| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1996-06-20 |
1 |
0 |
Indictment |
INDICTMENT as to Felix Gammella (1) count(s) 1, Donna Gammella (2) count(s) 1, Stephen A. Farley (3) count(s) 1, Scott Butler (4) count(s) 1 (Dias, J) Modified on 06/24/1996 |
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| 1996-05-10 |
2 |
0 |
Warrant Issued |
Arrest WARRANT issued as to Sealed [ 1:96-m -85 ] (FarrellPletcher, P) |
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| 1996-05-21 |
3 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Donna Gammella ( Signed by Magistrate Judge Robert W. Lovegreen ) [ 1:96-m -85 ] (FarrellPletcher, P) |
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| 1996-06-26 |
4 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Felix Gammella III, Donna Gammella, Stephen A. Farley setting Discovery cutoff 7/29/96 for Felix Gammella III, for Donna Gammella, for Stephen A. Farley ; Motion Filing deadline on 8/8/96 for Felix Gammella III, for Donna Gammella, for Stephen A. Farley ; Pretrial Conference for 10:00 9/5/96 for Felix Gammella III, for Donna Gammella, for Stephen A. Farley before Magistrate Judge Timothy M. Boudewyns . Placed on Continuous Trial Calendar for 8/9/96. ( Signed by Magistrate Judge Boudewyns ) (Dias, J) |
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| 1996-05-21 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Donna Gammella by Attorney James E. O'Neil [ 1:96-m -85 ] (FarrellPletcher, P) |
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| 1996-05-22 |
6 |
0 |
Docket Annotation |
AGREEMENT TO FORFEIT PROPERTY by Donna Gammella [ 1:96-m -85 ] (FarrellPletcher, P) |
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| 1996-05-22 |
7 |
0 |
Bond |
Appearance BOND entered by Donna Gammella in Amount $ 100,000.00 Receipt # (Property) [ 1:96-m -85 ] (FarrellPletcher, P) |
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| 1996-06-26 |
8 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Donna Gammella by Attorney James E. O'Neil (Dias, J) |
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| 1996-07-01 |
11 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Donna Gammella (Price, R) |
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| 1996-08-02 |
23 |
0 |
Transcript |
TRANSCRIPT OF Proceedings for dates of May 29, 1996 (Price, R) |
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| 1996-08-27 |
36 |
0 |
Order |
ORDER as to Donna Gammella - on 8/22/96 the deft. requested tht her coonditions of release be amended ttemporarily. She requested that she be allowed to travel to Bartlett, NH on 8/23/96. The Govt. had not objection to the temporary amendment to the conditions of release. Therefore, the request for travel is granted. ( Signed by Magistrate Judge Timothy M. Boudewyns ) (Zinni, C) |
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| 1996-10-08 |
41 |
0 |
Notice (Other) |
TRIAL NOTICE as to Felix Gammella, III and Donna Gammella of case being placed on the trial calendar for November 1, 1996. Counsel to be ready for trial on or after 11/1/96. Notice sent to all counsel of record. (Delano, D) |
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| 1996-11-26 |
49 |
0 |
Plea Agreement |
Plea Agreement as to Donna Gammella (Branco, M) |
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| 1996-12-02 |
52 |
0 |
Docket Annotation |
medication certification by Donna Gammella as to Donna Gammella (Webb, J) |
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| 1996-12-03 |
54 |
0 |
Minutes - Miscellaneous |
Minute entry as to Felix Gammella III, Donna Gammella re: plea hearing as to CR. 96-083, 96-084 (Branco, M) |
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| 1996-12-04 |
55 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Donna Gammella (Branco, M) |
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| 1997-01-06 |
59 |
0 |
Order |
ORDER as to Donna Gammella setting matter down for jury selection 2/11/97 memo due 2/3/97( Signed by Judge Ernest C. Torres ) (Webb, J) |
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| 1997-01-30 |
60 |
0 |
Order |
ORDER as to Donna Gammella, to Dismiss Indictment ( Signed by Judge Ernest C. Torres ) (Branco, M) |
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| 1997-09-30 |
63 |
0 |
Order |
ORDER as to Donna Gammella re removal of lien GRANTED ( Signed by Judge Ernest C. Torres ) (Webb, J) |
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