| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1985-10-15 |
1 |
0 |
Indictment |
INDICTMENT as to Konstantinos Pandis (1) count(s) 1-2, 3-5 (Dube, P) |
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| 1985-10-15 |
2 |
0 |
Summons Issued |
SUMMONS(ES) issued for Konstantinos Pandis. Arraignment set for 9:30 10/25/85 for Konstantinos Pandis (Dube, P) |
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| 1985-10-25 |
3 |
0 |
Warrant Issued |
Case called for arraignment. Govt. reports that deft. has fled to Greece. ARREST WARRANT issued as to Konstantinos Pandis (Dube, P) |
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| 1985-10-30 |
4 |
0 |
Summons Returned Unexecuted |
Summons Returned Unexecuted as to Konstantinos Pandis (Dube, P) |
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| 1997-03-05 |
5 |
0 |
Warrant Returned Executed |
ARREST WARRANT Returned Executed as to Konstantinos Pandis on 3/4/97 (Dube, P) |
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| 1997-03-05 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Konstantinos Pandis by Attorney Edward Roy, Jr. (Dube, P) |
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| 1997-03-05 |
7 |
0 |
Arraignment Order |
ARRAIGNMENT ORDER as to Konstantinos Pandis setting Discovery cutoff 4/4/97 for Konstantinos Pandis ; Motion Filing deadline on 4/4/97 for Konstantinos Pandis ; Pretrial Conference for 11:00 4/4/97 for Konstantinos Pandis before Judge Mary M. Lisi . Placed on Continuous Trial Calendar for 4/15/97. ( Signed by Magistrate Judge Robert W. Lovegreen ) (Dube, P) |
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| 1997-03-05 |
8 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Konstantinos Pandis approved by M.J. Lovegreen (Dube, P) |
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| 1997-03-12 |
9 |
0 |
CJA 20 - Appointment |
CJA 20 as to Konstantinos Pandis : Appointment of Attorney Edward C. Roy, Jr. Voucher # 0638788 ( Signed by Magistrate Judge Robert W. Lovegreen ) (Dube, P) |
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| 1997-03-12 |
10 |
0 |
Order of Detention |
ORDER OF DETENTION as to Konstantinos Pandis ( Signed by Magistrate Judge Robert W. Lovegreen ) (Dube, P) |
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| 1997-03-12 |
11 |
0 |
Motion to Dismiss |
MOTION by USA as to Konstantinos Pandis to Dismiss counts 3,4 and 5 of the indictment (Dube, P) |
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| 1997-03-19 |
12 |
0 |
Order |
ORDER as to Konstantinos Pandis granting [11-1] motion to Dismiss counts 3,4 and 5 of the indictment as to Konstantinos Pandis (1) ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-04-09 |
13 |
0 |
Minutes - Miscellaneous |
Minute entry as to Konstantinos Pandis. Re: Plea Hearing (Brunelle, E) |
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| 1997-04-03 |
14 |
0 |
Plea Agreement |
Plea Agreement as to Konstantinos Pandis (Brunelle, E) |
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| 1997-06-02 |
15 |
0 |
Motion to Extend Time |
MOTION by Konstantinos Pandis to Enlarge Time for filing deft's version (Dube, P) |
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| 1997-06-02 |
16 |
0 |
Order |
ORDER as to Konstantinos Pandis granting [15-1] motion to Enlarge Time for filing deft's version as to Konstantinos Pandis (1) ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-06-27 |
17 |
0 |
Minutes - Miscellaneous |
Minute entry as to Konstantinos Pandis : SENTENCING: Charles Tamuleviz for the govt. Edward Roy for the deft. Don Blackburn for Probation and Emmy Harrison as interpreter. Interpreter sworn. Deft. questioned by the court. Sentencing is postponed for 1 month in order that the deft. may answer the ct's questions. Sentencing now scheduled for Tuesday, July 29, 1997 at 9:30 (Dube, P) |
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| 1997-07-01 |
18 |
0 |
Transcript |
TRANSCRIPT filed as to Konstantinos Pandis for dates of 6/27/97 (Dube, P) |
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| 1997-07-24 |
19 |
0 |
Notice of Attorney Appearance - Defendant |
ENTRY of Appearance for Konstantinos Pandis by Attorney Justin S. Holden (Dube, P) |
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| 1997-07-25 |
20 |
0 |
Motion to Withdraw as Attorney |
MOTION by Konstantinos Pandis for Edward Roy, Esq. to Withdraw as Attorney (Dube, P) |
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| 1997-07-25 |
21 |
0 |
Order |
ORDER as to Konstantinos Pandis granting [20-1] motion for Edward Roy, Esq. to Withdraw as Attorney (Terminated attorney Edward C. Roy for Konstantinos Pandis as to Konstantinos Pandis (1) ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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| 1997-07-29 |
22 |
0 |
Minutes - Miscellaneous |
Minute entry as to Konstantinos Pandis Re: Sentencing (Brunelle, E) |
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| 1997-08-08 |
23 |
0 |
Judgment |
JUDGMENT as to Konstantinos Pandis (1) count(s) 1-2. Defendant is sentenced to 5 years incarceration as to Counts 1 and 2, to run concurrently with each other. Defendant is to serve the first 6 months of this sentence and the remainder is suspended and the defendant is placed on probation for a total of 4 1/2 years to commence upon release from confinement. A fine of $2,000 is imposed. As a special condition of Probation, the defendant is ordered to pay the remainder of taxes due the Internal Revenue Service. The defendant is further ordered to reimburse the Court for any payment the Court may make to Attorney Edward C. Roy once Mr. Roy submits his Criminal Justice Act (CJA) voucher. The defendant shall also be surrendered to Immigration Officials for deportation proceedings under the Immigration and Naturalization Act, and if deported, the defendant shall remain outside the confines of the United States during the term of such Probation. ( Signed by Judge Mary M. Lisi ) (Brunelle, E) |
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| 1997-08-08 |
24 |
0 |
Docket Annotation |
Served Subpoena filed by USA as to Konstantinos Pandis; Served on 7/8/97 (Brunelle, E) |
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| 1997-08-08 |
25 |
0 |
Docket Annotation |
Served subpoena filed by USA as to Konstantinos Pandis; served on 7/9/97 (Brunelle, E) |
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| 1997-08-27 |
26 |
0 |
CJA 20 - Authorization to Pay |
CJA 20 as to Konstantinos Pandis Authorization to Pay Edward Roy, Esq. in the amount of $1021.75 ( Signed by Judge Mary M. Lisi ) (Dube, P) |
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