| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-03-19 |
1 |
0 |
Indictment |
INDICTMENT as to Rocco A. Izzo (1) count(s) 1, 2-8, Thomas L. Ucci (2) count(s) 1, 2-8 (Zinni, C) |
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| 1997-03-19 |
2 |
0 |
Warrant Issued |
Arrest WARRANT issued as to Rocco A. Izzo Sr., Thomas L. Ucci (Zinni, C) |
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| 1997-03-21 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Rocco A. Izzo Sr. by Attorney William A. Dimitri Jr. (Zinni, C) |
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| 1997-03-21 |
8 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Rocco A. Izzo Sr. setting Motion Filing deadline on 4/21/97 for Rocco A. Izzo Sr. ; Pretrial Conference for 9:30 4/22/97 for Rocco A. Izzo Sr. before Judge Mary M. Lisi . Placed on Continuous Trial Calendar for May 2, 1997. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Zinni, C) |
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| 1997-03-21 |
9 |
0 |
Bond |
Appearance BOND entered by Rocco A. Izzo Sr. in Amount $ 20,000 unsecured approved by Mag. Judge Lovegreen. (Zinni, C) |
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| 1997-03-21 |
10 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Rocco A. Izzo Sr. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Zinni, C) |
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| 1997-03-28 |
19 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Rocco A. Izzo Sr. on 3/21/97 (Dube, P) |
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| 1997-04-22 |
25 |
0 |
Motion for Miscellaneous Relief |
MOTION by Rocco A. Izzo Sr. for preservation of all notes and other investigatory material (Dube, P) |
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| 1997-04-22 |
26 |
0 |
Motion to be Furnished With Evidence |
MOTION by Rocco A. Izzo Sr. to be furnished with evidence favorable to the accused (Dube, P) |
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| 1997-04-22 |
27 |
0 |
Motion to Inspect |
MOTION by Rocco A. Izzo Sr. for inspection of statements of the prosecution's witnesses (Dube, P) |
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| 1997-04-22 |
28 |
0 |
Motion for Miscellaneous Relief |
MOTION by Rocco A. Izzo Sr. to be furnished with criminal records and probation records (Dube, P) |
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| 1997-04-22 |
29 |
0 |
Motion to be Furnished With Statements |
MOTION by Rocco A. Izzo Sr. to be furnished with statements of promises, rewards or inducements (Dube, P) |
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| 1997-04-22 |
30 |
0 |
Motion to Produce |
MOTION by Rocco A. Izzo Sr. to Produce photographs viewed by the prosecution's witnesses (Dube, P) |
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| 1997-04-22 |
31 |
0 |
Motion for Miscellaneous Relief |
MOTION by Rocco A. Izzo Sr. for substance of any oral statements of the deft (Dube, P) |
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| 1997-04-22 |
32 |
0 |
Motion for Miscellaneous Relief |
MOTION by Rocco A. Izzo Sr. for copy of criminal records (Dube, P) |
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| 1997-04-22 |
33 |
0 |
Response to Motion |
RESPONSE by USA as to Rocco A. Izzo Sr. re [29-1] motion to be furnished with statements of promises, rewards or inducements (Dube, P) |
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| 1997-04-24 |
35 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr. mooting [29-1] motion to be furnished with statements of promises, rewards or inducements as to Rocco A. Izzo (1) ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-04-24 |
37 |
0 |
Response in Support |
SUPPLEMENTAL RESPONSE by USA as to Rocco A. Izzo Sr. in support of [33-1] motion response (Dube, P) |
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| 1997-04-24 |
38 |
0 |
Response to Motion |
RESPONSE by USA as to Rocco A. Izzo Sr. re [25-1] motion for preservation of all notes and other investigatory material (Dube, P) |
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| 1997-05-06 |
39 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr. denying [25-1] motion for preservation of all notes and other investigatory material as to Rocco A. Izzo (1) ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-05-07 |
40 |
0 |
Response to Motion |
RESPONSE by USA as to Rocco A. Izzo Sr. re [26-1] motion to be furnished with evidence favorable to the accused (Dube, P) |
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| 1997-05-07 |
41 |
0 |
Response to Motion |
RESPONSE by USA as to Rocco A. Izzo Sr. re [31-1] motion for substance of any oral statements of the deft (Dube, P) |
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| 1997-05-29 |
42 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr. mooting [26-1] motion to be furnished with evidence favorable to the accused as to Rocco A. Izzo (1). Govt. has responded and provided the requested information ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-05-29 |
43 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr. denying [31-1] motion for substance of any oral statements of the deft as to Rocco A. Izzo (1) ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-06-17 |
44 |
0 |
Notice (Other) |
TRIAL NOTICE of jury impanelment as to Rocco A. Izzo Sr.. Jury impanelment scheduled for Tues. 7/8/97 at 9:30 before Judge Lisi. Notice faxed to counsel of record. (Dube, P) |
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| 1997-06-17 |
45 |
0 |
Order |
PRE TRIAL ORDER as to Rocco A. Izzo Sr., set Jury Selection for 9:30 7/8/97 for Rocco A. Izzo Sr. , and set Pretrial Memorandum Deadline to 7/1/97 . Order faxed to all counsel of record. ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-06-24 |
46 |
0 |
Motion to Continue |
MOTION by Rocco A. Izzo Sr. to Continue trial calendar date of 7/8/97 (Dube, P) |
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| 1997-06-24 |
47 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr. denying [46-1] motion to Continue trial calendar date of 7/8/97 as to Rocco A. Izzo (1) ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-06-23 |
48 |
0 |
Response to Motion |
RESPONSE by USA as to Rocco A. Izzo Sr. re [30-1] motion to Produce photographs viewed by the prosecution's witnesses (Brunelle, E) |
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| 1997-06-24 |
49 |
0 |
Response to Motion |
RESPONSE by USA as to Rocco A. Izzo Sr. re [27-1] motion for inspection of statements of the prosecution's witnesses (Brunelle, E) |
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| 1997-06-25 |
50 |
0 |
Response to Motion |
RESPONSE by USA as to Rocco A. Izzo Sr. re [28-1] motion to be furnished with criminal records and probation records (Brunelle, E) |
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| 1997-06-25 |
51 |
0 |
Response to Motion |
RESPONSE by USA as to Rocco A. Izzo Sr. re [32-1] motion for copy of criminal records (Brunelle, E) |
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| 1997-06-30 |
52 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr. denying [27-1] motion for inspection of statements of the prosecution's witnesses as to Rocco A. Izzo (1) ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-06-30 |
53 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr. mooting [30-1] motion to Produce photographs viewed by the prosecution's witnesses as to Rocco A. Izzo (1) ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-06-30 |
54 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr. granting [32-1] motion for copy of criminal records as to Rocco A. Izzo (1). The government shall provide the information requested within 10 days. ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-06-30 |
55 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr. passing [28-1] motion to be furnished with criminal records and probation records as to Rocco A. Izzo (1). This motion is a duplication of deft's m/for copy of criminal record. ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-07-01 |
56 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to Rocco A. Izzo (1) count(s) 1s, 2s-8s, Thomas L. Ucci (2) count(s) 1s, 2s-8s, David C. Izzo (3) count(s) 9, Rocco A. Izzo (4) count(s) 9 (Zinni, C) |
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| 1997-07-07 |
57 |
0 |
Summons Issued |
SUMMONS(ES) issued for Rocco A. Izzo Sr. for arraignment on superseding indictment before MJ Lovegreen for July 16, 1997 at 11:30 (FarrellPletcher, P) Modified on 07/07/1997 |
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| 1997-07-02 |
67 |
0 |
Docket Annotation |
AGREEMENT to forfeit property (FarrellPletcher, P) |
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| 1997-07-18 |
72 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Rocco A. Izzo Sr. setting Discovery cutoff 8/18/97 for Rocco A. Izzo Sr. ; Motion Filing deadline on 8/18/97 for Rocco A. Izzo Sr. ; Pretrial Conference for 9:30 8/18/97 for Rocco A. Izzo Sr. before Magistrate Judge Robert W. Lovegreen . Placed on Continuous Trial Calendar for August 29, 1997. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Zinni, C) |
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| 1997-07-25 |
75 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Rocco A. Izzo Sr. (Zinni, C) |
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| 1998-01-16 |
84 |
0 |
Motion to Dismiss |
MOTION by USA as to Rocco A. Izzo Sr., David C. Izzo, Rocco A. Izzo Jr. to Dismiss (Burgess, J) |
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| 1998-01-21 |
85 |
0 |
Order |
ORDER as to Rocco A. Izzo Sr., David C. Izzo, Rocco A. Izzo Jr. granting [84-1] motion to Dismiss as to Rocco A. Izzo (1), David C. Izzo (3), Rocco A. Izzo (4) ( Signed by Judge Mary M. Lisi ) (Burgess, J) |
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| 1998-01-27 |
86 |
0 |
Order |
ORDER granting motion for return of bail money as to Rocco A. Izzo Sr., David C. Izzo, Rocco A. Izzo Jr. ( Signed by Judge Mary M. Lisi ) (Burgess, J) |
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| 1998-03-12 |
87 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT (Brunelle, E) |
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