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- nysd;;1:16-cr-00522_de1104 RegisterActionDate "2017-07-17" @default.
- nysd;;1:16-cr-00522_de1104 RegisterActionDescriptionText "MEMORANDUM in Opposition by USA as to Pasquale Parrello, Joseph Merlino, Eugene O'Nofrio, 1F1BD35, Israel Torres, 21CA9A5, F8C44B4, 08DB38B, AB80A3B, 123DEF9, 76AB542, John Spirito, Vincent Casablanca, F99D6B3, Paul Cassano, Daniel Marino, Jr., John Lembo, Mitchell Fusco, Reynold Alberti, 620776C, Joseph Tomanelli, Agostino Camacho, Nicholas Devito, 84FB715, ADCCF6A, DAF6F03, Michael Poli, Pasquale Capolongo, Anthony Depalma, John Tognino, Mark Maiuzzo, 8624320, Harold Thomas, Richard Lacava, Vincent Thomas, 79020D0, Frank Trapani, C374833, 6186C27, Joseph Falco, Francesco Depergola, 265A4B8, Laurence Keith Allen, B79748C, Bradley Sirkin, 42AA7EF re 837 LETTER MOTION addressed to Judge Richard J. Sullivan from Seth Ginsberg dated June 19, 2017 re: Pretrial Motions ., 834 MOTION to Dismiss ., 842 LETTER MOTION addressed to Judge Richard J. Sullivan from Johnathan Cartelli, Esq. dated 6/19/17 re: pre-trial motions ., 830 MOTION to Suppress ., 838 LETTER MOTION addressed to Judge Richard J. Sullivan from Joseph DiBenedetto dated June 19, 2017 re: Pretrial Motions ., 846 FIRST LETTER MOTION addressed to Judge Richard J. Sullivan from Gerard M. Marrone dated June 20, 2017 re: separation of trial ., 839 MOTION Dismissal, Preclusion of Evidence, Severance ., 832 MOTION for Discovery ., 852 LETTER MOTION addressed to Judge Richard J. Sullivan from Edwin J. Jacobs, Jr. dated June 21, 2017 re: Access to FBI 30 day reports ., 828 MOTION to Transfer Case ., 844 LETTER MOTION addressed to Judge Richard J. Sullivan from Joseph Merlino dated June 19, 2017 re: 835 Memorandum in Support of Motion, 834 MOTION to Dismiss . re: Request to Seal Document .. (Kurland, Abigail) (Entered: 07/17/2017)" @default.
- nysd;;1:16-cr-00522_de1104 AdministrativeID "886" @default.
- nysd;;1:16-cr-00522_de1104 hasJudgeReference SJ000846 @default.