Case Details

CourtSouthern District of New York
Docket number1:11-cr-00012
Date case filed2011-01-05
Date case closed2014-03-03
Date of latest filing
Assigned toJudge Richard M. Berman
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Bartolomeo Vernace
Party type: Defendant (2)
TERMINATED: 03/03/2014

also known asSealed Defendant 2
TERMINATED: 03/03/2014
also known asBobby
TERMINATED: 03/03/2014
Attorney name: Charles F. Carnesi
Attorney Contact:
Charles F. Carnesi, Attorney At Law
1225 Franklin Avenue, Suite 325
Garden City, NY 11530
(516)-512-8914
Fax: (516)-873-8881
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Evan Loren Lipton
Attorney Contact:
Law Offices of Gerald Shargel
570 Lexington Avenue
New York, NY 10022
(212)-446-2327
Fax: (212)-446-2330
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Gerald Lawrence Shargel
Attorney Contact:
Law Offices of Gerald L. Shargel
570 Lexington Avenue
45th. Floor
New York, NY 10022
212 446 2323
Fax: 212 446 2330
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Joseph DiBenedetto
Attorney Contact:
The Law Office of Joseph DiBenedetto, P.C.
233 Broadway, Suite 2707
Suite 2707
New York, NY 10279
(212) 608-5858
Fax: (212) 732-5431
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
32011-01-05 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 7, 8, 10-13, 14, 15, 16, Sealed Defendant 2 (2) count(s) 2, 10, 12, 14, 15, Sealed Defendant 3 (3) count(s) 1, 2, 5, 6, 7, 8, 9, 10, 12, 14, 15, Sealed Defendant 4 (4) count(s) 1, 2, 7, 8, 9, 10, 12-13, 14, 15, 16, Sealed Defendant 5 (5) count(s) 1, 2, 7, 8, 9, 10-12, 14, 15, Sealed Defendant 6 (6) count(s) 1, 2, 8, 10-12, 14, 15, Sealed Defendant 7 (7) count(s) 1, 2, 12, 14, 15, Sealed Defendant 8 (8) count(s) 1, 2, 3-4, 8, 9, 10, 12-13, 14, 15, 17, 18, Sealed Defendant 9 (9) count(s) 1, 2, 10-12, 14, 15, Sealed Defendant 10 (10) count(s) 1, 2, 5, 6, 9, 10, 12, 14, 15, Sealed Defendant 11 (11) count(s) 1, 2, 6, 8, 10, Sealed Defendant 12 (12) count(s) 1, 2, 7, 10, 14, 15, Sealed Defendant 13 (13) count(s) 1, 2, 10-12, Sealed Defendant 14 (14) count(s) 1, 2, 7, 8, 10, Sealed Defendant 15 (15) count(s) 1, 2, 6, 10, 12, 14, 15, Sealed Defendant 16 (16) count(s) 1, 2, 7, 8, 10, 17, 18, Sealed Defendant 17 (17) count(s) 1, 2, 10, 12, 17, 18, Sealed Defendant 18 (18) count(s) 1, 2, 7, 10, Sealed Defendant 19 (19) count(s) 1, 2, 7, 8, 14, 15, Sealed Defendant 20 (20) count(s) 1, 2, 8, 9, Sealed Defendant 21 (21) count(s) 1, 2, 10, 12, 14, 15. (jm) (Entered: 01/21/2011)
42011-01-20 Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, Sealed Defendant 18, Sealed Defendant 19, Sealed Defendant 20, Sealed Defendant 21.. (Signed by Magistrate Judge James L. Cott on 1/20/11)(jm) (Entered: 01/21/2011)
292011-01-24 NOTICE OF ATTORNEY APPEARANCE Elie Honig appearing for USA. (Honig, Elie) (Entered: 01/24/2011)
302011-01-24 MOTION for Bond Motion for Detention of Certain Defendants. Document filed by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Honig, Elie) (Entered: 01/24/2011)
30.1 Exhibit A
30.2 Exhibit B
312011-01-24 NOTICE OF ATTORNEY APPEARANCE Peter M. Skinner appearing for USA. (Skinner, Peter) (Entered: 01/24/2011)
342011-01-25 NOTICE OF ATTORNEY APPEARANCE John Thomas Zach appearing for USA. (Zach, John) (Entered: 01/25/2011)
512011-01-20 NOTICE OF ATTORNEY APPEARANCE: Gerald Lawrence Shargel, Evan Loren Lipton appearing for Bartolomeo Vernace. (jw) (Entered: 01/26/2011)
1062011-01-20 Arrest Warrant Returned Executed on 1/20/2011 as to (11-Cr-12-02) Bartolomeo Vernace. (bw) (Entered: 02/14/2011)
1162011-02-16 SEALED DOCUMENT placed in vault. (mps) (Entered: 02/16/2011)
1202011-02-22 NOTICE OF ATTORNEY APPEARANCE Daniel Park Chung appearing for USA. (Chung, Daniel) (Entered: 02/22/2011)
1232011-02-23 NOTICE OF ATTORNEY APPEARANCE: Charles F. Carnesi appearing for Bartolomeo Vernace. (Carnesi, Charles) (Entered: 02/23/2011)
1272011-03-01 TRANSCRIPT of Proceedings (ARRAIGNMENTS) as to all defendants: Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia held on January 25, 2011 9:47 a.m. before Judge Richard M. Berman. (bw) (Entered: 03/01/2011)
1482011-04-21 SEALED DOCUMENT placed in vault. (mps) (Entered: 04/21/2011)
1532011-04-12 TRANSCRIPT of Proceedings as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia held on 3/16/11 before Judge Richard M. Berman. (pl) (Entered: 04/27/2011)
1722011-05-24 SEALED DOCUMENT placed in vault. (nm) (Entered: 05/24/2011)
1812011-05-31 MOTION various defense attorney conflicts of interest. Document filed by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Honig, Elie) (Entered: 05/31/2011)
1862011-06-10 REPLY MEMORANDUM OF LAW in Support by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia re: 181 MOTION various defense attorney conflicts of interest.. (Honig, Elie) (Entered: 06/10/2011)
1982011-07-07 SEALED DOCUMENT placed in vault. (nm) (Entered: 07/07/2011)
2022011-07-14 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Disqualify Counsel (Proposed Curcio examination questions). Document filed by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia. (Honig, Elie) Modified on 7/14/2011 (ka). (Entered: 07/14/2011)
2032011-07-14 ORDER as to Joseph Corozzo, et al.: In connection with the motion relating to attorney conflicts of interest filed by the Government on May 31, 2011, Joseph Corozzo, Esq. and Ronald Rubinstein, Esq. are requested to address (at the hearing scheduled for July 2011) the issue of substitute counsel should the need arise. The Court has not yet made a determination of the outcome of the motion relating to any alleged attorney conflicts and all affected counsel will have a full and fair opportunity to be heard. (Signed by Judge Richard M. Berman on 7/14/2011) (ab) (Entered: 07/14/2011)
2062011-07-19 ORDER as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia. ln connection with the motion relating to attorney conflicts of interest filed by the Government on May 31, 2011, counsel for all Defendants are directed to file written submissions with the Court by July 22, 2011 at noon relating to any actual or potential conflicts of interest known to them that have not been previously disclosed. Counsel should also indicate whether any such issues have been discussed with their clients without revealing any privileged information. A Curcio hearing will be held on July 26, 2011 starting at 9:30 a.m. (and is expected to last at least until 1:00 p.m.) All affected counsel and clients are directed to be in attendance. Contact Christine Murray (at 212-805-6715) if you have any questions about the timing, etc. of your Curcio hearing. ( Brief due by 7/22/2011. Curcio Hearing set for 7/26/2011 at 09:30 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 7/19/2011)(ja) (Entered: 07/19/2011)
2082011-07-22 MEMORANDUM in Support by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia re 181 MOTION various defense attorney conflicts of interest.. (Honig, Elie) (Entered: 07/22/2011)
2092011-07-25 MEMORANDUM in Support by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia re 181 MOTION various defense attorney conflicts of interest.. Proposed Curcio questions for July 26 hearing (Honig, Elie) (Entered: 07/25/2011)
2182011-07-26 Minute Entry for proceedings held before Judge Richard M. Berman:Curcio Hearing as to Bartolomeo Vernace held on 7/26/2011. AUSA Elie Honig present;Defendant Bartolomeo Vernace present with defense attorney Charles Carnesi;Court Reporter Paula Speer present;Conference held;Defendant is sworn;Court conducts Curcio hearing;Court accepts waiver;Defense attorney Carnesi may continue as counsel for defendant;See transcript of proceedings held for a complete waiver. (ajc) (Entered: 07/27/2011)
2362011-09-08 ENDORSED LETTER as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz and Michael Kuhtenia addressed to Judge Richard M. Berman from Seth Ginsberg dated 9/1/2011 re: Counsel writes to request that the motion schedule be held in abeyance pending the filing of the superseding indictment. ENDORSEMENT: Application granted. (Signed by Judge Richard M. Berman on 9/7/2011) (ab) (Entered: 09/08/2011)
2472011-09-20 ORDER (on S1) as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano. ORDERED that the Indictment in the above-captioned action be unsealed and remain unsealed pending further order of the Court. (Signed by Magistrate Judge Frank Maas on 9/20/2011)(ja) Modified on 9/23/2011 (ja). (Entered: 09/23/2011)
2482011-09-20 (S1) SUPERSEDING INDICTMENT FILED as to Joseph Corozzo (1) count(s) 1s-2s, 5s, 6s, 7s, 8s, Bartolomeo Vernace (2) count(s) 2s, Alphonse Trucchio (3) count(s) 1s-2s, 5s, 6s, 7s, 8s, 11s, 12s, 13s, 14s, Louis Mastrangelo (4) count(s) 1s-2s, 5s, 6s, 7s, 8s, Michael Roccaforte (5) count(s) 1s-2s, 5s, 6s, 7s, 8s, 13s, Anthony Moscatiello (6) count(s) 1s-2s, 7s, 8s, Vincenzo Frogiero (7) count(s) 1s-2s, Todd Labarca (8) count(s) 1s-2s, 3s, 4s, 7s, 8s, Frank Bellantoni (9) count(s) 1s-2s, Christopher Colon (10) count(s) 1s-2s, 10s, 11s, 12s, 13s, Christopher Reynolds (11) count(s) 1s-2s, 7s, 8s, 12s, Salvatore Tortorici (12) count(s) 1s-2s, 5s, 6s, John Brancaccio (16) count(s) 1s-2s, 5s, 6s, 7s, 8s, 9s, Salvatore Accardi (17) count(s) 1s-2s, Keith Croce (18) count(s) 1s-2s, 5s, 6s, 7s, 8s, Sean Dunn (19) count(s) 1s-2s, 5s, 6s, 7s, 8s, Robert Bucholz (20) count(s) 1s-2s, 7s, 8s, Michael Kuhtenia (21) count(s) 1s-2s, Robert Napolitano (22) count(s) 1-2, 15. (ja) (Entered: 09/23/2011)
2582011-09-30 ENDORSED LETTER as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Anthino Russo, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano addressed to Judge Richard M. Berman from Attorney Seth Ginsberg dated September 26, 2011 re: submitted to request that the Court reconsider the scheduling order that it set at the September 22, 2011 appearance. ENDORSEMENT: The schedule of this 19 defendant case is not only a matter of counsels' schedules or the Court's calendar (about which no defense inquiry has been made). Several defendants, each of whom is presumed innocent as are all the other defendants, are incarcerated while awaiting trial and it is in my view important (indeed, imperative) that we move the case expeditiously. As for the motion schedule, the application for further extension is respectfully denied. I intend to proceed with the motions as currently scheduled noting, among other things, that the date for filing motions has already been extended three times at defense counsels' request, including the most recent extension of 1 month (granted on September 22, 2011) to October 24, 2011 for the explicit purpose of giving defense counsel additional time, if needed, to incorporate the superseding indictment. The motion was originally due to be filed on August 1, 2011. This letter only underscores the importance of proceeding with the motions as currently scheduled so that we have the speediest and clearest understanding of who is going to trial and what issues will be tried. As for the trial schedule, the application for extension is also respectfully denied without prejudice. Counsel should prepare to proceed to trial as scheduled. The Court is conferring with other potentially affected courts and will also expeditiously analyze the motions when submitted. Upon request, the Court will revisit the issue of trial date(s) with defense and government counsel when each of us know more about the posture of the case(s). All parties can rest assured that no constitutional rights will be violated by the Court whether they relate to the counsel of a defendant's choice or any other matters. See also FRE 611(a). So Ordered. (Signed by Judge Richard M. Berman on 9/30/2011)(bw) (Entered: 09/30/2011)
2762011-10-20 ENDORSED LETTER as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano addressed to Judge Richard M. Berman from Attorney Francisco E. Celedonio dated October 20, 2011 re: After communicating with counsel for all defendants, and with the government's express consent, the defendants jointly propose the following schedule for motions: defense motions to be submitted by November 3rd, government opposition by December 6th, defense reply, if any, by December 16th, and a conference before the Court (as previously scheduled) on December 22, 2011. ENDORSEMENT: Application granted on consent. (Going forward the Court recommends counsel for both sides plan further ahead). SO ORDERED: (Signed by Judge Richard M. Berman on 10/20/2011)(bw) (Entered: 10/20/2011)
2802011-10-21 SEALED DOCUMENT placed in vault. (mps) (Entered: 10/24/2011)
2892011-10-25 LETTER: by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano addressed to Judge Richard M. Berman from elie Honig, John Zach and Daniel Chung dated 9/20/2011 re: The Government enclosesfor the Court and defense counsel a copy of the S1 Indictment and two summary charts-one chart showing the charges sorted by defendant, and another chart showing the charges sorted by conduct (js) (Entered: 11/01/2011)
2922011-11-02 MOTION for Bill of Particulars., MOTION for Release of Brady Materials., MOTION for Discovery., MOTION to Dismiss., MOTION to Sever Defendant., MOTION to Suppress., MOTION to Produce. Document filed by Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano. (Corozzo, Joseph) (Entered: 11/02/2011)
2932011-11-02 MEMORANDUM in Support by Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano re 292 MOTION for Bill of Particulars. MOTION for Release of Brady Materials. MOTION for Discovery. MOTION to Dismiss. MOTION to Sever Defendant. MOTION to Suppress. MOTION to Produce.. (Attachments: # 1 Supplement Memo of law PART 2, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G1, # 9 Exhibit G2, # 10 Exhibit G3, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J1, # 14 Exhibit J2, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M)(Corozzo, Joseph) (Entered: 11/02/2011)
2942011-11-03 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - PRETRIAL MEMORANDUM of Law In Support of Pretrial Motions by Bartolomeo Vernace. (Attachments: # 1 Exhibit)(Carnesi, Charles) Modified on 11/4/2011 (ka). (Entered: 11/03/2011)
2952011-11-04 NOTICE of Forfeiture Bill of Particulars as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano (Honig, Elie) (Entered: 11/04/2011)
2962011-11-07 MEMORANDUM in Support by Bartolomeo Vernace re 292 MOTION for Bill of Particulars. MOTION for Release of Brady Materials. MOTION for Discovery. MOTION to Dismiss. MOTION to Sever Defendant. MOTION to Suppress. MOTION to Produce.. (Attachments: # 1 Exhibit)(Carnesi, Charles) (Entered: 11/07/2011)
2972011-11-07 NOTICE OF ATTORNEY APPEARANCE Sarah Rebecca Krissoff appearing for USA. (Krissoff, Sarah) (Entered: 11/07/2011)
3072011-12-06 SEALED DOCUMENT placed in vault. (mps) (Entered: 12/06/2011)
3082011-12-06 SEALED DOCUMENT placed in vault. (mps) (Entered: 12/06/2011)
3092011-12-06 SEALED DOCUMENT placed in vault. (mps) (Entered: 12/06/2011)
3102011-12-06 MEMORANDUM in Opposition by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano re 292 MOTION for Bill of Particulars. MOTION for Release of Brady Materials. MOTION for Discovery. MOTION to Dismiss. MOTION to Sever Defendant. MOTION to Suppress. MOTION to Produce.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Honig, Elie) (Entered: 12/06/2011)
3152011-12-09 ORDER as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano. Counsel for the Government and Defense are requested to meet and confer forthwith regarding trial scheduling, upon the assumption that there may need to be 2 or 3 separate trials (of roughly an equal number of defendants). The first trial will commence March 5, 2012. Counsel are directed to submit a joint written proposal to the Court by December 15, 2011. (Signed by Judge Richard M. Berman on 12/8/11)(jw) (Entered: 12/09/2011)
3182011-12-07 TRANSCRIPT of Proceedings as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano held on 9/22/2011 before Judge Richard M. Berman. (pl) (Entered: 12/12/2011)
3212011-12-14 MEMORANDUM OF LAW by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano in support of severance proposal. (Chung, Daniel) (Entered: 12/14/2011)
3282011-12-16 REPLY MEMORANDUM OF LAW in Opposition by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano re: 292 MOTION for Bill of Particulars. MOTION for Release of Brady Materials. MOTION for Discovery. MOTION to Dismiss. MOTION to Sever Defendant. MOTION to Suppress. MOTION to Produce.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Chung, Daniel) (Entered: 12/16/2011)
3442011-12-28 MOTION to Sever Defendant. Document filed by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano. (Chung, Daniel) (Entered: 12/28/2011)
3462011-12-29 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Suppress Out of Court Identification Testimony. Document filed by Christopher Colon as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano. (Attachments: # 1 Exhibit Photo Array, # 2 Supplement Supporting Memorandum)(Celedonio, Francisco) Modified on 12/30/2011 (ka). (Entered: 12/29/2011)
3502011-12-30 SUPPLEMENTAL MOTION to Sever Defendant from March 5, 2012 Trial group. Document filed by Christopher Colon as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano. (Celedonio, Francisco) (Entered: 12/30/2011)
3522011-12-30 ADMINISTRATIVE ORDER as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano. The recent motions submitted by the Government and the Defense are denied without prejudice as not being in accordance with the Court's Individual Rules. These issues should be resolved through "meet and confer" among counsel. Open issues can be discussed at the forthcoming conference. (Signed by Judge Richard M. Berman on 12/30/11)(jw) (Entered: 12/30/2011)
3542012-01-04 MEMORANDUM in Opposition by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano re 353 FIRST MOTION to Suppress Out of Court Identification Testimony.. (Attachments: # 1 Exhibit A)(Honig, Elie) (Entered: 01/04/2012)
3682012-01-10 TRANSCRIPT of Proceedings as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano held on 12/22/2011 before Judge Richard M. Berman. (pl) (Entered: 01/11/2012)
3692012-01-11 NOTICE OF ATTORNEY APPEARANCE Natalie Lamarque appearing for USA. (Lamarque, Natalie) (Entered: 01/11/2012)
3702012-01-10 TRANSCRIPT of Proceedings as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Anthino Russo, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia and Robert Napolitano held on 1/3/2012 before Judge Richard M. Berman. (ab) (Entered: 01/11/2012)
3722012-01-10 TRANSCRIPT of Proceedings as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano held on 12/22/11 before Judge Richard M. Berman. (pl) (Entered: 01/12/2012)
3742012-01-13 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Motion to Retain Jurisdiction Pending Appeal as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano (Honig, Elie) Modified on 1/17/2012 (ka). (Entered: 01/13/2012)
3752012-01-17 MOTION Motion to retain jurisdiction pending interlocutory appeal or transfer co-defendant LaBarca into first trial group. Document filed by USA as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano. (Honig, Elie) (Entered: 01/17/2012)
3762012-01-17 SEALED DOCUMENT placed in vault. (mps) (Entered: 01/17/2012)
3772012-01-17 SEALED DOCUMENT placed in vault. (mps) (Entered: 01/17/2012)
3792012-01-17 MEMO ENDORSEMENT as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia and Robert Napolitano on 375 GOVERNMENT'S MOTION TO RETAIN JURISDICTION PENDING INTERLOCUTORY APPEAL OR, IN THE ALTERNATIVE, TO TRANSFER DEFENDANT TODD LABARCA INTO FIRST TRIAL GROUP: Defense counsel for Mr. Corozzo to respond by 1/19/2012. (Signed by Judge Richard M. Berman on 1/17/2012) (ab) (Entered: 01/17/2012)
3862012-01-23 ORDER as to Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, Michael Russo, Anthino Russo, Frank Roccaforte, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano. ORDERED that the Indictment in the above-captioned action be unsealed and remain unsealed pending further order of the Court. (Signed by Magistrate Judge Michael H. Dolinger on 1/23/2012)(ja) (Entered: 01/26/2012)
3872012-01-23 (S2) SUPERSEDING INDICTMENT FILED as to Joseph Corozzo (1) count(s) 1ss-2ss, 5ss, 6ss, 7ss, 8ss, Bartolomeo Vernace (2) count(s) 1ss-2ss, Alphonse Trucchio (3) count(s) 1ss-2ss, 5ss, 6ss, 7ss, 8ss, 11ss, 12ss, 13ss, 14ss, Michael Roccaforte (5) count(s) 1ss-2ss, 5ss, 6ss, 7ss, 8ss, 13ss, Anthony Moscatiello (6) count(s) 1ss-2ss, 5ss, 6ss, 7ss, 8ss, Vincenzo Frogiero (7) count(s) 1ss-2ss, Todd Labarca (8) count(s) 1ss-2ss, 3ss, 4ss, 7ss, 8ss, Frank Bellantoni (9) count(s) 1ss-2ss, Christopher Colon (10) count(s) 1ss-2ss, 10ss-11ss, 12ss, 13ss, Christopher Reynolds (11) count(s) 1ss-2ss, 7ss, 8ss, 12ss, Salvatore Tortorici (12) count(s) 1ss-2ss, 5ss, 6ss, John Brancaccio (16) count(s) 1ss-2ss, 5ss, 6ss, 7ss, 8ss, 9ss, Salvatore Accardi (17) count(s) 1ss-2ss, Keith Croce (18) count(s) 1ss-2ss, 5ss, 6ss, 7ss, 8ss, Sean Dunn (19) count(s) 1ss-2ss, 5ss, 6ss, 7ss, 8ss, Robert Bucholz (20) count(s) 1ss-2ss, 7ss, 8ss, Michael Kuhtenia (21) count(s) 1ss-2ss, Robert Napolitano (22) count(s) 1s-2s, 15s. (ja) (Entered: 01/26/2012)
4012012-02-23 MEMO ENDORSEMENT as to (S2-11-Cr-12-) Joseph Corozzo, Bartolomeo Vernace, Alphonse Trucchio, Louis Mastrangelo, Michael Roccaforte, Anthony Moscatiello, Vincenzo Frogiero, Todd Labarca, Frank Bellantoni, Christopher Colon, Christopher Reynolds, Salvatore Tortorici, John Brancaccio, Salvatore Accardi, Keith Croce, Sean Dunn, Robert Bucholz, Michael Kuhtenia, Robert Napolitano on "Government's Motion To Move Defendant John Brancaccio Into Trial Group Two" filed by USA dated 2/22/2012 re: The Government requests that Brancaccio be moved from Group One, back into Group Two. In the event the Court grants the motion, the Government additionally requests that the time until June 4, 2012 be excluded under the Speedy Trial Act as to Brancaccio, so that the parties can continue to prepare for trial. ENDORSEMENT: Application Granted on consent. Time excluded under the Speedy Trial Act, so that, among other reasons, defendant John Brancaccio can prepare for 6/4/12 trial. SO ORDERED: (Signed by Judge Richard M. Berman on 2/23/2012)(bw) (Entered: 02/23/2012)
4232012-03-15 SEALED DOCUMENT placed in vault. (mps) (Entered: 03/15/2012)
4242012-03-15 SEALED DOCUMENT placed in vault. (nm) (Entered: 03/15/2012)
4432012-04-20 NOTICE of Change of Address as to Bartolomeo Vernace. New Address: Gerald L. Shargel Law Offices, 1790 Broadway, Ste. 1501, New York, New York, United States 10019, 2124462323. (Shargel, Gerald) (Entered: 04/20/2012)
5032012-06-05 SEALED DOCUMENT placed in vault. (mps) (Entered: 06/05/2012)
5042012-06-06 SEALED DOCUMENT placed in vault. (mps) (Entered: 06/06/2012)
5102012-06-20 SEALED DOCUMENT placed in vault. (mps) (Entered: 06/20/2012)
5122012-06-20 SEALED DOCUMENT placed in vault. (mps) (Entered: 06/20/2012)
5342012-07-10 SEALED DOCUMENT placed in vault. (nm) (Entered: 07/10/2012)
5352012-07-10 SEALED DOCUMENT placed in vault. (mps) (Entered: 07/10/2012)
5392012-07-12 SEALED DOCUMENT placed in vault. (nm) (Entered: 07/13/2012)
5402012-07-12 SEALED DOCUMENT placed in vault. (mps) (Entered: 07/13/2012)
5622012-08-01 SEALED DOCUMENT placed in vault. (nm) (Entered: 08/01/2012)
5632012-08-01 SEALED DOCUMENT placed in vault. (nm) (Entered: 08/01/2012)
5642012-08-01 SEALED DOCUMENT placed in vault. (nm) (Entered: 08/01/2012)
5972012-08-23 SEALED DOCUMENT placed in vault. (mps) (Entered: 08/23/2012)
6082012-08-30 SEALED DOCUMENT placed in vault. (mps) (Entered: 08/30/2012)
6312012-10-01 ENDORSED LETTER as to (11-Cr-12-02) Bartolomeo Vernace addressed to Judge Richard M. Berman from AUSAs Daniel Chung/Natalie Lamarque, dated October 1, 2012 re: The Government submits this letter to apprise the Court of the status of the above-referenced case as it relates to defendant Bartolomeo Vernace. The parties request that the Court schedule a conference in April 2013 and that the time between October 9, 2012 (through which time has been excluded thus far) and the date of the next scheduled conference in April 2013 be excluded under the Speedy Trial Act. ENDORSEMENT: Conference adjourned to 4-16-13 at 9:30 a.m. SO ORDERED: (Signed by Judge Richard M. Berman on 10/1/2012)(bw) (Entered: 10/01/2012)
6322012-10-01 ORDER as to (11-Cr-12-02) Bartolomeo Vernace.... it is hereby ORDERED that the time between October 9, 2012 and 4-16-2013, is excluded for purposes of the Speedy Trial Act, 18 U.S.C. Section 3161(h)(7)(A), in the interests of justice. (Signed by Judge Richard M. Berman on 10/1/2012)(bw) (Entered: 10/01/2012)
6372012-10-04 SEALED DOCUMENT placed in vault. (nm) (Entered: 10/04/2012)
6382012-10-04 SEALED DOCUMENT placed in vault. (nm) (Entered: 10/04/2012)
6392012-10-04 SEALED DOCUMENT placed in vault. (mps) (Entered: 10/04/2012)
6402012-10-04 SEALED DOCUMENT placed in vault. (mps) (Entered: 10/04/2012)
6412012-10-04 SEALED DOCUMENT placed in vault. (nm) (Entered: 10/04/2012)
6422012-10-04 SEALED DOCUMENT placed in vault. (nm) (Entered: 10/04/2012)
6432012-10-04 SEALED DOCUMENT placed in vault. (nm) (Entered: 10/04/2012)
6512012-10-17 SEALED DOCUMENT placed in vault. (nm) (Entered: 10/17/2012)
6852013-04-23 ENDORSED LETTER as to Bartolomeo Vernace addressed to Judge Richard M. Berman from Jason A. Masimore dated 4/22/2013 re: Reschedule Conference as to Bartolomeo Vernace( Status Conference set for 5/20/2013 at 10:30 AM before Judge Richard M. Berman.)..ENDORSEMENT..Conference adjourned to 5/20/2013 at 10:30am. SO ORDERED. (Signed by Judge Richard M. Berman on 4/23/2013)(jw) (Entered: 04/23/2013)
6862013-04-23 ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Bartolomeo Vernace. Time excluded from 4/23/2013 until 5/20/2013. It is hereby ORDERED that the time between the date of this Order and the date of the next scheduled conference, 5/20/2013 at 10:30am. (Signed by Judge Richard M. Berman on 4/23/2013)(jw) (Entered: 04/23/2013)
6912013-05-16 ENDORSED LETTER as to (11-Cr-12-02) Bartolomeo Vernace addressed to Judge Richard M. Berman from AUSA Jason A. Masimore dated May 16, 2013 re: submitted to request that the Court adjourn the status conference currently scheduled for Monday, May 20, 2013 at 4:00 p.m. until a date that is convenient to the Court in approximately 45 days. ENDORSEMENT: Conference is adjourned to July 8, 2013 at 10:00 a.m. Time is excluded pursuant to the Speedy Trial Act for the reasons set forth in this letter. SO ORDERED: (Signed by Judge Richard M. Berman on 5/16/2013)(bw) (Entered: 05/16/2013)
6922013-05-29 SEALED DOCUMENT placed in vault. (mps) (Entered: 05/29/2013)
6932013-05-29 SEALED DOCUMENT placed in vault. (mps) (Entered: 05/29/2013)
6942013-07-08 ENDORSED LETTER as to (11-Cr-12-02) Bartolomeo Vernace addressed to Judge Richard M. Berman from AUSA Jason A. Masimore dated July 3, 2013 re: submitted to request that the Court adjourn for the final time the status conference currently scheduled on Monday, July 8, 2013 at until a date that is convenient to the Court in early September, and that the Court exclude time pursuant to the Speedy Trial Act. ENDORSEMENT: Conference is adjourned to 9-4-13 at 2:30 p.m. Time is excluded pursuant to the Speedy Trial Act fro the reasons set forth in this letter. SO ORDERED: (Signed by Judge Richard M. Berman on 7/8/2013)(bw) (Entered: 07/08/2013)
6952013-07-08 ORDER as to (11-Cr-12-02) Bartolomeo Vernace. Upon the application of the United States of America, by and through AUSA Jason A. Masimore, and with the consent of BARTOLOMEO VERNACE, the defendant, by and through his counsel Charles F. Carnesi, Esq., it is hereby ORDERED that the time between the date of this Order and the date of the next scheduled conference, September 4, 2013, is excluded for purposes of the Speedy Trial Act, 18 U.S.C. Section 3161(h)(7)(A), in the interests of justice. (Signed by Judge Richard M. Berman on 7/8/13)(bw) (Entered: 07/08/2013)
6992013-09-03 ENDORSED LETTER as to (11-Cr-12-02) Bartolomeo Vernace addressed to Judge Richard M. Berman from AUSA Jason A. Masimore dated September 3, 2013 re: submitted to request that the Court adjourn the status conference currently scheduled on Wednesday, September 4, 2013 and scheduled a change of plea on September 18, 2013 at 11:30 a.m., and that the Court exclude time pursuant to the Speedy Trial Act until the date of the next conference. ENDORSEMENT: Conference is adjourned to 9-18-13 at 11:30 a.m. SO ORDERED: (Signed by Judge Richard M. Berman on 9/3/2013)(bw) (Entered: 09/03/2013)
7002013-09-03 ORDER as to (11-Cr-12-02) Bartolomeo Vernace. Upon the application of the United States of America, by and through Assistant United States Attorney Jason A. Masimore, and with the consent of BARTOLOMEO VERNACE, the defendant, by and through his counsel Charles F. Camesi. Esq., it is hereby ORDERED that the time between the date of this Order and the date of the next scheduled conference, September 18, 2013, is excluded for purposes of the Speedy Trial Act, 18 U.S.C. ยง 3161(h)(7)(A), in the interests of justice. The ends of justice served by such continuance outweigh the interest of the public and the defendant in a speedy trial because it will allow the parties to continue discussing a potential disposition of the case. (Signed by Judge Richard M. Berman on 9/3/2013)(bw) (Entered: 09/03/2013)
7012013-09-17 ENDORSED LETTER as to (11-Cr-12-02) Bartolomeo Vernace addressed to Judge Richard M. Berman from Attorney Charles Carnesi dated September 17, 2013 re: Mr. Vernace is scheduled to enter a guilty plea before the Court tomorrow. With the consent of the government, I respectfully request that the scheduled proceeding be adjourned until September 30, 2013 at 10 a.m. ENDORSEMENT: Conference is adjourned to 9-30-13 at 10:00 a.m. Time is excluded pursuant to the Speedy Trial Act for the reasons set forth in this letter. SO ORDERED: (Signed by Judge Richard M. Berman on 9/17/2013)(bw) (Entered: 09/17/2013)
7032013-09-27 LETTER by USA as to Bartolomeo Vernace addressed to Judge Richard M. Berman from AUSA Jason A. Masimore dated 9/27/13 re: Request to Adjourn Plea Conference Document filed by USA. (Masimore, Jason) (Entered: 09/27/2013)
7042013-09-27 NOTICE OF ATTORNEY APPEARANCE Jason Andrew Masimore appearing for USA. (Masimore, Jason) (Entered: 09/27/2013)
7052013-09-27 ENDORSED LETTER as to (11-Cr-12-02) Bartolomeo Vernace addressed to Judge Richard M. Berman from AUSA Jason A. Masimore dated September 27, 2013 re: submitted to request that the Court adjourn the plea scheduled to take place on Monday, September 30, 2013 for approximately two weeks to a date and time that is convenient to the Court. On consent, we respectfully request that the Court exclude time pursuant to the Speedy Trial Act, 18 U.S.C. Section 3161(h)(7)(A), until the date of the plea. ENDORSEMENT: Conference is adjourned to 10/3/13 at 11:45 a.m., on consent. Time is excluded in the interests of justice. Date is final. SO ORDERED: (Signed by Judge Richard M. Berman on 9/27/2013); Copies By ECF and Hand Delivery. (bw) (Entered: 09/27/2013)
7062013-10-02 LETTER by USA as to Bartolomeo Vernace addressed to Judge Richard M. Berman from AUSA Jason A. Masimore dated 10/02/2013 re: Plea Materials for Defendant Vernace Document filed by USA. (Attachments: # 1 Attachment: Vernace Plea Agreement)(Masimore, Jason) (Entered: 10/02/2013)
7102013-10-24 Defendant's Acknowledgment of Rights regarding Guilty Plea by (S2-11-Cr-12-02) Bartolomeo Vernace. (bw) (Entered: 11/19/2013)
7112013-11-21 TRANSCRIPT of Proceedings as to Bartolomeo Vernace re: Plea held on 10/24/13 before Judge Richard M. Berman. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/16/2013. Redacted Transcript Deadline set for 12/26/2013. Release of Transcript Restriction set for 2/24/2014. (Rodriguez, Somari) (Entered: 11/21/2013)
7122013-11-21 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Bartolomeo Vernace. Notice is hereby given that an official transcript of a Plea proceeding held on 10/24/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 11/21/2013)
7192014-01-07 FIRST MOTION to Postpone Sentencing. Document filed by Bartolomeo Vernace. (DiBenedetto, Joseph) (Entered: 01/07/2014)
7232014-01-23 SEALED DOCUMENT placed in vault. (mps) (Entered: 01/23/2014)
7242014-01-23 SEALED DOCUMENT placed in vault. (nm) (Entered: 01/23/2014)
7272014-03-03 JUDGMENT In A Criminal Case (S2-11-Cr-12-02). Date of Imposition of Judgment: 2/25/2014. Defendant Bartolomeo Vernace (2) pleaded guilty to Count(s) 2ss. Count(s) any open are dismissed on the motion of the United States. IMPRISONMENT: 30 months. (See Transcript dated February 25, 2014 at p. 10.) The defendant is remanded to the custody of the United States Marshal. SUPERVISED RELEASE: Three years. -The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. Additional Supervised Release Terms (see page 4 of judgment). ASSESSMENT: $100.00, due immediately. FINE: $6,000.00. Special instructions regarding the payment of criminal monetary penalties (See page 6 of judgment). The defendant shall forfeit the defendant's interest in the following property to the United States: Any and all interest in the property the defendant has acquired and maintained directly and indirectly from the racketeering activity in Count Two. See plea agreement dated 10/2/13 at pages 1-2. (Signed by Judge Richard M. Berman on 2/27/2014)(bw) (Entered: 03/03/2014)
7292014-03-10 NOTICE OF ATTORNEY APPEARANCE Jennifer Eileen Burns appearing for USA. (Burns, Jennifer) (Entered: 03/10/2014)
7312014-04-03 TRANSCRIPT of Proceedings as to Bartolomeo Vernace re: Sentence held on 2/25/14 before Judge Richard M. Berman. Court Reporter/Transcriber: Bridget Lombardozzi, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/28/2014. Redacted Transcript Deadline set for 5/8/2014. Release of Transcript Restriction set for 7/7/2014. (Rodriguez, Somari) (Entered: 04/03/2014)
7322014-04-03 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Bartolomeo Vernace. Notice is hereby given that an official transcript of a Sentence proceeding held on 2/25/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 04/03/2014)
7432014-08-07 SEALED DOCUMENT placed in vault. (rz) (Entered: 08/08/2014)
7442014-08-07 SEALED DOCUMENT placed in vault. (rz) (Entered: 08/08/2014)
7462014-09-26 SEALED DOCUMENT placed in vault. (nm) (Entered: 09/26/2014)
7482014-10-09 SEALED DOCUMENT placed in vault. (mps) (Entered: 10/09/2014)
7862015-03-26 NOTICE OF ATTORNEY APPEARANCE Jason Michael Swergold appearing for USA. (Swergold, Jason) (Entered: 03/26/2015)
8232015-06-29 SEALED DOCUMENT placed in vault. (nm) (Entered: 06/29/2015)
8462015-10-14 SEALED DOCUMENT placed in vault. (rz) (Entered: 10/14/2015)