Judge 
Party 
Law Firm USA v. Castaldi
1:09-cr-00059 | Illinois Northern District Court
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Division
Chicago
Judge
Honorable Robert W. Gettleman
Filed
July 21, 2009
Terminated
Sept. 15, 2010
Case Flags
1st STEP,
NOLAN,
and
PROTO
Last Updated: 3 years, 4 months ago
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| Filing Date | # | Docket Text |
|---|---|---|
| 11/15/2021 | 152 | Order, Order on Motion to Modify Conditions of Release |
| 11/15/2021 | 151 | Modify Conditions of Release |
| 5/20/2020 | FORWARDED certified copy of Amended Judgment (Sentencing Order) to the Docketing Department of the U.S. Attorney's Office and the U.S. District Court's Fiscal Department as to Frank A. Castaldi (mc, ) (Entered: 05/20/2020) | |
| 5/20/2020 | AMENDED JUDGMENT and Commitment as to Frank A. Castaldi issued to U.S. Marshal via e-mail in PDF format. (mc, ) (Entered: 05/20/2020) | |
| 5/20/2020 | 150 | AMENDED JUDGMENT as to Frank A. Castaldi (1):Time served as to count 1; Time served as to count 3. Signed by the Honorable Robert W. Gettleman on 5/20/2020. Mailed notice (mc, ) (Entered: 05/20/2020) |
| 5/20/2020 | 149 | ORDER as to Frank A. Castaldi :By agreement of the parties, Defendant's renewed motion to reduce prison term pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) 141 is granted with amendments to defendant's terms of supervised release. A reduced sentence of time served is now imposed. Defendant should be released immediately. By agreement of defendant, the court orders four years of supervised release, the maximum statutory amount (three years of supervised release on Count 1 and one year of supervised release on Count 3, terms to run consecutively). The court further orders a term of home incarceration for the entire 48 months of supervised release and that defendant self-quarantine for the first fourteen days thereof. Amended Judgment Order to follow. Signed by the Honorable Robert W. Gettleman on 5/20/2020. Mailed notice (mc, ) (Entered: 05/20/2020) |
| 5/20/2020 | 148 | ORDER as to Frank A. Castaldi signed by the Honorable Robert W. Gettleman on 5/20/2020: By agreement of the parties, Defendant's renewed motion to reduce prison term pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) 141 is granted with amendments to defendant's terms of supervised release. A reduced sentence of time served is now imposed. Defendant should be released immediately. By agreement of defendant, the court orders four years of supervised release, the maximum statutory amount (three years of supervised release on Count 1 and one year of supervised release on Count 3, terms to run consecutively). The court further orders a term of home incarceration for the entire 48 months of supervised release and that defendant self-quarantine for the first fourteen days thereof. Amended Judgment Order to follow. Mailed notice (cn). (Entered: 05/20/2020) |
| 5/19/2020 | 147 | REPLY by Frank A. Castaldi to MOTION by Frank A. Castaldi for relief under the First Step Act Renewed Motion to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) 141 (Debold, David) (Entered: 05/19/2020) |
| 5/18/2020 | 146 | RESPONSE by USA as to Frank A. Castaldi regarding MOTION by Frank A. Castaldi for relief under the First Step Act Renewed Motion to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) 141 (Yonan, Jason) (Entered: 05/18/2020) |
| 5/12/2020 | 145 | MAILED General Order 19-0003 mailed to Frank A. Castaldi. (mc, ) (Entered: 05/12/2020) |
| 5/11/2020 | 144 | MINUTE entry before the Honorable Robert W. Gettleman as to Frank A. Castaldi: Attorneys David J Debold 132 , Matthew G. Aiken 133 , and Sam M. Mancina's 134 motions for leave to appear pro hac vice are granted. Defendant's sealed motion for leave of court to file exhibits under seal 142 and unopposed motion for expedited briefing schedule for motion to reduce prison term pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) 143 are granted and the court sets the following briefing schedule: the government's response to defendant's motion to reduce prison term 141 due on or before Monday, May 18, 2020 at 5:00 p.m.; defendant's reply due Wednesday, May 20, 2020 at 5:00 p.m. Mailed notice (cn). (Entered: 05/11/2020) |
| 5/11/2020 | 143 | MOTION by Frank A. Castaldi to expedite briefing schedule (Attachments: # 1 Text of Proposed Order)(Debold, David) (Entered: 05/11/2020) |
| 5/11/2020 | 142 | SEALED MOTION by Frank A. Castaldi for Leave to File Sealed Exhibits (Attachments: # 1 Castaldi Declaration, # 2 Ex. B1, # 3 Ex. B2, # 4 Ex. B3, # 5 Ex. B4, # 6 Ex. B5, # 7 Ex. B6, # 8 Ex. B7, # 9 Ex. B8, # 10 Ex. B9, # 11 Ex. B10, # 12 Ex. B11, # 13 Goldberg Opinion)(Debold, David) (Entered: 05/11/2020) |
| 5/11/2020 | 141 | MOTION by Frank A. Castaldi for relief under the First Step Act Renewed Motion to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) (Attachments: # 1 Debold Declaration, # 2 Ex. A1, # 3 Ex. A2, # 4 Ex. A3, # 5 Ex. A4, # 6 Ex. A5, # 7 Ex. A6, # 8 Ex. A7, # 9 Ex. A8, # 10 Ex. A9, # 11 Ex. A10, # 12 Ex. A11, # 13 Ex. A12, # 14 Ex. A13, # 15 Ex. A14, # 16 Ex. A15, # 17 Ex. A16, # 18 Ex. A17, # 19 Ex. A18, # 20 Ex. A19, # 21 Ex. A20, # 22 Ex. A21, # 23 Ex. A22, # 24 Ex. A23, # 25 Ex. A24, # 26 Ex. A25, # 27 Ex. A26, # 28 Ex. A27, # 29 Ex. A28, # 30 Ex. A29, # 31 Ex. A30, # 32 Ex. A31, # 33 Ex. A32, # 34 Ex. A33, # 35 Ex. A34, # 36 Ex. A35, # 37 Text of Proposed Order)(Debold, David) (Entered: 05/11/2020) |
| 4/17/2020 | 140 | ORDER Signed by the Honorable Robert M. Dow, Jr. on April 17, 2020. For the reasons stated below, Defendant's emergency motion for compassionate release 126 is denied without prejudice. Mailed notice (cdh, ) (Entered: 04/17/2020) |
| 4/17/2020 | 139 | REPLY by Frank A. Castaldi to MOTION by Frank A. Castaldi for relief under the First Step Act Emergency Motion to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) 126 (Attachments: # 1 Ex. A, # 2 Ex. B, # 3 Ex. C, # 4 Ex. D, # 5 Ex. E, # 6 Ex. F, # 7 Ex. G, # 8 Ex. H, # 9 Ex. I, # 10 Ex. J)(Nelson, Daniel) (Entered: 04/17/2020) |
| 4/16/2020 | 138 | RESPONSE by USA as to Frank A. Castaldi regarding MOTION by Frank A. Castaldi for relief under the First Step Act Emergency Motion to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) 126 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Yonan, Jason) (Entered: 04/16/2020) |
| 4/15/2020 | 137 | MAILED General Order 19-0003 to Frank A. Castaldi. (mc, ) (Entered: 04/15/2020) |
| 4/15/2020 | 136 | EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Robert W. Gettleman for all further proceedings. Honorable John W. Darrah no longer assigned to the case. Signed by Executive Committee on 4/15/2020. (mc, ) (Entered: 04/15/2020) |
| 4/14/2020 | 135 | ATTORNEY Designation for USA of Jason A. Yonan (Yonan, Jason) (Entered: 04/14/2020) |
| 4/14/2020 | 134 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16931532. (Sam Mancina) (Nelson, Daniel) (Entered: 04/14/2020) |
| 4/14/2020 | 133 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16931529. (Matthew G. Aiken) (Nelson, Daniel) (Entered: 04/14/2020) |
| 4/14/2020 | 132 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16931355. (David Debold) (Nelson, Daniel) (Entered: 04/14/2020) |
| 4/14/2020 | 131 | MINUTE entry before the Honorable Robert M. Dow, Jr. as to Frank A. Castaldi: This order is entered by Judge Dow as emergency judge regarding (1) Defendant Frank Castaldi's emergency motion and brief to reduce sentence under the First Step Act [259; sealed version 260] and (2) Defendant's motion for expedited briefing schedule. The Court notes at the outset that it has contacted the duty AUSA for today because it appears from the docket that none of the assigned AUSAs are still employed by the US Attorney's Office in Chicago, which is not surprising given the age of the case. The duty AUSA has advised that someone will be promptly assigned to handle this emergency motion. Defendant's emergency motion to reduce sentence [259, 260] is taken under advisement. Defendant's motion for expedited briefing schedule 261 is granted, with briefing to proceed as follows: response brief is due by 12:00 noon on 4/16/2020; reply brief, if any, is due by 10:00 a.m. on 4/17/2020. The matter is set for a telephonic hearing at 2:00 p.m. on 4/17/2020. After reviewing the briefs, the Court will determine by 12:00 noon on 4/17/2020 if a hearing is necessary. If a hearing is necessary, the Clerk or Courtroom Deputy will e-mail the call-in information to counsel. If a hearing is not necessary, the Court will issue a ruling by mail as soon as possible. Mailed notice (cdh, ) (Entered: 04/14/2020) |
| 4/14/2020 | 130 | ATTORNEY Appearance for defendant Frank A. Castaldi by Daniel W Nelson (Nelson, Daniel) (Entered: 04/14/2020) |
| 4/14/2020 | 129 | MINUTE entry before the Honorable Robert M. Dow, Jr: This order is entered by Judge Dow as emergency judge regarding (1) Defendant Frank Castaldi's emergency motion and brief to reduce sentence under the First Step Act [259; sealed version 260] and (2) Defendant's motion for expedited briefing schedule. The Court notes at the outset that it has contacted the duty AUSA for today because it appears from the docket that none of the assigned AUSAs are still employed by the US Attorney's Office in Chicago, which is not surprising given the age of the case. The duty AUSA has advised that someone will be promptly assigned to handle this emergency motion. Defendant's emergency motion to reduce sentence [259, 260] is taken under advisement. Defendant's motion for expedited briefing schedule 261 is granted, with briefing to proceed as follows: response brief is due by 12:00 noon on 4/16/2020; reply brief, if any, is due by 10:00 a.m. on 4/17/2020. The matter is set for a telephonic hearing at 2:00 p.m. on 4/17/2020. After reviewing the briefs, the Court will determine by 12:00 noon on 4/17/2020 if a hearing is necessary. If a hearing is necessary, the Clerk or Courtroom Deputy will e-mail the call-in information to counsel. If a hearing is not necessary, the Court will issue a ruling by mail as soon as possible. Mailed notice (cdh, ) (Entered: 04/14/2020) |
| 4/14/2020 | 128 | MOTION by Frank A. Castaldi to expedite briefing schedule (Nelson, Daniel) (Entered: 04/14/2020) |
| 4/14/2020 | 127 | SEALED MOTION by Frank A. Castaldi for Leave to File Sealed Exhibits (Attachments: # 1 Ex. 2 - Declaration of Francesco Castaldi, # 2 Ex. 2A, # 3 Ex. 2B, # 4 Ex. 2C, # 5 Ex. 2D, # 6 Ex. 2E, # 7 Ex. 2F, # 8 Ex. 2G, # 9 Ex. 2H, # 10 Ex. 2I, # 11 Ex. 2J, # 12 Ex. 3 - Dr. Goldberg Opinion)(Nelson, Daniel) (Entered: 04/14/2020) |
| 4/14/2020 | 126 | MOTION by Frank A. Castaldi for relief under the First Step Act Emergency Motion to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) (Attachments: # 1 Ex. 1 - Declaration of David Debold, # 2 Ex. 1A, # 3 Ex. 1B, # 4 Ex. 1C, # 5 Ex. 1D, # 6 Ex. 1E, # 7 Ex. 1F, # 8 Ex. 1G, # 9 Ex. 1H, # 10 Ex. 1I, # 11 Ex. 1J, # 12 Ex. 1K, # 13 Ex. 1L, # 14 Ex. 1M, # 15 Ex. 1N, # 16 Ex. 1O, # 17 Ex. 1P, # 18 Ex. 1Q, # 19 Ex. 1R, # 20 Ex. 1S)(Nelson, Daniel) (Entered: 04/14/2020) |
| 4/10/2017 | 125 | ATTORNEY Designation for USA of Joseph A. Stewart (Stewart, Joseph) (Entered: 04/10/2017) |
| 4/10/2017 | 124 | RETURN of Third-Party Citation to Discover Assets executed on 04/06/2017 as to Favilla Family Trust LLC (Stewart, Joseph) (Entered: 04/10/2017) |
| 4/5/2017 | 123 | CITATION to Discover Assets issued one original and one copy as to Favilla Family Trust, LLC (Third Party) regarding defendant Frank A. Castaldi (las, ) (Entered: 04/05/2017) |
| 3/31/2016 | 122 | RETURN of Third-Party Citation To Discover Assets executed on 03/15/2016 as to Greg Castaldi, c/o Jeff Lerner (Stewart, Joseph) (Entered: 03/31/2016) |
| 3/9/2016 | 121 | CITATION to Discover Assets issued one original and one copy as to Greg Castakdi regarding defendant Frank A. Castaldi (las, ) (Entered: 03/10/2016) |
| 6/22/2015 | MOTION by defendant Frank A. Castaldi pursuant to 28 U.S.C. Section 2255 filed in case number 15-cv-5575. All filings and entries will be made in civil case number 15-cv-5575. (lf, ) (Entered: 06/24/2015) | |
| 5/21/2014 | 120 | APPEAL record returned as to Frank A. Castaldi: Entire record consisting of 4 sealed envelopes. (ym, ) (Entered: 05/22/2014) |
| 5/21/2014 | 119 | APPEAL record returned regarding notice of appeal 38 ,notice of appeal 105 ; USCA case nos. 10-3406 and 12-1361 as to Frank A. Castaldi: Entire record consisting of 4 Sealed Envelopes. (ym, ) (Entered: 05/21/2014) |
| 4/7/2014 | 118 | ORDER of USCA (certified copy) as to Frank A. Castaldi. On consideration of the petition for rehearing and rehearing en banc, filed on March 10, 2014, no judge in active service has requested a vote on the petition for rehearing en banc. A majority of the judges on the original panel have voted to deny rehearing. Judge Rovner voted to grant rehearing. Accordingly, the petition for rehearing is denied. (las, ) (Entered: 04/08/2014) |
| 4/7/2014 | 117 | MANDATE of USCA (certified copy) as to Frank A. Castaldi. The judgment of the District Court is affirmed, in accordance with the decision of this court entered on this date. (las, ) (Entered: 04/08/2014) |
| 4/7/2014 | 116 | OPINION from the USCA for the 7th Circuit; Argued 5/23/12; Decided 2/24/14 in USCA case no. 10-3406 & 12-1361. Affirming the judgment of the district court. For further details see opinion. (las, ) (Entered: 04/08/2014) |
| 4/7/2014 | 115 | APPEAL record retained as to Frank A. Castaldi. The record to be returned at a later date. (las, ) (Entered: 04/08/2014) |
| 3/7/2012 | 114 | USCA RECEIVED on 3/6/12 the long record as to Frank A. Castaldi. (cdy, ) (Entered: 03/08/2012) |
| 3/6/2012 | 113 | USCA RECEIVED on 3/6/12 the long record regarding notice of appeal 105 as to Frank A. Castaldi (dj, ) (Entered: 03/07/2012) |
| 3/6/2012 | 112 | CERTIFIED and transmitted the long record regarding notice of appeal 105 as to Frank A. Castaldi to US Court of Appeals (USCA no. 12-1361). (dj, ) (Entered: 03/06/2012) |
| 3/5/2012 | 111 | ORDER of USCA (certified copy) as to Frank A. Castaldi regarding notice of appeal 105 . This matter comes before the court for its consideration of attorney Adam Stevenson's motion to substitute counsel of record, filed on March 1, 2012. Upon consideration thereof, IT IS ORDERED that the Motion to Substitute Counsel of Record is granted, and attorney Adam Stevenson is appointed to represent defendant-appellant Frank A. Castaldi pursuant to the provisions of the Criminal Justice Act in appeal no. 12-1361. IT IS FURTHER ORDERED that attorney Barry A. Spevack is allowed to withdraw as counsel of record for defendant-appellant Frank A. Castaldi. (cdy, ) (Entered: 03/06/2012) |
| 3/1/2012 | 110 | CIRCUIT rule 3(c) notice (las, ) (Entered: 03/02/2012) |
| 2/27/2012 | 109 | TRANSCRIPT OF PROCEEDINGS as to Frank A. Castaldi held on 12/02/11, before the Honorable John W. Darrah. Court Reporter Contact Information: Mary M. Hacker, (312) 435-5564, Mary_Hacker@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/19/2012. Redacted Transcript Deadline set for 3/29/2012. Release of Transcript Restriction set for 5/29/2012. (Hacker, Mary) (Entered: 02/27/2012) |
| 2/16/2012 | 108 | NOTICE of docketing record on appeal from USCA as to Frank A. Castaldi re notice of appeal 105 . USCA Case Number 12-1361. (cdy, ) (Entered: 02/17/2012) |
| 2/16/2012 | 107 | Transmission of short record as to Frank A. Castaldi to US Court of Appeals re notice of appeal 105 (dj, ) (Entered: 02/16/2012) |
| 2/16/2012 | 106 | NOTICE of Appeal Due letter sent to counsel of record (dj, ) (Entered: 02/16/2012) |
| 2/16/2012 | 105 | NOTICE OF APPEAL by Frank A. Castaldi (Spevack, Barry) (Entered: 02/16/2012) |
| 2/6/2012 | 104 | AMENDED JUDGMENT as to Frank A. Castaldi (1). Reason for Amendment: Modification of Restitution Order (18 U.S.C. § 3664).The defendant must pay the following total criminal monetary penalties under the schedule of payments on Sheet 6. The defendant shall pay an assessment in the total following amount of $100.00. The defendant shall make restitution in the total following amount of $40,540,533.36. Investor(s) by Investment. Signed by the Honorable John W. Darrah on 2/6/12. Mailed notice (cdy, ) (Entered: 02/06/2012) |
| 1/25/2012 | 103 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi (1): Ruling on motion hearing held. Government's unopposed motion to amend the judgment and commitment order is granted 101 . Order to follow. Mailed notice (cdy, ) (Entered: 01/26/2012) |
| 1/19/2012 | 102 | NOTICE of Motion by Christopher K Veatch for presentment of unopposed motion to amend judgment and commitment order 101 before Honorable John W. Darrah on 1/25/2012 at 09:30 a.m. (Veatch, Christopher) Modified on 1/20/2012 (cdy, ). (Entered: 01/19/2012) |
| 1/19/2012 | 101 | UNOPPOSED MOTION by USA to amend judgment and commitment order as to Frank A. Castaldi 37 (Attachments: # 1 Exhibit J)(Veatch, Christopher) Modified on 1/20/2012 (cdy, ). (Entered: 01/19/2012) |
| 1/12/2012 | 100 | MINUTE entry before the Honorable Nan R. Nolan:Case no longer referred to Honorable Nan R. Nolan. Mailed notice (lxs, ) (Entered: 01/12/2012) |
| 1/11/2012 | 99 | MINUTE entry before the Honorable Nan R. Nolan: On September 21, 2011, the District Court referred the issue of determining the restitution amounts to be included in Defendant Frank A. Castaldis sentence to this Court for an evidentiary hearing and a Report and Recommendation. [ For further details see text below.] Mailed notice (lxs, ) (Entered: 01/11/2012) |
| 1/4/2012 | 98 | Proposed Findings of Fact and Conclusions of Law by USA as to Frank A. Castaldi (Veatch, Christopher) (Entered: 01/04/2012) |
| 12/2/2011 | 97 | MINUTE entry before the Honorable Nan R. Nolan:Evidentiary hearing as to Frank A. Castaldi held on 12/2/2011. Detailed order to follow. Mailed notice (lxs, ) (Entered: 12/06/2011) |
| 11/30/2011 | 96 | Submission Regarding the Restitution Determination by USA as to Frank A. Castaldi (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Veatch, Christopher) (Entered: 11/30/2011) |
| 11/14/2011 | 95 | NOTICE of filing as to Frank A. Castaldi of Affidavit of Restitution. (cdy, ) (Entered: 11/15/2011) |
| 11/14/2011 | 94 | NOTICE of filing as to Frank A. Castaldi's Affidavit for Restitution. (cdy, ) (Entered: 11/15/2011) |
| 11/14/2011 | 93 | AFFIDAVIT for Restitution filed by Frank A. Castaldi. (cdy, ) (Entered: 11/15/2011) |
| 11/14/2011 | 92 | AFFIDAVIT for Restitution filed by Frank A. Castaldi. (cdy, ) (Entered: 11/15/2011) |
| 11/14/2011 | 91 | NOTICE of Regarding Victims Intending to Appear and Object to the Proposed Restitution Amounts by USA as to Frank A. Castaldi (Veatch, Christopher) (Entered: 11/14/2011) |
| 10/11/2011 | 90 | MINUTE entry before the Honorable Nan R. Nolan:Magistrate judge status hearing held on 10/11/2011 regarding the determination of the restitution. Evidentiary hearing is set for 12/2/2011 at 11:00 a.m. By 11/14/2011, victims represented by counsel Anthony Montemurro shall provide the court with any supporting documents that they want the Court to consider in determining the amount of restitution owed. Counsel for the government shall also provide the Court a list of persons who may wish to be heard at the evidentiary hearing, no later than 11/14/2011. Mailed notice (lxs, ) (Entered: 10/13/2011) |
| 10/6/2011 | 89 | MINUTE entry before the Honorable Nan R. Nolan:Magistrate judge status hearing held on 10/6/2011 and continued to 10/11/2011 at 10:00 AM. Mailed notice (lxs, ) (Entered: 10/07/2011) |
| 9/28/2011 | 88 | MINUTE entry before the Honorable Nan R. Nolan: Status hearing set for 10/6/2011 at 01:30 PM. Defendant's appearance is waived.Mailed notice (lxs, ) (Entered: 09/28/2011) |
| 9/21/2011 | 87 | EXECUTIVE COMMITTEE ORDER: Case as to Frank A. Castaldi referred to Magistrate Judge Honorable Nan R. Nolan. Pursuant to Local Rule 72.1 for determination of the restitution amount. (For Further Details See Order).(meg, ) (Entered: 09/22/2011) |
| 9/21/2011 | 86 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi: Status hearing held. This case is referred to Magistrate Judge Nolan for determination of the restitution amount. Mailed notice (meg, ) (Entered: 09/22/2011) |
| 9/12/2011 | 85 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi: Status hearing set for 9/14/11 is re-set to 9/21/2011 at 10:00 a.m. Mailed notice (cdy, ) (Entered: 09/12/2011) |
| 9/8/2011 | 84 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi: Status hearing set for 9/14/2011 at 10:00 a.m. Mailed notice (meg, ) (Entered: 09/09/2011) |
| 8/29/2011 | 83 | GOVERNMENTS Submission Regarding The Crime Victims' Right Act's Application to Defendant's Restitution Determination by USA as to Frank A. Castaldi (Veatch, Christopher) Modified on 8/30/2011 (cdy, ). (Entered: 08/29/2011) |
| 8/25/2011 | 82 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi: Status hearing held. The government shall submit to the Court authority as stated on the record by 9/1/11. The Court will set a future date after review of the materials submitted. Mailed notice (cdy, ) (Entered: 08/26/2011) |
| 8/8/2011 | 81 | USCA RECEIVED on 8/8/11 one (1) volume of transcripts record as to Frank A. Castaldi. (cdy, ) (Entered: 08/09/2011) |
| 8/5/2011 | 80 | TRANSMITTED supplemental record on appeal as to Frank A. Castaldi regarding notice of appeal 33 consisting of one volume of transcripts (document no. 79). (cdy, ) (Entered: 08/05/2011) |
| 7/28/2011 | 79 | TRANSCRIPT OF PROCEEDINGS as to Frank A. Castaldi held on 02/10/11, before the Honorable John W. Darrah. Court Reporter Contact Information: Mary M. Hacker (312) 435-5564, Mary_Hacker@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/18/2011. Redacted Transcript Deadline set for 8/29/2011. Release of Transcript Restriction set for 10/26/2011. (Hacker, Mary) (Entered: 07/28/2011) |
| 7/5/2011 | 78 | USCA RECEIVED on 7/5/11 two (2) vault items record as to Frank A. Castaldi. (cdy, ) (Entered: 07/06/2011) |
| 7/5/2011 | 77 | TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal as to Frank A. Castaldi regarding notice of appeal 33 consisting of Two (2) Sealed PSI; Document Numbers: 75 & 76. (USCA#: 10-3406) (meg, ) (Entered: 07/05/2011) |
| 7/1/2011 | 76 | SENTENCING Recommendation including J&C with Statement of Reasons as to Frank A. Castaldi. (RESTRICTED) (meg, ) (Entered: 07/05/2011) |
| 7/1/2011 | 75 | PRESENTENCE Investigation Report as to Frank A. Castaldi (RESTRICTED) (meg, ) (Entered: 07/05/2011) |
| 5/17/2011 | 74 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi: Status hearing held and continued to 8/25/11 at 10:00 a.m. Mailed notice (meg, ) (Entered: 05/18/2011) |
| 3/29/2011 | 73 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi (1):Government's unopposed motion to continue the status hearing is granted [71, 72]. Status hearing set for 3/30/11 is re-set to 5/17/11 at 10:00 a.m. Mailed notice (cdy, ) (Entered: 03/29/2011) |
| 3/25/2011 | 72 | NOTICE of Motion by Christopher K Veatch for presentment of motion to continue 71 before Honorable John W. Darrah on 3/31/2011 at 09:30 AM. (Veatch, Christopher) (Entered: 03/25/2011) |
| 3/25/2011 | 71 | MOTION by USA to continue as to Frank A. Castaldi March 30, 2011 Status Hearing (Veatch, Christopher) (Entered: 03/25/2011) |
| 3/21/2011 | 70 | TRANSCRIPT designation and order form by Adam Stevenson for defendant Frank A. Castaldi for proceedings held on 3/15/11-4/14/11 before Judge Darrah. (cdy, ) (Entered: 03/23/2011) |
| 2/10/2011 | 69 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi:Status hearing held and continued to 3/30/11 at 9:30 a.m. Mailed notice (meg, ) (Entered: 02/11/2011) |
| 1/27/2011 | 68 | TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal as to Frank A. Castaldi regarding notice of appeal 33 consisting of One (1) Volume of transcripts; Document Number: 67. (USCA#: 10-3406) (meg, ) (Entered: 01/27/2011) |
| 1/25/2011 | 67 | TRANSCRIPT OF PROCEEDINGS as to Frank A. Castaldi held on 08/26/09, before the Honorable John W. Darrah. Court Reporter Contact Information: Mary M. Hacker, (312) 435-5564, Mary_Hacker@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 2/15/2011. Redacted Transcript Deadline set for 2/25/2011. Release of Transcript Restriction set for 4/25/2011. (Hacker, Mary) (Entered: 01/25/2011) |
| 12/30/2010 | 66 | APPEAL record returned as to Frank A. Castaldi: No record to be returned. (USCA#: 10-3415) (meg, ) (Entered: 01/03/2011) |
| 12/30/2010 | 65 | MANDATE of USCA (certified copy) as to Frank A. Castaldi regarding notice of appeal 38 . IT IS ORDERED that Appeal No. 10-3415 is DISMISSED as unnecessary. Appeal No. 10-3406 sprang into effect upon entry of judgment. See Fed. R. App. P. 4(b)(2). The second notice of appeal, docketed as Appeal No. 10-3415, was unnecessary. Defendant-appellant Frank A. Castaldi's appeal will proceed under Appeal No. 10-3406. (USCA#:10-3406 & 10-3415) (meg, ) (Entered: 01/03/2011) |
| 12/21/2010 | 64 | SEVENTH CIRCUIT TRANSCRIPT INFORMATION SHEET by USA as to Frank A. Castaldi for proceedings held on 8/26/2009 before Judge Darrah. (yap, ) (Entered: 12/22/2010) |
| 12/14/2010 | 63 | ORDER of USCA (certified copy) as to Frank A. Castaldi regarding notice of appeal 33 , notice of appeal 38 . IT IS ORDERED that the MOTION TO WITHDRAW AS COUNSEL AND TO APPOINT COUNSEL AND ALLOW DEFENDANT TO PROCEED IN FORMA PAUPERIS, filed by attorney Barry A. Spevack on October 27, 2010, is GRANTED.IT IS FURTHER ORDERED that attorney Adam Stevenson, University of WisconsinLaw School, 975 Bascom Mall, Madison, WI 53706, is appointed to represent defendant-appellant Frank A. Castaldi pursuant to the provisions of the Criminal Justice Act. Counsel is directed to contact the defendant-appellant immediately.IT IS ALSO FURTHER ORDERED that counsel shall file a Circuit Rule 3(c) docketingstatement on behalf of defendant-appellant Frank A. Castaldi on or before January 13, 2011. (USCA: 10-3406) (meg, ) (Entered: 12/15/2010) |
| 12/9/2010 | 62 | USCA RECEIVED on 12/7/10 the supplemental record regarding notice of appeal 33 , notice of appeal 38 as to Frank A. Castaldi. (USCA#: 10-3406 & 10-3415) (meg, ) (Entered: 12/10/2010) |
| 12/8/2010 | 61 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi:Ruling on motion hearing held. Government's unopposed motion to extend time to provide final restitution amount is granted 59 . Status hearing held and continued to 2/10/11 at 9:30 a.m. The Court will set a new deadline at the 2/10/11 status. Mailed notice (meg, ) (Entered: 12/09/2010) |
| 12/7/2010 | 60 | TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal as to Frank A. Castaldi regarding notice of appeal 33 , notice of appeal 38 consisting of One (1) Volume of Electronic Transcripts; Document Number: 56. (USCA#: 10-3406 & 10-3415). (meg, ) (Entered: 12/07/2010) |
| 12/3/2010 | 59 | MOTION by USA for extension of time as to Frank A. Castaldi (Harjani, Sunil) (Entered: 12/03/2010) |
| 12/3/2010 | 58 | NOTICE of Motion by Sunil R Harjani for presentment of before Honorable John W. Darrah on 12/8/2010 at 09:30 AM. (Harjani, Sunil) (Entered: 12/03/2010) |
| 12/2/2010 | 57 | MINUTE entry before the Honorable John W. Darrah as to Frank Castaldi:Status hearing set for 12/8/10 at 10:00 a.m. is re-set to 12/8/10 at 9:30 a.m. for a final determination of the restitution amount. Mailed notice (meg, ) (Entered: 12/03/2010) |
| 12/2/2010 | 56 | TRANSCRIPT OF PROCEEDINGS as to Frank A. Castaldi held on 09/15/10, before the Honorable John W. Darrah. Court Reporter Contact Information: Mary M. Hacker, (312) 435-5564, Mary_Hacker@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/23/2010. Redacted Transcript Deadline set for 1/3/2011. Release of Transcript Restriction set for 3/2/2011. (Hacker, Mary) (Entered: 12/02/2010) |
| 11/10/2010 | 55 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi: Ruling on motion hearing held. Defendant's motion for leave to appeal in forma pauperis 51 is granted. Defendant's oral motion for an extension of his surrender date is granted. Defendant to surrender on 12/6/10. The Clerk is directed to certify this order and submit it to the U.S. Marshals forthwith. Mailed notice (cdy, ) (Entered: 11/10/2010) |
| 11/10/2010 | 54 | ORAL MOTION by Frank A. Castaldi for an extension of time to surrender (cdy, ) (Entered: 11/10/2010) |
| 11/4/2010 | 53 | TRANSCRIPT designation and order form by Barry A. Spevack for proceedings held on 11/4/10-12/4/10 before Judge Darrah. (cdy, ) (Entered: 11/08/2010) |
| 11/4/2010 | 52 | NOTICE of Motion by Barry A. Spevack for presentment of motion for leave to appeal in forma pauperis 51 before Honorable John W. Darrah on 11/10/2010 at 09:30 AM. (Spevack, Barry) (Entered: 11/04/2010) |
| 11/4/2010 | 51 | MOTION by Frank A. Castaldi for leave to appeal in forma pauperis (Spevack, Barry) (Entered: 11/04/2010) |
| 11/4/2010 | 50 | FINANCIAL Affidavit filed by Frank A. Castaldi (SEALED) (Spevack, Barry) (Entered: 11/04/2010) |
| 11/2/2010 | 49 | USCA RECEIVED on 11/2/10 the long record regarding notice of appeal 38 as to Frank A. Castaldi (dj, ) (Entered: 11/04/2010) |
| 11/2/2010 | 48 | CERTIFIED and transmitted the long record regarding notice of appeal 33 , notice of appeal 38 as to Frank A. Castaldi to US Court of Appeals (USCA no. 10-3406 & 10-3415) (dj, ) (Entered: 11/02/2010) |
| 10/15/2010 | 46 | CIRCUIT rule 3(b) notice as to Frank A. Castaldi (USCA#:10-3415). (meg, ) (Entered: 10/18/2010) |
| 10/15/2010 | 45 | NOTICE of docketing record on appeal from USCA as to Frank A. Castaldi re notice of appeal 33 . USCA Case Number 10-3415. (meg, ) (Entered: 10/18/2010) |
| 10/15/2010 | 43 | CIRCUIT rule 3(b) notice as to Frank A. Castaldi. (USCA#: 10-3406) (meg, ) (Entered: 10/18/2010) |
| 10/15/2010 | 42 | NOTICE of docketing record on appeal from USCA as to Frank A. Castaldi regarding notice of appeal 38 . USCA Case Number 10-3406. (meg, ) (Entered: 10/18/2010) |
| 10/15/2010 | 41 | Transmission of short record as to Frank A. Castaldi to US Court of Appeals re notice of appeal 38 (dj, ) (Entered: 10/15/2010) |
| 10/15/2010 | 40 | NOTICE of Appeal Due letter sent to counsel of record (dj, ) (Entered: 10/15/2010) |
| 10/15/2010 | 39 | NOTICE of of Appeal as toFrank A. Castaldi regarding notice of appeal 38 (Spevack, Barry) (Entered: 10/15/2010) |
| 10/15/2010 | 38 | NOTICE OF APPEAL by Frank A. Castaldi (Spevack, Barry) (Entered: 10/15/2010) |
| 10/14/2010 | 44 | ARREST WARRANT returned executed as to Frank A. Castaldi on 9/29/10. (meg, ) (Entered: 10/18/2010) |
| 10/12/2010 | JUDGMENT and Commitment as to Frank A. Castaldi issued to U.S. Marshal. (meg, ) (Entered: 10/14/2010) | |
| 10/5/2010 | 47 | MINUTE entry before the Honorable John W. Darrah as to Frank Castaldi:Status hearing set for 12/8/10 at 10:00 a.m. for a final determination of the restitution amount. Mailed notice (meg, ) (Entered: 10/18/2010) |
| 9/24/2010 | 36 | Transmission of short record as to Frank A. Castaldi to US Court of Appeals re notice of appeal 33 (dj, ) (Entered: 09/24/2010) |
| 9/24/2010 | 35 | NOTICE of Appeal Due letter sent to counsel of record (dj, ) (Entered: 09/24/2010) |
| 9/23/2010 | 34 | NOTICE of as toFrank A. Castaldi regarding notice of appeal 33 (Spevack, Barry) (Entered: 09/23/2010) |
| 9/23/2010 | 33 | NOTICE OF APPEAL by Frank A. Castaldi (Spevack, Barry) (Entered: 09/23/2010) |
| 9/15/2010 | 37 | JUDGMENT (Sentencing Order) as to Frank A. Castaldi (1), Count(s) 1,3, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a Two Hundred and Forty (240) Months on count one and Thirty-Six (36) Months on count three of the information, to run consecutively. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. 11/15/10. Upon release from imprisonment, the defendant shall be on supervised release for a term of Two (2) Years on count one and One (1) Year on count three of he information, to run concurrently. Additional Supervised Release Terms. Criminal Monetary Penalties. Schedule of Payments.; Count(s) 2, Any pending counts are dismissed on the motion of the United States. Frank A. Castaldi terminated., Attorney Barry A. Spevack; Jacqueline Sharon Jacobson and Michael D. Monico terminated. Signed by the Honorable John W. Darrah on 10/5/10.Mailed notice (meg, ) (Entered: 10/14/2010) |
| 9/9/2010 | 32 | SEALED Document (Attachments: # 1 Exhibit Letter, # 2 Exhibit Letter, # 3 Exhibit Letter, # 4 Exhibit Holder Memorandum, # 5 Exhibit Letter, # 6 Exhibit Letter, # 7 Exhibit Letter, # 8 Exhibit Letter, # 9 Exhibit Letter, # 10 Exhibit Letter, # 11 Exhibit Letter, # 12 Exhibit Letter, # 13 Exhibit Letter, # 14 Exhibit Letter, # 15 Exhibit Letter, # 16 Exhibit Letter, # 17 Exhibit Letter, # 18 Exhibit Letter, # 19 Exhibit Letter, # 20 Exhibit Letter, # 21 Exhibit Letter, # 22 Exhibit Letter, # 23 Exhibit Letter, # 24 Exhibit Letter, # 25 Exhibit Letter, # 26 Exhibit Letter, # 27 Exhibit Letter, # 28 Exhibit Letter, # 29 Exhibit Letter, # 30 Exhibit Letter, # 31 Exhibit Letter, # 32 Exhibit Letter, # 33 Exhibit Letter, # 34 Exhibit Letter, # 35 Exhibit Letter, # 36 Exhibit Letter, # 37 Exhibit Letter, # 38 Exhibit Letter, # 39 Exhibit Letter, # 40 Exhibit Letter, # 41 Exhibit Letter, # 42 Exhibit Letter, # 43 Exhibit Letter, # 44 Exhibit Chart)(Spevack, Barry) (Entered: 09/09/2010) |
| 9/8/2010 | 31 | SENTENCING MEMORANDUM as to Frank A. Castaldi (Veatch, Christopher) (Entered: 09/08/2010) |
| 9/8/2010 | 30 | ATTORNEY Appearance for defendant Frank A. Castaldi by Jacqueline Sharon Jacobson (Jacobson, Jacqueline) (Entered: 09/08/2010) |
| 9/8/2010 | 29 | ATTORNEY Appearance for defendant Frank A. Castaldi by Michael D. Monico (Monico, Michael) (Entered: 09/08/2010) |
| 3/4/2010 | 28 | RULE 5(c)(3) Documents Received from USDC/WD/NY - Buffalo as to Frank A. Castaldi (meg, ) (Entered: 03/09/2010) |
| 2/11/2010 | 27 | MINUTE entry before the Honorable John W. Darrah as to Frank Castaldi:Ruling on motion hearing held. Government's agreed motion to continue the sentencing is granted 25 . Sentencing set for 2/18/10 is re-set to 9/15/10 at 1:00 p.m. Mailed notice (meg, ) (Entered: 02/12/2010) |
| 2/5/2010 | 26 | NOTICE of Motion by Christopher K Veatch for presentment of motion to continue 25 before Honorable John W. Darrah on 2/11/2010 at 09:00 AM. (Veatch, Christopher) (Entered: 02/05/2010) |
| 2/5/2010 | 25 | MOTION by USA to continue as to Frank A. Castaldi Government's Agreed Motion To Continue Sentencing Hearing (Veatch, Christopher) (Entered: 02/05/2010) |
| 11/17/2009 | 24 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi: Sentencing set for 12/9/09 is re-set to 2/18/10 at 10:00 a.m.Mailed notice (meg, ) (Entered: 11/18/2009) |
| 8/26/2009 | 23 | PLEA Agreement as to Frank A. Castaldi (meg, ) (Entered: 08/31/2009) |
| 8/26/2009 | 22 | WAIVER of indictment by Frank A. Castaldi (meg, ) (Entered: 08/31/2009) |
| 8/26/2009 | 21 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi:Change of plea hearing held. Defendant withdraws his plea of not guilty and enters a plea of guilty to counts one and three of the information. Enter waiver of indictment. Judgment of guilty entered. Enter plea agreement. Cause is referred to the probation office for a presentence investigation report. Sentencing set for 12/9/2009 at 1:00 p.m. Government's oral motion for detention is denied. Mailed notice (meg, ) (Entered: 08/31/2009) |
| 8/26/2009 | ORAL MOTION by USA for detention as to Frank A. Castaldi (meg, ) (Entered: 08/31/2009) | |
| 8/19/2009 | 20 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi:Change of plea hearing set for 8/25/09 at 1:00 p.m. is re-set to 8/26/09 at 10:00 a.m.Mailed notice (meg, ) (Entered: 08/19/2009) |
| 8/18/2009 | 19 | ATTORNEY Appearance for defendant Frank A. Castaldi by Barry A. Spevack (Spevack, Barry) (Entered: 08/18/2009) |
| 8/5/2009 | 18 | MINUTE entry before the Honorable John W. Darrah as to Frank A. Castaldi:Change of plea hearing set for 8/25/09 at 1:00 p.m. In court hearing set for 9/2/09 is vacated. Mailed notice (meg, ) (Entered: 08/06/2009) |
| 7/27/2009 | 17 | MINUTE entry before the Honorable Nan R. Nolan as to Frank A. Castaldi:Arraignment proceedings held. Defendant informed of his rights. Defendant acknowledges receipt of the Information. Defendant waives formal reading and enters a plea of not guilty. Rule 16 conference not later than 08/03/09. Pretrial motions to be filed by 08/10/09 and shall be briefed as follows: Response by 08/17/09 - Reply brief no later than 08/24/09. Ruling set for 09/02/09 at 9:45 a.m. before Judge Darrah. Bond previously enteredto stand. Time is hereby excluded from 07/27/09 to and including 09/02/09 pursuant to 18:3161(h)(7)(A)(B). Mailed notice (meg, ) (Entered: 07/30/2009) |
| 7/22/2009 | 16 | NOTICE of Arraignment as to Frank A. Castaldi before Honorable Nan R. Nolan on Monday, 7/27/2009 at 10:45 a.m. (meg, )Modified on 12/23/2010 (kj, ). (Entered: 07/22/2009) |
| 7/21/2009 | 15 | DESIGNATION Sheet: FELONY (Category II). (meg, ) (Entered: 07/22/2009) |
| 7/21/2009 | 14 | INFORMATION as to Frank A. Castaldi (1) count(s) 1-2, 3 with Forfeiture Allegation (meg, ) (Entered: 07/22/2009) |
| 7/21/2009 | CASE ASSIGNED as to Frank A. Castaldi to the Honorable John W. Darrah. Designated as Magistrate Judge the Honorable Nan R. Nolan. (meg, ) (Entered: 07/22/2009) | |
| 7/21/2009 | Judge update in case as to Frank A. Castaldi. Judge Honorable Nan R. Nolan no longer assigned to case. (nsf, ) (Entered: 07/21/2009) | |
| 5/12/2009 | 13 | ORDER as to Frank A. Castaldi Signed by the Honorable James F. Holderman on 5/12/09. Mailed notice (meg, ) (Entered: 05/13/2009) |
| 5/12/2009 | 12 | MINUTE entry before the Honorable James F. Holderman as to Frank A. Castaldi: Government's agreed motion for an extension of time to return indictment pursuant to 18 U.S.C. §1361(h) [ 10 ] is granted. ENTER ORDER: It is hereby ordered that the time within which to file an indictment against the defendants be extended from May 23, 2009 to and including July 22, 2009.Mailed notice (meg, ) (Entered: 05/13/2009) |
| 5/12/2009 | 11 | ATTACHMENT by USA to its second agreed motion for an extension of time to return indictment pursuant to 18 U.S.C. 3161(h) as to Frank A. Castaldi (RESTRICTED) (meg, ) (Entered: 05/13/2009) |
| 5/12/2009 | 10 | MOTION by USA for extension of time as to Frank A. Castaldi Government's Agreed Second Motion for an Extension of Time to Return Indictment Pursuant to 18 U.S.C. Sec. 3161(h) (Veatch, Christopher) (Entered: 05/12/2009) |
| 2/11/2009 | 9 | ATTACHMENT by USA to their agreed motion for an extension of time to return indictment pursuant to 18 U.S.C. 3161(h) regarding Frank A. Castaldi (Restricted). (yap, ) (Entered: 02/17/2009) |
| 2/11/2009 | 8 | ORDER as to Frank A. Castaldi Signed by the Honorable James F. Holderman on 2/11/09. (emd, ) (Entered: 02/17/2009) |
| 2/11/2009 | 7 | MINUTE entry before the Honorable James F. Holderman: Governments agreed motion for an extension of time to return indictment pursuant to 18 U.S.C. 1361(h) 6 is granted. Enter Order: It is hereby ordered that the time within which to file an indictment against the defendants be extended from February 22, 2009 to and including May 23, 2009. (For further details see separate order.) Mailed notice (emd, ) (Entered: 02/17/2009) |
| 2/10/2009 | 6 | MOTION by USA for extension of time as to Frank A. Castaldi GOVERNMENT'S AGREED MOTION FOR AN EXTENSION OF TIME TO RETURN INDICTMENT PURSUANT TO 18 U.S.C. SECTION 3161(h) (Veatch, Christopher) (Entered: 02/10/2009) |
| 2/10/2009 | 5 | ATTORNEY Designation for USA of Christopher K Veatch (Veatch, Christopher) (Entered: 02/10/2009) |
| 1/23/2009 | 4 | APPEARANCE Bond as to Frank A. Castaldi in amount of $ $100,000 OWN RECOGNIZANCE. (td, )Modified on 12/23/2010 (kj, ). (Entered: 01/26/2009) |
| 1/23/2009 | 3 | ORDER Setting Conditions of Release as to Frank A. Castaldi (1) $100,000 OWN RECOGNIZANCE Signed by the Honorable Nan R. Nolan on 1/23/2009. (td, ) Modified on 12/23/2010 (kj, ). (Entered: 01/26/2009) |
| 1/23/2009 | 2 | MINUTE entry before the Honorable Nan R. Nolan: Initial appearance held. Defendant self surrendered to the Court. Defendant informed of his rights. Government and defendant agreed on certain conditions of release. Defendant waives his right to preliminary examination. Enter a finding of probable cause; Order defendant bound to the District Court for further proceedings. Mailed notice (td, ) (Entered: 01/26/2009) |
| 1/23/2009 | 1 | COMPLAINT signed by Judge Honorable Nan R. Nolan as to defendant Frank A. Castaldi. (td, ) (Entered: 01/26/2009) |
| 1/23/2009 | Self Surrender of defendant Frank A. Castaldi. (td, ) (Entered: 01/26/2009) |
