Case Details

CourtDistrict of New Jersey
Docket number2:13-cr-00495
Date case filed2013-07-29
Date case closed2014-10-10
Date of latest filing
Assigned toJudge Esther Salas
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: GIUSEPPE GIUDICE
Party type: Defendant (1)
TERMINATED: 10/10/2014

also known asJoe Giudice
TERMINATED: 10/10/2014
Attorney name: MILES R. FEINSTEIN
Attorney Contact:
1135 CLIFTON AVENUE
CLIFTON, NJ 07013
(973) 779-1124
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-07-29 INDICTMENT as to GIUSEPPE GIUDICE (1) count(s) 1, 2-6, 7-11, 12, 13-18, TERESA GIUDICE (2) count(s) 1, 2-6, 7-11, 12, 13-18. (msd) (Entered: 07/30/2013)
22013-07-30 Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor:Initial Appearance as to GIUSEPPE GIUDICE held on 7/30/2013 (Court Reporter/Recorder ECR.) (tjg, ) (Entered: 07/30/2013)
32013-07-30 NOTICE OF ATTORNEY APPEARANCE: MILES R. FEINSTEIN appearing for GIUSEPPE GIUDICE (tjg, ) (Entered: 07/30/2013)
42013-07-30 ORDER Setting Conditions of Release as to GIUSEPPE GIUDICE (1) 500,000.00 UNSECURED (Finance notified). Signed by Magistrate Judge Cathy L. Waldor on 7/30/13. (tjg, ) (Main Document 4 replaced on 8/19/2013) (tjg, ). (Entered: 07/30/2013)
82013-08-14 Minute Entry for proceedings held before Judge Esther Salas: Arraignment as to GIUSEPPE GIUDICE (1) and TERESA GIUDICE (2) held on 8/14/2013. Both defts, entered a Not Guilty plea to all the counts in the Indictment. Pretrial motion schedule is set. Jury Trial set for 10/8/2013 at 9:00 AM in Newark - Courtroom 5A before Judge Esther Salas. Ordered bail continued for both defts. (Court Reporter Lynne Johnson.) (ps, ) (Entered: 08/15/2013)
92013-08-14 ORDER for Discovery and Inspection as to GIUSEPPE GIUDICE & TERESA GIUDICE. Signed by Judge Esther Salas on 8/14/2013. (ps, ) (Entered: 08/15/2013)
102013-08-16 ORDER TO CONTINUE - Ends of Justice as to GIUSEPPE GIUDICE & TERESA GIUDICE. Time excluded from 8/16/2013 until 2/24/2014. Jury Trial set for 2/24/2014 at 9:00 AM in Newark - Courtroom 5A before Judge Esther Salas. Signed by Judge Esther Salas on 8/16/2013. (ps, ) (Entered: 08/19/2013)
112013-11-18 FIRST SUPERSEDING INDICTMENT as to GIUSEPPE GIUDICE (1) count(s) 1ss, 2ss-7ss, 8ss-13ss, 14ss, 15ss-20ss, 21ss-26ss, 27ss-36ss, 37ss, 38ss, 39ss, 40ss, 41ss, TERESA GIUDICE (2) count(s) 1ss, 2ss-7ss, 8ss-13ss, 14ss, 15ss-20ss, 21ss-26ss, 27ss-36ss. (msd) (Entered: 11/19/2013)
122013-11-20 Minute Entry for proceedings held before Judge Esther Salas: Arraignment as to GIUSEPPE GIUDICE (1) and TERESA GIUDICE (2) to all counts contained in the Superseding Indictment. Both defts, entered a Not Guilty plea to all counts contained in the Superseding Indictment. Ordered bail continued as to both defts. (Court Reporter Lynne Johnson.) (ps, ) (Entered: 11/21/2013)
132013-12-13 ORDER TO CONTINUE - Ends of Justice as to GIUSEPPE GIUDICE & TERESA GIUDICE. Time excluded from 12/13/2013 until 4/14/2014. Jury Trial set for 4/14/2014 at 9:00 AM in Newark - Courtroom 5A before Judge Esther Salas. Oral Argument for pretrial motions is set for 4/9/2014 at 10:30 AM before Judge Esther Salas. Status Conference set for 4/10/2014 at 10:30 AM before Judge Esther Salas. Signed by Judge Esther Salas on 12/13/2013. (ps, ) (Entered: 12/16/2013)
142014-01-15 MOTION for Release of Brady Materials , MOTION for Discovery , MOTION to Produce , MOTION for Separate Trial on Counts TERESA GIUDICE (2) Count 1,1ss,2-6,2ss-7ss,7-11,8ss-13ss,12,13-18,14ss,15ss-20ss,19s-24s,21ss-26ss,25s-34s, 27ss-36ss , MOTION to Sever Defendant , MOTION by TERESA GIUDICE as to GIUSEPPE GIUDICE, TERESA GIUDICE. (Attachments: # 1 Supplement)(KLINGEMAN, HENRY) (Entered: 01/15/2014)
152014-01-15 MOTION for Release of Brady Materials , MOTION for Discovery , MOTION to Produce , MOTION for Separate Trial on Counts GIUSEPPE GIUDICE (1) Count 1,1ss,2-6,2ss-7ss,7-11,8ss-13ss,12,13-18,14ss,15ss-20ss,19s-24s,21ss-26ss,25s-34s, 27ss-36ss,35s,36s,37s,37ss,38s,38ss,39s,39ss,40ss,41ss , MOTION to Sever Defendant , MOTION by GIUSEPPE GIUDICE as to GIUSEPPE GIUDICE, TERESA GIUDICE. (FEINSTEIN, MILES) (Entered: 01/15/2014)
162014-01-16 NOTICE OF ATTORNEY APPEARANCE RACHAEL HONIG appearing for USA. (HONIG, RACHAEL) (Entered: 01/16/2014)
172014-01-29 BRIEF in Opposition by USA as to GIUSEPPE GIUDICE, TERESA GIUDICE re 15 MOTION for Release of Brady Materials MOTION for Discovery MOTION to Produce MOTION for Separate Trial on Counts GIUSEPPE GIUDICE (1) Count 1,1ss,2-6,2ss-7ss,7-11,8ss-13ss,12,13-18,14ss,15ss-20ss,19s-24s,21ss-26ss,25s-34s, 27ss-36ss,35s,36s,37s,37ss,38s,38ss,39s,39ss,40ss,41ss MOTION to Sever Defendant MOTION , 14 MOTION for Release of Brady Materials MOTION for Discovery MOTION to Produce MOTION for Separate Trial on Counts TERESA GIUDICE (2) Count 1,1ss,2-6,2ss-7ss,7-11,8ss-13ss,12,13-18,14ss,15ss-20ss,19s-24s,21ss-26ss,25s-34s, 27ss-36ss MOTION to Sever Defendant MOTION (Attachments: # 1 Certificate of Service)(ROMANKOW, JONATHAN) (Entered: 01/29/2014)
182014-02-05 RESPONSE in Support by TERESA GIUDICE as to GIUSEPPE GIUDICE, TERESA GIUDICE re 15 MOTION for Release of Brady Materials MOTION for Discovery MOTION to Produce MOTION for Separate Trial on Counts GIUSEPPE GIUDICE (1) Count 1,1ss,2-6,2ss-7ss,7-11,8ss-13ss,12,13-18,14ss,15ss-20ss,19s-24s,21ss-26ss,25s-34s, 27ss-36ss,35s,36s,37s,37ss,38s,38ss,39s,39ss,40ss,41ss MOTION to Sever Defendant MOTION , 14 MOTION for Release of Brady Materials MOTION for Discovery MOTION to Produce MOTION for Separate Trial on Counts TERESA GIUDICE (2) Count 1,1ss,2-6,2ss-7ss,7-11,8ss-13ss,12,13-18,14ss,15ss-20ss,19s-24s,21ss-26ss,25s-34s, 27ss-36ss MOTION to Sever Defendant MOTION (KLINGEMAN, HENRY) (Entered: 02/05/2014)
192014-02-05 Letter from Attorney Feinstein (FEINSTEIN, MILES) (Entered: 02/05/2014)
202014-02-06 Letter from Henry E. Klingeman, Esq. (KLINGEMAN, HENRY) (Entered: 02/06/2014)
212014-03-04 Minute Entry for proceedings held before Judge Esther Salas: Change of Plea Hearing as to GIUSEPPE GIUDICE & TERESA GIUDICE held on 3/4/2014. Guilty Plea entered by GIUSEPPE GIUDICE to counts 1,15,22,36 & 37 of the Superseding Indictment. Guilty Plea entered by TERESA GIUDICE to counts 1,15,23 & 36 of the Superseding Indictment. Sentencing set for both defts, on 7/8/2014 at 10:30 AM in Newark - Courtroom 5A before Judge Esther Salas. Ordered bail continued for both defts. (Court Reporter Lynne Johnson.) (ps, ) (Entered: 03/05/2014)
222014-03-04 PLEA AGREEMENT as to GIUSEPPE GIUDICE. (ps, ) (Entered: 03/05/2014)
232014-03-04 APPLICATION for permission to enter Plea of guilty as to GIUSEPPE GIUDICE. (ps, ) (Entered: 03/05/2014)
262014-09-24 Minute Entry for proceedings held before Judge Esther Salas: Telephone Conference as to GIUSEPPE GIUDICE& TERESA GIUDICE held on 9/24/2014. (Court Reporter Lynne Johnson.) (ps, ) (Entered: 09/26/2014)
272014-09-26 Letter from Attorney Feinstein (FEINSTEIN, MILES) (Entered: 09/26/2014)
282014-10-02 Minute Entry for proceedings held before Judge Esther Salas: Sentencing held on 10/2/2014 for GIUSEPPE GIUDICE (1) on counts 1, 15, 22, 36 & 37 of the Superseding Indictment. Imprisonment for a term of 41 months on each of counts 1, 15, 22, 36 and 12 months on count 37 to run concurrently. Supervised release for a term of 2 years on each of counts 1, 15, 22 & 36 and 1 year on count 37 to run concurrently. Fine of $10,000.00. Restitution in the amount of 414,588.90. Special assessment of $425.00. Ordered counts 2 through 14, 16, 18, 19, 21, 24, 25, 27 through 35 and 38 through 41 of the Superseding Indictment dismissed. Ordered defendant to surrender to BOP after the competition of the co-defts, term of imprisonment. Ordered bail continued. Sentencing held on 10/2/2014 for TERESA GIUDICE (2) on counts 1, 15, 23 & 36 of the Superseding Indictment. Imprisonment for a term of 15 months on each of counts 1, 15, 23 & 36 to run concurrently. Supervised release for a term of 2 years on each of counts 1, 15, 23 & 36 to run concurrently. Fine of $8,000.00. Restitution in the amount of 414,588.90. Special assessment of $400.00. Ordered counts 2 through 14, 16 through 21 and 26 through 35 of the Superseding Indictment dismissed. Ordered defendant to surrender to BOP on 1-5-15. Ordered bail continued. (Court Reporter/Recorder Lynne Johnson.) (ps, ) (Entered: 10/09/2014)
292014-10-09 ORDER AMENDING CONDITIONS OF RELEASE as to GIUSEPPE GIUDICE. Signed by Judge Esther Salas on 10/9/2014. (ps, ) (Entered: 10/10/2014)
302014-10-10 JUDGMENT as to GIUSEPPE GIUDICE (1), 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss, 14ss, 16ss, 18ss, 19ss, 21ss, 24ss, 25ss, 27ss, 28ss, 29ss, 30ss, 31ss, 32ss, 33ss, 34ss, 35ss, 38ss, 39ss, 40ss & 41ss Counts Dismissed.; Counts 1ss, 15ss, 22ss, 36ss Imprisonment for a term of 41 months to run concurrently; Counts 1ss, 15ss, 22ss, 36ss supervised release for a term of 2 years to run concurrently w/ Special Conditions: Cooperate with the IRS, New Debt restrictions, Self-Employment/Business Disclosure, Maintain separate personal and business bank accounts; Count 37ss imprisonment for a term of 12 months, to run concurrent to Counts 1ss, 15ss, 22ss, 36ss. Count 37ss Supervised Release for a term of 12 months, to run concurrent to Counts 1ss, 15ss, 22ss, 36ss w/ Special Conditions: Cooperate with the IRS, New Debt restrictions, Self-Employment/Business Disclosure, Maintain separate personal and business bank accounts; Fine of $2,500.00 on each of counts 15ss, 22ss, 36ss & 37ss, for a total fine of $10,000.00 (due immediately); Restitution in the total amount of $414,588.90 (due immediately); Special Assessment of $100.00 on Counts 1ss, 15ss, 22ss, 36ss and $25.00 on Count 37ss, for a total Special Assessment of $425.00 (due immediately) (Finance notified). Signed by Judge Esther Salas on 10/10/14. (mfr) Modified on 10/14/2014 (msd). (Entered: 10/14/2014)
382014-11-10 ORDER OF FORFEITURE as to GIUSEPPE GIUDICE (Finance notified). Signed by Judge Esther Salas on 11/10/2014. (ps, ) (Entered: 11/10/2014)
402014-12-23 Transcript of Proceedings as to GIUSEPPE GIUDICE, TERESA GIUDICE held on OCTOBER 2, 2014, before Judge ESTHER SALAS. Court Reporter/Transcriber Lynne Johnson ([email protected]/609-896-1836). SENTENCES. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (ek) (Entered: 12/23/2014)
412015-02-03 USM-285 Re: Deposit of Money Judgment check on 1/6/2015 as to GIUSEPPE GIUDICE, TERESA GIUDICE (msd) (Entered: 02/05/2015)
422015-06-05 CONSENT ORDER FOR WRIT OF EXECUTION as to GIUSEPPE GIUDICE, TERESA GIUDICE. Signed by Judge Esther Salas on 6/5/2015. (msd) (Entered: 06/05/2015)