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U.S. District Court
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Case title: USA v. Caracappa et al |
Date Filed: 03/09/2005 |
| Assigned to: Senior-Judge Jack B. Weinstein | ||
Defendant |
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| Stephen Caracappa (1) | represented by | Edward Walter Hayes 515 Madison Avenue 30th Floor New York, NY 10022 (212) 644-0303 Email: EHayes@515Law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| RACKETEERING (1) |
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| RACKETEERING CONSPIRACY (1s) |
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| RACKETEERING (1ss) |
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| FRAUD WITH IDENTIFICATION DOCUMENTS (2ss-3ss) |
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| CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (3) |
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| NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE (4) |
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| CONSPIRACY TO DISTRIBUTE NARCOTICS (4s) |
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| NARCOTICS - DISTRIBUTION (5s) |
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| CONSPIRACY TO DISTRIBUTE NARCOTICS (6ss) |
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| NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE (7ss) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Daniel E. Wenner United States Attorneys Office 147 Pierrepont Plaza Brooklyn, NY 11201 (718) 254-6254 Fax: 718-254-6076 Email: daniel.wenner@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Mitra Hormozi United States Attorneys Office 1 Pierrepont Plaza 15th Floor Brooklyn, NY 11201 718-254-6518 Fax: 718-254-6478 Email: mitra.hormozi@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert W. Henoch United States Attorney Eastern District of New York 147 Pierrepont Street Brooklyn, NY 11201 718-254-6234 Fax: 718-254-6478 Email: robert.henoch@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
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Docket Text |
| 03/09/2005 | 1 | SEALED INDICTMENT as to Stephen Caracappa (1) count(s) 1, 3, 4, Louis Eppolito (2) count(s) 1, 2, 3, 4. (Bowens, Priscilla) (Entered: 03/09/2005) |
| 03/09/2005 | 3 | Minute Entry for proceedings held before Kiyo A. Matsumoto :Grand Jury Presentment as to Stephen Caracappa, Louis Eppolito held on 3/9/2005. Handed up and filed. (Barrett, C.) (Entered: 03/14/2005) |
| 03/10/2005 | 2 | GENERAL UNSEALING ORDER AND LIMITED UNSEALING ORDER to Unseal Indictment as to Stephen Caracappa, Louis Eppolito. (Signed by Judge Kiyo A. Matsumoto on 3/10/05) (Piper, Francine) (Entered: 03/11/2005) |
| 03/11/2005 | 6 | Memorandum of Law in Support of the Government's Motion for a Permanent Order of Detention, as to Stephen Caracappa, Louis Eppolito. (Barrett, C.) (Entered: 03/14/2005) |
| 04/04/2005 | 8 | Rule 5(c)(3) Documents Received as to Stephen Caracappa, Louis Eppolito. (Barrett, C.) (Entered: 04/07/2005) |
| 04/13/2005 | 9 | Letter from Robert Henoch to Edward Hayes Regarding redacting Caracappa's social security number (Henoch, Robert) (Entered: 04/13/2005) |
| 04/19/2005 | 10 | Letter dated 4/12/2005 from Bruce Cutler to Mr. Henoch and Ms. Hormozi, requesting that the government provide the discussed tapes to the defense prior to Mr. Eppolito and Mr. Caracappa's pre-trial release applications. (Barrett, C.) (Entered: 04/19/2005) |
| 04/19/2005 | 11 | Letter from Robert Henoch to Bruce Cutler, Esq., and Edward Hayes, Esq. Regarding Discovery (Henoch, Robert) (Entered: 04/19/2005) |
| 04/19/2005 | 12 | Letter from Robert Henoch to Hon. Jack B. Weinstein Regarding Status Conference (Henoch, Robert) (Entered: 04/19/2005) |
| 04/19/2005 | NOTICE TO COUNSEL: All actions before this Court are ECF matters. It is MANDATORY that you file all original documents electronically. From this point forward, original documents are REQUIRED to be filed electronically and forward a hard copy, labeled courtesy copy, to chambers. The Judges' Individual Rules of Chambers and further information on ECF and online ECF registration may be found at the website for the Eastern District of New York at www.nyed.uscourts.gov (Barrett, C.) (Entered: 04/19/2005) | |
| 04/19/2005 | 13 | Letter from Robert Henoch to Hon. Jack B. Weinstein Regarding related cases (Henoch, Robert) (Entered: 04/19/2005) |
| 04/20/2005 | 14 | Letter from Robert Henoch to Ms. Rina Desai Regarding Caracappa's incarceration (Henoch, Robert) (Entered: 04/20/2005) |
| 04/21/2005 | 15 | Letter from Robert Henoch to Ms. Rina Desai Regarding condition of incarceration (Henoch, Robert) (Entered: 04/21/2005) |
| 04/21/2005 | 16 | Letter from Robert Henoch to Bruce Cutler and Edward Hayes Regarding follow up letter (Henoch, Robert) (Entered: 04/21/2005) |
| 04/21/2005 | 17 | Letter from Robert Henoch to Bruce Cutler Regarding Eppolito's medical conditon (Henoch, Robert) (Entered: 04/21/2005) |
| 04/21/2005 | 23 | Minute Entry for proceedings held before Jack B. Weinstein: Plea entered by Stephen Caracappa, Louis Eppolito. Not Guilty on all counts. (Barrett, C.) (Entered: 05/17/2005) |
| 04/21/2005 | 24 | Minute Entry for proceedings held before Jack B. Weinstein: Pretrial Conference as to Stephen Caracappa, Louis Eppolito held on 4/21/2005. Case is deemed a complex case for speedy trial purposes. Curcio motion to be made on papers. Warden is to address Mr. Caracappa's clothing issue. Mr. Eppoliot is to be seen by medical personnel to make sure he receives his medications. Further status 6/7/2005 @ noon. (Barrett, C.) (Entered: 05/17/2005) |
| 04/27/2005 | 18 | Letter from Robert Henoch to Bruce Cutler, Esq. and Edward Hayes Esq. Regarding tapes (Henoch, Robert) (Entered: 04/27/2005) |
| 05/02/2005 | 19 | ORDER as to Stephen Caracappa EXEMPTING Edward Hayes from ECF. Ordered by Judge Jack B. Weinstein, on 5/2/2005. (Endorsed on letter dated 4/12/2005 from Edward W. Hayes to USDJ Weinstein) Copies faxed by Chambers. (Barrett, C.) (Entered: 05/03/2005) |
| 05/03/2005 | 20 | Letter dated 4/20/2005 from Edward W. Hayes to USDJ Weinstein, advising of two additional issues that he would like to discuss at the 4/21 Court appearance. (Barrett, C.) (Entered: 05/03/2005) |
| 05/03/2005 | 21 | Letter dated 4/29/2005 from Edward W. Hayes to AUSAs Henoch and Hormozi, enclosing a copy of a letter he sent to Warden Zenk re: the conditions under which a pre-trial prisoner is held. (Barrett, C.) (Entered: 05/03/2005) |
| 05/04/2005 | 22 | Minute Entry for proceedings held before Jack B. Weinstein :Pretrial Conference as to Stephen Caracappa, Louis Eppolito held on 5/4/2005. (Barrett, C.) (Entered: 05/17/2005) |
| 05/17/2005 | 25 | Letter dated 5/13/2005 from Edward W. Hayes to AUSAs Henoch & Hormozi, asking for certain discovery.(Barrett, C.) (Entered: 05/17/2005) |
| 05/18/2005 | 26 | Letter dated 5/2/2005 from Edward Hayes to USDJ Weinstein, asking that the Court have an immediate hearing on the conditions of the detention of Mr. Caracappa and Mr. Eppolitio. (Barrett, C.) (Entered: 05/18/2005) |
| 05/20/2005 | 27 | Sealed Document as to Stephen Caracappa, Louis Eppolito. (Barrett, C.) (Entered: 05/20/2005) |
| 05/20/2005 | 28 | Letter from Robert Henoch to Ms. Rina Desai Regarding request of Dominick Caracappa to visit Stephen Caracappa (Henoch, Robert) (Entered: 05/20/2005) |
| 05/25/2005 | 29 | Letter from Robert Henoch to Mr. Bruce Cutler and Mr. Edward Hayes Regarding Information release (Henoch, Robert) (Entered: 05/25/2005) |
| 06/02/2005 | 30 | ORDER as to Stephen Caracappa, Louis Eppolito: conference adjourned to 6/9/2005 @ 12 noon. Ordered by Judge Jack B. Weinstein, on 6/1/2005. (Endorsed on letter dated 6/1/2005 from Edward W. Hayes to USDJ Weinstein) Copies mailed by Chambers. (Barrett, C.) (Entered: 06/02/2005) |
| 06/03/2005 | 31 | Letter dated 6/2/2005 from Edward W. Hayes to Mr. Henoch/Ms. Hormozi, re: discovery demands. (Barrett, C.) (Entered: 06/03/2005) |
| 06/09/2005 | 32 | Minute Entry for proceedings held before Jack B. Weinstein :Pretrial Conference as to Stephen Caracappa, Louis Eppolito held on 6/9/2005. Counsel (respectively): Edward Hayes, Bruce Cutler. AUSA: R. Henoch; M. Hong. C/R: A. Sherman. Jury selection before this court 9/19/2005. Trial date 9/19/2005. Discovery is to be completed within 30 days. Bail application is to be made to mag. judge in the first instance. (Barrett, C.) (Entered: 06/16/2005) |
| 06/22/2005 | 33 | Letter from Robert Henoch and Mitra Hormozi to Court Regarding Potential Curcio Issues (Hormozi, Mitra) (Entered: 06/22/2005) |
| 06/28/2005 | 34 | Letter from Government to Defense Counsel Regarding Additional discovery (Henoch, Robert) (Entered: 06/28/2005) |
| 06/29/2005 | Email Notification Test - DO NOT REPLY. (Barrett, C.) (Entered: 06/29/2005) | |
| 06/30/2005 | 35 | ORDER as to Stephen Caracappa, Louis Eppolito: trial attys shall appear before this court for trial immediately after jury selection. Jury selection to commence on 9/19/2005 @ 10:00 a.m. Ordered by Judge Jack B. Weinstein, on 6/9/2005. (Barrett, C.) (Entered: 06/30/2005) |
| 06/30/2005 | 37 | MOTION for Bond Bail by Louis Eppolito as to Stephen Caracappa, Louis Eppolito. (Cutler, Bruce) (Entered: 06/30/2005) |
| 07/01/2005 | 38 | Letter from Robert Henoch and Mitra Hormozi to Bruce Cutler and Edward Hayes Regarding Discovery (Hormozi, Mitra) (Entered: 07/01/2005) |
| 07/04/2005 | 39 | Letter from Robert Henoch and Mitra Hormozi to Court Regarding Defendants' Motion for Bail (Hormozi, Mitra) (Entered: 07/04/2005) |
| 07/05/2005 | 40 | RESPONSE to Motion Stephen Caracappa, Louis Eppolito re 37 MOTION for Bond Bail (Henoch, Robert) (Entered: 07/05/2005) |
| 07/05/2005 | 53 | Minute Entry for proceedings held before Jack B. Weinstein :Motion Conference, on govt's motion for curcis hearing as to deft Eppolito held on 7/5/2005. Deft Caracappa & counsel present. Decision entered on the record. The Court rules that no conflict exists and if there are any conflicts, they have been waived, after questioning of the deft. Bail application hearing is adjourned to 7/7/2005 @ 11:30 a.m. (Barrett, C.) (Entered: 07/15/2005) |
| 07/07/2005 | 41 | RESPONSE in Support Stephen Caracappa, Louis Eppolito re 37 MOTION for Bond Bail (Schein, Bettina) (Entered: 07/07/2005) |
| 07/07/2005 | 42 | Letter dated 7/5/2005 from Bruce Cutler to USDJ Weinstein, in response to the govt's letter dated 6/20/2005, which raises two potential conflict issues. (Barrett, C.) (Entered: 07/07/2005) |
| 07/07/2005 | 51 | Minute Entry for proceedings held before Jack B. Weinstein :Motion Hearing as to Stephen Caracappa, Louis Eppolito held on 7/7/2005 re 37 MOTION for Bond Bail. Motion granted. Conditions as stated on the record. Order is stayed for 10 days. Parties to submit written order. (Barrett, C.) Additional attachment(s) added on 7/14/2005 (Barrett, C.). (Entered: 07/14/2005) |
| 07/08/2005 | 43 | Letter from Robert Henoch, Mitra Hormozi and Dan Wenner to Ed Hayes and Bruce Cutler Regarding Discovery (Hormozi, Mitra) (Entered: 07/08/2005) |
| 07/08/2005 | 44 | ORDER as to Stephen Caracappa: In accordance with the normal practice in this district, the defendant must pay the cost of the bracelet but not the cost of the interception of the wire communication by the government. Ordered by Judge Jack B. Weinstein, on 7/8/2005. (Endorsed on letter dated 7/8/2005 from AUSAs Robert W. Henoch and Daniel E. Wenner) (Barrett, C.) (Entered: 07/11/2005) |
| 07/08/2005 | 45 | ORDER Setting Conditions of Release and Bond as to Stephen Caracappa. Ordered by Judge Jack B. Weinstein, on 7/8/2005. (Barrett, C.) (Entered: 07/11/2005) |
| 07/11/2005 | 47 | ORDER as to Stephen Caracappa, Louis Eppolito: any application to the court should be by formal motion. Ordered by Judge Jack B. Weinstein, on 7/8/2005. (Endorsed on letter dated 7/7/20005 from Edward W. Hayes to USDJ Weinstein, re: retaliation at MDC) (Barrett, C.) (Entered: 07/11/2005) |
| 07/11/2005 | Per the 7/11/05 e-mail from AUSA Wenner: Attorney update in case as to Stephen Caracappa, Louis Eppolito. Attorney Daniel E. Wenner for USA and USA added. (Vaughn, Terry) (Entered: 07/11/2005) | |
| 07/11/2005 | 48 | MEMORANDUM and ORDER as to Stephen Caracappa, Louis Eppolito: for the reasons discussed, bail with strict conditions of control to protect the public is granted. This order is stayed for 10 days to permit the government to appeal and seek a further stay form the Court of Appeals for the Second Circuit. Ordered by Judge Jack B. Weinstein, on 7/11/2005. (Barrett, C.) (Entered: 07/11/2005) |
| 07/12/2005 | 49 | TRANSCRIPT of Bail Application as to Stephen Caracappa, Louis Eppolito held on 7/7/2005 before Judge Weinstein. Court Reporter: Marsha Diamond. (Barrett, C.) (Entered: 07/12/2005) |
| 07/12/2005 | 50 | Letter from Government to Defense counsel Regarding Error in July 8, 2005 discovery letter (Hormozi, Mitra) (Entered: 07/12/2005) |
| 07/15/2005 | 52 | Letter from Government to Defense counsel Regarding Additional discovery (Hormozi, Mitra) (Entered: 07/15/2005) |
| 07/18/2005 | 54 | Letter dated 6/6/2005 from Edward W. Hayes to Rina Desai, re: his client's ability to make phone calls. (Barrett, C.) (Entered: 07/18/2005) |
| 07/18/2005 | 55 | ORDER as to Stephen Caracappa, Louis Eppolito: any application to the court should be by formal motion. Ordered by Judge Jack B. Weinstein, on 6/8/2005. (Endorsed on letter dated 6/6/2005 from Edward W. Hayes to USDJ Weinstein, re: certain discovery issues) (Barrett, C.) (Entered: 07/18/2005) |
| 07/19/2005 | 57 | Letter from Daniel E. Wenner to Hon. Jack B. Weinstein Regarding appeal of orders of release (Wenner, Daniel) (Entered: 07/19/2005) |
| 07/21/2005 | 61 | Minute Entry for proceedings held before Robert M. Levy :Bond Hearing as to Stephen Caracappa held on 7/21/2005. Deft was released on 5,000.000 SAB with some conditions. Deft was advised of bond conditions by the Court and signed the bond. 4 Surey Domenick Caracappa were sworn and advised of bond obligations by the court and signed the bond. Additional surey to co-sign bond in Las Vegas: (1) Monica Singleton-Caracappa. Domenick Caracappa sworn in & signed bond. Awaiting n satisfaction of bond from Las Vegas,NV with remaining suretor's signature. 4:49pm Bond faxed from Las Vegas, NV withsignature of suretor Monica Singleton-Caracappa. Deft. released. (Tape #05/142(835-2262) (Williams-Jackson, Sandy) (Entered: 07/27/2005) |
| 07/21/2005 | 63 | ORDER Setting Conditions of Release and Bond. Deft was released upon Secured Appearance Bond of $5,000.000. Deft must remain in and may not leave the following areas without court permission: EDNY & New York County. Deft shall surrender any and all passports to the US Pretrial Services Agency by 7/25/05 and shall not apply for any other passport. Deft is subject to random visits by a Pretrial Services officer at defts home and must report to that agency by telephone upon departure and return from atty visits. Ordered by Judge Robert M. Levy on 7/21/05. (Williams-Jackson, Sandy) (Entered: 07/27/2005) |
| 07/25/2005 | 58 | TRANSCRIPT of Bail Application as to Stephen Caracappa, Louis Eppolito for date of July 7, 2005 before Judge Jack B. Weinstein. Court Reporter: Marsha Diamond. (Williams-Jackson, Sandy) (Entered: 07/25/2005) |
| 07/26/2005 | 59 | Letter from Daniel E. Wenner to Hon. Jack B. Weinstein Regarding bail conditions (Wenner, Daniel) (Entered: 07/26/2005) |
| 07/29/2005 | 65 | Envelope containing sealed document placed in vault. (Lee, Tiffeny) (Entered: 07/29/2005) |
| 08/03/2005 | 66 | Letter from Robert Henoch to Hon. Jack B. Weinstein Regarding Superseding Indictment (Henoch, Robert) (Entered: 08/03/2005) |
| 08/03/2005 | 72 | SUPERSEDING INDICTMENT as to Stephen Caracappa (1) count(s) 1s, 4s, 5s, Louis Eppolito (2) count(s) 1s, 2s, 3s, 4s, 5s. (Barrett, C.) (Entered: 08/15/2005) |
| 08/04/2005 | 67 | Letter from Robert Henoch to Mr. Bruce Cutler and Mr. Edward Hayes Regarding arraignment (Henoch, Robert) (Entered: 08/04/2005) |
| 08/08/2005 | 69 | Letter from Government to Defense Counsel Regarding Additional Discovery (Henoch, Robert) (Entered: 08/08/2005) |
| 08/09/2005 | 70 | Letter dated 7/19/2005 from Bettina Scheim to USDJ Weinstein, in response to the govt's letter dated 7/19/2005. (Barrett, C.) (Entered: 08/10/2005) |
| 08/09/2005 | 73 | Minute Entry for proceedings held before Steven M. Gold :Arraignment as to Stephen Caracappa (1) Count 1s,4s,5s held on 8/9/2005. Plea entered by Stephen Caracappa (1) Count 1s,4s,5s by Stephen Caracappa. Not Guilty on counts 1s, 4s, 5s. Status conference set for 8/9/2005 @ 12:30 p.m. before USDJ Weinstein. (Barrett, C.) (Entered: 08/15/2005) |
| 08/11/2005 | 71 | TRANSCRIPT of Motion as to Stephen Caracappa, Louis Eppolito held on May 4, 2005 before Judge Jack B. Weinstein. Court Reporter: Gene Rudolph. AUSA: Robert Henoch and Mitra Homozi; Edward Hayes, Esq. for the Defts. (Permaul, Jenny) (Entered: 08/11/2005) |
| 08/18/2005 | 75 | Letter dated 7/19/2005 from Al Weiss to USDJ Weinstein, regarding the statute of limitations on murder. (Barrett, C.) (Entered: 08/18/2005) |
| 09/09/2005 | 76 | Letter dated 9/8/2005 from Edward W. Hayes to Robert Henoch, concerning records on Mr. Kaplan's arrest. (Barrett, C.) (Entered: 09/09/2005) |
| 09/13/2005 | 77 | Letter dated 9/1/2005 from Edward W. Hayes to Mr. Robert Henoch, regarding a recent Vanity Fair article concerning Burt Kaplan. (Barrett, C.) (Entered: 09/13/2005) |
| 09/15/2005 | 78 | Letter from Kris L. Schulke dated 7/22/05 to Felix Chin providing identifying information on the bonds for Louis Eppolito and Stephan Caracappa. (Hunter-Hicks, Tara) (Entered: 09/15/2005) |
| 09/15/2005 | 79 | Letter dated 8/23/05 from Jack B. Weinstein to Shirley & Andrea Shepard Regarding thank you for your photos and note of 8/7/05. (Drayton, Lorraine) (Entered: 09/15/2005) |
| 09/15/2005 | 80 | SECOND SUPERSEDING INDICTMENT as to Stephen Caracappa (1) count(s) 1ss, 2ss-3ss, 6ss, 7ss, Louis Eppolito (2) count(s) 1ss, 4ss, 5ss, 6ss, 7ss. (Barrett, C.) (Entered: 09/16/2005) |
| 09/16/2005 | 81 | Letter from Robert Henoch to Hon. Jack B. Weinstein Regarding Second Superseding Indictment (Henoch, Robert) (Entered: 09/16/2005) |
| 09/20/2005 | 82 | Letter from Government to Defense Counsel Regarding Additional discovery (Hormozi, Mitra) (Entered: 09/20/2005) |
| 09/20/2005 | 83 | Minute Entry for proceedings held before Joan M. Azrack : Arraignment as to Stephen Caracappa (1) Count 1ss, 2ss-3ss, 6ss, 7ss held on 9/20/2005. Plea entered by Stephen Caracappa. Not Guilty on counts 1ss-3ss, 6ss-7ss. Status conference set for 9/20/2005 @ 12:30 p.m. before USDJ Weinstein. (Barrett, C.) (Entered: 09/26/2005) |
| 09/20/2005 | 85 | Minute Entry for proceedings held before Jack B. Weinstein :Pretrial Conference as to Stephen Caracappa, Louis Eppolito held on 9/20/2005. Counsel (respectively): Edward Hayes; Bruce Cutler. AUSA: Robert Henoch. C/R: H. Driscoll. Trial adjourned to 2/6/2006. (Barrett, C.) (Entered: 10/17/2005) |
| 09/20/2005 | 92 | Minute Entry for proceedings held before Jack B. Weinstein :Pretrial Conference as to Stephen Caracappa, Louis Eppolito held on 9/20/2005. Atty for Deft Caracappa: Edward Hayes. Atty for Deft Eppolito: Bruce Cutler. AUSA: Robert Henoch. C/R: H. Driscoll. (Barrett, C.) (Entered: 11/03/2005) |
| 10/25/2005 | 86 | TRANSCRIPT of Conference as to Stephen Caracappa, Louis Eppolito for date of August 9, 2005 before Judge Jack B. Weinstein. Court Reporter: Gene Rudolph. Transcript produced by computer aided transcription. (Williams-Jackson, Sandy) (Entered: 10/25/2005) |
| 10/25/2005 | 87 | First MOTION to Dismiss The Indictment by Louis Eppolito as to Stephen Caracappa, Louis Eppolito. (Schein, Bettina) (Entered: 10/25/2005) |
| 10/25/2005 | 88 | First MOTION to Dismiss the Indictment by Louis Eppolito as to Stephen Caracappa, Louis Eppolito. (Schein, Bettina) (Entered: 10/25/2005) |
| 10/28/2005 | 89 | Letter from AUSA Robert Henoch to Hon. Jack B. Weinstein Regarding Local Rule 23.1 (Henoch, Robert) (Entered: 10/28/2005) |
| 11/02/2005 | 90 | VIDEOCASSETTE of "Cutler/Hayes Court T.V. Show" as to Stephen Caracappa, Louis Eppolito. (Barrett, C.) (Entered: 11/02/2005) |
| 11/02/2005 | 91 | Letter from Robert Henoch to Hon. Jack B. Weinstein Regarding Briefing schedule (Henoch, Robert) (Entered: 11/02/2005) |
| 11/04/2005 | 93 | Sealed Document. (Barrett, C.) (Entered: 11/04/2005) |
| 11/07/2005 | 94 | Letter dated 11/3/2005 from Bruce Cutler to USDJ Weinstein, in opposition to the government's letter dated 10/27/2005.(Barrett, C.) Additional attachment(s) added on 11/7/2005 (Barrett, C.). (Entered: 11/07/2005) |
| 11/07/2005 | 95 | Letter dated 11/4/2005 from Edward W. Hayes to AUSA Robert Henoch, re: DNA testing on the material from the watch. (Barrett, C.) (Entered: 11/07/2005) |
| 11/07/2005 | 96 | Letter dated 11/3/2005 from Edward W. Hayes to USDJ Weinstein, in reply to Mr. Henoch's letter of 10/27/2005. (Barrett, C.) (Entered: 11/08/2005) |
| 11/07/2005 | 97 | ORDER as to Stephen Caracappa, Louis Eppolito: government response 11/11/2005; deft response 11/17/2005; government response 11/21/2005. Hearing on all pending motions on 11/30/2005 @ 12:00 p.m. Ordered by Judge Jack B. Weinstein, on 11/3/2005. (Endorsed on letter dated 11/2/2005 from Robert W. Henoch to USDJ Weinstein) (Barrett, C.) (Entered: 11/08/2005) |
| 11/15/2005 | 98 | RESPONSE to Motion Stephen Caracappa, Louis Eppolito re 88 First MOTION to Dismiss the Indictment, 87 MOTION to Dismiss indictment (Hormozi, Mitra) (Entered: 11/15/2005) |
| 11/22/2005 | 99 | REPLY TO RESPONSE to Motion Stephen Caracappa re 37 MOTION for Bond Bail, 88 MOTION to Dismiss, 87 First MOTION to Dismiss The Indictment (Attachments: # 1 Affidavit Service)(Koshetz, Ray) (Entered: 11/22/2005) |
| 11/23/2005 | 100 | PRETRIAL MEMORANDUM in Reply by Stephen Caracappa, Louis Eppolito (Schein, Bettina) (Entered: 11/23/2005) |
| 11/23/2005 | 101 | Letter from Robert Henoch to Court Regarding Superseding Indictment (Henoch, Robert) (Entered: 11/23/2005) |
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