery under rule 16, [37-4] motion for Disclosure of Exculpatory Evidence, [37-6] motion for Pre-Trial Hearing on admissibility of co-conspiractors statements, [37-8] motion for return of seized property pursuant to Federal Rule of Procedure 41(e) before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] (mad) |
|
|
| 1996-08-08 |
79 |
0 |
Change of Plea Hearing |
Change of Plea/Entry of Plea Hearing as to JOSEPH JOHN PERRY held on 8/8/96 54 yrs. old; Deft sworn; 11th grade educ.; deft found competant to plead; deft informed of his rights; deft waives a Pre-Sentence Report; Deft expressed desire to be Sentenced today; Govt Ex 1 - Waiver of indictment, Ex 2- Consent to Transfer of Case, Ex 3 - Rule Notice of 20 (Marked & admitted)-Govt., Ex 4-Plea Agreement - admitted before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] (mad) |
|
|
| 1996-08-15 |
83 |
0 |
Remark |
EXHIBIT RECEIPT by USA for Govt Exhs 1 and 2. (sdp) |
|
|
| 1996-08-15 |
85 |
0 |
Judgment |
JUDGMENT JOSEPH JOHN PERRY (3) count(s) 1, 3 . Dft pleaded guilty to counts 1 and 3 at CR No. 96-2 Erie and count 1 at CR No. 96-23 Erie. Dft shall pay to the US a Special Assessment of $150.00, which shall be due immediately. Dft is to be imprisoned for a term of 63 months on each of Counts 1 and 3 at CR No. 96-2 Erie and 63 months at Count 1 at CR No. 96-23 Erie, all to be served concurrently with each other to produce a total term of 63 months. Dft shall surender to the US Marshal for this district at 10:00 am on 9/12/96. Dft shall be on supervised release for a term of 5 yrs. This term consists of terms of 5 yrs. as to each count, all such terms to run concurrently. Dft shall make restitution to Great Lakes Armored Inc. in the amt of $72,932.05. Statement of Reasons attached. (signed by Judge Sean J. McLaughlin on 8/14/96) (mad) |
|
|
| 1997-05-13 |
100 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 - Authorization to pay Daniel J. Brabender for defendant JOSEPH JOHN PERRY , Amount: $ 5,798.75 Voucher # 0507761 Check # 72042993 (signed by Judge Sean J. McLaughlin on 3/12/97) (mad) |
|
|
| 1998-10-27 |
104 |
0 |
Motion for Miscellaneous Relief |
MOTION by JOSEPH JOHN PERRY to clarify and correct . (mad) |
|
|
| 1998-10-28 |
105 |
0 |
Amended Judgment |
AMENDED JUDGMENT: The deft, JOSEPH JOHN PERRY Pro-Se, having filed with the Court a Motion to Clarify and Correct, It is Ordered that the Motion is GRANTED IN PART AND DENIED IN PART. The Motion is GRANTED in so far as the Supervised Release for the Deft should reflect the statutory maximum of 3 years and the Judgment entered by this Court 8/8/96 should be amended on page 3 to read: Upon release from imprisonment, deft shall be on supervised release for a term o 3 years. This term consists of terms of 3 years as toeach count, all such terms to run cincurrently. The Motion is Denied with respect to the amount of restitution should be less than the amount agreed to in the plea agreement, namely $72,932.05. ( Signed 10/28/98 by Judge Sean J. McLaughlin )(mad) Modified on 06/11/1999 |
|
|
| 1998-12-02 |
106 |
0 |
Motion to Vacate (2255) |
MOTION by JOSEPH JOHN PERRY to Vacate under 28 U.S.C. 2255. Civil Action 98-347 Erie. (mad) |
|
|
| 1998-12-03 |
107 |
0 |
Order |
ORDER as to JOSEPH JOHN PERRY, that the Govt file a Brief in Opposition set to 12/31/98 for [106-1] motion to Vacate under 28 U.S.C. 2255. (signed by Judge Sean J. McLaughlin on 12/3/98) CM all parties of record. (mad) |
|
|
| 1998-12-17 |
108 |
0 |
Motion for Extension of Time |
MOTION by USA as to JOSEPH JOHN PERRY to Extend Time to file response to petitioner's motion to vacate sentence pursuant to 18:2255 with Proposed Order. (mad) |
|
|
| 1999-01-07 |
109 |
0 |
Transcript |
TRANSCRIPT of Change of Plea and Sentencing Hearing as to JOSEPH JOHN PERRY for date of 8/8/96 before McLaughlin, J. Reporter: Ronald Bench (mad) |
|
|
| 1999-01-20 |
110 |
0 |
Response to Motion |
RESPONSE by USA as to JOSEPH JOHN PERRY re [106-1] motion to Vacate under 28 U.S.C. 2255. (mad) |
|
|
| 1999-01-26 |
111 |
0 |
Motion for Leave to File |
MOTION by JOSEPH JOHN PERRY for Leave to File rebuttal with Proposed Order. (mad) |
|
|
| 1999-06-07 |
112 |
0 |
Notice of Hearing on Motion |
Telephonic Conference Motion hearing set for 1:00 6/10/99 as to: JOSEPH PERRY, re: (106-1) before Judge Sean J. McLaughlin (mad) |
|
|
| 1999-06-10 |
113 |
0 |
Motion Hearing |
Motion hearing held on 6/10/99 as to JOSEPH JOHN PERRY re: [106-1] motion to Vacate under 28 U.S.C. 2255. before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] (mad) |
|
|
| 1999-06-14 |
114 |
0 |
Memorandum Opinion |
MEMORANDUM OPINION and ORDER as to JOSEPH JOHN PERRY granting in part, denying in part [106-1] motion to Vacate under 28 U.S.C. 2255. as to JOSEPH JOHN PERRY (3) that Petitioner Joseph John Perry's Motion to Vacate, Set Aside, or Correct Sentence (Doc. No. 106) under 28:2255 is GRANTED only to the extent that the amount of restitution is reduced by $12,235. In all other respects, the Motion is DENIED. (signed by Judge Sean J. McLaughlin on 6/14/99) CM all parties of record. (mad) |
|
|
| 1999-07-07 |
116 |
0 |
Motion for Reconsideration |
MOTION by JOSEPH JOHN PERRY for Reconsideration of [114-1] order with Proposed Order. (mad) |
|
|
| 1999-07-19 |
117 |
0 |
Satisfaction of Judgment |
Satisfaction of Judgment as to Special Assessment by JOSEPH JOHN PERRY (mad) |
|
|
| 1999-07-26 |
118 |
0 |
Response in Opposition |
OBJECTION by USA as to JOSEPH JOHN PERRY to [116-1] motion for Reconsideration of [114-1] order (mad) |
|
|
| 1999-08-04 |
119 |
0 |
Order |
ORDER as to JOSEPH JOHN PERRY denying [116-1] motion for Reconsideration of [114-1] order as to JOSEPH JOHN PERRY (3) It is further ordered that, no certificate of appealability shall be issued, as Petitioner has not made a substantial showing of the denial of a constitutional right. (signed by Judge Sean J. McLaughlin on 8/4/99) CM all parties of record. (mad) |
|
|
| 2004-02-23 |
127 |
0 |
Petition for Probation/Supervised Release Action |
PETITION for Superives Release filed by Probation Office as to JOSEPH JOHN PERRY requesting that the term of supervised release imposed at Docket Nos. 96-2 Erie and 96-23 Erie be allowed to expire as scheduled with the restitution due and owing and the case be closed with Proposed Order. (nk) |
|
|
| 2004-02-23 |
128 |
0 |
Petition for Probation/Supervised Release Action |
PETITION for release of supervised release filed by Probation Office as to JOSEPH JOHN PERRY requesting that the term of supervised release be allowed to expire with the restitution due and owing and the case be closed with Proposed Order. (sdp) |
|
|