Case details

Court: rid
Docket #: 1:94-cr-00074
Case Name: USA v. Ordonez
PACER case #: 11281
Date filed: 1994-10-06
Date terminated: 1995-09-26
Date of last filing: 2001-12-18

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1994-10-06 1 0 Indictment INDICTMENT as to Jose Ordonez (1) count(s) 1-2, 3, 4, Ignasio Eugenio (2) count(s) 1-2, 3, 4, Joseph Vito Badamo (3) count(s) 1-2, 3, 4, Vito Badamo (4) count(s) 1-2, 3, 4, Anthony Santoro (5) count(s) 1-2, 3, 4 (Preliminary Examination cancelled.) (Zinni, C)
1994-10-04 2 0 Warrant Issued Arrest WARRANT issued as to Vito Badano Jr. [ 1:94-m -162 ] (Zinni, C)
1994-10-06 3 0 Warrant Returned Executed Arrest WARRANT Returned Executed as to Vito Badano Jr. on 10/4/94 [ 1:94-m -162 ] (Zinni, C)
1994-10-17 8 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Vito Badamo Jr. filed and approved (Fuller, B)
1994-10-18 9 0 CJA 20 - Appointment CJA 20 as to Vito Badamo Jr.: Appointment of Attorney Francis J. Gillan III Voucher # 0640692 ( Signed by Magistrate Judge Robert W. Lovegreen ) (Fuller, B)
1994-10-20 10 0 Notice of Attorney Appearance - Defendant ENTRY of Appearance for Vito Badamo Jr. by Attorney Francis J. Gillan (Fuller, B)
1994-10-20 11 0 Arraignment Order ARRAIGNMENT ORDER as to Vito Badamo Jr. setting Motion Filing deadline on 11/21/94 for Vito Badamo Jr. ; Pretrial Conference for 9:30 12/2/94 for Vito Badamo Jr. before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for December 2, 1994. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Fuller, B)
1994-11-23 29 0 Order of Detention ORDER OF DETENTION as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
1994-12-15 34 0 Motion to Produce MOTION by Vito Badamo Jr. to Produce transcripts , or funds to prepare transcript (FarrellPletcher, P)
1995-01-03 36 0 Motion to Extend Time MOTION by Vito Badamo Jr. to Enlarge Time for filing motion and for discovery to December 21, 1994 (1 month) (FarrellPletcher, P)
1995-01-10 37 0 Motion for Miscellaneous Relief MOTION by Vito Badamo Jr. for exculpatory evidence (FarrellPletcher, P)
1995-01-10 38 0 Motion for Discovery MOTION by Vito Badamo Jr. for Discovery , and inspection (FarrellPletcher, P)
1995-01-10 39 0 Motion for Miscellaneous Relief MOTION by Vito Badamo Jr. for expenses of expert (FarrellPletcher, P)
1995-01-12 40 0 Motion for Miscellaneous Relief MOTION by Vito Badamo Jr. for expenses of investigator to be awarded (FarrellPletcher, P)
1995-01-12 41 0 Motion for Bill of Particulars MOTION by Vito Badamo Jr. for Bill of Particulars (FarrellPletcher, P)
1995-02-02 52 0 Motion for Miscellaneous Relief MOTION by Vito Badamo Jr. expert expenses (FarrellPletcher, P)
1995-02-02 53 0 Motion for Miscellaneous Relief MOTION by Vito Badamo Jr. expert expenses (FarrellPletcher, P)
1995-02-14 56 0 Order ORDER as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro denying [53-1] motion expert expenses as to Vito Badamo (4), denying [52-1] motion expert expenses as to Vito Badamo (4), denying [51-1] motion for expenses of expert as to Joseph Vito Badamo (3), denying [50-1] motion for expenses of expert as to Joseph Vito Badamo (3) All oral motions to join are granted ( Signed by Judge Ernest C. Torres ) ORDER FILED UNDER SEAL UNTIL FURTHER ORDER OF THE COURT (FarrellPletcher, P) Modified on 02/14/1995
1995-02-22 70 0 Response in Opposition RESPONSE by USA as to Vito Badamo Jr. in opposition to [36-1] motion to Enlarge Time for filing motion and for discovery to December 21, 1994 (1 month) (FarrellPletcher, P)
1995-02-22 71 0 Response in Opposition RESPONSE by USA as to Vito Badamo Jr. in opposition to [37-1] motion for exculpatory evidence (FarrellPletcher, P)
1995-02-22 72 0 Response in Opposition RESPONSE by USA as to Vito Badamo Jr. in opposition to [34-2] motion funds to prepare transcript (FarrellPletcher, P)
1995-02-22 73 0 Response in Opposition RESPONSE by USA as to Vito Badamo Jr. in opposition to [41-1] motion for Bill of Particulars (FarrellPletcher, P)
1995-02-22 74 0 Response in Opposition RESPONSE by USA as to Vito Badamo Jr. in opposition to [16-1] motion to preserve evidence (FarrellPletcher, P)
1995-02-22 75 0 Response in Opposition RESPONSE by USA as to Vito Badamo Jr. in opposition to [45-1] motion to Compel notice of intention to use other crimes wrongs, etc (FarrellPletcher, P)
1995-02-22 76 0 Response in Opposition RESPONSE by USA as to Vito Badamo Jr. in opposition to [38-1] motion for Discovery (FarrellPletcher, P)
1995-03-22 83 0 Order MEMORANDUM AND ORDER as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro: The govt shall make available videotapes for viewing for each deft and his counsel individually at the Wyatt Detention Facility or at the US Courthouse if this can be accomadated by the US Marshal. The videotapes shall remain in the custody of the govt but viewings by each individual and his counsel may take place outside the presence of any govt agent. Also, govt has pleged to provide witness statements no less than3 dyas prior to the commencement of evidence. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Pesaturo, K)
1995-03-22 84 0 Motion for Reconsideration MOTION by Vito Badamo Jr. for Reconsideration of [29-1] order of detention (FarrellPletcher, P)
1995-03-30 85 0 Order ORDER as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro, for Pre-trial all transcript shall be filed by 4/18/95 and all briefs shall be filed no later than 4/25/95 ( Signed by Judge Ernest C. Torres ) (Webb, J)
1995-03-29 86 0 Response in Opposition RESPONSE by USA as to Joseph Vito Badamo Sr., Vito Badamo Jr. in opposition to [84-1] motion for Reconsideration of [29-1] order of detention (FarrellPletcher, P)
1995-04-05 87 0 Motion for Miscellaneous Relief MOTION by Vito Badamo Jr. for expenses of investigator (FarrellPletcher, P)
1995-04-05 88 0 Affidavit AFFIDAVIT Re: [87-1] motion for expenses of investigator (FarrellPletcher, P)
1995-04-05 89 0 Response in Opposition RESPONSE by Vito Badamo Jr. in opposition to [83-1] order denying defendant request for witness list (FarrellPletcher, P)
1995-04-07 93 0 Affidavit AFFIDAVIT Re: [92-1] motion for expenses of private investigator (FarrellPletcher, P)
1995-04-13 94 0 Order ORDER as to Vito Badamo Sr., Vito Badamo Jr., denying [84-1] motion for Reconsideration of [29-1] order of detention as to Vito Badamo (4) ( Signed by Magistrate Judge Robert W. Lovegreen ) (FarrellPletcher, P)
1995-04-25 95 0 Order ORDER as to Joseph Vito Badamo Sr., Vito Badamo Jr. denying [92-1] motion for expenses of private investigator as to Joseph Vito Badamo (3), granting [90-1] motion for expenses of expert as to Joseph Vito Badamo (3), denying [87-1] motion for expenses of investigator as to Vito Badamo (4) ( Signed by Judge Ernest C. Torres ) ORDER PLACE IN VAULT 12 SEE CLERK (Webb, J) Modified on 04/25/1995
1995-04-25 96 0 Order ORDER as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro, for Protective Order REGARDING VIEWING OF TAPE AND VIDEO WITH CLIENTS ( Signed by Judge Ernest C. Torres ) (Webb, J)
1995-04-25 97 0 Order ORDER as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro REGARDING conference held , tapes will be produced and matter will remain on 5/2/95 trial calendar.( Signed by Judge Ernest C. Torres ) (Webb, J)
1995-04-27 98 0 Motion to Extend Time MOTION by Vito Badamo Jr. to Enlarge Time to comply with pre-trial order up to 5/2/95 (FarrellPletcher, P)
1995-04-27 99 0 Motion for Miscellaneous Relief MOTION by Vito Badamo Jr. to incorporate affidavit in support of motion for funds for independant transcript (FarrellPletcher, P)
1995-04-27 100 0 Affidavit AFFIDAVIT by attorney for Vito Badamo Jr. Re: [99-1] motion to incorporate affidavit in support of motion for funds for independant transcript (FarrellPletcher, P)
1995-05-02 102 0 Docket Annotation JURY SELECTION CHART with counsel challenges filed relating to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro, USA (FarrellPletcher, P)
1995-05-10 104 0 Order ORDER as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro as to issued discussed at pretrial conference on 4/28/95( Signed by Judge Ernest C. Torres ) (Webb, J)
1995-07-05 105 0 CJA 21 - Authorization to Pay CJA 21 as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro Authorization to Pay Wilma Lopez-Round for Expert Services IN THE AMOUNT OF $385.00 ( Signed by Judge Ernest C. Torres ) (Webb, J)
1995-08-09 106 0 Response in Opposition RESPONSE by USA as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro in opposition to Defts' arguments as to their common objections to the PSR. (Branco, M)
1995-08-18 107 0 Motion to Dismiss MOTION by USA as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro to Dismiss Counts I and II of indictment. (Branco, M)
1995-08-18 108 0 Order ORDER as to Jose Ordonez, Ignasio Eugenio, Joseph Vito Badamo Sr., Vito Badamo Jr., Anthony Santoro ( Signed by Judge Ernest C. Torres ), dismissing Counts I and II of indictment. (Branco, M)
1995-09-26 113 0 Judgment JUDGMENT as to Vito Badamo (4) count(s) 3, 4 . 123 mons. imp., 4 yrs. s/r, $200 spec. assess., $100 fine, cost of s/r; counts 1 & 2 dismissed. ( Signed by Judge Ernest C. Torres ) (Branco, M)
1996-02-14 117 0 CJA 20 - Authorization to Pay CJA 20 as to Joseph Vito Badamo Sr., Vito Badamo Jr., Ignasio Eugenio, Anthony Santoro Authorization to Pay Ciresi, Mary, Scott Lutes, L. Robbio and Francis Gillan ( Signed by Judge Ernest C. Torres ) (Webb, J)
1997-03-31 141 0 Transcript TRANSCRIPT OF for dates of 5/1/95 (Branco, M)
1999-01-11 152 0 Transcript TRANSCRIPT filed as to Jose Ordonez, Vito Badamo Jr., Anthony Santoro for dates of 8/16/95, 8/18/95 (sentencing transcripts, common sentencing issues) (Branco, M)