Case details

Court: txwd
Docket #: 1:02-cr-00110
Case Name: USA v. Sclafani
PACER case #: 3256
Date filed: 2002-05-07
Date terminated: 2003-02-27
Assigned to: Judge James R. Nowlin

Parties

Represented Party Attorney & Contact Info
Stephen Charles Sclafani
Defendant (1)
TERMINATED: 02/27/2003		 
David A. Sheppard
Attorney at Law
1304 Nueces Street
Austin, TX 78701-1722
(512) 478-9483
Fax: 512/478-8643
Email: dsheppard@sbcglobal.net
TERMINATED: 09/20/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeff Kearney
Kearney Wynn
3100 West 7th St.
Suite 420
Fort Worth, TX 76107
(817) 336-5600
Fax: 817/336-5610
Email: jkearney@kearneywynn.com
TERMINATED: 02/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-05-07 1 0 Indictment filed against Stephen Charles Sclafani (1) count(s) 1, 2, 3, 4 (Pages: 4) (td) (Entered: 05/08/2002)
2002-05-09 2 0 Notice as to Stephen Charles Sclafani set first appearance for 2:00 5/13/02 for Stephen Charles Sclafani before Magistrate Capelle. (td) (Entered: 05/09/2002)
2002-05-13 3 0 Notice of attorney appearance for Stephen Charles Sclafani by David A. Sheppard (td) (Entered: 05/14/2002)
2002-05-13 4 0 Order bond set: Bond set to $25,000 Unsecured Bond for Stephen Charles Sclafani. (td) (Entered: 05/14/2002)
2002-05-13 5 0 Bond filed: $25,000 Unsecured for Stephen Charles Sclafani (td) (Entered: 05/14/2002)
2002-05-13 6 0 Notice as to Stephen Charles Sclafani set arraignment for 10:00 5/24/02 before Magistrate Capelle. (td) (Entered: 05/14/2002)
2002-05-23 7 0 Motion by Stephen Charles Sclafani to extend time to file pretrial motions (td) (Entered: 05/23/2002)
2002-05-23 8 0 Waiver of personal appearance at arraignment and entry of plea not guilty by Stephen Charles Sclafani (1) count(s) 1, 2, 3, 4 (SC). (td) (Entered: 05/23/2002)
2002-05-23 9 0 Order as to Stephen Charles Sclafani granting motion to extend time to file pretrial motions [7-1] as to Stephen Charles Sclafani (1) motion filing deadline 7/8/02 for Stephen Charles Sclafani , order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice (td) (Entered: 05/24/2002)
2002-07-03 10 0 Second Motion by Stephen Charles Sclafani to extend time for filing pretrial motions (fe) (Entered: 07/08/2002)
2002-07-08 11 0 Order as to Stephen Charles Sclafani granting motion to extend time for filing pretrial motions [10-1] as to Charles Sclafani (1) set motion filing deadline for 8/8/02 , order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice (fe) (Entered: 07/09/2002)
2002-08-08 12 0 Motion by Defendant, Stephen Charles Sclafani for disclosure of exculpatory evidence (fe) (Entered: 08/09/2002)
2002-08-08 13 0 Motion by Stephen Charles Sclafani to suppress with incorporated memorandum of law (fe) (Entered: 08/09/2002)
2002-08-08 14 0 Motion and memorandm by Defendant, Stephen Charles Sclafani for discovery and inspection (fe) (Entered: 08/09/2002)
2002-08-08 15 0 Scheduling order as to Stephen Charles Sclafani setting; Plea agreement to be submitted on or before 5:00 10/10/02; Docket Call set for 9:00 10/15/02; Jury trial set for 9:00 10/15/02; Motion hearing set for 1:30 10/7/02 (13-1), (12-1) (fe) (Entered: 08/09/2002)
2002-08-08 16 0 Order that counsel for Defendant and counsel for Govt. hold a conference preliminary to pretrial, to resolve any matters that can be resolved amoung the parties prior to the pretrial motions hearing and to submit an Agreed Pretrial Order (fe) (Entered: 08/09/2002)
2002-08-08 17 0 Order as to Stephen Charles Sclafani on Courtroom decorum and trial procedures (fe) (Entered: 08/09/2002)
2002-09-18 18 0 Motion by Stephen Charles Sclafani to substitute attorney David A. Sheppard for attorney Jeff Kearney (fe) (Entered: 09/19/2002)
2002-09-20 19 0 Unopposed Motion by Stephen Charles Sclafani to continue trial and extend pre-trial deadlines (mc2) (Entered: 09/20/2002)
2002-09-20 20 0 Order granting motion to substitute attorney David A. Sheppard for attorney Jeff Kearney [18-1] as to Stephen Charles Sclafani. (Noticed 9/20/02.) (mc2) (Entered: 09/20/2002)
2002-09-30 21 0 Response by USA to motion to suppress with incorporated memorandum of law [13-1] (fe) (Entered: 10/01/2002)
2002-10-01 22 0 Order as to Stephen Charles Sclafani reset plea agreement due for 5:00 12/5/02 , and reset docket call for 9:00 12/9/02 , and reset Jury trial for 9:00 12/9/02 , and Motion hearing set for 1:30 12/3/02 re: (19-1), (14-1), (13-1), (12-1) , and order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice (fe) (Entered: 10/02/2002)
2002-12-02 23 0 Order cancelling motions hearing set for 12/3/02 for Stephen Charles Sclafani. (JN) (td) (Entered: 12/02/2002)
2002-12-03 24 0 Factual basis by USA as to Stephen Charles Sclafani (fe) (Entered: 12/04/2002)
2002-12-03 25 0 Plea agreement filed as to Stephen Charles Sclafani (fe) (Entered: 12/04/2002)
2002-12-05 26 0 Order reset rearraignment for 2:00 12/18/02 for Stephen Charles Sclafani (SHC) (fe) (Entered: 12/05/2002)
2002-12-18 27 0 Minutes of proceedings for rearraingment conducted on 12/18/02 as to Stephen Charles Sclafani by Judge Capelle. Court Reporter: ERO (fe) (Entered: 12/19/2002)
2002-12-18 28 0 Consent to administration of guilty plea and Rule 11 Allocution by a United States Magistrate Judge Capelle as to Stephen Charles Sclafani (fe) (Entered: 12/19/2002)
2002-12-18 29 0 Order of Referral to U.S. Magistrate Capelle on felony guilty plea as to Stephen Charles Sclafani (fe) (Entered: 12/19/2002)
2002-12-18 30 0 Petition to revoke bond as to Stephen Charles Sclafani (fe) (Entered: 12/19/2002)
2002-12-18 31 0 Order set sentencing for 1:30 2/27/03 for Stephen Charles Sclafani before Judge Nowlin (fe) (Entered: 12/19/2002)
2002-12-19 32 0 Pretrial warrant returned executed for Stephen Charles Sclafani on 12/18/02 (fe) (Entered: 12/19/2002)
2002-12-19 33 0 Findings of Fact and Recommendation on felony guilty plea before the United States Magistrate Judge Capelle as to Stephen Charles Sclafani Recommendation that the District Court accept the Guilty plea. (fe) (Entered: 12/19/2002)
2003-02-27 35 0 Minutes of proceedings for Sentencing conducted on 2/27/03 as to Stephen Charles Sclafani by Judge Nowlin. Court Reporter: Logan Miller (fe) (Entered: 03/03/2003)
2003-03-03 36 0 Judgment and Commitment as to Stephen Charles Sclafani (1) count(s) 2 (Pages: 5) signed by Honorable James R. Nowlin (fe) (Entered: 03/04/2003)
2003-04-16 37 0 Judgment and commitment returned executed as to Stephen Charles Sclafani (1) count(s) 2 on 4/9/03 to FPC at Pensacola, FL (fe) (Entered: 04/17/2003)
2003-05-08 38 0 Transcript filed as to Stephen Charles Sclafani for dates of 12/17/02 (Proceedings Transcribed: Rearraignment) (Court Reporter: Logan Miller) (fe) (Entered: 05/09/2003)
2003-05-08 39 0 Transcript filed as to Stephen Charles Sclafani for dates of 2/27/03 (Proceedings Transcribed: Sentencing) (Court Reporter: Logan Miller) (fe) (Entered: 05/09/2003)
2003-05-08 40 0 Transcript filed as to Stephen Charles Sclafani for dates of 5/13/02 (Proceedings Transcribed: Initial Appearance) (Court Reporter: Logan Miller) (fe) (Entered: 05/09/2003)