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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 MOTION by USA , as to Robert P. DeLuca to revoke release
, filed. (sad) [Entry date 02/27/96]
2/20/96 271 MEMORANDUM 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 in
support of [270-1] motion for relief (sad)
[Entry date 02/26/96]
2/20/96 280 Letter (non-motion) filed by Francis P. Salemme Sr., James
M. Martorano, John V. Martorano, Stephen J. Flemmi , dated:
2/14/96, re: defending ourselves. (lau)
[Entry date 02/28/96]
2/22/96 283 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano in opposition
to [270-1] motion for relief , filed. (lau)
[Entry date 02/28/96]
2/26/96 285 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 02/29/96]
2/26/96 -- Judge Mark L. Wolf . 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 [285-1] 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). cc/cl to AUSA.... (sad)
[Entry date 02/29/96]
2/27/96 284 DECLARATION in reply to Goverment's response relief ,
filed. (lau) [Entry date 02/28/96]
2/29/96 286 MOTION by Francis P. Salemme Sr. for John W. Mitchell to
appear pro hac vice , filed. c/s. (cjn)
[Entry date 02/29/96]
2/29/96 287 MOTION by Robert P. DeLuca, Francis P. Salemme Sr. to
extend time to 2/29/96 to file motion to dismiss (assent ,
filed. c/s. (cjn) [Entry date 02/29/96]
2/29/96 288 MOTION by Robert P. DeLuca, Francis P. Salemme Sr. for
leave to file memo in excess of twenty pages, filed. c/s.
(cjn) [Entry date 02/29/96]
2/29/96 289 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., James
J. Bulger, Stephen J. Flemmi, James M. Martorano, John V.
Martorano to dismiss , filed. c/s. (cjn)
[Entry date 02/29/96]
2/29/96 290 MEMORANDUM of law by Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M.
Martorano, V. Martorano in support of [289-1] motion to
dismiss. c/s. (cjn) [Entry date 02/29/96]
2/29/96 291 MOTION by James M. Martorano to dismiss counts I and II ,
filed. c/s. (cjn) [Entry date 03/01/96]
2/29/96 292 MEMORANDUM by James M. Martorano in support of [291-1]
motion to dismiss counts I and II. c/s. (cjn)
[Entry date 03/01/96]
2/29/96 293 MOTION by James M. Martorano to adopt or join motion of
other defendant , filed. c/s. (cjn) [Entry date 03/01/96]
2/29/96 294 MOTION by James M. Martorano to extend time to 2/29/96 to
file assented to motion to dismiss , filed. c/s. (cjn)
[Entry date 03/01/96]
2/29/96 295 MOTION by James M. Martorano for leave to file memorandum
in excess 20 pages , filed. c/s. (cjn)
[Entry date 03/01/96]
2/29/96 296 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to extend
time to 4/1/96 to file motion to supress electronic
surveillance, filed. c/s. (cjn) [Entry date 03/01/96]
2/29/96 303 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to extend time to 3/22/96 to respond to pretrial
motions , filed. c/s. (cjn) [Entry date 03/20/96]
3/1/96 297 RESPONSE by USA as to Stephen J. Flemmi re: [272-1] motion
for Bill of Particulars , filed. (cjn) [Entry date 03/08/96]
3/1/96 298 RESPONSE by USA as to Stephen J. Flemmi re: [289-1] motion
to dismiss , filed. (cjn) [Entry date 03/08/96]
3/1/96 299 RESPONSE by USA as to James M. Martorano re: [293-1]
motion to adopt or join motion of other defendant , filed.
(cjn) [Entry date 03/08/96]
3/1/96 300 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, George Kaufman, Francis P. Salemme
Jr., James M. Martorano, John V. Martorano re: to
defendants supplemental discovery motions , filed. (cjn)
[Entry date 03/08/96]
3/8/96 301 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi to extend time to 3/13/96 to file replies ,
filed. c/s. (cjn) [Entry date 03/15/96]
3/13/96 302 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, Francis P.
Salemme Jr., James M. Martorano, John V. Martorano :
granting [301-1] motion to extend time to 3/13/96 to file
replies as to Robert P. DeLuca (1), Francis P. Salemme (2),
Stephen J. Flemmi (4), granting [296-1] motion to extend
time to 4/1/96 to file motion to supress electronic
surveillance as to Robert P. DeLuca (1), Francis P. Salemme
(2), Stephen J. Flemmi (4), James M. Martorano (7), John V.
Martorano (8), Response to motion to extend time and
discovery due 3/27/96 response to suppress electronic
surveillance due 5/1/96 . Government shall inform the
Court by 3/22/96 if arrangemens can be made at PCCF to
provide defendants with daily access to materials relating
to their defense. cc/cl. (cjn) [Entry date 03/15/96]
3/13/96 304 REPLY by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to
response to supplemental discovery motions, filed. c/s.
(cjn) [Entry date 03/20/96]
3/13/96 305 REPLY by Stephen J. Flemmi to response to [272-1] motion
for Bill of Particulars , filed. c/s. (cjn)
[Entry date 03/20/96]
3/13/96 306 REPLY by Stephen J. Flemmi to response to [273-1] motion
to dismiss counts I and II of indictment , filed. c/s.
(cjn) [Entry date 03/20/96]
3/15/96 307 Governments Update List of CoConspirators, by USA . c/s.
(cjn) [Entry date 03/20/96]
3/19/96 308 Governments Disclosure of expert witness, by USA. c/s. (cjn)
[Entry date 03/21/96]
3/20/96 309 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, George Kaufman, Francis P. Salemme Jr., James M.
Martorano, John V. Martorano for leave to file supplement
their motion to dismiss , filed. c/s. (cjn)
[Entry date 03/21/96]
3/20/96 310 Supplemtn to Motio to dismiss by Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, George Kaufman, Francis
P. Salemme Jr., James M. Martorano, John V. Martorano c/s.
(cjn) [Entry date 03/21/96]
3/21/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr.: granting [309-1] motion for
leave to file supplement their motion to dismiss as to
Robert P. DeLuca (1), Francis P. Salemme (2), Response to
motion by governmentreset 4/12/96 for [309-1] motion for
leave to file supplement their motion to dismiss . In
addition, no additional motions which are subject to the
revised deadlines established in the March 13, 1996 Order
without prior leave of court, which will not be granted
without a strong showing of good cause for the failure to
file earlier. cc/cl. (cjn) [Entry date 03/25/96]
3/22/96 311 NOTICE of joinder by Robert P. DeLuca, Francis P. Salemme
Sr., James M. Martorano , filed. c/s. (cjn)
[Entry date 03/25/96]
3/22/96 312 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to extend
time to 4/1/96 to file supplement to motion to surpress
evidence obtained by electronic surveillance, filed. c/s.
(cjn) [Entry date 03/25/96]
3/22/96 316 Submission RE:; Conditions of detention and access to
legal materials, 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 (sad) [Entry date 04/08/96]
3/27/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : granting [312-1] motion to
extend time to 4/1/96 to file supplement to motion to
surpress evidence obtained by electronic surveillance as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), James M. Martorano (7), John V. Martorano (8).
Defendants shall make their initial motions to surpress by
4/1/96 as previously ordered. A schedule for the filing of
Franks motions will be set at the next hearing. cc/cl. (cjn)
[Entry date 03/28/96]
3/27/96 313 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano re: supplemental discovery motions, filed. c/s.
(cjn) [Entry date 03/28/96]
3/27/96 314 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to seal/impound document and to exceed twenty
page limit in response to pretrial motions , filed. c/s.
(cjn) [Entry date 03/28/96]
3/27/96 315 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed by USA. (cjn) [Entry date 03/28/96]
3/27/96 317 Letter (non-motion) filed by Anthony M. Cardinale as to
Robert P. DeLuca, Francis P. Salemme Sr., dated: 3/27/96,
re: conditions of detention. (sad) [Entry date 04/08/96]
3/28/96 318 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
extend time to 4/15/96 to file motions to suppress ,
filed. (sad) [Entry date 04/08/96]
3/28/96 319 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 re: [309-1] motion for leave to file supplement
their motion to dismiss, [288-1] motion for leave to file
memo in excess of twenty pages, [240-1] motion to produce,
[239-1] motion to produce, [246-1] motion to produce
evidence, [244-1] motion for Disclosure of expert witnesses
, filed. (sad) [Entry date 04/08/96]
4/1/96 321 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to suppress evidence derived
from surveillance at Busy Bee Restaurant in Brookline,
Masssachusetts , filed. c/s. (cjn) [Entry date 04/09/96]
4/1/96 322 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to suppress , filed. c/s.
(cjn) [Entry date 04/09/96]
4/1/96 323 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano in support of
[321-1] motion to suppress evidence derived from
surveillance at Busy Bee Restaurant in Brookline,
Masssachusetts/ c/s. (cjn) [Entry date 04/09/96]
4/1/96 324 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to exceed page limit ,
c/s (cjn) [Entry date 04/09/96]
4/1/96 325 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano in support of
[322-1] motion to suppress. c/s. (cjn) [Entry date 04/09/96]
4/2/96 320 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
extend time to 4/22/96 to reply to Government's response ,
filed. (sad) [Entry date 04/08/96]
4/9/96 326 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : granting [318-1] motion to
extend time to 4/15/96 to file motions to suppress 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), granting
[309-1] motion for leave to file supplement their motion to
dismiss as to Stephen J. Flemmi (4), George Kaufman (5),
Francis P. Salemme (6), James M. Martorano (7), John V.
Martorano (8), set miscellaneous hearing for 10:00
4/25/96 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 . cc/cl. (cjn)
[Entry date 04/09/96]
4/9/96 327 REPLY by John V. Martorano to response to [213-1] motion
for review of detention order , filed. c/s. (cjn)
[Entry date 04/17/96]
4/12/96 328 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, Francis P. Salemme Jr., James M.
Martorano, John V. Martorano re: supplement to their
[289-1] motion to dismiss filed. c/s. (cjn)
[Entry date 04/17/96]
4/15/96 329 MOTION by James M. Martorano to reset date for Hearing on
conditions of detention and access to legal materials ,
filed. c/s. (cjn) [Entry date 04/17/96]
4/15/96 330 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to
suppress evidence derived from electronic surveillance
conducted over telephone 1984-85 interceptions, filed.
c/s. (cjn) [Entry date 04/17/96]
4/15/96 331 MEMORANDUM of law by Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano support of [330-1] motion to suppress evidence
derived from electronic surveillance conducted over
telephone 1984-85 interceptions . c/s. (cjn)
[Entry date 04/17/96]
4/15/96 332 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to
suppress evidence derived from electronic surveillance
conducted over telephone. (MBD 89-182, MBD 89-183) ,
filed. c/s. (cjn) [Entry date 04/17/96]
4/15/96 333 MEMORANDUM of law by Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano support of [332-1] motion to suppress evidence
derived from electronic surveillance conducted over
telephone. (MBD 89-182, MBD 89-183) c/s. (cjn)
[Entry date 04/17/96]
4/15/96 334 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to exceed
page limit , filed. c/s. (cjn) [Entry date 04/17/96]
4/17/96 335 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to suppress evidence derived
from electronic surveillance, cellular telephone, paging
devices, pay telephones, and supporting memorandum ,
filed. c/s. (cjn) [Entry date 04/17/96]
4/18/96 336 MOTION by Robert P. DeLuca, Francis P. Salemme Sr. to
suppress evidence derived form electronic surveillance
conducted pursuant to 18 U.S.C. section 2518(11) (MBD no.
91-11200) and supporting memorandum. , filed. c/s. (cjn)
[Entry date 04/23/96]
4/19/96 337 REPLY by Robert P. DeLuca, Francis P. Salemme Sr. to
response to motion to dismiss , filed. c/s. (cjn)
[Entry date 04/23/96]
4/22/96 338 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (cjn)
[Entry date 04/24/96]
4/23/96 355 NOTICE of Lis Pendens, Re: forfeiture by USA as to Robert
P. DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James
M. Martorano, John V. Martorano , filed. c/s. (cjn)
[Entry date 05/24/96]
4/24/96 339 REPLY by James M. Martorano to response to [289-1] motion
to dismiss , filed. c/s. (cjn) [Entry date 04/24/96]
4/25/96 340 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : defendants motion for relief
withdrawn as Plymouth County Correctional Facility has
represented that is will allow defendants to keep all
discovery in their cells, set motion filing deadline for
5/8/96 for Robert P. DeLuca, for Francis P. Salemme for
Stephen J. Flemmi, for James M. Martorano, for John V.
Martorano re: alleged abuse of grand jury, response by
government by 5/24/96, re Response to motion reset to
5/8/96 for Robert P. DeLuca for [216-1] motion to revoke
release Any motion to quash the subpoena for an exemplar
of defendant Stephen Flemmi's handwriting shall be
presented to court for decision, Response to motion reset
to 5/31/96 for Robert P. DeLuca, for Francis P. Salemme
Sr., for Stephen J. Flemmi, for M. Martorano, for John V.
Martorano for [336-1] motion to suppress evidence derived
form electronic surveillance conducted pursuant to 18
U.S.C. section 2518(11) (MBD no. 91-11200) and supporting
memorandum., reset to 5/31/96 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen Flemmi, for James M.
Martorano, for John V. Martorano for [335-1] motion to
suppress evidence derived from electronic surveillance,
cellular telephone, paging devices, pay telephones, and
supporting memorandum, reset to 5/31/96 for Robert P.
DeLuca, for Francis P. Salemme Sr., for Stephen Flemmi, for
James M. Martorano, for John V. Martorano for [332-1]
motion to suppress evidence derived from electronic
surveillance conducted over telephone. (MBD 89-182, MBD
89-183), reset to 5/31/96 for Robert P. DeLuca, for Francis
P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano for [330-1] motion to
suppress evidence derived from electronic surveillance
conducted over telephone 1984-85 interceptions, Reply to
Response to Motion (brief reply) reset to 6/7/96 for Robert
P. DeLuca, Francis P. Salemme Sr., for Stephen J. Flemmi,
for James M. Martorano, for John V. Martorano for [336-1]
motion to suppress evidence derived form electronic
surveillance conducted pursuant to 18 U.S.C. section
2518(11) (MBD no. 91-11200) and supporting memorandum.,
Motion hearing set for 9:30 6/4/96 for Robert P. DeLuca,
for Francis P. Sr., for Stephen J. Flemmi, for James M.
Martorano, for V. Martorano for [289-1] motion to dismiss,
Motion set for 9:30 6/19/96 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano for [336-1] motion to
suppress evidence derived form electronic surveillance
conducted pursuant to 18 U.S.C. section 2518(11) (MBD no.
91-11200) and supporting memorandum., set for 9:30 6/19/96
for Robert P. DeLuca, for Francis P. Salemme Sr., for
Stephen J. Flemmi, for James M. Martorano, for John V.
Martorano for [335-1] motion to suppress evidence derived
from electronic surveillance, cellular telephone, paging
devices, pay telephones, and supporting memorandum, set for
9:30 6/19/96 for Robert P. DeLuca, for Francis P. Salemme
Sr., for Stephen J. Flemmi, for James M. Martorano, for
John V. Martorano for [332-1] motion to suppress evidence
derived from electronic surveillance conducted over
telephone. (MBD 89-182, MBD 89-183), set for 9:30 6/19/96
for Robert P. DeLuca, for Francis P. Salemme Sr., for
Stephen J. Flemmi, for James M. Martorano, for John V.
Martorano for [330-1] motion to suppress evidence derived
from electronic surveillance conducted over telephone
1984-85 set for 9:30 6/19/96 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano for [322-1] motion to
suppress, set for 9:30 6/19/96 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano for [321-1] motion to
suppress evidence derived from surveillance at Busy Bee
Restaurant Brookline, Masssachusetts, Status report due
on respective positions by 5/8/96, Hearing on request
for John Martorano's detention will also be conducted
during the week of June 4, 1996 . cc/cl. (cjn)
[Entry date 04/29/96]
5/2/96 342 Arrest warrant returned unexecuted as to Francis P.
Salemme Jr. as party is deceased. (cjn)
[Entry date 05/08/96]
5/2/96 343 Arrest warrant returned executed as to Francis P. Salemme
Sr. on 8/12/95 . (cjn) [Entry date 05/08/96]
5/3/96 341 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : Court has received oral
inquiry as to whether all parties may have a two week
extension due to illness of Robert George, Esq. This
request is DENIED because it is essential that all
deadlines in that Order be observed so that June 1996
hearings can proceed properly. However, if Mr. George
wishes to supplement the submission to be made on May 8,
1996 by counsel for the other parties, he may do so by May
22, 1996. cc/cl . (cjn) [Entry date 05/06/96]
5/6/96 -- **JS3 Closing Card for George Kaufman Terminated
Defendant George Kaufman...Suggestion of Death filed... (tmc)
[Entry date 05/06/96]
5/6/96 -- **JS3 Closing Card for Francis P. Salemme Jr.
Terminated Defendant Francis P. Salemme Jr., Suggestion of
Death filed... (tmc) [Entry date 05/06/96]
5/6/96 344 Emergency MOTION by James M. Martorano to be furnished
with electronic surveillance documents as per the April 25,
1996 Order of this court , filed. c/s. (cjn)
[Entry date 05/08/96]
5/8/96 345 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to extend time to 5/10/96 to file joint
memorandum outlining pending motions , filed. c/s. (cjn)
[Entry date 05/08/96]
5/8/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : granting [345-1] motion to
extend time to 5/10/96 to file joint memorandum outlining
pending motions as to Robert P. DeLuca (1), Francis P.
Salemme (2), Stephen J. Flemmi (4), James M. Martorano (7),
John V. Martorano (8). cc/cl. (cjn) [Entry date 05/08/96]
5/8/96 346 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano for
appropriate relief resulting from grand jury abuse and
memorandum of law , filed. c/s. (cjn) [Entry date 05/09/96]
5/10/96 347 JOINT MEMORANDUM by Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano regarding [289-1] motion to dismiss. c/s. (cjn)
[Entry date 05/13/96]
5/10/96 -- Proposed Schedule for filing of Franks Motions by Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano, USA as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano received for filing. c/s. (cjn)
[Entry date 05/13/96]
5/13/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [344-1] motion to be furnished with
electronic surveillance documents as per the April 25, 1996
Order of this court as to James M. Martorano (7), set
filing deadline for 5/8/96 if governments wishes to
maintain position that defendants should pay for copy,
defendant Response to motion by 6/7/96 . cc/cl. (cjn)
[Entry date 05/14/96]
5/20/96 348 Letter (non-motion) filed by Martin G. Weinberg as to John
V. Martorano , dated: 5/20/96, re: U.S. V. Moran order,
attached. c/s. (cjn) [Entry date 05/21/96]
5/21/96 351 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to seal/impound , filed in court. c/s. (cjn)
[Entry date 05/23/96]
5/21/96 352 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. (cjn) [Entry date 05/23/96]
5/21/96 353 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. (cjn) [Entry date 05/23/96]
5/21/96 359 SUPERSEDING INDICTMENT returned as to John V. Martorano
(8) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s-77s, 78s,
79s . (fbd) [Entry date 05/28/96]
5/21/96 372 SUPERSEDING INDICTMENT returned as to Robert P. DeLuca
(1) count(s) 1sss, 2sss, 3sss, 16sss, 23sss, 24sss, 25sss,
26sss, Francis P. Salemme (2) count(s) 1ss, 2ss, 3ss, 11ss,
12ss-14ss, 15ss, 16ss, 19ss, 20ss-22ss, 25ss, 27ss, James
J. Bulger (3) count(s) 1ss, 2ss, 3ss, 4ss-10ss, 11ss, 17ss,
18ss, Stephen J. Flemmi (4) count(s) 1ss, 2ss, 3ss,
4ss-10ss, 11ss, 15ss, 17ss, 18ss, 28ss, 29ss, James M.
Martorano (7) count(s) 1ss, 2ss, 3ss, 18ss . (fbd)
[Entry date 06/04/96]
5/22/96 349 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : parties shall by 5/28/96
submit brief statements comcerning their respective views
on the implication of the third superseding indictment for
the hearing on the defendants motions to dismiss the second
superseding indictment which have been scheduled to begin
on June 4, 1996 and for the trial of this case which has
been scheduled for September 1996. A hearing on these
issues is set for 10:00 5/30/96 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano, for V. Martorano . cc/cl. (cjn)
[Entry date 05/22/96]
5/22/96 350 MEMORANDUM by James M. Martorano in support of [291-1]
motion to dismiss rico counts. c/s. (cjn)
[Entry date 05/22/96]
5/23/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : granting [351-1] motion to
seal/impound as to Robert P. DeLuca (1), Francis P. Salemme
(2), Stephen J. Flemmi (4), James M. Martorano (7), John V.
Martorano (8). (cjn) [Entry date 05/23/96]
5/23/96 354 Judge Mark L. Wolf . ORDER entered : The Government shall
by May 24, 1996, if possible, but in any event by May 26,
1996, file and serve a copy of the Third Superseding
Indictment which highlights the additions, deletions, and
corrections it makes to the Second Superseding Indictment .
cc/cl. (cjn) [Entry date 05/23/96]
5/24/96 356 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to seal/impound attached document , filed. (cjn)
[Entry date 05/24/96]
5/24/96 357 Governments Statement Re: Implications of Third Superseding
Indictment on pending motions and trial scheduled by USA as
to Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano, John V. Martorano. c/s. (cjn)
[Entry date 05/24/96]
5/24/96 358 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [270-1] motion for relief ,
filed. c/s. (cjn) [Entry date 05/24/96]
5/28/96 361 Defendants statement of position as directed by order of
May 22, 1996 by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano . c/s. (cjn)
[Entry date 05/29/96]
5/28/96 362 Letter (non-motion) filed by Martin G. Weinberg as to John
V. Martorano , dated: 5/28/96, re: Third Superseding
Indictment. c/s. (cjn) [Entry date 05/29/96]
5/28/96 363 Letter (non-motion) filed by Anthony M. Cardinale , dated:
5/28/96, re: schedule conflict. c/s. (cjn)
[Entry date 05/29/96]
5/29/96 -- Judge Mark L. Wolf . ENDORSED ORDER : granting [356-1]
motion to seal/impound as to Robert P. DeLuca (1), Francis
P. Salemme (2), Stephen J. Flemmi (4), James M. Martorano
(7), John V. Martorano (8) . cc/cl. (cjn)
[Entry date 05/29/96]
5/30/96 364 Objection by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano, John V. Martorano
to [279-1] motion to revoke release and forfeit bail,
filed. c/s. (cjn) [Entry date 05/30/96]
5/30/96 -- Hearing on 3rd Superceding Indictment as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano held . (cjn)
[Entry date 06/10/96]
5/30/96 374 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: 3rd Superceding
Indictment;, Not Guilty: Robert P. DeLuca (1) count(s)
1sss, 2sss, 3sss, 16sss, 23sss, 24sss, 26sss, 25sss ;
Court Reporter: Pat Coppola (cjn) [Entry date 06/10/96]
5/31/96 365 by Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano, John V. Martorano (cjn)
[Entry date 06/03/96]
5/31/96 366 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [335-1] motion to suppress
evidence derived from electronic surveillance, cellular
telephone, paging devices, pay telephones, and supporting
memorandum , filed. c/s. (cjn) [Entry date 06/03/96]
5/31/96 367 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [336-1] motion to suppress
evidence derived form electronic surveillance conducted
pursuant to 18 U.S.C. section 2518(11) (MBD no. 91-11200)
and supporting memorandum. , filed. c/s. (cjn)
[Entry date 06/03/96]
5/31/96 368 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [332-1] motion to suppress
evidence derived from electronic surveillance conducted
over telephone. (MBD 89-182, MBD 89-183) , filed. c/s. (cjn)
[Entry date 06/03/96]
5/31/96 369 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [321-1] motion to suppress
evidence derived from surveillance at Busy Bee Restaurant
in Brookline, Masssachusetts , filed. c/s. (cjn)
[Entry date 06/03/96]
5/31/96 370 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [322-1] motion to suppress ,
filed. c/s. (cjn) [Entry date 06/03/96]
6/3/96 371 Letter (non-motion) filed by Brian T. Kelly , dated:
6/3/96, re: original affidavit of Kurt N. Schwart and a
corrected original affidavit John Tutungian. c/s. (cjn)
[Entry date 06/03/96]
6/3/96 373 Letter (non-motion) filed by James D. Herbert , dated:
6/3/96, re: exhibit a to governments opposition to
defendants motion to surpress evidence from electronic
surveillance pursuant m.b.d. 91-11200. Omitted Report and
Recommendation of Magistrate Judge Johnston attached to
memorandum in opposition. c/s. (cjn) [Entry date 06/04/96]
6/5/96 375 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: arguments on pending
motions t;, Motion hearing [289-1] motion to dismiss,
set Bail Hearing for 9:30 6/12/96 for John V. Martorano,
Motion hearing set for 6/13/96 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano for [289-1] motion to
dismiss ; Court Reporter: Pat Coppola (cjn)
[Entry date 06/10/96]
6/6/96 376 Letter (non-motion) filed by Kenneth J. Fishman as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano, John V. Martorano , dated:
6/6/96, re: joint motion to dismiss. c/s. (cjn)
[Entry date 06/10/96]
6/7/96 380 Letter from Donald K. Stern, United States Attorney
(non-motion) filed , dated: 6/7/96, re: comment in BH. c/s.
(cjn) [Entry date 06/18/96]
6/11/96 377 MEMORANDUM by John V. Martorano in support of [213-1]
motion for review of detention order. c/s. (cjn)
[Entry date 06/11/96]
6/12/96 -- Bail Revocation Hearing as to Robert P. DeLuca held, bail
revoked . (cjn) [Entry date 07/08/96]
6/12/96 387 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: hearing will be on John
Martorano's revokation of detention; matter taken under
advisement ; Deluca's forfeiture held in abeyance. Deluca's
bail revoked Court Reporter: Pat Coppola (cjn)
[Entry date 07/08/96]
6/13/96 378 MOTION by USA , as to James M. Martorano to continue
detention hearing , filed. c/s. (cjn) [Entry date 06/13/96]
6/13/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [378-1] motion to continue detention
hearing as to James M. Martorano (7). cc/cl. (cjn)
[Entry date 06/13/96]
6/13/96 379 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : denying [213-1] motion for
review of detention order as to John V. Martorano (8),
set Detention Hearing for 2:30 9/4/96 for James M.
Martorano, Reply to Response to Motion reset to 6/21/96
for Robert P. DeLuca, for Francis P. Salemme Sr., for
Stephen J. Flemmi, for James M. Martorano, for John V.
Martorano for [322-1] motion to suppress, Parties shall
submit a proposed order for submission relating to
detention by 8/16/96. Robert DeLuca's release pending trial
is REVOKED. He shall be detained, this revocaton from
release shall not be deemed evidence or proof that he
committed crime. set renewed motion to dismiss filing
deadline for 7/29/96 for Robert P. DeLuca, for Francis P.
Salemme Sr., for Stephen J. Flemmi, for James M. Martorano,
for John V. Martorano . Defendant John Martorano shall
also file his motions to suppress by July 29, 1996.
Government shall respond by 8/18/96, defendants shall reply
by 8/30/96. Defendants shall by 8/12/96, file their Franks
motions. Government shall reply by 9/3/96. Defendants shall
reply by 9/13/96. cc/cl. (cjn) [Entry date 06/14/96]
6/18/96 381 Letter (non-motion) filed by Brian T. Kelly as to James M.
Martorano , dated: 6/17/96, re: detention affidavit. (cjn)
[Entry date 06/19/96]
6/19/96 382 Judge Mark L. Wolf . ORDER entered as to James M.
Martorano : James M. Martorano's detention hearing set for
9/4/96. As agreed by the parties the government will file a
detention affidavit by 7/24/96, response by 8/7/96. cc/cl .
(cjn) [Entry date 06/19/96]
6/21/96 383 REPLY by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to
response to [332-1] motion to suppress evidence derived
from electronic surveillance conducted over telephone. (MBD
89-182, MBD 89-183) , filed. c/s. (cjn)
[Entry date 06/24/96]
6/21/96 384 REPLY by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to
response to [330-1] motion to suppress evidence derived
from electronic surveillance conducted over telephone
1984-85 interceptions , filed. c/s. (cjn)
[Entry date 06/24/96]
6/21/96 385 REPLY by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to
response to [321-1] motion to suppress evidence derived
from surveillance at Busy Bee Restaurant in Brookline,
Masssachusetts , filed. c/s. (cjn)
[Entry date 06/24/96]
7/2/96 386 SUPERSEDING INDICTMENT returned as to Robert P. DeLuca
(1) count(s) 1ssss, 2ssss, 3ssss, 16ssss, 23ssss,
24ssss-25ssss, 26ssss, Francis P. Salemme (2) count(s)
1sss, 2sss, 3sss, 11sss-16sss, 19sss, 20sss-22sss, 25sss,
27sss, James J. Bulger (3) count(s) 1sss, 2sss, 3sss,
4sss-11sss, 17sss-18sss, Stephen J. Flemmi (4) count(s)
1sss, 2sss, 3sss, 4sss-11sss, 15sss, 17sss-18sss,
28sss-29sss, James M. Martorano (7) count(s) 1sss, 2sss,
3sss, 18sss . (fbd) [Entry date 07/03/96]
7/23/96 388 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano to extend
time to 8/5/96 to renewed motions to dismiss ,filed.
c/s. (cjn) [Entry date 08/02/96]
7/24/96 389 SEALED DOCUMENT , filed. (cjn) [Entry date 08/02/96]
7/25/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : granting [388-1] motion to
extend time to 8/5/96 to renewed motions to dismiss as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), James M. Martorano (7), John V. Martorano (8),
reset motion filing deadline for 8/5/96 for Robert P.
DeLuca, for Francis P. Salemme Sr., for Stephen J. Flemmi,
for James M. Martorano, for John V. Martorano, Response
to motion 8/26/96 with replies due by 9/3/96 . cc/cl. (cjn)
[Entry date 08/02/96]
7/29/96 390 NOTICE of renewal of previously filed motions by John V.
Martorano as to John V. Martorano , filed. c/s. (cjn)
[Entry date 08/02/96]
7/29/96 391 MOTION by John V. Martorano to adopt or join motion of
other defendants with respect to fourth superseding
indictment , filed. c/s. (cjn) [Entry date 08/02/96]
7/29/96 392 MOTION by John V. Martorano to dismiss counts I and II of
indictment and incorporated memorandum of law, filed. c/s.
(cjn) [Entry date 08/02/96]
7/29/96 393 NOTICE of intent to introduce polygraph evidence at hearing
on defendants motion to suppress evidence by John
Martorano , filed. c/s. (cjn) [Entry date 08/02/96]
8/2/96 394 Letter (non-motion) filed by James M. Martorano , dated:
8/1/96, re: change of counsel. c/s. (cjn)
[Entry date 08/07/96]
8/5/96 395 MOTION by USA , as to James M. Martorano to continue
detention hearing for one week , filed. c/s. (cjn)
[Entry date 08/09/96]
8/5/96 396 Appendix to motions to suppress. Exhibits A & B attached by
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano, John V. Martorano , filed. c/s.
(cjn) [Entry date 08/09/96]
8/5/96 397 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to dismiss the fourth
superseding indictiment, or in the alternative, to dismiss
various counts or racketeering acts alleged therein and for
severance of defendants , filed. c/s. (cjn)
[Entry date 08/09/96]
8/5/96 398 MEMORANDUM of law by Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano in support of
motion to dismiss the fourth superseding indictiment, or in
the alternative, to dismiss various counts or racketeering
acts alleged therein and for severance of defendants. c/s.
(cjn) [Entry date 08/09/96]
8/5/96 399 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano for Bill of Particulars ,
filed. c/s. (cjn) [Entry date 08/09/96]
8/5/96 400 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to dismiss indictment based
on grand jury abuse and preindictment delay and memorandum
of law, filed. c/s. (cjn) [Entry date 08/09/96]
8/7/96 401 MOTION by James M. Martorano to extend time to to file
response govts. detention affidavit, filed. c/s. (cjn)
[Entry date 08/09/96]
8/7/96 402 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to unseal [0-0] modifier count , filed. (cjn)
[Entry date 08/20/96]
8/12/96 -- 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 [402-1] motion to
unseal [0-0] modifier count as to Robert P. DeLuca (1),
Francis P. Salemme (2), Stephen J. Flemmi (4), James M.
Martorano (7), John V. Martorano (8). cc/cl. (cjn)
[Entry date 08/20/96]
8/12/96 403 MOTION by Stephen J. Flemmi, James M. Martorano for
evidentiary Hearing filed. c/s. (cjn)
[Entry date 08/20/96]
8/14/96 404 RESPONSE by USA as to John V. Martorano re: [392-1] motion
to dismiss counts I and II of indictment and incorporated
memorandum of law , filed. c/s. (cjn)
[Entry date 08/20/96]
8/14/96 405 Judge Mark L. Wolf . CLERK'S NOTES as to James M. Martorano
, re: hearing on attorney representation; defendant to file
financial affidavit Court Reporter: Pat Coppola (cjn)
[Entry date 08/20/96]
8/15/96 406 Judge Mark L. Wolf . ORDER entered as to James M.
Martorano : Defendant James Martorano shall by 8/19/96 file
financial affidavit, government disputes filed by 8/22/96.
If the court is satisfied that Mr. Martorano is indigent,
Michael Bourbeau, Esq. will be appointed. If Robert George,
Esq. is relieved as counsel he shall cooperate fully in the
transition. If Mr. Barbeau is appointed to represent Mr.
Martorano, he shall by 9/6/96 respond to the governments
submissions concerning detention. Detention hearing is
postponed until 9/16/96 . cc/cl. (cjn) [Entry date 08/20/96]
8/22/96 407 MOTION by John V. Martorano for joinder [273-1] motion to
dismiss counts I and II of indictment and motion to dismiss
based on grand jury abuse , filed. c/s. (cjn)
[Entry date 09/03/96]
8/22/96 408 Submission by USA re: financial affidavit of James
Martorano. c/s. (cjn) [Entry date 09/03/96]
8/22/96 409 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [400-1] motion to dismiss
indictment based on grand jury abuse and preindictment
delay and memorandum of law , filed. c/s. (cjn)
[Entry date 09/03/96]
8/24/96 410 Letter (non-motion) filed by James M. Martorano , dated:
8/24/96, re: 18 usc s 3006a. (cjn) [Entry date 09/03/96]
8/26/96 411 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano re: [399-1] motion for Bill of Particulars ,
filed. c/s. (cjn) [Entry date 09/03/96]
8/26/96 412 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [322-1] motion to suppress ,
filed. c/s. (cjn) [Entry date 09/03/96]
8/26/96 413 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano re: [397-1] motion to dismiss the fourth
superseding indictiment, or in the alternative, to dismiss
various counts or racketeering acts alleged therein and for
severance of defendants , filed. c/s. (cjn)
[Entry date 09/03/96]
8/26/96 414 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [335-1] motion to suppress
evidence derived from electronic surveillance, cellular
telephone, paging devices, pay telephones, and supporting
memorandum , filed. c/s. (cjn) [Entry date 09/03/96]
9/3/96 415 REPLY by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi to response to [400-1] motion to dismiss
indictment based on grand jury abuse and preindictment
delay and memorandum of law , filed. c/s. (cjn)
[Entry date 09/05/96]
9/3/96 416 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in opposition to [403-1] motion for evidentiary
Hearing , filed. c/s. (cjn) [Entry date 09/05/96]
9/5/96 417 Memorandum of law in REPLY by Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano to
response to [289-1] to dismiss , filed. c/s (cjn)
[Entry date 09/05/96]
9/6/96 418 MOTION by James M. Martorano pretrial release memorandum
in opposiiton to governments motion for detention, for
evidentiary Hearing , filed. c/s. (cjn)
[Entry date 09/10/96]
9/9/96 419 Judge Mark L. Wolf . ORDER entered as to James M.
Martorano : for the reasons stated in the 8/15/96 order,
Michael Bourbeau is appointed to represent Mr. Martorano.
Mr. Martorano shall by 10/11/96 file an appraisal and/or
tax assessment of the Vermont property and cause his wife
to inform the court if she is willing and able to pay all
or part of his representation. Mr. Martorano shall promptly
inform his attorney and the court of any improvement in his
financial status. cc/cl. . (cjn) [Entry date 09/11/96]
9/11/96 420 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano :, Motion hearing set for
10:30 9/13/96 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 for [400-1] motion to
dismiss indictment based on grand jury abuse and
preindictment delay and memorandum of law and other
pending motions . cc/cl. (cjn) [Entry date 09/11/96]
9/12/96 421 Letter cc to Ms. Lovett re: notice to counsel of additional
discovery available by USA. c/s. (cjn) [Entry date 09/17/96]
9/13/96 422 MOTION by James M. Martorano for pretrial release
memorandum in opposition to governments motion for
detention, evidentiary hearing requested , corrected
version, filed. c/s. (cjn) [Entry date 09/17/96]
9/16/96 423 Ex-Parte MOTION by James M. Martorano , filed. (cjn)
[Entry date 09/17/96]
9/16/96 424 Ex-Parte MOTION by James M. Martorano filed. (cjn)
[Entry date 09/17/96]
9/16/96 425 Ex-Parte MOTION by James M. Martorano , filed. (cjn)
[Entry date 09/17/96]
9/17/96 431 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. reccjn 9/24/96 (cjn)
[Entry date 09/26/96]
9/18/96 426 MEMORANDUM by Francis P. Salemme Sr., Robert P. DeLuca,
Stephen J. Flemmi, James M. Martorano, John V. Martorano
in re: location of arguments in the present and prior
memoranda that relate to [397-1] motion to dismiss the
fourth superseding indictiment, or in the alternative, to
dismiss various counts or racketeering acts alleged therein
and for severance of defendants. c/s. (cjn)
[Entry date 09/18/96]
9/18/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : denying [423-1] motion as to James M. Martorano
(7)granting [424-1] motion as to James M. Martorano
(7)granting [425-1] motion as to James M. Martorano (7).
(cjn) [Entry date 09/23/96]
9/20/96 427 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to seal/impound , filed. c/s. (cjn)
[Entry date 09/20/96]
9/20/96 428 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. c/s. (cjn) [Entry date 09/20/96]
9/20/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : granting [427-1] motion to
seal/impound as to Robert P. DeLuca (1), Francis P. Salemme
(2), Stephen J. Flemmi (4), James M. Martorano (7), John V.
Martorano (8). (cjn) [Entry date 09/26/96]
9/23/96 429 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano in limine to preclude questioning of witness
Robert Franchi regarding his 1982 attempted extortion
conviction and to preclude any mention of this incident
during defense counsels' opening statements , filed. c/s.
(cjn) [Entry date 09/23/96]
9/25/96 430 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : Attached are the
government's September 24, 1996 revisions of its redactions
of the governments May 24, 1996 Ex Parte, In Camera
Affidavit and the ex parte motion of the September 16, 1996
conference. As discussed on September 24, 1996, they shall
be served forthwith on defendants for use, inter alia, at
the September 27, 1996 hearing . cc/cl. (cjn)
[Entry date 09/25/96]
9/25/96 432 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : Attached are the
government's September 24, 1996 revisions of its redactions
of the government's May 24, 1996, Ex Parte, In Camera
Affidavit and the ex parte portion of the September 16,
1996 conference, and a redacted form of the Governments In
Camera, Ex Parte Submission Regarding Pending Grand Jury
Abuse Issues filed on September 20, 1996. As discussed on
September 24, 1996, they shall be served forthwith on
defendants for use, inter alia, at the September 27, 1996
hearing. cc/cl . (cjn) [Entry date 09/26/96]
9/27/96 433 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 dismiss for
grand; [400-1] motion to dismiss indictment based on grand
jury abuse and preindictment delay and memorandum of law
taken under advisement as to Robert P. DeLuca (1), Francis
P. Salemme (2), Stephen J. Flemmi (4), James M. Martorano
(7); Court Reporter: Pat Coppola (cjn)
[Entry date 09/30/96]
9/27/96 434 Exhibit/Witness list as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. (cjn) [Entry date 09/30/96]
9/30/96 435 Letter MOTION by Robert P. DeLuca, Francis P. Salemme Sr.
to seal/impound , filed. (cjn) [Entry date 10/01/96]
9/30/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr.: granting [435-1] motion to
seal/impound as to Robert P. DeLuca (1), Francis P. Salemme
(2). (cjn) [Entry date 10/01/96]
9/30/96 436 SEALED DOCUMENT , filed. (cjn) [Entry date 10/01/96]
10/1/96 437 Letter (non-motion) filed by Kenneth J. Fishman , dated:
10/1/96, re: submissions of decisions. (cjn)
[Entry date 10/02/96]
10/1/96 438 Sumbission by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano RE: pending grand jury abuse issues. c/s. (cjn)
[Entry date 10/02/96]
10/8/96 439 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : SEALED. (cjn)
[Entry date 10/10/96]
10/8/96 440 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. (cjn) [Entry date 10/10/96]
10/8/96 441 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : SEALED. (cjn)
[Entry date 10/10/96]
10/10/96 442 MOTION by James M. Martorano to extend time to 10/19/96 to
for CJA supportive documentation, filed. (cjn)
[Entry date 10/10/96]
10/10/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [442-1] motion to extend time to
10/19/96 to for CJA supportive documentation as to James M.
Martorano (7). cc/cl. (cjn) [Entry date 10/10/96]
10/11/96 443 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to seal/impound , filed. (cjn)
[Entry date 10/16/96]
10/11/96 444 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. (cjn) [Entry date 10/16/96]
10/18/96 445 Submissions by James M. Martorano: CJA Supportive
Documentation. c/s. (cjn) [Entry date 10/18/96]
10/18/96 446 AFFIDAVIT of Elizabeth Martorano, as to James M. Martorano
, re: cja supportive documentation, filed. (cjn)
[Entry date 10/18/96]
11/21/96 449 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. (cjn) [Entry date 12/10/96]
11/22/96 447 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano :, reset scheduling
conference for 11:00 12/5/96 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano . Mr. Mitchell should
advises Deputy Clerk Zita Lovett if he would like to
participate by telephone. cc/cl. (cjn) [Entry date 11/22/96]
12/4/96 448 NOTICE of cancellation: 12/5/96 conference , filed. c/s.
(cjn) [Entry date 12/05/96]
12/9/96 450 Ex-parte MOTION by James M. Martorano for authorization of
services , filed. c/s. (cjn) [Entry date 12/10/96]
12/9/96 451 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : James Martorano shall file
recent appraisal of tax bill re: Vermont property, reset
Detention Hearing for 1/13/97 for James M. Martorano,
Motion hearing set 1/8/97 for Robert P. DeLuca, for
Francis P. Salemme Sr., Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano for [397-1] motion to
dismiss the fourth superseding indictiment, or in the
alternative, to dismiss various counts or racketeering acts
alleged therein and for severance of defendants, Response
to motion reset to 1/7/97 for James M. Martorano for
[220-1] motion to reopen detention hearing and to proffer
new information, set motion filing deadline for 12/23/96
for Robert P. DeLuca, for Francis P. Salemme Sr., for
Stephen J. Flemmi, for M. Martorano, for John V. Martorano
for Franks Motion, Response to motion by USA by 1/13/97,
Motion hearing set for 1/27/97 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano for [335-1] motion to
suppress evidence derived from electronic surveillance,
cellular telephone, paging devices, pay telephones, and
supporting memorandum . cc/cl. (cjn) [Entry date 12/10/96]
12/16/96 453 MEMORANDUM by USA as to James M. Martorano in support of ,
motion to detain James M. Martorano, filed. c/s. (cjn)
[Entry date 12/17/96]
12/16/96 454 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano for pre-trial deposition , filed. c/s. (cjn)
[Entry date 12/18/96]
12/16/96 455 AFFIDAVIT of Fred M. Wyshak, Jr., , re: motion for
pre-trial deposiion , filed. c/s. (cjn)
[Entry date 12/18/96]
12/17/96 452 Letter (non-motion) John W. Mitchell filed , dated:
12/16/96, re: response to Court's Order of 12/9/96. (cjn)
[Entry date 12/17/96]
12/17/96 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [450-1] motion for authorization of
services as to James M. Martorano (7). cc/cl. (cjn)
[Entry date 12/18/96]
12/23/96 456 Submission re: CJA Supportive Documentation, by James M.
Martorano. cs. (cjn) [Entry date 12/24/96]
12/30/96 457 Letter (non-motion)CC to Ms. Lovett filed by Michael C.
Bourbeau as to James M. Martorano , dated: 12/27/96, re:
question of ability to pay. (cjn) [Entry date 01/02/97]
12/30/96 458 MEMORANDUM by James M. Martorano in opposition to [453-1]
support memorandum for motion for detention , filed. (cjn)
[Entry date 01/02/97]
1/7/97 459 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano, John V. Martorano
in opposition to governments motion for pretrial
deposition, filed. (cjn) [Entry date 01/09/97]
1/9/97 460 MOTION by James M. Martorano to dismiss the indictment
against him based on fifth amendment prohibition against
double jeapardy and violation of due process, and request
for evidentiary hearing with attached Memorandum of Points
and Authorities, FILED, c/s. (ktb) [Entry date 01/09/97]
1/9/97 -- Motion hearing as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano re: pending motions. Defts present with counsel
for argument - motions to be decided: Hearing continued to
1/10/97 at 10:30 a.m. Motion to sever re John V. Martorano
Allowed orally. (ktb) [Entry date 01/15/97]
1/9/97 -- MOTION made in open court by John V. Martorano to sever (ktb)
[Entry date 01/15/97]
1/9/97 -- Judge Mark L. Wolf . ORAL ORDER as to John V. Martorano
granting [0-0] oral motion to sever as to John V.
Martorano (8). (ktb) [Entry date 01/15/97]
1/9/97 461 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: Hearing held on 1/9/97
and further Hearing held on 1/10/97 Court Reporter Judith
Twomey. (ktb) [Entry date 01/15/97]
1/10/97 -- Motion hearing further as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano re: Motions under advisement. Order to follow.
James Martorano review of detention. (ktb)
[Entry date 01/15/97]
1/13/97 462 AFFIDAVIT of James Martorano as to James M. Martorano re:
FILED. (ktb) [Entry date 01/15/97]
1/13/97 -- Detention hearing as to James M. Martorano held. Gov't's
argument; evidence - Witness: Steven Salimeri - cross - ex
by Borbeau; redirect by Kelley; recross by Borbeau; and
re-direct by Kelley. Witness Mary Nee Martorano. Detention
hearing is taken under adisement. (ktb)
[Entry date 01/22/97]
1/13/97 466 Judge Mark L. Wolf . CLERK'S NOTES as to James M.
Martorano re: Detention Hearing; Court Reporter: Judith
Twomey (ktb) [Entry date 01/22/97]
1/13/97 476 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: Deft DeLuca shall. by January 31, 1997, file a
memorandum addressing the question of whether Racketeering
Act 3 (the alleged race-fix scheme), which concluded in
1975, may be included in DeLuca's pattern of racketeeing
activity if it is not proven that he joined the conspiracy
to extort bookmakers and drug dealers alleged racketeering
activity if it is not proven that he joined the conspiracy
to extort bookmakers and drug dealers alleged as
Racketeering Act I within 10 years of 1975....The defts
shall, by January 17, 1997, file a motion and memorandum
concerning their opposition to severance for trial of
counts in the Fourth Superseding Indictment. The
government shall respond by 1/24/97..." cc/cl. (ktb)
[Entry date 02/14/97]
1/15/97 463 AFFIDAVIT of Fred M. Wyshak, Jr., FILED. (ktb)
[Entry date 01/16/97]
1/15/97 464 Letter (non-motion) to Judge Wolf filed by AUSA Brian T.
Kelly as to James M. Martorano dated: 1/15/97 filed
pursuant to the Court's 1/14/97 instructions, enclosing
documents filed in New Jersey, FILED. (ktb)
[Entry date 01/16/97]
1/20/97 964 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey (bfc)
[Entry date 03/23/98]
1/21/97 465 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano in support of the
defts' opposition to the court, Sua Sponte. ordering the
severance of counts in this indictment and separate trials
thereof, FILED, c/s. (ktb) [Entry date 01/21/97]
1/22/97 467 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : denying [400-1] motion to
dismiss indictment based on grand jury abuse and
preindictment delay and memorandum of law as to Robert P.
DeLuca (1), Francis P. Salemme (2), Stephen J. Flemmi (4),
James M. Martorano (7), granting in part, denying in part
[399-1] motion for Bill of Particulars as to Robert P.
DeLuca (1), Francis P. Salemme (2), Stephen J. Flemmi (4),
James M. Martorano (7), denying [397-1] motion to dismiss
the fourth superseding indictiment, or in the alternative,
to dismiss various counts or racketeering acts alleged
therein and for severance of defendants as to Robert P.
DeLuca (1), Francis P. Salemme (2), Stephen J. Flemmi (4),
James M. Martorano (7), denying [392-1] motion to dismiss
counts I and II of indictment and incorporated memorandum
of law as to John V. Martorano (8), denying [289-1] motion
to dismiss as to Robert P. DeLuca (1), Francis P. Salemme
(2), Stephen J. Flemmi (4), James M. Martorano (7), John V.
Martorano (8), . (ktb) [Entry date 01/22/97]
1/23/97 468 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, filed. (ktb)
[Entry date 02/14/97]
1/24/97 469 RESPONSE by USA as to James M. Martorano re: [460-1]
motion to dismiss the indictment against him based on fifth
amendment prohibition against double jeapardy and violation
of due process, and request for evidentiary hearing, FILED,
c/s. (ktb) [Entry date 01/24/97]
1/24/97 470 Letter (non-motion) filed as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, Francis P. Salemme Jr.,
James M. Martorano dated: 1/24/97 from Kimberly Homan, Esq.
to Judge Wolf stating that defts have no present intention
to file further written submissions before next week's
hearings, FILED. (ktb) [Entry date 01/24/97]
1/28/97 471 Submission by USA re: Severance of Counts as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, FILED, c/s. (ktb) [Entry date 01/29/97]
1/28/97 472 Letter (non-motion) filed by AUSA Brian T. Kelly dated:
1/27/97 to Judge Wolf advising that, at this time, the
United States does not intent to file any additional
submissions regarding the electronic surveillance issues
pending before the Court, FILED. cc/all counsel. (ktb)
[Entry date 01/29/97]
1/29/97 -- Hearing as to Francis P. Salemme Sr., Stephen J. Flemmi,
James M. Martorano held. Hearing re: electronic
surveillance - arguments - Court issues oral ruling on
James Martorano's motion for detention: no combination of
conditions adequate therefore detention to continue.
Hearings on pending motions resumes 1/30/97. Court orders
#468 on doocket to be sealed. (ktb) [Entry date 02/14/97]
1/29/97 477 Judge Mark L. Wolf . CLERK'S NOTES as to Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano , re:
Hearing on electronic surveille; Court Reporter: TAPE (ktb)
[Entry date 02/14/97]
1/29/97 478 Judge Mark L. Wolf . ORDER entered as to Francis P.
Salemme Sr.: It is hereby ORDERED that the witnesses
concerning the motions to suppress the 1991 - 92 electronic
surveillance of George Kaufman's telephone, the Guzzi
Sunoco telephone, and the Busy Bee Restaurant(Kurt
Schwartz, Joslin Has, John Tutungian and Corporal Foley):
Shall not discuss this case, including but not limited to
his or her prospective testimony, with any other witness;
Shall be excluded from the courtroom when witnesses are
testifying; and Shall not after testifying tell any
prospective witness what he or she was asked or answered.
cc/cl. (ktb) [Entry date 02/14/97]
1/29/97 479 Judge Mark L. Wolf . ORDER entered as to James M.
Martorano : For the reasons described in detail in court
on 1/29/97, it is hereby ORDERED, pusuant to 18:3142, that
deft James Martornao shall pending trial: Be committed to
the Attorney General for confinement in correctional
facilty separate, to the extent practicable, from persons
awaiting or serving sentences or being held in custody
pending appeal; Be afforded a reasonable oppurtunity for
private consultation with counsel...cc/cl. co (ktb)
[Entry date 02/14/97]
1/29/97 480 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: The government's request fro an ext of filing
the bill of particulars required by this Court's Order of
1/13/97 is ALLOWED. The gov't shall file and serve this
bill of particulars by 2/7/97. Defts' request for an
extension of of filing a memorandum addressing Racketeering
Act 3, see Order of 1/13/97 at Sec. 1 is ALLOWED. Deft
shall file and serve such memoranda by 2/7/97. The gov't
shall respond by 2/21/97. Potential witnessess Kurt
Schwartz, Joslin Ham, and John Tutungian shall be present
on 2/3/97 ay 9:30 a.m. cc/cl. (ktb) [Entry date 02/14/97]
2/4/97 473 Transcript of proceedings held on 1/9/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano, FILED. (ktb) [Entry date 02/04/97]
2/4/97 474 Transcript of proceedings held on 1/10/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano, FILED.
(ktb) [Entry date 02/04/97]
2/5/97 475 Letter (non-motion) filed by Michael C. Bourbeau dated:
2/4/97 to Zita Lovett, Courtroom Deputy responding to AUSA
Brian Kelly's letter to the Court of 2/4/97, FILED. (ktb)
[Entry date 02/05/97]
2/11/97 481 MEMORANDUM by Francis P. Salemme Sr., Stephen J. Flemmi,
Robert P. DeLuca, James M. Martorano in support of defts'
motion to exclude various tapes upon the grounds that they
were not "immediately" selaed in violation of 18 U.S.C.
Sec. 2518(8)(a), FILED, c/s. (ktb) [Entry date 02/25/97]
2/11/97 482 Government's Memorandum of Law Regarding Sealing Issues,
FILED, c/s. (ktb) [Entry date 02/25/97]
2/11/97 483 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., James
M. Martorano for leave to file motion to suppress evidence
derived from electronic surveillance conducted over the
telephones FILED, c/s. (ktb) [Entry date 02/25/97]
2/11/97 484 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to suppress communications
intercepted on 10/16/91, and Nov. 30, 1991 over telephone
, filed, c/s.. (ktb) [Entry date 02/25/97]
2/11/97 485 NOTICE issued of Hearing/Conference as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, Motion hearing set for 9:30 3/11/97 for Robert
P. DeLuca, for Francis P. Salemme Sr., for Stephen J.
Flemmi, for James M. Martorano for [484-1] motion to
suppress communications intercepted on 10/16/91, and Nov.
30, 1991 over telephone, set for 9:30 3/11/97 for Robert P.
DeLuca, for Francis P. Salemme Sr., for Stephen J. Flemmi,
for James M. Martorano for [483-1] motion for leave to file
motion to suppress evidence derived from electronic
surveillance conducted over the telephones, set for 9:30
3/11/97 for Robert P. DeLuca, for Francis P. Salemme Sr.,
for Stephen J. Flemmi, for George Kaufman for [460-1]
motion to dismiss the indictment against him based on fifth
amendment prohibition against double jeapardy and violation
of due process, and request for evidentiary hearing, set
for 9:30 3/11/97 for Robert P. DeLuca, for Francis P.
Salemme Sr., for Stephen J. Flemmi, for James M. Martorano
for [454-1] motion for pre-trial deposition (ktb)
[Entry date 02/25/97]
2/11/97 486 NOTICE issued of Hearing/Conference as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, set status conference for 9:30 2/18/97 for
Robert P. DeLuca, for Francis P. Salemme Sr., for Stephen
J. Flemmi, for James M. Martorano (ktb)
[Entry date 02/25/97]
2/12/97 487 REPLY by James M. Martorano to response to [460-1] motion
to dismiss the indictment against him based on fifth
amendment prohibition against double jeapardy and violation
of due process, and request for evidentiary hearing, FILED,
c/s. (ktb) [Entry date 02/25/97]
2/12/97 488 Letter (non-motion) filed by Brian T. Kelly, Esq. dated:
2/13/97 to Judge Wolf submitted in response in reply to the
defts' recent submission regarding the sealing issues
surrounding the state electronic surveillance, FILED, c/s.
(ktb) [Entry date 02/25/97]
2/18/97 -- Motion Hearing re Motion to Suppress electronic
surveillance: Denied. Court rules as follows: sealing by
Judge immediately for suppression - but gov't can show
reasons for delayed justified further briefs: deft briefs
due 2/25/97; gov't's brief due 3/3/97; Hearings to resume on
March 11th and continue 3/14/97. Gov't's response to
Decluca's Motion to Dismiss 3/11/97. (ktb)
[Entry date 02/25/97] [Edit date 02/26/97]
2/18/97 489 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano re: Hearing on Motion to Dismiss; Court
Reporter: Judith Twoomey (ktb) [Entry date 02/26/97]
2/18/97 491 SEALED DOCUMENT , filed. (ktb) [Entry date 02/26/97]
2/19/97 490 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano :, Response to motion set to 3/4/97 for Robert
P. DeLuca for [289-1] motion to dismiss. The parties
shall, by February 25, 1997, inform the court whether the
interception made during the alleged "gaps" in
authorization for surveillance of the pay telephone at
Guzzi's Sunoco are still in dispute. If so, the government
shall, by 3/3/97 file a memorandum addressing the disputed
issues raised by the Yerardi recordings. The gov't, by
3/4/97, shall file its oppostion to Deft's Motion to
Dismiss Racketeering Act #3. cc/cl. (ktb)
[Entry date 02/26/97]
2/21/97 492 Withdrawal of Objection to Severance of Counts James M.
Martorano as to James M. Martorano, FILED, c/s. (ktb)
[Entry date 02/26/97]
2/25/97 493 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano re: [484-1]
motion to suppress communications intercepted on 10/16/91,
and Nov. 30, 1991 over telephone, FILED, c/s. (ktb)
[Entry date 02/26/97]
2/28/97 518 Judge Mark L. Wolf. AMENDED ORDER entered as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: s previously ordered, the gov't shall by 3/3/97
file a memorandum concerning this matter; if necessary a
very brief extension may be granted. (ktb)
[Entry date 04/03/97]
3/3/97 499 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano addressing issues
relating to Yerardi recordings, FILED, c/s. (ktb)
[Entry date 03/10/97]
3/4/97 494 RESPONSE by USA as to Robert P. DeLuca re: [289-1] motion
to dismiss, FILED, c/s. (ktb) [Entry date 03/04/97]
3/4/97 495 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano re: [484-1]
motion to suppress communications intercepted on 10/16/91,
and Nov. 30, 1991 over telephone, FILED, c/s. (ktb)
[Entry date 03/04/97]
3/5/97 496 Letter (non-motion) filed by Kenneth J. Fishman as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano dated: 3/5/97 to Judge Wolf re
the issue of the Motion to Suppress Comunications, FILED.
to Suppress Communications to Judge Wolf. (ktb)
[Entry date 03/05/97]
3/5/97 497 (Copy) of Letter (non-motion) filed by AUSA Brian T. Kelly
dated: 3/5/97 enclosing various documents submitted for
review, FILED. (ktb) [Entry date 03/07/97]
3/7/97 498 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to suppress communications
FILED, c/s. , filed. (ktb) [Entry date 03/07/97]
3/10/97 500 MOTION by Stephen J. Flemmi, Francis P. Salemme Sr., Robert
P. DeLuca, James M. Martorano for reargument and
reconsideration of their prior motion to dismiss counts one
and two of the fourth superseding indictment, FILED, c/s.
(ktb) [Entry date 03/11/97]
3/10/97 501 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano in support of
[500-1] motion for reargument and reconsideration of their
prior motion to dismiss counts one and two of the fourth
superseding indictment, FILED, c/s. (ktb)
[Entry date 03/11/97]
3/11/97 502 Letter (non-motion) filed by Kenneth J. Fishman , dated:
2/26/97 re defts' position on the interceptions issue,
FILED. (ktb) [Entry date 03/11/97]
3/11/97 -- Motion hearing (under seal) as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, James M. Martorano re: .
(ktb) [Entry date 04/02/97]
3/11/97 509 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED. (ktb)
[Entry date 04/02/97]
3/14/97 504 Letter (non-motion) filed by Anthony M. Cardinale dated:
3/14/97 to Judge Wolf enclosing reports for the Court's
review, FILED, c/s. (ktb) [Entry date 03/17/97]
3/14/97 508 Affidavit of Mass. State Police Seargent, John Tutungian,
FILED, c/s. (filed in open court) (ktb)
[Entry date 04/02/97]
3/18/97 505 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 03/18/97]
3/18/97 510 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/02/97]
3/18/97 511 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/02/97]
3/18/97 -- Motion hearing as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano re: [484-1]
motion to suppress communications intercepted on 10/16/91,
and Nov. 30, 1991 over telephone. (ktb)
[Entry date 04/02/97]
3/18/97 512 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano , re: Motion to Suppress; denying [484-1]
motion to suppress communications intercepted on 10/16/91,
and Nov. 30, 1991 over telephone as to Robert P. DeLuca
(1), Francis P. Salemme (2), Stephen J. Flemmi (4), James
M. Martorano (7); Court Reporter: Twomey (ktb)
[Entry date 04/02/97]
3/20/97 515 SEALED DOCUMENT as to James M. Martorano , filed. (ktb)
[Entry date 04/02/97]
3/26/97 516 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano re: [498-1]
motion to suppress communications , filed. (ktb)
[Entry date 04/02/97]
3/27/97 507 SEALED DOCUMENT as to Francis P. Salemme Sr., filed. (sad)
[Entry date 03/28/97]
3/28/97 517 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano in opposition
to [500-1] motion for reargument and reconsideration of
their prior motion to dismiss counts one and two of the
fourth superseding indictment, FILED, c/s. (ktb)
[Entry date 04/03/97]
3/31/97 513 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : re letter received on 3/31/97 in chambers
(#514) (ktb) [Entry date 04/02/97]
3/31/97 514 Letter to Judge Wolf (non-motion) dated: 3/27/97, from the
Boston Plice Dept., FILED. (ktb) [Entry date 04/02/97]
4/2/97 519 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/03/97]
4/3/97 520 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to extend time to 4/9/97 to
file supplemental memorandum in support of motion to
suppress communications at the Busy Bee Restaurant ,
FILED, c/s. (ktb) [Entry date 04/03/97]
4/3/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : granting [520-1] motion to extend time to
4/9/97 to file supplemental memorandum in support of motion
to suppress communications at the Busy Bee Restaurant as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), James M. Martorano (7)..."Government shall
respond by 4/23/97." cc/cl. (ktb) [Entry date 04/04/97]
4/8/97 522 SEALED DOCUMENT as to James M. Martorano , filed. (ktb)
[Entry date 04/08/97]
4/8/97 523 SEALED DOCUMENT as to James M. Martorano , filed. (ktb)
[Entry date 04/08/97]
4/8/97 524 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano to seal/impound
, FILED, c/s. (ktb) [Entry date 04/09/97]
4/9/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : granting [524-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), James M. Martorano (7). cc/cl. (ktb)
[Entry date 04/09/97]
4/9/97 525 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano in support of Motion
for Evidentiary Hearing on the Unsealing of the Busy Bee
Tapes, FILED, c/s. (ktb) [Entry date 04/10/97]
4/9/97 526 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/10/97]
4/9/97 527 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/10/97]
4/10/97 528 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., filed. (ktb) [Entry date 04/10/97]
4/10/97 530 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi , filed. (ktb) [Entry date 04/11/97]
4/11/97 529 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., FILED. (ktb) [Entry date 04/11/97]
4/14/97 531 MOTION by Stephen J. Flemmi for Hearing , filed. c/s (sad)
[Entry date 04/14/97]
4/14/97 532 Judge Mark L. Wolf . ORDER entered as to Francis P.
Salemme Sr.:, to seal/impound, set status conference
for 10:00 4/16/97 for Francis P. Salemme Sr. cc/cl . (sad)
[Entry date 04/14/97]
4/15/97 533 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., FILED. (ktb) [Entry date 04/15/97]
4/16/97 -- Motion hearing as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano resmues. Closed
hearing - Deft's argument for Franks hearing - Exhibit 1.
Kottmyer affidavit. Exh 3t - Transcript: Gov't response:
The Court: Resmume Thursday at 9:15 a.m. on 4/17/97 (ktb)
[Entry date 04/25/97]
4/16/97 539 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano and John Martorano; Court Reporter: Judith
Twoomey (ktb) [Entry date 04/25/97]
4/18/97 536 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED, c/s. (ktb)
[Entry date 04/23/97]
4/21/97 534 Letter (non-motion) filed 4/18/97 to Zita Lovett, Deputy
Clerk from AUSA L. Hoffman enclosimng a copy of the
Opposition of the USA to Deft Stephen Flemmi's Motion to
Post Pone Arraignment in 97-10060-REK, FILED. (ktb)
[Entry date 04/21/97]
4/21/97 535 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/21/97]
4/23/97 537 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano in support of
motion for evidentiary hearing on the unsealing of Busy Bee
Tapes, FILED, c/s. (ktb) [Entry date 04/24/97]
4/23/97 538 Supplemental AFFIDAVIT of John Tutungian, Seargent in the
Mass. State Police, FILED. (ktb) [Entry date 04/24/97]
4/24/97 540 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/25/97]
4/24/97 541 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/25/97]
4/25/97 542 RESPONSE by USA as to Stephen J. Flemmi in opposition to
[531-1] motion for Hearing on Pretrial Conference, filed,
c/s. (ktb) [Entry date 04/25/97]
4/28/97 543 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/30/97]
4/28/97 544 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 04/30/97]
4/30/97 1060 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi , ; ; Court
Reporter: Twomey Court will unseal sA Moody's affidavit
filed on 4/29/98. John Collony called and sworn. Connolly
invokes his 5th Amendment right. Gov't has declined to
grant immunity. Mr. Morris retakes the stand. Court
resumes at 2:45 p.m. to resume the testimony of Mr. Morris.
Mr. Morris finished his testimony. (ktb)
[Entry date 05/04/98]
5/2/97 545 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : denying [531-1] motion for Hearing as to
Stephen J. Flemmi (4) cc/cl. (ktb) [Entry date 05/05/97]
5/7/97 546 SEALED DOCUMENT , filed. (ktb) [Entry date 05/08/97]
5/12/97 547 SEALED DOCUMENT , filed. (ktb) [Entry date 05/13/97]
5/14/97 548 SEALED DOCUMENT, FILED. (ktb) [Entry date 05/16/97]
5/14/97 549 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 05/19/97]
5/22/97 551 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED. (ktb)
[Entry date 05/23/97]
5/22/97 553 SEALED DOCUMENT, filed. (ktb) [Entry date 05/27/97]
5/22/97 550 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano. (ktb) [Entry date 06/30/97]
5/23/97 552 SEALED DOCUMENT, FILED. (ktb) [Entry date 05/27/97]
5/27/97 554 SEALED DOCUMENT, FILED. (ktb) [Entry date 05/27/97]
5/28/97 555 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano and
JohnMartorano, filed. (ktb) [Entry date 05/28/97]
5/28/97 556 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 05/28/97]
5/29/97 557 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 05/29/97]
5/29/97 558 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 05/29/97]
5/29/97 559 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 05/29/97]
6/2/97 560 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED (ktb)
[Entry date 06/02/97]
6/2/97 561 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/02/97]
6/2/97 562 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/02/97]
6/2/97 563 SEALED DOCUMENT , filed. (ktb) [Entry date 06/02/97]
6/2/97 564 SEALED DOCUMENT , filed. (ktb) [Entry date 06/02/97]
6/2/97 565 SEALED DOCUMENT, filed. (ktb) [Entry date 06/02/97]
6/2/97 566 SEALED DOCUMENT , filed. (ktb) [Entry date 06/02/97]
6/2/97 567 SEALED DOCUMENT, FILED. (ktb) [Entry date 06/02/97]
6/2/97 568 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, John V.
Martorano, FILED. (ktb) [Entry date 06/03/97]
6/3/97 569 SEALED DOCUMENT , filed. (ktb) [Entry date 06/03/97]
6/3/97 570 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, John V.
Martorano , filed. (ktb) [Entry date 06/03/97]
6/3/97 571 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, John V.
Martorano , filed. (ktb) [Entry date 06/03/97]
6/3/97 573 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/04/97]
6/3/97 574 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James M. Martorano , filed. (ktb) [Entry date 06/04/97]
6/3/97 575 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/04/97]
6/3/97 576 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/04/97]
6/3/97 578 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., filed. (ktb) [Entry date 06/04/97]
6/3/97 583 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/09/97]
6/3/97 582 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/09/97]
6/4/97 572 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/04/97]
6/4/97 577 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/04/97]
6/4/97 579 SEALED DOCUMENT as to Francis P. Salemme Sr., Stephen J.
Flemmi, Robert P. DeLuca, James M. Martorano , filed. (ktb)
[Entry date 06/04/97]
6/6/97 580 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Francis P.
Salemme Sr., Stephen J. Flemmi, Robert P. DeLuca, James M.
Martorano : May 22, 1997, Amended 5/27/97: Unsealed and
Partially Unredacted. cc/cl. (ktb) [Entry date 06/06/97]
6/6/97 581 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano :, Counsel for the parties shall confer and by
12:00 noon on 6/12/97 inform the court, jointly if possible
but separately if necessary, of waht discovery, if any,
they believe is necessary or appropriate to resolve the
pending issues relating to the status of Bulger and Flemmi
as informants... set hearing on all pending matters for
9:30 6/17/97 for Robert P. DeLuca, for Francis P. Salemme
Sr., for Stephen J. Flemmi, for James M. Martorano . (ktb)
[Entry date 06/06/97]
6/9/97 584 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano for
clarification of 6/6/97 Order, filed, c/s. (ktb)
[Entry date 06/09/97]
6/10/97 585 Judge Mark L. Wolf. Memorandum and Order re Gov't's Motion
for Clarification, entered. cc/cl. (ktb)
[Entry date 06/11/97] [Edit date 06/11/97]
6/12/97 586 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano for
reconsideration of the Court's May 22, 1997 Order, FILED,
c/s. (ktb) [Entry date 06/12/97]
6/12/97 587 Government's Submission Pursuant to Court's Order dated
6/6/97 Regarding Discovery and Unsealing Issues by USA as
to Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano, FILED. (ktb)
[Entry date 06/12/97]
6/12/97 588 Statement in Response to the Court's Memorandum and Order
of June 6, 1997 Francis P. Salemme Sr., Stephen J. Flemmi,
James M. Martorano, FILED. (ktb) [Entry date 06/12/97]
6/12/97 589 AFFIDAVIT of Seth P. Waxman, Acting Deputy, as to Robert P.
DeLuca, Francis P. Salemme Sr., George Kaufman, James M.
Martorano, FILED. (ktb) [Entry date 06/12/97]
6/12/97 590 MEMORANDUM of Law by USA in Response to Court's 6/6/97
Order, and Government's Opposition to Motion of Defts for
Order to Show Cause Re: Contempt as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano and in opposition to Motion of Defts for Order
to Show Cause re Contempt, FILED. , filed. (ktb)
[Entry date 06/12/97]
6/12/97 591 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano..The Second Motion for Reconsideration will be
part of the public record. cc/cl. (ktb)
[Entry date 06/12/97]
6/12/97 592 Reply by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to [581-1] Order dated
6/6/97 Regarding Discovery and setting hearing on all
pending matters for 9:30 6/17/97 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano (ktb) [Entry date 06/12/97]
6/13/97 593 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen J.
Flemmi, James M. Martorano, John V. Martorano :, Motion
hearing set for 9:30 6/17/97 for Robert P. DeLuca, for
Francis P. Salemme Sr., for James J. Bulger, for Stephen J.
Flemmi, for James M. Martorano, for John V. Martorano for
[498-1] motion to suppress communications, set for 9:30
6/17/97 for Robert P. DeLuca, for Francis P. Salemme Sr.,
for James J. Bulger, for Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano for [336-1] motion to
suppress evidence derived form electronic surveillance
conducted pursuant to 18 U.S.C. section 2518(11) (MBD no.
91-11200) and supporting memorandum., set for 9:30 6/17/97
for Robert P. DeLuca, for Francis P. Salemme Sr., for James
J. Bulger, for Stephen J. Flemmi, for James M. Martorano,
for John V. Martorano for [335-1] motion to suppress
evidence derived from electronic surveillance, cellular
telephone, paging devices, pay telephones, and supporting
memorandum, set for 9:30 6/17/97 for Robert P. DeLuca, for
Francis P. Salemme Sr., for James J. Bulger, for Stephen J.
Flemmi, for James M. Martorano, for John V. Martorano for
[332-1] motion to suppress evidence derived from electronic
surveillance conducted over telephone. (MBD 89-182, MBD
89-183), set for 9:30 6/17/97 for Robert P. DeLuca, for
Francis P. Salemme Sr., for James J. Bulger, for Stephen J.
Flemmi, for James M. Martorano, for John V. Martorano for
[330-1] motion to suppress evidence derived from electronic
surveillance conducted over telephone 1984-85
interceptions, set for 9:30 6/17/97 for Robert P. DeLuca,
for Francis P. Salemme Sr., for James J. Bulger, for
Stephen J. Flemmi, for James M. Martorano, for John V.
Martorano for [322-1] motion to suppress, set for 9:30
6/17/97 for Robert P. DeLuca, for Francis P. Salemme Sr.,
for James J. Bulger, for Stephen J. Flemmi, for James M.
Martorano, for John V. Martorano for [321-1] motion to
suppress evidence derived from surveillance at Busy Bee
Restaurant in Brookline, Masssachusetts . cc/cl (sad)
[Entry date 06/13/97]
6/13/97 594 RESPONSE by Robert P. DeLuca, Francis P. Salemme Sr., James
J. Bulger, Stephen J. Flemmi, James M. Martorano, John V.
Martorano to the Government's submissions of 6/12/97 ,
filed. c/s (sad) [Entry date 06/13/97]
6/16/97 595 AFFIDAVIT of Seth P. Waxman Submitted in Response to
Court's Order dated 6/13/97, as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano FILED, c/s. (ktb) [Entry date 06/16/97]
6/16/97 596 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
to seal/impound , filed. (ktb) [Entry date 06/18/97]
6/17/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen J.
Flemmi, James M. Martorano : granting [596-1] motion to
seal/impound as to Robert P. DeLuca (1), Francis P. Salemme
(2), James J. Bulger (3), Stephen J. Flemmi (4), James M.
Martorano (7). (ktb) [Entry date 06/18/97]
6/17/97 611 Government's Submission Regarding Similar Informant Issues,
FILED, c/s. Stephen J. Flemmi, James M. Martorano (ktb)
[Entry date 06/19/97]
6/17/97 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano held. Court rules on
various issues - (see Orders entered) (ktb)
[Entry date 07/02/97]
6/18/97 597 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 06/18/97]
6/18/97 598 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 06/18/97]
6/18/97 599 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 06/18/97]
6/18/97 600 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 06/18/97]
6/18/97 601 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, James M. Martorano , filed. (ktb)
[Entry date 06/18/97]
6/18/97 602 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 06/18/97]
6/18/97 603 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 06/18/97]
6/18/97 604 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 06/18/97]
6/18/97 605 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
, filed. (ktb) [Entry date 06/18/97]
6/18/97 606 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 06/18/97]
6/18/97 607 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, James M. Martorano , filed. (ktb)
[Entry date 06/18/97]
6/18/97 608 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 06/18/97]
6/18/97 609 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
to seal/impound, filed. (ktb) [Entry date 06/18/97]
6/18/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., James J. Bulger, Stephen J.
Flemmi, James M. Martorano : granting [609-1] motion to
seal/impound as to Robert P. DeLuca (1), Francis P. Salemme
(2), James J. Bulger (3), Stephen J. Flemmi (4), James M.
Martorano (7). (ktb) [Entry date 06/18/97]
6/18/97 610 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
FILED. (ktb) [Entry date 06/18/97]
6/18/97 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano held. Court rules on
various issues (see Orders of those dates) (ktb)
[Entry date 07/02/97] [Edit date 07/02/97]
6/19/97 612 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano :, set further hearings to address the Donati
matter, among other things for 9:00 6/23/97 for Robert P.
DeLuca, for Francis P. Salemme Sr., for Stephen J. Flemmi,
for James M. Martorano. ...as orally ordered on 6/18/97, it
is hereby ORDERED that: The ADAG shall , by 6/20/97 at 2:00
p.m., file affidavit re Donati status...If the ADAG has not
reached a decision by 2:00 p.m. on 6/20/97, and wishes to
consider this matter further, the court will, if requested,
extend the time for his response to this Order to 9:00 a.m.
on 6/23/97. cc/cl. (ktb) [Entry date 06/19/97]
[Edit date 06/19/97]
6/19/97 613 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
James M. Martorano, John V. Martorano: For the reasons
stated in court June 18, 1997, it is hereby ORDERED that
the US Marshal Service shall return Kenneth Guarino to his
out-of-state detention facility on the next available
regularly scheduled flight. cc/cl (seal)
[Entry date 06/20/97]
6/20/97 614 GOVERNMENT'S SUBMISSION PURSUANT TO COURT ORDER DATED
6/19/97...with Attached response... to [612-1] order set
further hearings to address the Donati matter, among other
things for 9:00 6/23/97 for Robert P. DeLuca, for Francis
P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano c/s (tmc) [Entry date 06/20/97]
6/20/97 615 Government's Submission Regarding Informant Discovery,
filed. c/s (tmc) [Entry date 06/20/97]
6/20/97 616 DEFENDANTS' FURTHER SUBMISSION IN RESPONSE TO THE COURT'S
ORDER OF JUNE 6, 1997 REGARDING DISCOVERY... by Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano, filed. c/s (tmc)
[Entry date 06/20/97]
6/20/97 617 Reply by USA to [612-1] Memorandum and Order settting
further hearings to address the Donati matter, among other
things for 9:00 6/23/97 for Robert P. DeLuca, for Francis
P. Salemme Sr., for Stephen J. Flemmi, for James M.
Martorano (ktb) [Entry date 06/23/97]
6/20/97 618 AFFIDAVIT of Seth P. Waxman, Acting Deputy, as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano re: [617-1] reply to the Court's 6/19/97 Order,
FILED. (ktb) [Entry date 06/23/97]
6/23/97 619 Defts' Supplemental Submission Re the Disclosure of
Informants and Discovery Relating Thereto as to Robert
Deluca, Stephen Flemmi, Francis P. Salemme James M.
Martorano, FILED, c/s. (ktb) [Entry date 06/23/97]
6/23/97 620 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/24/97]
6/23/97 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano held. Court rules on
various issues - see Orders entered. (ktb)
[Entry date 07/02/97] [Edit date 07/02/97]
6/23/97 -- Hearing held. Court rules on various issues. See Order
entered. (ktb) [Entry date 07/02/97]
6/24/97 621 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/24/97]
6/24/97 622 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: The following Orders are hereby UNSEALED: 8/23/95
10/20/95; 10/20/95; 11/14/95; 12/12/95; and 12/12/95 (see
attached) copies given out in court (ktb)
[Entry date 06/24/97] [Edit date 06/24/97]
6/24/97 623 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/24/97]
6/24/97 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano held. Court rules on
various issues. (see Orders of those dates) (ktb)
[Entry date 07/02/97]
6/25/97 624 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: For the reasons stated in court on 6/25/97, it
is hereby ORDERED that Angelo Mercurio oand his counsel,
Edward Pasquina, Esq. shall be present at the hearing
scheduled for 6/27/97 at 9:30 a.m. cc/cl. (ktb)
[Entry date 06/26/97]
6/25/97 625 AFFIDAVIT of Stephen J. Flemmi, re: FILED. (ktb)
[Entry date 06/26/97]
6/25/97 -- Judge Mark L. Wolf . ENDORSEMENT as to Stephen J. Flemmi ,
re: [625-1] affidavit...."With the agreement of parties,
the affidavit is hereby UNSEALED." cc/cl. (ktb)
[Entry date 06/26/97]
6/25/97 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano held. urt rules on
various issues. See Orders entered. (ktb)
[Entry date 07/03/97]
6/25/97 636 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 07/03/97]
6/26/97 626 SEALED DOCUMENT as to Stephen J. Flemmi, filed. (ktb)
[Entry date 06/26/97]
6/26/97 627 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : The defts shall forthcoming evidentiary
hearings and describe briefly the relevance of the proposed
witnesses' testiomy. The government shall, by 7/25/97, also
do so. Counsel for the parties sahll confer and, by
7/29/97, report to the court, jointly if possible but
individually if necessary, concerning any issues requiring
resolution before evidentiary hearings commence, beginning
with the 1984-85 electronic surveillance and related
matters regarding Flemmi and Bulger. Counsel's report to
the court due on 7/29/97 cc/cl. (ktb) [Entry date 06/26/97]
6/27/97 628 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 06/27/97]
6/27/97 629 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: ....As stated during the ongoing hearings,
recent developements have caused the court to defer
addressing the motion to suppress the 12/11/91 electronic
surveillance conducted at the Hilton Hotel. Thus, no
action is now being taken under defts' motion that Mr.
Waxman be held in civil contempt to the extent that it
relates to that electronic surveillance. cc/cl. (ktb)
[Entry date 06/27/97]
6/27/97 630 MOTION by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano for Declaration
Whether Defense Counse;'s Media Contacts Have Been in
Violation of Local Rule 83.2A, FILED IN OPEN COURT, c/s.
(ktb) [Entry date 06/30/97]
6/27/97 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano held. Court rules on
various issues (see orders of those dates) (ktb)
[Entry date 07/03/97]
6/27/97 634 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano re: Hearings on 6/17/97, 6/18/97, 6/23/97,
6/24/97, 6/25/97 & 6/27/97: Court rules on various issues
(see Orders of the dates) Court Reporter: Judith Twomey
(ktb) [Entry date 07/03/97]
6/27/97 635 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED. (ktb)
[Entry date 07/03/97]
6/28/97 631 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano :, Status report due on 7/9/97, set status
conference ito discuss any remaining issues pertaining to
the discovery required by the court's June 26, 1997 Order
and to address any other pending issues. Any subpeonas to
witnesses that the parties intend to issue before 8/5/97
shall direct the witnesses to be present at 9:00 a.m. on
8/11/97, when the court now expects the evidentiary
hearings previously ordered will commence. for 9:30 8/5/97
for Robert P. DeLuca, for Francis P. Salemme Sr., for
Stephen J. Flemmi, for James M. Martorano cc/cl. (ktb)
[Entry date 06/30/97]
6/28/97 632 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: The previously redacted and sealed portions of
the May 22, 1997 Memorandum and Order provided to the
parties are now being unsealed because Angelo "Sonny"
Mercurio has testified, and the government has
acknowledged, that he was an infromant for the government
in connection with the October 29, 1989 electronic
surveillance of 34 Guild St., Medford, Mass. Accordinly,
it is hereby ORDERED that the previoulsy sealed and
redacted portions of the attached 5/22/97 Memorandum and
Order (in Footnotes 3 and 9) are UNSEALED. cc/cl. (ktb)
[Entry date 06/30/97]
6/28/97 637 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 07/03/97]
6/28/97 638 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: ....it is hereby ORDERED that the attached
transcripts of the proceedings on the following dates are
UNSEALED and made available to the parties and part of the
public record: March 11-14, 1997, March 18, 1997, April
16-18, 1997, April 22, 1997, May 28, 1997 and June 3,
1997...cc/cl. (ktb) [Entry date 07/03/97]
6/28/97 650 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED. (ktb)
[Entry date 07/03/97]
6/30/97 633 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED. (ktb)
[Entry date 06/30/97]
7/2/97 652 SEALED DOCUMENT as to Stephen J. Flemmi, FILED. (ktb)
[Entry date 07/03/97]
7/3/97 639 Transcript of proceedings held on 3/19/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, FILED.
(ktb) [Entry date 07/03/97]
7/3/97 640 Transcript of proceedings held on 3/18/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano , filed.
(ktb) [Entry date 07/03/97]
7/3/97 641 Transcript of proceedings held on 3/14/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, FILED.
(ktb) [Entry date 07/03/97]
7/3/97 642 Transcript of proceedings held on 3/13/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano , filed.
(ktb) [Entry date 07/03/97]
7/3/97 643 Transcript of proceedings held on 3/12/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano , filed.
(ktb) [Entry date 07/03/97]
7/3/97 644 Transcript of proceedings held on 3/11/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, FILED.
(ktb) [Entry date 07/03/97]
7/3/97 645 Transcript of proceedings held on 6/3/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano , filed.
(ktb) [Entry date 07/03/97]
7/3/97 646 Transcript of proceedings held on 4/22/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano , filed.
(ktb) [Entry date 07/03/97]
7/3/97 647 Transcript of proceedings held on 4/18/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, FILED.
(ktb) [Entry date 07/03/97]
7/3/97 648 Transcript of proceedings held on 4/17/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano , filed.
(ktb) [Entry date 07/03/97]
7/3/97 649 Transcript of proceedings held on 4/16/97 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, FILED.
(ktb) [Entry date 07/03/97]
7/3/97 651 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: Corrected version of the 6/26/97 Order, cc/cl.
(ktb) [Entry date 07/03/97]
7/7/97 653 SEALED DOCUMENT as to James M. Martorano , filed. (sad)
[Entry date 07/07/97]
7/7/97 654 SEALED DOCUMENT as to James M. Martorano , filed. (sad)
[Entry date 07/07/97]
7/7/97 655 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (sad)
[Entry date 07/07/97]
7/9/97 656 Reply by USA to RE: staatus of October 27,2989 application
and affidavit in MBD 89-1015. Pursuant to the OCurt's order
dated June 28,1997. filed c/s (sad) [Entry date 07/10/97]
7/11/97 657 Objection by Robert P. DeLuca, Francis P. Salemme Sr. as to
Robert P. DeLuca, Francis P. Salemme Sr. to the Court's
inquiry regarding the status of the Guild Street Title III
Affidavit. filed. (scj) [Entry date 07/11/97]
7/16/97 658 SEALED DOCUMENT as to Stephen J. Flemmi, FILED. (ktb)
[Entry date 07/16/97]
7/16/97 659 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 07/16/97]
7/17/97 660 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano to extend time
to 7/31/97 to respond to Court's 6/26/97 Order , FILED,
c/s. (ktb) [Entry date 07/17/97]
7/18/97 661 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi : granting
[660-1] motion to extend time to 7/31/97 to respond to
Court's 6/26/97 Order as to Robert P. DeLuca (1), Francis
P. Salemme (2), Stephen J. Flemmi (4), James M. Martorano
(7), set status conference for 9:30 8/18/97 for Robert P.
DeLuca, for Francis P. Salemme Sr., for Stephen J. Flemmi,
for James M. Martorano, set evidentiary hearing for 9:00
8/21/97 for Robert P. DeLuca, for Francis P. Salemme Sr.,
for Stephen J. Flemmi, for James M.
Martorano....Accordingly, it is hereby ORDERED that: The
government shall by 7/31/97 respond to paragraphs 4,5, and
6 of the June 26, 1997 Order. The defts shall by 7/31/97
repond to paragraph 11 of the June 26, 1997 Order, and the
government shall do so by August 7, 1997. The parties
shall by August 12, 1997 respond to paragraphs 4,5, and 6
of the June 26, 1997 Order. The defts shall by 7/31/97
repond to paragraph 12 of the June 26, Order. The hearing
previously scheduled for 8/5/97 is rescheduled for August
18, 1997, at 9:30 a.m. Any subpoenas that the parties
intend to issue before August 18, 1997 shall direct the
witnesses to present at 9:00 a.m. on 8/21/97, when the
court now expects the evidentiary hearings previously
ordered will commence. cc/cl. (ktb) [Entry date 07/18/97]
7/31/97 662 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FIELD. (ktb)
[Entry date 07/31/97]
8/1/97 663 Letter (non-motion) filed , dated: 7/31/97, re:
GOvernment's submission. (sad) [Entry date 08/04/97]
8/4/97 665 SEALED DOCUMENT as to Francis P. Salemme Sr., filed. (sad)
[Entry date 08/05/97]
8/5/97 664 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
James M. Martorano, John V. Martorano :, set status
conference for 9:30 8/8/97 for Robert P. DeLuca, for
Francis P. Salemme Sr., for James J. Bulger, for Stephen J.
Flemmi, for James M. Martorano, for John V. Martorano
cc/cl . (sad) [Entry date 08/05/97]
8/5/97 666 FILED UNDER SEAL Second Submission USA as to Francis P.
Salemme Sr. in support of signed protective orders by
various authorized individuals. filed, c/s (scj)
[Entry date 08/06/97]
8/7/97 667 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M.
Martorano, John V. Martorano , filed. (sad)
[Entry date 08/07/97]
8/8/97 -- Pre-trial Hearings as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano held.
Discovery and sched hearing conf. held. Continue as closed
proceedins omn 8/13/97 at 9:30 a.m. Deft's motion to
dismiss to be filed 8/25/97. (ktb) [Entry date 08/14/97]
8/8/97 672 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano; Court Reporter: Judith Twoomey (ktb)
[Entry date 08/14/97]
8/11/97 668 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano :, reset hearing for 10:30 8/13/97 for Robert
P. DeLuca, for Francis P. Salemme Sr., for Stephen J.
Flemmi, for James M. Martorano, set motion filing
deadline for 8/25/97 for defts to file their motions to
dismiss for Robert P. DeLuca, for Francis P. Salemme Sr.,
for Stephen J. Flemmi, for James M. Martorano Gov't shall
by 9/10/97 file their opposition to motions to dismiss,
with a supporting memorandum and affidavits. Any deft, inc;
luding but not limiteds to Flemmi, intending to claim a
defense of actual or believed exercise of public authority
on behalf of law enforcement or a federal intelligence
agency shall by 8/25/97 file the notice required by
Fed.R.Crim.P. 12.3(a)(1). Govern,ment shall respond by
9/10/97. The defts shall by 8/11/97 file their submission
concerning the adequacy of the gov't's response to the June
26, 1997 Order. cc/cl. (ktb) [Entry date 08/11/97]
8/11/97 669 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 08/11/97]
8/12/97 670 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FIELD, c/s. (ktb)
[Entry date 08/12/97]
8/12/97 671 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 08/12/97]
8/13/97 673 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED. (ktb)
[Entry date 08/14/97]
8/13/97 -- Closed hearing as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano held. Re
Discovery. Order to issue. Hearings scheduled for 8/18/97
are cancelled. (ktb) [Entry date 08/27/97]
8/13/97 682 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano , re: Closed Hearing; ; Court Reporter: Judith
Twomey. (ktb) [Entry date 08/27/97]
8/14/97 674 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 08/14/97]
8/15/97 683 Reply by USA to the Order of the Court dated 8/18/97
Regarding Discovery, FILED, c/s. (ktb) [Entry date 08/27/97]
8/18/97 676 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 08/20/97]
8/19/97 677 Letter (non-motion) dated 8/19/97 filed by Anthony M.
Cardinale to Judge Wolf requesting disclosure of certain
materials under the protective order by certain prior
counsel as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano, FILED, c/s. (ktb)
[Entry date 08/20/97]
8/20/97 678 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: re 8/19/97 letter from Anthony Cardinalei,
Esq.: Paragraph 9(a) (ii) is clarified to authorize only
disclosure to associated, secretaries, and paralegals
regularly employed by defense counsel. The proposed
disclosures described in Mr. Cardinale's 8/19/97 letter, or
similar disclosures, shall not be made except pursuant to a
possible future order by the court. The government shall,
ny 8/22/97, inform the court of its position concerning the
proposed disclosures described in Mr. Cardinale's 8/19/97
letteri. If necessary, the issue of further disclosure of
documents and information now subject to the protective
order set forth in paragraph 9 of the June 26, 1997 Order
will be addressed at the next hearing in this case. cc/cl.
(ktb) [Entry date 08/20/97]
8/21/97 679 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to extend time to 8/29/97 to
file motions to dismiss, FILED, c/s. (ktb)
[Entry date 08/22/97]
8/21/97 680 Letter (non-motion) filed by USA by Brian T. Kelly, James
D. Herbert as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano dated: 8/21/97 filed
pursuant to the Order dated 8/20/97 and in response to the
8/19/97 letter from Attorney Cardinale, FILED. (ktb)
[Entry date 08/22/97]
8/22/97 681 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : granting [679-1] motion to extend time to
8/29/97 to file motions to dismiss as to Robert P. DeLuca
(1), Francis P. Salemme (2), Stephen J. Flemmi (4), James
M. Martorano (7), Response to motion due 9/12/97 if
possible or 9/16/97 if necessary As a refinement of Par.
9(c) of the 6/26/97 Order, the court also hereby ORDERS
that the foregoing submissions initially under seal, with a
proposed redacted version to be made, upon order of the
court, part of the public record if the filing party does
not believe the complete submission should be unsealed, or
with a statement that the filing party believes the
complete submission should be made part of the public
record....cc/cl. redacted (ktb) [Entry date 08/22/97]
8/28/97 684 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., George Kaufman, James M. Martorano, FILED. (ktb)
[Entry date 08/28/97]
9/2/97 685 Letter (non-motion) to the Court filed by Kenneth J. Fishman
as to Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano, John V. Martorano, dated:
9/2/97, re: advising the Court that there are additional
factual submissions which are being compiled by the
defense...in support of the motion to dismiss...with the
Court's permission, they will file this material as soon as
it is completed...filed. (tmc) [Entry date 09/03/97]
[Edit date 09/03/97]
9/2/97 686 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., . ,
Stephen J. Flemmi, James M. Martorano, John V. Martorano
for leave to file memo. in excess of 20 pages, filed. c/s
(tmc) [Entry date 09/03/97] [Edit date 09/03/97]
9/2/97 687 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano for
permission to file affidavit, filed. (tmc)
[Entry date 09/03/97] [Edit date 09/03/97]
9/2/97 688 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. (tmc) [Entry date 09/03/97]
9/2/97 690 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. UNDER SEAL (tmc) [Entry date 09/03/97]
9/2/97 691 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. UNDER SEAL (tmc) [Entry date 09/03/97]
9/2/97 697 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to extend time to 9/2/97 to
file their motion to dismiss, FILED, c/s. (ktb)
[Entry date 09/05/97]
9/2/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : granting [697-1] motion to extend time to
9/2/97 to file their motion to dismiss as to Robert P.
DeLuca (1), Francis P. Salemme (2), Stephen J. Flemmi (4),
James M. Martorano (7). (ktb) [Entry date 09/05/97]
9/2/97 689 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to dismiss, FILED, c/s. (ktb)
[Entry date 09/15/97]
9/3/97 692 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. UNDER SEAL (with attachments) (tmc)
[Entry date 09/03/97]
9/3/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : granting [686-1] motion for
leave to file memo. in excess of 20 pages as to Robert P.
DeLuca (1), Francis P. Salemme (2), Stephen J. Flemmi (4),
James M. Martorano (7), John V. Martorano (8). (tmc)
[Entry date 09/03/97]
9/3/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : granting [687-1] motion for
permission to file affidavit as to Robert P. DeLuca (1),
Francis P. Salemme (2), Stephen J. Flemmi (4), James M.
Martorano (7), John V. Martorano (8). (tmc)
[Entry date 09/03/97]
9/3/97 693 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. UNDER SEAL (tmc) [Entry date 09/03/97]
9/3/97 694 Letter (non-motion) filed by Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano by
Michael C. Bourbeau, Kenneth J. Fishman, Anthony M.
Cardinale and John Mitchell, dated: 9/3/97, re: letter
submitted on behalf of defts. other than John
Martorano...to set forth their position with regard to the
issue raised in this Court's Order of 8/22/97; to wit,
whether the submissions made in connection with the
defendants' motion to dismiss should be unsealed and made a
part of the public record...filed. (tmc)
[Entry date 09/03/97]
9/3/97 695 Letter (non-motion) filed by Kenneth J. Fishman as to
Stephen J. Flemmi, dated: 9/3/97, re: duplicate and
original and one copy od Flemmi's notice under FRCP12.3,
filed... (tmc) [Entry date 09/03/97]
9/3/97 696 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (tmc)
[Entry date 09/03/97]
9/4/97 698 Letter (non-motion) filed by Brian T. Kelly as to Stephen
J. Flemmi dated: 9/4/97 re: copies of F.B.I. 302's which
contain statements by Stephen Flemmi, FILED. (ktb)
[Entry date 09/05/97]
9/4/97 699 Letter (non-motion) filed as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, James M. Martorano
dated: 9/4/97 from Ralph Ranalli, Reporter for the Boston
Herald requesting access to a copy of the Motion to
Dismiss, FILED. of the Boston Herald (ktb)
[Entry date 09/05/97]
9/5/97 700 Letter (non-motion) filed by AUSA James D. Herbert, Fred
Wyshak, Brian Kelley as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano dated:
9/5/97 advising their opposition to unsealing any documents
or filings which come within the terms of the Court's
Protective Order dated 6/26/97, FILED, cc defense counsel
(ktb) [Entry date 09/08/97]
9/5/97 701 Letter (non-motion) filed by Kenneth J. Fishman dated:
9/5/97 to AUSA Kelly requesting production of statements or
documents containing statements of his client, FILED. (ktb)
[Entry date 09/10/97]
9/10/97 702 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: Deft Flemmi's Notice under Fed. R. Civ. P. 12.3
(Docket #696), Deft's Motion to Dismiss All Pending
Indictments (Docket #689), Deft's Memorandum of Law in
Support of the Defts' Motion to Dismiss all pending
Indictments (#690), and the Septmeber 2, 1997 Affdavit of
Anthony Cardinale in Support of Motion to Dismiss, which
was served on the government, (Docket No. 692) are UNSEALED;
Deft's Request for any addional modification of the June
26, 1997 protective order is DENIED without prejudice; and
Future submissions by the parties shall be made in the
manner required by the June 26, 1997 and August 22, 1997
Orders. cc/cl. (ktb) [Entry date 09/10/97]
9/11/97 703 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano :, set scheduling conference for 9:30 9/23/97
for Robert P. DeLuca, for Francis P. Salemme Sr., for
Stephen J. Flemmi, for James M. Martorano As staed in the
9/10/97 Order, the government's response to the motion to
dismiss shall be filed by 9/18/97. At present the Court
intends to begin the hearings on the pending motions to
suppress and dismiss on or about 10/7/97, to continue them
to the extent necessary from day to day until 11/14/97, and
to resume them if necessary on 12/1/97. Counsel shalll
arrange their schedules accordingly. cc/cl. (ktb)
[Entry date 09/11/97] [Edit date 09/11/97]
9/11/97 704 Letter (non-motion) filed as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, James M. Martorano ,
dated: 9/11/97 to Judge Wolf from John Mitchell, Rsq. re
defense counsel's request for an opportunity to appear
before the Court on 9/12/97, FILED, cc Fred Wyshak, AUSA
(ktb) [Entry date 09/11/97]
9/11/97 705 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED. (ktb)
[Entry date 09/11/97]
9/11/97 710 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 09/17/97]
9/12/97 706 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, James M. Martorano , filed. (ktb)
[Entry date 09/12/97]
9/12/97 -- Scheduling conference as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano held.
Court allows gov't's oral motion for an extension of time
to respond to court's 9/11/97 Order to Wed., 9/17/97; and
allos oral motion to continue response to motion to dismiss
to 9/25/97 - Deft's factual basis memo in support of motion
to dismiss is now due on 10/1/97- Deft's further submission
9/18/97 - Regarding Grand Jury minutes. (ktb)
[Entry date 09/15/97]
9/12/97 707 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano; Re Scheduling Conf. of 9/12/97. (ktb)
[Entry date 09/15/97]
9/15/97 708 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : The Gov't shall by 9/15/97 adress the issue of
the unsealing of defts' 9/11/97 submissions; The gov't
shall respond to the 9/11/97 Order by 9/17/97. A further
conference to discuss discovery matters which remain under
seal shall be feld on 9/17/97 at 9:30 a.m. In view of the
primary purpose of the proceeding, it will be closed to the
public. Harvey Brower shall be available to participate in
a portion fo the hearing. Defts shall bu 9/18/97 file
their motion for grand jury minutes and supporting
memorandum. Defts shall by 10/1/97, file, in the manner
prescribed by the 8/22/97 Order, the factual submission in
support of their motion to dismiss. With regard to the
issue of unsealing, the gov't shall file its response to
the motions to dismiss and for grand jury minutes by
10/8/97, rather than by 9/22/97, as stated orally on
September 12, 1997. cc/cl. 10/8/97 for Robert P. DeLuca,
for Francis P. Salemme Sr., for Stephen J. Flemmi, for
James M. Martorano for [689-1] motion to dismiss cc/cl. (ktb)
[Entry date 09/15/97]
9/16/97 709 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 09/16/97]
9/16/97 711 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 09/17/97]
9/16/97 -- Lobby Conference hearing as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, James M. Martorano held
. Re-Affidavits of Flemmi and Hurley will be unsealed
Tuesday 9/17/97 unless gov't files motion to keep under
seal. Boston Globe article marked A -further hearing
scheduled for 9/17/97 at 9:30 a.m. That hearing will be
closed to the public. (ktb) [Entry date 09/18/97]
9/16/97 712 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano; Re Lobby conference: Court Reporter: Judith
Twomey (ktb) [Entry date 09/18/97]
9/16/97 713 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 09/18/97]
9/17/97 714 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, FILED. (ktb)
[Entry date 09/18/97]
9/17/97 715 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 09/18/97]
9/18/97 716 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 09/18/97]
9/18/97 717 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano :, The time in which the government shall respond
to the 9/11/97 Order is extended to 12:00 noon on 9/18/97
reset status conference for 9:30 9/25/97 for Robert P.
DeLuca, for Francis P. Salemme Sr., for Stephen J. Flemmi,
for James M. Martorano, Response to motion [689-1] motion
to dismiss, Motion hearing set for 10/14/97 for Robert P.
DeLuca, for Francis P. Salemme Sr., for Stephen J. Flemmi,
for James M. Martorano for [689-1] motion to dismiss, to
adress issues regarding the evidentiary hearings to be
condicted concerning that motion and the pending motions to
suppress. The Court intends to continue those hearings
from day to dya through 11/14/97, and to resume on 12/1/97
of necessary. (ktb) [Entry date 09/18/97]
9/19/97 921 Letter (non-motion) filed by USA by Fred M. Wyshak Jr.,
Brian T. Kelly, James D. Herbert as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
James M. Martorano, John V. Martorano , dated: 9/19/97, re:
expert witness testimony. (civ) [Entry date 01/22/98]
9/22/97 718 Copy of Letter (non-motion) filed by Michael C. Bourbeau
as to Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano dated: 9/16/97 to Brian Kelly re
questing the gov't to disclose discovery required to be
produced pursuant to FRCP Rule 16(a)(1)(E), FILED, c/s. (ktb)
[Entry date 09/22/97]
9/23/97 719 Submission Regarding Issues to be Addresses at Conference
on September 25, 1997 by USA as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, FILED, c/s. (ktb) [Entry date 09/23/97]
9/23/97 720 Deft's Submission Regarding Issues to be Addressed at
Conference on September 25, 1997, FILED, c/s. (ktb)
[Entry date 09/23/97]
9/23/97 721 SEALED DOCUMENT as to Robert P. DeLuca , filed. (ktb)
[Entry date 09/24/97]
9/24/97 730 s' Submission Regarding Issues to be Addresses at
Conference on Septmember 25, 1997 as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, FILED, c/s. (ktb) [Entry date 10/01/97]
9/25/97 722 Judge Mark L. Wolf. ORDER FOR WRIT OF HABEAS CORPUS...It
is ORDERED that United States Marshal for the District of
Mass., the Warden of the Mass. Correctional Institution at
Norfolk, or any other person having lawful custody or
control of Freddie Simone, bring Freddie Simone to
Courtroom 5, 1997, 12th Floor, J.W. McCorcmack Posto Office
and Courthouse, on Friday, 9/26/97, at 9:30 a.m. entered:
(ktb) [Entry date 09/25/97]
9/25/97 723 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: As a result of a hearing conducted in this case
on the morning of Septmeber 25, 1997, this court hereby
respectfully recommends that Judge Richard Stearns
reconsider and revoke the pretrial release of Jack Salemme,
the deft in U.S. v. Jack Salemme, Cr. No. 10307, which is
pending before Judge Stearns....This court has ordered Jack
Salemme be temporarily detained in order to afford Judge
Stearns an oppurtunity to reconsider this recommendation.
tThis court under stand, however, that Judge Stearns will
consider this matter independently and may reach a
difference conclusion concerning whether any combination of
conditions of conditions of release will reasonably assure
the safety of the community and Jack Salemme's appearance
as required for future court proceedings. (ktb)
[Entry date 09/25/97]
9/25/97 724 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano :, set status conference for 9:30 9/26/97 for
Robert P. DeLuca, for Francis P. Salemme Sr., for Stephen
J. Flemmi, for James M. Martorano Except for the in camera
portions, the trancript of the 9/26/97 hearing is UNSEALED.
cc/cl. (ktb) [Entry date 09/26/97]
9/26/97 726 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: It is hereby ORDERED that the following portions
of the 9/25/97 transcript record, are temporarily SEALED
pending futher Order of this Court: page 31, lines 2025-;
page 32; line 1; page 89, line 11; page 90, lines 13 and
19. Counsel and defts who received unredacted copies of
the trancripts shall not disclose the sealed portions to
anyone whi is not an "Authoriazed Individual" as defined in
par. 9(a) of the June 26, 1997 Order. cc/cl. (ktb)
[Entry date 09/26/97]
9/26/97 725 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 09/26/97]
9/26/97 727 REDACTED TRANSCRIPT of Hearing date: September 25, 1997
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, FILED.
(ktb) [Entry date 09/26/97]
9/26/97 728 AFFIDAVIT of Harvey Brower, filed. c/s (tmc)
[Entry date 09/29/97]
9/26/97 729 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano, John V. Martorano request
to bring laptop computers into the courtroom, filed. c/s
(tmc) [Entry date 09/29/97]
9/26/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, John V. Martorano : granting [729-1] motion
request to bring laptop computers into the courtroom as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), James M. Martorano (7), John V. Martorano (8).
cc/cl (tmc) [Entry date 09/29/97]
9/29/97 731 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to extend time to 10/8/97 to
file factual submissions in support of motions to dismiss
, FILED, c/s. (ktb) [Entry date 10/01/97]
9/29/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : granting [731-1] motion to extend time to
10/8/97 to file factual submissions in support of motions
to dismiss as to Robert P. DeLuca (1), Francis P. Salemme
(2), Stephen J. Flemmi (4), James M. Martorano (7)..."Memo
shall be filed by 10/3/97; gov't's response is due
10/10/97." cc/cl. (ktb) [Entry date 10/01/97]
10/1/97 732 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/02/97]
10/1/97 733 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/02/97]
10/1/97 734 AFFIDAVIT of Harvey Brower, as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, James M. Martorano , re:
filed. (ktb) [Entry date 10/02/97]
10/2/97 735 Letter (non-motion) filed by USA as to Francis P. Salemme
Sr., dated: 10/2/97, re: additional tapes. (sad)
[Entry date 10/03/97]
10/3/97 736 SEALED DOCUMENT as to Francis P. Salemme Sr. by the
Government, filed. (tmc) [Entry date 10/03/97]
10/3/97 737 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/06/97]
10/3/97 738 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano to exceed local rule page
limitations, FILED, c/s. (ktb) [Entry date 10/06/97]
10/6/97 739 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/06/97]
10/6/97 740 Return of WRIT of Habeas Corpus of Freddie Simone ad
Prosequendum executed on 9/29/97 (ktb) [Entry date 10/06/97]
10/6/97 741 Letter (non-motion) filed by Kenneth J. Fishman, Esq. and
John W. Mitchell, Esq. dated: 10/6/97 to Brian Kelly,
AUSA, FILED. (ktb) [Entry date 10/06/97]
10/6/97 742 Letter (non-motion) filed by Kenneth J. Fishman and John
Mitchell dated: 10/6/97 to Judge Wolf stating that they
will have agreed to represent Anthony Cardinale, FILED (ktb)
[Entry date 10/06/97]
10/6/97 743 Letter (non-motion) from Kimi Anahid Kiberian DeLuca, wife
of Robert DeLuca on behalf of her husband, Robert DeLuca,
FILED. (ktb) [Entry date 10/06/97]
10/6/97 744 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/06/97]
10/6/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : granting [738-1] motion to exceed local rule
page limitations as to Robert P. DeLuca (1), Francis P.
Salemme (2), Stephen J. Flemmi (4), James M. Martorano
(7).cc/cl. (ktb) [Entry date 10/09/97]
10/6/97 788 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, James M. Martorano for leave to file factual
submission in support of defts' motion to dismiss, FILED,
c/s. (ktb) [Entry date 11/06/97]
10/7/97 745 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/07/97]
10/7/97 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : granting [788-1] motion for leave to file
factual submission in support of defts' motion to dismiss
as to Robert P. DeLuca (1), Francis P. Salemme (2), Stephen
J. Flemmi (4), James M. Martorano (7). (ktb)
[Entry date 11/06/97]
10/8/97 746 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano to extend time
to 10/17/97 to respond to defts' motion to dismiss, FILED,
c/s. (ktb) [Entry date 10/08/97]
10/9/97 747 Letter (non-motion) to Judge Wolf dated 10/8/97 enclosing
copies of correspondence with the government concerning the
criminal contempt proceeding pending against Mr. Cardinale,
FILED, c/s. (ktb) [Entry date 10/09/97]
10/9/97 748 Letter (non-motion) from John Mitchell, Esq. to Government
counsel enclosing a Request for Discovery and Inspection,
the Production of Brady Material and Bill of Particulars,
FILED. (ktb) [Entry date 10/09/97]
10/9/97 749 Letter (non-motion) filed by Kenneth J. Fishman and John
Mitchell dated: 10/8/97 containing request for the
government to provide documents, objects, and/or
information for the inspection and/or copying of defense
counsel, FILED. (ktb) [Entry date 10/09/97]
10/9/97 750 SEALED DOCUMENT, FILED. (ktb) [Entry date 10/09/97]
10/9/97 751 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : granting [746-1] motion to extend time to
10/17/97 to respond to defts' motion to dismiss as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), James M. Martorano (7). As ordered on 9/18/97,
proceedings in this case will resume at 9:30 a.m. on
10/14/97, and continue from day to day, until 1:00 p.m.
each day. cc/cl. (ktb) [Entry date 10/09/97]
10/9/97 -- WRIT of Habeas Corpus ad Testificandum issued for Freddie
Simone for 10/14/97 at 9:30 a.m. (ktb) [Entry date 10/10/97]
10/10/97 752 MEMORANDUM of Law Regarding the Standards of Proof Required
to Establish the Element of "Willfulness: Required by
18:401, FILED. (ktb) [Entry date 10/10/97]
10/10/97 753 Government's Submission Regarding "Willfulness" Element
Required by 18:402 by USA, FILED. (ktb)
[Entry date 10/10/97]
10/10/97 754 Letter (non-motion) dated 10/10/97 filed by Brian T. Kelly,
Fred Wyshak, Jr.and James Herbert, AUSAS pursuant to the
Court's Order dated 10/9/97 re the service of a subpoena on
Attorney John T. Burns, FILED. Martorano (ktb)
[Entry date 10/10/97]
10/10/97 755 Letter (non-motion) filed by Brian T. Kelly, James D.
Herbert dated: 10/9/97 to defense counsel enclosing four
transcripts, FILED. (ktb) [Entry date 10/10/97]
10/10/97 756 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/10/97]
10/10/97 757 SEALED DOCUMENT, filed. (ktb) [Entry date 10/10/97]
10/10/97 758 Letter (non-motion) filed by Richard M. Egbert, Esq. dated:
10/10/97 to Judge Wolf, FILED. (ktb) [Entry date 10/10/97]
10/10/97 759 Letter (facimile) (non-motion) by Kenneth J. Fishman, John
Mitchell dated: 10/10/97 to Brian T. Kelly, AUSA re pending
criminal comtempt procceding, FILED. (ktb)
[Entry date 10/10/97]
10/14/97 760 Copy ofLetter (non-motion) filed by Kenneth J. Fishman,
John Mitchell dated: 10/10/97 to Brian Kelly re the
10/10/97 letter, FILED. (ktb) [Entry date 10/14/97]
10/14/97 761 Letter (non-motion) filed by Kenneth J. Fishman, John
Mitchell to Brain Kelly re the criminal contempt issue
pending dated: 10/10/97, FILED, c/s. (ktb)
[Entry date 10/14/97]
10/17/97 815 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/21/97]
10/22/97 762 Letter (non-motion) dated 10/22/97 to Judge Wolf from Ralph
Ranelli, Federal Law Enforcement Reporter requesting
unredacted access to a document filed under seal, FILED.
(ktb) [Entry date 10/27/97]
10/22/97 764 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/27/97]
10/22/97 789 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/06/97]
10/27/97 763 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano. The question of unsealing that submission will
be addressed an appropriate point in the proceedings which
will resume on October 29, 1997, and continue from day to
day. cc/cl. (ktb) [Entry date 10/27/97]
10/27/97 765 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 10/28/97]
10/27/97 766 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 10/28/97]
10/27/97 767 SEALED DOCUMENT as to Francis P. Salemme Sr., filed. (ktb)
[Entry date 10/28/97]
10/27/97 768 Judge Mark L. Wolf. ORDER entered as to Robert P. DeLuca:
Re the 10/6/97 letter, from Ms. Kim DeLuca: the United
States Marshals Service is responsible for Mr. DeLuca while
he is detained prior to trial. It is ORDERED that Ms.
DeLuca's letter is referrred to the U.S. Marshal's Service,
which shall investigate mplaints and inform counsel for Mr.
DeLuca, counsel for the gov't, and the court of the results
of that investigation. Issues relating to Mr. DeLuca's
health shall, at leat initially, be addressed to the United
States Marshals Service rather than the court. Any future
communications to the court concerning Mr. DeLuca's health
shall be made by or throught his counsel, with a copy
served on the government. cc/cl. (ktb) [Entry date 10/28/97]
10/28/97 769 Letter (non-motion) filed by Fred Wyshak and Brian T. Kelly
as to Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano dated: 10/28/97 enclosing
gov't's sealed submission regarding the defts' motion of
grand jury minutes, FILED. (ktb) [Entry date 10/28/97]
10/28/97 770 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/28/97]
10/28/97 771 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/28/97]
10/28/97 772 SEALED DOCUMENT as to Robert P. DeLuca , filed. (ktb)
[Entry date 10/28/97]
10/28/97 773 SEALED DOCUMENT as to Francis P. Salemme Sr., James J.
Bulger, Stephen J. Flemmi, George Kaufman, Francis P.
Salemme Jr., Robert P. DeLuca, James M. Martorano , filed.
(ktb) [Entry date 10/28/97]
10/28/97 774 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, John V. Martorano,
James M. Martorano , filed. (ktb) [Entry date 10/28/97]
10/28/97 775 SEALED DOCUMENT as to Francis P. Salemme Sr., James J.
Bulger, Stephen J. Flemmi, Robert P. DeLuca, James M.
Martorano , filed. (ktb) [Entry date 10/28/97]
10/28/97 776 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M. Martorano
filed. (ktb) [Entry date 10/28/97]
10/28/97 777 SEALED DOCUMENT as to John V. Martorano , filed. (ktb)
[Entry date 10/28/97]
10/29/97 778 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/29/97]
10/30/97 779 Objection by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano to [778-1]
document(s) , filed. (ktb) [Entry date 10/30/97]
10/30/97 780 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 10/30/97]
10/30/97 781 SEALED DOCUMENT as to Robert P. DeLuca , filed. (ktb)
[Entry date 10/30/97]
10/30/97 782 SEALED DOCUMENT as to Francis P. Salemme Sr., filed. (ktb)
[Entry date 10/30/97]
10/30/97 783 SEALED DOCUMENT as to Francis P. Salemme Sr., filed. (ktb)
[Entry date 10/30/97]
10/30/97 784 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 10/30/97]
10/31/97 785 Gov't's Sumbmission Regarding Waivers of Conflicts of
interest between Atty Cardinales and the Defts Salemme and
DeLuca USA as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano FILED, c/s. (ktb)
[Entry date 11/03/97]
10/31/97 790 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano re: Hearing. (ktb) [Entry date 11/06/97]
10/31/97 791 Gov't's Submission Regarding Waivers of Conflicts of
Interest Between Attorney Cardinale and the defts Salemme
and DeLuca by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, James M. Martorano as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano (ktb) [Entry date 11/06/97]
10/31/97 793 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/06/97]
10/31/97 816 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/21/97]
11/3/97 786 Submission Regarding Modifications to the protective Order
Issued on 6/26/97 as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, James M. Martorano, FILED,
c/s. (ktb) [Entry date 11/04/97]
11/3/97 792 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano : ORDER FOR WRIT OF HABEAS CORPUS, ISSUED (for
Freddie Simone) (ktb) [Entry date 11/06/97]
11/4/97 787 Letter (non-motion) filed by Anthony M. Cardinale as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano dated: 11/3/97 to submit the
defts' position regarding a method which can be utilized to
reasonably ensure that there will be no further violations
ofhe Court's Order re the unauthorized disclosure of
materials produced under seal, FILED. (ktb)
[Entry date 11/04/97]
11/5/97 794 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano cc/cl. (ktb) [Entry date 11/06/97]
11/5/97 795 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/10/97]
11/7/97 796 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/10/97]
11/7/97 797 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/10/97]
11/7/97 798 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 11/10/97]
11/10/97 799 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi: The court
having reviewed in camera the parties' 11/7/97, ex parte
submissions relating to the possible appointment of
counsel, under the Criminal Justice Act, for defts Robert
DeLuca, Stephen Flemmi, and Francis Salemme. It is ORDERED
that the parties supplement those submissions by 4:00 p.m.
on 11/10/97. cc/cl. (ktb) [Entry date 11/10/97]
11/10/97 800 Letter (non-motion) filed by Anthony M. Cardinale as to
Robert P. DeLuca dated: 11/10/97 in refereence to Judge
Wolf's 11/10/97 Order received via facismile, FILED, c/s.
(ktb) [Entry date 11/10/97]
11/10/97 801 SEALED DOCUMENT as to Francis P. Salemme Sr., Stephen J.
Flemmi, FILED. (ktb) [Entry date 11/10/97]
11/12/97 802 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano; Re: Order issued on 11/10/97 re appointment of
counsel. Order to issue re private counsel for Mr. Flemmi.
Court Reporter: Judith Toomey (ktb) [Entry date 11/14/97]
11/12/97 803 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/14/97]
11/12/97 804 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, filed. (ktb)
[Entry date 11/14/97]
11/13/97 805 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/14/97]
11/13/97 806 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano , re: Hearing continued from 11/12/9; ; Court
Reporter: J. Toomey; Court orders a respesentatative from
Plymouth House of Corrections to appear tomorrow morning at
9:00 a.m. in Courtroom 4. Mr. Bourbeau will retrieve deft
records from the institution tomorrow morning for court
hearing same day. Adjourn to 11/14/97. Hearing In camera;
Court to issue amended order. defts records (ktb)
[Entry date 11/14/97]
11/13/97 808 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/14/97]
11/14/97 807 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/14/97]
11/14/97 809 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/14/97]
11/14/97 810 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/14/97]
11/14/97 811 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/17/97]
11/14/97 812 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano , filed. (ktb)
[Entry date 11/17/97]
11/14/97 813 Letter (non-motion) filed by Kenneth J. Fishman as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano dated: 11/11/97 to AUSA Wyshak,
FILED IN OPEN COURT 11/14/97 (ktb) [Entry date 11/17/97]
11/14/97 814 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano :, set status conference for 9:30 12/3/97 for
Robert P. DeLuca, for Francis P. Salemme Sr., for Stephen
J. Flemmi, for James M. Martorano. cc/cl. (ktb)
[Entry date 11/17/97]
11/14/97 821 Judge Mark L. Wolf . CJA appointment for Robert P. DeLuca
, Attorney Anthony M. Cardinale appointed. Voucher #
0566661. (ktb) [Entry date 11/26/97]
11/14/97 822 Judge Mark L. Wolf . CJA appointment for Francis P.
Salemme Sr., Attorney Anthony M. Cardinale appointed.
Voucher # 0566657. (ktb) [Entry date 11/26/97]
11/14/97 823 Judge Mark L. Wolf . CJA appointment for Francis P.
Salemme Sr., Attorney Mitchell appointed. Voucher #
0566659. (ktb) [Entry date 11/26/97]
11/14/97 824 Judge Mark L. Wolf . CJA appointment for Stephen J. Flemmi
Attorney Kenneth Fishman appointed. Voucher # 0566658.
(ktb) [Entry date 11/26/97]
11/14/97 825 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano, re: Hearing on jail conditions at Plymouth
County House of Corrections and appointment of counsel
under CJA. Court conducts hearing regarding jail
conditions with Steve Walsh and Brian Gillen, officials
from the Plymouth County Jail, present. After hearing,
Court orders that Atty Cardinale and Atty Mitchell be
appointed under cja to represent deft. Salemme nun pro
tunc June 1, 1997; Atty Fishamn appointed as counsel for
Deft Flemmi nun pro tunc 3/1/97 and Atty Cardinale be
appointed as counsel for deft. Deft DeLuca nun pro tunc
June 1, 1997 (see separate order entered this date by the
Court) The court will shortly issue a written Order
pertaining to the filing of the cja vouchers for payment to
counsel every 2 weeks. The hearings will resume on the
mornings of 12/3/97, 12/4/97 and 12/5/97. Evidentiary
hearings with regard to the Motions to Suppress the
electronic surveillance are scheduled to commence on
12/8/97 at 9:00 a.m. Defts shall file a "proposed witness
list" and a "Proposed Order of the witnesses" with the
court by 12:00 noon on 11/25/97. Defts shall also advise
the Court by 11/25/97 if any Motion to Suppress are to be
filed. As to the jail conditions, the Court rules after
hearing, that the "status quo" shall remain the same as no
single bunks are avialable at this time. set hearings
beginning on 12/3/97 to 12/5/97; Court Reporter: Judith
Campbell (ktb) [Entry date 11/26/97]
11/14/97 -- CASE NO LONGER REFERRED TO Mag. Judge Lawrence P. Cohen .
(bfc) [Entry date 12/01/97]
11/25/97 817 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M.
Martorano, John V. Martorano , filed. c/s (sad)
[Entry date 11/25/97]
11/25/97 818 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M.
Martorano, John V. Martorano , filed. c/s (sad)
[Entry date 11/25/97]
11/25/97 819 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., James
J. Bulger, Stephen J. Flemmi, James M. Martorano, John V.
Martorano to continue hearing , filed. c/s (sad)
[Entry date 11/25/97]
11/25/97 820 Witness list by Robert P. DeLuca, Francis P. Salemme Sr.,
James J. Bulger, Stephen J. Flemmi, James M. Martorano,
John V. Martorano as to Robert P. DeLuca, Francis P.
Salemme Sr., James J. Bulger, Stephen J. Flemmi, James M.
Martorano, John V. Martorano , filed. c/s (sad)
[Entry date 11/25/97]
11/25/97 826 SEALED DOCUMENT as to Robert P. DeLuca , filed. (ktb)
[Entry date 11/26/97] [Edit date 11/26/97]
12/2/97 826 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: The hearings scheduled to resume on 12/3/97,
will commence on 12/4/97 at 9:30 a.m., and continue at
least on 12/5/97. Those hearings will address defts'
motion for a continuance, among other things. cc/cl. (ktb)
[Entry date 12/02/97]
12/3/97 827 Letter (non-motion) from Ralph Ranalli, Fed. Law
Enforcement Reporter filed as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, James M. Martorano ,
dated: 12/2/97, FILED. (ktb) [Entry date 12/03/97]
12/3/97 828 SEALED DOCUMENT as to James M. Martorano , filed. (bfc)
[Entry date 12/05/97]
12/3/97 829 SEALED DOCUMENT as to James M. Martorano , filed. (bfc)
[Entry date 12/05/97]
12/3/97 830 SEALED DOCUMENT as to James M. Martorano , filed. (bfc)
[Entry date 12/05/97]
12/3/97 831 SEALED DOCUMENT as to James M. Martorano , filed. (bfc)
[Entry date 12/05/97]
12/3/97 -- Change of Plea Hearing as to James M. Martorano held. sworn
and advised of rights . James Michael Martorano is deft's
full name. Court explains charges and possible guideleines
for counts 1,2,3, 18 of the Superseding Indictment.
Possible guidelines 20 yrs, $250,000 fine. Three years
supervised release and a $100.00 special assessment. Plea
agreement signed in court marked as exhibit #1. Statement
of facts filed and selaed for the time being - #Exh. 2. A
letter from Mrs. martorano filed in open court, marked as
Exhibit #3 (sealed). Deft enters a plea of guilty as to
Counts 1,2,3 and 18 of the Superseding Indictment.
Sentencing set for 3/5/98 at 3:00 p.m. Pretrial Memorandum
to be filed by 2/28/98. Conditions of release: electronic
monitoring, no communications with felons or potential
witnesses, or unindicted co-conspirators. $100,000
unsecured bond. (ktb) [Entry date 12/05/97]
12/3/97 834 Judge Mark L. Wolf . CLERK'S NOTES as to James M.
Martorano re: Change of Plea Hearing;, set Sentencing for
3:00 3/5/98 for James M. Martorano ; Court Reporter:
Judith Twomey (ktb) [Entry date 12/05/97]
12/3/97 835 Judge Mark L. Wolf . ORDER entered setting Conditions of
Release for James M. Martorano: set forth in the 12/3/97
Order. Avid contact with felons; execute a $100,000;
Surrender any passport; Obtain no passport; Obtain no
passport. (ktb) [Entry date 12/05/97]
12/3/97 -- PLEA entered by James M. Martorano . Court accepts plea.
Guilty: James M. Martorano (7) count(s) 2sss, 2ss, 2s,
3sss, 3ss, 3s, 18sss, 18ss, 18s (ktb) [Entry date 12/05/97]
12/3/97 836 Plea Agreement as to James M. Martorano , filed. (ktb)
[Entry date 12/05/97]
12/3/97 837 Judge Mark L. Wolf Procedural ORDER Re: Sentencing hearing
entered as to James M. Martorano. Sentencing set for
3/5/98 at 3:00 p.m. Presentence report due on 2/26/98
. (ktb) [Entry date 12/05/97]
12/3/97 838 Witness/Exhibit List by James M. Martorano as to James M.
Martorano filed. (ktb) [Entry date 12/05/97]
12/3/97 839 Judge Mark L. Wolf . ORDER entered as to James M.
Martorano : For the reasons described in court on 12/3/97,
it is hereby ORDERED that deft James Martorano is released,
pursuant to 18:3145(c), subject to the conditions stated in
the attached Order Setting Conditions of Release and the
following additional conditions: Deft shall remain under
house arrest subject to electronic monitoring, and will
not leave his house except in case of his own medical
emergency. As agreed by deft his home telephone and any
other telephone and communications device shall be subject
to electronic monitoring by the government. cc/cl. (ktb)
[Entry date 12/05/97]
12/4/97 832 USA's Submission Regarding Judicial Disqualification as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, James M. Martorano (ktb) [Entry date 12/05/97]
12/4/97 833 SEALED DOCUMENT as to James J. Bulger, Stephen J. Flemmi ,
FILED (ktb) [Entry date 12/05/97]
12/4/97 840 Judge Mark L. Wolf. STANDING PROCEDURAL ORDER re
electronic monitoring entered as to James M. Martorano. (ktb)
[Entry date 12/05/97]
12/4/97 -- Status conference as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano held.
Gov't will file in camera documents this afternoon.
Possible motions to suppress discussed as well as the
deft's motion to continue until 1/5/98. (ktb)
[Entry date 12/05/97]
12/4/97 841 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano (ktb) [Entry date 12/05/97]
12/5/97 842 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi :, set status
conference for 9:30 12/11/97 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, Defts
shall file under seal their motions to suppress the 1989
electronic sureveillance conducted by the D.E.A. and, if
they wish to do so supplement their prior motions to
suppress (including the motion relating to the October 27,
1989 electronic surbeillance of 34 Guild Street. The
governent shall respond by 12/31/97. cc/cl. (ktb)
[Entry date 12/05/97]
12/5/97 843 SEALED DOCUMENT, filed. (ktb) [Entry date 12/05/97]
12/8/97 844 Letter (non-motion) filed from Michael Collora, dated:
12/5/97, re: hearing for 12/1/97. (bfc)
[Entry date 12/08/97]
12/8/97 845 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi: Re 12/5/97
letter from Atty Collora, John Morris' counsel, indicating
his availability on 12/11/97...While the court understands
that Mr. Collora may not be able to. attend, he is
encouraged to have a colleague present who can: (a) infrom
the court whether Mr. Morris intends to claim a Fifth
Amendment right not to tetify at the forthcoming hearings
on defts; motions to suppress and to dismiss; (b) expalin
generally the basis for such a right in the Collora's
availibility between 12/15/97 and 12/16/97. In any event,
Mr. Collora is encouraged to have a colleague present to
hear the discussion of matters pertaining to his client.
(12/5/97 Order attached allong with Atty Collora's 12/5/97
letter) cc/cl. (ktb) [Entry date 12/09/97]
12/8/97 857 Copy of notice regarding passport from Pretrial Services to
Director, Office of Citizenship, as to James M. Martorano
filed. Notice of order not to obtain passport. (sad)
[Entry date 12/18/97]
12/11/97 846 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi: The defts
sahll, by December 15, 1997, file a memorandum addreessing
the implications of the defts' authorization and immunity
defenses for their motions to suppress electronic
surveillance. The defts, shall also file, by December 15,
1997, the proposed order of its witnesses for the first
phase of the evidentiary hearings, shich will address the
motion to suppress the 1984-85 electronic surveillance and
related aspects of their motion to dismiss. The government
shall, by 12/15/97, file a memorandum addressing whether,
in connection with the applications for electronic
surveillance, information known to Federal Bureau of
Investigation, but not communicated to the affiant or the
attorney preparing the application, may be attibutable to
them regardless of their actual ignorance. DeLuca sahll, by
12/15/97, inform the court whether there is a particular
individual he requests be appointed to represent him under
the Criminal Justice Act. A hearing shall be held on
12/18/97, at 9:30 a.m. and will continue, if necessary, on
12/19/97. cc/cl. (ktb) [Entry date 12/12/97]
12/11/97 -- Deadline updated as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi ;, set status hearing for 9:30
12/18/97 for Robert P. DeLuca, for Francis P. Salemme Sr.,
for Stephen J. Flemmi . (ktb) [Entry date 12/12/97]
12/11/97 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi held. Bob Popeo present. Parties agains
waive ans assent that there is no proplems with Judge Wolf
trying the case. Colloquoy re: Motion to Dismiss, schedule
of hearings. Issue of whether the wiretap application is
valid and the hearings that should be set up. Argument by
gov't as to the authority of FBI agents to grant immunity
to past/future actions. That defense has no burden to shoe
why they should get her hearings. Atty's Popeo and
Kettlewell address the court as to their status. Colloquoy
re: Motion to Suppress and Immunity. Proposed Witness List
to be filed by 12/15/97. Gov't to file a supplemental
brief. Parties are to confer and let court know by 12/15/97
as to whether they agree on a modification of PTO. Atty
Weinberg to file Title III argument by 12/15/97. Gov't to
file a supplemental brief. Parties are to confer and let
court know by 12/15/97 as to whether they agree ona
modification of PTO. Atty Weinberg to file Title III
argument by 12/15/97. Possibe attyorney for DeLuca by
Monday 12/15/97. (ktb) [Entry date 12/16/97]
12/11/97 847 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi , ; ; Court
Reporter: Judith Twomey (ktb) [Entry date 12/16/97]
12/15/97 848 MEMORANDUM OF LAW by Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi in Regard to Scope of Franks v.
Delaware Hearings, FILED, c/s. (ktb) [Entry date 12/16/97]
12/15/97 849 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi , filed. (ktb) [Entry date 12/16/97]
12/15/97 850 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi , filed. (ktb) [Entry date 12/16/97]
12/15/97 852 Government's Submission Regarding Issues Concerning
Pending Hearings, FILED, c/s. (ktb) [Entry date 12/16/97]
12/16/97 851 NOTICE of Appearance of counsel for Robert P. DeLuca , by
Attorney Randolph Gioia, FILED, c/s. (ktb)
[Entry date 12/16/97]
12/16/97 853 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi :, reset status
conference for 10:00 12/18/97 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi The hearing
on 12/18/97, will commence at 10:00 a.m., rather than at
9:30 a.m. as previously scheduled. cc/cl. (ktb)
[Entry date 12/17/97]
12/17/97 854 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi , filed. (ktb) [Entry date 12/17/97]
12/17/97 855 Letter (non-motion) filed by Martin G. Weinberg as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi
dated: 12/15/97 to Judge Wolf in reference to U.S. V.
Waltman, which he had referred to at the 12/11/97
conference, FILED. (ktb) [Entry date 12/17/97]
12/17/97 862 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 12/19/97]
12/18/97 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi held. Atty Robert Goia makes an
appearance for Robert DeLuca. Court needs to approve this
attorney. Colloquoy re: evidence, witness list, and the
proposed order of witnesses. (Motion to Dismiss and
Suppress). Colloquoy re the 1884-1985 applications;
Failure to inform the issuing Judge whether the immunity
issues are legal - if there were ommissions or
misinformation. Colloquoy re: Mr. Flemmi taking the
witness stand and whether he should submit another
affidavit. If so when. Deft will file another affidavit.
Issues that need to be addressed. (1). Modification of
the Protective Order (Both parties heard). (2) Jenks
Issues. Deft's motion to extend time allowed to some
extent. (3) Sequestration Order. (4) In Camera Issues with
the gov't. (5). Various unsealing of certain documents.
Supplemental affidavit from Flemmi to be filed by noon on
12/22/97. Submissions by parties to be filed by Friday
12/19/97. ty Goia to file applications for cja today.
Next hearing wwill be 12/23/97 at 10:00 a.m. (ktb)
[Entry date 12/19/97]
12/18/97 858 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi , ; ; Court
Reporter: Judith Twomey. (ktb) [Entry date 12/19/97]
12/18/97 -- Deadline updated as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi ;, set hearing for 10:00 a.m. on
12/23/97 for Robert P. DeLuca, for Francis P. Salemme Sr.,
for Stephen J. Flemmi . (ktb) [Entry date 12/19/97]
12/18/97 859 Letter (non-motion) filed by Randolph Gioia as to Robert
P. DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi ,
dated: 12/18/97 to Judge Wolf enclosing, as requested, a
copy of his CJA Panel Attorney Questionaire and
Application, together with a copy of his Notice of
Appointment, FILED. (ktb) [Entry date 12/19/97]
12/19/97 860 SEALED DOCUMENT, FILED. (ktb) [Entry date 12/19/97]
12/19/97 861 SEALED DOCUMENT, FILED. (ktb) [Entry date 12/19/97]
12/19/97 863 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 12/19/97]
12/19/97 864 Submission regarding Jencks production and privilege issues
by Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, John V. Martorano to (bfc) [Entry date 12/19/97]
12/19/97 875 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi: Gov't
sahll produce to defts on 12/29/97, the transcripts of the
following testimony, and any related transcripts read to
the grand jury in the course of such testimony: The gov't
shall also produce to defts by 12/29/97, the October 31,
1997 letter transmitting the foregoing grand jury
transcripts, among others, to the court...cc/cl. . (ktb)
[Entry date 12/29/97]
12/20/97 880 Letter (non-motion) filed by Randolph Gioia as to Robert
P. DeLuca dated: 12/30/97 to Judge Wolf requesting leave of
the court to be absent from the 1/9/97 hearing, FILED.
1/9/97, FILED, c/s. (ktb) [Entry date 12/31/97]
12/22/97 865 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (bfc)
[Entry date 12/22/97]
12/22/97 866 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M.
Martorano, John V. Martorano , filed. (bfc)
[Entry date 12/22/97]
12/22/97 867 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M.
Martorano, John V. Martorano , filed. (bfc)
[Entry date 12/22/97]
12/23/97 868 SEALED DOCUMENT , filed. (bfc) [Entry date 12/23/97]
12/23/97 869 SEALED DOCUMENT , filed. (bfc) [Entry date 12/23/97]
12/23/97 870 SEALED DOCUMENT , filed. (bfc) [Entry date 12/23/97]
12/23/97 871 SEALED DOCUMENT , filed. (bfc) [Entry date 12/23/97]
12/23/97 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi held: Atty Gioia appointed CJA atty for
Deft Robert Deluca. Atty Gioia to file affidavit re
compliance with the 6/27/97 protective order. The Court
finds that there is no basis for evidentiary hearings,
which will begin 1/6/98 at 9:30 a.m. Flemmi/Fishman to
supplement motion to suppress. Deft to make submissions by
12/29/97. The government to repond by 1/14/98. Colloquoy
re witnesses. Sequestration order. The gov't shall by
12/29/97 designate respresentative (gov't). Problems with
Jenks materials. Deft should let gov't know 3-4 days in
advance who will be testifying. Jenks materials my be
subject to the Protective Order. Parties may be able to
work out a stipulation. Order to be issued re summary of
hearing no later than Wed. 12/24/97. Gov't will bu 9:00
a.m. 12/24/97 re possible redactions. Court allows in part
and denied in part deft motion for grand jury minutes. The
court reconveses at 4:00 p.m. from the morning hearings
(10:00 a.m. to 1:00 p.m). Gov't and defense has worked out
a stipulation with respect to reaching witnesses. Also
there has been a stipulation with regard to Callahan.
There will be a list of facts by Tuesday 12/30/97. (ktb)
[Entry date 12/29/97]
12/23/97 872 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi , re: Hearing
held 12/23/97; (morning hearing) Court Reporter: Twomey
(ktb) [Entry date 12/29/97]
12/23/97 873 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi , ; ; Court
Reporter: Twomey (ktb) [Entry date 12/29/97]
12/23/97 874 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi , filed. (ktb) [Entry date 12/29/97]
12/29/97 876 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 12/29/97]
12/29/97 877 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (ktb)
[Entry date 12/29/97]
12/29/97 878 Letter (non-motion) filed by Anthony M. Cardinale dated:
12/29/97 to Brain Kelly, AUSA re the possibility of a
stipulation re the testimony of F.B.I. Chief Legal Counsel
John Michael Callahan, FILED. (ktb) [Entry date 12/29/97]
12/29/97 879 Copy of Cover Letter (non-motion) filed dated: 12/29/97 to
Brian Kelly, AUSA from Ken Fishman, Esq. which had enclosed
witness subpoenas, FILED. . (ktb)
[Entry date 12/29/97]
12/29/97 893 Judge Mark L. Wolf . CJA appointment for Robert P. DeLuca
, Attorney Randolph Gioia appointed. Voucher # 0568750.
(ktb) [Entry date 01/07/98]
12/30/97 881 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi , filed. (ktb) [Entry date 12/31/97]
12/30/97 882 Letter (non-motion) filed by Fred M. Wyshak Jr., Brian T.
Kelly as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi dated: 12/30/97 enclosing 25 copies of
the gov't's memorandum (without exhibit A) dated 10/22/97,
FILED. (ktb) [Entry date 12/31/97]
12/31/97 883 Letter (non-motion) filed by Kenneth J. Fishman as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi
dated: 12/31/97 pursuant to the Order of 12/29/97 re
witness testimony on 1/6/98, filed. (ktb)
[Entry date 12/31/97]
12/31/97 884 Copy of Letter (non-motion) filed by Kenneth J. Fishman ,
dated: 12/30/97 re witness subpoenas for the balance of
witnesses on the witness list, FILED. (ktb)
[Entry date 01/05/98]
1/5/98 885 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi: The 9/10/97
Affidavit of Deft Stephen Flemmi with the redactions
reflected on Exhibit A hereto is Unsealed; The 12/22/97
affidavit, Exhibit B, is Unsealed. The 10/22/97 Gov'ts's
opposition to deft's Motion to Dismiss all Pending
Indictments with the redactions is unsealed. cc/cl. (ktb)
[Entry date 01/05/98]
1/5/98 886 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi for reconsideration of [875-1] order
Gov't sahll produce to defts on 12/29/97, the transcripts
of the following testimony, and any related transcripts read
to the grand jury in the course of such testimony: The gov't
shall also produce to defts by 12/29/97, the October 31,
1997 letter transmitting the foregoing grand jury
transcripts, among others, to the court...cc/cl. , filed.
(ktb) [Entry date 01/05/98] [Edit date 05/29/98]
1/6/98 887 SEALED DOCUMENT (ex-parte) , filed. (bfc)
[Entry date 01/06/98]
1/6/98 888 SEALED DOCUMENT (ex- parte), filed. (bfc)
[Entry date 01/06/98]
1/6/98 889 SEALED DOCUMENT (ex-parte) , filed. (bfc)
[Entry date 01/06/98]
1/6/98 890 SEALED DOCUMENT (ex-parte), filed. (bfc)
[Entry date 01/06/98]
1/6/98 891 SEALED DOCUMENT , filed. (bfc) [Entry date 01/07/98]
1/6/98 892 SEALED DOCUMENT , filed. (bfc) [Entry date 01/07/98]
1/6/98 906 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi re: Hearing of
1/6/98; Atty Gioia is allowed not to be present for Friday's
conference; Gov't filed motion for reconsideration of
12/29/97 Order on 1/5/98; Motion Denied; Request that Deft
Flemmi testify first is also DENIED; Parties have not, come
to a full understanding as to the order of witnesses; They
have agreed on the first 9 witnesses; Gov't files ex-parte
and under seal two documents. Discussion regarding document
disclosure; Court will issue a written order to fix the two
mistakes in the 12/29/97 Order. Defts' opening statments;
10 minuete break; Continuation of opening statements; Wyshak
responds for the gov't with opening statement; The gov't
will turn over the Jenks material by 3:30 p.m. today. gov't
with opening statement; Court Reporter: Twomey (ktb)
[Entry date 01/12/98] [Edit date 01/12/98]
1/7/98 894 SEALED DOCUMENT , filed. (bfc) [Entry date 01/07/98]
1/7/98 895 SEALED DOCUMENT , filed. (bfc) [Entry date 01/07/98]
1/7/98 907 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca
, Witness Lawrence Sarhatt present; Deft moves for
exhibits to be marked; allowed; Exhibits #1-10. Direct and
cross examinations Re-direct. Court Reporter: Twoomey
(ktb) [Entry date 01/12/98]
1/8/98 896 SEALED DOCUMENT , filed. (bfc) [Entry date 01/08/98]
1/8/98 897 SEALED DOCUMENT (Ex-parte), filed. (bfc)
[Entry date 01/08/98]
1/8/98 898 SEALED DOCUMENT(Ex-parte) , filed. (bfc)
[Entry date 01/08/98]
1/8/98 899 SEALED DOCUMENT (Ex-parte) , filed. (bfc)
[Entry date 01/08/98]
1/8/98 908 Judge Mark L. Wolf . CLERK'S NOTES Re Hearing as to Robert
P. DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi,
Witness Atty Greenleaf sworn and takes the stand; Lunch
break; 1-2 p.m. Direct and Cross Examination of Greenleaf.
Court Reporter: Twoomey (ktb) [Entry date 01/12/98]
[Edit date 01/12/98]
1/8/98 909 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi; re: Hearing;
Defts not present; Discussion re questioning the witnesses.
Co-conspirator hearsay issue; Question as whether Atty
Weinberg should be able to emamine witnesses; Gov't objects
to multiple attorneys cross-examining witnesses; Court
orders Gov't to put something in writing for the court to
rule on; Deft will be given a short period to respond.
Issue of business records becoming public record.
Stipulation of documents to be submitted under seal.
Exhibit Court Reporter: Twoomey (ktb) [Entry date 01/12/98]
1/9/98 900 SEALED DOCUMENT , filed. (bfc) [Entry date 01/09/98]
1/9/98 901 SEALED DOCUMENT , filed. (bfc) [Entry date 01/09/98]
1/9/98 902 SEALED DOCUMENT , filed. (bfc) [Entry date 01/09/98]
1/9/98 903 SEALED DOCUMENT (Ex-Parte) , filed. (bfc)
[Entry date 01/09/98] [Edit date 01/09/98]
1/9/98 904 SEALED DOCUMENT , filed. (bfc) [Entry date 01/09/98]
1/9/98 905 SEALED DOCUMENT , filed. (bfc) [Entry date 01/09/98]
1/9/98 910 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi , re: Further
Hearings; H. Paul Rico witness sworn; Atty Fishman
examinines witness. Testimony is suspended at 12:30 p.m.
Will continue on Tuesday morning; Gianturo will be the
witness following Rico; Discussion about whether Atty
Weinberg and Cardinale will question witnesses, Court
Reporter: J. Twoomey (ktb) [Entry date 01/12/98]
1/12/98 911 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi to extend time to respond to defts'
motion to suppress evidence derived from immunized
statements and motion to suppress 1988-1989 electronic
surveillances (assented to by defense counsel), FILED,
c/s. (ktb) [Entry date 01/12/98]
1/12/98 912 STATUS REPORT to the Court as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, USA, FILED, c/s.
Salemme Sr., Stephen J. Flemmi, James M. Martorano , filed.
(ktb) [Entry date 01/12/98]
1/12/98 913 MOTION by Robert P. DeLuca, Francis P. Salemme Sr. to be
permtitted to examine witnesses on the issue of the
admissibility of coconspirator hearsay , filed. c/s. (bfc)
[Entry date 01/13/98]
1/12/98 914 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi :, Status report
due on 1/12/98 from the parties informing the court in
writing of: the documents, other tan those that may be used
for impeachement purposes, that the parties will seek to
introduce into evidence; the isputes, if any, concerning
the admissability of those documents; and any jointly
propsed or disputed possible redactions to those documents;
and any jointly disputed redactions to those documents.
cc/cl.. (ktb) [Entry date 01/13/98]
1/13/98 917 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi , ; ; Court
Reporter: H. Paul Rico retakes the stand from 1/9/98; H.
Paul Rico retakes the stand from 1/9/98; Exhibits 21-25
admitted into evidence as well as Exhibit F. Gov't will
continue with H. Paul Rico Wednesday. Court will reconvene
after lunch to discuss issues that need to be worked out.
Twomey (ktb) [Entry date 01/21/98]
1/14/98 915 Objection by USA to impeaching witnesses with collateral
matters as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, John V. Martorano to , filed. (bfc)
[Entry date 01/14/98]
1/14/98 916 Objection by USA to Impeaching Witnesses with Collateral
Matters, FILED, c/s. (ktb) [Entry date 01/14/98]
1/14/98 -- Evidentiary Hearing as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano held .
(sad) [Entry date 01/21/98]
1/14/98 918 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V. , re:
evidentiary hearing; ; Court Reporter: Twomey (sad)
[Entry date 01/21/98]
1/15/98 916 MOTION by John V. Martorano for leave to join and adopt
Salemme and DeLuca's motion to be permitted to examine
witnesses on the issue of the admissibility of
co-conspirator hearsay , filed. Referred to Judge Mark L.
Wolf. c/s. (bfc) [Entry date 01/15/98]
1/15/98 -- Evidentiary Hearing as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano held .
(sad) [Entry date 01/21/98]
1/15/98 919 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V. , re:
evidentiary hearing; ; Court Reporter: Twomey (sad)
[Entry date 01/21/98]
1/20/98 920 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V. : It is
hereby ordered that the government shall, by January
26,1998, respond preliminarily to Flemmi's motions to
suppress evidence derived from his allegedly immunized
statements and the 1988-89 electronic surveillance. The
government may, if necessary, supplement this submission at
the conclusion of the evidence now being presented . cc/cl
(sad) [Entry date 01/21/98]
1/20/98 922 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., James J. Bulger, Stephen J. Flemmi,
James M. Martorano, John V. Martorano : After receiving an
inquiry from the Boston Herald and consultations with the
parties, it is Ordered that the following, attached
documents which have been sealed and/or subject to the
restrictions of 9 of the June Order, are hereby unsealed
and unrestricted. The government's 9/22/97 letter to the
court and the intervies report it transmitted, with
appropriate redactions. ( exhibits 5) cc/cl . (sad)
[Entry date 01/22/98]
1/21/98 923 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M.
Martorano, John V. Martorano , filed. (sad)
[Entry date 01/22/98]
1/26/98 924 Receipt for Surrender Surrender/Return: as to James M.
Martorano Passport # D2424778; Country: USA. (bfc)
[Entry date 01/26/98]
2/4/98 925 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi , filed. (ktb) [Entry date 02/04/98]
2/13/98 926 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi Re the
issue of Judge Wolf's recusal, entered: The gov't shall,
by 2/19/98, file their submission re their position, and
the defts sahll, by 2/26/98, address the same issues and
respond to the gov't's submission. If necessart to resolve
the question of my possivle recusal, a hearing will be held
on March 2, 1998 at 9:30 a.m. cc/cl. (ktb)
[Entry date 02/13/98]
2/13/98 927 MOTION (Assented to) by James M. Martorano to modify
conditions of release , filed. (bfc) [Entry date 02/17/98]
2/17/98 928 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to extend time
to 2/27/98 to respond to the 2/13/98 order , filed. c/s.
(bfc) [Entry date 02/18/98]
2/17/98 931 SEALED DOCUMENT(Ex-parte) , filed. (bfc)
[Entry date 02/18/98]
2/18/98 929 SEALED DOCUMENT (Ex-parte), filed. (bfc)
[Entry date 02/18/98]
2/18/98 930 Judge Mark L. Wolf . ORDER entered : granting [928-1]
motion to extend time to 2/27/98 to respond to the 2/13/98
order. In addition, the defendants shall, if possible
respond to the 2/13/98 M&O. If it is not possible, they,
like the Government, will be given about another week to
respond. If necessary to resolve the question of possible
recusal, a hearing will be held on 3/11/98 at 9:30 a.m., as
to Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8) cc/cl. . (bfc)
[Entry date 02/18/98]
2/18/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [927-1] motion to modify conditions
of release as to James M. Martorano (7). cc/cl. (bfc)
[Entry date 02/18/98]
2/18/98 932 SEALED DOCUMENT (Ex-parte), filed. (bfc)
[Entry date 02/18/98]
2/18/98 935 Judge Mark L. Wolf . ORDER re: Interim Payments for
Representation of Counsel entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi: cc/cl (bfc)
[Entry date 02/24/98]
2/19/98 933 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 02/19/98]
2/23/98 934 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi to partially unseal the transcript
of lobby conference on January 21, 1998, filed, c/s. (ktb)
[Entry date 02/24/98]
2/24/98 936 SEALED DOCUMENT , filed. (bfc) [Entry date 02/24/98]
2/25/98 937 Assented to MOTION by USA , as to James M. Martorano to
continue sentencing , filed. Referred to Judge Mark L.
Wolf (bfc) [Entry date 02/26/98]
2/26/98 938 Judge Mark L. Wolf . ORDER entered: The time for the
government to respond to the 2/13/98 Memeorandum and Order
is extended to 3/2/98 and a brief extention may be granted
if the resolution of the unsealing issues makes it
necessary or appropriate to do so, and set status
conference for 9:30 8/8/97 before Judge Mark L. Wolf
cc/cl. . (bfc) [Entry date 02/26/98]
2/26/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [937-1] motion to continue sentencing
as to James M. Martorano (7), reset Sentencing for 3:00
3/23/98 for James M. Martorano before Judge Mark L. Wolf
. cc/cl. (bfc) [Entry date 02/26/98]
2/27/98 939 Letter (non-motion) filed by Brian T. Kelly , dated:
2/27/98, re: several people that have been questioned
regarding Judge Wolf's memorandum dated 12/21/84.. (bfc)
[Entry date 03/02/98]
3/2/98 940 Judge Mark L. Wolf . ORDER entered: "After consultation
with counsel on 3/2/98, the attached page 75 of the 12/4/97
transcript is hereby ordered substituted for the prior
version in order to correct the record regarding defendant
Salemme's statement." cc/cl. (bfc) [Entry date 03/02/98]
3/2/98 941 SEALED DOCUMENT , filed. (bfc) [Entry date 03/02/98]
3/2/98 942 Reply by USA 2/13/98 Memorandum and Order regarding
recusal. c/s. (bfc) [Entry date 03/02/98]
3/2/98 943 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano requesting
inspection of nonpersonal documents or records , filed.
(bfc) [Entry date 03/02/98]
3/2/98 947 SEALED DOCUMENT (Ex-parte), filed. (bfc)
[Entry date 03/05/98]
3/2/98 949 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi: Re: Unsealing of
transcripts of the 1-14-98, 1-15-98, 1-20-98, 1-21-98
proceedings and tow memoranda, with redactions, referenced
in footnote 10 of the February 13, 1998 Memorandum and
Order (ktb) [Entry date 03/06/98]
3/3/98 944 Joint MOTION by James M. Martorano to amend conditions of
release , filed. c/s. (bfc) [Entry date 03/03/98]
3/3/98 945 Joint MOTION by James M. Martorano to amend conditions of
release , filed. (bfc) [Entry date 03/03/98]
3/3/98 946 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, John V. Martorano for leave to file response ,
filed. (bfc) [Entry date 03/03/98]
3/4/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [945-1] motion to amend conditions of
release as to James M. Martorano (7)granting [944-1] motion
to amend conditions of release as to James M. Martorano
(7). cc/cl/ptrl serv. (bfc) [Entry date 03/04/98]
3/5/98 948 SEALED DOCUMENT (Order), filed. (bfc) [Entry date 03/05/98]
3/6/98 950 Joint MOTION by James M. Martorano to modify conditions of
release , filed. c/s. (bfc) [Entry date 03/06/98]
3/11/98 951 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, John V. Martorano to extend time to 3/16/98 to
file response to 2/13/98 order (AUSA has no objection) ,
filed. (bfc) [Entry date 03/11/98]
3/11/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [951-1] motion to extend time to
3/16/98 to file response to 2/13/98 order as to Robert P.
DeLuca (1), Francis P. Salemme (2), Stephen J. Flemmi (4),
John V. Martorano (8). cc/cl. (bfc) [Entry date 03/11/98]
3/12/98 952 SENTENCING MEMORANDUM by USA as to James M. Martorano,
FILED, c/s. (ktb) [Entry date 03/12/98]
3/12/98 953 SENTENCING MEMORANDUM by James M. Martorano , filed. (bfc)
[Entry date 03/12/98]
3/13/98 954 MOTION by James M. Martorano to continue sentencing ,
filed. c/s. (bfc) [Entry date 03/13/98]
3/13/98 955 MOTION by James M. Martorano to amend conditrions of
release , filed. (bfc) [Entry date 03/13/98]
3/13/98 956 SEALED DOCUMENT , filed. (bfc) [Entry date 03/13/98]
3/16/98 957 RESPONSE by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, John V. Martorano in opposition to
[943-1] motion requesting inspection of nonpersonal
documents or records , filed. c/s. (bfc)
[Entry date 03/16/98]
3/16/98 958 Supplemental submission by Robert P. DeLuca regarding
recusal. c/s. (bfc) [Entry date 03/16/98]
3/16/98 959 SECOND RENEWED MOTION by USA as to Robert P. DeLuca to
revoke release and for forfeiture of property, FILED, c/s.
(ktb) [Entry date 03/16/98]
3/17/98 960 SEALED DOCUMENT , filed. (bfc) [Entry date 03/17/98]
3/17/98 961 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano :, and set hearing on the recusal issue for
3/23/98 at 9:30 .cc/cl. (bfc) [Entry date 03/17/98]
3/17/98 962 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 03/17/98]
3/19/98 963 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 03/19/98]
3/23/98 -- Hearing as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi held. (ktb) [Entry date 03/24/98]
3/23/98 965 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi , re: Hearing of
3/23/98; Order issued in Court dated 3/23/98, unsealing the
3/5/98 Order. Gov't states it's view on the recusal issue.
Defense gives its view on the topic; Government using
tactical manoevers. it would take a lot of time for
another Judge to get "up to speed." (Judicial Economy).
Public perception. Case is Stayed. The matter is taken
under advisement. Court Reporter: Twomey (ktb)
[Entry date 03/24/98]
3/23/98 966 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi: The attached
March 5, 1998 Order (with one correction) is hereby
UNSEALED. In view of the terms of the March 5, 1998 Order,
and the fact that correspondence between counsel are
ordinarily neither submitted to, the court nor made part of
the public record, the government's March 16, 1998 letter
to defense counsel, and their March 18, 1998 response,
which were submitted to the court, shall remain selaed, at
least temporarily. cc/cl. (ktb) [Entry date 03/24/98]
3/24/98 967 Assented to MOTION by James M. Martorano to amend
conditions of release , filed. (bfc) [Entry date 03/25/98]
3/25/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [967-1] motion to amend conditions of
release as to James M. Martorano (7). cc/cl. (bfc)
[Entry date 03/26/98]
3/27/98 968 MOTION by James M. Martorano to Modify Conditions of
Release to allow him to make a necessary post-operation
visit with Dr. Heller on 3/31/98 at 2:00 p.m., and that
such visits be allowed as permitted by PTS, upon
notification of counsel, FILED, c/s. (ktb)
[Entry date 03/27/98]
3/27/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [968-1] motion to Modify Conditions of
Release to allow him to make a necessary post-operation
visit with Dr. Heller on 3/31/98 at 2:00 p.m., and that
such visits be allowed as permitted by PTS, upon
notification of counsel as to James M. Martorano (7). (bfc)
[Entry date 03/27/98]
3/30/98 969 MOTION by Stephen J. Flemmi SEALED , filed. (bfc)
[Entry date 03/30/98]
3/30/98 970 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (bfc)
[Entry date 03/30/98]
3/30/98 971 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi : denying
[943-1] motion requesting inspection of nonpersonal
documents or records as to Robert P. DeLuca (1), Francis P.
Salemme (2), Stephen J. Flemmi (4), John V. Martorano (8).
cc/cl. (ktb) [Entry date 03/30/98]
3/30/98 972 Judge Mark L. Wolf . MEMORANDUM AND ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi :, set
status conference for 3:00 4/8/98 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi. Unless
otherwise ordered, the hearings suspended on January 21,
1998 will resume on 4/13/98 at 9:00 a.m. cc/cl. (ktb)
[Entry date 03/30/98]
3/30/98 973 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi , filed. (ktb) [Entry date 03/30/98]
3/31/98 974 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (bfc)
[Entry date 03/31/98]
3/31/98 975 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (bfc)
[Entry date 03/31/98]
4/1/98 976 Assented to MOTION by Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to continue ,
filed. (bfc) [Entry date 04/01/98]
4/1/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi : denying
[976-1] motion to continue the pretrial hearings until
4/27/98 as to Robert P. DeLuca (1), Francis P. Salemme (2),
Stephen J. Flemmi (4), John V. Martorano (8). (ktb)
[Entry date 04/01/98]
4/2/98 977 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi :, reset
hearing for 11:00 a.m. on 4/8/98 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi cc/cl. (ktb)
[Entry date 04/02/98]
4/2/98 978 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi :, set
Sentencing for 10:00 4/8/98 for James M. Martorano cc/cl.
(ktb) [Entry date 04/02/98]
4/2/98 979 Letter (non-motion) filed by Anthony M. Cardinale , dated:
3/30/98, re: schedule. (bfc) [Entry date 04/03/98]
4/6/98 980 Letter (non-motion) filed by Kenneth J. Fishman , dated:
4/6/98, re: Mr. Kelly. (bfc) [Entry date 04/06/98]
4/6/98 981 NOTICE of decision NOT to file a petition for a writ of
mandamus by USA , filed. c/s. (bfc) [Entry date 04/06/98]
4/7/98 982 MOTION by James M. Martorano to continue sentencing ,
filed. Referred to Judge Mark L. Wolf. c/s. (bfc)
[Entry date 04/07/98]
4/7/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [982-1] motion to continue sentencing
as to James M. Martorano (7). cc/cl. (bfc)
[Entry date 04/07/98]
4/7/98 983 SEALED DOCUMENT as to James M. Martorano , filed. (bfc)
[Entry date 04/08/98]
4/8/98 984 SEALED DOCUMENT , filed. (bfc) [Entry date 04/08/98]
4/8/98 985 SEALED DOCUMENT , filed. (bfc) [Entry date 04/08/98]
4/8/98 986 SEALED DOCUMENT , filed. (bfc) [Entry date 04/08/98]
4/8/98 987 SEALED DOCUMENT , filed. (bfc) [Entry date 04/08/98]
4/8/98 988 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/09/98]
4/8/98 989 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/09/98]
4/8/98 -- Status conference as to Francis P. Salemme Sr., Stephen J.
Flemmi, Robert P. DeLuca, John V. Martorano held . (civ)
[Entry date 04/10/98]
4/8/98 990 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: status conference: Atty Cardinale for
Atty Gioia (DeLuca). Defendants sworn. Court questions
each defendant re recusal waivers. Defendants waive all
recusal issues. Court accepts each of the defendants'
waivers. Witnesses (proposed list) discussed. In camera
hearing held (in lobby). Session reconvenes at 12:30 p.m.,
government to file response by 4/22/98 re 3/13/98
submissions. SCHEDULE: Governement shall file ex parte
submissions by Thurs. 4/9/98 and stipulations. Monday
4/13/98 will be discovery issues only. Court Reporter:
Twomey (civ) [Entry date 04/10/98]
4/9/98 991 SEALED DOCUMENT , filed. (bfc) [Entry date 04/13/98]
4/10/98 992 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano a hearing to resolve outstanding discovery issues
will be held on April 13, 1998 at 10:00. cc/cl. (bfc)
[Entry date 04/13/98]
4/10/98 993 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 04/13/98]
4/10/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [993-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 04/13/98]
4/10/98 995 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/13/98]
4/13/98 994 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/13/98]
4/13/98 996 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi , filed. (ktb) [Entry date 04/13/98]
4/13/98 997 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/13/98]
4/13/98 998 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/13/98]
4/13/98 999 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/14/98]
4/13/98 1000 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: Discovery; ; Court Reporter: Twomey (bfc)
[Entry date 04/14/98]
4/13/98 1001 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/14/98]
4/13/98 1002 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/14/98]
4/14/98 1003 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (Ex-Parte) (bfc) [Entry date 04/14/98]
4/14/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1003-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 04/14/98]
4/14/98 1004 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/14/98]
4/14/98 1005 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/14/98]
4/14/98 1007 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca
, Roderick Kennedy sworn and takes the stand. Exhibits
45-47 admitted. Mr. Kennedy is excused. Stutman will be
the next witness. Fitzpatrick Jeniks should be turned over
to court and defense. (ktb) [Entry date 04/16/98]
4/15/98 1006 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/16/98]
4/15/98 1008 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V. Martorano
Robert Stutman sworn and takes the stand. Exhibits #49,48.
Admittted into Evidence. Mr. Stutman is excused. Court
Reporter: Twomey (ktb) [Entry date 04/16/98]
[Edit date 04/16/98]
4/16/98 1008 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/16/98]
4/16/98 1009 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/16/98]
4/16/98 1010 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/16/98]
4/16/98 1014 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano: Robert Fitzpatrick sworn and takes the stand.
Ex. 50-54 admitted and marked. Ex 4 marked and admitted.
(ktb) [Entry date 04/17/98]
4/17/98 1011 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/17/98]
4/17/98 1012 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/17/98]
4/17/98 1013 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/17/98]
4/17/98 1015 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi; John Martorano;i
Continuation of exam of Robert Fitzpatrick; Exh. A; Shown
to the witness. Micahel Collora is present to dismiss his
client (John Morris) and his testimony on Tuesday. Break
for lunch. Court resumes at 2;15 p.m. with Fitzpatrick. N.
Gianturo will be called on Monday. Mr. Fitzpatrick is
excused. Court Reporter: Coppola (ktb) [Entry date 04/20/98]
4/20/98 1016 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi; Letter dated
today (Under seal. Insert) will address later. Mr.
Gianturo takes the stand (sworn). Mr. Gianturo is excused.
Court Reporter: Twomey (ktb) [Entry date 04/22/98]
4/20/98 1020 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/23/98]
4/21/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1021-1] document(s) . (bfc)
[Entry date 04/23/98]
4/21/98 1023 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/23/98]
4/21/98 1024 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi; John Morris
callled and sworn. Witness invokes his 5th amendment
rights. Judge Wolf allows application and an order is
distributed to counsel. Order compels Morris to testify.
Morris testifies. Defense wants more disclosure of
documents related to the horseracing fixing case; Also
documents that relate to van and Morris Connolly. Court
Reporter: Twomey (ktb) [Entry date 04/24/98]
4/21/98 1028 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : re: testimony of John Morris. cc/cl. . (bfc)
[Entry date 04/28/98]
4/22/98 1017 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, Gov't submits
9/10/81 209 from John Morris (in Court). John Morris
retakes the stand. Court Reporter: Twomey (ktb)
[Entry date 04/22/98]
4/22/98 1018 Letter (non-motion) dated: 4/22/98 to Judge Wolf from the
Boston Globe requesting that five documents referred to in
the testimony of FBI Agent John Morris be made available to
the public (ktb) [Entry date 04/22/98]
4/22/98 1019 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi :, The court has
received an 4/22/98 set status letter from the counsel
for the Boston Globe requesting the unselaing of Exhibits
59-62, which were impounded, at least temporarily, at the
request of the government, on April 22, 1998. A hearing on
this matter will be held on 4/23/98 at 12:30 p.m.
conference for 4/23/98 for Robert P. DeLuca, for Francis P.
Salemme Sr., for Stephen J. Flemmi . (ktb)
[Entry date 04/22/98]
4/22/98 1021 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/23/98]
4/23/98 1022 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/23/98]
4/23/98 1025 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi; Defts files a
sealed document (in Court). Court responds to letter from
Boston Globe with an Order dated 4/22/98 and will address
the unsealing of certain exhibits. The court will hear
this matter at 12:30 p.m. today. The court distributes
proposed redactions to attys in court. The court orders
the gov't to submit an affidavit as to why certain
documents were not turned over in a timley fashion. The
court would like it by Fri. if possible. (1:00 p.m.) Atty
Batton for the Boston Globe makes an appearance to follow
up on a letter submitted 4/11/98 re exhibits temporarily
under seal. Court will take the unsealing of documents
under advisements. (ktb) [Entry date 04/24/98]
4/23/98 1029 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : unsealing exhibits 59-63. cc/cl. (bfc)
[Entry date 04/28/98]
4/24/98 1030 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/28/98]
4/24/98 1031 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/28/98]
4/24/98 1032 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/28/98]
4/24/98 1035 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi , ; ; Court
Reporter: Judith Twoomey Evidentiary Hearing continued;
Court discusses issues of Invoking 5th Amendment and grant
of immunity of mr. Connolly with his counsel Atty Popeo and
counsel with case; Court discusses issues with counsel;
testimony of John Morris (cont.) by Atty Weinberg; Court
adjourned at 1:00 p.m. (ktb) [Entry date 04/28/98]
[Edit date 04/28/98]
4/27/98 1026 SEALED DOCUMENT (Ex-parte) as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 04/27/98]
4/27/98 1027 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/27/98]
4/27/98 1033 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/28/98]
4/27/98 1034 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, Discovery issues
addressed. John Morris retakes the stand. Court Reporter:
TAPE (ktb) [Entry date 04/28/98]
4/28/98 1036 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, James M.
Martorano; Mr. John Morris retakes the stand. Court in
recess for the public session. Court Reporter: Twommey (ktb)
[Entry date 04/28/98]
4/28/98 1037 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi: It is hereby
ORDERED that the complete Exhibit 84 and Exhibit 85 in the
redacted form attached hereto are UNSEALED. cc/cl. (ktb)
[Entry date 04/28/98]
4/28/98 1038 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/28/98]
4/28/98 1039 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/28/98]
4/28/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1026-1] document(s)(Motion to impound
with attatched documents). (bfc) [Entry date 04/30/98]
4/29/98 1040 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/29/98]
4/29/98 1044 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano in opposition to
to Defendants' motions to supress 1988-89 D.E.A. Electronic
surveillances and to supress evidence derived from
immunized statements, filed. c/s. (bfc)
[Entry date 04/30/98]
4/29/98 1066 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano Reporter: Twomey: Mr. Morris takes the stand. (ktb)
[Entry date 05/05/98]
4/30/98 1041 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/30/98]
4/30/98 1042 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/30/98]
4/30/98 1043 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/30/98]
4/30/98 1045 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/30/98]
4/30/98 1046 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/30/98]
4/30/98 1047 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 04/30/98]
4/30/98 1048 SEALED DOCUMENT , filed. (bfc) [Entry date 05/01/98]
4/30/98 -- Judge Mark L. Wolf . ENDORSED ORDER : denying [1048-1]
document(s) . (bfc) [Entry date 05/01/98]
4/30/98 1049 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : unsealing two affadavits of Stanley Moody and
William Chase. (Affadavits attached.) . (bfc)
[Entry date 05/04/98]
4/30/98 1050 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/04/98]
4/30/98 1051 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/04/98]
5/1/98 1052 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/04/98]
5/1/98 1053 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/04/98]
5/1/98 1054 SEALED DOCUMENT as to John V. Martorano , filed. (Ex-parte)
(bfc) [Entry date 05/04/98]
5/1/98 1055 SEALED DOCUMENT as to John V. Martorano , filed. (Ex-parte)
(bfc) [Entry date 05/04/98]
5/1/98 1061 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi; Dennis Condon
called and sworn. Reporter: Twoomey (ktb)
[Entry date 05/04/98] [Edit date 05/04/98]
5/1/98 1073 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/07/98]
5/4/98 1057 SEALED DOCUMENT , filed. (bfc) [Entry date 05/04/98]
5/4/98 1058 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/04/98]
5/4/98 1059 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/04/98]
5/4/98 1061 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/04/98]
5/4/98 1062 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/05/98]
5/4/98 1063 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/05/98]
5/4/98 1064 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/05/98]
5/4/98 1056 MOTION by USA , as to James M. Martorano to seal/impound
, filed. (bfc) [Entry date 05/05/98]
5/4/98 1071 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi; Testimony of
Dennis Condon continued. Testimony put on hold until defts
can review new materials Testimony will resume Tuesday
5/5/98. James Blackburn called and sworn. Testimony
interrupted by discovery issues. Court Reporter: Twomey (ktb)
[Entry date 05/06/98]
5/5/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [1056-1] motion to seal/impound as to
James M. Martorano (7). (bfc) [Entry date 05/05/98]
5/5/98 1065 SEALED DOCUMENT , filed. (bfc) [Entry date 05/05/98]
5/5/98 1067 Letter (non-motion) by Randolph Gioia, Esq. as to Robert P.
DeLuca dated: 5/4/98 informing the court that on the
morning of 5/6/98 he will be in Supreme Judicial Court and
that he should be able to be in the courtroom on Wednesday
no later than 10:20 a.m., FILED. (ktb) [Entry date 05/05/98]
5/5/98 1068 AFFIDAVIT of SA Stanley L. Moody, as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: , filed. (bfc) [Entry date 05/06/98]
5/5/98 1069 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/06/98]
5/5/98 1070 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/06/98]
5/5/98 1072 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi Continued
testimony of Dennis Condon. Mr. Lavin will begin Wed.
Court Reporter: Twomey (ktb) [Entry date 05/06/98]
5/6/98 1074 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. c/s. (bfc) [Entry date 05/07/98]
5/6/98 1075 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano for protective
order , filed. (Ex-Parte) (bfc) [Entry date 05/07/98]
5/6/98 1076 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 05/07/98]
5/6/98 1077 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano for protective
order , filed. (Ex-Parte) (bfc) [Entry date 05/07/98]
5/6/98 1078 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/07/98]
5/6/98 1079 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/07/98]
5/6/98 1080 MOTION by James A. Ring as to Francis P. Salemme Sr. to
continue the appearance of James Ring, FILED, c/s. (ktb)
[Entry date 05/07/98]
5/6/98 -- MOTION made in open court by Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano , for
facts and data from expert witness (James Lavin) . (bfc)
[Entry date 05/07/98]
5/6/98 1082 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano SA James Lavin sworn and takes the stand. SA
Blackburn retakes the stand. Oral motion by defense under
705 to disclose any and all materials. Court Reporter:
Twoomey (ktb) [Entry date 05/07/98]
5/7/98 1081 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, John V. Martorano in support of [0-0]
oral motion for underlying facts and data from expert
witness (James Lavin). c/s. (bfc) [Entry date 05/07/98]
5/7/98 1083 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano Lavin retakes the stand. Testimony is
completefor now. Mr. Lavin will most likely need to return.
James Ahearn sworn and takes the stand. Court Reporter:
Twomey (ktb) [Entry date 05/08/98]
5/7/98 -- Judge Mark L. Wolf . ENDORSEMENT as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano re: [1080-1] motion to continue the appearance
of James Ring. "In view of the pace of these proceedings,
it does not appear that Mr. Ring's testimony, which is
expected to take at least two trial days, can be postponed
until after June 4, 1998 as requested. Defts wish to call
Mr. Ring next week or early the following week. A hearing
to address this issue will be held at 12:45 p.m. on May 11,
1998." cc/cl. (ktb) [Entry date 05/08/98]
5/7/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1075-1] motion for protective order
as to Robert P. DeLuca (1), Francis P. Salemme (2), Stephen
J. Flemmi (4), John V. Martorano (8), granting [1074-1]
motion to seal/impound as to Robert P. DeLuca (1), Francis
P. Salemme (2), Stephen J. Flemmi (4), John V. Martorano
(8). (bfc) [Entry date 05/11/98]
5/8/98 1084 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/08/98]
5/8/98 -- Deadline updated as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano ;, set status
conference for 5/11/98 for Robert P. DeLuca, for Francis P.
Salemme Sr., for Stephen J. Flemmi, for John V. Martorano
. (ktb) [Entry date 05/08/98]
5/8/98 1085 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 05/11/98]
5/8/98 1086 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/11/98]
5/8/98 1087 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed.
(Ex-Parte) (bfc) [Entry date 05/11/98]
5/8/98 1088 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/11/98]
5/8/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1085-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 05/15/98]
5/11/98 1089 MOTION by Stephen J. Flemmi in limine , filed. (SEALED)
(bfc) [Entry date 05/11/98]
5/11/98 1090 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/11/98]
5/11/98 1095 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: pretrial hearing; James Ahearn retakes the
witness stand. Garry Crossen is sworn and takes the stand.
Atty. Schiel is present at 12:45 to discuss upcoming
testimony of James Ring ; Court Reporter: Twomey. (bfc)
[Entry date 05/12/98]
5/12/98 1091 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/12/98]
5/12/98 1092 MOTION by Robert P. DeLuca to extend time for filing a
response to the Government's second renewed motion for
revocation of release and forfeiture of property , filed.
(bfc) [Entry date 05/12/98]
5/12/98 1093 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/12/98]
5/12/98 1094 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/12/98]
5/12/98 1096 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano Court Reporter: Twomey (bfc) [Entry date 05/12/98]
5/12/98 1098 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/13/98]
5/12/98 1122 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (ktb)
[Entry date 05/21/98]
5/13/98 1097 Letter (non-motion) filed from Jonathan Chiel , dated:
5/12/98, re: Mr. Scott. (bfc) [Entry date 05/13/98]
[Edit date 05/13/98]
5/13/98 1099 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/13/98]
5/13/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1097-1] letter..."Mr Chiel shall
repsond by noon on 5/15/98 re: Mr. Scott's availability and
be present to discuss the scheduling of Mr. Ring's
testimony at 2:30 p.m. on 5/15/98" cc/cl . (bfc)
[Entry date 05/13/98]
5/13/98 1100 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/13/98]
5/13/98 1101 SEALED DOCUMENT as to James M. Martorano , filed. (bfc)
[Entry date 05/14/98]
5/13/98 1102 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed.
(Ex-Parte) (bfc) [Entry date 05/14/98]
5/13/98 1103 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano for protective
order , filed. (bfc) [Entry date 05/14/98]
5/13/98 1104 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/14/98]
5/13/98 1105 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/14/98]
5/13/98 1106 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/14/98]
5/13/98 1107 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , Gary Crossen retakes the stand. Doc #134
Unsealed. Court Reporter: Twomey (bfc) [Entry date 05/14/98]
5/13/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1101-1] document(s) . (bfc)
[Entry date 05/15/98]
5/13/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1102-1] document(s) . (bfc)
[Entry date 05/15/98]
5/14/98 1108 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Testimony of Steven Boeri ; ; Court Reporter:
Twomey (bfc) [Entry date 05/14/98]
5/14/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1099-1] document(s) . (bfc)
[Entry date 05/15/98]
5/15/98 1109 MOTION by James M. Martorano to continue the sentencing
for five weeks or until the conclusion of the current
pre-trial hearings, filed, c/s. (ktb) [Entry date 05/15/98]
5/15/98 1110 Letter (non-motion) filed from Jonathan Chiel, dated:
5/15/98 , re: Mr. Hugh Scott status of his trial(Atty. for
witness James Rirng). (bfc) [Entry date 05/15/98]
5/15/98 1111 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , Steven Boeri retakes the stand. ; ; Court
Reporter: Twomey (bfc) [Entry date 05/18/98]
5/18/98 1112 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/18/98]
5/18/98 1113 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/18/98]
5/18/98 1114 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Steven Boeri retakes the stand ; ; Court
Reporter: Twomey (bfc) [Entry date 05/18/98]
5/18/98 1115 SEALED DOCUMENT , filed. (bfc) [Entry date 05/18/98]
5/18/98 1118 Letter (non-motion) filed from Jonathan Chiel , dated:
5/18/98, re: Mr. Hugh Scott. (bfc) [Entry date 05/20/98]
5/19/98 1116 SEALED DOCUMENT , filed. (bfc) [Entry date 05/19/98]
5/19/98 1117 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , Steven Boeri finishes testimony. Joseph Runcie
sworn and testifies. Albert Reilly sworn and testifies, ; ;
Court Reporter: Twomey. (bfc) [Entry date 05/19/98]
5/20/98 1119 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , Albert Reilly retakes the stand. Atty. Chiel
makes an appearance with J. Ring to explore the expected
testimony and Mr. Scott's schedule. ; ; Court Reporter:
Coppola. (bfc) [Entry date 05/21/98]
5/20/98 1120 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/21/98]
5/20/98 1121 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed.
(Ex-Parte) (bfc) [Entry date 05/21/98]
5/21/98 1123 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , Larry Potts sworn and takes the witness stand. ;
Court Reporter: Twomey (bfc) [Entry date 05/21/98]
5/21/98 1124 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/21/98]
5/21/98 1125 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/21/98]
5/21/98 1127 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Afternoon session. Motion in Limine filed by
Flemmi which was filed Under Seal should be a public
document.(Doc. #1089) Discussion of the witness list. ; ;
Court Reporter: Coppola. (bfc) [Entry date 05/22/98]
5/21/98 1128 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/22/98]
5/21/98 1129 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed.
(Ex-Parte) (bfc) [Entry date 05/22/98]
5/21/98 1160 Judge Mark L. Wolf . ORDER entered as to John V. Martorano
: Martin Weinberg, Esq. is appointed, nunc pro tunc April
29, 1998, as Criminal Justice Act ("CJA") counsel for John
Martorano. The court will soon issue an Order prescribing
the manner in which Mr. Weinberg shall submit his CJA
vouchers. Mr. Martorano shall promptly inform his attorney
and the court of any possibly material improvement of his
ability to pay some or all of the expenese of his
representation. (bfc) [Entry date 06/02/98]
5/22/98 1126 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/22/98]
5/22/98 1130 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/22/98]
5/22/98 1131 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/22/98]
5/22/98 1132 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano Larry Potts retakes the stand. Mr. Blackburn
retakes the stand. John Newton is sworn and takes the
stand. ; Court Reporter: Twomey. (bfc) [Entry date 05/22/98]
5/22/98 1134 Ex-Parte and SEALED MOTION by USA , as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , filed. (bfc) [Entry date 05/26/98]
5/22/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1134-1] motion as to Robert P. DeLuca
(1), Francis P. Salemme (2), Stephen J. Flemmi (4), John V.
Martorano (8). (bfc) [Entry date 05/26/98]
5/22/98 1137 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/26/98]
5/22/98 1139 MOTION by Globe Newspaper Co. as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi for access to
documents, filed, c/s. (ktb) [Entry date 05/26/98]
5/22/98 1140 MEMORANDUM by Globe Newspaper Co. in support of [1139-1]
motion for access to documents, filed, c/s. (ktb)
[Entry date 05/26/98]
5/26/98 1133 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/26/98]
5/26/98 1135 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/26/98]
5/26/98 1136 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed.
(Ex-Parte) (bfc) [Entry date 05/26/98]
5/26/98 1138 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , William Weld sworn and takes the witness stand.
Court Reporter: Twomey. (bfc) [Entry date 05/26/98]
5/26/98 1141 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/26/98]
5/26/98 1160 Judge Mark L. Wolf . ORDER entered as to John V. Martorano
re: Interim Payments for Representation of Counsel. (bfc)
[Entry date 06/02/98]
5/27/98 1142 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/27/98]
5/27/98 1143 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/27/98]
5/27/98 1144 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Gov. Weld retakes the stand. SA Newton retakes
the stand. Court Reporter: Twomey (bfc)
[Entry date 05/27/98]
5/28/98 1145 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed.
(Ex-Parte) (bfc) [Entry date 05/28/98]
5/28/98 1146 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 05/28/98]
5/28/98 1150 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano SA Newton retakes the stand. Roderick Kennedy is
recalled to the witness stand and sworn. SA Newton recalled
to the stand. ; Court Reporter: Twomey (bfc)
[Entry date 06/01/98]
5/28/98 1151 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/01/98]
5/29/98 1147 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/01/98]
5/29/98 1148 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/01/98]
6/1/98 1149 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano for an order of
disclosure , filed. (bfc) [Entry date 06/01/98]
6/1/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1149-1] motion for an order of
disclosure as to Robert P. DeLuca (1), Francis P. Salemme
(2), Stephen J. Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 06/01/98]
6/1/98 1152 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed.
(Ex-Parte) (bfc) [Entry date 06/01/98]
6/1/98 1153 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/01/98]
6/1/98 1154 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Bruce Elasky is sworn and takes the witness
stand. Court Reporter: Twomey. (bfc) [Entry date 06/01/98]
6/1/98 1159 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/02/98]
6/2/98 1155 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/02/98]
6/2/98 1156 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/02/98]
6/2/98 1157 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/02/98]
6/2/98 1158 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano for an order
authorizing disclosure in another case of DEA report ,
filed. (bfc) [Entry date 06/02/98]
6/2/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1158-1] motion for an order
authorizing disclosure in another case of DEA report as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 06/02/98]
6/2/98 1161 Letter (non-motion) filed by Kenneth J. Fishman , dated:
6/2/98, re: disclosure of documents. (bfc)
[Entry date 06/02/98]
6/2/98 1162 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ; SA. Newton retakes the stand. Bergeron sworn
and takes the stand. Court Reporter: Twomey (bfc)
[Entry date 06/02/98]
6/2/98 1163 MOTION by James M. Martorano to amend conditions of
release , filed. (bfc) [Entry date 06/03/98]
6/2/98 1164 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/03/98]
6/3/98 1165 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/03/98]
6/3/98 1166 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/04/98]
6/3/98 1167 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/04/98]
6/3/98 1168 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/04/98]
6/3/98 1169 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano re: Bergeron recalled to the stand. Edward Clark
sworn and takes the stand. Court Reporter: Twomey (bfc)
[Entry date 06/04/98]
6/3/98 1170 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/04/98]
6/3/98 1171 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; denying without prejudice [1139-1] motion
for access to documents ( " N ") "DD" will be reviewed
further by AUSA Kellly. Exh. 133 (Boeri Affadavit) is to
be further briefed...6/8/98 by the Gov't, and 6/10/98 by
Atty. Batten(Boston Globe) as to Robert P. DeLuca (1),
Francis P. Salemme (2), Stephen J. Flemmi (4); Court
Reporter: Coppola. (bfc) [Entry date 06/04/98]
6/4/98 1172 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/04/98]
6/4/98 1173 (Ex- Parte)SEALED DOCUMENT as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 06/04/98]
6/4/98 1174 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/04/98]
6/4/98 1175 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Bergeron retakes the stand. James Ring is sworn
and takes the stand. Court Reporter: Twomey. (bfc)
[Entry date 06/04/98]
6/4/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [1163-1] motion to amend conditions of
release as to James M. Martorano (7). cc/cl. (bfc)
[Entry date 06/05/98]
6/4/98 1177 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting in part, denying in part [1139-1]
motion for access to documents. The request to unseal the
FBI 302 of the 12/16/97 and 12/17/97 interview of John
Morris(Exh. NN for ID) is DENIED without prejudice. The
request to unseal the 1/14/97 and 12/12/76 FBI 209s (Exh.
DD) is now Exh 163 after the Gov't. informed the court had
no objection to it being unsealed. The Gov't shall by
6/8/98 file a memorandum addressing the request to unseal
the Boeri 12/24/84 affadavit. The Globe shall reply by
6/10/98. cc/cl. (bfc) [Entry date 06/05/98]
6/5/98 1176 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/05/98]
6/5/98 1178 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/08/98]
6/5/98 1179 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/08/98]
6/5/98 1180 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/08/98]
6/5/98 1181 (Ex-parte) SEALED DOCUMENT as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 06/08/98]
6/5/98 1185 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 06/08/98]
6/5/98 1186 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/08/98]
6/5/98 1196 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,James Ring retakes the stand.; Court Reporter:
Twomey (bfc) [Entry date 06/09/98]
6/6/98 1182 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/08/98]
6/6/98 1183 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/08/98]
6/8/98 1184 RESPONSE by USA as to Stephen J. Flemmi in opposition to
[1089-1] motion in limine , filed. (bfc)
[Entry date 06/08/98]
6/8/98 1187 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/08/98]
6/8/98 1188 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed.
(Ex-parte) (bfc) [Entry date 06/08/98]
6/8/98 1189 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Jim Ring reakes the stand. Court Reporter:
Twomey. (bfc) [Entry date 06/08/98]
6/8/98 1192 (Ex-parte) SEALED DOCUMENT as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 06/09/98]
6/8/98 1197 (Ex-Parte) SEALED DOCUMENT as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 06/09/98]
6/9/98 1190 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/09/98]
6/9/98 1191 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/09/98]
6/9/98 1193 RESPONSE by USA as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano in opposition to
[1139-1] motion for access to documents (Title III
materials), filed. (bfc) [Entry date 06/09/98]
6/9/98 1194 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/09/98]
6/9/98 1195 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/09/98]
6/9/98 1198 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,James Ring retakes the stand. Court Reporter:
Twomey (bfc) [Entry date 06/09/98]
6/9/98 1199 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/10/98]
6/10/98 1200 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/10/98]
6/10/98 1201 MEMORANDUM by Globe Newspaper Co. as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano in support of [1139-1] motion for access to
documents , filed. (bfc) [Entry date 06/11/98]
6/10/98 1202 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano for order of
Authorizing disclosure in another case of material from OPR
investigation , filed. (bfc) [Entry date 06/11/98]
6/10/98 1203 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,J. Ring recalled to the witness stand. Atty.
Weinberg makes an oral application on behalf of all counsel
to recess the hearings for the month of July for reasons
stated in open court. MLW allows application. Court
Reporter: Twomey (bfc) [Entry date 06/11/98]
6/11/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1202-1] motion for order of
Authorizing disclosure in another case of material from OPR
investigation as to Robert P. DeLuca (1), Francis P.
Salemme (2), Stephen J. Flemmi (4), John V. Martorano (8).
(bfc) [Entry date 06/11/98]
6/11/98 1204 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/11/98]
6/11/98 1205 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,J. Ring retakes the stand. ; Court Reporter:
Twomey. (bfc) [Entry date 06/15/98]
6/11/98 1206 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/15/98]
6/15/98 1207 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 06/15/98]
6/15/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1207-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 06/15/98]
6/15/98 1208 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 06/15/98]
6/15/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1208-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 06/15/98]
6/15/98 1209 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/15/98]
6/15/98 1210 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/15/98]
6/15/98 1211 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/15/98]
6/15/98 1212 Letter (non-motion) filed by A. Hugh Scott , dated:
6/15/98, re: Conflict for 6/17/98. (bfc)
[Entry date 06/15/98]
6/15/98 1213 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/15/98]
6/15/98 1214 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,J. Ring retakes the stand. Court Reporter:
Twomey. (bfc) [Entry date 06/15/98]
6/16/98 1215 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 06/16/98]
6/16/98 1216 (Ex-Parte)SEALED DOCUMENT as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 06/16/98]
6/16/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1215-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 06/16/98]
6/16/98 1217 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/17/98]
6/16/98 1234 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , J. Ring retakes the stand. Court Reporter:
Twomey (bfc) [Entry date 07/07/98]
6/17/98 1218 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/17/98]
6/17/98 1219 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/18/98]
6/17/98 1220 (Ex-parte)SEALED DOCUMENT as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 06/18/98]
6/18/98 1221 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/22/98]
6/18/98 1222 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/22/98]
6/19/98 1223 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/22/98]
6/19/98 1224 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/22/98]
6/19/98 1225 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/22/98]
6/19/98 1226 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Testimony of Mr. Ring continues. Court
Reporter: Twomey (bfc) [Entry date 06/22/98]
6/22/98 1227 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Testimony on J. Ring continues and is finished.
Court Reporter: Twomey. (bfc) [Entry date 06/24/98]
6/22/98 1232 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 06/24/98]
6/23/98 1228 Summary of expert testimony by USA as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano. c/s. (bfc) [Entry date 06/24/98]
6/23/98 1229 AFFIDAVIT of James B. Darcy Jr. re Gov't's summary of
expert testimony, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano , re: ,
filed. (bfc) [Entry date 06/24/98]
6/23/98 1230 (Ex-parte) SEALED DOCUMENT as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 06/24/98]
6/23/98 1231 (Ex-parte) SEALED DOCUMENT as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 06/24/98]
6/24/98 1233 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; granting [1139-1] motion for access to
documents ; Court Reporter: Twomey (bfc)
[Entry date 06/24/98]
6/24/98 1235 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
6/24/98 1236 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
6/24/98 1237 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
6/25/98 1238 Witness list by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
6/25/98 1239 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
6/25/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : denying [1239-1] Motion to release document(s).
(bfc) [Entry date 07/07/98]
6/25/98 1240 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: Emergency Motion; denying [1239-1] motion
to release document(s) ; Court Reporter: Twomey (bfc)
[Entry date 07/07/98]
6/25/98 1241 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : As agreed by the parties, they shall file ex
parte and under seal by 7/24/98 supplemental submissions
addressing the issues that have been raised by the court.
The parties shall by 7/10/98 file memoranda addressing
whether the court should receive the proposed expert
testimony. As requested by all counsel and defendants, the
pending hearings are suspended so that among other
things,the foregoing matters can be addressed. The hearings
will resume on 8/4/98 at 9:00 a.m. . (bfc)
[Entry date 07/07/98]
6/25/98 1242 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
6/25/98 1243 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
6/26/98 1244 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 07/07/98]
6/26/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1244-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 07/07/98]
6/26/98 1245 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
6/26/98 1246 (Ex-Parte)SEALED DOCUMENT as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano ,
filed. (bfc) [Entry date 07/07/98]
6/26/98 1247 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano :..future submissions re:modification of this
court's protective order shall be signed by one of the
prosecutors who have appeared on this case(Kelly, Wyshak,or
Hebert) . (bfc) [Entry date 07/07/98]
7/1/98 1248 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
7/1/98 1249 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/07/98]
7/1/98 1250 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 07/07/98]
7/2/98 1251 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to release documents in U.S.A. v. Carrozza, CR.
97-40009-NMG, filed. (ktb) [Entry date 07/08/98]
7/2/98 1252 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano to seal/impound until further order of this
Court this Motion to Seal and Impound and the Government's
ExParte Motio to Release Documents, FILED, c/s. (ktb)
[Entry date 07/08/98]
7/8/98 1253 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 [1251-1] motion to release
documents in U.S.A. v. Carrozza, CR. 97-40009-NMG as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), James M. Martorano (7), John V. Martorano (8)
granting in part, denying in part [1252-1] motion to
seal/impound until further order of this Court this Motion
to Seal and Impound and the Government's ExParte Motio to
Release Documents as to Robert P. DeLuca (1), Francis P.
Salemme (2), Stephen J. Flemmi (4), James M. Martorano (7),
John V. Martorano (8). (ktb) [Entry date 07/08/98]
7/9/98 1254 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/09/98]
7/9/98 1255 Letter (non-motion) filed by Fred M. Wyshak Jr., Brian T.
Kelly, James D. Herbert as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi dated: 7/8/98 containing an
itemized of documents provided to Superior Court judge
Duanne Koyymyer in connection with her forthcoming
appearance, FILED. (ktb) [Entry date 07/10/98]
7/9/98 1256 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/13/98]
7/9/98 1257 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/13/98]
7/10/98 1261 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/15/98]
7/13/98 1258 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/14/98]
7/13/98 1259 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/15/98]
7/13/98 1260 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/15/98]
7/14/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1258-1] document(s) granting [1259-1]
document(s) granting [1260-1] document(s) . (bfc)
[Entry date 07/15/98]
7/14/98 1262 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/15/98]
7/14/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1261-1] document(s) . (bfc)
[Entry date 07/16/98]
7/14/98 1267 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/20/98]
7/16/98 1263 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 07/16/98]
7/16/98 1264 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/16/98]
7/16/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1263-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8)granting [1264-1]
document(s) . (bfc) [Entry date 07/16/98]
7/16/98 1265 Ex-parte SEALED DOCUMENT as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano , filed.
(bfc) [Entry date 07/16/98]
7/17/98 1266 Letter (non-motion) filed by Fred M. Wyshak Jr. to Mr.
Fishman as to Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, John V. Martorano , dated: 7/15/98, re:
Simmons. (bfc) [Entry date 07/20/98]
7/20/98 1268 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/20/98]
7/20/98 1269 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/20/98]
7/22/98 1271 SEALED DOCUMENT, FILED. (ktb) [Entry date 07/22/98]
7/22/98 1272 SEALED DOCUMENT, filed. (ktb) [Entry date 07/22/98]
7/22/98 1270 MOTION by Francis P. Salemme Sr. ex-parte , filed. (bfc)
[Entry date 07/24/98]
7/23/98 1273 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/23/98]
7/23/98 1274 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 07/23/98]
7/23/98 1275 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/23/98]
7/23/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Francis P.
Salemme Sr.: granting [1270-1] motion ex-parte as to
Francis P. Salemme (2). (bfc) [Entry date 07/24/98]
7/24/98 1276 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 07/24/98]
7/24/98 1277 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/24/98]
7/24/98 1278 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 07/24/98]
7/24/98 1279 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., James J. Bulger, Stephen J. Flemmi, James M.
Martorano, John V. Martorano , filed. (sad)
[Entry date 07/27/98]
7/24/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to John V.
Martorano : granting [1274-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (ktb)
[Entry date 07/27/98]
7/27/98 1280 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, filed. (ktb) [Entry date 07/27/98]
7/27/98 1281 SEALED DOCUMENT, filed. (ktb) [Entry date 07/27/98]
7/27/98 1282 SEALED DOCUMENT, filed. (ktb) [Entry date 07/27/98]
7/27/98 1284 SEALED DOCUMENT, filed. (ktb) [Entry date 07/28/98]
7/27/98 1285 SEALED DOCUMENT, filed. (ktb) [Entry date 07/28/98]
7/28/98 1283 SEALED DOCUMENT, filed. (ktb) [Entry date 07/28/98]
7/28/98 1286 SEALED DOCUMENT, filed. (ktb) [Entry date 07/28/98]
7/28/98 1287 SEALED DOCUMENT, filed. (ktb) [Entry date 07/28/98]
7/28/98 1288 SEALED DOCUMENT, filed. (ktb) [Entry date 07/28/98]
7/28/98 1289 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (ktb)
[Entry date 07/29/98]
7/29/98 1290 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (ktb)
[Entry date 07/29/98]
7/29/98 1291 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (ktb)
[Entry date 07/29/98]
7/30/98 1292 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (ktb)
[Entry date 07/30/98]
7/30/98 1293 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (ktb)
[Entry date 07/30/98]
7/30/98 1294 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (ktb)
[Entry date 07/30/98]
7/30/98 1295 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. (ktb) [Entry date 07/30/98]
7/30/98 1296 SEALED DOCUMENT, filed. (ktb) [Entry date 07/30/98]
7/30/98 1297 Defts' MEMORANDUM in Support of Request for Expert
Witness's Underlying Facts and Data by Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano, FILED, c/s. (ktb) [Entry date 07/30/98]
7/30/98 1298 Government's Memorandum of Law Concerning Admissability of
Testimony of James B Darcy, Jr. and Related Discovery
Issues, FILED, c/s. (ktb) [Entry date 07/30/98]
7/31/98 1299 SEALED DOCUMENT , filed. (ktb) [Entry date 07/31/98]
7/31/98 1300 SEALED DOCUMENT , filed. (ktb) [Entry date 07/31/98]
7/31/98 1301 SEALED DOCUMENT , filed. (ktb) [Entry date 07/31/98]
7/31/98 1302 SEALED DOCUMENT , filed. (ktb) [Entry date 07/31/98]
8/3/98 1303 SEALED DOCUMENT as to James M. Martorano , filed. (bfc)
[Entry date 08/04/98]
8/3/98 1304 SEALED DOCUMENT as to John V. Martorano , filed. (bfc)
[Entry date 08/04/98]
8/3/98 1305 SEALED DOCUMENT as to James M. Martorano , filed. (bfc)
[Entry date 08/04/98]
8/3/98 1306 SEALED DOCUMENT as to John V. Martorano , filed. (bfc)
[Entry date 08/04/98]
8/4/98 1307 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Angelo "Sonny" Mecurio sworn and takes the
stand. Court Reporter: Twomey. (bfc) [Entry date 08/05/98]
8/4/98 1308 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. Referred to Judge Mark L. Wolf (bfc)
[Entry date 08/05/98]
8/4/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1308-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 08/05/98]
8/4/98 1309 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/05/98]
8/5/98 1310 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/05/98]
8/5/98 1311 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Angelo "Sonny" Mecurio retakes the stand. Court
Reporter: Twomey. (bfc) [Entry date 08/05/98]
8/5/98 1312 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano , filed. (bfc) [Entry date 08/06/98]
8/5/98 1313 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 08/06/98]
8/5/98 1314 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/06/98]
8/5/98 1315 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/06/98]
8/5/98 1316 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/06/98]
8/5/98 1317 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 08/06/98]
8/5/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1317-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 08/06/98]
8/5/98 1318 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/06/98]
8/6/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1313-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 08/06/98]
8/6/98 1321 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey. (bfc)
[Entry date 08/10/98]
8/7/98 1319 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/10/98]
8/8/98 1323 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/10/98]
8/10/98 1320 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/10/98]
8/10/98 1322 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey (bfc)
[Entry date 08/10/98]
8/10/98 1326 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 08/11/98]
8/11/98 1324 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/11/98]
8/11/98 1325 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/11/98]
8/11/98 1327 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/11/98]
8/11/98 1328 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey (bfc)
[Entry date 08/11/98]
8/11/98 1329 Letter (non-motion) filed by Robert P. DeLuca by Randolph
Gioia , dated: 8/11/98, re: to be excused from court on
8/14/98. (bfc) [Entry date 08/11/98]
8/11/98 1330 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/12/98]
8/11/98 1830 Transcript of proceedings held on 8/11/98 hearing date:
before Judge: Wolf, as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano , filed.
(bfc) [Entry date 01/07/00]
8/12/98 1331 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/12/98]
8/12/98 1332 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey. (bfc)
[Entry date 08/13/98]
8/13/98 1333 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey (bfc)
[Entry date 08/14/98]
8/14/98 1334 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey. (bfc)
[Entry date 08/14/98]
8/14/98 1335 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/14/98]
8/14/98 1336 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/14/98]
8/14/98 1337 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/14/98]
8/14/98 1338 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/17/98]
8/17/98 1339 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/17/98]
8/17/98 1340 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Coppola. (bfc)
[Entry date 08/17/98]
8/17/98 1341 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/17/98]
8/17/98 1342 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/18/98]
8/18/98 1343 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/18/98]
8/18/98 -- MOTION made in open court by USA as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , to close court for examination of S. Flemmi
. (bfc) [Entry date 08/19/98]
8/18/98 1344 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey (bfc)
[Entry date 08/19/98]
8/19/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : denying [0-0] oral motion to close court for
examination of S. Flemmi as to Robert P. DeLuca (1),
Francis P. Salemme (2), Stephen J. Flemmi (4), John V.
Martorano (8). (bfc) [Entry date 08/19/98]
8/19/98 1345 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey (bfc)
[Entry date 08/20/98]
8/19/98 1346 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 08/20/98]
8/20/98 1347 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey. (bfc)
[Entry date 08/20/98]
8/21/98 1348 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: cross examination of Flemmi; ; Court
Reporter: Twomey (bfc) [Entry date 09/22/98]
8/21/98 1350 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
8/24/98 1349 Letter (non-motion) filed from Michael Liston to Judge Wolf
5/21/98, re: Angelo Mecurio. (bfc) [Entry date 09/22/98]
[Edit date 08/11/99]
8/24/98 1351 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Flemmi on the stand ; Court Reporter: Twomey
(bfc) [Entry date 09/22/98]
8/25/98 1352 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Flemmi on the stand ; Court Reporter: Twomey.
(bfc) [Entry date 09/22/98]
8/26/98 1353 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Flemmi on the stand ; Court Reporter: Twomey
(bfc) [Entry date 09/22/98]
8/27/98 1354 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Flemmi on the stand ; Court Reporter: Coppola.
(bfc) [Entry date 09/22/98]
8/28/98 1355 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , Flemmi on the stand ; Court Reporter: Twomey.
(bfc) [Entry date 09/22/98]
8/28/98 1356 NOTICE of Consent to appearance of Rebecca L. Goldberg by
John V. Martorano as to John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/1/98 1357 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: Flemmi on the stand; ; Court Reporter:
Twomey (bfc) [Entry date 09/22/98]
9/1/98 1359 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/2/98 1358 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Flemmi on the stand ; Court Reporter: Twomey.
(bfc) [Entry date 09/22/98]
9/9/98 1360 AFFIDAVIT of Stanley Moody, as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano , re:
, filed. (bfc) [Entry date 09/22/98]
9/9/98 1361 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 09/22/98]
9/9/98 1362 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/9/98 1363 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/9/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1361-1] motion to seal/impound as to
Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 09/22/98]
9/9/98 1364 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to release
documents for trial. (bfc) [Entry date 09/22/98]
9/9/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1364-1] motion to release documents
for trial. as to Robert P. DeLuca (1), Francis P. Salemme
(2), Stephen J. Flemmi (4), John V. Martorano (8). (bfc)
[Entry date 09/22/98]
9/9/98 1365 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/9/98 1366 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/14/98 1367 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/14/98 1368 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/14/98 1369 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/15/98 1370 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: Flemmi, Jack McKernan and James Summerford;
; Court Reporter: Twomey (bfc) [Entry date 09/22/98]
9/15/98 1371 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano for order
requiring Theresa Stanley to testify , filed. (bfc)
[Entry date 09/22/98]
9/15/98 1380 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/16/98 1372 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : granting [1371-1] motion for order requiring
Theresa Stanley to testify as to Robert P. DeLuca (1),
Francis P. Salemme (2), Stephen J. Flemmi (4), John V.
Martorano (8) . (bfc) [Entry date 09/22/98]
9/16/98 1373 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,James Summerford recalled to the stand. Angelo
"Sonny" Mecurio called and sworn. ; Court Reporter:
Twomey. (bfc) [Entry date 09/22/98]
9/17/98 1374 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , Hugh Scott appears on Jeremiah O'Sullivan's
behalf. Theresa Stanley sworn and takes the stand. ; Court
Reporter: Twomey (bfc) [Entry date 09/22/98]
9/17/98 1375 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/18/98 1376 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/18/98 1377 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Theresa Stanley's testimony continues. Walter
Steffens sworn and takes the stand. James Ring sworn and
takes the stand. ; Court Reporter: Twomey. (bfc)
[Entry date 09/22/98]
9/18/98 1378 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/22/98]
9/18/98 -- WRIT of Habeas Corpus ad Testificandum issued for Robert
Damore for 9/22/98 as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano . (bfc)
[Entry date 09/22/98]
9/18/98 1383 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/24/98]
9/21/98 1379 Submission re: potential testimony of John Connolly by
Stephen J. Flemmi as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano , filed.
(bfc) [Entry date 09/22/98]
9/22/98 1381 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (bfc)
[Entry date 09/22/98]
9/22/98 1382 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Jim Ring sworn and takes the stand. Deborah
Morris called and sworn. ; Court Reporter: Twomey (bfc)
[Entry date 09/23/98]
9/22/98 1395 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 10/05/98]
9/23/98 1384 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Witnesses Michael Buckley, Linda Washburn and
Raymond Slinger ; ; Court Reporter: Coppola. (bfc)
[Entry date 09/24/98]
9/24/98 1385 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/24/98]
9/24/98 1399 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; ; Court Reporter: Twomey (bfc)
[Entry date 10/05/98]
9/28/98 1386 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/28/98]
9/28/98 1387 Submission re: Admission of John Connolly's public
statements by Stephen J. Flemmi as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , filed. (bfc) [Entry date 09/28/98]
9/29/98 1388 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,James Darcy called and sworn to the witness
stand ; Court Reporter: Twomey (bfc) [Entry date 09/29/98]
9/29/98 1389 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/29/98]
9/29/98 1390 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,James Darcy recalled to the witness stand amd
concludes his testimony. Joseph Lundbaum called and sworn
to the witness stand ; Court Reporter: Twomey. (bfc)
[Entry date 09/29/98]
9/29/98 1391 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 09/30/98]
10/1/98 1392 MEMORANDUM by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano in
opposition to the testimony of John Connolly , filed. (bfc)
[Entry date 10/01/98]
10/1/98 1393 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 10/01/98]
10/1/98 1394 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Stephen Glavin and Robert Damore witnesses ;
Court Reporter: Twomey (bfc) [Entry date 10/01/98]
10/1/98 1397 MEMORANDUM by Globe Newspaper Co. as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano in support of [1396-1] motion to quas or in the
alternative for a protective order , filed. (bfc)
[Entry date 10/05/98]
10/2/98 1398 RESPONSE by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, John V. Martorano in opposition to
[1396-1] motion to quash or in the alternative for a
protective order , filed. (bfc) [Entry date 10/05/98]
10/5/98 1396 MOTION by Globe Newspaper Co. , as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano to quas or in the alternative for a protective
order , filed. (bfc) [Entry date 10/05/98]
10/5/98 1400 AFFIDAVIT of John Mitchell, as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano , re:
[1398-1] opposition response , filed. (bfc)
[Entry date 10/06/98]
10/6/98 1401 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : For the reasons state in the proceedings on
10/6/98 which were closed to the public because of
considerations of personal privacy, and with the agreement
of the parties, the 9/11/98 motion by Jeremiah O' Sllivan
that he not be required to testify because of issues
relating to his health is hereby ALLOWED. cc/cl. (ktb)
[Entry date 10/06/98]
10/6/98 1402 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, James M. Martorano, John V.
Martorano, filed. (ktb) [Entry date 10/06/98]
10/6/98 1403 Objection by USA to Video Teleconferenced Testimony of
Kevin Cullen, FILED, c/s. (ktb) [Entry date 10/06/98]
10/6/98 -- Judge Mark L. Wolf . ENDORSED ORDER : denying [1396-1]
Kevin Cullen's Motion to Quash or in the Alternative for a
Protective Order as to Robert P. DeLuca (1), Francis P.
Salemme (2), Stephen J. Flemmi (4), John V. Martorano (8).
(ktb) [Entry date 10/07/98]
10/7/98 1404 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Stephen J. Flemmi, John V. Martorano: In view of the
gov't's Objection to Video Teleconferenced Testimony of
Kevin Cullen, filed on 10/6/98, it is hereby ORDERED that:
counsel for Mr. Cullen shall today inform the parties and
the court whether Mr. Cullen will return to Massachusetts
to testify on or about 10/13/98. If not, counsel for Mr.
Cullen shall state whether it is Mr. Cullen's position tha
that the court lacks the power to order that the return to
Mass to testify....If necessary, a hearing to adsress the
manner in which Mr. Cullen's testimony will be recieved
will be held on 10/8/98. cc/cl. (ktb) [Entry date 10/07/98]
10/7/98 1405 Faxed Letter from Kenneth Fishman, Esq. to Brian Kelly,
AUSA dated 10/7/98confirming the position of the parties
relaring to the admission of certain documents and other
material in the ongoing hearings, FILED. (ktb)
[Entry date 10/07/98]
10/7/98 1406 Reply Globe Newspaper Company and Kevin Cullen to 10/7/98
Order and Gov't's objections, FILED, c/s. (ktb)
[Entry date 10/07/98]
10/7/98 1407 Government's Submission Regarding Attendance of Kevin
Cullen at the Ongoing Hearing, FILED, c/s. (ktb)
[Entry date 10/07/98]
10/8/98 1412 MOTION by Globe Newspaper Co. , as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano to quash subpoena and clarify 10/6/98 order ,
filed. (bfc) [Entry date 10/15/98]
10/8/98 1413 MEMORANDUM by Globe Newspaper Co. as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano in support of [1412-1] motion to quash subpoena
and clarify 10/6/98 order , filed. (bfc)
[Entry date 10/15/98]
10/8/98 1414 Reply by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, John V. Martorano to the court's Order dated
10/7/98 re: testimony of Kevin Cullen. (bfc)
[Entry date 10/15/98]
10/8/98 1415 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Question of videoconferencing. Court orders
parties to report by 10/13/98. Court Reporter: Twomey. (bfc)
[Entry date 10/15/98]
10/9/98 1418 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : requiring the service of a subpoena on Kevin
Cullen . (bfc) [Entry date 10/15/98]
10/13/98 1408 NOTICE of Defts' Intention to Offer Declarations of
Unavailable Witness Jeremiah O'Sullivan, FIELD, c/s. (ktb)
[Entry date 10/13/98]
10/13/98 1409 Letter (non-motion) to Judge Wolf from Ken Fishman, dated:
10/12/98 re his trial schedule, FILED. (ktb)
[Entry date 10/13/98]
10/13/98 1419 Letter (non-motion) filed by USA by Brian T. Kelly as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, John V. Martorano , dated: 10/13/98, re: Counsel.
(bfc) [Entry date 10/15/98]
10/14/98 1410 MOTION by Kevin Cullen , as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano to quash
the 10/9/98 Subpoena, filed, c/s. (ktb)
[Entry date 10/14/98]
10/14/98 1411 MEMORANDUM by Kevin Cullen as to Robert P. DeLuca, Francis
P. Salemme Sr., Stephen J. Flemmi, John V. Martorano in
support of [1410-1] motion to quash the 10/9/98 Subpoena ,
filed, c/s. (ktb) [Entry date 10/14/98]
10/14/98 1416 Letter (facimile) filed by Thomas J. Hennessey dated:
10/14/98 to Mr. Cronin, Deputy Clerk enclosing at the
court's request, a copy of a supplemental document being
prodcued to all counsel in response to the subpoena duces
tecum (as amended by stipulation) served by Mr. Salemme's
counsel on 10/7/98, FILED. served on all counsel by
telecopier (ktb) [Entry date 10/15/98]
10/14/98 1417 Letter (non-motion) filed by Thomas J. Hennessey , dated:
10/14/98 attaching at the court's request copies of the
documents being produced to all counsel in response to the
subpoena duces tecum (as amended by stipulation) served by
Mr. Salemme's counsel on 10/7/98, FILED. (ktb)
[Entry date 10/15/98]
10/14/98 1420 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Discovery issues addressed. ; Court Reporter:
Twomey. (bfc) [Entry date 10/15/98]
10/15/98 1421 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 10/16/98]
10/15/98 1422 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Testimony of Kevin Cullen ; Court Reporter:
Twomey. (bfc) [Entry date 10/16/98]
10/16/98 1423 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Motion to grant John Connolly immunity is DENIED
Court Reporter: Twomey, (bfc) [Entry date 10/20/98]
10/23/98 1426 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: Disputed Exhibits; ; Court Reporter:
Twomey (bfc) [Entry date 10/27/98]
10/26/98 1424 MOTION by USA , as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano to seal/impound
, filed. (bfc) [Entry date 10/26/98]
10/26/98 1425 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 10/26/98]
10/26/98 1428 Letter (non-motion) filed by USA by Brian T. Kelly as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, John V. Martorano , dated: 10/26/98, re: less
redacted version of Ex W. . (bfc) [Entry date 10/27/98]
10/27/98 1427 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , ; John Connolly is ORDERED to appear 10/29/98
at 10:00 a.m. granting [1424-1] motion to seal/impound as
to Robert P. DeLuca (1), Francis P. Salemme (2), Stephen J.
Flemmi (4), John V. Martorano (8); Court Reporter: Twomey.
(bfc) [Entry date 10/27/98]
10/27/98 1429 Letter (non-motion) from Dr. Guiney filed as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , dated: 10/27/98, re: statement of charges. (bfc)
[Entry date 10/29/98]
10/27/98 1431 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 10/29/98]
10/28/98 1430 Letter (non-motion) filed by James D. Herbert as to Robert
P. DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John
V. Martorano , dated: 10/28/98, re: stipulations. (bfc)
[Entry date 10/29/98]
10/30/98 1440 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,John Connolly is sworn and takes the witness
stand. JC invokes his 5th amendment rights. ; Court
Reporter: Twomey. (bfc) [Entry date 11/12/98]
11/5/98 1432 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (ktb)
[Entry date 11/05/98]
11/5/98 1433 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano : By letter dated 11/4/98, the gov't has
described generally the nature of the documents subject to
its July 1, 1998 Motion for a Protective Order. The defts
sahll respond to that motion by 11/10/98 and may, in the
process, identify factors on which they believe the court
should focus in its in camera review of the documents.
cc/cl. (ktb) [Entry date 11/05/98]
11/5/98 1434 Letter (non-motion) filed by Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano by
Martin G. Weinberg as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano , dated:
11/3/98, re: Findings of Fact (bfc) [Entry date 11/05/98]
11/6/98 1435 Letter (non-motion) filed by USA by Brian T. Kelly as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, John V. Martorano , dated: 11/6/98, re: Under
Seal.. (bfc) [Entry date 11/06/98]
11/6/98 1436 Letter to Judge Wolf from Kenneth Fishman, Esq. enclosing
rough draft chronologies and a timeline through 1987,
FILED. (ktb) [Entry date 11/06/98]
11/9/98 1437 MEMORANDUM by John V. Martorano in support of motion to
supress electronic surveillance at 34 Guild Street. cc/cl.
(bfc) [Entry date 11/10/98]
11/10/98 1438 Letter (non-motion) filed by Kenneth J. Fishman , dated:
11/10/98, re: Time Line.(Enclosed) (Sealed temporarily) (bfc)
[Entry date 11/10/98] [Edit date 11/10/98]
11/10/98 1439 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano, filed, c/s. (ktb)
[Entry date 11/10/98]
11/12/98 1441 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Oral arguments begin. Court Reporter: Twomey.
(bfc) [Entry date 11/12/98]
11/16/98 1442 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Oral argument, Atty. Weinberg addresses 34 Guild
St. Court Reporter: Twomey (bfc) [Entry date 11/17/98]
11/17/98 1443 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Atty. Cardinale addresses issues re: "Sonny"
Mecurio. Court Reporter: Twomey. (bfc) [Entry date 11/17/98]
11/18/98 1444 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: Oral Argument. AUSA Herbert. Court
Reporter-Pat Coppola. (bfc) [Entry date 11/18/98]
11/19/98 1445 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Oral argument (AUSA Herbert) Court Reporter:
Twomey (bfc) [Entry date 11/20/98]
11/20/98 1446 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , re: Oral Argument; (Randy Gioia)(AUSA B.
Kelly) Court Reporter: Twomey (bfc) [Entry date 11/20/98]
11/23/98 1447 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 11/23/98]
11/23/98 1448 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Oral argument continues; Court Reporter:
Twomey. (bfc) [Entry date 11/23/98]
11/24/98 1450 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 12/02/98]
11/25/98 1449 Judge Mark L. Wolf . ORDER entered as to James M.
Martorano :, set Sentencing for 11:00 12/8/98 for John V.
Martorano cc/cl. (ktb) [Entry date 11/25/98]
11/27/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to Robert P.
DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano :UNSEALING time line [1450-1] document(s) . (bfc)
[Entry date 12/02/98]
11/27/98 1450 TIME LINE by USA as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano (bfc)
[Entry date 12/02/98]
11/30/98 1451 Letter (non-motion) filed by USA by Brian T. Kelly as to
Robert P. DeLuca, Francis P. Salemme Sr., Stephen J.
Flemmi, John V. Martorano , dated: 11/30/98, re: cases. (bfc)
[Entry date 12/02/98]
12/3/98 1452 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 12/03/98]
12/4/98 1453 Supplemental SENTENCING MEMORANDUM by James M. Martorano ,
filed, c/s. (ktb) [Entry date 12/04/98]
12/7/98 1454 MOTION by Stephen J. Flemmi to extend time to to file his
Proposed Findings of Fact and Conclusions of Law, filed,
c/s. (ktb) [Entry date 12/07/98]
12/8/98 -- Sentencing held James M. Martorano (7) count(s) 1sss,
2sss, 3sss, 18sss . (ktb) [Entry date 12/28/98]
12/8/98 1463 Judge Mark L. Wolf . CLERK'S NOTES as to James M.
Martorano re: Sentencing; court accept plea agreement;
On Counts 1,2,3,18 on 4th Superseding Indictment, deft to
serve 57 months; 36 supervised release with standard
conditions. No associations wioth felon except John
Martorano. If deft's finanical situation improves, he is
to repay the Gov't for some or all of attys' fees. Deft to
ordered to self-report by 1/14/99 by 12:00 Noon. Court
Reporter: Twomey (ktb) [Entry date 12/28/98]
12/9/98 1455 Letter dated 12/9/98 (non-motion) by Michael C. Bourbeau
enclosing excerpts of transcripts as to James M. Martorano
(ktb) [Entry date 12/09/98]
12/9/98 -- Judge Mark L. Wolf . ENDORSEMENT as to Stephen J. Flemmi ,
re: [1454-1] motion to extend time to to file his Proposed
Findings of Fact and Conclusions of Law. A hearing on this
motion and any other pending matters will be held on
12/14/98 at 2:00 p.m. The defts shall attend. cc/cl. (ktb)
[Entry date 12/11/98]
12/9/98 -- Deadline updated as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano ;, Motion
hearing set for 2:00 12/14/98 for Robert P. DeLuca, for
Francis P. Salemme Sr., for Stephen J. Flemmi, for John V.
Martorano for [1454-1] motion to extend time to to file his
Proposed Findings of Fact and Conclusions of Law . (ktb)
[Entry date 12/11/98]
12/10/98 1460 Ex parteSEALED DOCUMENT as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano , filed.
(bfc) [Entry date 12/28/98]
12/10/98 1461 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 12/28/98]
12/11/98 1462 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 12/28/98]
12/14/98 1465 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano , Motion for PO=allowed in part and denied in
part ; granting [1454-1] motion to extend time to to file
his Proposed Findings of Fact and Conclusions of Law as to
Stephen J. Flemmi (4); Court Reporter: Twomey (bfc)
[Entry date 12/29/98]
12/14/98 1466 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 12/29/98]
12/14/98 1467 SEALED DOCUMENT as to Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano , filed. (bfc)
[Entry date 12/29/98]
12/16/98 1456 SEALED DOCUMENT , filed. (ktb) [Entry date 12/16/98]
12/21/98 1457 MOTION by James M. Martorano to strike Surplusage From
Pre-Sentence Report, filed, c/s. (ktb) [Entry date 12/21/98]
12/21/98 1458 Letter dated 12/17/98 to Basil Cronin, Deputy Clerk stating
that gov't has no objection to Deft James Martorano's
Motion to Strike Surplusage From Pre-Sentence Report,
FILED. (ktb) [Entry date 12/21/98]
12/22/98 1468 Judge Mark L. Wolf . JUDGMENT entered James M. Martorano
(7) count(s) 1sss, 2sss , 3sss , 18sss . Deft committed to
the custody of the Bureau of Prisons to be imprisoned for a
total term of 57 months. Upon release from imprisonment,
the deft shall be on supervised release for a term of 36
months. Deft is prohibited from possessing a firearm or
other dangerous weapon . Standard conditions, except the
James Martorano may associate with his brother John, a
confivted felon, for legal, but not illegal purposes. A
$200.00 Assessment. (ktb) [Entry date 12/29/98]
12/22/98 -- **JS3 Closing Card for James M. Martorano Terminated
Defendant James M. Martorano (ktb) [Entry date 12/29/98]
12/23/98 1459 SEALED DOCUMENT filed. (ktb) [Entry date 12/23/98]
12/23/98 -- Judge Mark L. Wolf . ENDORSEMENT The gov't shall by
12/30/98 respond to this request. cc/cl. (ktb)
[Entry date 12/23/98]
12/23/98 1464 MOTION by James M. Martorano to amend PSR , filed. (bfc)
[Entry date 12/28/98]
12/24/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [1457-1] motion to strike Surplusage
From Pre-Sentence Report as to James M. Martorano (7).
cc/cl. (ktb) [Entry date 12/28/98]
12/29/98 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [1464-1] motion to amend PSR as to
James M. Martorano (7). cc/cl. and to Probation (ktb)
[Entry date 12/30/98] [Edit date 12/30/98]
12/30/98 1469 SEALED DOCUMENT, filed. (ktb) [Entry date 12/30/98]
1/4/99 1470 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ew of the 12/16/98 letter from Kenneth Fishman,
Esq. and the gov't's 12/30/98 response, each of which is
hereby UNSEALED, the attached documents that were disclosed
to the defts by the gov't on 12/11/98 are admitted into
evidence collectively as Exhibit 273 for the limited
purpose of proving that the information they contain was
communicated to the Federal Bureau of Investigation, but
not for the truth of the matters reported. cc/cl. (ktb)
[Entry date 01/06/99]
1/7/99 1472 MOTION by James M. Martorano for authorization of
necessary services, filed. (ktb) [Entry date 01/14/99]
1/7/99 -- Judge Mark L. Wolf . ENDORSED ORDER as to James M.
Martorano : granting [1472-1] motion for authorization of
necessary services as to James M. Martorano (7). "Allowed,
nunc pro tunc." cc/cl. (ktb) [Entry date 01/14/99]
1/11/99 1471 SEALED DOCUMENT, FILED, c/s. (ktb) [Entry date 01/11/99]
1/13/99 1473 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano :, Status report due on 1/22/99 As stated in
court on January 13, 1999, the parties' joint request for
an extension of time to make their submissions concerning
the pending motions is hereby ALLOWED and it is hereby
ORDERED that: The parties shall by 1/22/99 submit their
proposed findings of fact. The parties shall by 1/29/99,
submit their proposed conclusions of law. As agreed by
defts, if the goc't wishes to file both its findings of
fact and clonclusions of law, in a single submission, prior
to January 29, 1999, it need not serve that submission on
defts until January 29, 1999. cc/cl. (ktb)
[Entry date 01/14/99]
1/13/99 1474 Judge Mark L. Wolf . CLERK'S NOTES as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ,Deadline for filing briefs has been extended
until 1/30/99 Court Reporter: Twomey (bfc)
[Entry date 01/15/99]
1/22/99 1475 SUPPLEMENATAL REQUEST FOR FINDINGS OF FACT RE: MOTION TO
SUPPRESS ELECTRONIC SURVEILLANCE AT 34 GUILD ST. of by
Francis P. Salemme Sr. as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano , filed.
(bfc) [Entry date 01/22/99]
1/22/99 1476 PROPOSED FINDINGS OF FACT(Partially redacted) of by
Stephen J. Flemmi as to Robert P. DeLuca, Francis P.
Salemme Sr., Stephen J. Flemmi, John V. Martorano , filed.
(bfc) [Entry date 01/22/99]
1/22/99 1477 SEALED DOCUMENT as to Stephen J. Flemmi , filed. (bfc)
[Entry date 01/22/99]
1/22/99 1478 MOTION by Robert P. DeLuca, Francis P. Salemme Sr., Stephen
J. Flemmi, John V. Martorano for Findings of Fact and
Conclusions of Law Re: the 1984-85 Investigation of Bulger
and Flemmi, filed, c/s. (ktb) [Entry date 01/25/99]
1/29/99 1479 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi in support of the Defts' Motion to
Suppress The Electronic Surveillance Conducted in this Case
FILED, c/s. (ktb) [Entry date 01/29/99]
1/29/99 1480 MEMORANDUM by Robert P. DeLuca in support of Motion to
Dismiss Indictment Based on Promise of Immunity, FILED,
c/s. (ktb) [Entry date 01/29/99]
1/29/99 1481 Addendum to Supplemental Requests For Findings of Fact
Regarding Motion to Suppress Electronic Surveillance at
Guild StreeT, Medford Massachusetts, FILED, c/s. (ktb)
[Entry date 01/29/99]
1/29/99 1482 MEMORANDUM OF LAW by Robert P. DeLuca, Francis P. Salemme
Sr., Stephen J. Flemmi, John V. Martorano in support of
Motion to Suppress the Fruits of the 1984-85 DEA-FBI
Electronic Surveillances (M.B.D. 84-795) FILED, c/s. (ktb)
[Entry date 01/29/99]
1/29/99 1483 SUPPLEMENTAL MEMORANDUM OF LAW in support of Motion to
Suppress the Fruits of the 10/29/89 FBI Electronic
Surveillance of 34 guild Street (M.B.D. 89-1015) by Robert
P. DeLuca, Francis P. Salemme Sr., Stephen J. Flemmi, John
V. Martorano, FILED, c/s. (ktb) [Entry date 01/29/99]
1/29/99 1484 Government's Post-Hearing Brief in Opposition to Deft's
Motions to Dismiss Indictment and to Suppress Electronic
Surveillance Evidence as to Salemme Sr., Stephen J. Flemmi,
John V. Martorano , filed, c/s. (ktb) [Entry date 01/29/99]
1/29/99 1485 MEMORANDUM by Robert P. DeLuca, Francis P. Salemme Sr.,
Stephen J. Flemmi, John V. Martorano in support of Motion
to Suppress Electronic Surveillance at 34 Guild St, FILED,
c/s. (ktb) [Entry date 02/01/99]
2/10/99 1486 NOTICE of Counsel's Unavailability from 2/10/99 through
2/18/99 filed by Ken Fishman, FILED, c/s. (ktb)
[Entry date 02/12/99]
2/10/99 1487 NOTICE of Supplemental Authority by Stephen J. Flemmi as to
Stephen J. Flemmi, filed, c/s. (ktb) [Entry date 02/12/99]
2/16/99 -- Judgment Returned Executed as to James M. Martorano ; on
1/11/99. (ktb) [Entry date 02/16/99]
3/10/99 1488 Letter (non-motion) filed by Anthony M. Cardinale to Judge
Wolf dated 3/10/99 requesting that the Court order the
gov't to disclose, in the first instance to the Court in
camera, any and all documents or reports it has in its
custody or control regarding the debriefing sessions it
conducted with Gaetano Milano, FILED. cc/all counsel. (ktb)
[Entry date 03/10/99]
3/11/99 1489 Judge Mark L. Wolf. ORDER entered: The Court having
received the attached 3/10/99 letter from Anthony
Cardinale, Esq. the gov't shall by 3/18/99 file a response
to Mr. Cardinale's request. cc/cl. (ktb)
[Entry date 03/15/99]
3/18/99 1490 Government's Submission Re: Allegations Involving Gaetano
Milano and Angelo "Sonny" Mercurio, FILED, c/s. (ktb)
[Entry date 03/18/99]
3/23/99 1491 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano The gov't's response to the March 11, 1999 Order
states that it has considered its obligations under the
December 29, 1997 Order - the Order specifically referred
to in Anthony Cardinale, Esq.'s March 10, 1999 letter. The
gov't , however, also has obligations to produce documents
relating to Angelo Mercurio and others pursuant to the June
26, 1997 Order. Accordingly, it is hereby ORDERED that the
gov't, by March 30, 1999, supplement its response to the
March 11, 1999 Order to address the implications for Mr.
Cardinale's request of the June 26, 1997 Order, including
but not limited to Par. 5(b) of that Order. cc/cl. (ktb)
[Entry date 03/24/99]
3/23/99 1492 Judge Mark L. Wolf . ORDER entered as to Robert P. DeLuca,
Francis P. Salemme Sr., Stephen J. Flemmi, John V.
Martorano ....Accordingly, it is hereby ORDERED that the
parties submit to the court as sson as possible, ut no
later than 3/30/99, electronic copies of all post-hearing
filings...cc/cl. (ktb) [Entry date 03/24/99]
3/24/99 1493 Letter (non-motion) filed by Fred M. Wyshak Jr., Brian T.
Kelly, James D. Herbert dated: 3/24/99 enclosing an
electroinc copy of the body of the Government's
Post-Hearing Brief in Opposition to Defts' Motion to
Dismiss Indictment and to Suppress Electronic Surveillance
Evidence (in three parts) in both WordPerfect 8.0 and ASCII
versions, FILED. (ktb) [Entry date 03/24/99]
3/25/99 1494 Reply by Francis P. Salemme Sr. to [1490-1] The
Government's Submission Dated MArch 18, 1999 RE:
Allegations involving Gaetano Milano and Angelo Mercurio,
FILED, c/s |