Source: http://lib.law.virginia.edu/Garrett/plea_agreements/dockets/AAR.htm
Timestamp: 2018-01-23 00:18:32
Document Index: 514822093

Matched Legal Cases: ['art 61', 'art 61', 'art 61', 'art 4', 'art, 4', 'art 2', 'art 1', 'art 2']

USA v. Salvagno, et al
CRIMINAL DOCKET FOR CASE #: 5:02-cr-00051-LEK-10
Case title: USA v. Salvagno, et al
AAR Contractor, Inc. represented by David Bernfeld
Skolnick, Hochberg Law Firm
Fax: 212-661-1738
Email: dbblaw@hotmail.com
TERMINATED: 08/08/2006
18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC. : From on or about 1/90 until the present, the exact dates being unknown, in NYND, the defts herein did unlawfully, willfully and knowingly combine, conspire, confederate and agree to conduct and participate, directly and indirectly, in the conduct of the affairs of the enterprise through a pattern of racketeering activity.
(1) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC.- The United States charges that during all times mentioned in the superseding indictment, defendants conducted, and attempted to conduct, financial transactions affecting interstate commerce intended to promote a mail fraud scheme.
(1s) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC. - racketeering conspiracy from 2/90 to present Defts. unlawfully, willfully & knowingly combined, conspired, confederated & agreed to conduct & participate directly & indirectly in the conduct of the affairs of the enterprise through a pattern of racketeering activity as that term is defined by 18 USC 1961(1) & (5).
(1ss) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES : From on or about 1/90 and continuing until the present, the exact dates being unknown, in NYND and elsewhere, the defts together with persons both known and unknown to the Grand Jury did knowingly combine, conspire, confederate and agree to violate the Clean Air Act, 42:7401 and Toxic Substances Control Act, 15:2601.
(2) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - The United States charges that at all times material to the superseding indictment, defendants conspired to violate the Clean Air Act and Toxic Substances Control Act.
(2s) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - from 1/90 to present Defts. did knowingly combine, conspire, confederate & agree to violate the Clean Air Act 42 USC 7401 et seq & the Toxic Substances Control Act 15 USC 2601 et seq.
(2ss) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY : violations of the Clean Air Act and NESHAPS asbestos work practice standards (dry removal, dry baging, failure to bag all asbestos)
(3) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY - The United States charges that on or about the dates, the exact dates being unknown to the Grand Jury, and for the projects set forth in the superseding indictment, defendants knowingly performed acts or caused such acts to be performed or failed to perform acts or cause acts not to be performed that violated the Clean Air Act and NESHAPs asbestos work practice standards contained in 40 C.F.R. Part 61, subpart M, with regard to regulated asbestos containing material.
(3s-11s) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY - 2/20/97 thru 10/11/98 approximately, Defts. knowingly perform acts or cause such acts to be performed or knowingly fail to perform acts or cause such acts not to be performed that violated the Clean Air Act & NESHAP asbestos work practice standards contained in 40 CFR Part 61 subpart M.
(3ss) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY: Violations of Clean Air Act and NESHAPs asbestos work practice standards (dry removal, dry bagging)
(4) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY from 7/6/98 thru 9/98 approximately, Defts. did knowingly perform acts or cause such acts to be performed, or knowingly fail to perform acts or cause such acts not to be performed, that violated the Clean Air Act and NESHAP asbestos work practice standards contained in CRF Part 61 subpart M.
(4ss) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY : Violations of Clean Air Act and NESHAPs asbestos work practice standards ( false notification, failure to remove prior to demolition, dry removal, improper disposal)
(5) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
(5ss-10ss) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY : violations of the Clean Air Act and NESHAPs asbestos work practice standards (no notification, dry removal, dry bagging, failure to bag all asbestos)
(6) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY : violations of the Clean Air Act and NESHAPa asbestos work practice standards (dry removal, failure to bag all asbestos)
(7) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY : violations of the Clean Air Act and NESHAPs asbestos work practice standards (no notification, dry removal, dry bagging)
(8) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY : violations of the Clean Air Act and NESHAPs asbestos work practice standards (dry removal, dry bagging, failure to bag all asbestos)
(9) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY : violations of the Clean Air Act and the NESHAPs asbestos work practice standards (dry removal, dry bagging)
(10) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
42:7413.F FEDERAL ENFORCEMENT PROCEDURES, PENALTY : violations of the Clean Air Act and the NESHAPs asbestos work practice standards (fraudulent waste shipment records)
(11) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
(11ss) AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00
TERMINATED: 01/08/2007
02/13/2002 1 INDICTMENT as to Alexander Salvagno (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12-14, Thomas Reed (2) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 15-18, Raul Salvagno (3) count(s) 1, 2, 4, 11, Gary Alvord (4) count(s) 1, 2, 4, 5, 6, 19, Anthony Mongato (5) count(s) 2, 10, 20, Sheon Dimaio (6) count(s) 2, 5, 7, Michael Shanahan (7) count(s) 2, 3, Robert O'Brey (8) count(s) 2, 3, 9, Gerald Lindquist (9) count(s) 2, 3, 5, 21, AAR Contractor, Inc. (10) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 (jt) (Entered: 02/14/2002)
03/14/2002 20 ORDER as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. (Signed by Senior Judge Howard G. Munson on 3/14/02), IT IS SO ORDERED: That,... "(E)veryone is operating with the same dates in the same case,...all parties(are)to use the date of the last arraigned deft to trigger the running of time periods in the scheduling order. As currently scheduled, on Tuesday March 19, 2002, Thomas Reed will be arraigned,... with time periods to begin to run as of that date." (ptm) (Entered: 03/14/2002)
03/28/2002 25 ORDER as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. ( Signed by Senior Judge Howard G. Munson on 3/28/02 ) ..That, The United States requests thirty (30)additional days from the time period provided in the scheduling order to submit its 404(b) notice to all defendants. Although the government has currently assembled portions of the notification, some further documents must be identified in order to ensure the notification is as complete as possible. It Is So Ordered. (ptm) (Entered: 03/28/2002)
04/04/2002 27 REQUEST and ORDER to modify the conditions of release as to Deft Michael Shanahan to submit to a mental health evaluation and treatment, refrain from ANY alcohol, and to avoid any contact w/Melaine Shanahan ( signed by Magistrate Judge Gary L. Sharpe ) (amt) (Entered: 04/04/2002)
04/17/2002 31 NOTICE of Intent to Offer Evidence of Other Crimes by USA as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. w/cert. of service by mail on 4/17/02. (tjm) (Entered: 04/18/2002)
05/02/2002 44 SECOND NOTICE of United States to prove motive, opportunity, intent, etc.as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. w/cert of service. (tjm) (Entered: 05/02/2002)
05/10/2002 47 ORDER as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc., to Continue in Interests of Justice ; Time Excluded from 4/26/02 to 6/10/02 ( Signed by Senior Judge Howard G. Munson on 4/26/02 ) (ptm) (Entered: 05/14/2002)
05/14/2002 Deadline updated as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Sheon Dimaio, Michael Shanahan, Gerald Lindquist, AAR Contractor, Inc., reset Motion Filing deadline to 6/7/02 for Alexander Salvagno, for Thomas Reed, for Raul Salvagno, for Sheon Dimaio, for Michael Shanahan, for Gerald Lindquist, for AAR Contractor, Inc. (ptm) (Entered: 05/14/2002)
06/20/2002 52 MOTION by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to Compel Reciprocal Discovery and to Preclude defendants from filing motions, Hearing set for 10:00 9/13/02 for Alexander Salvagno, for Raul Salvagno, for AAR Contractor, Inc. in Syracuse , Response deadline 8/30/02 Alexander Salvagno, for Raul Salvagno, for AAR Contractor, Inc. w/cert. of service (tjm) (Entered: 06/20/2002)
07/11/2002 61 STATUS REPORT/letter from AUSA Craig Benedict for USA dtd 7/11/02 setting forth procedural history as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. (lmp) (Entered: 07/11/2002)
07/15/2002 68 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : nference in Chamber: Court and counsel meet and review status of action. Judge Munson hears statements from counsel relating to the further prosecution of this action, with respect to remaining defts, scheduling of pretrial motions and speedy trial considerations. Defense counsel David Bernfeld and Emil Rossi advise the Court that the "Salvagno and AAR defts" wish to file motions directed at the Indictment, but will require further time to file same because of recent appearance of Attorney Rossi in the action, voluminous discovery materials that require extensive review and the need for further discussion by counsel to a afford a coordinated defense in this matter. For these reasons defendants are willing exclude further speedy trial act time. AUSA Craig A. Benedict concurs with the need for further Speedy Trial Act Time exclusions. Judge Munson orders that Speedy Trial Act time is Excluded from this date for a period of 45 days (7/15/02 - 8/30/02) and that parties shall immediately circulate and file a Speedy Trial Act Stipulation setting forth specific dates relating to motion filing. Return date for all motions filed shall be November 8, 2002 at 2:00pm in USDC Syracuse, NY with counsel all parties present. Appearances: Craig A. Benedict, AUSA for the Govt, David Bernfeld, Esq. for defts Alexander Salvagno and AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm) (Entered: 09/05/2002)
07/15/2002 ORAL ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. granting [68-1] Minute Entry, to Continue in Interests of Justice ; Time Excluded from 7/15/02 to 8/30/02 ( Entered by Senior Judge Howard G. Munson ) (ptm) (Entered: 09/05/2002)
08/27/2002 66 Letter MOTION by USA as to Alexander Salvagno, AAR Contractor, Inc. to Suppress Reciprocal Discovery from being introduced into evidence by these defendants. (tjm) (Entered: 08/27/2002)
08/29/2002 67 MOTION by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. To Preclude Introduction of Evidence by Defendants w/exhibits 1 thru 5 and SEALED EXHIBIT 6. Hearing set for 10:00 10/15/02 for Alexander Salvagno, for Raul Salvagno, for AAR Contractor, Inc. in Syracuse , Response deadline 10/1/02 for Alexander Salvagno, for Raul Salvagno, for AAR Contractor, Inc. (tjm) (Entered: 08/30/2002)
09/05/2002 69 ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. ( Signed by Senior Judge Howard G. Munson on 9/4/02 ) That, "All parties are to appear for Argument on the issue of reciprocal discovery and further conference on this case on September 13, 2002 at 2:00pm in USDC Syracuse, NY. (ptm) (Entered: 09/06/2002)
09/13/2002 70 Text not available. (Entered: 09/13/2002)
09/13/2002 70 Minute entry as to Alexander Salvagno, AAR Contractor, Inc. : Motion Calendar: Judge Munson hears statements related to continued concerns by this Court over compliance by some defts with Rule 16 and direct orders of this Court. David Bernfeld, Esq. states that defts AAR and Salvagno shall file by 9/17/02 all defense motion and further states that Defts Salvagno and AAR have not object to the exclusion of the previously excluded Speedy Trial Act Time and and will make no motions in that regard. Judge Munson directs that all parties comply with the further directives of this Court and sign the pending Speedy Trial Act Stipulation. and takes [62} motion To Preclude Introduction of Evidence by Defendants under advisement as to Alexander Salvagno (1), AAR Contractor, Inc. (10) [66-1] motion to Suppress under advisement as to Alexander Salvagno (1), AAR Contractor, Inc. (10) [52-1] motion to Compel under advisement as to Alexander Salvagno (1), AAR Contractor, Inc. (10) Court Reporter/ECRO: Eileen T. McDonough (ptm) (Entered: 09/13/2002)
09/19/2002 71 MOTION by Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to Dismiss RICO Count 1, and for omnibus relief Striking prejudicial surplusage, for Bill of Particulars, and for evidentiary hearing 2:00 11/8/02 for Alexander Salvagno, for Raul Salvagno, for AAR Contractor, Inc. in Syracuse , Response deadline 10/25/02 for USA (tjm) (Entered: 09/19/2002)
09/19/2002 72 AFFIDAVIT by David Bernfeld, Esq. on behalf of Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. Re: [71-1] motion to Dismiss, [71-2] motion for omnibus relief (tjm) (Entered: 09/19/2002)
09/19/2002 73 MEMORANDUM by Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. in support of [71-1] motion to Dismiss, [71-2] motion for omnibus relief (tjm) (Entered: 09/19/2002)
09/19/2002 75 Letter Request to AUSA Benedict by David Bernfeld, Esq. dtd 9/17/02 on behalf of Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc., for discovery and disclosure. (tjm) (Entered: 09/19/2002)
10/23/2002 77 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : The Grand Jury makes a partial report and presents Superseding Indictment. No special requests. Tally sheet is ordered sealed. Court Reporter/ECRO: Sue Byrne Tape #: None Interpreter: None (tjm) (Entered: 10/25/2002)
10/23/2002 78 SUPERSEDING INDICTMENT as to Alexander Salvagno (1) count(s) 1s, 2s, 3s-11s, 12s-14s, Raul Salvagno (3) count(s) 1s, 2s, 4s, 11s, AAR Contractor, Inc. (10) count(s) 1s, 2s, 3s-11s (tjm) (Entered: 10/25/2002)
10/25/2002 79 ORDER TO SHOW CAUSE by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc., why an order should not issue precluding consideration of motions filed by attorneys David Bernfeld and Jeffrey Bernfeld, or future appearances of any sort, in the absence of their having entered an appearance in this matter and having gained admission to practice law in the Northern District of New York, generally or for purposes of this case. set Show Cause Hearing for Hearing set for 3:00 10/31/02 in Syracuse , Response deadline 3:00 10/31/02 ( Signed by Senior Judge Howard G. Munson on 10/25/02 ) (tjm) (Entered: 10/25/2002)
10/25/2002 80 MEMORANDUM by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. in support of [79-1] motion set Show Cause Hearing for Hearing set for 3:00 10/31/02 in Syracuse , Response deadline 3:00 10/31/02 (tjm) (Entered: 10/25/2002)
10/25/2002 81 MOTION by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to Disqualify Jeffrey Bernfeld w/memorandum in support and exhbits 1 thru 4. (tjm) (Entered: 10/25/2002)
10/25/2002 82 MOTION by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to Compel Reciprocal Discovery; Response in Opposition to Motion for Evidentiary Hearing into the alleged violation of a joint defense agreement. (tjm) (Entered: 10/25/2002)
10/25/2002 83 RESPONSE by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re [71-1] motion to Dismiss w/exhibits 1-3. (tjm) (Entered: 10/25/2002)
11/06/2002 84 AFFIDAVIT by David B. Bernfeld, Esq. for Alexander Salvagno, AAR Contractor, Inc. Re: [79-1] motion to show cause (lmp) (Entered: 11/06/2002)
11/08/2002 85 REPLY by USA as to Alexander Salvagno, AAR Contractor, Inc. to response to [79-1] motion/order to show cause. (lmp) (Entered: 11/08/2002)
11/08/2002 86 Minute entry as to Alexander Salvagno, AAR Contractor, Inc. :, Motion Hearing, set for 2:00 12/9/02 as to: Alexander Salvagno, re: (82-1), (81-1), (79-1), (71-1), (71-2), (67-1), (66-1), (52-1); AAR Contractor, Inc., re: (82-1), (81-1), (79-1), (71-1), (71-2), (67-1), (66-1), (52-1) Conference in Chambers: Judge Munson hears statements by all counsel and adjourns all pending motions to the return date of Monday, December 9, 2002 at 2:00pm in USDC Syracuse, New York, with all parties represented. Defts shall have until November 15, 2002 to file responses to Governments papers, the Government shall file all replies by November 22, 2002. Appearances: Craig A. Benedict, AUSA, for Govt, David Bernfeld, Esq, and Jeffrey Bernfeld, Esq for defts, Alexander Salvagno, AAR (ptm) (Entered: 11/15/2002)
11/08/2002 87 MEMORANDUM by Alexander Salvagno, AAR Contractor, Inc. in opposition to [81-1] motion to Disqualify Jeffrey Bernfeld. Submitted by Jeffrey L. Bernfeld, Esq. NDNY Bar Role No. 105320 (ptm) (Entered: 11/15/2002)
11/08/2002 88 AFFIDAVIT of JEFFREY L. BERNFELD, ESQ. (by Alexander Salvagno, AAR Contractor, Inc.) Re: [87-1] opposition memorandum (ptm) (Entered: 11/15/2002)
11/08/2002 89 AFFIDAVIT of JOSEPH R. DEMATTEO, ESQ.( by Alexander Salvagno, AAR Contractor, Inc.) Re: [87-1] opposition memorandum (ptm) (Entered: 11/15/2002)
11/15/2002 91 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Alexander Salvagno, AAR Contractor, Inc. (lmp) (Entered: 11/15/2002)
11/19/2002 92 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Conference in Chambers: Court hears statements by counsel on defts' request for adjournment of all motions to the a Special Motion return date of January 7, 2003. Judge Munson agrees to request and orders that defts Alexander Salvagno, AAR and Raul Salvagno shall have until December 6, 2002 to serve and file all motions directed at the Superceding Indictment dated October 23, 2002; the Government shall serve and file all responses to all pending and new motions by December 20, 2002. All motions shall be heard in open Court at 2:00pm on January 7, 2003 in USDC Syracuse, NY. Judge Munson further orders that the Jury Trial of this matter shall commence on March 3, 2003 at 10:00am for a Final Pretrial Conference and 2:00pm for Jury Selection. All pretrial papers shall be served and filed no later February 18. 2003 in USDC Syracuse, NY. All Counsel agree to and concur with the above scheduling order and the Court and shall not entertain any further adjournments or changes without a prior written request and Order of the Court. Appearances: Craig A. Benedict, AUSA, for Govt, David Bernfeld, Esq, and Jeffrey Bernfeld, Esq for defts, Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm) Modified on 12/11/2002 (Entered: 12/11/2002)
12/20/2002 93 AMENDED REPLY by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to response to [81-1] motion to Disqualify Jeffrey Bernfeld (tjm) (Entered: 12/23/2002)
12/20/2002 94 AMENDED RESPONSE by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. in opposition re [71-1] motion to Dismiss, [71-2] motion for omnibus relief (tjm) (Entered: 12/23/2002)
12/20/2002 95 AMENDED MOTION by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to Compel Reciprocal Discovery w/Response in Opposition to Motion for Evidentiary Hearing into the alleged violation of a joint defense agreement. (tjm) (Entered: 12/23/2002)
01/06/2003 99 MEMORANDUM by Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. in support of [71-1] motion to Dismiss, [71-2] motion for omnibus relief and in opposition to Government's motion to compel discovery. (tjm) (Entered: 01/06/2003)
01/06/2003 100 AFFIDAVIT by David Bernfeld, Esq. on behalf of Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. Re: opposition to government's motion to compel discovery or to rpeclude defendants from introducing trial testimony and in further support of the defendants' motion for evidentiary hearing. (tjm) (Entered: 01/06/2003)
01/06/2003 101 AFFIDAVIT by David Bernfeld, Esq. on behalf of Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. w/exhibits A, B as to Alexander Salvagno, Gary Alvord, AAR Contractor, Inc. Re: in support of defendants motion for dismissal of portions of the superceding indictment and other related relief. (tjm) (Entered: 01/06/2003)
01/06/2003 102 MEMORANDUM by Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. in support of joint Motion to dismiss RICO conspiracy count (count 1), the Clean Air Act counts (counts 2 - 11) from the superceding indictment, and to strike prejudicial surplusage from the superceding indictment. (tjm) (Entered: 01/06/2003)
01/06/2003 104 REPLY Memorandum by Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to response to [71-1] motion to Dismiss, [71-2] motion for omnibus relief (tjm) (mae, ). (Entered: 01/06/2003)
01/14/2003 106 NOTICE of Expert Witness and Demand for Reciprocal Expert Witness Notification by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (tjm) (Entered: 01/14/2003)
01/14/2003 107 NOTICE of Intent to offer Evidence by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (tjm) (Entered: 01/14/2003)
01/14/2003 108 CERTIFICATE OF SERVICE by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. Service Re: Notice of Expert Witness, Intent to Offer Evidence and Demand for Reciprocal Expert Witness Notification by mail on 1/14/03. (tjm) (Entered: 01/14/2003)
01/15/2003 111 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. before MJ Peebles: Grand Jury makes Partial Report & presents Second Superseding Indictment against Alexander Salvagno, Raul Salvagno & AAR Contractor, Inc., only. CRD - S. Lazzaro; Court Reporter: Sue Byrne (lmp) (Entered: 01/16/2003)
01/15/2003 112 SUPERSEDING INDICTMENT as to Alexander Salvagno (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss-10ss, 11ss, 12ss-14ss, Raul Salvagno (3) count(s) 1ss, 2ss, 4ss, 11ss, AAR Contractor, Inc. (10) count(s) 1ss, 2ss, 3ss, 4ss, 5ss-10ss, 11ss (lmp) (Entered: 01/16/2003)
02/07/2003 Court will not be issuing a new scheduling order as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. per direction of Judge Munson's Chambers. Trial date will remain in place. (sal) (Entered: 02/07/2003)
02/07/2003 119 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by AAR Contractor, Inc. (lmp) (Entered: 02/10/2003)
02/10/2003 122 ORDER APPROVING WAIVER OF ARRAIGNMENT as to AAR Contractor, Inc., Clerk is directed to enter Not Guilty: , AAR Contractor, Inc. (10) count(s) 1ss, 2ss, 3ss, 5ss-10ss, 4ss, 11ss ( Signed by Magistrate Judge David E. Peebles on 2/10/03 ) (lmp) (Entered: 02/10/2003)
02/10/2003 123 Letter from Jeffrey Bernfeld, Esq. dtd 2/7/03 on behalf of Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to AUSA Benedict requesting a telephone conf. be scheduled w/Court. (lmp) (Entered: 02/10/2003)
02/18/2003 126 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Conference in Chambers: Court and counsel meet and review request from defts for rulings on pending motions, for further motions and rescheduling of the 3/3/03 Jury Trial Date. Judge Munson hears statements from counsel for all parties and continues present trial date of 3/3/03 with the Court to issue a ruling as to all pending matters by 2/27/03. Appearances: AUSA Craig A. Benedict for the Govt, Emil Rossi, Esq for deft Raul Salvagno, Jeffrey Bernfeld, Esq. for defts Alexander Salvagno, AAR. (ptm) (Entered: 02/20/2003)
02/20/2003 127 Copy of Letter from AUSA Craig Benedict dtd 2/20/03 for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc., to David Bernfeld, Esq. & Emil Rossi, Esq. requesting reciprocal discovery & providing information regarding false asbestos training allegations. (lmp) (Entered: 02/20/2003)
03/04/2003 128 MEMORANDUM, DECISION AND ORDER; The Court hereby grants Government's [81-1] motion to Disqualify Jeffrey Bernfeld; The Court grants defendants' motion to adjourn the trial, therefore, reset Jury Trial for 10:00 6/9/03 ( Signed by Senior Judge Howard G. Munson on 2/27/03 ) (kcl) Modified on 03/06/2003 (Entered: 03/05/2003)
03/10/2003 129 LETTER/NOTICE dated 3/7/03; Letter addressed to opposing counselors, David Bernfield and Emil Rossi from Craig Benedict, AUSA for USA; Letter re: reciprocal discovery (kcl) (Entered: 03/11/2003)
03/10/2003 130 SEALED DOCUMENT ( Order ) (kcl) (Entered: 03/11/2003)
03/10/2003 131 ORDER Sealing document [130-1 ( Signed by Magistrate Judge David E. Peebles on 3/7/03 ) (kcl) (Entered: 03/11/2003)
04/17/2003 135 MOTION by Craig Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to Quash subpoena duces tectum and to Compel reciprocal disccovery ; Attached Exhibits 1 and 2 (kcl) (Entered: 04/21/2003)
04/17/2003 136 SUPPLEMENTAL MEMORANDUM OF LAW by Craig Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. in support of [135-1] motion to Quash subpoena duces tectum and to Compel reciprocal disccovery; Attached Exhibits 1-3 (kcl) Modified on 04/21/2003 (Entered: 04/21/2003)
04/17/2003 137 SECOND SUPPLEMENTAL MEMORANDUM OF LAW by Craig Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. in support of [135-1] motion to Quash subpoena duces tectum and to Compel reciprocal disccovery; Attached Exhibit 1 (kcl) (Entered: 04/21/2003)
04/17/2003 138 ORDER TO SHOW CAUSE by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.; Parties shall appear on 4/25/03 at 2:00 in Syracuse before Judge Munson for LET David Bernfeld, Esq. and Emil Rossi, Esq. to show cause why an order should not be issued quashing an over-broad subpoena issued to a civilian employee of the U.S. dept. of Army at the Watervliet Arsenal, and to be compelled to provide reciprocal discovery forthwith or face supression of all non-produced discovery; It is ordered that the USA shall serve this Order to Show cause by 4/21/03 to David Bernfeld, Esq. and Emil Rossi, by; Any opposition shall be served by 4/23/03 at 5:00pm to AUSA Benedict; So Ordered ( Signed by Judge Munson 4/17/03 ) , Response deadline 4/23/03 for Alexander Salvagno, for Raul Salvagno, for AAR Contractor, Inc. ( Signed by Senior Judge Howard G. Munson on 4/17/03 ) (kcl) (Entered: 04/21/2003)
05/02/2003 139 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.: Return of Orders To Show Cause. Judge Munson hears argument as to all pending Motions to Quash Defense Subpoenas as filed by USA and Nonparty applicants City of Albany and SES, Inc. and GRANTS GOVT'S Motion as to Quash and for Reciprocal discovery and directs Govt to submit appropriate Orders [138-1] and takes non party applications and motions to quash under advisement as to Alexander Salvagno (1), Raul Salvagno (3), AAR Contractor, Inc. (10) Court Reporter/ECRO: Jodi Hibbard. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Peter Barber, Esq. for non party SES, Inc., Tara Wells, Esq. for non-party City of Albany. (ptm) (Entered: 05/02/2003)
05/15/2003 140 MEMORANDUM, DECISION AND ORDER; It is hereby ordered that the Government's motions to quash defendants subpoenas directed at P. Senecal, The custodian of Records for the Watervliet Arsenal, Thomas Friedman, Edward Kucskar, and the Custodian of Records at the Veterans' Adminisstration Hospital are granted; Further, SEA's motion to quash defts. subpoenas directed at the Custodian of Records, Spectrum Environmental is granted; The City's motion to quash defts. subponeas directed to the City's Custodian of Records and Charles Williams is granted; Any party/non-party seeking to quash any other subpoenas at issue in this action shall file such motions w/ the Court no later than one week prior to trial, scheduled to commence 6/9/03; So Ordered ( Signed by Senior Judge Howard G. Munson on 5/15/03 ) (kcl) (Entered: 05/19/2003)
05/30/2003 141 MOTION by John Parkinson, Esq. for defts. Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to Quash subpoena duces tectum , Hearing set for 11:00 6/30/03 Inc. in Albany before Judge Munson, Response deadline 6/16/03 for USA (kcl) (Entered: 06/02/2003)
06/04/2003 142 MOTION by Richard Reed, Esq. for Movant Office of General Counsel as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to Quash 4 subpoenas duces tectum issue to employees of the Office of General Counsel , Hearing set for 6/30/03 in Albany before Judge Munson, Response deadline 6/16/03; Attached Exhibits A-E (kcl) (Entered: 06/04/2003)
06/20/2003 143 STIPULATION AND ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc., to Continue in Interests of Justice; Time Excluded from Speedy Trial calculations is from 6/9/03 to 10/8/03 ( Signed by Senior Judge Howard G. Munson on 6/9/03 ) (kcl) (Entered: 06/23/2003)
07/23/2003 144 ORDER: It is hereby ordered that all reciprocal discovery in the posession of the defts. ( Alexander Salvagno, Raul Salvagno and AAR Contractor ) as of 4/30/03 that has not been disclosed to the USA is excluded from being offered into evidence at trial by the defts pursuant to FRCP 16(d)(2)(C); All reciprocal discovery not possessed as of 4/30/03, but which comes into the possession of the defts. for the first time thereafter shall be forthwith disclosed to the United States or it shall be similarly excluded from being admitted into evidence pursuant to FRCP 16(d)(2)(C) ( Signed by Senior Judge Howard G. Munson on 7/21/03 ) (kcl) (Entered: 07/24/2003)
09/17/2003 146 MOTION by Brian Haak, Esq. for movant Siena College as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. to Quash subpoena , Hearing set for 11:00 in Albany; Attached Exhibits A-C (kcl) (Entered: 09/17/2003)
09/17/2003 147 MEMORANDUM of Law by Siena College as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. in support of [146-1] motion to Quash subpoena (kcl) (Entered: 09/17/2003)
10/07/2003 148 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Conference in Chambers: Court and counsel meet and review pending trial schedule. Judge Munson sets November 3, 2003 at 2:00pm for commencement of Jury Selection and trial and directs parties to appear for review of all pending pre-trial evidentiary issues and motions at 2:00pm on Wednesday, October 29, 2003 in the U.S. District Court, Syracuse, NY. Final Pretrial Papers due Octber 27, 2003. Appearances: Craig A. Benedict, AUSA Craig A. Benedict for Govt. Emil Rossi. Esq. for Defts Raul Salvagno, David Bernfeld, Esq. for deft Alexander Salvagno, AAR (ptm) (Entered: 10/08/2003)
10/21/2003 150 EXPERT WITNESS NOTIFICATION by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl) (Entered: 10/21/2003)
10/21/2003 151 STIPULATION AND ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc., to Continue in Interests of Justice; Time Excluded from speedy trial calcualtions is from 10/8/03 to 11/3/03 , reset Jury Trial for 11/3/03 for Alexander Salvagno, for Raul Salvagno, for AAR Contractor, Inc. in Syracuse ( Signed by Senior Judge Howard G. Munson on 10/21/03 ) (kcl) (Entered: 10/22/2003)
10/24/2003 152 SEALED DOCUMENT ( Order Signed by Judge Munson ) (kcl) (Entered: 10/27/2003)
10/24/2003 153 ORDER Sealing document [152-1] ( Signed by Senior Judge Howard G. Munson on 10/24/03 ) (kcl) (Entered: 10/27/2003)
10/27/2003 154 Voir Dire Questions by Craig Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl) (Entered: 10/27/2003)
10/27/2003 155 Voir Dire Attachment by Craig Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl) (Entered: 10/27/2003)
10/27/2003 156 EXPERT WITNESS NOTIFICATION and SECOND DEMAND FOR RECIPROCAL EXPERT WITNESS NOTIFICATION by Craig Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl) (Entered: 10/27/2003)
10/27/2003 157 PRETRIAL MEMORANDUM by Craig Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.; Attached Exhibits 1-3 (kcl) (Entered: 10/27/2003)
10/27/2003 158 Jury instructions by Craig Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl) (Entered: 10/27/2003)
10/27/2003 159 Jury instructions by Craig Benedict, AUSA for USA re: jury instruction on forfeiture as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl) (Entered: 10/27/2003)
10/27/2003 160 Exhibit list by Criag Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl) (Entered: 10/27/2003)
10/29/2003 164 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Conference in Chambers: Court and Counsel meet and review ongoing discovery and evidentiary issues. Court hears statements as to the health of deft Raul Salvagno and the production and filing of the deft's Witness and Exhibit lists pursuant to this Court's pretrial order and October 7, 2003 Conference in Chambers. Judge Munson directs deft Raul Salvagno to produce a statement from a medical provider as to deft's current prognosis, further directs all defts to file required pretrial submissions and orders all parties to appear in Court on November 5, 2003 at 2:00pm for further review of action. Trial Date set for November 12, 2003 at 10:00 with Jury Selection to commence at 2:00pm Appearances: Craig A. Benedict, AUSA, for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (ptm) (Entered: 11/06/2003)
10/31/2003 161 Letter MOTION dated 10/31/03 by Craig Benedict, AUSA for USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. for a Hearing to be held before Judge Munson ; Attached Exhibit 1 (kcl) (Entered: 11/03/2003)
11/05/2003 162 LETTER/NOTICE dated 11/4/03; Letter addressed to Judge Munson from David Bernfeld, Esq., counsel for defts. Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.; Letter is in reply to Emil Rossi's 10/31/03 letter brief (kcl) (Entered: 11/05/2003)
11/05/2003 163 LETTER/NOTICE dated 11/5/03; LEtter addressed to Atty. Bernfeld from Craig Benedict, AUSA for USA; AUSA Benedict responds to Bernfeld's 11/4/03 letter to the Court (kcl) (Entered: 11/05/2003)
11/05/2003 165 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Court Reporter/ECRO: Eileen T. McDonough. Criminal Calendar:Pretrial Hearing on Evidentiary Issues. Judge Munson hears further statements from all parties and directs deft's file all remaining trial papers by 11/11/03. Trial date of November 12, 2003 at 10:00am remains unchanged. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno h (ptm) (Entered: 11/06/2003)
11/06/2003 166 ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. ( Signed by Senior Judge Howard G. Munson on 11/6/03 ) Final Trial Order Trial Set for November 14, 2003 at 10:00 for pretrial and and motions; 2:00pm for Jury Selection (ptm) (Entered: 11/06/2003)
11/10/2003 167 Voir Dire Attachment by David Bernfeld, Esq. for defts. Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl) (Entered: 11/12/2003)
11/10/2003 168 Exhibit list by David Bernfeld, Esq. for Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl) (Entered: 11/12/2003)
11/12/2003 169 Minute entry as to Alexander Salvagno, Gary Alvord, AAR Contractor, Inc. : Court Reporter/ECRO: Jodi Hibbard FINAL PRETRIAL CONFERENCE / MOTIONS IN LIMINE: Court and counsel meet and review pending pretrial issues. Judge Munson hears statements and positions relative to pretrial motions, motion to quash and scheduling of Jury Selection and trial, rules on pretrial motions and directs parties to proceed with Jury Selection and trial. JURY SELECTION: Court and counsel conduct extensive voir dire examination of prospective jurors and alternate jurors. Judge Munson directs Jury Selection to be continued on November 13, 2003 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm) (Entered: 11/18/2003)
11/12/2003 Minute Entry for proceedings held before Judge Howard G. Munson :Voir Dire begun on 11/12/2003 AAR Contractor, Inc. (10) on Count 1,1ss,1s,2,2ss,2s,3,3ss,3s-11s,4ss,4,5ss-10ss,5,6,7,8,9,10,11,11ss and Alexander Salvagno (1) on Count 1,1ss,1s,2,2ss,2s,3,3ss,3s-11s,4,4ss,5,5ss-10ss,6,7,8,9,10,11ss,11,12s-14s,12-14, 12ss-14ss and Raul Salvagno (3) on Count 1,1s,1ss,2,2s,2ss,4,4s,4ss,11,11s,11ss (Court Reporter Eileen T. McDonough.) (ptm, ) (Entered: 12/16/2003)
11/13/2003 170 Minute entry as to Alexander Salvagno, Gary Alvord, AAR Contractor, Inc. : Court Reporter/ECRO: Eileen T. McDonough. CONTINUED JURY SELECTION: Court and counsel conduct extensive voir dire examination of prospective jurors and alternate jurors. Judge Munson directs Jury Selection to be continued on November 17, 2003 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm) (Entered: 11/18/2003)
11/17/2003 171 Minute entry as to Alexander Salvagno, Gary Alvord, AAR Contractor, Inc. : Court Reporter/ECRO: Jodi Hibbard CONTINUED JURY SELECTION: Court and counsel continue voir dire examination of prospective alternate jurors. After thorough examination of all prospective Jurors the following Jury was selected and sworn. 1) Ross Corrente, 2) Kenneth G. Chapman, 3) Donna M. Myers-Lockhart 4) John T. Marsh, 5) Marianne Vanhoute, 6) Frances F. Casscles, 7) Sharon A. Kawa, 8) Patricia Johnson, 9) John R. Bell, 10) Rachael E.Pelow, 11) Susan V. Page, 12) Carol A. Spicer Judge Munson directs further Jury Selection to be continued on November 18, 2003 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm) (Entered: 11/18/2003)
11/18/2003 172 Minute entry as to Alexander Salvagno, Gary Alvord, AAR Contractor, Inc. : Court Reporter/ECRO: Jodi Hibbard CONTINUED JURY SELECTION: Court and counsel continue voir dire examination of prospective alternate jurors. After thorough examination of all prospective Alternate Jurors the following Jury was sworn and seated. 1) Ross Corrente 2) Kenneth G. Chapman 3Donna M. Myers-Lockhart, 4) John T. Marsh, 5) Marianne Vanhoute, 6) Frances F. Casscles, 7) Sharon A. Kawa, 8) Patricia Johnson, 9) John R. Bell, 10) Rachael E.Pelow, 11) Susan V. Page, 12) Carol A. Spicer Alternate Jurors: 1) Robert J. Vrooman, 2) Dorothy A Atkinson, 3) Tracy A Ruger 4) Lawrence J. Fick, OPENING REMARKS FOR THE GOVERNMENT BY CRAIG A. BENEDICT, AUSA OPENING REMARKS FOR DEFENDANT ALEXANDER SALVAGNO BY DAVID BERNFELD, ESQ. OPENING REMARKS FOR DEFENDANT RAUL SALVAGNO BY EMIL ROSSI, ESQ. Judge Munson directs trial to be continued on November 19, 2003 at 10:00am.Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm) (Entered: 11/18/2003)
11/18/2003 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Selection as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 11/18/2003 (Court Reporter Eileen T. McDonough.) (ptm, ) (Entered: 12/16/2003)
11/19/2003 178 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Court Reporter/ECRO: Jodi Hibbard. Witnesses for the Government: Justus Derx, RA, EPA, Court Adjourned: Judge Munson directs trial to be continued on November 20, 2003 at 10:00am.Appearances:Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm) (Entered: 12/02/2003)
11/20/2003 179 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Court Reporter/ECRO: Jodi Hibbard Witnesses for the Government: Justus Derx, RA, EPA, Court Adjourned: Judge Munson directs trial to be continued on December 2, 2003 at 10:00am.Appearances:Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (ptm) (Entered: 12/02/2003)
11/26/2003 173 TRANSCRIPT of Change of Plea hearing held before Judge Munson as to defts. Lindqust and Reed on 7/2/02; Court reporter Jodi Hibbard (kcl) Modified on 12/01/2003 (Entered: 12/01/2003)
11/26/2003 174 TRANSCRIPT of Change of Plea hearing filed for dates of 7/12/03 as to Sheon DiMaio before Judge Munson; Court Reporter Jodi Hibbard (kcl) (Entered: 12/01/2003)
11/26/2003 175 TRANSCRIPT of Jury Trial filed for dates of 11/18/03 before Judge Munson as to Alexander and Paul Salvagno; Court reporter: Jodi Hibbard (kcl) (Entered: 12/01/2003)
11/26/2003 177 TRANSCRIPT of Jury Trial filed for the date of 11/20/03 before Judge Munson; Court Reporter Jodi Hibbard (kcl) (Entered: 12/01/2003)
12/02/2003 180 Minute entry as to Alexander Salvagno, Thomas Reed, AAR Contractor, Inc. :Court Reporter/ECRO: Jodi Hibbard Witness for the Government: Justus Derx, RA, EPA, Judge Munson directs trial to be continued on December 3, 2003 at 10:00am.Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm) (Entered: 12/02/2003)
12/03/2003 182 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Court Reporter/ECRO: Jodi Hibbard Witnesses for the Government: Justus Derx, RA, EPA, Philippe Goyeau. Judge Munson directs trial to be continued on December 4, 2003 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm) (Entered: 12/04/2003)
12/04/2003 184 Minute entry as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Court Reporter/ECRO: Jodi Hibbard. Witness for the Government: Philippe Goyeau.. Judge Munson directs trial to be continued on December 8, 2003 at 10:00am.Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (ptm) (Entered: 12/08/2003)
12/08/2003 185 TRANSCRIPT of Jury trial excerpt filed in case as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. for dates of 12/3/03 before Judge Munson; Court reporter: Eileen McDonough (kcl) (Entered: 12/08/2003)
12/08/2003 186 NOTICE/MOTION By USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. requesting that the court impose reasonable time limitations on the examination of witnesses (kcl) (Entered: 12/10/2003)
12/08/2003 189 CERTIFICATE OF SERVICE by USA (tlp) (Entered: 12/11/2003)
12/08/2003 191 Jury Trial Minute Entry as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno Witness for the Government: Philippe Goyeau, George Peck Ide. Judge Munson directs trial to be continued on December 9, 2003 at 10:00am.Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (ptm, ) (Entered: 12/16/2003)
12/09/2003 192 Jury Trial Minute Entry as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno. Witness for the Government: George Peck Ide. Judge Munson directs trial to be continued on December 10, 2003 at 10:00am.Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (ptm, ) (Entered: 12/16/2003)
12/11/2003 187 TRANSCRIPT of Jury trial excerpt filed for dates of 12/4/03before Judge Munson; Court reporter Jodi Hibbard (kcl) (Entered: 12/11/2003)
12/11/2003 188 TRANSCRIPT of trial excerpt filed in case as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. for dates of 12/9/03 before Judge Munson; Court reporter Jodi Hibbard (kcl) (Entered: 12/11/2003)
12/11/2003 193 Jury Trial Minute Entry as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno. Witness for the Government: Eric Farbent. Judge Munson directs trial to be continued on December 15, 2003 at 10:00am.Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm, ) (Entered: 12/16/2003)
12/12/2003 190 TRANSCRIPT of Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/11/03 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 12/15/2003)
12/15/2003 194 Jury Trial Minute Entry as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno. Witness for the Government: Kathleen Phelan. Judge Munson directs trial to be continued on December 16, 2003 at 10:00am.Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm, ) (Entered: 12/16/2003)
12/16/2003 195 Jury Trial Minute Entry as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno. Witness for the Government: Thomas C. Reed. Judge Munson directs trial to be continued on December 17, 2003 at 10:00am.Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm, ) (Entered: 12/16/2003)
12/17/2003 196 Jury Trial Minute Entry as to AAR Contractor, Inc.,Alexander Salvagno, Raul Salvagno: Witness for the Government: Thomas C. Reed, Judy Pagan. Judge Munson directs trial to be continued on December 18, 2003 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (ptm, ) (Entered: 12/17/2003)
12/18/2003 197 TRANSCRIPT of Jury Trial Excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/16/03 before Judge Howard Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 12/23/2003)
12/18/2003 198 Minute Entryfor proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/18/200. Witness for the Government: Judy Pagan, Janis Abele, Gary A. Alvord Judge Munson directs trial to be continued on January 5, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/05/2004)
12/18/2003 199 TRANSCRIPT of Jury Trial Excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/18/03 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 01/05/2004)
01/05/2004 200 Minute Entry for proceedings held before Judge Howard G. Munson : Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/5/2004. Witness for the Government: Gary A. Alvord Judge Munson directs trial to be continued on January 6, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/05/2004)
01/06/2004 201 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/6/2004.Witness for the Government: Eric Beeche, Anthony Mongato. Judge Munson directs trial to be continued on January 7, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno Court Reporter: Jodi Hibbard (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/08/2004)
01/07/2004 202 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/7/2004. Judge Munson meets with counsel and agrees to adjourn the trial of this matter due to the unavailability of certain jurors in hazardous weather conditions. Judge Munson directs trial to be continued on January 8, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/08/2004)
01/08/2004 203 Minute Entry for proceedings held before Judge Howard G. Munson: Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/8/2004. Witness for the Government: Anthony Mongato, Ronald R. Martin, Jr. Judge Munson directs trial to be continued on January 12, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno Court Reporter: Jodi Hibbard (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/08/2004)
01/09/2004 204 TRANSCRIPT of Jury Trial Excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/6/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 01/12/2004)
01/09/2004 205 TRANSCRIPT of Jury Trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/8/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 01/12/2004)
01/12/2004 206 DEFENDANT'S OBJECTION TO USA's REQUESTS TO CHARGE by David Bernfeld, Esq. and Emil Rossi, Esq. for defts. AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno (kcl, ) (Entered: 01/12/2004)
01/12/2004 207 Proposed Jury Instructions by David Bernfeld, Esq. and Emil Rossi, Esq.for defts. AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno (kcl, ) (Entered: 01/12/2004)
01/12/2004 208 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/12/2004 (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/13/2004)
01/12/2004 209 Minute Entry for proceedings held before Judge Howard G. Munson : Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/12/2004 (Court Reporter Jodi Hibbard.)Witness for the Government: Ronald R. Martin, Jr., Timothy Morphy, John Massa?Richard D. Brown Judge Munson directs trial to be continued on January 13, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (ptm, ) (Entered: 01/13/2004)
01/13/2004 210 Minute Entry for proceedings held before Judge Howard G. Munson : Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/13/2004. (Court Reporter Jodi Hibbard.)Witness for the Government: Robert J. O'Brey, Albert J. DeRose, Donald W. Schultz,Jr., Alexander Robertson. Judge Munson directs trial to be continued on January 14, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno Court Reporter: Jodi Hibbard (ptm, ) (Entered: 01/13/2004)
01/20/2004 211 TRANSCRIPT of Jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/2/03 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 01/21/2004)
01/20/2004 212 TRANSCRIPT of Jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/17/03 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 01/21/2004)
01/20/2004 213 TRANSCRIPT of Jury Trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/5/04 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 01/21/2004)
01/20/2004 214 TRANSCRIPT of jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/6/04 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 01/21/2004)
01/20/2004 215 TRANSCRIPT of jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/8/04 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 01/21/2004)
01/21/2004 216 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/21/2004. Witness for the Government: Alexander Robertson, Walter Daily, Kathleen Dennen, Curtis L. Hayner, Christine K. DeJulio. Judge Munson directs trial to be continued on January 22, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno Court Reporter: Jodi Hibbard (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/21/2004)
01/22/2004 217 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/22/2004.Witness for the Government: Paul Cuda. Judge Munson directs trial to be continued on January 26, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno Court Reporter: Jodi Hibbard. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/26/2004)
01/26/2004 218 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/26/2004. Witness for the Government: Michael Kinnehan, SA, IRS/CID, Justus Derx, RA, EPA/CID Judge Munson directs trial to be continued on January 27, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/27/2004)
01/27/2004 219 Minute Entry for proceedings held before Judge Howard G. Munson : Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/27/2004. Witness for the Government:, Justus Derx, RA, EPA/CID. GOVERNMENT RESTS. Jury Exits Court. Judge Munson hears Rule 29 Motions and RESERVES ON DEFENDANTS'MOTIONS. Judge Munson directs trial to be continued on January 28, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/27/2004)
01/27/2004 220 MEMORANDUM OF LAW by David Bernfeld and Emil Rossi, Esqs. for defts. AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno re: support of the motion to dismiss at the close of the Gov'ts case (kcl, ) (Entered: 01/28/2004)
01/28/2004 221 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/28/2004. JUDGE MUNSON RULES ON DEFENDANTS' RULE 29 MOTIONS; DENIES ALL MOTIONS AND DIRECTS PARTIES TO PROCEED WITH DEFENSE CASE. Witness for the Defendants: Andy Kevin Pilgrim, Scott Barcomb. Jury Exits Court. Judge Munson hears argument as to various issues and defensive motions.Judge Munson directs trial to be continued on January 29, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno Court Reporter: Jodi Hibbard (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 01/28/2004)
01/29/2004 222 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/29/2004. Jury trial cancelled due to weather conditions and missing jurors. Judge Munson meets with Counsel, reviews status of jurors and certain evidentiary matters and adjourns Court to January 30, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/02/2004)
01/30/2004 223 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/30/2004. Jury trial cancelled due to weather conditions and missing jurors. Judge Munson meets with Counsel, reviews status of jurors and further evidentiary matters and further adjourns Court to February 2, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/02/2004)
02/02/2004 224 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/2/2004. Witnesses for Defendants: Scott D. Barcomb, Davd Lewis Marino, Michael Bruce Wolcott. Judge Munson continued to February 3, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/02/2004)
02/03/2004 225 TRANSCRIPT of Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/3/03 (Jury Trial Excerpt) before Judge Munson. Court Reporter: J. Hibbard. [physically on file with the Clerk's Office] (jt, ) (Entered: 02/03/2004)
02/03/2004 226 TRANSCRIPT of Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/8/03 (Jury Trial Excerpt) before Judge Munson. Court Reporter: J. Hibbard. [physically on file with the Clerk's Office] (jt, ) (Entered: 02/03/2004)
02/03/2004 227 TRANSCRIPT of Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/9/03 (Jury Trial Excerpt) before Judge Munson. Court Reporter: J. Hibbard. [physically on file with the Clerk's Office] (jt, ) (Entered: 02/03/2004)
02/03/2004 228 TRANSCRIPT of Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/11/03 (Jury Trial) before Judge Munson. Court Reporter: J. Hibbard. [physically on file with the Clerk's Office] (jt, ) Modified on 2/3/2004 (jt, ). (Entered: 02/03/2004)
02/03/2004 229 TRANSCRIPT of Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/15/03 (Jury Trial Excerpt) before Judge Munson. Court Reporter: J. Hibbard. [physically on file with the Clerk's Office] (jt, ) (Entered: 02/03/2004)
02/03/2004 230 TRANSCRIPT of Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 12/18/03 (Jury Trial Excerpt) before Judge Munson. Court Reporter: J. Hibbard. [physically on file with the Clerk's Office] (jt, ) (Entered: 02/03/2004)
02/03/2004 231 TRANSCRIPT of Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/12/04 (Jury Trial) before Judge Munson. Court Reporter: J. Hibbard. [physically on file with the Clerk's Office] (jt, ) (Entered: 02/03/2004)
02/03/2004 232 TRANSCRIPT of Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/13/04 (Jury Trial Excerpt) before Judge Munson. Court Reporter: J. Hibbard. [physically on file with the Clerk's Office] (jt, ) (Entered: 02/03/2004)
02/03/2004 233 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/3/2004. Witness for the Defendants: Michael B. Walcott, Gregory Ruff, William Kinch, Jr. Judge Munson directs trial to be continued on February 4, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/04/2004)
02/04/2004 234 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/4/2004. Witness for the Defendants: John Karl Lander, Barry Wixson, Sasha Percent, Joshua Garwood. Judge Munson directs trial to be continued on February 5, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/06/2004)
02/05/2004 235 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc.,Alexander Salvagno, Raul Salvagno held on 2/5/2004. Witness for the Defendant: Keith Robinson. Judge Munson directs trial to be continued on February 6, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. Preliminary Revocation Hearing as to Michael Shanahan. Deft appears with Atty Lisa A. Peebles. Judge Munson hears statements from AUSA Craig A. Benedict as to Probation Office request for Revocation of Pretrial Release. Judge Munson hears statements from both counsel as to deft's represention and alleged violations and ADJOUNRNS REVOCATION HEARING UNTIL May 5, 2004 at 2:00pm in USDC Syracuse, NY. Deft released from custody on previously established conditions of pretrial release. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/06/2004)
02/06/2004 236 TRANSCRIPT of Jury Trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/21/04 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 02/09/2004)
02/06/2004 237 TRANSCRIPT of Jury Trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/22/04 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 02/09/2004)
02/06/2004 238 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/6/2004. Witnesses for the Defendants: Keith Robinson. Jury Exits Court. Judge Munson hears argument as to certain evidentiary matters and directs parties to furhter review records and report to Court on February 9, 2004. Judge Munson directs trial to be continued on February 9, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/09/2004)
02/09/2004 240 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/9/2004. Trial Continued. In Chambers: Judge Munson hears further argument as to evidentiary matters and the Govt?s motion for the preclusion of documents. Judge Munson RESERVES DECISION as to all issues. Judge Munson excuses Jury until February 10, 2004. Jury Exits Court. Court in Session: Judge Munson hears continued argument as to evidentiary matters and the Government?s motion for the preclusion of the documents. Judge Munson RULES as to all issues, Grants Governments? motion for the preclusion of documents, admonishes Defts and Deft?s Counsel as to the maintenance of documents and further RESERVES DECISION as to any Govt trial subpoena directed at documents in the possession of defts. 4:00 PM Court Adjourned: Judge Munson directs trial to be continued on February 11, 2004 at 10:00am. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/11/2004)
02/10/2004 243 NOTICE of intention to use evidence by AUSA Craig Benedict as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno (kcl, ) (Entered: 02/18/2004)
02/10/2004 250 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/10/2004. Trial Continued. Offer of Proof as to Witness Keith Robinson. Judge Munson rules and directs that witness testify. Witnesses for Defendants: Keith Robinson, Glen J. Campbell. Judge Munson directs trial to be continued on February 11, 2004 at 10:00am 5:00 PM Court Adjourned. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/24/2004)
02/11/2004 251 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/11/2004. Trial Continued. Witnesses for Defendants: Roger D. Taft, Mark A. Simone, Michael Brockman. Judge Munson directs trial to be continued on February 12, 2004 at 10:00am 5:00 PM Court Adjourned. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/24/2004)
02/13/2004 244 TRANSCRIPT of Jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/26/04 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 02/18/2004)
02/13/2004 245 TRANSCRIPT of Jury Trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 1/27/04 before Judge Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 02/18/2004)
02/19/2004 249 MEMORANDUM DECISION AND ORDER . Signed by Judge Howard G. Munson on 2/19/04. (kcl, ) (Entered: 02/20/2004)
02/20/2004 246 TRANSCRIPT of Jury trial excerpt Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/28/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 02/20/2004)
02/20/2004 247 TRANSCRIPT of Jury trial excerpt Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/2/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 02/20/2004)
02/20/2004 248 TRANSCRIPT of Jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/3/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 02/20/2004)
02/23/2004 252 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/23/2004. Trial Continued. Witnesses for Defendants:. Jeffrey James Cintula, Anthony Chiffolo, James Howard Engle. Judge Munson directs trial to be continued on February 24, 2004 at 10:00am. 5:00 PM Court Adjourned. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/26/2004)
02/23/2004 259 MOTION to Exclude by Craig Benedict, AUSA for USA as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno; Return date to be set by PTM (kcl, ) (Entered: 03/03/2004)
02/24/2004 253 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/24/2004. Trial Continued. Judge Munson hears argument as to motion to preclude defendant's witness Charles M. Carrow and DENIES Government's motion to preclude witness. Judge Munson further directs witness to take the stand. Witnesses for Defendants: Charles M. Carrow, Patrick James Kimbal, Victor C. Cinquino, Alan Corren. Judge Munson directs trial to be continued on February 25, 2004 at 10:00am. 5:00 PM Court Adjourned. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/26/2004)
02/25/2004 254 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/25/2004. Trial Continued. Witness for Defendants: Alan Corren. Judge Munson directs trial to be continued on February 26, 2004 at 10:00am. 5:00 PM Court Adjourned. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/26/2004)
02/26/2004 255 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/26/2004. Trial Continued. Witnesses for Defendants: John Gooley, Kimberly Ann Daley, Patricia Dinklacker. Judge Munson directs trial to be continued on February 27, 2004 at 10:00am. 5:00 PM Court Adjourned. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 02/26/2004)
02/27/2004 256 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/27/2004. Trial Continued. Witnesses for Defendants: Richard Heinz, Donna M. Karot, Timothy J. Brock, Allison Newman. Judge Munson directs trial to be continued on March 1, 2004 at 10:00am. 5:00 PM Court Adjourned. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/01/2004)
03/01/2004 257 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/1/2004. Conference in Chambers: Judge Munson hears statements from all counsel and Motion for a Mistrial based on prosecutorial misconduct related to the Govt's interview of witness James Cusack. Judge Munson states that the Court shall examine witness James Cusack. Jury Enters: Trial Continued. Witnesses for Defendants: Morris C. Warner. Jury Excused until 10:00am March 2, 2004. Court in Session / without Jury. Conference in Chambers: Judge Munson examines witness James Cusack. Judge Munson directs Govt to proceed with hearing limited to defts' production of relevant financial records. Witnesses for Government relative to Defts' Exhibit #6000.94: Justus Derx, Michael K. Dwyer, Witness for Defendants: James Savage. Judge Munson directs trial to be continued on March 2, 2004 at 10:00am.5:00 PM Court Adjourned. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/01/2004)
03/02/2004 258 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/2/2004. Conference in Chambers: Judge Munson rules from the bench as to various evidentiary matters and DENIES defts'motion for a mistrial based on prosecutorial misconduct related to the Govt's interview of witness James Cusack and directs defts to proceed with witnesses. Jury Enters: Witnesses for Defendants: Morris C. Warner, Elizabeth Good Mastro, Thomas F. Russo. Judge Munson entertains and denies Govt's motion to Strike testimony of Thomas F. Russo and directs trial to be continued on March 3, 2004 at 10:00am. 5:00 PM Court Adjourned. Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/02/2004)
03/03/2004 260 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/3/2004. Trial Continued: Judge Munson rules from the bench as to scope of examination of potential witnesses. Jury Enters: Witness for Defendants: Patrick J. Bulgaro. 11:11 A.M. All Defendants Rest. Jury Exits Court; Judge Munson entertains renewed Rule 29 Motion by the Defts and further motions to Strike Testimony by the Govt as to Thomas F. Russo; and reserves decision as to all motions. 1:00 P.M. Court Recessed. Judge Munson directs trial to be continued on March 4, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/08/2004)
03/04/2004 261 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/4/2004. Trial Continued: Judge Munson rules from the bench and DENIES DEFTS Rule 29 Motions and RESERVES as to Govt Motion to strike certain testimony. Judge Munson directs Govt to proceed with Rebuttal Testimony. Jury Enters: Rebuttal Witness for Government: Timothy M. Carroll. Judge Munson directs trial to be continued on March 5, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/08/2004)
03/05/2004 263 TRANSCRIPT of Jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/4/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/09/2004)
03/05/2004 264 TRANSCRIPT of Jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/5/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/09/2004)
03/05/2004 265 TRANSCRIPT of Jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/6/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/09/2004)
03/05/2004 266 TRANSCRIPT of Jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/10/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/09/2004)
03/05/2004 267 TRANSCRIPT of Jury trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/11/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/09/2004)
03/05/2004 268 MEMORANDUM OF LAW re: effect of subcontractor on Contractor's obligation to enforce strict independence with air monitoring/laboratory company (kcl, ) (Entered: 03/10/2004)
03/05/2004 269 MEMORANDUM OF LAW re: to closing statement (kcl, ) (Entered: 03/10/2004)
03/08/2004 262 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor,Inc.,Alexander Salvagno, Raul Salvagno held on 3/8/2004.Trial Continued: Jury Enters: Rebuttal Witnesses for Government: Timothy M. Carroll, Eric Beeche, Scott M. Brown. Judge Munson directs trial to be continued on March 9, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/08/2004)
03/09/2004 272 REVISED Jury Instructions by Craig Benedict, AUSA for USA as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno (kcl, ) (Entered: 03/11/2004)
03/09/2004 273 Minute Entry. for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/9/2004. Trial Continued: Jury Enters: Rebuttal Witnesses for Government: Scott M. Brown, Brian Hladic, Craig Petreikis. Judge Munson directs trial to be continued on March 10, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/16/2004)
03/10/2004 270 LETTER/NOTICE dated 3/10/04 addressed to Judge Munson by Carig Benedict, AUSA for Usa as to defts. AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno (kcl, ) (Entered: 03/11/2004)
03/10/2004 271 MOTION to imposed reasonable time limitations on the examination of witness by Craig Benedict USA as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno. (kcl, ) (Entered: 03/11/2004)
03/10/2004 274 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/10/2004. Trial Continued: Jury Enters: Rebuttal Witnesses for Government: Craig Petreikis, Matthew Clarke, Bradford Hall. Judge Munson directs trial to be continued on March 11, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/16/2004)
03/11/2004 275 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/11/2004. Trial Continued: Jury Enters: Rebuttal Witnesses for Government: Bradford Hall. Judge Munson directs trial to be continued on March 15, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/16/2004)
03/15/2004 276 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/15/2004. Trial Continued: Jury Enters: Rebuttal Witnesses for Government: Bradford Hall, Nicholas R. Elphonsetti. Judge Munson directs trial to be continued on March 16, 2004 at 10:00am. Charge Conference: Judge Munson and counsel review proposed jury requests. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/16/2004)
03/16/2004 277 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/16/2004.Trial Continued: Jury Enters: Rebuttal Witnesses for Government: Nicholas R. Elphonsetti, Justus Derx. 3:29 P.M. GOVERNMENT RESTS REBUTTAL CASE. Judge Munson directs trial to be continued on March 17, 2004 at 10:00am. Charge Conference: Judge Munson and counsel review proposed jury requests. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/18/2004)
03/17/2004 278 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/17/2004. Trial Continued: Charge Conference: Judge Munson and counsel review proposed jury requests. Judge Munson directs trial to be continued on March 18, 2004 at 10:00am.. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/18/2004)
03/18/2004 279 Proposed Additional Jury Instructions by deft. AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno (kcl, ) (Entered: 03/18/2004)
03/18/2004 280 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/18/2004. Trial Continued: Charge Conference: Judge Munson and counsel review proposed jury requests. Summation for the Government by Craig A. Benedict, AUSA. Judge Munson directs trial to be continued on March 19, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/23/2004)
03/19/2004 281 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/19/2004. Trial Continued: Summation for Defendant Raul Salvagno by Emil M. Rossi, Esq. Judge Munson directs trial to be continued on March 22, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi HIbbard.) (ptm, ) (Entered: 03/23/2004)
03/22/2004 282 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/22/2004. Trial Continued: Summation for Defendants Alexander Salvagno, AAR Contracting Inc.,by David Bernfeld, Esq. Judge Munson directs trial to be continued on March 23, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/23/2004)
03/23/2004 283 TRANSCRIPT of Jury Trial Excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/23/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 284 TRANSCRIPT of Jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/24/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 285 TRANSCRIPT of Jury Trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/25/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 286 TRANSCRIPT of Jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/26/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 287 TRANSCRIPT of Jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 2/27/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 288 TRANSCRIPT of Jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/1/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 289 TRANSCRIPT of Jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/2/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 290 TRANSCRIPT of excerpt of jury trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/3/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 291 TRANSCRIPT of Jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/4/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 292 TRANSCRIPT of jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/8/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 293 TRANSCRIPT of Jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/9/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) Modified on 3/23/2004 (kcl, ). (Entered: 03/23/2004)
03/23/2004 294 TRANSCRIPT of Jury trial excerpt as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/10/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 03/23/2004)
03/23/2004 295 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/23/2004. Trial Continued: Summation for Defendants Alexander Salvagno, AAR Contracting Inc., by David Bernfeld, Esq. Rebuttal Summation for the Government by Craig A. Benedict, AUSA Judge Munson directs trial to be continued on March 24, 2004 at 10:00am. 5:00 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 03/23/2004)
03/24/2004 302 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/24/2004. Trial Continued: JUDGE MUNSON CHARGES JURY. Jury Exits Court: Judge Munson hears Statements from Counsel: No Objections from Counsel as to Charge. Counsel for all Defts Request that the Court reconsider previously proposed instructions. Judge Munson DENIES further requests to charge and has Marshals sworn. Jury Begins Deliberations. Judge Munson directs Jury Deliberations be continued on March 25, 2004 at 9:00am 6:10 PM Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 04/08/2004)
03/25/2004 303 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/25/2004. Trial Continued: Conference in Chamber: Court and counsel discuss further scheduling issues relative to Jury Deliberations. Jury Note No. 1. Jury Enters Court: Judge Munson reviews Jury Note No. 1 with Counsel and Jury. Jury Exits Court and Continues Deliberations.Jury Note No. 2. Jury Enters Court: Judge Munson reviews Jury Note No. 2 with Counsel and Jury. Jury Exits Court and Continues Deliberations. Jury Enters Court:Judge Munson directs Jury Deliberations be continued on March 26, 2004 at 9:00am. Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) Modified on 4/14/2004 (ptm, ). (Entered: 04/14/2004)
03/26/2004 296 DEFENDANTS' REQUESTED RESPONSE TO JURY QUESTION # 1 by AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno (kcl, ) (Entered: 03/29/2004)
03/26/2004 304 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/26/2004Trial Continued:Jury Note No. 3 (Court Exhibit No. 3)Court in Session without Jury. Judge Munson reviews Jury Note with Counsel. Jury Enters Court: Judge Munson reviews Jury Note with Counsel and Jury.Judge Munson rules on read back of testimony and has testimony read. Jury Exits Court and Continues Deliberations. Jury Enters Court: Judge Munson reviews Jury Note with Counsel and Jury. Judge Munson has further testimony read back. Jury Exits Court and Continues Deliberations. Jury Enters Court: Judge Munson directs Jury Deliberations be continued on March 29, 2004 at 9:00am.Jury Exits Court. Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR. Emil Rossi, Esq. for deft Raul Salvagno. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 04/13/2004)
03/29/2004 305 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on 3/29/2004. Trial Continued: Jury Continues Deliberations. Jury Note No. 4 (Court Exhibit No. 4)Jury Enters Court: Judge Munson reviews Jury Note with Counsel and Jury and directs that read back of certain portions of testimony be heard on March 30, 2004. Judge Munson directs Jury Deliberations be continued on March 30, 2004 at 9:00am.Jury Exits Court. Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 04/13/2004)
03/30/2004 306 Minute Entry for proceedings held before Judge Howard G. Munson :Jury Trial as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/30/2004.Conference in Chambers: Court and counsel meet and further review Jury Note No. 4 and proposed read back of testimony. Jury Enters Court: Judge Munson reviews Jury Note No. 4 ( Court Exhibit No. 4) with Counsel and Jury and directs that read back of certain portions of testimony. Judge Munson directs Jury to continue deliberations. Jury Note No. 5; Jury Verdict (Court Exhibit No. 5) Jury Enters Court: Judge Munson reviews Jury Verdict Sheet (Court Exhibit No. 6). Clerk takes Verdict as stated by Jury Foreperson: As to Count 1 (Racketeering Conspiracy) Jury Finds: that deft ALEXANDER SALVAGNO was PROVEN as to 33 of 33 charged Racketeering Acts: That deft RAUL SALVAGNO was PROVEN as to 8 of 10 charged Racketeering Acts and UNPROVEN as to 2 charged Racketeering Acts : That deft AAR CONTRACTING, INC., was PROVEN as to 24 of 24 charged Racketeering Acts and that based upon all of these findings, Defts ALEXANDER SALVAGNO, RAUL SALVAGNO and AAR CONTRACTING, INC., are found GUILTY as to Count 1;?The Jury further finds that: deft ALEXANDER SALVAGNO is GUILTY as to Counts 2-14; deft RAUL SALVAGNO is GUILTY as to Counts 2, 4, 11; and that deft AAR CONTRACTING, INC., is GUILTY as to Counts 2-11. ALL JURORS CONCUR WITH THE VERDICT AS GIVEN BY JURY FOREPERSON AND HAVE SIGNED THE JURY VERDICT SHEET (Court Exhibit No. 6 at page 11) Court enquires of Counsel and all Counsel DECLINE TO POLL JURORS. JUDGE MUNSON FURTHER CHARGES JURY AS TO SPECIAL VERDICT (FORFEITURE). Jury exits Court for further deliberations. Jury Note No. 6 (Court Exhibit No. 7). JUDGE MUNSON FURTHER CHARGES JURY AS TO SPECIAL VERDICT (FORFEITURE). Jury exits Court for further deliberations. Jury Note No. 6 (Court Exhibit No. 7). Jury Enters Court: Judge Munson reviews Jury Note No. 6 ( Court Exhibit No. 7) with Counsel and Jury and directs continue deliberations. Jury Note No. 7 (Court Exhibit No. 8). Jury Enters Court: Judge Munson reviews Special Verdict(Forfeiture)(Court Exhibit No. 9). Clerk takes Verdict as stated by Jury Foreperson: Jury finds that deft ALEXANDER SALVAGNO shall forfeit $2,033,457.70, that deft RAUL SALVAGNO shall forfeit $1,707,156.40, and that deft AAR CONTRACTING, INC., shall forfeit $2,033,457.70. Dated 3/30/2004. ALL JURORS CONCUR WITH THE VERDICT AS GIVEN BY JURY FOREPERSON AND HAVE SIGNED THE JURY SPECIAL VERDICT(FORFEITURE) (Court Exhibit No. 9) Court enquires of Counsel and all Counsel DECLINE TO POLL JURORS. Jury Exits Court. Judge Munson hears motion by the Govt pusuant to 18 USC 3146 to remand defts upon conviction. After extensive argument Judge Munson RESERVES DECISION and continues Remand Hearing to 3/31/20004 at 2:00pm. Court Adjourned: Appearances: Craig A. Benedict, AUSA for Govt, David Bernfeld, Esq, for defts Alexander Salvagno, AAR, Emil Rossi, Esq. for deft Raul Salvagno(Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 04/14/2004)
03/31/2004 307 Minute Entry for proceedings held before Judge Howard G. Munson :Remand Hearing as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/31/2004. Judge Munson hears motion by the Govt pusuant to 18 USC 3143 to remand defts upon conviction. After extensive argument Judge Munson further RESERVES DECISION and continues Remand Hearing to 4/6/2004 at 2:00pm. Judge Munson further releases defts on certain conditions and restrictions. Deft are directed to report to the US Probation Office immediately following this proceeding. (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 04/16/2004)
04/01/2004 297 TRANSCRIPT of (Jury Trial) Proceedings as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. held on March 18, 2004 before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. Transcript not available for electronic view; on file in Clerk's Office. (jat ) (Entered: 04/01/2004)
04/01/2004 298 TRANSCRIPT of (Jury Trial) Proceedings as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. held on March 15, 2004 before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. Transcript not available for electronic view; on file in Clerk's Office. (jat ) (Entered: 04/01/2004)
04/01/2004 299 TRANSCRIPT of (Jury Trial) Proceedings as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. held on March 11, 2004 before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. Transcript not available for electronic view; on file in Clerk's Office. (jat) (Entered: 04/01/2004)
04/06/2004 301 TRANSCRIPT of Jury Trial Proceedings as to AAR Contractor, Inc., Alexander Salvagno, Raul Salvagno held on March 16, 2004 before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. {Document on file with the Clerk, not available for electronic view} (jmb) (Entered: 04/06/2004)
04/16/2004 320 Jury Notes, Jury Verdict Sheet, Special Verdict (Forfeiture) as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (ptm, ) Modified on 11/30/2005 (ptm, ). (Entered: 04/16/2004)
04/28/2004 323 ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. GRANTING Letter Request to: a)that... the April 23, 2004 complicance date be extended to May 10, 2004, and b) defendants' time to file Rule 29 motions be extended one week from April 30, 2004 to May 7, 2004, with the Govt to respond to May 21, 2004. . Signed by Judge Howard G. Munson on April 28, 2004. (ptm, ) (Entered: 04/29/2004)
05/11/2004 324 PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.. . Signed by Judge Howard G. Munson on 5/11/04. (kcl, ) (Entered: 05/11/2004)
05/17/2004 326 TRANSCRIPT of Jury Trial Proceedings as to Alexander Salvagno, Raul Salvagno, and AAR Contractor, Inc. held on March 22, 2004 before Judge Howard G. Munson. Court Reporter: Jodi Hibbard. (jlm) (Entered: 05/19/2004)
05/17/2004 327 TRANSCRIPT of Jury Trial Proceedings as to Alexander Salvagno, Raul Salvagno, and AAR Contractor, Inc. held on March 23, 2004 before Judge Howard G. Munson. Court Reporter: Jodi Hibbard. (jlm) (Entered: 05/19/2004)
05/28/2004 329 Minute Entry for proceedings held before Judge Howard G. Munson :In Chambers Conference as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 5/28/2004 (ptm, ) (Entered: 06/03/2004)
06/01/2004 330 Minute Entry for proceedings held before Judge Howard G. Munson :In Chambers Conference as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 6/1/2004 (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 06/04/2004)
06/07/2004 331 ORDER as to Alexander Salvagno, Raul Salvagno, and AAR Contractor, Inc. ORDERED, that by July 1, 2004, the defts shall supply to the Court case law authority that establishes the defts need not post such bonds pursuant to Fed. R. Crim P 46(e) and LR 67.3; that if defts fail to provide case law to establish this Court's authority not to require a surety bond, then they shall by July 1, 2004 produce evidence, if any, to establish that they are unable to afford monies associated with the posting of this bond; Should the defts fail to establish to the Court's satisfaction either of the conditions set forth in this Order or have not posted the One Million Dollar surety bond by 7/1/04, an Order directing the arrest of the defts will immediately issue. Signed by Judge Howard G. Munson on 6/7/04. (jlm) (Entered: 06/10/2004)
06/29/2004 333 TRANSCRIPT of Jury Trial as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on March 19, 2004, before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. (jlm) (Entered: 06/29/2004)
06/29/2004 334 TRANSCRIPT of Jury Trial as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on March 24, 2004, before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. (jlm) (Entered: 06/29/2004)
06/29/2004 335 TRANSCRIPT of Jury Trial as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on March 25, 2004, before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. (jlm) (Entered: 06/29/2004)
06/29/2004 336 TRANSCRIPT of Jury Trial as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on March 26, 2004, before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. (jlm) (Entered: 06/29/2004)
06/29/2004 337 TRANSCRIPT of Jury Trial as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on March 30, 2004, before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. (jlm) (Entered: 06/29/2004)
08/10/2004 339 NOTICE By office of David Bernfeld, Esq. advising of correct mailing address for office and Phone number; Atty. Brenfeld represents defts. Alexander Salvagno, Raul Salvagno, and AAR Contractor, Inc.; Clerk updated information in system (kcl, ) (Entered: 08/10/2004)
08/10/2004 340 MOTION to Quash, Modify, and/or Defer Enforcement of Subpoena Duces Tecum dated July, 13, 2004, addressed to Custodian of Records AAR, Contractor Inc. by AAR Contractor, Inc. Motion Hearing set for 9/2/2004 02:00 PM in Syracuse before Senior Judge Howard G. Munson. Response to Motion due by 8/16/2004. Reply to Response to Motion due by 8/23/2004. With Affirmation of David B. Bernfeld, Esq. dated August 10, 2004. (ptm, ) (Entered: 08/16/2004)
08/27/2004 345 TRANSCRIPT OF JURY TRIAL: (Volume XXXI - EXCERPT) as to Alexander Salvagno and AAR Contractor, Inc., held on February 6, 2004 before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. (Document on file with the Clerk, not available for electronic viewing) (jmb) (Entered: 08/30/2004)
08/27/2004 346 TRANSCRIPT OF JURY TRIAL: (VOLUME XXXII) as to Alexander Salvagno and AAR Contractor, Inc., held on February 9, 2004 before Judge Howard G. Munson. Court Reporter: Jodi L. Hibbard. (Document on file with the Clerk, not available for electronic viewing) (jmb) (Entered: 08/30/2004)
09/02/2004 348 Minute Entry for proceedings held before Judge Howard G. Munson :Motion Hearing as to Alexander Salvagno, AAR Contractor, Inc. held on 9/2/2004 re 340 MOTION to Quash filed by AAR Contractor, Inc., Show Cause Hearing as to Alexander Salvagno, AAR Contractor, Inc. held on 9/2/2004 (Court Reporter Jodi Hibbard.) (ptm, ) (Entered: 09/14/2004)
09/10/2004 349 ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.; THe Court accepts the bail package and orders the Government to file Lis Pendens for properties described within this order . Signed by Judge Howard G. Munson on 9/10/04. (kcl, ) (Entered: 09/15/2004)
09/10/2004 350 MEMORANDUM, DECISION AND ORDER granting USA's 82 Motion to Compel; denying 340 Motion to Quash; AAR is to comply w/ subpoena; deft. to produce materials by 9/17/04; Sentencing set for 10/28/04 at 2:00pm. Signed by Judge Howard G. Munson on 9/10/04. (kcl, ) (Entered: 09/15/2004)
09/15/2004 Set/Reset Hearings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Sentencing set for 10/28/2004 02:00 PM in Syracuse before Senior Judge Howard G. Munson. (kcl, ) (Entered: 09/15/2004)
09/20/2004 351 Mail Returned as Undeliverable. re 349 Order, 350 Order on Motion to Compel,, Order on Motion to Quash, Sent to Emil Rossi Address sent to 108 West Jefferson St. Suite 500, Lowe's Landmark Office Bldg., Syraucse NY 13202 (kcl, ) (Entered: 09/20/2004)
09/23/2004 353 TRANSCRIPT of Order to Show Cause Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 9/2/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 09/24/2004)
09/28/2004 354 Letter from Assistant U.S. Attorney William H. Pease (with attached certificate of service) for USA requesting the Court sign and file this proposed final Order as soon as possible after Wednesday, Sept. 29, 2004 (Attachments: # 1 Proposed Order/Judgment)(Pease, William) (Entered: 09/28/2004)
10/01/2004 357 ORDER re: Forfeiture as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. . Signed by Judge Howard G. Munson on 10/1/04. (kcl, ) (Entered: 10/06/2004)
10/06/2004 356 Letter from AUSA William H. Pease (with attached certificate of service) for USA requesting that the Order of 9/24/04 be filed so that appropriate bail can be posted by defendants (Pease, William) (Entered: 10/06/2004)
10/06/2004 Reset Hearings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Sentencing set for Wednsday 10/27/2004 10:00 AM in Syracuse before Senior Judge Howard G. Munson. (ptm, ) (Entered: 10/06/2004)
10/20/2004 360 NOTICE OF HEARING as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. Sentencing set for 10/27/2004 10:00 AM in Syracuse before Senior Judge Howard G. Munson. Judge Munson orders that all parties be present at 10:00AM in USDC Syracuse, NY for the commencement of Sentencing Hearing(ptm, ) (Entered: 10/20/2004)
10/22/2004 361 ORDER DIRECTING EXCHANGE OF EXPERT INFORMATION as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. . Signed by Judge Howard G. Munson on 10/22/2004. (ptm, ) (Entered: 10/22/2004)
10/27/2004 363 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing Hearing held on 10/27/2004. (Court Reporter Vicky Theleman.) (ptm, ) (Entered: 10/28/2004)
10/28/2004 366 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing Hearing held on 10/28/2004. (Court Reporter Vicky Theleman.) (ptm, ) (Entered: 11/03/2004)
11/02/2004 364 Letter from Assistant U.S. Attorney William H. Pease for USA requesting filing of Notice of Lien (Attachments: #(1) Notice of Lien #(2) Certificate of Service)(Pease, William) Modified on 11/2/2004 to correct entry to reflect filed "for USA", not defendants (lmp). (Entered: 11/02/2004)
11/02/2004 365 Letter from Assistant U.S. Attorney William H. Pease for USA requesting filing of an Agreement to Forfeit Property with Deed & Corporate Resolution (Attachments: # 1 Agreement to Forfeit Property# 2 Certificate of Service)(Pease, William) Modified on 11/2/2004 to correct entry to reflect "for USA" not for defendant (lmp). (Entered: 11/02/2004)
11/02/2004 CLERK'S CORRECTION OF DOCKET ENTRY re 364 Letter Request,, 365 Letter Request - both docket entries corrected to reflect filed "for USA", not for defendant(s). (lmp) (Entered: 11/02/2004)
11/03/2004 367 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing Hearing held on 11/3/2004. (Court Reporter Eileen T. McDonough.) (ptm, ) (Entered: 11/04/2004)
11/05/2004 368 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing held on 11/5/2004. (Court Reporter Eileen T. McDonough.) (ptm, ) (Entered: 11/08/2004)
11/09/2004 373 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing Hearing held on 11/9/2004. (Court Reporter Eileen T. McDonough.) (ptm, ) (Entered: 11/16/2004)
11/10/2004 374 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing Hearing held on 11/10/2004. (Court Reporter Eileen T. McDonough.) (ptm, ) (Entered: 11/17/2004)
11/12/2004 370 TRANSCRIPT of Minutes of sentenceing Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 11/10/04 before Judge Munson. Court Reporter: Eileen McDonough; Document on file with clerk, not available for electronic viewing (kcl, ) (Entered: 11/16/2004)
11/15/2004 369 Letter from USA, [Plaintiff] for USA requesting Will victim affidavits be admitted, or addl proof required? (Benedict, Craig) (Entered: 11/15/2004)
11/16/2004 371 Letter from AUSA William H. Pease with attached certificate of service for USA requesting filing of Notice of Lien (Attachments: # 1 Notice of Lien recorded with Volusia County Clerk, State of Florida)(Pease, William) (Entered: 11/16/2004)
11/17/2004 375 Letter from AUSA William H. Pease with attached Certificate of Service for USA requesting filing of Notice of Lien (Attachments: # 1 Notice of Lien on property at 310 Loudon Road, Loudonville, NY)(Pease, William) (Entered: 11/17/2004)
11/17/2004 376 Letter from AUSA William H. Pease with attached Certificate of Service for USA requesting filing of Notice of Lien (Attachments: # 1 Notice of Lien on property at 25 Warehouse Row, Colonie, N.Y.)(Pease, William) (Entered: 11/17/2004)
11/17/2004 377 Letter from AUSA William H. Pease with attached Certificate of Service for USA requesting filing of Notice of Lien (Attachments: # 1 Notice of Lien on property at 7 Interstate Ave., Colonie, N.Y.)(Pease, William) (Entered: 11/17/2004)
11/24/2004 379 Letter for USA requesting To Correct Misinformation in defenses' 11/17/04 letter (Attachments: # 1 # 2)(Benedict, Craig) (Entered: 11/24/2004)
11/29/2004 380 MOTION to Quash Subpoena and Exclude Unidentified Witnesses by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.. (Attachments: # 1 Exhibit 1 - 3)(Benedict, Craig) (Entered: 11/29/2004)
11/29/2004 381 First MOTION to Quash Subpoena of Dr. Stephen Levin by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.. (Benedict, Craig) (Entered: 11/29/2004)
11/29/2004 382 Certificate of Service by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 381 First MOTION to Quash Subpoena of Dr. Stephen Levin (Benedict, Craig) (Entered: 11/29/2004)
11/30/2004 383 Supplemental MOTION to Quash Subpoena - Dr. Lax by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.. (Attachments: # 1 Certificate of Service)(Benedict, Craig) (Entered: 11/30/2004)
11/30/2004 384 TRANSCRIPT of Sentencing hearing of Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 11/5/04 before Judge Munson. Court Reporter: Eileen McDonough. (kcl, ) (Entered: 11/30/2004)
11/30/2004 385 TRANSCRIPT of sentencing Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 11/9/04 before Judge Munson. Court Reporter: Eileen McDonough. (kcl, ) (Entered: 11/30/2004)
11/30/2004 387 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing Hearing held on 11/30/2004. (Court Reporter Eileen T. McDonough.) (ptm, ) (Entered: 12/02/2004)
12/01/2004 386 TRANSCRIPT of Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 11/30/04 before Judge Munson. Court Reporter: Eileen McDonough. Document on file w/ Clerk (kcl, ) (Entered: 12/01/2004)
12/01/2004 388 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing Hearing held on 12/1/2004. (Court Reporter Eileen T. McDonough.) (ptm, ) (Entered: 12/02/2004)
12/02/2004 389 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing Hearing held on 12/2/2004.(Court Reporter Eileen T.McDonough.) (ptm, ) (Entered: 12/07/2004)
12/03/2004 390 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing Hearing held on 12/3/2004. (Court Reporter Eileen T. McDonough.) (ptm, ) (Entered: 12/07/2004)
12/07/2004 Set Sentencing Hearings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. : Sentencing Hearing set for 12/21/2004 02:00 PM in Syracuse before Senior Judge Howard G. Munson. (ptm, ) (Entered: 12/07/2004)
12/08/2004 391 TRANSCRIPT of sentencing Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/1/04 before Judge Munson. Court Reporter: Eileen McDonough. Document not available for electronic viewing, on file w/ Clerk (kcl, ) (Entered: 12/09/2004)
12/08/2004 392 TRANSCRIPT of Sentencing Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/2/04 before Judge Munson. Court Reporter: Eileen McDonough. document not available for electronic viewing, on file w/ clerk. (kcl, ) (Entered: 12/09/2004)
12/08/2004 393 TRANSCRIPT of Sentencing Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/3/04 before Judge Munson. Court Reporter: Eileen McDonough. document not available for electronic viewing, on file w/ Clerk (kcl, ) (Entered: 12/09/2004)
12/14/2004 394 SENTENCING MEMORANDUM by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (Attachments: # 1 Part 2 of Sentencing Memo# 2 Sentencing Memo Addendum# 3 Exhibit Table of Contents and Ex 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 8# 11 Exhibit 9 (Part 1)# 12 Exhibit 9 (Part 2)# 13 Exhibit 10# 14 Exhibit 11# 15 Exhibit 12# 16 Exhibit Miscellaneous)(Benedict, Craig) (Entered: 12/14/2004)
12/16/2004 398 EXHIBIT LIST by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (Benedict, Craig) (Entered: 12/16/2004)
12/21/2004 400 Minute Entry for proceedings held before Judge Howard G. Munson :Sentencing held on 12/21/2004 for 1. (Court Reporter Khristine Sellin.) (ptm, ) (Entered: 12/22/2004)
12/27/2004 401 NOTICE OF APPEAL by Alexander Salvagno as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. of Judgment of Conviction and Sentencing (Asche, Richard) (Entered: 12/27/2004)
12/28/2004 USCA Appeal Fees received $ 255, receipt number SYR1223 as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 401 Notice of Appeal - Final Judgment: (alh) (Entered: 12/28/2004)
01/20/2005 402 TRANSCRIPT of Sentencing Excerpt as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/23/04 before Judge Munson. Court Reporter: Khris Sellin. (kcl, ) (Entered: 01/20/2005)
01/31/2005 406 ELECTRONIC NOTICE as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. sent to US Court of Appeals re 401 Notice of Appeal - Final Judgment (kcl, ) (Entered: 01/31/2005)
01/31/2005 407 Letter from AUSA C. Benedict for USA requesting March 8, 2005 be final date for defendants to report to correctional facilities (Benedict, Craig) (Entered: 01/31/2005)
02/02/2005 409 Letter from AUSA Benedict for USA requesting Imposition of sentence for cooperating defendants (Benedict, Craig) (Entered: 02/02/2005)
02/10/2005 420 NOTICE OF APPEAL by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. CROSS-APPEAL BY USA (Benedict, Craig) (Entered: 02/10/2005)
02/11/2005 421 ELECTRONIC NOTICE as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. sent to US Court of Appeals re 420 Notice of Cross Appeal - Final Judgment (kcl, ) (Entered: 02/11/2005)
02/18/2005 423 USCA Scheduling Order as to 401 Notice of Appeal - Final Judgment filed by Alexander Salvagno. USCA Case No. 05-0544-cr. Appealed to: 2nd Circuit Court of Appeals. Appeal Record due by 3/7/2005. (lmp) (Entered: 02/18/2005)
02/23/2005 424 ELECTRONIC CERTIFICATION of Record on Appeal as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. sent to US Court of Appeals re 401 Notice of Appeal - Final Judgment (kcl, ) (Entered: 02/23/2005)
02/25/2005 425 United States Ex Parte Application for Post Conviction, Post Forfeiture Restraining Order. (orginally filed under seal on 2/25/2005) Unsealed by Order of the Court on 3/1/2005 at Doc #431. (Entered: 02/28/2005)
02/25/2005 429 JUDGMENT as to AAR Contractor, Inc.; Organizational defendat found guilty on Counts 1ss-11ss; Defendant organization ordered to pay a Special assessment fee of $4,400 and restitution is due in the amount of $22,875.575.46. Signed by Judge Howard G. Munson on 2/25/05. (kcl, ) (Entered: 03/01/2005)
02/28/2005 426 POST CONVICTION, POST FORFEITURE RESTRAINING ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. . Signed by Judge Howard G. Munson on 2/25/2005. (ptm, ) (Entered: 02/28/2005)
02/28/2005 427 PROCESS RECEIPT AND RETURN of US EPA Returned Executed as to Hon. Howard G. Munson on 2/28/2005 Temporary Restraining Order filed by USA (Benedict, Craig) (Entered: 02/28/2005)
02/28/2005 428 Certificate of Service by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 427 Process Receipt and Return Form (Benedict, Craig) (Entered: 02/28/2005)
03/01/2005 431 Order to Unseal Document as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. 425 US Ex Parte Application for Post Conviction, Post Forfeiture Restraining Order (Orginally filed under seal 2/25/2005). Signed by Judge Howard G. Munson on 3/1/2005. (ptm, ) (Entered: 03/01/2005)
03/04/2005 432 SCHEDULING ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. Briefing Schedule set for Post Conviction, Post Forfeiture Restaining Order: Opposition Briefs Due 3/18/2005, Government Reply due 3/25/2005, Counsel to appear for Oral Argument set for 3/31/2005 at 2:00pm in USDC Syracuse, NY. Signed by Judge Howard G. Munson on 3/4/2005. (ptm, ) (Entered: 03/07/2005)
03/18/2005 435 NOTICE OF ATTORNEY APPEARANCE Thomas A. Capezza appearing for USA as co-counsel for criminal forfeiture aspect of case with/for Attorney: with AUSA Craig Benedict (Capezza, Thomas) (Entered: 03/18/2005)
03/21/2005 436 Letter from AUSA Thomas A. Capezza for USA requesting Extension of Time (to 3/28/05) to File Reply Brief to Memorandum in Opposition to Restraining Order (Capezza, Thomas) (Entered: 03/21/2005)
03/21/2005 437 MEMORANDUM OF LAW in Opposition to Post Conviction Posta Forfeiture Restraining Order: re 426 Order (ptm, ) (Entered: 03/21/2005)
03/23/2005 438 MEMORANDUM OF LAW in opposition to 437 Memorandum of Law re: forfeiture issues (kcl, ) (Entered: 03/23/2005)
03/25/2005 441 USCA Scheduling Order as to 420 Notice of Appeal - Final Judgment filed by USA. USCA Case No. 05-0544-cr. Appealed to: 2nd Circuit. Appeal Record/clerk's certificate due by 4/12/2005. (kcl, ) (Entered: 03/29/2005)
03/28/2005 439 MEMORANDUM OF LAW In Response To Defendants' Memorandum Opposing Seizure of Attorney's Fees (Attachments: # 1 Exhibit(s) Preliminary Order of Forfeiture# 2 Exhibit(s) Net Worth Statement of Raul Salvagno# 3 Exhibit(s) Affirmation of Richard Asche# 4 Exhibit(s) Sworn Statement of Alex Salvagno# 5 Exhibit(s) Sworn Statement of Raul Salvagno# 6 Exhibit(s) Letter of Attorney Steven Kessler# 7 Cert. of Service)(Capezza, Thomas) (Entered: 03/28/2005)
03/28/2005 440 Order to Seal Government's Response to Defendant's Memorandum Opposing Seizure of Attorney's Fees as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. Signed by Judge Howard G. Munson on 3/28/2005. (ptm, ) (Entered: 03/28/2005)
03/29/2005 442 ELECTRONIC CERTIFICATION of Record on Appeal as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. sent to US Court of Appeals re 420 Notice of Appeal - Final Judgment in compliance with the 441 sched order (kcl, ) (Entered: 03/29/2005)
03/29/2005 443 TRANSCRIPT of sentencing Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/21/04 before Judge Munson. Court Reporter: Khris Sellin. (kcl, ) (Entered: 03/29/2005)
03/29/2005 444 TRANSCRIPT of continuation of sentencing Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/23/04 before Judge Munson. Court Reporter: Khris Sellin. (kcl, ) (Entered: 03/29/2005)
03/31/2005 445 REPLY MEMORANDUM by Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (ptm, ) (Entered: 03/31/2005)
05/05/2005 452 TRANSCRIPT of Jury Trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 11/18/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 453 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 11/19/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 454 TRANSCRIPT of Jury Trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 11/20/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 455 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/2/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 456 TRANSCRIPT of Jury Trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/3/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 457 TRANSCRIPT of Jury Trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/4/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 458 TRANSCRIPT of Jury Trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/8/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 459 TRANSCRIPT of jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/9/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 460 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/11/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 461 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/15/03 before Judge Mordue. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 462 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/16/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 463 TRANSCRIPT of jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/17/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 464 TRANSCRIPT of jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/18/03 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 465 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/5/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 466 TRANSCRIPT of jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/6/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 467 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/8/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 468 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/12/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 469 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/13/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 470 TRANSCRIPT of Jury Trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/21/04 before Judge Munson. Court Reporter: Jodi Hibberd. (kcl, ) (Entered: 05/06/2005)
05/05/2005 471 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/22/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 472 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/26/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 473 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/27/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 474 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 1/28/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 475 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/2/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 476 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/3/04 before Judge Munson. Court Reporter: Munson. (kcl, ) (Entered: 05/06/2005)
05/05/2005 477 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/4/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 478 TRANSCRIPT of jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/5/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 479 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/6/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 480 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/9/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 481 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/10/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 482 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/11/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 483 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/23/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 484 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/24/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 485 TRANSCRIPT of jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/25/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 486 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/26/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 487 TRANSCRIPT of jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 2/27/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 488 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/1/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 489 SEALED TRANSCRIPT of excerpt of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/1/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 490 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/2/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 491 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Gary Alvord, AAR Contractor, Inc. held on 3/3/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 492 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/4/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 493 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/8/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 494 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/9/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 495 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/10/05 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 496 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/11/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 497 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/15/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 498 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/16/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 499 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/18/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 500 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/19/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 501 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/22/05 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 502 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/23/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 503 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/24/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 504 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/25/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/05/2005 505 TRANSCRIPT of Jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/26/04 before Judge Munson. Court Reporter: 3/26/04. (kcl, ) (Entered: 05/06/2005)
05/05/2005 506 TRANSCRIPT of jury trial Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/30/04 before Judge Munson. Court Reporter: Jodi Hibbard. (kcl, ) (Entered: 05/06/2005)
05/17/2005 508 Letter from AUSA Benedict for USA requesting Schedule for briefing re resentencing issue (Benedict, Craig) (Entered: 05/17/2005)
05/31/2005 510 Letter from AUSA Craig A. Benedict for USA requesting Resentencing (Benedict, Craig) (Entered: 05/31/2005)
06/01/2005 511 Letter from AUSA Craig A. Benedict for USA requesting review of new case re atty fee forfeiture (Benedict, Craig) (Entered: 06/01/2005)
06/02/2005 512 MANDATE of USCA (certified copy) as to Alexander Salvagno, Thomas Reed, Raul Salvagno, AAR Contractor, Inc. re 401 Notice of Appeal - Final Judgment, 420 Notice of Appeal - Final Judgment; Case remanded to District Court for further proceedings (kcl, ) (Entered: 06/02/2005)
06/02/2005 Case Reopened as to Alexander Salvagno, Thomas Reed, Raul Salvagno, AAR Contractor, Inc; District Court to hold further proceedings (kcl, ) (Entered: 06/02/2005)
06/03/2005 513 Letter from Richard M. Asche for Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. requesting review of Federal Trade Commission v. Assail in response to letter of AUSA Benedict (Asche, Richard) (Entered: 06/03/2005)
06/03/2005 514 Letter from Richard M. Asche for Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. requesting conference call concerning Second Circuit remand (Asche, Richard) (Entered: 06/03/2005)
06/14/2005 517 TRANSCRIPT of Jury trial minutes as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 12/16/03 before Judge Munson, Court Reporter: Eileen McDonough - maintained in Clerk's Office and not available for electronic viewing. (kcl, ) (Entered: 06/15/2005)
07/07/2005 518 ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.; It is ordered that attorneys are to submit their views in writing as to whether the Court should resentence defendants in light of the currently applicable statutory requirements as explicated in Booker/Fanfan and Crosby by 8/12/05. Signed by Judge Howard G. Munson on 7/6/05. (kcl, ) (Entered: 07/07/2005)
07/21/2005 522 TRANSCRIPT of in Court Proceeding as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. held on 3/31/05 before Judge Munson, Court Reporter: Jodi Hibbard - maintained in Clerk's Office and not available for electronic viewing. (kcl, ) (Entered: 07/25/2005)
08/11/2005 527 Letter from Richard M. Asche for Alexander Salvagno, Raul Salvagno requesting Extension of Time to File Suggestions Re: Re-sentencing (Asche, Richard) (Entered: 08/11/2005)
11/23/2005 531 MOTION for Forfeiture of Property by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.. Motion Hearing set for 1/13/2006 10:00 AM in Syracuse before Senior Judge Howard G. Munson. Response to Motion due by 12/27/2005 Reply to Response to Motion due by 1/3/2006. (Attachments: # 1 Memorandum of Law # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Certificate of Service)(Capezza, Thomas) (Entered: 11/23/2005)
01/27/2006 543 Letter from AUSA Craig Benedict for USA requesting That Sentencing not be delayed (Attachments: # 1 Exhibit(s) 1)(Benedict, Craig) (Entered: 01/27/2006)
01/27/2006 544 Letter from AUSA Craig A. Benedict for USA requesting Continuation of request for resentencing to go forth (Benedict, Craig) (Entered: 01/27/2006)
01/30/2006 546 Copy of NOTICE from AUSA Benedict advising atty. David Bernfeld of an ORder directing his appearance in the Court 2/2/06 (kcl, ) (Entered: 01/30/2006)
01/30/2006 547 Certificate of Service by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 543 Letter Request (Benedict, Craig) (Entered: 01/30/2006)
01/30/2006 548 Certificate of Service by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 544 Letter Request w/additional information re re-sentencing date (Benedict, Craig) (Entered: 01/30/2006)
02/01/2006 551 RESPONSE in Opposition by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 549 MOTION to Appoint Counsel (Letter Response) (Benedict, Craig) (Entered: 02/01/2006)
02/01/2006 552 Certificate of Service by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 551 Response in Opposition (Benedict, Craig) (Entered: 02/01/2006)
02/01/2006 553 RESPONSE in Opposition by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 549 MOTION to Appoint Counsel responding to Bernfeld's 2/1/06 letter (Benedict, Craig) (Entered: 02/01/2006)
02/01/2006 554 Certificate of Service by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 553 Response in Opposition re Bernfeld's 2/1/06 letter (Benedict, Craig) (Entered: 02/01/2006)
02/06/2006 561 LETTER/ORDER dated 2/6/06; Letter addressed to AUSA Benedict in response to his 560 letter to the Court. Signed by Judge George H. Lowe on 2/6/06. (kcl, ) (Entered: 02/06/2006)
02/13/2006 566 Letter from AUSA Craig A. Benedict for USA requesting Court's review of sealed PSR (Benedict, Craig) (Entered: 02/13/2006)
02/13/2006 567 Certificate of Service by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 566 Letter Request re providing copy of PSR (Benedict, Craig) (Entered: 02/13/2006)
02/21/2006 571 Letter from AUSA Craig Benedict as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. requesting Recusal of Mag. Judge Lowe (Benedict, Craig) (Entered: 02/21/2006)
02/23/2006 Minute Entry for proceedings held before Judge Randolph F. Treece:Telephone Conference as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. held on 2/23/2006. Conference in re: Joint representation. (sas/sn) (Entered: 02/23/2006)
03/01/2006 586 Letter from AUSA Tom Capezza dd 3/1/06 requesting extension of time to 3/13/06 to file reply papers. (wjg, ) (Entered: 03/03/2006)
03/02/2006 587 ORDER granting 586 Letter Request filed by USA, Reply to Response to Motion due by 3/13/2006. Signed by Judge Randolph F. Treece on 3/2/06. [service to Defendants Alex and Raul Salvagno at FCI Otisville included with standard service] (wjg, ) (Entered: 03/03/2006)
03/07/2006 589 SEALED DOCUMENT/ORDER - maintained in Clerk's Office and not available for electronic viewing; Clerk directed to serve copies upon MJ Treece, Atty Asche, Atty. Guioiella, Attys Schlenker and Shaw (kcl, ) (Entered: 03/07/2006)
03/13/2006 590 REPLY TO RESPONSE to Motion by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 531 MOTION for Forfeiture of Property Government's Reply to the Law Firm's Opposition to Forfeit $200,000.00 (Attachments: # 1 Exhibit(s) Exhibit A# 2 Exhibit(s) Exhibit B# 3 Exhibit(s) Exhibit C# 4 Exhibit(s) Exhibit D)(Capezza, Thomas) (Entered: 03/13/2006)
04/12/2006 608 NOTICE by the Clerk of the Court to Attorney David Bernfeld: You have (15) fifteen days from the date of this notice to complete all of the necessary steps to register and activate your electronic account. Failure to comply with the Court's requirements within (15) fifteen days, will result in the issuance of an Order to Show Cause, directing you to appear before the assigned Magistrate Judge of the case, to explain why you have failed to comply with the Court's General Order #22 and why such failure should not result in an order removing you from the bar of the Northern District of New York.(sal, ) (Entered: 04/12/2006)
04/14/2006 611 Letter from AUSA Michael Olmsted as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. requesting Court to submit Report, continue with re-sentencing (Olmsted, Michael) (Entered: 04/14/2006)
04/14/2006 612 Certificate of Service by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 611 Letter Request asking Court to submit report, and continue re-sentencing (Olmsted, Michael) (Entered: 04/14/2006)
05/19/2006 626 MOTION For a Hearing to adjudicate interest in property by Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (kcl, ) (Entered: 05/19/2006)
05/31/2006 632 SEALING ORDER, sealing document 631 . Signed by Judge Howard G. Munson on 5/26/06. (kcl, ) (Entered: 05/31/2006)
06/22/2006 637 Letter from AUSA Thomas A. Capezza as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. requesting the Court to consider our letter response to an unauthorzed submission by the Law Firm as to forfeiture issues only (Capezza, Thomas) (Entered: 06/22/2006)
06/30/2006 650 ORDER as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. Re-Sentencing pursuant to US v Crosby Remand set for 9/13/2006 11:00 AM in Syracuse before Senior Judge Howard G. Munson. Stand by counsel are to be appointed for pro se defts Alexander Salvagno and Raul Salvagno. Signed by Judge Howard G. Munson on 6/30/2006. (ptm, ) (Entered: 06/30/2006)
08/17/2006 659 ORDER REASSIGNING CASE; Judge Howard G. Munson no longer assigned to case. Case reassigned to Judge Lawrence E. Kahn for all further proceedings . Signed by Judge Norman A. Mordue on 8/17/06. (amt, ) (Entered: 08/17/2006)
08/28/2006 667 SENTENCING MEMORANDUM by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. (Attachments: # 1 Exhibit(s) # 2 Exhibit(s) # 3 Exhibit(s))(Benedict, Craig) (Entered: 08/28/2006)
08/28/2006 668 Certificate of Service by USA as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc. re 667 Govt. Sentencing Memorandum (Benedict, Craig) (Entered: 08/28/2006)
09/08/2006 690 ORDER as to Alexander Salvagno, Raul Salvagno, re 679 Notice (Other)IFP Application, 678 Notice (Other)IFP Application. IFP Applications DENIED without prejudice. Signed by Judge Lawrence E. Kahn on 9/8/06. (ban) (Entered: 09/12/2006)
10/16/2006 Set Deadlines/Hearings as to AAR Contractor, Inc.: Sentencing set for 11/30/2006 02:15 PM in Albany before Judge Lawrence E. Kahn. Sentencing memos are due on 11/17/06. (sas) (Entered: 10/16/2006)
11/08/2006 Chamber's Note as to AAR Contractor, Inc.: Notice of the 11/30/06 re-sentencing of AAR Construction was sent to Alexander Salvagno and to the NYS secretary of State on 11/08/06. (sas) (Entered: 11/08/2006)
11/08/2006 713 NOTICE OF HEARING as to AAR Contractor, Inc. Re-Sentencing set for 11/30/2006 02:15 PM in Albany before Judge Lawrence E. Kahn. Signed by Courtroom Deputy Scott Snyder on 11/8/06.(ban) (Entered: 11/08/2006)
11/13/2006 715 SEALED DOCUMENT - maintained in Clerk's Office and not available for electronic viewing (wjg, ) (Entered: 12/18/2006)
11/24/2006 720 MOTION to Appoint Counsel by Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.. (ban) (Entered: 12/05/2006)
11/30/2006 716 Minute Entry for proceedings held before Judge Lawrence E. Kahn: Sentencing held on 11/30/2006 for AAR Contractor, Inc. (10), Count(s) 1. AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00. Judge Kahn denies, on the record, A. Salvagno's request for appointment of counsel for AAR. Appearances: AUSA C. Benedict, only. (Court Reporter B. Buckley & CRD S. Snyder) (sas) (Entered: 12/01/2006)
12/01/2006 721 AMENDED JUDGMENT as to AAR Contractor, Inc. (10), Count(s) 1, AAR Contractor Incorporated is sentenced on Counts 1-11. The Company is to forfeit $2,033,457,70, is to pay restitution in the amount of $22,875,575.46 (Restitution is joint with Alexander & Raul Salvagno) and a special assessment of $4,400.00; Signed by Judge Lawrence E. Kahn on 11/30/06. (ban) (Entered: 12/05/2006)
12/11/2006 725 NOTICE OF APPEAL by AAR Contractor, Inc. re 721 Amended Judgment. (ban) (Entered: 12/13/2006)
12/13/2006 CLERK'S CORRECTION OF DOCKET ENTRY: Deleted Document #725 (Appeal) b/c it was filed incorrectly without the document. Notice of Appeal to be refiled correctly. (ban) (Entered: 12/13/2006)
12/13/2006 726 ELECTRONIC NOTICE as to AAR Contractor, Inc. sent to US Court of Appeals re 725 Notice of Appeal - Final Judgment. (ban) (Entered: 12/13/2006)
12/13/2006 727 ELECTRONIC CERTIFICATION of Record on Appeal as to AAR Contractor, Inc. sent to US Court of Appeals re 725 Notice of Appeal - Final Judgment (ban) (Entered: 12/13/2006)
12/18/2006 CLERK'S CORRECTION OF DOCKET ENTRY re 715 Sealed Document: Clerk had to delete originally-filed document #715 due to an ECF system problem. Clerk re-filed document as #728 and renumbered to its original number of 715. No additional documents have been filed regarding this matter. (wjg, ) (Entered: 12/18/2006)
12/19/2006 728 ORDER as to AAR Contractor, Inc. re 725 Notice of Appeal - Final Judgment filed by AAR Contractor, Inc. Defendants Motion to Proceed in forma pauperis is DENIED. Defendant's motion for appointment of counsel is DENIED. Signed by Judge Lawrence E. Kahn on 12/19/06. (ban) (Entered: 12/20/2006)
01/03/2007 729 DOCUMENT REJECTION ORDER as to AAR Contractor, Inc., returning Motion to Proceed IFP. Signed by Judge Lawrence E. Kahn on 12/22/06 [served]. (wjg, ) (Entered: 01/04/2007)
01/04/2007 730 NOTICE by AUSA Olmstead advising his appearance on the docket should be terminated. (amt, ) (Entered: 01/08/2007)
01/08/2007 Attorney update in case; Attorney Michael C. Olmsted terminated per 730 notice. (amt, ) (Entered: 01/08/2007)
01/12/2007 731 IFP Application by AAR Contractor, Inc. (labeled as "Notice of Appeal", appealing 728 USDC Order denying IFP; appeal already filed on 12/11/06 & certification of appeal sent to USCA on 12/13/06). (wjg, ) (Entered: 01/12/2007)
01/12/2007 732 1st SUPPLEMENTAL ELECTRONIC CERTIFICATION of Record on Appeal as to AAR Contractor, Inc. sent to US Court of Appeals re 725 Notice of Appeal - Final Judgment (includes #731 IFP application to USCA, which was filed under the heading Notice of Appeal ; Appeal already filed with original certification sent 12/13/06; USDC denied Appellants IFP application on 12/19/06)[served] (wjg, ) (Entered: 01/12/2007)
04/06/2007 737 Document/Motion Rejection ORDER as to Alexander Salvagno, AAR Contractor, Inc. rejecting Motion for New trial Pursuant to Rule 33 and 45(b). Time to file a motion for a new trial has Expired. Signed by Judge Lawrence E. Kahn on 4/4/07. (ban) (Entered: 04/06/2007)
04/06/2007 738 Document/Motion REJECTION ORDER as to Raul Salvagno, AAR Contractor, Inc. rejecting Motion for a New Trial Pursuant to Rule 33 and 45(b). The time to file a Motion for a new trial has Expired. Signed by Judge Lawrence E. Kahn on 4/4/07. (ban) (Entered: 04/06/2007)
04/12/2007 Certified and Transmitted Original Court Record on Appeal as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc. to US Court of Appeals, re 420 Notice of Appeal - Final Judgment, 684 Notice of Appeal - Final Judgment, 693 Notice of Appeal - Final Judgment, 694 Notice of Appeal - Final Judgment, 685 Notice of Appeal - Final Judgment, 725 Notice of Appeal - Final Judgment consisting of the entire Court file of original documents. (jmb, ) (Entered: 04/12/2007)
04/26/2007 742 Mail Returned as Undeliverable. re 737 Order, 738 Order sent to Patrick J. Cunningham, Esq. Address sent to 333 East Onondage Street, Monroe Building, Syraucse, NY 13202. (ban) (Entered: 04/27/2007)
10/18/2007 754 RECORD of Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.: Order to Show Cause held on 5/2/03 before Judge Howard G. Munson, Court Reporter: Jodi L. Hibbard. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Redact with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. Notice of Intent to Redact due by 10/25/2007 Transcript due by 1/16/2008. (jlh, ) (Entered: 10/18/2007)
10/18/2007 755 RECORD of Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.: Pretrial Conference held on 11/12/03 before Judge Howard G. Munson, Court Reporter: Jodi L. Hibbard. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Redact with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. Notice of Intent to Redact due by 10/25/2007 Transcript due by 1/16/2008. (jlh, ) (Entered: 10/18/2007)
10/18/2007 756 RECORD of Proceedings as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.: Detention Hearing held on 3/31/04 before Judge Howard G. Munson, Court Reporter: Jodi L. Hibbard. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Redact with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. Notice of Intent to Redact due by 10/25/2007 Transcript due by 1/16/2008. (jlh, ) (Entered: 10/18/2007)
01/18/2008 773 TRANSCRIPT of Proceedings (Unredacted) as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.: Order to Show Cause held on 5/2/03 before Judge Howard G. Munson, Court Reporter: Jodi L. Hibbard. (jlh, ) (Entered: 01/18/2008)
01/18/2008 774 TRANSCRIPT of Proceedings (Unredacted) as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.: Pretrial Conference held on 11/12/03 before Judge Howard G. Munson, Court Reporter: Jodi L. Hibbard. (jlh, ) (Entered: 01/18/2008)
01/18/2008 775 TRANSCRIPT of Proceedings (Unredacted) as to Alexander Salvagno, Raul Salvagno, AAR Contractor, Inc.: Detention Hearing held on 3/31/04 before Judge Howard G. Munson, Court Reporter: Jodi L. Hibbard. (jlh, ) (Entered: 01/18/2008)
04/22/2008 778 ELECTRONIC CERTIFICATION of Record on Appeal - Sealed Documents #714 and #715 sent by regular mail to the USCA to be added to the record/file. (dmf) (Entered: 04/22/2008)
05/16/2008 779 TRANSCRIPT of Proceedings as to Alexander Salvagno, Thomas Reed, Raul Salvagno, Gary Alvord, Anthony Mongato, Sheon Dimaio, Michael Shanahan, Robert O'Brey, Gerald Lindquist, AAR Contractor, Inc.: Pretrial Motion held on 11-5-03 before Judge Munson, Court Reporter/Transcriber: Eileen McDonough,Telephone number: 234-8546. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. 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 6/6/2008. Redacted Transcript Deadline set for 6/16/2008. Release of Transcript Restriction set for 8/14/2008. Notice of Intent to Redact due by 5/23/2008 (etm, ) (Entered: 05/16/2008)
05/28/2008 780 TRANSCRIPT REQUEST by USA as to AAR Contractor, Inc. for proceedings held on 11/30/2006 before Judge Lawrence E. Kahn. (Benedict, Craig) (Entered: 05/28/2008)
07/22/2008 785 TRANSCRIPT of Proceedings as to AAR Contractor, Inc.: sentencing held on 11/30/06 before Judge Lawrence E. Kahn, Court Reporter: Bonnie Buckley, Telephone number: 518-257-1898. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within 5 business days of this date. The policy governing the redaction of personal information is located on the court website at www.nynd.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available on the web 90 days from today's date. 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 8/12/2008. Redacted Transcript Deadline set for 8/22/2008. Release of Transcript Restriction set for 10/20/2008. Notice of Intent to Redact due by 7/29/2008 (bjb, ) (Entered: 07/22/2008)
08/28/2008 788 MANDATE of USCA as to AAR Contractor, Inc., issued 8/26/08, dismissing AAR's 725 Appeal for failure to prosecute.(cbm ) (Entered: 08/28/2008)
02/10/2010 866 MANDATE of USCA, issued 2/4/10, Raul Salvagno's 685 and 809 Appeals; AFFIRMING judgment of the district court. (cbm ) (Entered: 02/10/2010)
06/03/2010 878 SEALED Order to Seal Documents #875, #876, #877 and referenced future filings as outlined in this order. Signed by Senior Judge Lawrence E. Kahn on 6/3/10. (tab) (Entered: 06/03/2010)