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U.S. District Court U.S. District Court - Massachusetts (Boston) CRIMINAL DOCKET FOR CASE #: 94-CR-10287-ALL USA v. DeLuca, et al Filed: 10/25/94 Dkt# in other court: None Case Assigned to: Judge Mark L. Wolf ROBERT P. DELUCA (1) Randolph Gioia
Defendant [term 05/18/00]
[term 05/18/00] Room 200
[COR LD NTC cja]
One State St.
Boston, MA 02109
617-367-2480
Anthony M. Cardinale
[term 02/23/98]
[COR LD NTC cja]
655 Summer Street
Boston, MA 02210
Anthony M. Cardinale
[term 02/23/98]
[COR LD NTC ret]
655 Summer Street
Boston, MA 02210
617-345-5400
FTS 0900
Randolph Gioia
[term 05/18/00]
[COR LD NTC ret]
Randolph M. Gioia, Esq.
24 School Street, Suite #400
Boston, MA 01208
617-367-2480
Pending Counts: Disposition
18:371 Conspiracy.
(1)
18:1962(d) RICO
(1s)
18:1962(d) RICO
(1ss)
18:1962(d) RICO
(1sss)
18:1962(d) RICO
(1ssss)
18:1952, 2. Travel Act.
(2)
18:1962(c) RICO
(2s)
18:1962(c) RICO
(2ss)
18:1962(c) RICO
(2sss)
18:1962(c), 2. RICO Deft is committed to the
(2ssss) custody of USBP for a total
term of 34 months. This
term consists of terms of 34
months on counts 1,2,3,16,24,
25,26 and a term of 3 months on
count 23, all to be served
concurrently. The terms of
imprisonment imposed by this
judgment shall run
concurrently wuth the term of
imprisonment that the deft is
currently serving on the R.I.
federal sentence.
(2ssss)
18:1951 EXTORTION,
RACKETEERING, & THREATS
(3s)
18:1951 Travel Act.
(3ss)
18:1951 RICO
(3sss)
18:1951 Hobbs Act. Deft is committed to the
(3ssss) custody of USBP for a total
term of 34 months. This
term consists of terms of 34
months on counts 1,2,3,16,24,
25,26 and a term of 3 months on
count 23, all to be served
concurrently. The terms of
imprisonment imposed by this
judgment shall run
concurrently wuth the term of
imprisonment that the deft is
currently serving on the R.I.
federal sentence.
(3ssss)
18:1951, 2. EXTORTION,
RACKETEERING, & THREATS
(16s)
18:1951, 2. Travel Act.
(16ss)
18:1951, 2. RICO
(16sss)
18:1951, 2. Hobbs Act. Deft is committed to the
(16ssss) custody of USBP for a total
term of 34 months. This
term consists of terms of 34
months on counts 1,2,3,16,24,
25,26 and a term of 3 months on
count 23, all to be served
concurrently. The terms of
imprisonment imposed by this
judgment shall run
concurrently wuth the term of
imprisonment that the deft is
currently serving on the R.I.
federal sentence.
(16ssss)
18:371 Conspiracy.
(23ss)
18:371 Conspiracy.
(23sss)
18:371 Conspiracy. Deft is committed to the
(23ssss) custody of USBP for a total
term of 34 months. This
term consists of terms of 34
months on counts 1,2,3,16,24,
25,26 and a term of 3 months on
count 23, all to be served
concurrently. The terms of
imprisonment imposed by this
judgment shall run
concurrently wuth the term of
imprisonment that the deft is
currently serving on the R.I.
federal sentence.
(23ssss)
18:1952, 2. RACKETEERING -
GAMBLING
(24ss)
18:1952, 2. RICO
(24sss)
18:1952, 2. Travel Act. Deft is committed to the
(24ssss - 25ssss) custody of USBP for a total
term of 34 months. This
term consists of terms of 34
months on counts 1,2,3,16,24,
25,26 and a term of 3 months on
count 23, all to be served
concurrently. The terms of
imprisonment imposed by this
judgment shall run
concurrently wuth the term of
imprisonment that the deft is
currently serving on the R.I.
federal sentence.
(24ssss - 25ssss)
18:1952, 2. RACKETEERING -
GAMBLING
(25ss)
18:1952. 2. RICO
(25sss)
18:1952 RACKETEERING -
GAMBLING
(26ss)
18:1952, 2. RICO
(26sss)
18:1952 Travel Act. Deft is committed to the
(26ssss) custody of USBP for a total
term of 34 months. This
term consists of terms of 34
months on counts 1,2,3,16,24,
25,26 and a term of 3 months on
count 23, all to be served
concurrently. The terms of
imprisonment imposed by this
judgment shall run
concurrently wuth the term of
imprisonment that the deft is
currently serving on the R.I.
federal sentence.
(26ssss)
18:371 Conspiracy.
(30s)
18:1952, 2. Travel Act.
(31s - 33s)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Mark L. WolfFRANCIS P. SALEMME, SR. (2) MaryEllen Kelleher Defendant [term 03/01/00] [term 03/01/00] [COR LD NTC ret] Law Office of Richard Egbert 99 Summer Street Boston, MA 02110 617-737-8222 Anthony M. Cardinale [term 03/01/00] [COR LD NTC cja] 655 Summer Street Boston, MA 02210 Anthony M. Cardinale [term 03/01/00] [COR LD NTC ret] 655 Summer Street Boston, MA 02210 617-345-5400 FTS 0900 John Mitchell [term 03/01/00] [COR LD NTC ret] The Law Office of Johm Mitchell 41 Madison Avenue Thirty Fourth Floor New York, NY 10010 212-696-3013 Pending Counts: Disposition 18:1962(d) RICO (1) 18:1962(d) RICO (1s) 18:1962(d) RICO (1ss) 18:1962(d) RICO Deft is herebu committed to the (1sss) USBP for a total term of 136 months; Supervised release for a term of 136 months. Supervised release for a term of 36 months. (1sss) 18:1962(c) RICO (2) 18:1962(c) RICO (2s) 18:1962(c) RICO (2ss) 18:1962(c), 2. RICO Deft is herebu committed to the (2sss) USBP for a total term of 136 months; Supervised release for a term of 136 months. Supervised release for a term of 36 months. (2sss) 18:1951 EXTORTION, Deft is herebu committed to the RACKETEERING, & THREATS USBP for a total term of (3) 136 months; Supervised release for a term of 136 months. Supervised release for a term of 36 months. (3) 18:1951 Travel Act. (3s) 18:1951 RICO (3ss) 18:1951 Hobbs Act. Deft is herebu committed to the (3sss) USBP for a total term of 136 months; Supervised release for a term of 136 months. Supervised release for a term of 36 months. (3sss) 18:1951, 2. EXTORTION, RACKETEERING, & THREATS (11 - 14) 18:1951, 2. Travel Act. (11s) 18:1951, 2. RICO (11ss) 18:1951, 2. Hobbs Act. (11sss - 16sss) 18:1951, 2. Travel Act. (12s - 14s) 18:1951, 2. RICO (12ss - 14ss) 18:1951, 2. EXTORTION, RACKETEERING, & THREATS (15) 18:1951, 2. Travel Act. (15s) 18:1951, 2. RICO (15ss) 18:1951, 2. EXTORTION, RACKETEERING, & THREATS (16) 18:1951, 2. Travel Act. (16s) 18:1951, 2. RICO (16ss) 18:371 Conspiracy. (18) 18:1952 Travel Act. (19 - 22) 18:371 Conspiracy. (19s) 18:371 Conspiracy. (19ss) 18:371 Conspiracy. Deft is herebu committed to the (19sss) USBP for a total term of 136 months; Supervised release for a term of 136 months. Supervised release for a term of 36 months. (19sss) 18:1952 RACKETEERING - GAMBLING (20s - 22s) 18:1952 RICO (20ss - 22ss) 18:1952 Travel Act. Deft is herebu committed to the (20sss - 22sss) USBP for a total term of 136 months; Supervised release for a term of 136 months. Supervised release for a term of 36 months. (20sss - 22sss) 18:1952, 2. RACKETEERING - GAMBLING (25s) 18:1952. 2. RICO (25ss) 18:1952, 2. Travel Act. Deft is herebu committed to the (25sss) USBP for a total term of 136 months; Supervised release for a term of 136 months. Supervised release for a term of 36 months. (25sss) 18:894(a), 2. COLLECTION OF CREDIT BY EXTORTION (27s) 18:894(a), 2. COLLECTION OF CREDIT BY EXTORTION (27ss) 18:894(a), 2. COLLECTION OF Deft is herebu committed to the CREDIT BY EXTORTION USBP for a total term of (27sss) 136 months; Supervised release for a term of 136 months. Supervised release for a term of 36 months. (27sss) 18:1952, 2. Travel Act. (32) 18:894(a), 2. RACKETEERING, EXTORTION CREDIT TRANSACT. (34) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf Case Assigned to: Judge Mark L. Wolf DOCKET PROCEEDINGS DATE # DOCKET ENTRY
10/25/94 1 SEALED INDICTMENT returned as to Robert P. DeLuca (1)
count(s) 1, 2 . (fbd) [Entry date 01/10/95]
10/25/94 -- Arrest warrant issued as to Robert P. DeLuca . (fbd)
[Entry date 01/10/95]
10/25/94 2 Judge Mark L. Wolf . ORDER OF REFERENCE entered. Case
referred to Mag. Judge Lawrence P. Cohen . (fbd)
[Entry date 01/10/95]
1/6/95 3 MOTION by USA , as to Robert P. DeLuca to unseal
indictment , filed. Referred to Mag. Judge Lawrence P.
Cohen (jdj) [Entry date 01/10/95]
1/6/95 -- ARREST of Robert P. DeLuca . (jdj) [Entry date 01/10/95]
1/6/95 -- Initial appearance as to Robert P. DeLuca held (Defendant
informed of rights.) . (jdj) [Entry date 01/10/95]
1/6/95 -- Bail hearing as to Robert P. DeLuca held . (jdj)
[Entry date 01/10/95]
1/6/95 -- Detention hearing as to Robert P. DeLuca set for 2:00
1/10/95 for Robert P. DeLuca before Mag. Judge Lawrence
P. Cohen . (jdj) [Entry date 01/10/95]
1/6/95 -- First appearance through counsel as to Robert P. DeLuca .
(jdj) [Entry date 01/10/95]
1/6/95 -- Arraignment as to Robert P. DeLuca set for 2:00 1/10/95
for Robert P. DeLuca before Mag. Judge Lawrence P. Cohen
. (jdj) [Entry date 01/10/95]
1/6/95 4 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Robert
P. DeLuca , re: defendants initial appearance;defendant
arrested in R.I. and waives removal hearing,3 day
continuance granted, Title 3 affidavit of U.S.A. to be
served and filed under seal by noon 1/9/95; Court Reporter:
Tape (jdj) [Entry date 01/10/95]
1/9/95 -- Indictment unsealed as to Robert P. DeLuca . (fbd)
[Entry date 01/10/95]
1/10/95 5 SUPERSEDING INDICTMENT returned as to Robert P. DeLuca
(1) count(s) 1s, 2s, 3s, 16s, 30s, 31s-33s, Francis P.
Salemme (2) count(s) 1, 2, 3, 11-14, 15, 16, 18, 19-22, 32,
34, James J. Bulger (3) count(s) 1, 2, 3, 4-11, 17, Stephen
J. Flemmi (4) count(s) 1, 2, 3, 4-11, 15, 17, 36, George
Kaufman (5) count(s) 1, 2, 3, 4-11, 15, 16, 17, 35, 37,
Francis P. Salemme (6) count(s) 1, 2, 3, 11-14, 18, 23-29,
James M. Martorano (7) count(s) 1, 2, 3 . (fbd)
[Entry date 01/13/95]
1/10/95 -- Arrest warrant issued as to Francis P. Salemme Sr., James
J. Bulger, George Kaufman, Francis P. Salemme Jr., James M.
Martorano . (fbd) [Entry date 01/13/95]
1/10/95 6 Judge Mark L. Wolf . ORDER OF REFERENCE entered. Case
referred to Mag. Judge Lawrence P. Cohen . (fbd)
[Entry date 01/13/95]
1/10/95 7 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano for waiver of
10 day notice , filed. Referred to Mag. Judge Lawrence P.
Cohen (jdj) [Entry date 01/13/95]
1/10/95 -- Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano : granting [7-1] motion for waiver of 10 day
notice as to Robert P. DeLuca (1), Francis P. Salemme (2),
James J. Bulger (3), Stephen J. Flemmi (4), George Kaufman
(5), Francis P. Salemme (6), James M. Martorano (7). (jdj)
[Entry date 01/13/95]
1/10/95 8 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Robert
P. DeLuca, Stephen J. Flemmi , re: detention hearing held;
defendant moves for continuance of hearing;allowed w/out
opposition reset Detention Hearing for 2:00 1/17/95 for
Robert P. DeLuca, for Stephen J. Flemmi before Mag. Judge
Lawrence P. Cohen ; Court Reporter: Marie Cloonan (jdj)
[Entry date 01/13/95]
1/10/95 12 Mag. Judge Lawrence P. Cohen . ORDER entered as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano : granting [7-1] motion for waiver of 10 day
notice . (jdj) [Entry date 01/19/95]
1/10/95 14 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Robert
P. DeLuca , re: detention hearing held;, continuance
allowed, deft detained reset Detention Hearing for 2:00
1/17/95 for Robert P. DeLuca before Mag. Judge Lawrence
P. Cohen ; Court Reporter: Cloonan (jdj)
[Entry date 01/23/95]
1/13/95 9 Rule 40 Documents as to Robert P. DeLuca received from RI.
(jdj) [Entry date 01/18/95]
1/17/95 -- Detention hearing as to Robert P. DeLuca, Stephen J. Flemmi
held . (jdj) [Entry date 01/24/95]
1/17/95 16 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Robert
P. DeLuca, Stephen J. Flemmi , re: Detention hearing held;
Order sealed until further notice,USA moves for order
limiting disclosure of Quinn grand jury testimony;allowed
w/o prejudice. Flemmi's oral motion for exculpatory
information re:Connoly payments denied. ; Court Reporter:
William Curry (jdj) [Entry date 01/24/95]
[Edit date 01/24/95]
1/17/95 17 Mag. Judge Lawrence P. Cohen . ORDER limiting disclosure
of Grand Jury transcript of special agent Edward Quinn's
testimony entered . (jdj) [Entry date 01/24/95]
1/17/95 18 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano to seal
affidavit , filed. Referred to Mag. Judge Lawrence P.
Cohen (jdj) [Entry date 01/24/95]
1/17/95 19 Transcript of proceedings held on 1/6/95 hearing date:
before Judge: Cohen, as to Stephen J. Flemmi , filed. (jdj)
[Entry date 01/24/95]
1/17/95 20 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano , filed. (jdj)
[Entry date 01/24/95]
1/18/95 10 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (jdj)
[Entry date 01/18/95]
1/18/95 11 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano , filed. (jdj)
[Entry date 01/18/95]
1/19/95 13 NOTICE issued of Hearing/Conference as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, set
Arraignment for 2:00 1/24/95 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi before Mag.
Judge Lawrence P. Cohen (jdj) [Entry date 01/19/95]
1/19/95 15 CORRECTED CERTIFICATE OF SERVICE by James M. Martorano ,
filed. (jdj) [Entry date 01/24/95]
1/19/95 -- Detention hearing as to Robert P. DeLuca, Stephen J. Flemmi
held . (jdj) [Entry date 01/25/95]
1/19/95 21 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Robert
P. DeLuca, Stephen J. Flemmi , re: detention hearing held;
redacted affidavit of Edward Quinn admitted into evidence
as exhibit 2,Flemmi moves to submit answers to certain
pretrial services questions under seal DENIED; USA's oral
motion to amend motion for detention to include danger to
community ALLOWED . ; Court Reporter: Kathy Good (jdj)
[Entry date 01/25/95]
1/19/95 22 Mag. Judge Lawrence P. Cohen . ORDER entered as to Stephen
J. Flemmi :, set motion to disqualify filing deadline for
2:00 1/10/95 memorandum in support to be filed by 1/27/95
. (jdj) [Entry date 01/25/95]
1/23/95 34 Mag. Judge Lawrence P. Cohen .CRIMINAL PRE-TRIAL ORDER
regarding discovery entered as to Robert P. DeLuca, Francis
P. Salemme Sr., James J. Bulger, Stephen J. Flemmi, George
Kaufman, Francis P. Salemme Jr., James M. Martorano : . (jdj)
[Entry date 02/01/95]
1/24/95 -- ARREST of Francis P. Salemme Sr. . (jdj)
[Entry date 01/30/95]
1/24/95 -- Initial appearance as to Francis P. Salemme Sr. held
(Defendant informed of rights.) . (jdj)
[Entry date 01/30/95]
1/24/95 -- Bail hearing as to Francis P. Salemme Sr. held set at
$200,000 security by real estate . (jdj)
[Entry date 01/30/95]
1/24/95 -- First appearance through counsel as to Francis P. Salemme
Sr.. (jdj) [Entry date 01/30/95]
1/24/95 -- Arraignment as to Francis P. Salemme Sr. held Francis P.
Salemme (2) count(s) 1, 2, 3, 11-14, 15, 16, 18, 19-22, 32,
34 . (jdj) [Entry date 01/30/95] [Edit date 04/20/95]
1/24/95 -- PLEA entered by Francis P. Salemme Sr.. Court accepts plea.
Not Guilty: Francis P. Salemme (2) count(s) 1, 2, 3,
11-14, 15, 16, 18, 19-22, 32, 34 (jdj) [Entry date 01/30/95]
[Edit date 04/20/95]
1/24/95 23 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Francis
P. Salemme Sr., re: arraignment held; defendants asserts
right to speedy trial,real estate posted for security on
bond ; Court Reporter: Tape (jdj) [Entry date 01/30/95]
1/24/95 24 NOTICE of Appearance of counsel for Francis P. Salemme Sr.,
by Attorney MaryEllen Kelleher. (jdj) [Entry date 01/30/95]
1/24/95 25 Magistrate Judge Lawrence Cohen . ORDER entered setting
Conditions of Release for Francis P. Salemme Sr.:Maintain
address at 14 Marie ave,Sharon MA, travel restricted to
MASS, report by phone each Monday and Friday by noon to
pre-trial service. submit to drug testing as required by
PTS. (jdj) [Entry date 01/30/95] [Edit date 01/30/95]
1/24/95 -- Further Bail hearing as to Robert P. DeLuca held . (jdj)
[Entry date 01/30/95]
1/24/95 -- Arraignment as to Robert P. DeLuca held Robert P. DeLuca
(1) count(s) 1s, 2s, 3s, 16s, 30s, 31s-33s . (jdj)
[Entry date 01/30/95] [Edit date 04/20/95]
1/24/95 -- PLEA entered by Robert P. DeLuca . Court accepts plea. Not
Guilty: Robert P. DeLuca (1) count(s) 1s, 2s, 3s, 16s, 30s,
31s-33s (jdj) [Entry date 01/30/95] [Edit date 04/20/95]
1/24/95 26 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Robert
P. DeLuca , re: arraignment held;defendant does not oppose
designation of this case as "complex" . USA's motion for
detention DENIED, Order setting conditions of release and
security for a $500,000 bond ; Court Reporter: tape (jdj)
[Entry date 01/30/95]
1/24/95 -- Initial appearance as to James M. Martorano held
(Defendant informed of rights.) . (jdj)
[Entry date 01/30/95]
1/24/95 -- First appearance through counsel as to James M. Martorano .
(jdj) [Entry date 01/30/95]
1/24/95 -- Arraignment as to James M. Martorano held James M.
Martorano (7) count(s) 1, 2, 3 . (jdj)
[Entry date 01/30/95]
1/24/95 -- PLEA entered by James M. Martorano . Court accepts plea.
Not Guilty: James M. Martorano (7) count(s) 1, 2, 3 (jdj)
[Entry date 01/30/95]
1/24/95 29 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to James
M. Martorano , re: arraignment held;, set Discovery
Motions deadline to 2/3/95 for James M. Martorano, set
Discovery Motions Response deadline to, set pretrial
conference for 4:00 3/1/95 for James M. Martorano before
Mag. Judge Lawrence P. Cohen ; Court Reporter:Tape (jdj)
[Entry date 01/30/95]
1/24/95 30 NOTICE of Appearance of counsel for James M. Martorano , by
Attorney Paul J. Haley. (jdj) [Entry date 01/30/95]
1/24/95 -- Detention hearing as to Stephen J. Flemmi held . (jdj)
[Entry date 01/30/95]
1/24/95 31 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Stephen
J. Flemmi , re: detention hearing held;, set Discovery
Motions deadline to 2/3/95 for Stephen J. Flemmi, set
pretrial conference for 4:00 3/1/95 for Stephen J. Flemmi
before Judge Mark L. Wolf ; Court Reporter: Tape (jdj)
[Entry date 01/30/95]
1/24/95 -- PLEA entered by Stephen J. Flemmi . Court accepts plea.
Not Guilty: , Stephen J. Flemmi (4) count(s) 1, 2, 3, 4-11,
17, 15, 36 (jdj) [Entry date 01/30/95]
1/24/95 32 MEMORANDUM by Stephen J. Flemmi in support of release
conditions. filed. (jdj) [Entry date 01/30/95]
1/24/95 -- Bail hearing as to George Kaufman held . (jdj)
[Entry date 02/01/95]
1/24/95 -- First appearance through counsel as to George Kaufman . (jdj)
[Entry date 02/01/95]
1/24/95 -- PLEA entered by George Kaufman . Court accepts plea. Not
Guilty: George Kaufman (5) count(s) 1, 2, 3, 4-11, 17, 15,
16, 35, 37 (jdj) [Entry date 02/01/95]
1/24/95 35 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to George
Kaufman , re: bail hearing held $100,000 unsecured;, set
pretrial conference for 4:00 3/1/95 for George Kaufman
before Mag. Judge Lawrence P. Cohen ; Court Reporter:
Tape (jdj) [Entry date 02/01/95]
1/24/95 -- 100,000 Appearance BOND entered as to George Kaufman . (jdj)
[Entry date 02/01/95]
1/24/95 36 Mag. Judge Lawrence P. Cohen . ORDER entered setting
Conditions of Release for George Kaufman : Travel
restricted to Mass, report to PTS by phone every Thursday
before noon, obtain no passport. (jdj) [Entry date 02/01/95]
1/24/95 37 SEALED DOCUMENT as to Robert P. DeLuca, Stephen J. Flemmi ,
filed. (jdj) [Entry date 02/01/95]
1/25/95 27 Mag. Judge Lawrence P. Cohen . ORDER entered as to Robert
P. DeLuca : Counsel for Defendant and Government shall
review the draft order of release attached hereto and
submit any and all proposals on or before 1/26/95 at
4:00pm. (jdj) [Entry date 01/30/95]
1/25/95 28 Mag. Judge Lawrence P. Cohen . ORDER entered setting
Conditions of Release for Robert P. DeLuca :Governments
motion for detention is denied.The deendant and his wife
execute an appearance bond in the amount of $500,000 to be
secured by certain property known as 10 Whipple Rd
Lincoln,RI. (see order #28 for further detail) (jdj)
[Entry date 01/30/95]
1/25/95 87 MOTION by USA , as to Robert P. DeLuca to amend Order of
release , filed. Referred to Mag. Judge Lawrence P. Cohen
(jdj) [Entry date 02/16/95]
1/26/95 38 Mag. Judge Lawrence P. Cohen . Preliminary STATUS REPORT
filed by Magistrate as to Francis P. Salemme Sr et al.,
setting case to be tried by 4/4/95. (jdj)
[Entry date 02/01/95]
1/26/95 39 Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY
entered as to Francis P. Salemme Sr.. Time ordered excluded
from 1/23/95 to 2/3/95. (jdj) [Entry date 02/01/95]
1/26/95 44 AFFIDAVIT of Scott Louthan, as to Stephen J. Flemmi , re: ,
defendants financial condition filed. (jdj)
[Entry date 02/02/95]
1/26/95 71 MOTION by USA , as to Robert P. DeLuca to amend [28-1]
order , filed. Referred to Mag. Judge Lawrence P. Cohen
(jdj) [Entry date 02/07/95]
1/26/95 85 Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY
entered as to Robert P. DeLuca . Time ordered excluded from
10/25/94 to 3/1/95.Defendant Salemme shall cause an
appearance to be filed by 2/3/95,Salemme Kaufman and
Martorano shall file all non dispositive motions by
2/3/95,dispositive motion to be filed by 2/23/95. Deluca's
non dispositive motions to be filed by 2/27/95 dispositive
motions by 3/17/95,Governments motion to disqualify counsel
for Flemmi to be filed by 1/27/95, Flemmi's response due
2/17/95. (jdj) [Entry date 02/14/95]
1/27/95 33 MOTION by USA , as to Stephen J. Flemmi to disqualify
Richard Egbert , filed. Referred to Mag. Judge Lawrence P.
Cohen (jdj) [Entry date 01/30/95]
1/27/95 -- Further Bail hearing as to Francis P. Salemme Sr. held .
(jdj) [Entry date 02/02/95]
1/27/95 41 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Francis
P. Salemme Sr., re: further bail hearing held;defendants
mother consents to posting of real estate as security for
bail. Coditions of release redefined,and Order setting
conditions issued. (property pledged in this case is
currently pledged in CR-92-10179 REK) ; Court Reporter:
tape (jdj) [Entry date 02/02/95]
1/27/95 -- 200,000 secured by real estate appearance BOND entered as
to Francis P. Salemme Sr. . (jdj) [Entry date 02/02/95]
1/27/95 42 Mag Judge Lawrence Cohen .AMENDED ORDER entered setting
Conditions of Release for Francis P. Salemme Sr.: Maintain
current residence, travel restricted to Mass,report to PTS
by phone every Mon and Fri between 9-12noon Maintain curfew
9pm to 7am . Submit to drug testing per PTS. refrain from
excessive use of alcohol and or unlawful possession of
narcotics. No firearms or destructive devices. (jdj)
[Entry date 02/02/95] [Edit date 02/02/95]
1/27/95 43 Conditions of Release as to Francis P. Salemme Sr. (jdj)
[Entry date 02/02/95]
1/27/95 45 NOTICE of order not to obtain passport as to George Kaufman
, filed. (jdj) [Entry date 02/03/95]
1/27/95 -- Bail hearing as to Robert P. DeLuca held . (jdj)
[Entry date 02/08/95]
1/27/95 74 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Robert
P. DeLuca , re: further bail hearing held;trap & trace
device to be installed at Frank Calcagni place of
buisness,appropriate real estate documents executed and
filed, defendant to be released 5:00pm today ; Court
Reporter: tape (jdj) [Entry date 02/08/95]
1/27/95 76 Mag. Judge Lawrence P. Cohen . ORDER of RELEASE entered as
to Robert P. DeLuca : Defendant and his wife execute
appearance bond in the amount of $500,000 to be secured at
certain property known as 10 Whipple Rd, Lincoln,RI. The
defendant shall be confined to his house except when
actually employed,and that at all times the defendant be
monitored by electronic bracelet. (see order #76 for
further detail). (jdj) [Entry date 02/10/95]
1/27/95 77 Agreement to forfeit property as to Robert P. DeLuca (jdj)
[Entry date 02/10/95]
1/27/95 78 Copy of Mortgage as to Robert P. DeLuca (jdj)
[Entry date 02/10/95]
1/27/95 79 Quitclaim Deed as to Robert P. DeLuca (jdj)
[Entry date 02/10/95]
1/27/95 80 Escrow Agreement as to Robert P. DeLuca (jdj)
[Entry date 02/10/95]
1/27/95 -- 500,000 appearance BOND entered as to Robert P. DeLuca (jdj)
[Entry date 02/10/95]
1/27/95 92 Mag. Judge Lawrence P. Cohen . ORDER entered setting
Conditions of Release for Robert P. DeLuca : Defendants
employer shall consent to istallation of trap and trace
device;consent to electronic monitoring of home
telephone.Refrain from all use of cellular telephones (see
order for further detail) . (jdj) [Entry date 02/23/95]
1/31/95 40 Mag. Judge Lawrence P. Cohen . ORDER entered as to Stephen
J. Flemmi :Written submissions regarding accuracy of PTS
report shall be made on or before 2/3/95 at 5:00pm. (jdj)
[Entry date 02/02/95]
2/2/95 93 Mag. Judge Lawrence P. Cohen .STANDING PROCEDURAL ORDER
entered as to Robert P. DeLuca :If PTS in Boston is notified
by the FBI that a signal from electric monitor indicating
flight has been received, it shall notify the U.S.Marshalls
for the district of Mass. The Marshalls shall notify the
Court no later than the next buisness day of the initiation
of the fugitive investigation and obtain a formal arrest
warrant . (jdj) [Entry date 02/23/95]
[Edit date 04/07/95]
2/3/95 46 Request regarding expert witnesses by Stephen J. Flemmi (jdj)
[Entry date 02/07/95]
2/3/95 47 MOTION by Stephen J. Flemmi for individual discovery ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 48 AFFIDAVIT of Richard Egbert, , re: [47-1] motion for
individual discovery , filed. (jdj) [Entry date 02/07/95]
2/3/95 49 MOTION by Stephen J. Flemmi for reciprocal discovery ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 50 MOTION by Stephen J. Flemmi for Disclosure of of
information regarding informants and cooperating
individuals , filed. Referred to Mag. Judge Lawrence P.
Cohen (jdj) [Entry date 02/07/95]
2/3/95 51 MOTION by Stephen J. Flemmi co-conspirators statements ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 52 MOTION by Stephen J. Flemmi for information regarding
prior bad acts , filed. Referred to Mag. Judge Lawrence P.
Cohen (jdj) [Entry date 02/07/95] [Edit date 02/16/95]
2/3/95 53 MOTION by Stephen J. Flemmi for Bill of Particulars ,
filed. (jdj) [Entry date 02/07/95]
2/3/95 54 MOTION by Stephen J. Flemmi for exculpatory evidence ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95] [Edit date 02/16/95]
2/3/95 55 Request to interview Government trial witnesses by Stephen
J. Flemmi (jdj) [Entry date 02/07/95]
[Edit date 02/16/95]
2/3/95 56 MOTION by Stephen J. Flemmi for means of identification ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 57 MOTION by Stephen J. Flemmi to be furnished w/statements
of promises, rewards or inducements , filed. Referred to
Mag. Judge Lawrence P. Cohen (jdj) [Entry date 02/07/95]
2/3/95 58 MOTION by Stephen J. Flemmi for rule16 (a) (1) (c)
discovery , filed. Referred to Mag. Judge Lawrence P.
Cohen (jdj) [Entry date 02/07/95]
2/3/95 59 MOTION by Stephen J. Flemmi to suppress evidence ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 60 MOTION by Stephen J. Flemmi for severance , filed.
Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 61 MOTION by Stephen J. Flemmi for grand jury testimony and
other statements of Robert Daddieco , filed. Referred to
Mag. Judge Lawrence P. Cohen (jdj) [Entry date 02/07/95]
2/3/95 63 MOTION by Stephen J. Flemmi to compel Government to
preserve all notes of interviews of prospective witnessess
and other material , filed. Referred to Mag. Judge
Lawrence P. Cohen (jdj) [Entry date 02/07/95]
2/3/95 64 MOTION by Stephen J. Flemmi to suppress statements ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 65 MOTION by Stephen J. Flemmi for speedy trial , filed.
Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 66 MOTION by Stephen J. Flemmi for electronic surveillance ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 67 MOTION by Stephen J. Flemmi for Immediate Hearing ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/07/95]
2/3/95 73 MOTION by Robert P. DeLuca to Modify Conditions of Bail
, filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/08/95]
2/3/95 -- Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Robert
P. DeLuca : granting [73-1] motion to Modify Conditions of
Bail as to Robert P. DeLuca (1). (jdj) [Entry date 02/08/95]
2/6/95 68 Arrest warrant returned executed as to James M. Martorano
on 1/24/95 . (jdj) [Entry date 02/07/95]
2/6/95 70 MOTION by James M. Martorano to sever , filed. Referred
to Mag. Judge Lawrence P. Cohen (jdj) [Entry date 02/07/95]
2/6/95 94 NOTICE of Order not to obtain passport as to Robert P.
DeLuca , filed. (jdj) [Entry date 02/23/95]
2/7/95 62 MEMORANDUM by Stephen J. Flemmi in support of [61-1] motion
for grand jury testimony and other statements of Robert
Daddieco , filed. (jdj) [Entry date 02/07/95]
2/7/95 69 MOTION by George Kaufman for determination of defendants
competency , filed. Referred to Mag. Judge Lawrence P.
Cohen (jdj) [Entry date 02/07/95]
2/7/95 72 Letter w/attachments by USA as to George Kaufman, James M.
Martorano (jdj) [Entry date 02/07/95]
2/7/95 503 AFFIDAVIT of Stephen J. Hussey, son of deft Stephen J.
Flemmi, FILED. c/s. (ktb) [Entry date 03/12/97]
2/7/95 506 Letter (non-motion) filed as to Stephen J. Flemmi by
Richard M. Egbert dated: 2/7/95 enclosing the Affidavit of
Stephen J. Hussey, FILED. (received for docketing on
3/21/97) (ktb) [Entry date 03/21/97]
2/10/95 75 Mortgage of Natalie DeLuca as to Robert P. DeLuca (jdj)
[Entry date 02/10/95]
2/10/95 81 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (jdj)
[Entry date 02/13/95]
2/10/95 82 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano for protective
order , filed. Referred to Mag. Judge Lawrence P. Cohen
(jdj) [Entry date 02/13/95]
2/10/95 83 Mag. Judge Lawrence P. Cohen .PROTECTIVE ORDER entered as
to Robert P. DeLuca, Francis P. Salemme Sr., James J.
Bulger, Stephen J. Flemmi, George Kaufman, Francis P.
Salemme Jr., James M. Martorano : granting [82-1] motion
for protective order as to Robert P. DeLuca (1), Francis P.
Salemme (2), James J. Bulger (3), Stephen J. Flemmi (4),
George Kaufman (5), Francis P. Salemme (6), James M.
Martorano (7) . (see order #82 for details) (jdj)
[Entry date 02/13/95]
2/13/95 86 Assented to MOTION by Robert P. DeLuca to Modify
Conditions of Release , filed. Referred to Mag. Judge
Lawrence P. Cohen (jdj) [Entry date 02/15/95]
2/14/95 84 Transcript of proceedings held on 1/10/95 hearing date:
before Judge: Cohen, as to Robert P. DeLuca, Stephen J.
Flemmi , filed. (jdj) [Entry date 02/14/95]
2/14/95 -- Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Robert
P. DeLuca : granting [86-1] motion to Modify Conditions of
Release as to Robert P. DeLuca (1). (jdj)
[Entry date 02/15/95]
2/15/95 89 Mag. Judge Lawrence P. Cohen . ORDER entered as to George
Kaufman :, Motion hearing before Mag. Judge Lawrence P.
Cohen set for 10:00 2/21/95 for George Kaufman for [69-1]
motion for determination of defendants competency . (jdj)
[Entry date 02/21/95]
2/15/95 90 Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY
entered as to George Kaufman . Time ordered excluded from
2/6/95 to . (jdj) [Entry date 02/21/95]
2/16/95 88 MOTION by James M. Martorano to adopt all previously filed
pre-trial motions , filed. Referred to Mag. Judge
Lawrence P. Cohen (jdj) [Entry date 02/21/95]
2/17/95 91 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano for leave to
file response to discovery motions , filed. Referred to
Mag. Judge Lawrence P. Cohen (jdj) [Entry date 02/22/95]
2/22/95 96 Mag. Judge Lawrence P. Cohen .MEMORANDUM & ORDER entered
for detention on Governments motion as to Stephen J. Flemmi
Bond set to No Bail for Stephen J. Flemmi. (jdj)
[Entry date 02/23/95] [Edit date 02/23/95]
2/23/95 95 RESPONSE by Stephen J. Flemmi to [33-1] motion to
disqualify Richard Egbert , filed. (jdj)
[Entry date 02/23/95]
2/23/95 98 MOTION by Stephen J. Flemmi to produce witness , filed.
Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 02/24/95]
2/23/95 99 Mag. Judge Lawrence P. Cohen . ORDER entered as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano : granting [47-1] motion for individual discovery
as to Stephen J. Flemmi (4)denying [67-1] motion for
Immediate Hearing as to Stephen J. Flemmi (4)granting
[91-1] motion for leave to file response to discovery
motions as to Robert P. DeLuca (1), Francis P. Salemme (2),
James J. Bulger (3), George Kaufman (5), Francis P. Salemme
(6), James M. Martorano (7) . (jdj) [Entry date 02/24/95]
2/23/95 100 Mag. Judge Lawrence P. Cohen . MEMORANDUM AND ORDER as to
James M. Martorano : denying [88-1] motion to adopt all
previously filed pre-trial motions as to James M.
Martorano (7). (jdj) [Entry date 02/24/95]
2/24/95 97 Letter from Brian Kelly (non-motion) filed , dated:
2/17/95, re: Attached protective order. (jdj)
[Entry date 02/24/95]
2/24/95 101 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano , filed. (jdj)
[Entry date 02/24/95]
2/24/95 103 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano , filed. (jdj)
[Entry date 02/28/95]
2/24/95 104 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to George
Kaufman , re: motion hearing held;action on motion
deferred pending defendants filing of supplementary support
bu 3/10/95 and Governments response ; Court Reporter: tape
(jdj) [Entry date 03/01/95]
2/24/95 105 Mag. Judge Lawrence P. Cohen . ORDER entered as to George
Kaufman, James M. Martorano :This court will defer action
on motion #69 pending further submissions by defendant.
Those submissions shall be filed by 3/10/95. (jdj)
[Entry date 03/01/95]
2/27/95 102 MOTION by Robert P. DeLuca to Modify Conditions of
Release , filed. Referred to Mag. Judge Lawrence P.
Cohen (jdj) [Entry date 02/28/95]
3/1/95 -- Pre-trial conference as to Robert P. DeLuca, Francis P.
Salemme Sr., James J. Bulger, Stephen J. Flemmi, George
Kaufman, Francis P. Salemme Jr., James M. Martorano held
. (sad) [Entry date 03/08/95]
3/1/95 110 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
George Kaufman, Francis P. Salemme Jr., James M. Martorano
, re: pretrial conference; ; Court Reporter: Pat Coppola;
due by March 10,1995, Governments motion to disqualify
Mr.Egbert; Governments response due 3/17/95; defendant's
reply due 3/24/95; plea report due; 3/17/95, under seal....
(sad) [Entry date 03/08/95]
3/2/95 106 MOTION by Stephen J. Flemmi to vacate [96-1] order of
detention , filed. (sad) [Entry date 03/02/95]
3/2/95 111 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
George Kaufman, Francis P. Salemme Jr., James M. Martorano
: . The parties shall, by March 17,1995, report, under
seal, concerning the status of the case as to each
defendant. cc/cl (sad) [Entry date 03/08/95]
3/3/95 107 MOTION by Robert P. DeLuca for discovery and inspection ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 03/03/95]
3/3/95 108 MOTION by Robert P. DeLuca for Bill of Particulars ,
filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 03/03/95]
3/3/95 109 MOTION by Robert P. DeLuca for an order requiring the
Government to give notice of its intention to use certain
evidence , filed. Referred to Mag. Judge Lawrence P. Cohen
(jdj) [Entry date 03/03/95]
3/8/95 112 SEALED DOCUMENT as to Francis P. Salemme Sr., filed. (jdj)
[Entry date 03/08/95]
3/8/95 113 SEALED DOCUMENT as to Francis P. Salemme Sr., filed. (jdj)
[Entry date 03/08/95]
3/9/95 -- Judge Mark L. Wolf . ENDORSED ORDER as to Stephen J.
Flemmi :Defendant shall file memorandum by 3/14/95.The
Government shall respond by 3/24/95 . cc/cl (jdj)
[Entry date 03/09/95]
3/10/95 115 AFFIDAVIT of Stephen Flemmi, , re:Representation by
attorney Richard Egbert , filed. (jdj) [Entry date 03/13/95]
3/10/95 116 NOTICE of Appearance of counsel for James M. Martorano , by
Paul Haley Attorney . (jdj) [Entry date 03/13/95]
3/10/95 117 Mag. Judge Lawrence P. Cohen . ORDER entered as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano : File is returned to clerks office as pre-trial
motions have been ruled upon . (jdj) [Entry date 03/13/95]
3/10/95 118 Mag. Judge Lawrence P. Cohen . MEMORANDUM AND ORDER as to
Robert P. DeLuca, Francis P. Salemme Sr., James J. Bulger,
Stephen J. Flemmi, George Kaufman, Francis P. Salemme Jr.,
James M. Martorano : denying [50-1] motion for Disclosure
of of information regarding informants and cooperating
individuals as to Stephen J. Flemmi (4)denying [51-1]
motion co-conspirators statements as to Stephen J. Flemmi
(4)denying [54-1] motion for exculpatory evidence as to
Stephen J. Flemmi (4), granting in part, denying in part
[52-1] motion for information regarding prior bad acts as
to Stephen J. Flemmi (4)denying [56-1] motion for means of
identification as to Stephen J. Flemmi (4)granting [57-1]
motion to be furnished w/statements of promises, rewards or
inducements as to Stephen J. Flemmi (4)granting in part,
denying in part [58-1] motion for rule16 (a) (1) (c)
discovery as to Stephen J. Flemmi (4)reserving [60-1]
motion for severance for district judge as to Stephen J.
Flemmi (4), reserving [59-1] motion to suppress evidence
for district judge as to Stephen J. Flemmi (4)reserving
[64-1] motion to suppress statements for district judge as
to Stephen J. Flemmi (4), granting in part, denying in part
[63-1] motion to compel Government to preserve all notes of
interviews of prospective witnessess and other material as
to Stephen J. Flemmi (4), denying [61-1] motion for grand
jury testimony and other statements of Robert Daddieco as
to Stephen J. Flemmi (4)reserving [66-1] motion for
electronic surveillance for district judge as to Stephen J.
Flemmi (4), granting in part, denying in part [65-1] motion
for speedy trial as to Stephen J. Flemmi (4)granting in
part, denying in part [53-1] motion for Bill of Particulars
as to Stephen J. Flemmi (4)granting in part, denying in
part [109-1] motion for an order requiring the Government
to give notice of its intention to use certain evidence as
to Robert P. DeLuca (1)granting in part, denying in part
[107-1] motion for discovery and inspection as to Robert P.
DeLuca (1)granting in part, denying in part [108-1] motion
for Bill of Particulars as to Robert P. DeLuca (1). (jdj)
[Entry date 03/13/95]
3/10/95 119 Letter (non-motion) filed by Sean E. Curran as to George
Kaufman , dated: 3/10/95, re: attached letter from Dr
Michael Gill. (jdj) [Entry date 03/13/95]
3/10/95 -- Motion(s) no longer referred as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
George Kaufman, Francis P. Salemme Jr., James M. Martorano,
John V. Martorano : reserving [102-1] motion to Modify
Conditions of Release for district judge as to Robert P.
DeLuca (1), reserving [18-1] motion to seal affidavit for
district judge as to Francis P. Salemme (2), James J.
Bulger (3), Stephen J. Flemmi (4), George Kaufman (5),
Francis P. Salemme (6), James M. Martorano (7), reserving
[33-1] motion to disqualify Richard Egbert for district
judge as to Stephen J. Flemmi (4), reserving [91-1] motion
for leave to file response to discovery motions for
district judge as to Stephen J. Flemmi (4), reserving
[49-1] motion for reciprocal discovery for district judge
as to Stephen J. Flemmi (4), reserving [59-1] motion to
suppress evidence for district judge as to Stephen J.
Flemmi (4), reserving [60-1] motion for severance for
district judge as to Stephen J. Flemmi (4), reserving
[64-1] motion to suppress statements for district judge as
to Stephen J. Flemmi (4), reserving [66-1] motion for
electronic surveillance for district judge as to Stephen J.
Flemmi (4), reserving [98-1] motion to produce witness for
district judge as to Stephen J. Flemmi (4), reserving
[70-1] motion to sever for district judge as to James M.
Martorano (7) . (civ) [Entry date 11/22/99]
3/10/95 -- Motion(s) no longer referred as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
George Kaufman, Francis P. Salemme Jr., James M. Martorano,
John V. Martorano : [102-1] motion to Modify Conditions of
Release as to Robert P. DeLuca (1), [18-1] motion to seal
affidavit as to Francis P. Salemme (2), James J. Bulger
(3), Stephen J. Flemmi (4), George Kaufman (5), Francis P.
Salemme (6), James M. Martorano (7), [33-1] motion to
disqualify Richard Egbert as to Stephen J. Flemmi (4),
[91-1] motion for leave to file response to discovery
motions as to Stephen J. Flemmi (4), [49-1] motion for
reciprocal discovery as to Stephen J. Flemmi (4), [1410-1]
motion to quash the 10/9/98 Subpoena as to Robert P. DeLuca
(1), Francis P. Salemme (2), Stephen J. Flemmi (4), John V.
Martorano (8), [64-1] motion to suppress statements as to
Stephen J. Flemmi (4), [60-1] motion for severance as to
Stephen J. Flemmi (4), [59-1] motion to suppress evidence
as to Stephen J. Flemmi (4), [66-1] motion for electronic
surveillance as to Stephen J. Flemmi (4), [98-1] motion to
produce witness as to Stephen J. Flemmi (4), [70-1] motion
to sever as to James M. Martorano (7) . (civ)
[Entry date 11/23/99]
3/13/95 114 NOTICE of Appearance of counsel for George Kaufman , by
Attorney Sean E. Curran. (jdj) [Entry date 03/13/95]
3/16/95 120 Letter (non-motion) filed by Sean E. Curran as to George
Kaufman , dated: 3/13/95, re: attached copy to J.Paul
Haley. (jdj) [Entry date 03/16/95]
3/17/95 121 MEMORANDUM by Stephen J. Flemmi in support of [106-1]
motion to vacate [96-1] order of detention (jdj)
[Entry date 03/20/95]
3/17/95 122 MOTION by Stephen J. Flemmi to produce surveillance and
debriefing notes and reports , filed. (jdj)
[Entry date 03/20/95]
3/17/95 123 REPLY by USA as to Stephen J. Flemmi to response to [33-1]
motion to disqualify Richard Egbert , filed. (jdj)
[Entry date 03/20/95]
3/20/95 124 Letter (non-motion) filed by Brian T. Kelly as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano , dated: 3/17/95, re: sentencing guidlines. (jdj)
[Entry date 03/20/95]
3/20/95 125 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano re: request for
a stay of proceedings , filed. (jdj) [Entry date 03/20/95]
3/21/95 127 MOTION by Robert P. DeLuca to extend time to 4/17/95 to
file dispositive motions , filed. (jdj)
[Entry date 03/24/95]
3/21/95 128 Mag. Judge Lawrence P. Cohen . ORDER entered as to Robert
P. DeLuca : granting [127-1] motion to extend time to
4/17/95 to file dispositive motions as to Robert P. DeLuca
(1) . (jdj) [Entry date 03/24/95]
3/22/95 -- Judge Mark L. Wolf . ENDORSED ORDER :, Status report due
on 3/31/95 . cc/cl (jdj) [Entry date 03/22/95]
3/22/95 126 MOTION by USA , as to Stephen J. Flemmi to extend time to
3/31/95 to respond to defendants appeal of detention order
, filed. (jdj) [Entry date 03/23/95]
3/24/95 128 Mag. Judge Lawrence P. Cohen . ORDER ON EXCLUDABLE DELAY
entered as to Robert P. DeLuca . Time ordered excluded from
3/17/95 to 4/17/95. (jdj) [Entry date 03/24/95]
3/24/95 -- Judge Mark L. Wolf . ENDORSED ORDER as to Stephen J.
Flemmi : granting [126-1] motion to extend time to 3/31/95
to respond to defendants appeal of detention order as to
Stephen J. Flemmi (4). cc/cl (jdj) [Entry date 03/24/95]
3/24/95 129 MOTION by Stephen J. Flemmi to extend time to 3/31/95 to
reply to response to motion to disqualify Egbert ,
filed. (jdj) [Entry date 03/24/95]
3/29/95 130 Mag. Judge Lawrence P. Cohen . ORDER entered as to George
Kaufman : It is hereby Ordered that the above named
defendant be examined at Governments expense by Dr Martin
Kelly, 850 Boylston Street for the purpose of determining
the mental competency of defendant. The defendant shall by
4/4/95 telephone Dr Kelly for the purpose of making an
appointment w/Dr Kelly. (jdj) [Entry date 03/29/95]
3/31/95 131 RESPONSE by USA as to Stephen J. Flemmi re: [122-1] motion
to produce surveillance and debriefing notes and reports ,
filed. (jdj) [Entry date 03/31/95]
3/31/95 132 RESPONSE by USA as to Stephen J. Flemmi re: [106-1] motion
to vacate [96-1] order of detention , filed. (jdj)
[Entry date 03/31/95]
3/31/95 133 Letter (non-motion) filed by Brian T. Kelly as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano , dated: 3/31/95, re: sentencing guidlines. (jdj)
[Entry date 03/31/95]
3/31/95 134 REPLY by Stephen J. Flemmi to response to [33-1] motion to
disqualify Richard Egbert , filed. (jdj)
[Entry date 04/03/95]
4/6/95 135 SEALED DOCUMENT as to James M. Martorano , filed. (jdj)
[Entry date 04/06/95]
4/11/95 136 RESPONSE by USA as to Stephen J. Flemmi re:Magistrate
Cohens discovery order , filed. (jdj) [Entry date 04/11/95]
4/18/95 137 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano , filed. (jdj)
[Entry date 04/18/95]
4/21/95 139 MOTION by James M. Martorano for Status Hearing ,
filed. (jdj) [Entry date 04/25/95]
4/24/95 138 Suggestion of Death as to George Kaufman (jdj)
[Entry date 04/24/95]
4/24/95 140 Mag. Judge Lawrence P. Cohen . ORDER entered as to George
Kaufman : vacating [130-1] order mooting [69-1] motion for
determination of defendants competency as to George Kaufman
(5) . cc/cl (jdj) [Entry date 04/25/95]
4/25/95 -- DISMISSAL of Count(s): Suggestion of Death filed as to
George Kaufman (5) count(s) 1, 2, 3, 4-11, 15, 16, 17, 35,
37 (tmc) [Entry date 05/06/96]
5/3/95 142 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano , filed. (jdj)
[Entry date 05/24/95]
5/3/95 143 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano , filed. (jdj)
[Entry date 05/24/95]
5/8/95 141 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano , filed. (jdj)
[Entry date 05/24/95]
5/31/95 144 NOTICE issued of Hearing/Conference as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
George Kaufman, Francis P. Salemme Jr., James M. Martorano,
set status conference for 11:00 6/6/95 for Robert P.
DeLuca, for Francis P. Salemme Sr., for James J. Bulger,
for Stephen J. Flemmi, for George Kaufman, for Francis P.
Salemme Jr., for James M. Martorano before Judge Mark L.
Wolf cc/cl (jdj) [Entry date 05/31/95]
6/6/95 156 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano , filed. (jdj)
[Entry date 06/22/95]
6/7/95 145 Judge Mark L. Wolf . ORDER entered as to Stephen J. Flemmi
:,Any additional evidence shall be identified by 6/7/95,
govts response by 6/8/95. Counsel for Govt and Richard
Egbert shall meet on 6/8/95 to discuss any potential
conflict and submit status report by 6/9/95. Supplement to
Martorano's motion for severance to be filed by
6/13/95,govts response due 6/27/95. cc/cl set Detention
Hearing for 1:00 6/12/95 for Stephen J. Flemmi before
Judge Mark L. Wolf . (jdj) [Entry date 06/07/95]
6/7/95 152 Proposed witnesses regarding risk of flight issue by
Stephen J. Flemmi (jdj) [Entry date 06/19/95]
6/8/95 150 Governments submission regarding the scope of the Courts
discretion to review the order of detention as to Stephen
J. Flemmi (jdj) [Entry date 06/19/95]
6/8/95 151 Letter (non-motion) filed by Richard M. Egbert , dated:
6/8/95, re: disqualification issue. (jdj)
[Entry date 06/19/95]
6/9/95 148 Supplement by Stephen J. Flemmi to proposed witnesess
regarding risk of flight issue. (jdj) [Entry date 06/16/95]
6/9/95 154 SEALED DOCUMENT , filed. (jdj) [Entry date 06/20/95]
6/13/95 146 Judge Mark L. Wolf . ORDER entered as to Stephen J. Flemmi
: denying [106-1] motion to vacate [96-1] order of
detention as to Stephen J. Flemmi (4), set status
conference for 2:30 8/3/95 for Stephen J. Flemmi before
Judge Mark L. Wolf Richard Egbert shall notify court by
6/26/95 regarding opposition to governments motion for
disqualifications. cc/cl (jdj) [Entry date 06/14/95]
6/13/95 147 SECOND MOTION by James M. Martorano to sever , filed. (jdj)
[Entry date 06/16/95]
6/13/95 155 Judge Mark L. Wolf . CLERK'S NOTES as to Stephen J. Flemmi
, re: detention hearing held; witnesses called, hearing
continues, day 2 mtn for release is DENIED. ; Court
Reporter: Pat Coppola (jdj) [Entry date 06/20/95]
6/15/95 149 AFFIDAVIT of James Martorano, as to James M. Martorano ,
re: second motion to sever, filed. (jdj)
[Entry date 06/16/95]
6/20/95 153 SEALED DOCUMENT , filed. (jdj) [Entry date 06/20/95]
6/22/95 157 Letter (non-motion) filed by USA as to Robert P. DeLuca ,
dated: 6/16/95, re: violation of condition of release. (jdj)
[Entry date 06/22/95]
6/23/95 158 MOTION by Stephen J. Flemmi for Richard Egbert to withdraw
as attorney , filed. (jdj) [Entry date 06/23/95]
6/23/95 159 Suggestion of Death as to Francis P. Salemme Jr. (jdj)
[Entry date 06/26/95] [Edit date 11/17/95]
6/23/95 160 MOTION by USA , as to Stephen J. Flemmi for issuance of
order excludable delay , filed. (jdj) [Entry date 06/26/95]
6/23/95 -- DISMISSAL of Count(s): Suggestion of Death filed as to
Francis P. Salemme Jr. (6) count(s) 1, 2, 3, 11-14, 18,
23-29 (tmc) [Entry date 05/06/96]
6/26/95 161 RESPONSE by USA as to James M. Martorano in opposition to
[147-1] motion to sever , filed. (jdj) [Entry date 06/26/95]
6/26/95 162 Letter (non-motion) filed by Stephen J. Flemmi , dated:
6/22/95, re: defendants proceeding pro-se. (jdj)
[Entry date 06/26/95]
6/27/95 163 Letter (non-motion) filed by Stephen J. Flemmi , dated:
6/27/95, re: Governments motion for P/O. (jdj)
[Entry date 06/28/95]
6/27/95 164 Letter (non-motion) filed by Stephen J. Flemmi , dated:
6/27/95, re: police misconduct etc. (jdj)
[Entry date 06/28/95]
6/28/95 165 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (jdj)
[Entry date 06/28/95]
6/29/95 -- Judge Mark L. Wolf . ENDORSED ORDER as to Stephen J.
Flemmi : granting [160-1] motion for issuance of order
excludable delay as to Stephen J. Flemmi (4). cc/cl (jdj)
[Entry date 06/30/95]
6/29/95 166 Documents pertinent to Kaufman allegations by Stephen J.
Flemmi (jdj) [Entry date 06/30/95]
6/30/95 -- Judge Mark L. Wolf . ENDORSED ORDER as to Stephen J.
Flemmi :The court is not permitted to advise Mr Flemmi
concerning his defense,and strongly recommends he retain
counsel if financially able. If not he should request court
appointed counsel . cc/cl and defendant Flemmi (jdj)
[Entry date 06/30/95]
7/6/95 167 RESPONSE by James M. Martorano in opposition to
Governments ex-parte in camera motion for protective order
, filed. (jdj) [Entry date 07/06/95]
7/13/95 168 Further RESPONSE by James M. Martorano in opposition to ,
Goverments Ex-Parte in Camera motion for P/O and request
for dislosure of document sought to be sealed filed. (jdj)
[Entry date 07/13/95]
8/1/95 169 MOTION by USA , as to Francis P. Salemme Sr. to unseal ,
filed. Referred to Mag. Judge Robert B. Collings (jdj)
[Entry date 08/03/95]
8/1/95 -- Mag. Judge Robert B. Collings . ENDORSED ORDER as to
Francis P. Salemme Sr.: granting [169-1] motion to unseal
as to Francis P. Salemme (2). (jdj) [Entry date 08/03/95]
8/1/95 174 SUPERSEDING INDICTMENT returned as to Robert P. DeLuca
(1) count(s) 1ss, 2ss, 3ss, 16ss, 23ss, 24ss, 25ss, 26ss,
Francis P. Salemme (2) count(s) 1s, 2s, 3s, 11s, 12s-14s,
15s, 16s, 19s, 20s-22s, 25s, 27s, James J. Bulger (3)
count(s) 1s, 2s, 3s, 4s-10s, 11s, 17s, 18s, Stephen J.
Flemmi (4) count(s) 1s, 2s, 3s, 4s-10s, 11s, 15s, 17s, 18s,
28s, James M. Martorano (7) count(s) 1s, 2s, 3s, 18s,
John V. Martorano (8) count(s) 1, 2, 3, 11, 29, 30, 31, 32,
33, 34, 35 . (fbd) [Entry date 08/09/95]
8/3/95 170 Letter from Martin Weinberg (non-motion) filed , dated:
8/1/95, re: citations to relevant cases regarding the 18
U.S.C.@ issue that is under consideration. (jdj)
[Entry date 08/03/95]
8/4/95 171 NOTICE of Appearance of counsel for Stephen J. Flemmi , by
Attorney Kenneth J. Fishman. (jdj) [Entry date 08/07/95]
8/7/95 172 NOTICE issued of Hearing/Conference as to Robert P. DeLuca,
set Arraignment for 9:30 8/11/95 for Robert P. DeLuca
before Judge Mark L. Wolf cc/cl (jdj) [Entry date 08/07/95]
8/8/95 173 MOTION by USA , as to John V. Martorano to quash subpoenas
, filed. Referred to Mag. Judge Lawrence P. Cohen (jdj)
[Entry date 08/08/95] [Edit date 08/14/95]
8/8/95 -- Arraignment as to John V. Martorano held John V. Martorano
(8) count(s) 1, 2, 3, 11, 29, 30, 31, 32, 33, 34, 35 . (jdj)
[Entry date 08/09/95]
8/8/95 -- PLEA entered by John V. Martorano . Court accepts plea.
Not Guilty: John V. Martorano (8) count(s) 1, 2, 3, 11, 29,
30, 31, 32, 33, 34, 35 (jdj) [Entry date 08/09/95]
8/8/95 175 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to John V.
Martorano , re: arraignment held;Judge Wolf to set time
for filing motions at conference to be set by him. ; Court
Reporter: Tape (jdj) [Entry date 08/09/95]
8/8/95 176 NOTICE of Appearance of counsel for John V. Martorano , by
Attorney Martin G. Weinberg. (jdj) [Entry date 08/09/95]
8/8/95 177 Mag. Judge Lawrence P. Cohen .CRIMINAL PRE-TRIAL ORDER
entered as to John V. Martorano :Regarding discovery (see
order # 177 for detail) . (jdj) [Entry date 08/09/95]
8/8/95 178 Mag. Judge Lawrence P. Cohen .CRIMINAL PRE-TRIAL ORDER #2
entered as to Robert P. DeLuca, Francis P. Salemme Sr.,
James J. Bulger, Stephen J. Flemmi, George Kaufman, Francis
P. Salemme Jr., James M. Martorano, John V. Martorano
:Regarding Discovery (see order #178 for detail) . (jdj)
[Entry date 08/09/95]
8/8/95 -- Detention hearing as to John V. Martorano held . (jdj)
[Entry date 08/14/95]
8/8/95 184 Mag. Judge Robert B. Collings . CLERK'S NOTES as to John
V. Martorano , re: further detention hearing held; motion
to quash subpoenas heard, Motion hearing set for 10:00
8/14/95 for John V. Martorano for [173-1] motion to quash
subpoenas ; Court Reporter: Patricia Casey Price (jdj)
[Entry date 08/14/95]
8/10/95 179 SEALED DOCUMENT as to John V. Martorano , filed. (jdj)
[Entry date 08/14/95]
8/10/95 180 MEMORANDUM by USA as to John V. Martorano et al in regards
to Jencks act issues filed. (jdj) [Entry date 08/14/95]
8/10/95 182 Mag. Judge Robert B. Collings . ORDER entered as to John
V. Martorano :Regarding Jencks act issues . (jdj)
[Entry date 08/14/95]
8/10/95 183 Mag. Judge Robert B. Collings . ORDER entered as to John
V. Martorano : granting [173-1] motion to quash subpoenas
as to John V. Martorano (7) . (jdj) [Entry date 08/14/95]
8/14/95 181 Summons/Subpoena issued for Keeper of Records of
U.S.Marshalls service regarding John V. Martorano . (jdj)
[Entry date 08/14/95]
8/14/95 -- Detention hearing as to John V. Martorano held . (jdj)
[Entry date 08/15/95]
8/14/95 185 Mag. Judge Robert B. Collings . CLERK'S NOTES as to John
V. Martorano , re: detention hearing held;evidence heard,
further arguments held, matter taken under advisement.
Court Reporter: Patricia Casey Price (jdj)
[Entry date 08/15/95]
8/14/95 188 Index to Bail documents, Loretta and Robert L Lytle as to
John V. Martorano , filed (sad) [Entry date 08/21/95]
8/14/95 189 Index to bail documents,of McCarroll and Nancy M Ward as
to John V. Martorano, filed (sad) [Entry date 08/21/95]
8/14/95 190 Index to bail documents by, the Garden Cafe' & Garden
Pizza, as to John V. Martorano, filed (sad)
[Entry date 08/21/95]
8/14/95 191 Index to bail documents by, Jeffrey T Jenkins, as to John
V. Martorano, filed (sad) [Entry date 08/21/95]
8/14/95 -- ARREST of Francis P. Salemme Sr. in Florida. (sad)
[Entry date 08/22/95]
8/16/95 193 NOTICE of Appearance of counsel for Francis P. Salemme Sr.,
by Attorney Anthony M. Cardinale. (sad)
[Entry date 08/22/95]
8/17/95 186 NOTICE of request for discovery by John V. Martorano ,
filed. (jdj) [Entry date 08/17/95]
8/17/95 187 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano for Hearing an issuance of order of excludable
delay , filed. (jdj) [Entry date 08/17/95]
8/17/95 -- Arraignment as to Francis P. Salemme Sr. held Francis P.
Salemme (2) count(s) 1s, 2s, 3s, 11s, 12s-14s, 15s, 16s,
19s, 20s-22s, 25s, 27s . (sad) [Entry date 08/22/95]
8/17/95 -- PLEA entered by Francis P. Salemme Sr.. Court accepts plea.
Not Guilty: , Francis P. Salemme (2) count(s) 1s, 2s, 3s,
11s, 12s-14s, 15s, 16s, 19s, 20s-22s, 25s, 27s (sad)
[Entry date 08/22/95]
8/17/95 192 Mag. Judge Lawrence P. Cohen . CLERK'S NOTES as to Francis
P. Salemme Sr., re: arraignment; ; Court Reporter: tape;
Government response to UOAD due forthwith; defendant waives
any detention hearing; time for filing motions to be set by
District Judge; USA moves for detention on the record;
defendant ordered detained without prejudice to motion for
reconsideration. USA to file motion RE: Foster hearing by
8/21/95..... (sad) [Entry date 08/22/95]
8/17/95 194 Mag. Judge Lawrence P. Cohen . Pretrial ORDER entered as
to Francis P. Salemme Sr. (sad) [Entry date 08/22/95]
8/17/95 197 Mag. Judge Lawrence P. Cohen . ORDER entered for detention
as to Francis P. Salemme Sr. Bond set to no bail for
Francis P. Salemme. (sad) [Entry date 08/24/95]
8/18/95 220 MOTION by USA , as to John V. Martorano to reopen
detention hearing and to proffer new information , filed.
received for docketing on 10/12/95. (sad)
[Entry date 10/12/95]
8/21/95 195 Rule 40 Documents as to Francis P. Salemme Sr. received
from Florida. (sad) [Entry date 08/22/95]
8/22/95 196 MOTION by USA , as to Francis P. Salemme Sr. for Foster
hearing , filed. (sad) [Entry date 08/23/95]
8/24/95 198 RESPONSE by James M. Martorano in opposition to [187-1]
motion for Hearing an issuance of order of excludable delay
, filed. (sad) [Entry date 08/25/95]
8/24/95 199 Index to Bail Documents by John V. Martorano , filed (sad)
[Entry date 08/25/95]
8/25/95 200 Letter (non-motion) filed by Brian T. Kelly, James D.
Herbert as to Francis P. Salemme Sr., dated: 8/25/95, re:
automatic discovery. (sad) [Entry date 08/31/95]
9/8/95 201 NOTICE issued of Hearing/Conference as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano, set
scheduling conference for 10:00 9/15/95 for Robert P.
DeLuca, for Francis P. Salemme Sr., for Stephen J. Flemmi,
for Francis P. Salemme Jr., for James M. Martorano, for
John V. Martorano before Judge Mark L. Wolf cc/cl (jdj)
[Entry date 09/11/95]
9/11/95 217 Mag. Judge Robert B. Collings . MEMORANDUM AND ORDER as to
John V. Martorano :, for detention . received for
docketing on 10/10/95. (sad) [Entry date 10/10/95]
9/13/95 -- WRIT of Habeas Corpus ad Prosequendum issued as to Robert
P. DeLuca for 9/15/95. (sad) [Entry date 09/14/95]
9/15/95 202 Judge Mark L. Wolf . ORDER entered as to Francis P.
Salemme Sr.: granting [187-1] motion for Hearing an
issuance of order of excludable delay as to Robert P.
DeLuca (1), Francis P. Salemme (2), Stephen J. Flemmi (4),
James M. Martorano (7), John V. Martorano (8), set
scheduling conference for 3:00 9/28/95 for Francis P.
Salemme Sr. all future submissions shall be directed to
this court for decision rather than to the Magistrate Judge
. cc/cl (sad) [Entry date 09/18/95]
9/15/95 202 Judge Mark L. Wolf . ORDER ON EXCLUDABLE DELAY entered as
to Francis P. Salemme Sr.. Time ordered excluded from
8/1/95 to 9/15/95. (sad) [Entry date 09/18/95]
9/15/95 202 WAIVER OF Independent COUNSEL by Robert P. DeLuca, Francis
P. Salemme Sr., filed. (sad) [Entry date 09/18/95]
9/15/95 205 WAIVER OF dual representation of COUNSEL by Robert P.
DeLuca , filed. (sad) [Entry date 09/27/95]
9/15/95 206 WAIVER OF dual representation of COUNSEL by Francis P.
Salemme Sr., filed. (sad) [Entry date 09/27/95]
9/15/95 -- Status conference as to Robert P. DeLuca, Francis P.
Salemme Sr. held . on issue of dual representation
(Foster Hearing)defendants filed waiver, court Approves.
(sad) [Entry date 09/27/95]
9/15/95 -- Arraignment as to Robert P. DeLuca, Stephen J. Flemmi,
James M. Martorano held Robert P. DeLuca (1) count(s) 1ss,
2ss, 3ss, 16ss, 23ss, 24ss, 25ss, 26ss, Stephen J. Flemmi
(4) count(s) 1s, 2s, 3s, 4s-10s, 11s, 15s, 17s, 18s, 28s,
James M. Martorano (7) count(s) 1s, 2s, 3s, 18s . (sad)
[Entry date 09/27/95]
9/15/95 -- PLEA entered by Robert P. DeLuca, Stephen J. Flemmi, James
M. Martorano . Court accepts plea. Not Guilty: Robert P.
DeLuca (1) count(s) 1ss, 2ss, 3ss, 16ss, 23ss, 24ss, 25ss,
26ss, Stephen J. Flemmi (4) count(s) 1s, 2s, 3s, 4s-10s,
11s, 15s, 17s, 18s, 28s, James M. Martorano (7) count(s)
1s, 3s, 18s (sad) [Entry date 09/27/95]
9/15/95 207 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Stephen J. Flemmi, James M. Martorano , re: arraignment; ;
Court Reporter: Pat Copolla (sad) [Entry date 09/27/95]
9/21/95 203 Letter (non-motion) filed as to James M. Martorano , dated:
9/21/95, re: exhibits. (sad) [Entry date 09/27/95]
9/22/95 214 RESPONSE by USA as to John V. Martorano re: [213-1] motion
for review of detention order , filed. (sad)
[Entry date 10/02/95]
9/26/95 204 Transcript of proceedings held on 8/14/94 hearing date:
before Judge: Collings, as to James M. Martorano , filed.
(sad) [Entry date 09/27/95]
9/26/95 -- Proposed, Scheduling Plan and list of motions by Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, Francis P. Salemme Jr., James M. Martorano, John
V. Martorano as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, Francis P. Salemme
Jr., James M. Martorano, John V. Martorano received for
filing. (sad) [Entry date 09/28/95]
9/27/95 209 Transcript of proceedings held on 8/8/95 hearing date:
before Judge: Collings, as to John V. Martorano , filed.
(sad) [Entry date 09/29/95]
9/27/95 210 Transcript of proceedings held on 7/28/95 hearing date:
before Judge: Collings, as to John V. Martorano , filed.
(sad) [Entry date 09/29/95]
9/27/95 211 Transcript of proceedings held on 7/31/95 hearing date:
before Judge: Collings, as to John V. Martorano , filed.
(sad) [Entry date 09/29/95]
9/28/95 208 NOTICE issued of Hearing/Conference as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
Francis P. Salemme Jr., James M. Martorano, John V.
Martorano, reset scheduling conference for 9:30 10/10/95
for Robert P. DeLuca, for Francis P. Salemme Sr., for James
J. Bulger, for Stephen J. Flemmi, for Francis P. Salemme
Jr., for James M. Martorano, for John V. Martorano cc/cl
(sad) [Entry date 09/28/95]
9/29/95 212 Supplement to list of motions by Robert P. DeLuca, Francis
P. Salemme Sr., James J. Bulger, Stephen J. Flemmi, Francis
P. Salemme Jr., James M. Martorano, John V. Martorano as to
Robert P. DeLuca, Francis P. Salemme Sr., James J. Bulger,
Stephen J. Flemmi, Francis P. Salemme Jr., James M.
Martorano, John V. Martorano (sad) [Entry date 09/29/95]
9/29/95 213 MOTION by John V. Martorano for review of detention order
, filed. (sad) [Entry date 10/02/95]
9/29/95 215 REPLY by John V. Martorano to response to [213-1] motion
for review of detention order , filed. (sad)
[Entry date 10/02/95]
10/5/95 216 MOTION by USA , as to Robert P. DeLuca to revoke release
and request for arrest warrant, filed. (sad)
[Entry date 10/05/95]
10/6/95 219 WRIT of Habeas Corpus ad Prosequendum executed as to Robert
P. DeLuca on 9/27/95 . (sad) [Entry date 10/11/95]
10/10/95 -- Scheduling conference as to Robert P. DeLuca, Francis P.
Salemme Sr., James J. Bulger, Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano held .
(sad) [Entry date 10/13/95]
10/10/95 221 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
Francis P. Salemme Jr., James M. Martorano, John V.
Martorano , re: scheduling conference;, set discovery
due for 11/27/95 for Robert P. DeLuca, for Francis P.
Salemme Sr., for James J. Bulger, for Stephen J. Flemmi,
for Francis P. Salemme Jr., for James M. Martorano, for
John V. Martorano, set Discovery Motions Response
deadline to 12/8/95 for Robert P. DeLuca, for Francis P.
Salemme Sr., for James J. Bulger, for Stephen J. Flemmi,
for Francis P. Salemme Jr., for James M. Martorano, for
John V. Martorano, set Dispositive Motions deadline to
12/15/95 for Robert P. DeLuca, for Francis P. Salemme Sr.,
for James J. Bulger, for Stephen J. Flemmi, for Francis P.
Salemme Jr., for James M. Martorano, for John V.
Martorano, set Dispositive Motions Response deadline to
1/12/96 for Robert P. DeLuca, for Francis P. Salemme Sr.,
for James J. Bulger, for Stephen J. Flemmi, for Francis P.
Salemme Jr., for James M. Martorano, for John V.
Martorano, Motion hearing to commence 2/12/96 to 2/16/96
daily until completed, set Jury trial for 3/11/96 for
Robert P. DeLuca, for Francis P. Salemme Sr., for James J.
Bulger, for Stephen J. Flemmi, for Francis P. Salemme Jr.,
for James M. Martorano, for John V. Martorano ; Court
Reporter: Jim Mclaughlin; trial order to issue; responses
to trial order due 2/22/96 (including trial brief) replies
due 2/29/96;John Martorano , counsel to advise if available
for hearing on 10/13/95. Government and defendant DeLuca
RE: warrant due 10/12/95.. (sad) [Entry date 10/13/95]
10/10/95 224 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
Francis P. Salemme Jr., James M. Martorano, John V.
Martorano : cc/cl . (sad) [Entry date 10/13/95]
10/10/95 225 Judge Mark L. Wolf . Trial ORDER entered as to Robert P.
DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen J.
Flemmi, Francis P. Salemme Jr., James M. Martorano, John V.
Martorano :cc/cl . (sad) [Entry date 10/13/95]
10/11/95 218 Letter (non-motion) filed by John V. Martorano by Brian T.
Kelly as to John V. Martorano , dated: 10/10/95, re: copies
of transcripts. (sad) [Entry date 10/11/95]
10/11/95 222 Letter (non-motion) filed by Brian T. Kelly as to Robert
P. DeLuca , dated: 10/10/95, re: arrest warrant. (sad)
[Entry date 10/13/95]
10/11/95 223 Letter (non-motion) filed as to John V. Martorano , dated:
10/11/95, re: appeal of Magistrate detention order. (sad)
[Entry date 10/13/95]
10/20/95 227 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, Francis P. Salemme
Jr., James M. Martorano, John V. Martorano to
seal/impound , filed. (sad) [Entry date 11/16/95]
10/20/95 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen J.
Flemmi, Francis P. Salemme Jr., James M. Martorano, John V.
Martorano : granting [227-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), James J.
Bulger (3), Stephen J. Flemmi (4), Francis P. Salemme (6),
James M. Martorano (7), John V. Martorano (8). (sad)
[Entry date 11/16/95]
10/20/95 228 Response to Magistrate Judge Cohen's Order dated 8/23/95
by USA as to Robert P. DeLuca, Francis P. Salemme Sr.,
James J. Bulger, Stephen J. Flemmi, Francis P. Salemme Jr.,
James M. Martorano, John V. Martorano, filed (sad)
[Entry date 11/16/95]
10/20/95 229 AFFIDAVIT of Paul E Coffey, filed. (sad)
[Entry date 11/16/95]
10/20/95 230 Mag. Judge Lawrence P. Cohen . ORDER the Protective order
entered on 8/23/95 shall remain in full force, entered as
to Robert P. DeLuca, Francis P. Salemme Sr., James J.
Bulger, Stephen J. Flemmi, Francis P. Salemme Jr., James M.
Martorano, John V. Martorano : . (sad) [Entry date 11/16/95]
10/23/95 226 Copy of Letter (non-motion) filed by Brian T. Kelly as to
John V. Martorano , dated: 10/23/95, re: items seized. (sad)
[Entry date 10/25/95]
11/14/95 231 Mag. Judge Lawrence P. Cohen . ORDER entered as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, Francis P. Salemme Jr., James M. Martorano, John
V. Martorano : Counsel for the government shall, on or
before 11/22/95, submit a proposed final order for review .
(sad) [Entry date 11/16/95]
11/15/95 232 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano, John V.
Martorano to seal/impound , filed. (sad)
[Entry date 11/21/95]
11/15/95 233 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano, John V.
Martorano for leave to file substitute pleading , filed.
(sad) [Entry date 11/21/95]
11/15/95 234 Response to Magistrate Judge Cohen's Order dated 8/23/95
by USA as to Robert P. DeLuca, Francis P. Salemme Sr.,
James J. Bulger, Stephen J. Flemmi, George Kaufman, Francis
P. Salemme Jr., James M. Martorano, John V. Martorano,
filed (sad) [Entry date 11/21/95]
11/15/95 257 MOTION by USA , as to Francis P. Salemme Sr. to
seal/impound , filed. (sad) [Entry date 12/19/95]
11/16/95 235 Mag. Judge Lawrence P. Cohen . ORDER entered as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano, John V. Martorano : granting [233-1] motion for
leave to file substitute pleading as to Robert P. DeLuca
(1), Francis P. Salemme (2), James J. Bulger (3), Stephen
J. Flemmi (4), George Kaufman (5), Francis P. Salemme (6),
James M. Martorano (7), John V. Martorano (8), granting
[232-1] motion to seal/impound as to Robert P. DeLuca (1),
Francis P. Salemme (2), James J. Bulger (3), Stephen J.
Flemmi (4), George Kaufman (5), Francis P. Salemme (6),
James M. Martorano (7), John V. Martorano (8) . (sad)
[Entry date 11/21/95]
11/27/95 236 MOTION by Robert P. DeLuca, Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano for
Disclosure of exculpatory evidence , filed. (sad)
[Entry date 11/29/95]
11/27/95 237 MEMORANDUM by Robert P. DeLuca, Stephen J. Flemmi, Francis
P. Salemme Jr., James M. Martorano, John V. Martorano in
support of [236-1] motion for Disclosure of exculpatory
evidence (sad) [Entry date 11/29/95]
11/27/95 238 MOTION by Robert P. DeLuca, Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano for
Disclosure of expert witnesses , filed. (sad)
[Entry date 11/29/95]
11/27/95 239 MOTION by Robert P. DeLuca, Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano to
produce , filed. (sad) [Entry date 11/29/95]
11/27/95 240 MOTION by Robert P. DeLuca, Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano to
produce , filed. (sad) [Entry date 11/29/95]
11/27/95 241 MEMORANDUM by Robert P. DeLuca, Stephen J. Flemmi, Francis
P. Salemme Jr., James M. Martorano, John V. Martorano in
support of [240-1] motion to produce (sad)
[Entry date 11/29/95]
11/27/95 244 MOTION by Robert P. DeLuca, Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano for
Disclosure of expert witnesses , filed. (sad)
[Entry date 12/04/95]
11/27/95 245 MOTION by Robert P. DeLuca, Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano to
Preserve and produce notes and writings , filed. (sad)
[Entry date 12/04/95]
11/27/95 246 MOTION by Robert P. DeLuca, Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano to
produce evidence , filed. (sad) [Entry date 12/04/95]
11/27/95 247 MEMORANDUM by Robert P. DeLuca, Stephen J. Flemmi, Francis
P. Salemme Jr., James M. Martorano, John V. Martorano in
support of [246-1] motion to produce evidence (sad)
[Entry date 12/04/95]
12/4/95 248 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., James
J. Bulger, Stephen J. Flemmi, George Kaufman, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano to
continue ASSENTED TO , filed. (sad) [Entry date 12/05/95]
12/5/95 249 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano, John V.
Martorano to extend time to 2 weeks to respond to
discovery Assented to , filed. (sad) [Entry date 12/07/95]
12/11/95 250 MOTION by James M. Martorano for Paul J Haley to withdraw
as attorney , filed. (sad) [Entry date 12/12/95]
12/12/95 -- Mag. Judge Lawrence P. Cohen . ENDORSED ORDER as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano, John V. Martorano : granting [257-1] motion to
seal/impound as to Francis P. Salemme (2). (sad)
[Entry date 12/19/95]
12/12/95 258 Mag. Judge Lawrence P. Cohen . ORDER entered as to Robert
P. DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano, John V. Martorano :EX Parte,In Camera Motion for
Protective order,provisionally Allowed pending further
order of this court by order dated 10/20/95,is Allowed to
the following extent . (sad) [Entry date 12/19/95]
12/14/95 255 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
George Kaufman, Francis P. Salemme Jr., James M. Martorano,
John V. Martorano : granting [250-1] motion for Paul J
Haley to withdraw as attorney (Terminated attorney Paul J.
Haley for James M. Martorano as to James M. Martorano (7),
set scheduling conference for 3:00 1/19/96 for Robert P.
DeLuca, for Francis P. Salemme Sr., for James J. Bulger,
for Stephen J. Flemmi, for George Kaufman, for Francis P.
Salemme Jr., for James M. Martorano, for John V. Martorano
Government shall respond to defendants' discovery motions
by 12/15/95 . (sad) [Entry date 12/18/95]
12/14/95 262 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., James
J. Bulger, Stephen J. Flemmi, George Kaufman, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano to
continue , filed. (sad) [Entry date 01/23/96]
12/15/95 251 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, George Kaufman,
Francis P. Salemme Jr., James M. Martorano, John V.
Martorano to [248-1] motion to continue, [240-1] motion to
produce, [239-1] motion to produce, [238-1] motion for
Disclosure of expert witnesses, [236-1] motion for
Disclosure of exculpatory evidence, [246-1] motion to
produce evidence, [245-1] motion to Preserve and produce
notes and writings, [244-1] motion for Disclosure of expert
witnesses, [242-1] motion for Disclosure of exculpatory
evidence, [98-1] motion to produce witness and CROSS-MOTION
, filed. c/s. (cjn) [Entry date 12/18/95]
12/15/95 252 MOTION by John V. Martorano for relief from prejudicial
joinder(memorandum Incorporated) , filed. (sad)
[Entry date 12/18/95]
12/15/95 253 MOTION by John V. Martorano to suppress (memorandum
incorporated) , filed. (sad) [Entry date 12/18/95]
12/15/95 254 MOTION by John V. Martorano for leave to file adopt other
motions , filed. (sad) [Entry date 12/18/95]
12/15/95 256 NOTICE of Appearance of counsel for James M. Martorano , by
Attorney Robert A. George. filed (sad)
[Entry date 12/18/95]
12/22/95 259 Transcript of proceedings held on 8/14/95 hearing date:
before Judge: Collings, as to James M. Martorano , filed.
(cjn) [Entry date 01/12/96]
12/22/95 260 Transcript of proceedings held on 8/8/95 hearing date:
before Judge: Collings, as to James M. Martorano , filed.
(cjn) [Entry date 01/12/96]
1/16/96 -- Document numbers #242 & #243 were deleted from this case
per request from Judge Wolf. (Duplicate of Doc. #236) (tmc)
[Entry date 01/16/96]
1/16/96 261 REPLY by Robert P. DeLuca, Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano to Governments response of
discovery motions , filed. (cjn) [Entry date 01/17/96]
1/19/96 -- Scheduling conference as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano held . (cjn) [Entry date 02/16/96]
1/19/96 266 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano , re: motion to continue ;
ALLOWED, Deft. Motion to dismiss by 2/9/96, govt. response
by 3/1/96 reply by 3/8/96 Hearings begin 3/18/96 at 9:30
and will be day to day. set deft. motion filing deadline
for 3/1/96 re: Title III for Robert P. DeLuca, for Francis
P. Salemme Sr., for Stephen J. Flemmi, for M. Martorano,
for John V. Martorano, Govt. Response to motion
3/22/96, Deft. Reply to Response to Motion 3/29/96,
Response to motion reset to for [253-1] motion to
suppress ; Court Reporter: Pat Coppola (cjn)
[Entry date 02/16/96]
1/24/96 263 Letter (non-motion) filed by Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , dated: 1/22/96, re: apology. (sad)
[Entry date 02/01/96]
1/24/96 264 Letter (non-motion) filed by Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, Francis P. Salemme Jr.,
James M. Martorano, John V. Martorano , dated: 1/22/96, re:
apology. (sad) [Entry date 02/01/96]
1/29/96 265 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
George Kaufman, Francis P. Salemme Jr., James M. Martorano,
John V. Martorano : granting [262-1] motion to continue as
to Robert P. DeLuca (1), Francis P. Salemme (2), James J.
Bulger (3), Stephen J. Flemmi (4), George Kaufman (5),
Francis P. Salemme (6), James M. Martorano (7), John V.
Martorano (8), granting [248-1] motion to continue as to
Robert P. DeLuca (1), Francis P. Salemme (2), James J.
Bulger (3), Stephen J. Flemmi (4), George Kaufman (5),
Francis P. Salemme (6), James M. Martorano (7), John V.
Martorano (8), granting [238-1] motion for Disclosure of
expert witnesses as to Robert P. DeLuca (1), Stephen J.
Flemmi (4), Francis P. Salemme (6), James M. Martorano (7),
John V. Martorano (8), granting [236-1] motion for
Disclosure of exculpatory evidence as to Robert P. DeLuca
(1), Stephen J. Flemmi (4), Francis P. Salemme (6), James
M. Martorano (7), John V. Martorano (8), granting in part,
denying in part [245-1] motion to Preserve and produce
notes and writings as to Robert P. DeLuca (1), Stephen J.
Flemmi (4), Francis P. Salemme (6), James M. Martorano (7),
John V. Martorano (8), Motion hearing set for 3/18/96 at
9:30AM cc/cl . (sad) [Entry date 02/02/96]
2/9/96 267 Disclosure of Expert Witness , filed. (cjn)
[Entry date 02/16/96]
2/9/96 268 SEALED DOCUMENT , filed. (cjn) [Entry date 02/16/96]
2/9/96 272 MOTION by Stephen J. Flemmi for Bill of Particulars ,
filed. (sad) [Entry date 02/26/96]
2/9/96 273 MOTION by Stephen J. Flemmi to dismiss counts I and II of
indictment , filed. (sad) [Entry date 02/26/96]
2/9/96 274 MOTION by Stephen J. Flemmi for leave to file in excess of
20 pages , filed. (sad) [Entry date 02/26/96]
2/9/96 275 MOTION by Stephen J. Flemmi to strike rackettering act
20A-B of counts I and II and incorporated memorandum of law
, filed. (sad) [Entry date 02/26/96]
2/9/96 276 MOTION by Stephen J. Flemmi to strike racketeering act I
of counts I and II and to dismiss count III and
Incorporated memorandum of law , filed. (sad)
[Entry date 02/26/96]
2/9/96 277 MOTION by Stephen J. Flemmi to strike racketeering act 24
and to dismiss count 28 , filed. (sad) [Entry date 02/26/96]
2/9/96 278 MOTION by Stephen J. Flemmi to strike racketeering acts
5-11, 114,16-17,33-36 and to dismiss counts 3-11,15,17-18
for lack of federal subject matter jurisdiction , filed.
(sad) [Entry date 02/26/96]
2/9/96 281 MEMORANDUM by Stephen J. Flemmi in support of [276-1]
motion to strike racketeering act I of counts I and II and
to dismiss count III and Incorporated memorandum of law (cjn)
[Entry date 02/28/96]
2/9/96 282 MEMORANDUM by Stephen J. Flemmi in support of [273-1]
motion to dismiss counts I and II of indictment (cjn)
[Entry date 02/28/96]
2/9/96 -- Motion(s) joined by John V. Martorano : joinder in [273-1]
motion to dismiss counts I and II of indictment, joinder in
[278-1] motion to strike racketeering acts 5-11,
114,16-17,33-36 and to dismiss counts 3-11,15,17-18 for
lack of federal subject matter jurisdiction . (lau)
[Entry date 02/28/96]
2/12/96 269 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano, John V. Martorano
in support of discovery motions. (cjn)
[Entry date 02/16/96]
2/14/96 270 Emergency MOTION by Robert P. DeLuca, Francis P. Salemme
Sr., James M. Martorano for relief , filed. (cjn)
[Entry date 02/16/96]
2/15/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., James M. Martorano :
[270-1] motion for relief taken under advisement as to
Robert P. DeLuca (1), Francis P. Salemme (2), James M.
Martorano (7). Government shall respond to this motion by
2/15/96. (cjn) [Entry date 02/16/96]
2/15/96 -- Motion(s) joined by Stephen J. Flemmi : joinder in [270-1]
motion for relief . (cjn) [Entry date 02/16/96]
2/15/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., James M. Martorano :
[270-1] motion for relief taken under advisement as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), James M. Martorano (7) . Government shall
respond by 2/22/96. (cjn) [Entry date 02/16/96]
2/15/96 279 MOT |