Case Details

CourtDistrict of Connecticut
Docket number3:12-cr-00129
Date case filed2012-06-07
Date case closed2013-10-10
Date of latest filing
Assigned toJudge Vanessa L. Bryant
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Gary Anusavice
Party type: Defendant (1)
TERMINATED: 10/10/2013

also known asGary Andrus
TERMINATED: 10/10/2013
also known asGary Andrews
TERMINATED: 10/10/2013
also known asGary Francis
TERMINATED: 10/10/2013
Attorney name: Bruce D. Koffsky
Attorney Contact:
Koffsky & Felsen, LLC
1150 Bedford Street
Stamford, CT 06905
203-327-1500
Fax: 203-327-7660
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Attorney name: James I. Glasser
Attorney Contact:
Wiggin & Dana-NH
One Century Tower
265 Church Street P.O. Box 1832
New Haven, CT 06508-1832
203-498-4313
Email: [email protected]
TERMINATED: 11/09/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-05-24 SEALED COMPLAINT as to Gary F. Anusavice (1). (Attachments: # 1 Affidavit) (Lewis, D) [3:12-mj-00149-HBF] (Entered: 06/06/2012)
1.1 *Restricted*
22012-05-24 AFFIDAVIT by USA as to Gary F. Anusavice 1 Complaint (Sealed) (Lewis, D) [3:12-mj-00149-HBF] (Entered: 06/06/2012)
32012-05-24 SEALED MOTION to seal by USA as to Gary F. Anusavice. (Lewis, D) [3:12-mj-00149-HBF] (Entered: 06/06/2012)
42012-05-24 ORDER granting 3 Sealed Motion as to Gary F. Anusavice (1). Signed by Judge Holly B. Fitzsimmons on 5/24/2012. (Lewis, D) [3:12-mj-00149-HBF] (Entered: 06/06/2012)
62012-05-24 ORAL MOTION for Pretrial Detention by USA as to Gary F. Anusavice. (Lewis, D) [3:12-mj-00149-HBF] (Entered: 06/06/2012)
72012-05-24 ORAL MOTION for Release from Custody by Gary F. Anusavice. (Lewis, D) [3:12-mj-00149-HBF] (Entered: 06/06/2012)
82012-05-24 ORAL MOTION to Unseal Case by USA as to Gary F. Anusavice. (Lewis, D) [3:12-mj-00149-HBF] (Entered: 06/06/2012)
92012-05-24 Minute Entry for proceedings held before Judge Holly B. Fitzsimmons: Initial Appearance/Motion Hearing/Bond Hearing as to Gary F. Anusavice held on 5/24/2012; 6 MOTION for Pretrial Detention filed by USA, is Taken Under Advisement; 8 MOTION to Unseal Case filed by USA, is Granted; 7 MOTION for Release from Custody filed by Gary F. Anusavice is Denied; Added attorney James I. Glasser for Gary F. Anusavice; Case unsealed; ( Probable Cause Hearing set for 6/7/2012 01:00 PM in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Holly B. Fitzsimmons). Defendant detained. Total Time: 1 hours and 9 minutes(Court Reporter Rita Payton.) (Lewis, D) [3:12-mj-00149-HBF] (Entered: 06/06/2012)
102012-06-07 INDICTMENT returned before Judge Joan G. Margolis. Returned before grand jury number N-11-3 Detainer to issue, as to Gary F. Anusavice (1) count(s) 1, 2, 3-4, 5-8, 9. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Exhibit) (Lynch, K.) (Entered: 06/12/2012)
10.1 Part 2
10.2 Part 3
10.3 Exhibit
122012-06-07 ELECTRONIC FILING ORDER as to Gary F. Anusavice - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Janet C. Hall on 06/07/2012. (Lynch, K.) (Entered: 06/12/2012)
132012-06-15 ORDER OF TRANSFER in case as to Gary Anusavice Case reassigned to Judge Vanessa L. Bryant for all further proceedings. Signed by Judge Janet C. Hall on 6/14/2012. (Oliver, T.) (Entered: 06/18/2012)
142012-06-15 ELECTRONIC FILING ORDER as to Gary Anusavice - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 6/15/12. (LaLone, L.) (Entered: 06/18/2012)
152012-06-15 Application for Search and Seizure Warrant with Affidavit as to Gary Anusavice Signed by Judge Holly B. Fitzsimmons. (Gutierrez, Y.) (Entered: 06/19/2012)
162012-06-15 Search and Seizure Warrant Issued in case as to Gary Anusavice (Gutierrez, Y.) (Entered: 06/19/2012)
172012-06-15 Search and Seizure Warrant Returned Executed on 6/6/2012 in case as to Gary Anusavice (Gutierrez, Y.) (Entered: 06/19/2012)
182012-06-22 MOTION for Order Re: Re: Assets by USA as to Gary Anusavice. (Wines, Susan) (Entered: 06/22/2012)
192012-06-25 MOTION for Order Re: Re: Assets by USA as to Gary Anusavice. (Wines, Susan) (Entered: 06/25/2012)
202012-06-27 ORDER granting 19 Motion for Order as to Gary Anusavice (1) by consent of the parties. Signed by Judge Vanessa L. Bryant on June 27, 2012. (Butler, Ayanna) (Entered: 06/27/2012)
212012-06-27 ORDER denying 18 Motion for Order as to Gary Anusavice (1) as moot. See Order on 19 . Signed by Judge Vanessa L. Bryant on June 27, 2012. (Butler, Ayanna) (Entered: 06/27/2012)
222012-06-22 Minute Entry for proceedings held before Judge Holly B. Fitzsimmons:Arraignment/Detention Hearing as to Gary Anusavice (1)held on 6/22/2012, Not Guilty Plea entered as to counts 1-9 of the indictment. Defendant motions due 7/13/2012; Government's responses due 7/25/2012. ( Jury Selection set for 7/31/2012 09:30AM before Judge Vanessa L. Bryant) Defendant remains detained. Total Time: 1 hours and 41 minutes(Court Reporter Sandra Baldwin.)(Lewis, D) Modified on 6/28/2012 (Lewis, D). (Entered: 06/28/2012)
232012-06-22 ATTORNEY APPEARANCE: Bruce D. Koffsky appearing for Gary Anusavice (Lewis, D) (Entered: 06/28/2012)
242012-07-23 MOTION to Continue Jury Selection by Gary Anusavice. (Koffsky, Bruce) (Entered: 07/23/2012)
252012-07-23 WAIVER of Speedy Trial by Gary Anusavice (Koffsky, Bruce) (Entered: 07/23/2012)
262012-07-20 Application for Seizure Warrant with Affidavit as to Gary Anusavice Signed by Judge Holly B. Fitzsimmons. (Malone, P.) (Entered: 07/23/2012)
282012-07-20 Seizure Warrant Returned Executed on 7/6/12 in case as to Gary Anusavice (Malone, P.) (Entered: 07/23/2012)
292012-07-24 ORDER granting 24 Motion to Continue as to Gary Anusavice. In accordance with 18 U.S.C. 3161(h)(7(A), the Court finds that the ends of justice served by permitting the defendant to complete his investigation and prepare for trial outweigh the best interests of the public and the defendant in a speedy trial. In granting this Motion, the Court relies upon defense counsel's representation that he recently received voluminous discovery materials and he requires additional time to review the material. The period from 7/31/12 to 1/28/13 shall be excluded from the speedy trial time. Jury Selection is hereby scheduled to 1/8/13. Signed by Judge Vanessa L. Bryant on 7/24/12. (Hildebrand, J.) (Entered: 07/24/2012)
302012-07-24 NOTICE OF E-FILED CALENDAR as to Gary Anusavice: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Selection set for 1/8/2013 at 09:30 AM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant (LaLone, L.) (Entered: 07/24/2012)
312012-07-17 Minute Entry for proceedings held before Judge Holly B. Fitzsimmons:Detention Hearing as to Gary Anusavice held on 7/17/2012. Bond hearing continued. Date not yet determined, counsel for the defendant will contact the court to schedule. Defendant detained. Total Time: 1 hours and 9 minutes(Court Reporter FTR.)(Jaiman, R.) (Entered: 07/24/2012)
322012-07-19 Minute Entry for proceedings held before Judge Holly B. Fitzsimmons:Detention, Motion Hearing as to Gary Anusavice held on 7/19/2012 re 6 Oral MOTION for Pretrial Detention filed by USA. Defendant detained. 56 minutes(Court Reporter FTR.)(Jaiman, R.) (Entered: 07/27/2012)
332012-07-30 ORDER as to Gary Anusavice re 30 Calendar Entry: Substantive Motions, List of Witnesses, Anticipated Duration of Trial, a Preliminary Exhibit List, and Request for Charge are due November 28, 2012, Jury Interrogatories and Voir Dire Questions are due December 10, 2012, and Three Trial Binders (one original and two copies) with complete Exhibit List are to be filed by noon on December 20, 2012 in the Clerk's Office. SO ORDERED. Signed by Judge Vanessa L. Bryant on July 30, 2012. (Butler, Ayanna) (Entered: 07/30/2012)
342012-08-28 NOTICE of Related Case by USA as to Gary Anusavice (Wines, Susan) (Entered: 08/28/2012)
352012-08-28 MOTION for James I. Glasser to Withdraw as Attorney for Defendant Gary Anusavice by Gary Anusavice. (Glasser, James) (Entered: 08/28/2012)
362012-09-18 RESPONSE/REPLY by USA as to Gary Anusavice re: Conditions of Release (Wines, Susan) (Entered: 09/18/2012)
372012-10-09 Minute Entry for proceedings held before Judge Holly B. Fitzsimmons: denying 6 Motion for Pretrial Detention; Detention Hearing as to Gary Anusavice held on 10/9/2012; Motion Hearing held on 10/9/2012 re 6 MOTION for Pretrial Detention filed by USA ; Surety Bond set as to Gary Anusavice (1) 500,000. 29 minutes(Court Reporter R. Payton) (Barrille, J.) (Entered: 10/11/2012)
382012-10-09 ORDER Setting Conditions of Release as to Gary Anusavice. Signed by Judge Holly B. Fitzsimmons on 10/9/12. (Barrille, J.) (Entered: 10/11/2012)
392012-10-09 Surety Bond Entered as to Gary Anusavice in amount of $500,000 (Barrille, J.) (Entered: 10/11/2012)
402012-10-09 SEALED BAIL INFORMATION SHEET by Gary Anusavice (Barrille, J.) (Entered: 10/11/2012)
412012-10-09 SEALED SURETY INFORMATION SHEET by Gary Anusavice (Barrille, J.) (Entered: 10/11/2012)
422012-10-09 SEALED SURETY INFORMATION SHEET by Gary Anusavice (Barrille, J.) (Entered: 10/11/2012)
432012-10-09 SEALED SURETY INFORMATION SHEET by Gary Anusavice (Barrille, J.) (Entered: 10/11/2012)
442012-10-09 SEALED SURETY INFORMATION SHEET by Gary Anusavice (Barrille, J.) (Entered: 10/11/2012)
452012-11-08 MOTION to Continue Jury Selection by Gary Anusavice. (Koffsky, Bruce) (Entered: 11/08/2012)
462012-11-08 MOTION to Modify Conditions of Release by Gary Anusavice. (Koffsky, Bruce) (Entered: 11/08/2012)
472012-11-09 ORDER granting 35 Motion to Withdraw as Attorney. James I. Glasser withdrawn from case as to Gary Anusavice (1). Signed by Judge Vanessa L. Bryant on November 9, 2012. (Butler, Ayanna) (Entered: 11/09/2012)
482012-11-09 ORDER denying without prejudice 45 Motion to Continue Jury Selection as to Gary Anusavice (1) to refiling with a speedy trial waiver signed by the defendant. Signed by Judge Vanessa L. Bryant on November 9, 2012. (Butler, Ayanna) (Entered: 11/09/2012)
492012-11-09 ORDER granting 46 Motion to Modify Conditions of Release as to Gary Anusavice (1). The defendant is permitted to travel to Connecticut for the limited purpose of meeting with his attorney and to manage this case. Signed by Judge Vanessa L. Bryant on November 9, 2012. (Butler, Ayanna) (Entered: 11/09/2012)
502012-11-15 MOTION to Continue Jury Selection by Gary Anusavice. (Koffsky, Bruce) (Entered: 11/15/2012)
512012-11-15 WAIVER of Speedy Trial by Gary Anusavice (Koffsky, Bruce) (Entered: 11/15/2012)
522012-11-16 ORDER granting 50 Motion to Continue as to Gary Anusavice (1). Having received the defendant's accompanying signed speedy trial waiver 51 , the clerk is directed to exclude the period from January 8, 2013 through April 15, 2013 from the defendant's speedy trial time. A new schedule and jury selection date are forthcoming. Signed by Judge Vanessa L. Bryant on November 16, 2012. (Butler, Ayanna) (Entered: 11/16/2012)
532012-11-19 NOTICE OF E-FILED CALENDAR as to Gary Anusavice: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Selection is set for 6.4.13 at 9:30 AM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. Signed by Judge Vanessa L. Bryant on November 19, 2012. (Butler, Ayanna) (Entered: 11/19/2012)
542012-11-19 ORDER as to Gary Anusavice re 53 Calendar Entry: Voir dire, substantive motions, list of potential witnesses, anticipated duration of trial, and a preliminary exhibit list are due April 22, 2012. Jury Interrogatories are due April 29, 2013. Three trial binders (one original and two copies) with complete exhibit list are to be filed by noon on May 8, 2013 in the Clerk's office. All technology requests pursuant to the directions in Judge Bryant's Chambers Practices are due by May 8, 2013. Trial shall proceed in the month of June on the dates to be established. Signed by Judge Vanessa L. Bryant on November 19, 2012. (Butler, Ayanna) (Entered: 11/19/2012)
552013-01-29 NOTICE of Related Case by USA as to Gary Anusavice (Wines, Susan) (Entered: 01/29/2013)
562013-03-06 USM Return of Service on Arrest Warrant as Detainer executed as to Gary Anusavice on 6/7/12 (Torrenti, R.) (Entered: 03/06/2013)
572013-05-17 NOTICE OF HEARING as to Gary Anusavice ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Plea Agreement Hearing set for 6/4/2013 10:00 AM in West Courtroom, 450 Main St., Hartford, CT before Judge Thomas P. Smith (Wines, Susan) (Entered: 05/17/2013)
582013-05-20 NOTICE OF HEARING as to Gary Anusavice ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Change of Plea Hearing set for 6/4/2013 10:00 AM in West Courtroom, 450 Main St., Hartford, CT before Judge Thomas P. Smith (Wines, Susan) (Entered: 05/20/2013)
592013-06-04 MOTION for Forfeiture of Property by USA as to Gary Anusavice. (Attachments: # 1 Exhibit)(Wines, Susan) (Additional attachment(s) added on 6/5/2013: # 2 REPLACEMENT PDF) (Grady, B.). (Entered: 06/04/2013)
602013-06-03 Consent Form as to Gary Anusavice to enter guilty plea before WIG (Barrille, J.) (Entered: 06/05/2013)
612013-06-03 PLEA AGREEMENT as to Gary Anusavice (Barrille, J.) (Entered: 06/05/2013)
622013-06-03 Minute Entry for proceedings held before Judge William I. Garfinkel:Change of Plea Hearing as to Gary Anusavice (1) held on 6/3/2013, Plea entered Guilty Count 2, Bond continued ( Sentencing set for 8/23/2013 02:00 PM before Judge Vanessa L. Bryant) 25 minutes(Court Reporter S. Catucci)(Barrille, J.) (Entered: 06/05/2013)
632013-06-03 FINDINGS AND RECOMMENDATIONS as to Gary Anusavice Signed by Judge William I. Garfinkel on 6/3/13. (Barrille, J.) Modified on 6/5/2013 to reflect correct file date of 6/3/13. (Barrille, J.). (Entered: 06/05/2013)
642013-06-03 ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Gary Anusavice. First Disclosure-PSI due 7/15/13 Objections Due 7/29/13 2nd-Disclosure PSI due 8/8/13 Sentencing Memorandum due 8/12/13 Response due 8/15/13 Sentencing set for 8/23/2013 02:00 PM before Judge Vanessa L. Bryant Signed by Judge William I. Garfinkel on 6/3/13. (Barrille, J.) (Entered: 06/05/2013)
652013-06-05 Docket Entry Correction: Document 59 MOTION for Forfeiture of Property has been modified to replace the pdf. (Grady, B.) (Entered: 06/05/2013)
662013-06-06 ORDER as to Gary Anusavice - Defense counsel is directed to contact the Probation Office as soon as practicable to: (1) schedule a presentence interview of their client as soon as possible following the plea, and (2) obtain and provide to the defendant copies of the financial statements and any other material which the Probation Officer will need the defendant to produce in order to conduct a thorough and timely presentence investigation report, which provision shall not be later than the date on which counsel provides the defendant a copy of any plea agreement. Signed by Judge Vanessa L. Bryant on 6/6/13. (LaLone, L.) (Entered: 06/06/2013)
672013-06-06 NOTICE OF E-FILED CALENDAR as to Gary Anusavice: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 8/23/2013 at 02:00 PM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. USM & PROBATION NOTIFIED. (LaLone, L.) (Entered: 06/06/2013)
682013-07-02 NOTICE OF E-FILED CALENDAR as to Gary Anusavice: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 8/23/13 - Sentencing set for 8/21/2013 at 02:30 PM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. USM & PROBATION NOTIFIED. (LaLone, L.) (Entered: 07/02/2013)
692013-07-10 PRESENTENCE INVESTIGATION REPORT (Draft Report) (SEALED - government and defense counsel) as to Gary Anusavice. (available to USA, Gary Anusavice) (Attachments: # 1 Indictment, # 2 Information, # 3 Plea Agreement)(Lopez, R.) (Entered: 07/10/2013)
702013-07-21 MOTION to Continue Sentencing by Gary Anusavice. (Koffsky, Bruce) (Entered: 07/21/2013)
712013-08-01 ORDER granting 70 Motion to Continue as to Gary Anusavice (1). Sentencing rescheduled for October 9, 2013 at 3:30pm. Signed by Judge Vanessa L. Bryant on August 1, 2013. (Butler, Ayanna) (Entered: 08/01/2013)
722013-08-02 NOTICE OF E-FILED CALENDAR as to Gary Anusavice: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 8/21/13 - Sentencing set for 10/9/2013 at 03:30 PM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. REMEMBER A SPECIAL ASSESSMENT ON EACH COUNT OF CONVICTION MUST BE PAID AT THE TIME OF SENTENCING. USM & PROBATION NOTIFIED. (LaLone, L.) (Entered: 08/02/2013)
732013-09-09 PRESENTENCE INVESTIGATION REPORT (Final Report) (SEALED - government and defense counsel) as to Gary Anusavice. (available to USA, Gary Anusavice) (Attachments: # 1 Indictment, # 2 Information, # 3 Plea Agreement, # 4 Addendum, # 5 PSR.USA.Comments)(Lopez, R.) (Entered: 09/09/2013)
742013-09-09 Sealed Sentencing Recommendation: as to Gary Anusavice (Lopez, R.) (Entered: 09/09/2013)
752013-09-11 ENTERED IN ERROR...NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Selection set for 11/5/2013 at 09:30 AM in Courtroom Two, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant (LaLone, L.) Modified on 9/11/2013 wrong case (LaLone, L.). (Entered: 09/11/2013)
762013-09-26 Exhibit 31 by USA as to Gary Anusavice, re: 78 Sentencing Memorandum (Wines, Susan) Modified on 9/27/2013 to add text (Grady, B.). Modified on 9/27/2013 to create association (Grady, B.). (Entered: 09/26/2013)
772013-09-26 SENTENCING MEMORANDUM by Gary Anusavice (Attachments: # 1 Exhibit Rhode Island Criminal Docket Sheet Report)(Koffsky, Bruce) (Additional attachment(s) added on 9/30/2013: # 2 REPLACEMENT PDF) (Grady, B.). (Entered: 09/26/2013)
782013-09-26 SENTENCING MEMORANDUM by USA as to Gary Anusavice (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 3A, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 5A, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25 Exhibit 23, # 26 Exhibit 24, # 27 Exhibit 25, # 28 Exhibit 26, # 29 Exhibit 27, # 30 Exhibit 28, # 31 Exhibit 29, # 32 Exhibit 30, # 33 Exhibit 32, # 34 Exhibit 33, # 35 Exhibit 34, # 36 Exhibit 35, # 37 Exhibit 36, # 38 Exhibit 37, # 39 Exhibit 38, # 40 Exhibit 39, # 41 Exhibit 40, # 42 Exhibit 41, # 43 Exhibit 42, # 44 Supplement 43, # 45 Exhibit 44)(Wines, Susan) (Additional attachment(s) added on 9/27/2013: # 46 REPLACEMENT PDF - Exhibit 3A, # 47 REPLACEMENT PDF - Exhibit 4, # 48 REPLACEMENT PDF - Exhibit 5, # 49 REPLACEMENT PDF - Exhibit 5A, # 50 REPLACEMENT PDF - Exhibit 6, # 51 REPLACEMENT PDF - Exhibit 7, # 52 REPLACEMENT PDF - Exhibit 16, # 53 REPLACEMENT PDF - Exhibit 17, # 54 REPLACEMENT PDF - Exhibit 19, # 55 REPLACEMENT PDF - Exhibit 20, # 56 REPLACEMENT PDF - Exhibit 27, # 57 REPLACEMENT PDF - Exhibit 30, # 58 REPLACEMENT PDF - Exhibit 32) (Grady, B.). (Entered: 09/26/2013)
792013-10-02 SENTENCING MEMORANDUM by USA as to Gary Anusavice (Attachments: # 1 Exhibit 45, # 2 Exhibit 46, # 3 Exhibit 47, # 4 Exhibit 48)(Wines, Susan) (Entered: 10/02/2013)
802013-10-04 ORDER granting 59 Motion for Forfeiture of Property as to Gary Anusavice (1). Signed by Judge Vanessa L. Bryant on 10/4/13. (Ives, D) (Entered: 10/04/2013)
812013-10-09 ORAL MOTION to Dismiss Counts 1,3-4,5 by USA as to Gary Anusavice. (LaLone, L.) (Entered: 10/10/2013)
822013-10-10 MOTION to Dismiss Indictment Counts 6-9 by USA as to Gary Anusavice. (Wines, Susan) (Entered: 10/10/2013)
832013-10-09 Minute Entry for proceedings held before Judge Vanessa L. Bryant: granting 81 Oral Motion to Dismiss Counts 1,3-4,5 as to Gary Anusavice (1); Sentencing as to Gary Anusavice held on 10/9/2013; Motion Hearing as to Gary Anusavice held on 10/9/2013 re 81 ORAL MOTION to Dismiss Counts 1,3-4,5 filed by USA. 58 minutes(Court Reporter D.Smith(ECRO).) (LaLone, L.) (Entered: 10/10/2013)
842013-10-10 ORDER granting 82 Motion to Dismiss Indictment Counts 6-9 as to Gary Anusavice. Signed by Judge Vanessa L. Bryant on 10/10/13. (Ives, D) (Entered: 10/10/2013)
852013-10-10 SEALED ORDER as to Gary Anusavice. Signed by Judge Vanessa L. Bryant on 10/10/2013. (Grady, B.) (Entered: 10/11/2013)
862013-10-10 JUDGMENT as to Gary Anusavice (1), Count(s) 1, 3-4, 5, Dismissed on oral motion by USA.; Count(s) 2, The defendant is Sentenced to the Bureau of Prisons for a total of 97 months on Count Two. The defendant shall be on Supervised Release for a total 3 years. The defendant shall pay a Special Assessment of $200.00. The defendant shall pay Restitution in the amount of $5,270,829.04. The defendant shall pay Forfeiture in the amount of $91,700.00. Signed by Judge Vanessa L. Bryant on 10/09/2013. (Grady, B.) (Entered: 10/11/2013)
872013-11-01 ATTORNEY APPEARANCE Lawrence G. Widem appearing for Connecticut Department of Labor with certification of service (Widem, Lawrence) Modified on 11/4/2013 to correct filer (Grady, B.). (Additional attachment(s) added on 11/4/2013: # 1 REPLACEMENT PDF) (Grady, B.). (Entered: 11/01/2013)
882013-11-01 WITHDRAWN... MOTION for Forfeiture of Property Petition of the Connecticut Department of Labor for Ancillary Forfeiture Proceedings and Claim of Interest in Forfeited Property with certification of service by Connecticut Department of Labor. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Widem, Lawrence) Modified on 11/4/2013 to correct filer (Grady, B.). (Additional attachment(s) added on 11/4/2013: # 7 REPLACEMENT PDF - MOTION for Forfeiture of Property) (Grady, B.). Modified on 2/26/2014. See order dkt# 97 (LaLone, L.). (Entered: 11/01/2013)
892013-11-20 ATTORNEY APPEARANCE Richard M. Molot appearing for USA (Molot, Richard) (Entered: 11/20/2013)
902013-11-20 MOTION for Extension of Time Respond to Petition of Connecticut Department of Labor for Ancillary Forfeiture Proceedings until December 20, 2013 by USA as to Gary Anusavice. (Molot, Richard) (Entered: 11/20/2013)
912013-11-21 ORDER granting 90 Motion for Extension of Time until 12/20/13 for the USA to Respond to the Connecticut Department of Labor's 88 Petition for Ancillary Forfeiture Proceedings. Signed by Judge Vanessa L. Bryant on 11/21/13. (Ives, D) (Entered: 11/21/2013)
922013-12-09 Second MOTION for Extension of Time to Respond to Petition of Connecticut Department of Labor for Ancillary Forfeiture Proceedings until January 24, 2014 by USA as to Gary Anusavice. (Molot, Richard) (Entered: 12/09/2013)
932013-12-10 ORDER granting 92 Motion for Extension of Time until January 24, 2014 for the USA to Respond to the 88 Petition of the Connecticut Department of Labor for Ancillary Forfeiture Proceedings. Signed by Judge Vanessa L. Bryant on 12/10/13. (Ives, D) (Entered: 12/10/2013)
942014-01-16 Third MOTION for Extension of Time to respond to the Connecticut Department of Labor's Petition for Ancillary Forfeiture Proceedings until February 24, 2014 by USA as to Gary Anusavice. (Molot, Richard) (Entered: 01/16/2014)
952014-01-17 ORDER granting upon consent 94 Motion for Extension of Time until February 24, 2014 for the USA to Respond to the 88 Petition of the Connecticut Department of Labor for Ancillary Forfeiture Proceedings. Signed by Judge Vanessa L. Bryant on 1/17/14. (Ives, D) (Entered: 01/17/2014)
962014-02-24 MOTION to Withdraw Document 88 MOTION for Forfeiture of Property Petition of the Connecticut Department of Labor for Ancillary Forfeiture Proceedings and Claim of Interest in Forfeited Property with certification of service by Connecticut Department of Labor as to Gary Anusavice. (Widem, Lawrence) (Entered: 02/24/2014)
972014-02-25 ORDER granting 96 Motion to Withdraw 88 MOTION for Forfeiture of Property Petition of the Connecticut Department of Labor for Ancillary Forfeiture Proceedings and Claim of Interest in Forfeited Property. Signed by Judge Vanessa L. Bryant on 2/25/14. (Ives, D) (Entered: 02/25/2014)
982014-02-25 ORDER denying as moot 88 Motion for Forfeiture of Property as to Gary Anusavice (1) as this motion has been withdrawn. Signed by Judge Vanessa L. Bryant on 2/25/14. (Ives, D) (Entered: 02/25/2014)
992014-07-15 Final MOTION for Forfeiture of Property by USA as to Gary Anusavice. (Attachments: # 1 Notice of Forfeiture-Publication, # 2 Text of Proposed Order)(Molot, Richard) (Entered: 07/15/2014)
1002014-08-14 ORDER granting 99 Motion for Final Order of Forfeiture of Property as to Gary Anusavice (1). Signed by Judge Vanessa L. Bryant on 8/14/14. (Ives, D) (Entered: 08/14/2014)
1012014-08-14 FINAL ORDER OF FORFEITURE OF PROPERTY as to Gary Anusavice. See the attached FINAL ORDER OF FORFEITURE. Signed by Judge Vanessa L. Bryant on 8/14/14. (Ives, D) (Entered: 08/14/2014)
1022016-01-24 MOTION for Exoneration of Bond by Gary Anusavice. (Koffsky, Bruce) (Entered: 01/24/2016)
1032016-02-01 ORDER as to Gary Anusavice re 102 MOTION for Exoneration of Bond by Gary Anusavice. Responses due by 2/22/2016. Signed by Judge Vanessa L. Bryant on 02/01/16. (Fernandez, C.) (Entered: 02/01/2016)
1042016-02-19 RESPONSE/REPLY by USA as to Gary Anusavice re 102 Motion for Exoneration of Bond Non Opposition (Wines, Susan) (Entered: 02/19/2016)
1052016-02-21 ORDER granting 102 Motion for Exoneration of Bond as to Gary Anusavice (1) as the government has provided the relief sought and does not oppose the motion. Signed by Judge Vanessa L. Bryant on 2-21-16. (Bryant, Vanessa) (Entered: 02/21/2016)