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United States District Court
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Case title: USA v. Calabrese, et al |
Date Filed: 10/30/2002 |
| Assigned to: Hon. James B. Zagel | ||
Defendant |
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| Nicholas W Calabrese (1) | ||
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS (1) |
||
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1s) |
||
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| James Marcello (2) | represented by | Marc
William Martin Marc W. Martin, Ltd. 53 West Jackson Boulevard Suite 1420 Chicago, IL 60604 (312)408-1111 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
| ILLEGAL GAMBLING AND
18:2 AID AND ABET (2) |
||
| OBSTRUCTION OF CRIMINAL
INVESTIGATIONS AND 18:2 AID AND ABET (3) |
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| CONSPIRACY TO DEFRAUD
THE UNITED STATES (9) |
||
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Joseph
Lombardo (3) also known as The Clown (3) also known as Lumpy (3) also known as Lumbo (3) |
||
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Frank Calabrese, Sr (4) | represented by | Joseph
R. Lopez Joseph R. Lopez, Ltd. The Manadnock Building 53 West Jackson Suite 1102 Chicago, IL 60604 (312) 922-2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
| INTERFERENCE WITH
COMMERCE BY THREAT OR VIOLENCE AND 18:2
AID AND ABET (4) |
||
| ILLEGAL GAMBLING AND
18:2 AID AND ABET (5) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Frank
Schweihs (5) also known as The German (5) |
||
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
| INTERFERENCE WITH
COMMERCE BY THREAT OR VIOLENCE AND 18:2
AID AND ABET (6) |
||
| COLLECTION OF CREDIT BY
EXTORTION AND 18:2 AID AND ABET (7) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Frank
Saladino (6) also known as Gumba (6) |
||
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Paul
Schiro (7) also known as The Indian (7) |
represented by | Paul
Augustus Wagner Attorney at Law 321 South Plymouth Court Suite 1500 Chicago, IL 60604 (312) 913-1145 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Michael
Marcello (8) also known as Mickey (8) |
represented by |
Alexander M. Salerno Law Offices of Alexander M. Salerno 6447 West Cermak Suite #3 Berwyn, IL 60402 (708) 484-0909 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
| ILLEGAL GAMBLING AND
18:2 AID AND ABET (2) |
||
| OBSTRUCTION OF CRIMINAL
INVESTIGATIONS AND 18:2 AID AND ABET (3) |
||
| CONSPIRACY TO DEFRAUD
THE UNITED STATES (9) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Nicholas Ferriola (9) | represented by | Edmund
Peter Wanderling Attorney at Law 6447 West Cermak Road Berwyn, IL 60402 (708) 484-3800 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
| INTERFERENCE WITH
COMMERCE BY THREAT OR VIOLENCE AND 18:2
AID AND ABET (4) |
||
| ILLEGAL GAMBLING AND
18:2 AID AND ABET (5) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Anthony
Doyle (10) also known as Twan (10) |
represented by | Joseph
Vincent Roddy Law Office of Joseph V. Roddy 77 West Washington Street Suite 1100 Chicago, IL 60602 (312) 368-8220 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Michael Ricci (11) | represented by | John A.
Meyer Law Offices of John A. Meyer 20 South Clark Street Suite 2210 Chicago, IL 60603-1805 (312) 346-9000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| EXTORTION, RACKETEERING,
AND THREATS AND 18:2 AID AND ABET (1) |
||
| STATEMENTS OR ENTRIES
GENERALLY (8) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Thomas Johnson (12) | represented by | Keri A
Ambrosio Law Offices of Keri Ambrosio 53 West Jackson Boulevard Suite 1627 Chicago, IL 60604 (312)788-1598 Email: kambrosio@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| ILLEGAL GAMBLING AND
18:2 AID AND ABET (2) |
||
| CONSPIRACY TO DEFRAUD
THE UNITED STATES (9) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Joseph Venezia (13) | represented by | Edmund
Peter Wanderling (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ILLEGAL GAMBLING AND
18:2 AID AND ABET (2) |
||
| CONSPIRACY TO DEFRAUD
THE UNITED STATES (9) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable James B. Zagel | ||
Defendant |
||
| Dennis Johnson (14) | represented by | Keri A
Ambrosio (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ILLEGAL GAMBLING AND
18:2 AID AND ABET (2) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | John
Joseph Scully United States Attorney's Office 219 South Dearborn Street Suite 4400 Chicago, IL 60604 (312) 353-5300 LEAD ATTORNEY ATTORNEY TO BE NOTICED Pretrial Services . 435-5545 Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov ATTORNEY TO BE NOTICED |
Date Filed |
# |
Docket Text |
| 10/30/2002 | 1 | INFORMATION as to Nicholas W Calabrese (1) count(s) 1 (emd, ) (Entered: 04/27/2005) |
| 10/30/2002 | 2 | DESIGNATION Sheet: FELONY (Category 2). (emd, ) (Entered: 04/27/2005) |
| 10/30/2002 | 3 | MINUTE entry before Judge Charles P. Kocoras : Government's agreed motion to seal the information is granted. Copies of the information may be provided to an appropriate representative of the US Bureau of Prisons as necessary to effectuate the continued custody of the named defendant. The Clerk of Court shall notify counsel for the US Attorney's Office as to which District Court Judge has been assigned the instant case, and provide to government counsel a filed stamped copy of the Information reflecting the criminal case number assigned, while otherwise maintaining the Information (and the entire file) under seal until further order of court. No notice (emd, ) (Entered: 04/27/2005) |
| 10/30/2002 | 4 | ORDER as to Nicholas W Calabrese Signed by Judge Charles P. Kocoras on 10/30/02. (emd, ) (Entered: 04/27/2005) |
| 10/31/2002 | 5 | MINUTE entry before Judge James B. Zagel : Arraignment as to Nicholas W Calabrese held. Defendant enters plea of not guilty to the information. No notice (emd, ) (Entered: 04/27/2005) |
| 10/31/2002 | 6 | WAIVER of indictment by Nicholas W Calabrese (emd, ) (Entered: 04/27/2005) |
| 10/31/2002 | 7 | MINUTE entry before Judge James B. Zagel : Enter order of detention pending trial. No notice (emd, ) (Entered: 04/27/2005) |
| 10/31/2002 | 8 | ORDER of Detention Pending Trial as to Nicholas W Calabrese Signed by Judge James B. Zagel on 10/31/02. (emd, ) (Entered: 04/27/2005) |
| 04/21/2005 | 9 | FIRST SUPERSEDING INDICTMENT as to Nicholas W Calabrese (1) count(s) 1s, James Marcello (2) count(s) 1, 2, 3, 9, Joseph Lombardo (3) count(s) 1, Frank Calabrese, Sr (4) count(s) 1, 4, 5, Frank Schweihs (5) count(s) 1, 6, 7, Frank Saladino (6) count(s) 1, Paul Schiro (7) count(s) 1, Michael Marcello (8) count(s) 1, 2, 3, 9, Nicholas Ferriola (9) count(s) 1, 4, 5, Anthony Doyle (10) count(s) 1, Michael Ricci (11) count(s) 1, 8, Thomas Johnson (12) count(s) 2, 9, Joseph Venezia (13) count(s) 2, 9, Dennis Johnson (14) count(s) 2 (emd, ) (Entered: 04/27/2005) |
| 04/21/2005 | 10 | MINUTE entry before Judge Sidney I. Schenkier : No bond set; detained by Judge as to Nicholas Calabrese. The Government will seek to have the defendants detained without bond pursuant to Title 18, United States Code, Section 3142 as to Frank Calabrese Sr and Paul Schiro. To set preliminary bail at $50000.00 secured by 10 percent and that defendants be allowed to sign own recognizance bond as to Nicholas Perriola, Anthony Doyle and Michael Ricci. To set preliminary bail at $50000.00 secured by signature only as to Thomas Johnson, Joseph Venezia and Dennis Johnson. To issue bench warrant and the Government will seek to have the defendants detained without bond pursuant to Title 18, United States Code, Section 3142 as to James Marcello, Joseph Lombardo, Frank Schweihs, Frank Saladino and Michael Marcello. The District Court Clerk's Office is directed to disclose to the Assistant U.S. Attorney assigned to this case for the government, the name of the Judge, Magistrate Judge, docket number assigned to this case and arrest warrants, in order to expedite arraignment of arrested defendants. This information is not to be disclosed to any other party and the indictment is to remain sealed until 4/25/05 at 10:00am or until further order of the Court. Do not seal arrest warrants. No notice (emd, ) (Entered: 04/27/2005) |
| 04/21/2005 | 11 | DESIGNATION Sheet: FELONY (Category 3). (emd, ) (Entered: 04/27/2005) |
| 04/22/2005 | 12 | MINUTE entry before Judge James B. Zagel : The Clerk of Court is directed to provide a "Filed" stamped copy of the indictment to the Assistant United States Attorney assigned to this case for purposes of execution of a bench warrant. No notice (emd, ) (Entered: 04/27/2005) |
| 04/25/2005 | 13 | MINUTE entry before Judge James B. Zagel : Arraignment as to Joseph Venezia, Nicholas Ferriola, Michael Ricci, Thomas Johnson and Dennis Johnson held. Rule conference deadline 5/2/2005. Status hearing set for 5/16/2005 at 11:30 AM. Order time excluded pursuant to 18:3161(h)(8)(iv) from 4/25/05 to 5/16/05. No notice (emd, ) (Entered: 04/27/2005) |
| 04/25/2005 | 14 | MINUTE entry before Judge James B. Zagel : Arraignment as to James Marcello and Michael Marcello held. Defendant enters plea of not guilty to the indictment. Rule conference deadline 5/2/05. Detention hearing set for 4/29/05 at 11:00am. Status hearing set for 5/16/05 at 11:30am. Order time excluded pursuant to 18:3161(h)(8)(B)(iv) from 4/25/05 to 5/16/05. No notice (emd, ) (Entered: 04/27/2005) |
| 04/25/2005 | 15 | ORDER Setting Conditions of Release as to Dennis Johnson (14) $50,000.00 secured Signed by Judge James B. Zagel on 4/25/05. (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 16 | ORDER Setting Conditions of Release as to Thomas Johnson (12) $50,000.00 secured Signed by Judge James B. Zagel on 4/25/05. (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 17 | ORDER Setting Conditions of Release as to Nicholas Ferriola (9) $50,000 secured Signed by Judge James B. Zagel on 4/25/05. (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 18 | ORDER Setting Conditions of Release as to Joseph Venezia (13) $50,000 secured Signed by Judge James B. Zagel on 4/25/05. (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 19 | ORDER Setting Conditions of Release as to Michael Ricci (11) $50,000 secured Signed by Judge James B. Zagel on 4/25/05. (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 20 | ATTORNEY Appearance for defendant Joseph Venezia by Edmund Peter Wanderling (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 21 | ATTORNEY Appearance for defendant Michael Ricci by John A. Meyer (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 22 | ATTORNEY Appearance for defendant Nicholas Ferriola by Edmund Peter Wanderling (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 23 | ATTORNEY Appearance for defendant Michael Marcello by Alexander M. Salerno (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 24 | ATTORNEY Appearance for defendant Frank Calabrese, Sr by Joseph R. Lopez (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 25 | ATTORNEY Appearance for defendant James Marcello by Marc William Martin (emd, ) (Entered: 04/28/2005) |
| 04/25/2005 | 30 | FINANCIAL AFFIDAVIT filed by Michael Ricci (emd, ) (Entered: 05/02/2005) |
| 04/26/2005 | 26 | ATTORNEY Appearance for defendant Dennis Johnson by Keri A Ambrosio (emd, ) (Entered: 04/28/2005) |
| 04/26/2005 | 27 | ATTORNEY Appearance for defendant Thomas Johnson by Keri A Ambrosio (emd, ) (Entered: 04/28/2005) |
| 04/28/2005 | 31 | POSITION paper by James Marcello on pretrial release; Notice. (emd, ) (Entered: 05/02/2005) |
| 04/29/2005 | 28 | MOTION by Michael Marcello for pre-trial release (gma, ) (Entered: 05/02/2005) |
| 04/29/2005 | 29 | NOTICE of Motion by Alexander M. Salerno for presentment of MOTION by Michael Marcello for pre-trial release 28 before Honorable James B. Zagel on 4/29/2005 at 11:00 AM. (gma, ) (Entered: 05/02/2005) |
| 04/29/2005 | 32 | MINUTE entry before Judge James B. Zagel : Detention hearing as to James Marcello, Michael Marcello held and concluded. Evidence heard. Defendant's ordered detained pending trial. Findings of fact and conclusions to come. Status hearing set for 5/6/05 at 10:00am. Ordered time excluded pursuant to 18:3161(h)(8)(B)(iv) from 4/29/05 to 5/6/05. Mailed notice (emd, ) (Entered: 05/02/2005) |
| 05/03/2005 | 33 | DETENTION Order as to James Marcello, Michael Marcello Signed by Judge James B. Zagel on 5/3/05. (emd, ) (Entered: 05/03/2005) |
| 05/03/2005 | 34 | LETTER to Court from Joseph Lombardo. (emd, ) (Entered: 05/03/2005) |
| 05/03/2005 | 35 | MINUTE entry before Judge James B. Zagel : Court having received a letter from the defendant, Joseph Lombardo, via his attorney, on this date in open court, for the reasons stated in open court, bench warrant shall issue for the defendant's failure to appear for arraignment. Mailed notice (emd, ) (Entered: 05/04/2005) |
| 05/05/2005 | 36 | MEMORANDUM Opinion and Order as to James Marcello, Michael Marcello regarding testimony of victim at detention hearing. Signed by Judge James B. Zagel on May 5, 2005.Judicial staff mailed notice (drw, ) (Entered: 05/05/2005) |
| 05/05/2005 | 37 | MINUTE entry before Judge James B. Zagel, Frank Calabrese, Sr. : Arraignment set for 5/6/2005 at 10:00 AM. No notice (emd, ) (Entered: 05/06/2005) |
| 05/09/2005 | 38 | NOTICE OF APPEAL by Michael Marcello regardin memorandum opinion and order36, order of detention33 Filing fee $ 255.00, receipt number 10421598 ;Notice of filing. (cdh, ) (Entered: 05/10/2005) |
| 05/09/2005 | 39 | DOCKETING statement by Michael Marcello regarding notice of appeal38 (cdh, ) (Entered: 05/10/2005) |
| 05/09/2005 | 40 | DESIGNATION of record on appeal by Michael Marcello regarding notice of appeal38 (cdh, ) (Entered: 05/10/2005) |
| 05/09/2005 | 42 | WARRANT returned executed as to Thomas Johnson on 4/25/05 (amb, ) (Entered: 05/13/2005) |
| 05/09/2005 | 43 | WARRANT returned executed as to Frank Saladino on 4/25/05 (amb, ) (Entered: 05/13/2005) |
| 05/09/2005 | 44 | WARRANT returned executed as to Michael Marcello on 4/25/05 (amb, ) (Entered: 05/13/2005) |
| 05/09/2005 | 45 | WARRANT returned executed as to James Marcello on 4/25/05 (amb, ) (Entered: 05/13/2005) |
| 05/09/2005 | 46 | WARRANT returned executed as to Nicholas Ferriola on 4/25/05 (amb, ) (Entered: 05/13/2005) |
| 05/09/2005 | 47 | WARRANT returned executed as to Anthony Doyle on 4/25/05 (amb, ) (Entered: 05/13/2005) |
| 05/09/2005 | 48 | WARRANT returned executed as to Dennis Johnson on 4/25/05 (amb, ) (Entered: 05/13/2005) |
| 05/09/2005 | 49 | WARRANT returned executed as to Michael Ricci on 4/25/05 (amb, ) (Entered: 05/13/2005) |
| 05/10/2005 | 41 | Transmission of short record as to Michael Marcello to US Court of Appeals re notice of appeal38 (cdh, ) Additional attachment(s) added on 5/10/2005 (cdh, ). (Entered: 05/10/2005) |
| 05/13/2005 | 50 | NOTICE by government regarding tendered discovery; Notice.(amb, ) (Entered: 05/18/2005) |
| 05/13/2005 | 51 | NOTICE of docketing by USCA, case number as to Michael Marcello 05-2356 for notice of appeal38 (amb, ) (Entered: 05/19/2005) |
| 05/16/2005 | 55 | MINUTE entry before Judge James B. Zagel as to Anthony Doyle : Arraignment held. Defendant enters plea of not guilty to the indictment. Status hearing set for 7/18/05 at 10:30 a.m. Same bond to stand as bond set in proceedings in Arizona. Attorney Joseph V. Roddy is given leave to appear for this proceedings and until 6/6/05 when a determination on his continued representation will be made. Order time excluded pursuant to 18:3161 (h)(8)(B)(iv) from 5/16/05 to 7/18/05. No notices required, advised in open court. (las, ) (Entered: 05/27/2005) |
| 05/16/2005 | 56 | MINUTE entry before Judge James B. Zagel as to defendants Nicholas Ferriola, Michael Ricci, Thomas Johnson, Joseph Venezia and Dennis Johnson: Status hearing held and continued to 7/18/05 at 10:30 a.m. Order time excluded pursuant to 18:3161 (h)(8)(B)(iv) from 5/16/05 to 7/18/05. No notice required, advised in open court. (las, ) (Entered: 05/27/2005) |
| 05/18/2005 | 52 | ATTORNEY Appearance for defendant Paul Schiro by Paul Augustus Wagner. (amb, ) (Entered: 05/23/2005) |
| 05/18/2005 | 53 | FINANCIAL AFFIDAVIT of Paul Schiro. (amb, ) (Entered: 05/23/2005) |
| 05/20/2005 | 54 | MINUTE entry before Judge James B. Zagel as to Nicholas W. Calabrese: Arraignment held. Defendant enters plea of not guilty to the indictment. Status hearing set for 7/18/05 at 10:30 a.m. Defendant's presence is waived by agreement of the parties. Order time excluded pursuant to 18: 3161(h)(8)(B)(iv) from 5/20/05 to 7/18/05. Mailed notice (las, ) (Entered: 05/25/2005) |
| 05/26/2005 | 57 | RULE 5(c)(3) Documents Received as to Anthony Doyle from District of Arizona, Phoenix. (emd, ) (Entered: 06/01/2005) |
| 06/02/2005 | 60 | SECOND SUPERSEDING INDICTMENT as to Nicholas W Calabrese (1) count(s) 1ss, James Marcello (2) count(s) 1s, 2s, 3s, 9s, Joseph Lombardo (3) count(s) 1s, Frank Calabrese, Sr (4) count(s) 1s, 4s, 5s, Frank Schweihs (5) count(s) 1s, 6s, 7s, Paul Schiro (7) count(s) 1s, Michael Marcello (8) count(s) 1s, 2s, 3s, 9s, Nicholas Ferriola (9) count(s) 1s, 4s, 5s, Anthony Doyle (10) count(s) 1s, Michael Ricci (11) count(s) 1s, 8s, Thomas Johnson (12) count(s) 2s, 9s, Joseph Venezia (13) count(s) 2s, 9s, Dennis Johnson (14) count(s) 2s (emd, ) (Entered: 06/06/2005) |
| 06/02/2005 | 61 | MINUTE entry before Judge Geraldine Soat Brown : Detention order previously issued in 02 cr 1050 to stand as to Nicholas Calabrese, James Marcello, Frank Calabrese, Paul Schiro and Michael Marcello. Bond set in 02 cr 1050 to stand as bond in this instance as to Nicholas Ferriola, Anthony Doyle, Michael Ricci, Thomas Johnson, Joseph Venezia, and Dennis Johnson. Bench warrant issued on 5/3/05; defendant Joseph Lombardo is a fugitive. The government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Section 3142. Bench warrant issued on 4/22/05; defendant Frank Schweihs is a fugitive. The government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Section 3142. No notice (emd, ) (Entered: 06/06/2005) |
| 06/02/2005 | 62 | DESIGNATION Sheet: FELONY (Category 3). (emd, ) (Entered: 06/06/2005) |
| 06/06/2005 | 63 | MINUTE entry before Judge James B. Zagel : Status Hearing as to Anthony Doyle held. Defendant's oral motion for appointment of counsel from the Federal Defender Panel is granted. The appearance of Joseph Roddy Vincent is withdrawn on the conditions stated in open court. Arraignment on the second superseding indictment set for 7/18/2005 at 10:30 AM. Order time excluded pursuant to 18:3161(h)(B)(iv) from 6/6/05 to 7/18/05. No notice (emd, ) (Entered: 06/07/2005) |
| 06/06/2005 | 64 | MINUTE entry before Judge James B. Zagel : Status Hearing as to Joseph Venezia held and continued to 7/18/05. Defendant retaining new counsel. Arraignment on second superseding indictment set for 7/18/2005 at 10:30 AM. Order time excluded pursuant to 18:3161(h)(8)(B)(iv) from 6/6/05 to 7/18/05. Mailed notice (emd, ) (Entered: 06/07/2005) |
| 06/06/2005 | 68 | MOTION by movant, Charles N. Miceli, to appoint a federal defender program attorney to represent Charles N. Miceli. (emd, ) (Entered: 06/17/2005) |
| 06/06/2005 | 69 | NOTICE of motion and filing by movant Charles N. Miceli. (emd, ) (Entered: 06/17/2005) |
| 06/08/2005 | 65 | ATTORNEY Appearance for defendant Anthony Doyle by Gal Pissetzky, Ralph Eugene Meczyk (las, ) (Entered: 06/10/2005) |
| 06/08/2005 | 66 | ATTORNEY Appearance for defendant Joseph Lombardo by Richard A. Halprin (las, ) (Entered: 06/10/2005) |
| 06/08/2005 | 70 | MINUTE entry before Judge James B. Zagel : Attorney Rick Halprin's motion to appoint a federal defender program attorney to represent Charles N. Miceli 68 is denied for the reasons stated in open court. Exhibit 1 and 2 to the motion are stricken from the record. Mr. Miceli's motion for leave to file amicus curiae brief and the Amicus Curiae Brief received by the Court from Mr. Miceli are denied and stricken and shall be returned to Mr. Miceli for the reasons stated in open court. No notice (emd, ) (Entered: 06/17/2005) |
| 06/10/2005 | 71 | MINUTE entry before Judge James B. Zagel : The conditions of bond are hereby modified to allow the defendant travel outside the Northern District of Illinois to Madison, WI on June 10, 2005, for family reasons. No notice (drw, ) (Entered: 06/27/2005) |
| 06/14/2005 | 67 | CERTIFIED and transmitted the long record regarding notice of appeal 38 as to Michael Marcello to US Court of Appeals (USCA no. 05-2356) consisting of one volume of pleadings. (cdh, ) Additional attachment(s) added on 6/20/2005 (cdh, ). (Entered: 06/14/2005) |
| 06/28/2005 | 72 | MOTION by Nicholas Ferriola for permission to travel (gma, ) (Entered: 06/28/2005) |
| 06/28/2005 | 73 | NOTICE of Motion by Edmund Peter Wanderling for presentment of MOTION by Nicholas Ferriola for permission to travel 72 before Honorable James B. Zagel on 6/30/2005 at 10:15 AM. (gma, ) (Entered: 06/28/2005) |
| 06/30/2005 | 74 | MINUTE entry before Judge James B. Zagel : Defendant's motion for permission to travel to the Wisconsin Dells for the period of 7/5/05 through 7/10/05 is granted 72 as to Nicholas Ferriola. No notice (emd, ) (Entered: 07/01/2005) |
| 07/11/2005 | 75 | APPEAL record returned as to Michael Marcello: Consisting of one volume of pleadings for notice of appeal38 (las, ) (Entered: 07/14/2005) |
| 07/11/2005 | 76 | MANDATE of USCA (certified copy) as to Michael Marcello, it is ordered that the motion for release pending trial is denied. Because this is an appeal from a pretrial detention order, this order terminates the appeal, and the mandate shall issue 38. (las, ) (Entered: 07/14/2005) |
| 07/12/2005 | 77 | ATTORNEY Appearance for defendant Michael Marcello by Catharine D. O'Daniel (las, ) (Entered: 07/14/2005) |
| 07/14/2005 | 78 | SECOND notice by United States of America regarding tendered discovery (Exhibits); Notice.(emd, ) (Entered: 07/18/2005) |
| 07/14/2005 | 83 | IN CAMERA SUBMISSION regarding potential conflicts of interest by United States of America as to all defendants (RESTRICTED)(kmt, ) (Entered: 07/21/2005) |
| 07/18/2005 | 79 | MINUTE entry before Judge James B. Zagel as to Nicholas W Calabrese, Joseph Lombardo, Nicholas Ferriola, Joseph Venezia :Status hearing held and continued to 10/11/2005 at 10:00 a.m. Arraignment the second superseding indictment stayed until further order of court. Order time excluded pursuant to 18:3161(h)(8)(B)(iv) from 7/18/2005 to 10/11/2005. Mailed notice (kmt, ) (Entered: 07/19/2005) |
| 07/18/2005 | 80 | MINUTE entry before Judge James B. Zagel as to Paul Schiro, Joseph Venezia, James Marcello, Michael Marcello, Anthony Doyle, Thomas Johnson, Frank Calabrese Sr : Arraignment held and second superseding indictment. Defendants enter plea of not guilty to the second superseding indictment. Pretrial motion deadline extended to 11/4/2005. Government response deadline extended to 12/5/2005. Status hearing held and continued to 10/11/2005 at 10:00 a.m. Order time excluded pursuant to 18:3161(h)(8)(B)(iv) from 7/18/05 to 12/5/2005. N No notice (kmt, ) (Entered: 07/19/2005) |
| 07/18/2005 | 81 | MINUTE entry before Judge James B. Zagel as to Anthony Doyle : The appearance of Joseph V. Roddy is withdrawn. Attorney Ralph E. Meczyk is appointed to represent defendant Anthony Doyle. Defendant Doyle?s personal appearance for status hearings is waived until further order of court by agreement the parties. No notice (kmt, ) (Entered: 07/19/2005) |
| 07/18/2005 | 82 | MINUTE entry before Judge James B. Zagel as to James Marcello, Frank Calabrese : Counsel for defendants to submit position papers regarding potential representation conflict in camera by 8/1/2005. Government response position papers in camera due 8/15/2005. Evidentiary hearing set for 8/19/2005 at 10:30 a.m. Mailed notice (kmt, ) (Entered: 07/20/2005) |
| 07/18/2005 | 84 | ATTORNEY Appearance for defendant Anthony Doyle by Ralph Eugene Meczyk (kmt, ) (Entered: 07/21/2005) |
| 07/18/2005 | 105 | MINUTE entry before Judge James B. Zagel as to Michael Ricci and Dennis Johnson : Status hearing held. Status hearing continued for 10/11/05 at 10:00 a.m. Order time excluded pursuant to 18:3161(h)(8)(B)(iv) from 7/18/05 to 10/11/05. Mailed notice (las, ) (Entered: 10/12/2005) |
| 08/01/2005 | 85 | NOTICE by Richard A. Halprin of Change of Address (las, ) (Entered: 08/05/2005) |
| 08/02/2005 | 86 | SEALED Document (RESTRICTED). (emd, ) (Entered: 08/17/2005) |
| 08/15/2005 | 87 | RESPONSE by United States of America to defendants' position papers regarding potential conflicts of interest. (emd, ) (Entered: 08/17/2005) |
| 08/18/2005 | 88 | MOTION by Thomas Johnson to expand conditions of release (gma, ) (Entered: 08/18/2005) |
| 08/18/2005 | 89 | NOTICE of Motion by Keri A Ambrosio for presentment of MOTION by Thomas Johnson to expand conditions of release 88 before Honorable James B. Zagel on 8/23/2005 at 10:15 AM. (gma, ) (Entered: 08/18/2005) |
| 08/19/2005 | 90 | MINUTE entry before Judge James B. Zagel : Evidentiary Hearing reset for 8/31/2005 at 03:00 PM. Order time excluded pursuant to 18:3161(h)(8)(B)(iv) from 8/19/05 to 8/31/05. Mailed notice (emd, ) (Entered: 08/22/2005) |
| 08/23/2005 | 91 | MINUTE entry before Judge James B. Zagel : Motion to expand conditions of release 88 is granted as to Thomas Johnson Telephoned notice (drw, ) (Entered: 09/16/2005) |
| 08/31/2005 | 92 | MINUTE entry before Judge James B. Zagel : Evidentiary hearing on potential counsel representation conflict held and concluded. Defendants orally waive potential representation conflict regarding counsel representation. No notice, advised in open court (drw, ) (Entered: 09/20/2005) |
| 09/08/2005 | 100 | EMERGENCY MOTION by Michael Marcello for release to attend a wake and funeral (las, ) (Entered: 09/28/2005) |
| 09/09/2005 | 101 | MINUTE entry before Judge James B. Zagel as to Michael Marcello : Defendant's emergency motion for release to attend a wake and funeral is granted in part and denied in part 100. (las, ) (Entered: 09/28/2005) |
| 09/13/2005 | 104 | MINUTE entry before Judge James B. Zagel : In camera evidentiary hearing as to James Marcello, Frank Calabrese, Sr, Michael Marcello held on 9/13/2005. (drw, ) (Entered: 10/07/2005) |
| 09/23/2005 | 93 | MOTION by Paul Schiro for bill of particulars (las, ) (Entered: 09/27/2005) |
| 09/23/2005 | 94 | MOTION by Paul Schiro for leave to file additional pretrial motions (las, ) (Entered: 09/27/2005) |
| 09/23/2005 | 95 | MOTION by Paul Schiro for severance (las, ) (Entered: 09/27/2005) |
| 09/23/2005 | 96 | MOTION by Paul Schiro for disclosure of favorable evidence (las, ) (Entered: 09/27/2005) |
| 09/23/2005 | 97 | MOTION by Paul Schiro for disclosure of other acts evidence pursuant to Rule 404(B) (las, ) (Entered: 09/27/2005) |
| 09/23/2005 | 98 | MOTION by Paul Schiro for early return of rule 17(c) subpoenas (las, ) (Entered: 09/27/2005) |
| 09/23/2005 | 99 | NOTICE of filing as to Paul Schiro of motions for bill of particulars93, for early return of rule 17(c) subpoenas98, for disclosure97, for leave to94, for severance95,for disclosure96 (las, ) (Entered: 09/27/2005) |
| 10/03/2005 | 102 | ATTORNEY Appearance for defendant Anthony Doyle by Darryl Adam Goldberg (las, ) (Entered: 10/05/2005) |
| 10/05/2005 | 103 | MOTION by Anthony Doyle to sever defendant and incorporated memorandum of law (Goldberg, Darryl) (Entered: 10/05/2005) |
| 10/11/2005 | 106 | MINUTE entry before Judge James B. Zagel as to Michael Ricci and Dennis Johnson: Status hearing held and continued to 11/7/05 at 10:00 a.m. Pretrial motion deadline extended to 11/7/05. Order time excluded pursuant to 18:3161(h)(8)(B)(iv) from 10/11/05 to 11/7/05. Mailed notice (las, ) (Entered: 10/12/2005) |
| 10/11/2005 | 107 | MINUTE entry before Judge James B. Zagel as to James Marcello, Frank Calabrese, Sr, Paul Schiro, Michael Marcello, Nicholas Ferriola, Anthony Doyle, Thomas Johnson, Joseph Venezia: Status hearing held. Pretrial motion deadline extended to 11/7/05. Order time excluded pursuant to 18:3161(h)(8)(B)(iv) from 10/11/05 to 12/7/05. Mailed notice (las, ) (Entered: 10/12/2005) |
| 10/11/2005 | 110 | MINUTE entry before Judge James B. Zagel : Status hearing set for 11/7/2005 at 10:00 AM. Order time excluded in the interest of justice pursuant to 18:3161(h)(8)(B)(iv) from 10/11/2005 to 11/7/2005. (drw, ) (Entered: 10/25/2005) |
| 10/13/2005 | 108 | MOTION by Joseph Venezia to substitute attorney (Bolger, Kevin) (Entered: 10/13/2005) |
| 10/13/2005 | 109 | ATTORNEY Appearance for defendant Joseph Venezia by Kevin P. Bolger (Bolger, Kevin) (Entered: 10/13/2005) |
| 11/03/2005 | 111 | MINUTE entry before Judge James B. Zagel : Status hearing reset from 11/7/2005 to 11/14/2005 at 10:00 AM. on the court's own motion. Order time excluded in the interest of justice from 11/7/2005 to 11/14/2005. Mailed notice (drw, ) (Entered: 11/03/2005) |
| 11/04/2005 | 112 | MOTION as to Dennis Johnson to withdraw as attorney Keri A. Ambrosio, MOTION by Dennis Johnson to appoint counsel Daniel Martin (Attachments: # 1 Affidavit Financial Affidavit)(Ambrosio, Keri) (Entered: 11/04/2005) |
| 11/04/2005 | 113 | NOTICE of Motion by Keri A Ambrosio for presentment of motion to withdraw as attorney, motion to appoint counsel112 before Honorable James B. Zagel on 11/8/2005 at 10:15 AM. (Ambrosio, Keri) (Entered: 11/04/2005) |
| 11/08/2005 | 114 | ATTORNEY Appearance for defendant Dennis Johnson by Daniel George Martin (yap, ) (Entered: 11/10/2005) |
| 11/14/2005 | 115 | MINUTE entry before Judge James B. Zagel : Status Hearing held and continued for 01/09/2006 at 10:00 a.m. as to Nicholas W Calabrese, James Marcello, Joseph Lombardo, Frank Calabrese, Sr, Paul Schiro, Michael Marcello, Nicholas Ferriola, Anthony Doyle, Michael Ricci, Thomas Johnson, Joseph Venezia and Dennis Johnson. Order time excluded pursuant to 18:3161(h)(8)(B)(iv) from 11/14/05 to 01/09/06. (pmp, ) (Entered: 11/15/2005) |
| 11/14/2005 | 116 | MINUTE entry before Judge James B. Zagel as to Michael Marcello : Defendant's motion for withdrawal and substitution of counsel is due by 11/18/05. (pmp, ) (Entered: 11/15/2005) |
| 11/14/2005 | 117 | MINUTE entry before Judge James B. Zagel as to Joseph Venezia: Arraignment held on the second superseding indictment. Defendant enters plea of not guilty to the second superseding indictment. (pmp, ) |
| 12/12/2005 | 118 | ATTORNEY Appearance for defendant Nicholas W Calabrese by John Thomas Theis (Theis, John) (Entered: 12/12/2005) |
| 12/21/2005 | 120 | Bench warrant returned executed as to Frank Schweihs on 12/16/05 (las, ) (Entered: 12/28/2005) |
| 01/06/2006 | 121 | EXECUTIVE COMMITTEE ORDER: Case as to Frank Schweihs referred to Magistrate Judge Arlander Keys to hear and enter order(s) on arraignment(s) and/or detention hearing(s). (emd, ) Modified on 1/13/2006 (emd, ). (Entered: 01/10/2006) |
| 01/06/2006 | 122 | EXECUTIVE COMMITTEE ORDER: Case as to Joseph Lombardo Reassigned to Fugitive Calendar. Judge James B. Zagel no longer assigned to the case pursuant to IOP 13.(emd, ) Modified on 1/13/2006 (emd, ). (Entered: 01/10/2006) |
| 01/09/2006 | 123 | MINUTE entry before Judge James B. Zagel : Status hearing reset for 1/17/2006 at 10:00 AM. Order time excluded in the interest of justice pursuant to 18:3161(h)(8)(B)(iv) from 1/9/2006 to 1/17/2006. Telephoned notice (drw, ) (Entered: 01/13/2006) |
| 01/13/2006 | 124 | MOTION by Frank Calabrese, Sr to lift separate T order ; Notice. (emd, ) (Entered: 01/18/2006) |
| 01/17/2006 | 125 | MINUTE entry before Judge James B. Zagel : Government answer to defendant Calabrese, Sr's motion to lift separate order due 1/31/06. Reply to answer brief due 2/7/2006. Ruling to be made by mail. Mailed notice (emd, ) (Entered: 01/19/2006) |
| 01/17/2006 | 126 | MINUTE entry before Judge James B. Zagel : Arraignment as to James Marcello, Nicholas Ferriola held on on second superseding indictment. Defendants enters plea of not guilty to the second superseding indictment. Mailed notice (emd, ) (Entered: 01/19/2006) |
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